Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-170512 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-19 |
Information to the Registrar by company for appointment of auditor |
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2015-08-01 |
Registration of resolution(s) and agreement(s) |
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2015-08-01 |
Return of appointment of managing director or whole-time director or manager |
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2015-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-05-16 |
Application and declaration for incorporation of a company |
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2012-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-16 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-28 |
List of share holders, debenture holders;-28052017 |
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2017-05-28 |
Directors report as per section 134(3)-28052017 |
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2017-05-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052017 |
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2017-05-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052017 |
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2017-05-19 |
Directors report as per section 134(3)-19052017 |
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2017-05-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052017 |
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2017-05-19 |
Copy of written consent given by auditor-19052017 |
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2017-05-19 |
Copy of the intimation sent by company-19052017 |
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2017-05-19 |
Copy of resolution passed by the company-19052017 |
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2017-05-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017 |
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2017-05-19 |
List of share holders, debenture holders;-19052017 |
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2017-05-18 |
Annual return as per schedule V of the Companies Act,1956-17052017 |
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2017-05-16 |
Copy of the intimation received from the company - 2021.-15052017 |
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2017-05-14 |
Annual return as per schedule V of the Companies Act,1956-14052017 |
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2017-05-14 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14052017 |
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2015-08-01 |
Copy of resolution-010815 |
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2015-08-01 |
Copy of Board Resolution-010815 |
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2015-08-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-010815 |
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2015-07-31 |
Letter of Appointment-310715 |
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2015-07-31 |
Declaration of the appointee Director, in Form DIR-2-310715 |
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2012-05-16 |
MoA - Memorandum of Association-160512 |
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2012-05-16 |
Optional Attachment 1-160512 |
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2012-05-16 |
AoA - Articles of Association-160512 |
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2012-05-14 |
Optional Attachment 3-130512 |
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2012-05-14 |
Optional Attachment 2-130512 |
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2012-05-14 |
Optional Attachment 1-130512 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170512 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170512 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-28 |
Company financials including balance sheet and profit & loss |
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2017-05-28 |
Annual Returns and Shareholder Information |
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2017-05-22 |
Annual Returns and Shareholder Information |
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2017-05-19 |
Annual Returns and Shareholder Information |
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2017-05-19 |
Company financials including balance sheet and profit & loss |
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2017-05-16 |
Information by auditor to Registrar |
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2017-05-14 |
Annual Returns and Shareholder Information |
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2017-05-14 |
Balance Sheet & Associated Schedules |
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Unlock complete report with historical financials and view all 47 documents for ₹499 only
Download all 47 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 Indigene Software And Human Resources 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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