Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-110613 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-03 |
Notice of resignation;-03012018 |
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2018-01-03 |
Letter of appointment;-03012018 |
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2018-01-03 |
Interest in other entities;-03012018 |
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2018-01-03 |
Notice of resignation filed with the company-03012018 |
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2018-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-03 |
Resignation of Director |
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2018-01-03 |
Optional Attachment-(1)-03012018 |
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2018-01-03 |
Evidence of cessation;-03012018 |
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2018-01-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018 |
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2018-01-03 |
Acknowledgement received from company-03012018 |
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2018-01-03 |
Proof of dispatch-03012018 |
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2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017 |
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2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-30 |
Interest in other entities;-30112017 |
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2017-11-30 |
Evidence of cessation;-30112017 |
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2017-11-30 |
Letter of appointment;-30112017 |
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2017-11-30 |
Notice of resignation;-30112017 |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-07-07 |
Proof of dispatch-07072017 |
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2017-07-07 |
Acknowledgement received from company-07072017 |
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2017-07-07 |
Notice of resignation filed with the company-07072017 |
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2017-07-07 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-12 |
Notice of situation or change of situation of registered office |
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2015-04-08 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-12 |
Submission of documents with the Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-08 |
Information to the Registrar by company for appointment of auditor |
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2013-06-10 |
Notice of situation or change of situation of registered office |
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2013-06-10 |
Application and declaration for incorporation of a company |
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2013-05-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-02-12 |
Copies of the utility bills as mentioned above (not older than two months)-12022017 |
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2017-02-12 |
Optional Attachment-(1)-12022017 |
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2017-02-12 |
Copy of board resolution authorizing giving of notice-12022017 |
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2017-02-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022017 |
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2014-07-27 |
Copy of resolution-270714 |
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2014-07-12 |
Optional Attachment 1-120714 |
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2014-07-12 |
Optional Attachment 3-120714 |
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2014-07-12 |
Optional Attachment 2-120714 |
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2013-06-10 |
Optional Attachment 1-100613 |
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2013-06-10 |
Optional Attachment 1-100613 |
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2013-06-10 |
Optional Attachment 2-100613 |
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2013-06-10 |
Optional Attachment 3-100613 |
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2013-06-10 |
MoA - Memorandum of Association-100613 |
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2013-06-10 |
AoA - Articles of Association-100613 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110613 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110613 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2015-04-09 |
Form for submission of compliance certificate with the Registrar as on 31-07-14 |
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2015-04-09 |
Annual Returns and Shareholder Information as on 31-07-14 |
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2015-04-08 |
Balance Sheet & Associated Schedules as on 31-07-14 |
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Download all 56 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 Media Biz 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