Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-09 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190109 |
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2014-01-30 |
Certificate of Incorporation-300114.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-09 |
Notice of situation or change of situation of registered office |
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2018-12-08 |
Notice of the court or the company law board order |
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2018-02-17 |
Registration of resolution(s) and agreement(s) |
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2014-11-30 |
Submission of documents with the Registrar |
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2014-10-12 |
Registration of resolution(s) and agreement(s) |
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2014-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-21 |
Registration of resolution(s) and agreement(s) |
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2014-03-31 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-01-30 |
Notice of situation or change of situation of registered office |
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2014-01-30 |
Certificate of Incorporation-300114.PDF |
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2014-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-21 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018 |
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2018-12-19 |
Optional Attachment-(1)-19122018 |
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2018-12-19 |
Copies of the utility bills as mentioned above (not older than two months)-19122018 |
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2018-12-19 |
Copy of altered Memorandum of association-19122018 |
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2018-12-19 |
Copy of board resolution authorizing giving of notice-19122018 |
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2018-12-19 |
Copy of the duly attested latest financial statement-19122018 |
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2018-12-10 |
List of share holders, debenture holders;-10122018 |
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2018-12-10 |
Directors report as per section 134(3)-10122018 |
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2018-12-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018 |
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2018-12-05 |
Copy of court order or NCLT or CLB or order by any other competent authority.-05122018 |
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2018-12-05 |
Optional Attachment-(1)-05122018 |
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2018-02-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018 |
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2017-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017 |
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2017-11-14 |
Directors report as per section 134(3)-14112017 |
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2017-11-14 |
Optional Attachment-(1)-14112017 |
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2017-11-07 |
List of share holders, debenture holders;-07112017 |
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2016-11-22 |
List of share holders, debenture holders;-22112016 |
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2016-11-05 |
Directors report as per section 134(3)-05112016 |
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2016-11-05 |
Optional Attachment-(1)-05112016 |
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2016-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016 |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-09-28 |
Copy of resolution-280914.PDF |
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2014-07-28 |
Optional Attachment 1-280714.PDF |
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2014-07-28 |
Resltn passed by the BOD-280714.PDF |
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2014-07-28 |
List of allottees-280714.PDF |
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2014-06-21 |
Optional Attachment 1-210614.PDF |
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2014-06-21 |
Copy of resolution-210614.PDF |
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2014-01-30 |
Acknowledgement of Stamp Duty MoA payment-300114.PDF |
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2014-01-30 |
Acknowledgement of Stamp Duty AoA payment-300114.PDF |
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2014-01-21 |
MoA - Memorandum of Association-210114.PDF |
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2014-01-21 |
Optional Attachment 1-210114.PDF |
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2014-01-21 |
Optional Attachment 2-210114.PDF |
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2014-01-21 |
AoA - Articles of Association-210114.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-15 |
Company financials including balance sheet and profit & loss |
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2018-12-15 |
Annual Returns and Shareholder Information |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2017-11-08 |
Annual Returns and Shareholder Information |
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2016-11-22 |
Annual Returns and Shareholder Information |
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2016-11-05 |
Company financials including balance sheet and profit & loss |
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2015-12-17 |
Annual Returns and Shareholder Information |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Unlock complete report with historical financials and view all 57 documents for ₹499 only
Download all 57 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 Kamal Vatika 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