Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180518 |
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2010-10-08 |
Certificate of Incorporation-081010.PDF |
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2010-10-03 |
Certificate of Incorporation-081010 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-18 |
Creation of Charge (New Secured Borrowings) |
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2018-05-17 |
Instrument(s) of creation or modification of charge;-17052018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-30 |
Return of deposits |
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2019-12-07 |
Information to the Registrar by company for appointment of auditor |
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2014-08-26 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
BOARD RESOLUTION 1.pdf - 1 (58471563) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
MBP 1 - 1.pdf - 3 (58471563) |
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2014-08-22 |
MBP 1.pdf - 2 (58471563) |
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2013-11-06 |
Information by auditor to Registrar |
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2013-11-05 |
Appointment Letter 2013.pdf - 1 (58471564) |
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2013-11-05 |
Information by auditor to Registrar |
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2013-03-09 |
BR.pdf - 2 (58471565) |
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2013-03-09 |
Notice of situation or change of situation of registered office |
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2013-03-09 |
Notice of situation or change of situation of registered office |
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2013-03-09 |
Rent Agreement.pdf - 1 (58471565) |
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2012-12-25 |
Information by auditor to Registrar |
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2012-12-23 |
Appointment Letter.pdf - 1 (58471566) |
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2012-12-23 |
Information by auditor to Registrar |
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2012-07-10 |
Appointment Letter 2011.pdf - 1 (58471567) |
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2012-07-10 |
Information by auditor to Registrar |
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2012-07-10 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-10-08 |
AOA ISS.pdf - 2 (58471568) |
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2010-10-08 |
Certificate of Incorporation-081010.PDF |
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2010-10-08 |
Application and declaration for incorporation of a company |
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2010-10-08 |
Application and declaration for incorporation of a company |
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2010-10-08 |
MOA ISS.pdf - 1 (58471568) |
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2010-10-08 |
POA.pdf - 3 (58471568) |
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2010-10-03 |
Notice of situation or change of situation of registered office |
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2010-10-03 |
Notice of situation or change of situation of registered office |
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2010-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-24 |
Application form for availability or change of name |
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2010-09-19 |
Application form for availability or change of name |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
List of Directors;-21112022 |
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2022-11-22 |
List of share holders, debenture holders;-21112022 |
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2022-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
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2022-10-31 |
Directors report as per section 134(3)-31102022 |
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2022-03-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022 |
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2022-03-08 |
Directors report as per section 134(3)-08032022 |
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2022-03-08 |
List of Directors;-08032022 |
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2022-03-08 |
List of share holders, debenture holders;-08032022 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-06 |
Directors report as per section 134(3)-28012021 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-29 |
Details of other Entity(s)-28112019 |
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2019-11-29 |
Optional Attachment-(1)-28112019 |
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2019-11-28 |
Copy of resolution passed by the company-28112019 |
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2019-11-28 |
Copy of written consent given by auditor-28112019 |
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2019-06-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019 |
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2019-06-11 |
Directors report as per section 134(3)-11062019 |
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2019-06-11 |
List of share holders, debenture holders;-11062019 |
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2019-06-11 |
Optional Attachment-(1)-11062019 |
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2017-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017 |
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2017-12-02 |
Directors report as per section 134(3)-02122017 |
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2017-12-02 |
Optional Attachment-(1)-02122017 |
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2017-12-02 |
Optional Attachment-(2)-02122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2016-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016 |
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2016-12-27 |
Directors report as per section 134(3)-27122016 |
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2016-12-27 |
List of share holders, debenture holders;-27122016 |
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2016-12-27 |
Optional Attachment-(1)-27122016 |
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2015-12-28 |
Optional Attachment 1-281215 |
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2015-12-28 |
Optional Attachment 2-281215 |
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2014-08-22 |
Copy of resolution-220814 |
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2014-08-22 |
Copy of resolution-220814.PDF |
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2014-08-22 |
Optional Attachment 1-220814 |
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2014-08-22 |
Optional Attachment 1-220814.PDF |
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2014-08-22 |
Optional Attachment 2-220814 |
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2014-08-22 |
Optional Attachment 2-220814.PDF |
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2013-03-09 |
Optional Attachment 1-090313 |
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2013-03-09 |
Optional Attachment 1-090313.PDF |
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2010-10-08 |
Acknowledgement of Stamp Duty AoA payment-081010.PDF |
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2010-10-08 |
Acknowledgement of Stamp Duty MoA payment-081010.PDF |
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2010-10-08 |
AoA - Articles of Association-081010 |
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2010-10-08 |
AoA - Articles of Association-081010.PDF |
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2010-10-08 |
MoA - Memorandum of Association-081010 |
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2010-10-08 |
MoA - Memorandum of Association-081010.PDF |
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2010-10-08 |
Optional Attachment 1-081010 |
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2010-10-08 |
Optional Attachment 1-081010.PDF |
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2010-09-19 |
Acknowledgement of Stamp Duty AoA payment-081010 |
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2010-09-19 |
Acknowledgement of Stamp Duty MoA payment-081010 |
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2010-09-19 |
Name Availablity Search Result-200910 |
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2010-09-19 |
Name Availablity Search Result-270910 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-27 |
Form MGT-7A-27112022_signed |
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2022-10-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-08 |
Form MGT-7A-08032022 |
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2021-02-25 |
Annual Returns and Shareholder Information |
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2021-02-05 |
Company financials including balance sheet and profit & loss |
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2019-12-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-06-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-06-17 |
Annual Returns and Shareholder Information |
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2017-12-08 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2016-12-30 |
Company financials including balance sheet and profit & loss |
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2016-12-30 |
Annual Returns and Shareholder Information |
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2016-01-02 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-28 |
Audit Report - 2015 iss.pdf - 4 (144772243) |
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2015-12-28 |
BALANCE SHEET 2015.pdf - 1 (144772243) |
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2015-12-28 |
Copy Of Financial Statements as per section 134-281215 |
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2015-12-28 |
Director Report - 2015 iss.pdf - 2 (144772243) |
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2015-12-28 |
Directors? report as per section 134(3)-281215 |
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2015-12-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-28 |
List of Shareholdrs.pdf - 1 (144772245) |
Add to Cart |
2015-12-28 |
MGT 9 2015.xlsx.pdf - 3 (144772243) |
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2014-07-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-07-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-06-30 |
ANNUAL RETURN 2013.pdf - 1 (58471580) |
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2014-06-30 |
Audit Report - 2013 ISS.pdf - 3 (58471581) |
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2014-06-30 |
Balane sheet - Imperishable 2013-2.pdf - 1 (182597482) |
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2014-06-30 |
Balane sheet - Imperishable 2013-2.pdf - 2 (58471581) |
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2014-06-30 |
Balane sheet - Imperishable 2013.pdf - 1 (58471581) |
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2014-06-30 |
Dir Repot-2013.pdf - 4 (58471581) |
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2014-06-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-06-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-06-30 |
Frm23ACA-300614 for the FY ending on-310313-Revised-1 |
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2013-05-24 |
ANNUAL RETURN 2012.pdf - 1 (58471582) |
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2013-05-24 |
Audit Repot-2012.pdf - 3 (58471583) |
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2013-05-24 |
Balance sheet 2012.pdf - 1 (58471583) |
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2013-05-24 |
Dir Repot-2012.pdf - 2 (58471583) |
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2013-05-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-05-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-05-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-05-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-05-24 |
Frm23ACA-240513 for the FY ending on-310312-Revised-1 |
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2013-05-24 |
List of Shareholsers.pdf - 2 (58471582) |
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2013-05-24 |
Notes - 1 2012.pdf - 4 (58471583) |
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2013-05-24 |
Notes 2012.pdf - 5 (58471583) |
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2013-05-24 |
PL 2012.pdf - 1 (182597515) |
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2013-05-24 |
PL 2012.pdf - 6 (58471583) |
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2011-11-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
ANNUAL RETURN 2011.pdf - 1 (58471585) |
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2011-10-29 |
Audit Report 2011.pdf - 4 (58471584) |
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2011-10-29 |
BS 31-03-2011.pdf - 1 (58471584) |
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2011-10-29 |
Dir Repot-11.pdf - 5 (58471584) |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-29 |
Frm23ACA-291011 for the FY ending on-310311 |
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2011-10-29 |
List of share holders.pdf - 2 (58471585) |
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2011-10-29 |
Notes on accounts 31-03-2011.pdf - 3 (58471584) |
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2011-10-29 |
PL 31-03-2011.pdf - 1 (182597561) |
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2011-10-29 |
PL 31-03-2011.pdf - 2 (58471584) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-28 |
Audit Report - 2015 iss.pdf - 4 (182597555) |
Add to Cart |
2015-12-28 |
BALANCE SHEET 2015.pdf - 1 (182597555) |
Add to Cart |
2015-12-28 |
Copy Of Financial Statements as per section 134-281215 |
Add to Cart |
2015-12-28 |
Director Report - 2015 iss.pdf - 2 (182597555) |
Add to Cart |
2015-12-28 |
Directors? report as per section 134(3)-281215 |
Add to Cart |
2015-12-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-28 |
List of Shareholdrs.pdf - 1 (182597537) |
Add to Cart |
2015-12-28 |
MGT 9 2015.xlsx.pdf - 3 (182597555) |
Add to Cart |
2015-12-28 |
Optional Attachment 1-281215 |
Add to Cart |
2015-12-28 |
Optional Attachment 2-281215 |
Add to Cart |
2014-08-22 |
BOARD RESOLUTION 1.pdf - 1 (182597593) |
Add to Cart |
2014-08-22 |
Copy of resolution-220814 |
Add to Cart |
2014-08-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-08-22 |
MBP 1 - 1.pdf - 3 (182597593) |
Add to Cart |
2014-08-22 |
MBP 1.pdf - 2 (182597593) |
Add to Cart |
2014-08-22 |
Optional Attachment 1-220814 |
Add to Cart |
2014-08-22 |
Optional Attachment 2-220814 |
Add to Cart |
2014-06-30 |
ANNUAL RETURN 2013.pdf - 1 (182597628) |
Add to Cart |
2014-06-30 |
Audit Report - 2013 ISS.pdf - 3 (182597602) |
Add to Cart |
2014-06-30 |
Balane sheet - Imperishable 2013-2.pdf - 1 (182597621) |
Add to Cart |
2014-06-30 |
Balane sheet - Imperishable 2013-2.pdf - 2 (182597602) |
Add to Cart |
2014-06-30 |
Balane sheet - Imperishable 2013.pdf - 1 (182597602) |
Add to Cart |
2014-06-30 |
Dir Repot-2013.pdf - 4 (182597602) |
Add to Cart |
2014-06-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2014-06-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2014-06-30 |
Frm23ACA-300614 for the FY ending on-310313-Revised-1 |
Add to Cart |
2013-11-05 |
Appointment Letter 2013.pdf - 1 (182597635) |
Add to Cart |
2013-11-05 |
Information by auditor to Registrar |
Add to Cart |
2013-05-24 |
ANNUAL RETURN 2012.pdf - 1 (182597657) |
Add to Cart |
2013-05-24 |
Audit Repot-2012.pdf - 3 (182597639) |
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2013-05-24 |
Balance sheet 2012.pdf - 1 (182597639) |
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2013-05-24 |
Dir Repot-2012.pdf - 2 (182597639) |
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2013-05-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-05-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2013-05-24 |
Frm23ACA-240513 for the FY ending on-310312-Revised-1 |
Add to Cart |
2013-05-24 |
List of Shareholsers.pdf - 2 (182597657) |
Add to Cart |
2013-05-24 |
Notes - 1 2012.pdf - 4 (182597639) |
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2013-05-24 |
Notes 2012.pdf - 5 (182597639) |
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2013-05-24 |
PL 2012.pdf - 1 (182597654) |
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2013-05-24 |
PL 2012.pdf - 6 (182597639) |
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2013-03-09 |
BR.pdf - 2 (182597672) |
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2013-03-09 |
Notice of situation or change of situation of registered office |
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2013-03-09 |
Optional Attachment 1-090313 |
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2013-03-09 |
Registered Office Proof-090313 |
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2013-03-09 |
Rent Agreement.pdf - 1 (182597672) |
Add to Cart |
2012-12-23 |
Appointment Letter.pdf - 1 (182597688) |
Add to Cart |
2012-12-23 |
Information by auditor to Registrar |
Add to Cart |
2012-07-10 |
Appointment Letter 2011.pdf - 1 (182597693) |
Add to Cart |
2012-07-10 |
Information by auditor to Registrar |
Add to Cart |
2011-10-29 |
ANNUAL RETURN 2011.pdf - 1 (182597702) |
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2011-10-29 |
Audit Report 2011.pdf - 4 (182597710) |
Add to Cart |
2011-10-29 |
BS 31-03-2011.pdf - 1 (182597710) |
Add to Cart |
2011-10-29 |
Dir Repot-11.pdf - 5 (182597710) |
Add to Cart |
2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-29 |
Frm23ACA-291011 for the FY ending on-310311 |
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2011-10-29 |
List of share holders.pdf - 2 (182597702) |
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2011-10-29 |
Notes on accounts 31-03-2011.pdf - 3 (182597710) |
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2011-10-29 |
PL 31-03-2011.pdf - 1 (182597721) |
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2011-10-29 |
PL 31-03-2011.pdf - 2 (182597710) |
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2010-10-08 |
AoA - Articles of Association-081010 |
Add to Cart |
2010-10-08 |
AOA ISS.pdf - 2 (182597723) |
Add to Cart |
2010-10-08 |
Application and declaration for incorporation of a company |
Add to Cart |
2010-10-08 |
MoA - Memorandum of Association-081010 |
Add to Cart |
2010-10-08 |
MOA ISS.pdf - 1 (182597723) |
Add to Cart |
2010-10-08 |
Optional Attachment 1-081010 |
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2010-10-08 |
POA.pdf - 3 (182597723) |
Add to Cart |
2010-10-03 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-10-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-27 |
Letters/Correspondence / Reminders-270910 |
Add to Cart |
2010-09-24 |
Application form for availability or change of name |
Add to Cart |
2010-09-19 |
Acknowledgement of Stamp Duty AoA payment-081010 |
Add to Cart |
2010-09-19 |
Acknowledgement of Stamp Duty MoA payment-081010 |
Add to Cart |
2010-09-19 |
Certificate of Incorporation-081010 |
Add to Cart |
2010-09-19 |
Application form for availability or change of name |
Add to Cart |
2010-09-19 |
Name Availablity Search Result-200910 |
Add to Cart |
2010-09-19 |
Name Availablity Search Result-270910 |
Add to Cart |
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Download all 230 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Imperishable Security Services Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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