Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-03 |
CERTIFICATE OF INCORPORATION-20160603 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-03 |
Declaration by first director-02062016 |
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2016-06-03 |
Declaration by first director-14052016 |
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2016-06-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016 |
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2016-06-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016 |
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2016-06-03 |
DIR-2_Directors.pdf - 1 (1023425826) |
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2016-06-03 |
DIR-2_Directors.pdf - 2 (1023425826) |
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2016-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-03 |
Interest in other entities;-02062016 |
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2016-06-03 |
Interest in other entities;-14052016 |
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2016-06-03 |
Interest of Director.pdf - 3 (1023425826) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-27 |
Return of deposits |
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2019-04-23 |
Board Resolution_JSP.pdf - 3 (1023453239) |
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2019-04-23 |
consent letter by auditor_JSP.pdf - 2 (1023453239) |
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2019-04-23 |
Information to the Registrar by company for appointment of auditor |
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2019-04-23 |
Intimation to Auditor_JSP.pdf - 1 (1023453239) |
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2019-04-18 |
Notice of resignation by the auditor |
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2019-04-18 |
Resignation Letter_Japaneses Standard Processing.pdf - 1 (1023453246) |
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2018-04-11 |
Detail as per Rule 7 of chapter 24.pdf - 2 (330660999) |
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2018-04-11 |
EGM RESOLUTION.pdf - 1 (330660999) |
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2018-04-11 |
Registration of resolution(s) and agreement(s) |
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2018-04-04 |
Board Resolution 31-3-18.pdf - 2 (330660998) |
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2018-04-04 |
Detail as per Rule 7 of chapter 24.pdf - 4 (330660998) |
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2018-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-04 |
LIST OF ALLOTEE.pdf - 1 (330660998) |
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2018-04-04 |
PAS-5.pdf - 3 (330660998) |
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2017-06-29 |
Details as per rule 7.pdf - 2 (330661020) |
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2017-06-29 |
EGM.pdf - 1 (330661020) |
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2017-06-29 |
Registration of resolution(s) and agreement(s) |
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2017-06-24 |
Board Resolution.pdf - 2 (330661019) |
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2017-06-24 |
Details as per rule 7.pdf - 4 (330661019) |
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2017-06-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-24 |
List of Allottee.pdf - 1 (330661019) |
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2017-06-24 |
PAS-5.pdf - 3 (330661019) |
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2017-05-15 |
Details as per rule 7.pdf - 2 (196122086) |
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2017-05-15 |
EGM RESOLUTION.pdf - 1 (196122086) |
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2017-05-15 |
Registration of resolution(s) and agreement(s) |
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2017-04-28 |
Board Resolution.pdf - 2 (196122083) |
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2017-04-28 |
Details as per rule 7.pdf - 4 (196122083) |
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2017-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-28 |
List of Allottee.pdf - 1 (196122083) |
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2017-04-28 |
PAS-5.pdf - 3 (196122083) |
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2017-04-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-20 |
Japanese MOA_Updated.pdf - 1 (196122079) |
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2017-04-20 |
Resolution_Increase the Authorised capital_19-04-2017.pdf - 2 (196122079) |
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2017-04-07 |
br.pdf - 3 (196122075) |
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2017-04-07 |
consent.pdf - 2 (196122075) |
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2017-04-07 |
Information to the Registrar by company for appointment of auditor |
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2017-04-07 |
offer leter.pdf - 1 (196122075) |
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2016-10-17 |
EGM_JSPPL_12_9_16.pdf - 1 (1023453305) |
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2016-10-17 |
Form for submission of documents with the Registrar |
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2016-10-17 |
Registration of resolution(s) and agreement(s) |
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2016-10-17 |
PAS4_PAS5.pdf - 1 (1023453300) |
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2016-10-17 |
Shareholders Consent.pdf - 2 (1023453305) |
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2016-09-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-27 |
list of allotee.pdf - 1 (1023453315) |
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2016-09-27 |
PAS 5_JSPPL.pdf - 3 (1023453315) |
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2016-09-27 |
Resolution.pdf - 2 (1023453315) |
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2016-08-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-08-01 |
Japanese Standard - MOA_Updated.pdf - 1 (1023453328) |
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2016-08-01 |
Resolution_Increase the Authorised capital_21-07-2016.pdf - 2 (1023453328) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-03 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02062016 |
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2016-06-03 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14052016 |
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2016-06-03 |
Articles of association-02062016 |
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2016-06-03 |
Articles of association-14052016 |
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2016-06-03 |
Declaration in Form No. INC-8-02062016 |
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2016-06-03 |
Declaration in Form No. INC-8-14052016 |
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2016-06-03 |
Memorandum of association-02062016 |
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2016-06-03 |
Memorandum of association-14052016 |
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2016-06-03 |
Optional Attachment-(2)-02062016 |
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2016-06-03 |
Optional Attachment-(3)-02062016 |
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2016-06-03 |
PAN card (in case of Indian national)-02062016 |
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2016-06-03 |
PAN card (in case of Indian national)-14052016 |
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2016-06-03 |
Proof of identity-02062016 |
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2016-06-03 |
Proof of identity-14052016 |
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2016-06-03 |
Proof of nationality in case the subscriber is a foreign national-02062016 |
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2016-06-03 |
Proof of nationality in case the subscriber is a foreign national-14052016 |
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2016-06-03 |
Proof of residential address-02062016 |
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2016-06-03 |
Proof of residential address-14052016 |
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2016-06-03 |
Specimen Signature in Form INC-10-02062016 |
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2016-06-03 |
Specimen Signature in Form INC-10-14052016 |
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2016-06-03 |
STAMPED ARTICLES OF ASSOCIATION-20160603 |
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2016-06-03 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160603 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-29 |
List of Directors;-27112022 |
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2022-11-29 |
List of share holders, debenture holders;-27112022 |
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2022-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022 |
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2022-11-24 |
Directors report as per section 134(3)-24112022 |
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2022-11-24 |
Optional Attachment-(1)-24112022 |
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2022-03-04 |
Approval letter for extension of AGM;-04032022 |
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2022-03-04 |
Approval letter of extension of financial year or AGM-04032022 |
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2022-03-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022 |
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2022-03-04 |
Details of other Entity(s)-04032022 |
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2022-03-04 |
Directors report as per section 134(3)-04032022 |
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2022-03-04 |
List of share holders, debenture holders;-04032022 |
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2022-03-04 |
Optional Attachment-(1)-04032022 |
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2021-02-20 |
Approval letter for extension of AGM;-20022021 |
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2021-02-20 |
List of share holders, debenture holders;-20022021 |
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2021-01-31 |
Approval letter of extension of financial year or AGM-27012021 |
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2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-01-31 |
Details of other Entity(s)-27012021 |
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2021-01-31 |
Directors report as per section 134(3)-27012021 |
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2021-01-31 |
Optional Attachment-(1)-27012021 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-11-30 |
Company CSR policy as per section 135(4)-30112019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-11-30 |
Optional Attachment-(2)-30112019 |
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2019-04-22 |
Copy of resolution passed by the company-22042019 |
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2019-04-22 |
Copy of the intimation sent by company-22042019 |
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2019-04-22 |
Copy of written consent given by auditor-22042019 |
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2019-04-17 |
Resignation letter-17042019 |
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2018-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018 |
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2018-12-22 |
Directors report as per section 134(3)-22122018 |
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2018-12-22 |
List of share holders, debenture holders;-22122018 |
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2018-12-22 |
Optional Attachment-(1)-22122018 |
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2018-12-22 |
Optional Attachment-(2)-22122018 |
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2018-04-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04042018 |
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2018-04-04 |
Copy of Board or Shareholders? resolution-04042018 |
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2018-04-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018 |
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2018-04-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042018 |
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2018-04-04 |
Optional Attachment-(1)-04042018 |
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2018-04-04 |
Optional Attachment-(1)-04042018 1 |
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2017-12-28 |
List of share holders, debenture holders;-28122017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
Optional Attachment-(2)-27112017 |
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2017-06-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24062017 |
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2017-06-24 |
Copy of Board or Shareholders? resolution-24062017 |
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2017-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062017 |
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2017-06-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062017 |
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2017-06-24 |
Optional Attachment-(1)-24062017 |
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2017-06-24 |
Optional Attachment-(1)-24062017 1 |
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2017-04-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28042017 |
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2017-04-28 |
Copy of Board or Shareholders? resolution-28042017 |
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2017-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017 |
Add to Cart |
2017-04-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017 |
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2017-04-28 |
Optional Attachment-(1)-28042017 |
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2017-04-28 |
Optional Attachment-(1)-28042017 1 |
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2017-04-19 |
Altered memorandum of assciation;-19042017 |
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2017-04-19 |
Copy of the resolution for alteration of capital;-19042017 |
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2017-03-31 |
Copy of the intimation sent by company-31032017 |
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2017-03-31 |
Copy of written consent given by auditor-31032017 |
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2017-03-31 |
Optional Attachment-(1)-31032017 |
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2016-10-11 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11102016 |
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2016-10-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102016 |
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2016-10-11 |
Optional Attachment-(1)-11102016 |
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2016-09-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27092016 |
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2016-09-27 |
Copy of Board or Shareholders? resolution-27092016 |
Add to Cart |
2016-09-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092016 |
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2016-07-30 |
Altered memorandum of assciation;-30072016 |
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2016-07-30 |
Copy of the resolution for alteration of capital;-30072016 |
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2016-06-03 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-02062016 |
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2016-06-03 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-14052016 |
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2016-06-03 |
Copies of the utility bills as mentioned above (not older than two months)-02062016 |
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2016-06-03 |
Copies of the utility bills as mentioned above (not older than two months)-14052016 |
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2016-06-03 |
Optional Attachment-(1)-02062016 |
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2016-06-03 |
Optional Attachment-(1)-14052016 |
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2016-06-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016 |
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2016-06-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Form MGT-7A-27112022 |
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2022-11-27 |
Company financials including balance sheet and profit & loss |
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2022-03-05 |
Company financials including balance sheet and profit & loss |
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2022-03-05 |
Annual Returns and Shareholder Information |
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2021-02-21 |
AGM_Extension_Delhi.pdf - 2 (1023425669) |
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2021-02-21 |
Annual Returns and Shareholder Information |
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2021-02-21 |
List of Shareholders 2020.pdf - 1 (1023425669) |
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2021-01-31 |
AGM_Extension_Delhi.pdf - 2 (1023425668) |
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2021-01-31 |
Auditor Report_2020_japanese Standarad.pdf - 3 (1023425668) |
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2021-01-31 |
BALANCE SHEET_19-20_JSP.pdf - 1 (1023425668) |
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2021-01-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-01-31 |
Japanese standarad_Dirs report_2020.pdf - 4 (1023425668) |
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2021-01-31 |
MGT-9 Japanese Standarad 2020.pdf - 5 (1023425668) |
Add to Cart |
2019-12-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-26 |
List of Shareholders 2019.pdf - 1 (1023458163) |
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2019-11-30 |
Auditor Report_2019_japanese Standarad.pdf - 3 (1023458169) |
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2019-11-30 |
BS.pdf - 1 (1023458169) |
Add to Cart |
2019-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-30 |
Japanese standarad_Dirs report_2019.pdf - 4 (1023458169) |
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2019-11-30 |
MGT-9 Japanese Standarad 2019.pdf - 2 (1023458169) |
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2019-11-30 |
SPL.pdf - 5 (1023458169) |
Add to Cart |
2018-12-22 |
Auditor Report_2018_japanese Standarad.pdf - 4 (1023458170) |
Add to Cart |
2018-12-22 |
BALANCE SHEET 17-18.pdf - 1 (1023458170) |
Add to Cart |
2018-12-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-22 |
Japanese standarad_Dirs report_2018.pdf - 2 (1023458170) |
Add to Cart |
2018-12-22 |
List of Shareholders 2018.pdf - 1 (1023458171) |
Add to Cart |
2018-12-22 |
MGT-9 Japanese Standarad 2018.pdf - 3 (1023458170) |
Add to Cart |
2017-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-28 |
List of Shareholders 2017.pdf - 1 (330661160) |
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2017-12-06 |
auditor report japanese 2017.pdf - 3 (330661159) |
Add to Cart |
2017-12-06 |
director report japanese 2017.pdf - 2 (330661159) |
Add to Cart |
2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
japanese bs2017.pdf - 1 (330661159) |
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2017-12-06 |
MGT-9 Japanese Standarad 2017.pdf - 4 (330661159) |
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Download all 196 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 Japanese Standard Processing Private Limited.
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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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