Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-10 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210 |
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2019-01-14 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190114 |
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2019-01-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190107 |
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2015-05-07 |
Certificate of Incorporation-070515.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-19 |
Evidence of cessation;-19112018 |
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2018-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-19 |
Notice of resignation;-19112018 |
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2018-10-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018 |
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2018-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-09 |
Optional Attachment-(1)-09102018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-06 |
Information to the Registrar by company for appointment of auditor |
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2021-12-25 |
Notice of resignation by the auditor |
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2021-12-16 |
Information to the Registrar by company for appointment of auditor |
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2021-05-27 |
Notice of situation or change of situation of registered office |
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2019-12-10 |
Registration of resolution(s) and agreement(s) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-01-07 |
Registration of resolution(s) and agreement(s) |
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2018-10-27 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-07 |
Certificate of Incorporation-070515.PDF |
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2015-05-07 |
Application and declaration for incorporation of a company |
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2015-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022 |
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2022-10-26 |
Directors report as per section 134(3)-26102022 |
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2022-10-26 |
List of Directors;-26102022 |
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2022-10-26 |
List of share holders, debenture holders;-26102022 |
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2022-02-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022 |
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2022-02-28 |
Directors report as per section 134(3)-28022022 |
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2022-02-28 |
List of Directors;-28022022 |
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2022-02-28 |
List of share holders, debenture holders;-28022022 |
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2022-01-06 |
Copy of resolution passed by the company-06012022 |
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2022-01-06 |
Copy of written consent given by auditor-06012022 |
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2021-12-25 |
Resignation letter-25122021 |
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2021-12-16 |
Copy of resolution passed by the company-16122021 |
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2021-12-16 |
Copy of the intimation sent by company-16122021 |
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2021-12-16 |
Copy of written consent given by auditor-16122021 |
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2021-05-27 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27052021 |
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2021-05-27 |
Copies of the utility bills as mentioned above (not older than two months)-27052021 |
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2021-05-27 |
Copy of board resolution authorizing giving of notice-27052021 |
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2021-05-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052021 |
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2020-12-26 |
Approval letter for extension of AGM;-26122020 |
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2020-12-26 |
Approval letter of extension of financial year or AGM-26122020 |
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2020-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020 |
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2020-12-26 |
Directors report as per section 134(3)-26122020 |
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2020-12-26 |
List of share holders, debenture holders;-26122020 |
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2020-12-26 |
Optional Attachment-(1)-26122020 |
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2020-12-26 |
Optional Attachment-(1)-26122020 1 |
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2019-12-10 |
Altered memorandum of association-10122019 |
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2019-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019 |
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2019-12-10 |
Optional Attachment-(1)-10122019 |
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2019-12-10 |
Optional Attachment-(2)-10122019 |
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2019-12-06 |
Altered memorandum of association-06122019 |
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2019-12-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019 |
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2019-12-06 |
Optional Attachment-(1)-06122019 |
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2019-12-06 |
Optional Attachment-(2)-06122019 |
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2019-11-19 |
List of share holders, debenture holders;-19112019 |
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2019-11-19 |
Optional Attachment-(1)-19112019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-01-01 |
Altered memorandum of association-01012019 |
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2019-01-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019 |
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2019-01-01 |
Optional Attachment-(1)-01012019 |
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2019-01-01 |
Optional Attachment-(2)-01012019 |
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2018-12-19 |
Altered articles of association-19122018 |
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2018-12-19 |
Altered memorandum of association-19122018 |
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2018-12-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018 |
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2018-12-19 |
Optional Attachment-(1)-19122018 |
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2018-11-16 |
List of share holders, debenture holders;-16112018 |
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2018-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018 |
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2018-11-01 |
Directors report as per section 134(3)-01112018 |
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2018-11-01 |
List of share holders, debenture holders;-01112018 |
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2018-11-01 |
Optional Attachment-(1)-01112018 |
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2018-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018 |
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2018-10-31 |
Directors report as per section 134(3)-31102018 |
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2018-10-31 |
List of share holders, debenture holders;-31102018 |
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2018-10-31 |
Optional Attachment-(1)-31102018 |
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2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-29 |
Directors report as per section 134(3)-29102018 |
Add to Cart |
2018-10-29 |
Optional Attachment-(1)-29102018 |
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2018-10-27 |
Copy of resolution passed by the company-27102018 |
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2018-10-27 |
Copy of the intimation sent by company-27102018 |
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2018-10-27 |
Copy of written consent given by auditor-27102018 |
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2015-05-07 |
Acknowledgement of Stamp Duty AoA payment-070515.PDF |
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2015-05-07 |
Acknowledgement of Stamp Duty MoA payment-070515.PDF |
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2015-05-07 |
Annexure of subscribers-070515.PDF |
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2015-05-07 |
AoA - Articles of Association-070515.PDF |
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2015-05-07 |
MoA - Memorandum of Association-070515.PDF |
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2015-05-06 |
Declaration by the first director-060515.PDF |
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2015-05-06 |
Declaration of the appointee Director- in Form DIR-2-060515.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-27 |
Form MGT-7A-26102022 |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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2022-02-28 |
Company financials including balance sheet and profit & loss |
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2022-02-28 |
Form MGT-7A-28022022_signed |
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2020-12-27 |
Company financials including balance sheet and profit & loss |
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2020-12-26 |
Annual Returns and Shareholder Information |
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2019-11-20 |
Annual Returns and Shareholder Information |
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2019-11-16 |
Company financials including balance sheet and profit & loss |
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2018-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-11-01 |
Company financials including balance sheet and profit & loss |
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2018-11-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-29 |
Company financials including balance sheet and profit & loss |
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Download all 107 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 Legitimo Services 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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