Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-16 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200116 |
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2018-10-09 |
CERTIFICATE OF INCORPORATION-20181009 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-07 |
Evidence of cessation;-07122022 |
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2022-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-07 |
Notice of resignation;-07122022 |
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2022-12-07 |
Optional Attachment-(1)-07122022 |
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2022-08-18 |
Evidence of cessation;-18082022 |
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2022-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-18 |
Notice of resignation;-18082022 |
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2021-12-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122021 |
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2021-12-30 |
Optional Attachment-(1)-28122021 |
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2021-12-30 |
Optional Attachment-(2)-28122021 |
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2021-12-30 |
Optional Attachment-(3)-28122021 |
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2021-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020 |
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2020-11-10 |
DIR-2 - MVS.pdf - 1 (1077022983) |
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2020-11-10 |
Extract - MVS appt.pdf - 2 (1077022983) |
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2020-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-10 |
Optional Attachment-(1)-10112020 |
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2020-10-10 |
CR_-_Extract.pdf - 2 (1077022991) |
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2020-10-10 |
DIR-2 - MVS.pdf - 1 (1077022991) |
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2020-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-10 |
MBP-1.pdf - 3 (1077022991) |
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2020-10-09 |
CR_-_Extract.pdf - 2 (1077022992) |
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2020-10-09 |
DIR-2 - MVS.pdf - 1 (1077022992) |
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2020-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-09 |
MBP-1.pdf - 3 (1077022992) |
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2020-09-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020 |
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2020-09-29 |
Optional Attachment-(1)-28092020 |
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2020-09-29 |
Optional Attachment-(2)-28092020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-04 |
Notice of situation or change of situation of registered office |
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2022-06-21 |
Return of deposits |
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2022-04-22 |
Form MSME FORM I-22042022_signed |
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2021-06-22 |
Return of deposits |
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2021-06-15 |
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2021-05-05 |
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2020-11-09 |
Appointment of Auditors.pdf - 1 (1077023439) |
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2020-11-09 |
Consent letter.pdf - 2 (1077023439) |
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2020-11-09 |
Extract - Auditor.pdf - 3 (1077023439) |
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2020-11-09 |
Information to the Registrar by company for appointment of auditor |
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2020-09-29 |
Information to the Registrar by company for appointment of auditor |
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2020-09-29 |
Ivalta - Auditor Firm_Letter of Consent.pdf - 2 (1077023448) |
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2020-09-29 |
Ivalta appointment letter.pdf - 1 (1077023448) |
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2020-09-29 |
Ivalta_extract of resolution.pdf - 3 (1077023448) |
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2020-04-30 |
Add to Cart | |
2020-02-11 |
01 CTC-Registered office - updated.pdf - 4 (1077023458) |
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2020-02-11 |
02 NOC - Regd office address.pdf - 3 (1077023458) |
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2020-02-11 |
Certificate of Incorporation after change of name.pdf - 5 (1077023458) |
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2020-02-11 |
Electricity Bill.pdf - 2 (1077023458) |
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2020-02-11 |
Notice of situation or change of situation of registered office |
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2020-02-11 |
Vikram Monarch_office lease document.pdf - 1 (1077023458) |
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2020-01-16 |
Altered AOA - 16122019.pdf - 3 (1077023459) |
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2020-01-16 |
Altered MOA - 16122019.pdf - 2 (1077023459) |
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2020-01-16 |
EGM_Extract.pdf - 1 (1077023459) |
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2020-01-16 |
EGM_Notice.pdf - 4 (1077023459) |
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2020-01-16 |
Registration of resolution(s) and agreement(s) |
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2020-01-16 |
Name Change Approval letter.pdf - 5 (1077023459) |
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2020-01-03 |
Board resolution.pdf - 4 (1077023466) |
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2020-01-03 |
Notice of situation or change of situation of registered office |
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2020-01-03 |
leave and license agreement - plot 110.pdf - 1 (1077023466) |
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2020-01-03 |
leave and license agreement - plot 111.pdf - 5 (1077023466) |
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2020-01-03 |
NOC.pdf - 3 (1077023466) |
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2020-01-03 |
Utility Bill.pdf - 2 (1077023466) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-05 |
Articles of association-05102018 |
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2018-10-05 |
Memorandum of association-05102018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022 |
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2022-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022 |
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2022-10-27 |
Directors report as per section 134(3)-27102022 |
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2022-06-09 |
Copies of the utility bills as mentioned above (not older than two months)-09062022 |
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2022-06-09 |
Copy of board resolution authorizing giving of notice-09062022 |
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2022-06-09 |
Optional Attachment-(1)-09062022 |
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2022-06-09 |
Optional Attachment-(2)-09062022 |
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2022-06-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062022 |
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2022-02-16 |
List of share holders, debenture holders;-11022022 |
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2021-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
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2021-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122021 |
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2021-12-30 |
Directors report as per section 134(3)-28122021 |
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2021-12-30 |
Optional Attachment-(1)-28122021 |
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2021-02-25 |
List of share holders, debenture holders;-25022021 |
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2021-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021 |
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2021-02-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022021 |
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2021-02-03 |
Directors report as per section 134(3)-03022021 |
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2020-11-10 |
List of share holders, debenture holders;-10112020 |
Add to Cart |
2020-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020 |
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2020-11-09 |
Copy of resolution passed by the company-09112020 |
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2020-11-09 |
Copy of the intimation sent by company-09112020 |
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2020-11-09 |
Copy of written consent given by auditor-09112020 |
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2020-11-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020 |
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2020-11-09 |
Directors report as per section 134(3)-09112020 |
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2020-09-30 |
Information to the Registrar by company for appointment of auditor |
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2020-09-30 |
Ivalta - Auditor Firm_Letter of Consent.pdf - 2 (1077024135) |
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2020-09-30 |
Ivalta appointment letter.pdf - 1 (1077024135) |
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2020-09-30 |
Ivalta_extract of resolution.pdf - 3 (1077024135) |
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2020-09-29 |
Copy of resolution passed by the company-28092020 |
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2020-09-29 |
Copy of the intimation sent by company-28092020 |
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2020-09-29 |
Copy of written consent given by auditor-28092020 |
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2020-02-11 |
Copies of the utility bills as mentioned above (not older than two months)-11022020 |
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2020-02-11 |
Copy of board resolution authorizing giving of notice-11022020 |
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2020-02-11 |
Optional Attachment-(1)-11022020 |
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2020-02-11 |
Optional Attachment-(2)-11022020 |
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2020-02-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020 |
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2020-01-07 |
Altered articles of association-07012020 |
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2020-01-07 |
Altered memorandum of association-07012020 |
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2020-01-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020 |
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2020-01-07 |
Optional Attachment-(1)-07012020 |
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2020-01-07 |
Optional Attachment-(2)-07012020 |
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2020-01-03 |
Copies of the utility bills as mentioned above (not older than two months)-03012020 |
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2020-01-03 |
Copy of board resolution authorizing giving of notice-03012020 |
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2020-01-03 |
Optional Attachment-(1)-03012020 |
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2020-01-03 |
Optional Attachment-(2)-03012020 |
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2020-01-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-27 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Annual Returns and Shareholder Information |
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2022-01-04 |
Company financials including balance sheet and profit & loss |
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2021-03-18 |
Annual Returns and Shareholder Information |
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2021-03-18 |
List of shareholders FY20.pdf - 1 (1077024825) |
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2021-02-25 |
Aoc 2.pdf - 2 (1077024827) |
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2021-02-25 |
board Report and Mgt 9.pdf - 3 (1077024827) |
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2021-02-25 |
Financial statements.pdf - 1 (1077024827) |
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2021-02-25 |
Company financials including balance sheet and profit & loss |
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2020-11-11 |
AOC-2.pdf - 2 (1077024835) |
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2020-11-11 |
board report.pdf - 3 (1077024835) |
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2020-11-11 |
Financials FY18-19.pdf - 1 (1077024835) |
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2020-11-11 |
Company financials including balance sheet and profit & loss |
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2020-11-10 |
Annual Returns and Shareholder Information |
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2020-11-10 |
List of Shareholders.pdf - 1 (1077024837) |
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Download all 128 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 Ivalua India 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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