Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-30 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20191030 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-30 |
Conversion of public company into private company or private company into public company |
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2019-10-17 |
Return of deposits |
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2019-10-17 |
Notice of the court or the company law board order |
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2015-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2013-10-22 |
Notice of situation or change of situation of registered office |
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2013-10-20 |
Information by auditor to Registrar |
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2012-11-04 |
Information by auditor to Registrar |
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2012-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-18 |
Information by auditor to Registrar |
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2010-10-12 |
Information by auditor to Registrar |
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2010-01-24 |
Information by auditor to Registrar |
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2008-12-25 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-30 |
Resignation of Director |
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2014-12-18 |
-191214.OCT |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-21 |
Directors report as per section 134(3)-21112019 |
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2019-11-21 |
List of share holders, debenture holders;-21112019 |
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2019-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019 |
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2019-10-18 |
Minutes of the members' meeting-18102019 |
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2019-10-18 |
Copy of Altered Memorandum of Association;-18102019 |
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2019-10-18 |
Copy of special resolution;-18102019 |
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2019-10-18 |
Declaration of all Directors as per Rule 37(3)(g);-18102019 |
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2019-10-18 |
Copy of Altered Articles of Association;-18102019 |
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2019-10-04 |
Copy of court order or NCLT or CLB or order by any other competent authority.-04102019 |
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2015-12-14 |
Optional Attachment 1-141215.PDF |
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2015-09-30 |
Interest in other entities-290915.PDF |
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2015-09-30 |
Optional Attachment 1-290915.PDF |
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2015-09-30 |
Declaration of the appointee Director- in Form DIR-2-290915.PDF |
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2015-09-30 |
Evidence of cessation-290915.PDF |
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2015-09-29 |
Copy of resolution-290915.PDF |
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2014-09-25 |
Copy of resolution-250914.PDF |
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2014-07-16 |
Copy of resolution-160714.PDF |
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2012-05-03 |
Optional Attachment 1-030512.PDF |
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2012-05-03 |
Evidence of cessation-030512.PDF |
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2012-05-01 |
Optional Attachment 1-010512.PDF |
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2008-12-25 |
Copy of intimation received-251208.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-21 |
Company financials including balance sheet and profit & loss |
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2019-11-21 |
Annual Returns and Shareholder Information |
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2016-02-01 |
Annual Returns and Shareholder Information |
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2015-12-17 |
Company financials including balance sheet and profit & loss |
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2015-12-14 |
Directors- report as per section 134-3--141215.PDF |
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2015-12-14 |
Copy Of Financial Statements as per section 134-141215.PDF |
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2015-01-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-29 |
Frm23ACA-290115 for the FY ending on-310314.OCT |
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2015-01-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Frm23ACA-211013 for the FY ending on-310313.OCT |
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2013-10-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-21 |
Frm23ACA-201012 for the FY ending on-310312.OCT |
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2012-10-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-17 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-17 |
Frm23ACA-151011 for the FY ending on-310311.OCT |
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2011-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-22 |
Frm23ACA-161010 for the FY ending on-310310.OCT |
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2010-10-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-06 |
Frm23ACA-281009 for the FY ending on-310309.OCT |
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2009-11-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-01-05 |
Profit & Loss Statement |
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2009-01-05 |
Balance Sheet & Associated Schedules |
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2008-11-23 |
Annual Returns and Shareholder Information |
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2008-11-12 |
Form for submission of compliance certificate with the Registrar |
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2008-02-05 |
Annual Returns and Shareholder Information |
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2007-11-03 |
Balance Sheet & Associated Schedules |
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2007-11-03 |
Form for submission of compliance certificate with the Registrar |
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2006-12-07 |
Annual Returns and Shareholder Information |
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2006-11-24 |
Form for submission of compliance certificate with the Registrar |
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2006-11-24 |
Balance Sheet & Associated Schedules |
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2006-04-30 |
Annual Return 2004_2005.PDF |
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Download all 83 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 Indian Infrastructure Corporation Private Limited.
Track this company
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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250