Date |
Title |
₨ 149 Each |
|---|---|---|
2006-10-30 |
Certificate of Incorporation-301006 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-08 |
Letter of appointment;-08012018 |
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2017-11-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017 |
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2017-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-25 |
Interest in other entities;-25112017 |
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2017-11-25 |
Letter of appointment;-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2010-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-12 |
Registration of resolution(s) and agreement(s) |
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2017-07-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-06-19 |
Registration of resolution(s) and agreement(s) |
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2017-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-12 |
Notice of the court or the company law board order |
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2017-03-09 |
Information to the Registrar by company for appointment of auditor |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-08-28 |
Registration of resolution(s) and agreement(s) |
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2013-11-05 |
Information by auditor to Registrar |
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2012-11-27 |
Information by auditor to Registrar |
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2010-12-08 |
Information by auditor to Registrar |
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2010-11-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-16 |
Information by auditor to Registrar |
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2010-05-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-11-20 |
Information by auditor to Registrar |
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2008-10-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-10-27 |
Application and declaration for incorporation of a company |
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2006-10-27 |
Notice of situation or change of situation of registered office |
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2006-10-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-26 |
Altered memorandum of assciation;-26032018 |
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2018-03-26 |
Copy of the resolution for alteration of capital;-26032018 |
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2018-03-26 |
Optional Attachment-(1)-26032018 |
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2018-03-26 |
Optional Attachment-(2)-26032018 |
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2018-03-26 |
Optional Attachment-(3)-26032018 |
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2018-03-26 |
Optional Attachment-(4)-26032018 |
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2018-03-13 |
Altered memorandum of assciation;-13032018 |
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2018-03-13 |
Copy of the resolution for alteration of capital;-13032018 |
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2018-03-13 |
Optional Attachment-(1)-13032018 |
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2018-03-12 |
Altered memorandum of association-12032018 |
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2018-03-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018 |
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2018-03-12 |
Optional Attachment-(1)-12032018 |
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2017-04-10 |
Supplementary or Test audit report under section 143-10042017 |
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2017-03-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032017 |
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2017-03-28 |
Supplementary or Test audit report under section 143-28032017 |
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2017-03-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017 |
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2017-03-20 |
Directors report as per section 134(3)-20032017 |
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2017-03-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017 |
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2017-03-11 |
Directors report as per section 134(3)-11032017 |
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2017-03-09 |
Copy of resolution passed by the company-09032017 |
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2017-03-09 |
Copy of the intimation sent by company-09032017 |
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2017-03-09 |
Copy of written consent given by auditor-09032017 |
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2014-09-26 |
Copy of resolution-260914 |
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2014-08-28 |
Copy of resolution-280814 |
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2014-08-28 |
Optional Attachment 1-280814 |
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2010-11-16 |
List of allottees-161110 |
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2010-05-14 |
MoA - Memorandum of Association-140510 |
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2010-05-14 |
Optional Attachment 1-140510 |
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2010-05-14 |
Optional Attachment 2-140510 |
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2010-02-09 |
Evidence of cessation-090210 |
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2009-05-21 |
List of allottees-210509 |
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2009-04-29 |
MoA - Memorandum of Association-290409 |
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2009-04-29 |
Optional Attachment 1-290409 |
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2009-04-29 |
Optional Attachment 2-290409 |
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2008-11-20 |
Copy of intimation received-201108 |
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2008-10-17 |
AoA - Articles of Association-171008 |
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2008-10-17 |
MoA - Memorandum of Association-171008 |
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2008-10-17 |
Optional Attachment 1-171008 |
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2008-10-17 |
Optional Attachment 2-171008 |
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2007-02-14 |
Evidence of cessation-140207 |
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2006-11-20 |
Evidence of cessation-201106 |
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2006-11-20 |
Photograph2-201106 |
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2006-11-20 |
Photograph3-201106 |
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2006-10-27 |
Annexure of subscribers-271006 |
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2006-10-27 |
AoA - Articles of Association-271006 |
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2006-10-27 |
MoA - Memorandum of Association-271006 |
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2006-10-27 |
Photograph1-271006 |
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2006-10-27 |
Photograph2-271006 |
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2006-10-25 |
AoA - Articles of Association-251006 |
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2006-10-25 |
MoA - Memorandum of Association-251006 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-20 |
Annual Returns and Shareholder Information |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2017-04-18 |
Annual Returns and Shareholder Information |
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2017-04-18 |
Annual Returns and Shareholder Information |
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2017-04-18 |
Annual Returns and Shareholder Information |
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2017-04-18 |
Annual Returns and Shareholder Information |
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2017-04-18 |
Annual Returns and Shareholder Information |
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2017-04-18 |
Annual Returns and Shareholder Information |
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2017-04-11 |
Company financials including balance sheet and profit & loss |
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2017-03-22 |
Company financials including balance sheet and profit & loss |
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2017-03-11 |
Company financials including balance sheet and profit & loss |
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2010-11-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-06-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-06-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-06-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-17 |
Annual Returns and Shareholder Information |
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2008-10-24 |
Balance Sheet & Associated Schedules |
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2007-07-09 |
Annual Returns and Shareholder Information |
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2007-07-09 |
Balance Sheet & Associated Schedules |
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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 Leonine Vanijya 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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