Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-20 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017 |
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2017-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-12 |
Letter of appointment;-12062017 |
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2017-01-05 |
Evidence of cessation;-05012017 |
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2017-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-05 |
Notice of resignation;-05012017 |
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2008-01-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-21 |
Form SH-9-21042018-signed |
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2018-04-04 |
Letter of Offer |
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2018-03-15 |
Registration of resolution(s) and agreement(s) |
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2018-02-09 |
Registration of resolution(s) and agreement(s) |
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2015-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-23 |
Registration of resolution(s) and agreement(s) |
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2015-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-02 |
Notice of situation or change of situation of registered office |
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2014-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-04-29 |
Registration of resolution(s) and agreement(s) |
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2012-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-07-22 |
Registration of resolution(s) and agreement(s) |
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2007-04-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-06-21 |
Registration of resolution(s) and agreement(s) |
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2006-06-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-26 |
Resignation of Director |
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2015-01-23 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-28 |
Audited financial statements of last three years-28032018 |
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2018-03-28 |
Copy of the board resolution-28032018 |
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2018-03-28 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28032018 |
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2018-03-28 |
Declaration by auditor(s)-28032018 |
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2018-03-28 |
Details of the promoters of the company-28032018 |
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2018-03-28 |
Unaudited financial statement (if applicable);-28032018 |
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2018-03-20 |
Affidavit as per rule 65(3)-20032018 |
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2018-03-20 |
Auditor's report-20032018 |
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2018-03-20 |
Copy of board resolution-20032018 |
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2018-03-20 |
Copy of Special Resolution-20032018 |
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2018-03-20 |
Statement of assets and liabilities-20032018 |
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2018-03-16 |
Audited financial statements of last three years-16032018 |
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2018-03-16 |
Copy of the board resolution-16032018 |
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2018-03-16 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16032018 |
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2018-03-16 |
Declaration by auditor(s)-16032018 |
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2018-03-16 |
Details of the promoters of the company-16032018 |
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2018-03-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018 |
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2018-02-09 |
Altered articles of association-09022018 |
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2018-02-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018 |
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2017-09-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017 |
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2017-09-19 |
Directors report as per section 134(3)-19092017 |
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2017-09-19 |
List of share holders, debenture holders;-19092017 |
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2015-05-21 |
Declaration by the first director-210515 |
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2015-05-21 |
Declaration of the appointee Director, in Form DIR-2-210515 |
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2015-05-21 |
Evidence of cessation-210515 |
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2015-05-21 |
Interest in other entities-210515 |
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2015-05-21 |
Letter of Appointment-210515 |
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2015-04-01 |
List of allottees-010415 |
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2015-04-01 |
Resltn passed by the BOD-010415 |
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2015-03-23 |
AoA - Articles of Association-230315 |
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2015-03-23 |
Copy of resolution-230315 |
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2015-03-23 |
MoA - Memorandum of Association-230315 |
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2015-02-18 |
Declaration of the appointee Director, in Form DIR-2-180215 |
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2015-02-18 |
Letter of Appointment-180215 |
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2014-06-04 |
Copy of the special resolution authorizing the issue of secu rities-040614 |
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2014-06-04 |
List of allottees-040614 |
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2014-06-04 |
Resltn passed by the BOD-040614 |
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2014-05-23 |
AoA - Articles of Association-230514 |
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2014-05-23 |
Copy of the resolution for alteration of capital-230514 |
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2014-05-23 |
MoA - Memorandum of Association-230514 |
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2014-04-29 |
AoA - Articles of Association-290414 |
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2014-04-29 |
Copy of resolution-290414 |
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2014-04-29 |
MoA - Memorandum of Association-290414 |
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2012-03-22 |
List of allottees-220312 |
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2012-03-22 |
Resltn passed by the BOD-220312 |
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2009-09-04 |
List of allottees-040909 |
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2009-08-04 |
List of allottees-040809 |
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2009-07-24 |
AoA - Articles of Association-240709 |
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2009-07-24 |
MoA - Memorandum of Association-240709 |
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2009-07-24 |
Proof of receipt of Central Government Order-240709 |
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2009-07-22 |
Copy of resolution-220709 |
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2007-04-10 |
List of allottees-100407 |
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2006-06-26 |
AoA - Articles of Association-260606 |
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2006-06-26 |
Copy of resolution-260606 |
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2006-06-26 |
Copy of resolution-260606 |
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2006-06-26 |
MoA - Memorandum of Association-260606 |
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2006-06-26 |
Others-260606 |
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2006-06-26 |
Others-260606 |
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2006-06-26 |
Others-260606 |
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2006-06-26 |
Others-260606 |
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2006-06-26 |
Others-260606 |
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2006-06-26 |
Others-260606 |
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2006-06-21 |
AoA - Articles of Association-210606 |
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2006-06-21 |
Copy of resolution-210606 |
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2006-06-21 |
MoA - Memorandum of Association-210606 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-19 |
Company financials including balance sheet and profit & loss |
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2017-09-19 |
Annual Returns and Shareholder Information |
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2015-12-15 |
Company financials including balance sheet and profit & loss |
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2015-12-15 |
Annual Returns and Shareholder Information |
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2015-02-02 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-02-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2015-01-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-08-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-08-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-07-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-06-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-06-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-06-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-06-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-06-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-05-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-04-07 |
Annual Returns and Shareholder Information |
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2009-04-07 |
Annual Returns and Shareholder Information |
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2009-04-02 |
Balance Sheet & Associated Schedules |
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2009-03-31 |
Balance Sheet & Associated Schedules |
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2009-03-30 |
Form for submission of compliance certificate with the Registrar |
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2009-03-30 |
Form for submission of compliance certificate with the Registrar |
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2007-04-20 |
Annual Returns and Shareholder Information |
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2007-04-20 |
Annual Returns and Shareholder Information |
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2007-04-20 |
Balance Sheet & Associated Schedules |
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2007-04-20 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2003_2004 |
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Download all 132 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 Jamish Investment 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