Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-07 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170407 |
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2017-04-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170407 |
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2010-05-07 |
Certificate of Incorporation-070510.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-31 |
Evidence of cessation;-30082021 |
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2021-08-31 |
Notice of resignation;-30082021 |
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2017-06-15 |
Acknowledgement received from company-15062017 |
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2017-06-15 |
Acknowledgement received from company-15062017 1 |
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2017-06-15 |
Acknowledgement received from company-15062017 2 |
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2017-06-15 |
Resignation of Director |
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2017-06-15 |
Resignation of Director |
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2017-06-15 |
Resignation of Director |
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2017-06-15 |
Notice of resignation filed with the company-15062017 |
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2017-06-15 |
Notice of resignation filed with the company-15062017 1 |
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2017-06-15 |
Notice of resignation filed with the company-15062017 2 |
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2017-06-15 |
Proof of dispatch-15062017 |
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2017-06-15 |
Proof of dispatch-15062017 1 |
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2017-06-15 |
Proof of dispatch-15062017 2 |
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2017-04-27 |
Evidence of cessation;-27042017 |
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2017-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-27 |
Notice of resignation;-27042017 |
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2017-03-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017 |
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2017-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-22 |
Letter of appointment;-22032017 |
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2017-03-22 |
Optional Attachment-(1)-22032017 |
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2010-05-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-02-03 |
Information to the Registrar by company for appointment of auditor |
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2023-11-25 |
Information to the Registrar by company for appointment of auditor |
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2021-08-07 |
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2020-12-28 |
Return of deposits |
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2019-07-04 |
Return of deposits |
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2019-07-04 |
Return of deposits |
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2019-04-06 |
Information to the Registrar by company for appointment of auditor |
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2018-10-24 |
Information to the Registrar by company for appointment of auditor |
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2018-10-22 |
Notice of resignation by the auditor |
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2017-11-30 |
Information to the Registrar by company for appointment of auditor |
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2017-04-27 |
Notice of situation or change of situation of registered office |
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2017-04-07 |
Registration of resolution(s) and agreement(s) |
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2014-11-30 |
Registration of resolution(s) and agreement(s) |
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2014-11-30 |
Registration of resolution(s) and agreement(s) |
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2013-11-15 |
Information by auditor to Registrar |
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2012-11-04 |
Information by auditor to Registrar |
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2012-07-30 |
Information by auditor to Registrar |
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2010-12-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-01 |
-011214.OCT |
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2010-05-07 |
Certificate of Incorporation-070510.PDF |
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2010-05-04 |
Application and declaration for incorporation of a company |
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2010-05-04 |
Notice of situation or change of situation of registered office |
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2010-05-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-25 |
Copy of resolution passed by the company-25112023 |
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2023-11-25 |
Copy of the intimation sent by company-25112023 |
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2023-11-25 |
Copy of written consent given by auditor-25112023 |
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2023-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023 |
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2023-10-11 |
List of Directors;-11102023 |
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2023-10-11 |
List of share holders, debenture holders;-11102023 |
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2022-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022 |
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2022-10-19 |
Directors report as per section 134(3)-17102022 |
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2022-10-19 |
List of Directors;-17102022 |
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2022-10-19 |
List of share holders, debenture holders;-17102022 |
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2022-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022 |
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2022-02-01 |
Directors report as per section 134(3)-01022022 |
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2022-02-01 |
List of Directors;-01022022 |
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2022-02-01 |
List of share holders, debenture holders;-01022022 |
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2021-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021 |
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2021-01-24 |
Directors report as per section 134(3)-24012021 |
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2021-01-24 |
List of share holders, debenture holders;-24012021 |
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2019-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019 |
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2019-11-08 |
Directors report as per section 134(3)-08112019 |
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2019-11-08 |
List of share holders, debenture holders;-08112019 |
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2019-04-06 |
Copy of resolution passed by the company-06042019 |
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2019-04-06 |
Copy of the intimation sent by company-06042019 |
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2019-04-06 |
Copy of written consent given by auditor-06042019 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-10-23 |
Copy of resolution passed by the company-23102018 |
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2018-10-23 |
Copy of the intimation sent by company-23102018 |
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2018-10-23 |
Copy of written consent given by auditor-23102018 |
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2018-10-23 |
Optional Attachment-(1)-23102018 |
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2018-10-23 |
Optional Attachment-(2)-23102018 |
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2018-10-18 |
Optional Attachment-(1)-18102018 |
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2018-10-18 |
Resignation letter-18102018 |
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2018-10-03 |
Resignation letter-03102018 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Copy of resolution passed by the company-28112017 |
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2017-11-28 |
Copy of the intimation sent by company-28112017 |
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2017-11-28 |
Copy of written consent given by auditor-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 1 |
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2017-04-27 |
Copies of the utility bills as mentioned above (not older than two months)-27042017 |
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2017-04-27 |
Optional Attachment-(1)-27042017 |
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2017-04-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017 |
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2017-04-04 |
Altered articles of association-04042017 |
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2017-04-04 |
Altered memorandum of association-04042017 |
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2017-04-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017 |
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2017-04-04 |
Optional Attachment-(1)-04042017 |
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2017-04-04 |
Optional Attachment-(2)-04042017 |
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2017-03-31 |
Altered articles of association-31032017 |
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2017-03-31 |
Altered memorandum of association-31032017 |
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2017-03-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017 |
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2017-03-31 |
Optional Attachment-(1)-31032017 |
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2017-03-31 |
Optional Attachment-(2)-31032017 |
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2016-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016 |
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2016-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016 1 |
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2016-12-28 |
Directors report as per section 134(3)-28122016 |
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2016-12-28 |
Directors report as per section 134(3)-28122016 1 |
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2016-12-28 |
List of share holders, debenture holders;-28122016 |
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2016-12-28 |
List of share holders, debenture holders;-28122016 1 |
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2016-12-28 |
Optional Attachment-(1)-28122016 |
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2016-12-28 |
Optional Attachment-(1)-28122016 1 |
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2016-12-28 |
Optional Attachment-(1)-28122016 2 |
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2016-12-28 |
Optional Attachment-(1)-28122016 3 |
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2014-11-28 |
Copy of resolution-281114.PDF |
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2014-11-28 |
Copy of resolution-281114.PDF 1 |
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2010-12-29 |
Optional Attachment 1-291210.PDF |
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2010-05-17 |
Optional Attachment 1-170510.PDF |
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2010-05-17 |
Optional Attachment 2-170510.PDF |
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2010-05-07 |
Acknowledgement of Stamp Duty AoA payment-070510.PDF |
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2010-05-07 |
Acknowledgement of Stamp Duty MoA payment-070510.PDF |
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2010-05-05 |
AoA - Articles of Association-050510.PDF |
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2010-05-05 |
MoA - Memorandum of Association-050510.PDF |
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2010-05-04 |
AoA - Articles of Association-040510.PDF |
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2010-05-04 |
MoA - Memorandum of Association-040510.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-11 |
Company financials including balance sheet and profit & loss |
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2023-10-11 |
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2022-10-20 |
Company financials including balance sheet and profit & loss |
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2022-10-17 |
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2022-02-01 |
Company financials including balance sheet and profit & loss |
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2022-02-01 |
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2021-01-24 |
Company financials including balance sheet and profit & loss |
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2021-01-24 |
Annual Returns and Shareholder Information |
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2019-11-20 |
Company financials including balance sheet and profit & loss |
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2019-11-19 |
Annual Returns and Shareholder Information |
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2019-01-13 |
Annual Returns and Shareholder Information |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2016-12-31 |
Annual Returns and Shareholder Information |
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2016-12-29 |
Company financials including balance sheet and profit & loss |
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2016-12-29 |
Company financials including balance sheet and profit & loss |
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2016-12-29 |
Annual Returns and Shareholder Information |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-03-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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Download all 151 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 Knb Wealth Solution 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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