Date |
Title |
₨ 149 Each |
|---|---|---|
2014-02-17 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040214 |
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2011-03-29 |
Memorandum of satisfaction of Charge-230311 |
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2009-04-14 |
Certificate of Registration of Mortgage-140409 |
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2009-01-21 |
Memorandum of satisfaction of Charge-210109 |
Add to Cart |
2008-12-05 |
Certificate of Registration of Mortgage-051208 |
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2006-04-21 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018 |
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2018-04-19 |
Evidence of cessation;-19042018 |
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2018-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-19 |
Notice of resignation;-19042018 |
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2018-04-19 |
Optional Attachment-(1)-19042018 |
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2018-04-19 |
Optional Attachment-(2)-19042018 |
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2018-04-19 |
Optional Attachment-(3)-19042018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-03-23 |
Satisfaction of Charge (Secured Borrowing) |
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2009-03-16 |
Creation of Charge (New Secured Borrowings) |
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2009-01-21 |
Satisfaction of Charge (Secured Borrowing) |
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2008-12-03 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-10-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-04-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-15 |
Registration of resolution(s) and agreement(s) |
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2015-01-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-09-09 |
Registration of resolution(s) and agreement(s) |
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2014-07-03 |
Registration of resolution(s) and agreement(s) |
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2014-02-04 |
Registration of resolution(s) and agreement(s) |
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2013-12-05 |
Registration of resolution(s) and agreement(s) |
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2013-10-17 |
Information by auditor to Registrar |
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2013-05-02 |
Information by auditor to Registrar |
Add to Cart |
2012-10-10 |
Information by auditor to Registrar |
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2011-11-26 |
Information by auditor to Registrar |
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2010-12-20 |
Information by auditor to Registrar |
Add to Cart |
2010-05-17 |
Information by auditor to Registrar |
Add to Cart |
2009-11-02 |
Information by auditor to Registrar |
Add to Cart |
2008-10-17 |
Information by auditor to Registrar |
Add to Cart |
2007-11-08 |
Information by auditor to Registrar |
Add to Cart |
2006-11-07 |
Information by auditor to Registrar |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-15 |
Resignation of Director |
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2015-04-15 |
Resignation of Director |
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2015-04-15 |
Resignation of Director |
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2006-05-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017 |
Add to Cart |
2017-11-29 |
Supplementary or Test audit report under section 143-29112017 |
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2017-11-03 |
List of share holders, debenture holders;-03112017 |
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2017-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
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2017-10-17 |
Directors report as per section 134(3)-17102017 |
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2017-10-17 |
Statement of Subsidiaries as per section 129 - Form AOC-1-17102017 |
Add to Cart |
2015-04-15 |
Copy of resolution-150415 |
Add to Cart |
2015-04-15 |
Declaration of the appointee Director, in Form DIR-2-150415 |
Add to Cart |
2015-04-15 |
Evidence of cessation-150415 |
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2015-04-15 |
Interest in other entities-150415 |
Add to Cart |
2015-04-15 |
Optional Attachment 1-150415 |
Add to Cart |
2015-04-15 |
Optional Attachment 1-150415 |
Add to Cart |
2015-04-15 |
Optional Attachment 1-150415 |
Add to Cart |
2015-04-15 |
Optional Attachment 2-150415 |
Add to Cart |
2015-04-15 |
Optional Attachment 2-150415 |
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2015-01-28 |
Copy of resolution-280115 |
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2014-10-21 |
Copy of resolution-211014 |
Add to Cart |
2014-10-07 |
Optional Attachment 1-071014 |
Add to Cart |
2014-10-07 |
Optional Attachment 2-071014 |
Add to Cart |
2014-02-04 |
Copy of resolution-040214 |
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2014-02-04 |
MoA - Memorandum of Association-040214 |
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2014-02-04 |
Optional Attachment 1-040214 |
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2013-12-05 |
Copy of resolution-051213 |
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2013-12-05 |
Optional Attachment 1-051213 |
Add to Cart |
2011-03-23 |
Letter of the charge holder-230311 |
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2009-04-13 |
Form 67 (Addendum)-130409 in respect of Form 8-160309 |
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2009-04-13 |
Optional Attachment 1-130409 |
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2009-03-16 |
Instrument of details of the charge-160309 |
Add to Cart |
2009-03-16 |
Optional Attachment 1-160309 |
Add to Cart |
2009-03-16 |
Optional Attachment 2-160309 |
Add to Cart |
2009-03-16 |
Optional Attachment 3-160309 |
Add to Cart |
2009-03-16 |
Optional Attachment 4-160309 |
Add to Cart |
2009-01-21 |
Letter of the charge holder-210109 |
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2008-12-03 |
Instrument of details of the charge-031208 |
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2008-10-17 |
Copy of intimation received-171008 |
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2007-11-08 |
Copy of intimation received-081107 |
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2006-11-07 |
Copy of intimation received-071106 |
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2006-05-24 |
Others-240506 |
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2006-05-24 |
Others-240506 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-03 |
Annual Returns and Shareholder Information |
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2017-10-17 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-28 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2014-10-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2011-10-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-09-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2010-10-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2009-10-01 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-09-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2008-10-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-08 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-10-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-16 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-11-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-10-19 |
Balance Sheet & Associated Schedules |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
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Download all 109 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 Kalpataru E-vision 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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