Date |
Title |
₨ 149 Each |
|---|---|---|
2013-11-18 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-071113 |
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2013-11-13 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-071113 |
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2007-01-02 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-020107 |
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2006-04-10 |
Certificate of Incorporation |
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2006-04-10 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-16 |
Optional Attachment-(1)-16102017 |
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2017-04-27 |
Resignation of Director |
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2017-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-21 |
Evidence of cessation;-21042017 |
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2017-04-21 |
Notice of resignation;-21042017 |
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2017-04-20 |
Acknowledgement received from company-20042017 |
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2017-04-20 |
Notice of resignation filed with the company-20042017 |
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2017-04-20 |
Proof of dispatch-20042017 |
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2017-03-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017 |
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2017-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-14 |
Interest in other entities;-14032017 |
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2017-03-14 |
Letter of appointment;-14032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-15 |
Registration of resolution(s) and agreement(s) |
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2016-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-14 |
Registration of resolution(s) and agreement(s) |
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2015-02-02 |
Registration of resolution(s) and agreement(s) |
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2014-06-02 |
Submission of documents with the Registrar |
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2013-11-07 |
Registration of resolution(s) and agreement(s) |
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2013-07-26 |
Information by auditor to Registrar |
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2012-11-20 |
Information by auditor to Registrar |
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2012-06-27 |
Registration of resolution(s) and agreement(s) |
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2011-12-06 |
Information by auditor to Registrar |
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2011-11-22 |
Form of return to be filed with the Registrar under section 89 |
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2011-08-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-08-22 |
Registration of resolution(s) and agreement(s) |
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2010-09-16 |
Information by auditor to Registrar |
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2010-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-17 |
Registration of resolution(s) and agreement(s) |
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2009-12-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-11-18 |
Information by auditor to Registrar |
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2009-09-22 |
Information by auditor to Registrar |
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2008-11-10 |
Information by auditor to Registrar |
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2008-07-22 |
Form of return to be filed with the Registrar under section 89 |
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2007-06-18 |
Registration of resolution(s) and agreement(s) |
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2006-12-05 |
Registration of resolution(s) and agreement(s) |
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2006-12-05 |
Submission of documents with the Registrar |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-21 |
Resignation of Director |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
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2017-10-24 |
Directors report as per section 134(3)-24102017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-24 |
Optional Attachment-(2)-24102017 |
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2017-04-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017 |
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2017-04-14 |
Optional Attachment-(1)-14042017 |
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2016-01-21 |
Declaration of the appointee Director, in Form DIR-2-210116 |
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2016-01-21 |
Evidence of cessation-210116 |
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2016-01-21 |
Interest in other entities-210116 |
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2015-07-14 |
Copy of resolution-140715 |
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2015-02-02 |
Copy of resolution-020215 |
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2014-06-02 |
Optional Attachment 1-020614 |
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2014-06-02 |
Optional Attachment 2-020614 |
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2014-06-02 |
Optional Attachment 3-020614 |
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2014-06-02 |
Optional Attachment 4-020614 |
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2013-11-07 |
AoA - Articles of Association-071113 |
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2013-11-07 |
Copy of resolution-071113 |
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2013-11-07 |
Minutes of Meeting-071113 |
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2013-11-07 |
MoA - Memorandum of Association-071113 |
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2013-11-07 |
Optional Attachment 1-071113 |
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2013-11-07 |
Optional Attachment 1-071113 |
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2013-11-07 |
Optional Attachment 2-071113 |
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2013-11-07 |
Optional Attachment 2-071113 |
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2013-11-01 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-301013 |
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2013-11-01 |
Copy of Board Resolution-301013 |
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2013-11-01 |
Image of the logo to be attached-301013 |
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2013-11-01 |
Optional Attachment 1-301013 |
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2013-11-01 |
Optional Attachment 2-301013 |
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2012-06-27 |
AoA - Articles of Association-270612 |
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2012-06-27 |
Copy of resolution-270612 |
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2011-11-22 |
Declaration by person-221111 |
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2011-11-22 |
Declaration by person-221111 |
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2011-08-23 |
AoA - Articles of Association-230811 |
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2011-08-23 |
MoA - Memorandum of Association-230811 |
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2011-08-23 |
Optional Attachment 1-230811 |
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2011-08-22 |
AoA - Articles of Association-190811 |
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2011-08-22 |
Copy of resolution-190811 |
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2011-08-22 |
MoA - Memorandum of Association-190811 |
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2011-08-19 |
AoA - Articles of Association-190811 |
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2011-08-19 |
Copy of resolution-190811 |
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2011-08-19 |
MoA - Memorandum of Association-190811 |
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2010-04-07 |
List of allottees-070410 |
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2010-04-07 |
Resltn passed by the BOD-070410 |
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2009-12-17 |
AoA - Articles of Association-171209 |
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2009-12-17 |
AoA - Articles of Association-171209 |
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2009-12-17 |
Copy of resolution-171209 |
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2009-12-17 |
MoA - Memorandum of Association-171209 |
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2009-12-17 |
MoA - Memorandum of Association-171209 |
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2009-12-17 |
Optional Attachment 1-171209 |
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2009-12-17 |
Optional Attachment 1-171209 |
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2009-12-17 |
Optional Attachment 2-171209 |
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2009-12-17 |
Optional Attachment 2-171209 |
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2009-12-17 |
Optional Attachment 3-171209 |
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2008-11-10 |
Copy of intimation received-101108 |
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2008-07-22 |
Declaration by person-220708 |
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2008-07-22 |
Declaration by person-220708 |
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2007-06-18 |
Copy of resolution-180607 |
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2007-06-18 |
Optional Attachment 1-180607 |
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2006-12-26 |
Director details-261206 |
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2006-12-26 |
Director details-261206 |
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2006-12-26 |
Director details-261206 |
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2006-12-26 |
Director details-261206 |
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2006-12-05 |
Altered Article of Association-051206 |
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2006-12-05 |
Altered Memorandum of Association-051206 |
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2006-12-05 |
Copy of resolution-051206 |
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2006-12-05 |
Optional Attachment 1-051206 |
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2006-12-05 |
Optional Attachment 1-051206 |
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2006-12-05 |
Optional Attachment 2-051206 |
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2006-12-05 |
Optional Attachment 3-051206 |
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2006-12-05 |
Stmnt in lieu of Prospectus(ScheduleIV)-051206 |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-22 |
Annual Returns and Shareholder Information |
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2017-10-31 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2014-07-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-06-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-06-19 |
Frm23ACA-190614 for the FY ending on-310314 |
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2014-06-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-08-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-07-26 |
Frm23ACA-260713 for the FY ending on-310313 |
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2012-11-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-01 |
Frm23ACA-011112 for the FY ending on-310312 |
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2012-07-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-06-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-09-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-08-19 |
Frm23ACA-190811 for the FY ending on-310311 |
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2010-06-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-06-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-06-23 |
Frm23ACA-230610 for the FY ending on-310310 |
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2010-06-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-09 |
Frm23ACA-091009 for the FY ending on-310309 |
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2009-09-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-19 |
Annual Returns and Shareholder Information |
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2008-10-29 |
Balance Sheet & Associated Schedules |
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2008-10-29 |
Profit & Loss Statement |
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2008-10-27 |
Form for submission of compliance certificate with the Registrar |
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2007-11-13 |
Annual Returns and Shareholder Information |
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2007-10-27 |
Balance Sheet & Associated Schedules |
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2007-10-27 |
Profit & Loss Statement |
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2007-10-26 |
Form for submission of compliance certificate with the Registrar |
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2006-11-22 |
Annual Returns and Shareholder Information |
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2006-11-18 |
Balance Sheet & Associated Schedules |
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2006-11-18 |
Form for submission of compliance certificate with the Registrar |
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0000-00-00 |
Annual Return |
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0000-00-00 |
Annual Return 2004_2005 |
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Download all 159 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 Karvy Investment Advisory Services 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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