Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190125 |
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2014-09-13 |
Certificate of Registration of Mortgage-130914 |
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2014-09-13 |
Certificate of Registration of Mortgage-130914.PDF |
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2012-12-20 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-201212 |
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2012-12-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201212.PDF |
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2006-04-06 |
Certificate of Incorporation |
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2006-04-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-03 |
Evidence of cessation;-03092021 |
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2021-09-03 |
Optional Attachment-(1)-03092021 |
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2021-09-03 |
Optional Attachment-(2)-03092021 |
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2021-09-03 |
Optional Attachment-(3)-03092021 |
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2021-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-17 |
Optional Attachment-(1)-17032021 |
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2021-03-17 |
Optional Attachment-(2)-17032021 |
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2020-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-15 |
Evidence of cessation;-15122020 |
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2020-12-15 |
Optional Attachment-(1)-15122020 |
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2020-12-15 |
Optional Attachment-(2)-15122020 |
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2020-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-14 |
Optional Attachment-(1)-14092020 |
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2020-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-07 |
Optional Attachment-(1)-07092020 |
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2020-09-07 |
Optional Attachment-(2)-07092020 |
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2020-09-07 |
Optional Attachment-(3)-07092020 |
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2020-06-15 |
Evidence of cessation;-15062020 |
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2020-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-15 |
Notice of resignation;-15062020 |
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2020-06-15 |
Optional Attachment-(1)-15062020 |
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2020-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-02 |
Declaration by first director-02032020 |
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2020-03-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020 |
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2020-03-02 |
Evidence of cessation;-02032020 |
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2020-03-02 |
Notice of resignation;-02032020 |
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2018-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-10 |
Declaration by first director-10122018 |
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2018-12-10 |
Optional Attachment-(1)-10122018 |
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2010-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2006-05-19 |
Form 32.PDF |
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2006-05-19 |
Form 32.PDF 2 |
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2006-04-06 |
Form 32.PDF 1 |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-04 |
Satisfaction of Charge (Secured Borrowing) |
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2021-10-01 |
Letter of the charge holder stating that the amount has been satisfied-01102021 |
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2019-01-25 |
Satisfaction of Charge (Secured Borrowing) |
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2019-01-24 |
Letter of the charge holder stating that the amount has been satisfied-24012019 |
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2014-09-28 |
Creation of Charge (New Secured Borrowings) |
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2014-09-13 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Notice of situation or change of situation of registered office |
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2022-12-02 |
Registration of resolution(s) and agreement(s) |
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2019-12-04 |
Information to the Registrar by company for appointment of auditor |
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2019-05-23 |
Information to the Registrar by company for appointment of auditor |
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2015-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-30 |
Notice of the court or the company law board order |
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2015-07-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-07-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-10 |
Registration of resolution(s) and agreement(s) |
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2015-01-10 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-09-13 |
Certificate of Registration of Mortgage-130914.PDF |
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2014-07-25 |
Notice of the court or the company law board order |
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2014-07-25 |
Notice of the court or the company law board order |
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2012-12-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201212.PDF |
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2012-12-20 |
Registration of resolution(s) and agreement(s) |
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2012-12-20 |
Registration of resolution(s) and agreement(s) |
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2012-12-13 |
Information by auditor to Registrar |
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2012-12-04 |
Information by auditor to Registrar |
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2012-07-18 |
Information by auditor to Registrar |
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2012-07-18 |
Information by auditor to Registrar |
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2010-01-22 |
Information by auditor to Registrar |
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2010-01-22 |
Information by auditor to Registrar |
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2009-12-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-20 |
Information by auditor to Registrar |
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2009-10-20 |
Information by auditor to Registrar |
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2008-04-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-12-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-09-22 |
Notice of situation or change of situation of registered office |
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2007-09-22 |
Notice of situation or change of situation of registered office |
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2007-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-03-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-25 |
Notice of situation or change of situation of registered office |
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2007-01-25 |
Notice of situation or change of situation of registered office |
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2006-04-06 |
Form 5.PDF |
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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 |
|---|---|---|
2006-04-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-30 |
Optional Attachment-(1)-30032023 |
Add to Cart |
2022-03-09 |
Company CSR policy as per section 135(4)-09032022 |
Add to Cart |
2022-03-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022 |
Add to Cart |
2022-03-09 |
Details of other Entity(s)-09032022 |
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2022-03-09 |
Directors report as per section 134(3)-09032022 |
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2022-03-09 |
Statement of Subsidiaries as per section 129 - Form AOC-1-09032022 |
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2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
Add to Cart |
2021-02-15 |
Company CSR policy as per section 135(4)-15022021 |
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2021-02-15 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
Statement of Subsidiaries as per section 129 - Form AOC-1-15022021 |
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2019-01-18 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019 |
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2018-11-12 |
Copy of MGT-8-12112018 |
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2018-11-12 |
List of share holders, debenture holders;-12112018 |
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2018-10-30 |
Company CSR policy as per section 135(4)-29102018 |
Add to Cart |
2018-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
Add to Cart |
2018-10-30 |
Directors report as per section 134(3)-29102018 |
Add to Cart |
2018-10-30 |
Optional Attachment-(1)-29102018 |
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2018-10-30 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018 |
Add to Cart |
2018-05-12 |
Company CSR policy as per section 135(4)-12052018 |
Add to Cart |
2018-05-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018 |
Add to Cart |
2018-05-12 |
Directors report as per section 134(3)-12052018 |
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2018-05-12 |
Statement of Subsidiaries as per section 129 - Form AOC-1-12052018 |
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2018-04-27 |
Copy of MGT-8-27042018 |
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2018-04-27 |
List of share holders, debenture holders;-27042018 |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2017-03-03 |
Company CSR policy as per section 135(4)-03032017 |
Add to Cart |
2017-03-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017 |
Add to Cart |
2017-03-03 |
Directors report as per section 134(3)-03032017 |
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2017-03-03 |
Optional Attachment-(1)-03032017 |
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2015-07-30 |
Copy of the Court-Company Law Board Order-300715.PDF |
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2015-07-28 |
Copy of contract, if any-280715 |
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2015-07-28 |
Copy of contract- if any-280715.PDF |
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2015-07-28 |
List of allottees-280715 |
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2015-07-28 |
List of allottees-280715.PDF |
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2015-07-28 |
Resltn passed by the BOD-280715 |
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2015-07-28 |
Resltn passed by the BOD-280715.PDF |
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2015-07-16 |
Copy of the resolution for alteration of capital-160715 |
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2015-07-16 |
Copy of the resolution for alteration of capital-160715.PDF |
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2015-07-16 |
MoA - Memorandum of Association-160715 |
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2015-07-16 |
MoA - Memorandum of Association-160715.PDF |
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2015-01-10 |
Copy of resolution-100115 |
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2015-01-10 |
Copy of resolution-100115.PDF |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-17 |
Optional Attachment 1-171014.PDF |
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2014-09-13 |
Certificate of Registration of Mortgage-130914.PDF |
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2014-09-13 |
Instrument of creation or modification of charge-130914.PDF |
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2014-09-13 |
Optional Attachment 1-130914.PDF |
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2014-09-13 |
Optional Attachment 2-130914.PDF |
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2014-09-13 |
Optional Attachment 3-130914.PDF |
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2014-07-25 |
Copy of the Court-Company Law Board Order-240714.PDF |
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2014-07-25 |
Copy of the Court/Company Law Board Order-240714 |
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2014-07-25 |
Optional Attachment 1-240714 |
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2014-07-25 |
Optional Attachment 1-240714.PDF |
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2012-12-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201212.PDF |
Add to Cart |
2012-12-20 |
Copy of resolution-201212 |
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2012-12-20 |
Copy of resolution-201212.PDF |
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2012-12-20 |
MoA - Memorandum of Association-201212 |
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2012-12-20 |
MoA - Memorandum of Association-201212.PDF |
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2010-10-19 |
Optional Attachment 1-191010 |
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2010-10-19 |
Optional Attachment 1-191010.PDF |
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2009-12-03 |
List of allottees-031209 |
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2009-12-03 |
List of allottees-031209.PDF |
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2008-04-16 |
List of allottees-160408 |
Add to Cart |
2008-04-16 |
List of allottees-160408.PDF |
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2008-01-30 |
List of allottees-300108 |
Add to Cart |
2008-01-30 |
List of allottees-300108.PDF |
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2008-01-21 |
List of allottees-210108 |
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2008-01-21 |
List of allottees-210108.PDF |
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2007-12-25 |
MoA - Memorandum of Association-251207 |
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2007-12-25 |
MoA - Memorandum of Association-251207.PDF |
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2007-12-25 |
Optional Attachment 1-251207 |
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2007-12-25 |
Optional Attachment 1-251207.PDF |
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2007-04-18 |
List of allottees-180407 |
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2007-04-18 |
List of allottees-180407.PDF |
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2007-03-17 |
MoA - Memorandum of Association-170307 |
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2007-03-17 |
MoA - Memorandum of Association-170307.PDF |
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2007-03-17 |
Optional Attachment 1-170307 |
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2007-03-17 |
Optional Attachment 1-170307.PDF |
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2007-03-17 |
Optional Attachment 2-170307 |
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2007-03-17 |
Optional Attachment 2-170307.PDF |
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2007-02-17 |
List of allottees-170207 |
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2007-02-17 |
List of allottees-170207.PDF |
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2007-02-03 |
List of allottees-030207 |
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2007-02-03 |
List of allottees-030207.PDF |
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2007-01-29 |
MoA - Memorandum of Association-290107 |
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2007-01-29 |
MoA - Memorandum of Association-290107.PDF |
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2007-01-29 |
Optional Attachment 1-290107 |
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2007-01-29 |
Optional Attachment 1-290107.PDF |
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2007-01-29 |
Optional Attachment 2-290107 |
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2007-01-29 |
Optional Attachment 2-290107.PDF |
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2007-01-25 |
Evidence of cessation-250107 |
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2007-01-25 |
Evidence of cessation-250107.PDF |
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2007-01-25 |
Optional Attachment 1-250107 |
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2007-01-25 |
Optional Attachment 1-250107 |
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2007-01-25 |
Optional Attachment 1-250107.PDF |
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2007-01-25 |
Optional Attachment 1-250107.PDF 1 |
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2007-01-25 |
Optional Attachment 2-250107 |
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2007-01-25 |
Optional Attachment 2-250107.PDF |
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2006-04-06 |
AOA.PDF |
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2006-04-06 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-30 |
Form Addendum to AOC-4 CSR-30032023 |
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2022-12-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-04-02 |
Form Addendum to AOC-4 CSR-02042022_signed |
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2022-03-17 |
Annual Returns and Shareholder Information |
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2022-03-10 |
Company financials including balance sheet and profit & loss |
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2022-03-09 |
Company financials including balance sheet and profit & loss |
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2021-03-12 |
Company financials including balance sheet and profit & loss |
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2021-02-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-06 |
Company financials including balance sheet and profit & loss |
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2019-12-06 |
Company financials including balance sheet and profit & loss |
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2019-01-18 |
Company financials including balance sheet and profit & loss |
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2018-11-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-05-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-04-27 |
Annual Returns and Shareholder Information |
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2017-03-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-02-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-02-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-02-01 |
Annual Returns and Shareholder Information |
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2016-02-01 |
Annual Returns and Shareholder Information |
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2015-06-25 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2015-06-17 |
Details of shareholders-170615.PDF |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-11-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-11-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-11-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-11-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-11-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-11-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-11-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-11-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-12-12 |
Balance Sheet & Associated Schedules |
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2008-11-26 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2008-11-05 |
Form for submission of compliance certificate with the Registrar |
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2008-10-30 |
Balance Sheet & Associated Schedules |
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2008-10-18 |
Form for submission of compliance certificate with the Registrar |
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2007-12-16 |
Annual Returns and Shareholder Information |
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2007-12-16 |
Form for submission of compliance certificate with the Registrar |
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2007-12-07 |
Annual Returns and Shareholder Information |
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2007-12-07 |
Form for submission of compliance certificate with the Registrar |
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2007-12-01 |
Balance Sheet & Associated Schedules |
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2007-11-23 |
Balance Sheet & Associated Schedules |
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2006-07-30 |
Annual Return.PDF |
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2006-04-06 |
Annual Return 2004_2005.PDF |
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0000-00-00 |
Annual Return |
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Annual Return 2004_2005 |
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Download all 289 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 Laxminarayan Vyapaar 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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