Date |
Title |
₨ 149 Each |
|---|---|---|
2020-11-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201112 |
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2016-01-18 |
Certificate of Incorporation-180116.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-26 |
Evidence of cessation;-26082022 |
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2022-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-26 |
Notice of resignation;-26082022 |
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2022-08-26 |
Optional Attachment-(1)-26082022 |
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2020-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020 |
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2020-09-16 |
Evidence of cessation;-16092020 |
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2020-09-16 |
Notice of resignation;-16092020 |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-01 |
Notice.pdf - 1 (378899376) |
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2018-10-01 |
Optional Attachment-(1)-01102018 |
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2017-09-28 |
Acknowledgement of Resignation Letter.pdf - 3 (269266687) |
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2017-09-28 |
Acknowledgement received from company-28092017 |
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2017-09-28 |
Board Resolution Appointment.pdf - 2 (269266679) |
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2017-09-28 |
Board Resolution Resignation.pdf - 1 (269266679) |
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2017-09-28 |
Board Resolution Resignation.pdf - 2 (269266687) |
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2017-09-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017 |
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2017-09-28 |
DIR-2_Shafali.pdf - 3 (269266679) |
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2017-09-28 |
Evidence of cessation;-28092017 |
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2017-09-28 |
Resignation of Director |
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2017-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-28 |
Letter of appointment;-28092017 |
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2017-09-28 |
Notice of resignation filed with the company-28092017 |
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2017-09-28 |
Notice of resignation;-28092017 |
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2017-09-28 |
Proof of dispatch-28092017 |
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2017-09-28 |
Resignation Letter.pdf - 1 (269266687) |
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2017-09-28 |
Resignation Letter.pdf - 4 (269266679) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-11-12 |
Creation of Charge (New Secured Borrowings) |
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2020-11-12 |
Instrument(s) of creation or modification of charge;-12112020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-01 |
Return of deposits |
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2022-02-25 |
Information to the Registrar by company for appointment of auditor |
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2021-08-11 |
Return of deposits |
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2021-02-18 |
Return of deposits |
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2020-12-02 |
Return of deposits |
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2019-06-27 |
Return of deposits |
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2018-10-02 |
Copy of Board Resolution.pdf - 2 (378899455) |
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2018-10-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-02 |
List_of_Allotees.pdf - 1 (378899455) |
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2018-08-31 |
Altered MOA_linkedge New.pdf - 1 (378899452) |
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2018-08-31 |
CTC EGM Resolution.pdf - 2 (378899452) |
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2018-08-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-10-04 |
Appointment Letter.pdf - 4 (386292972) |
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2016-10-04 |
Auditor consent & certificate.pdf - 2 (386292972) |
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2016-10-04 |
Copy of intimation sent by the company.pdf - 1 (386292972) |
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2016-10-04 |
CTC_Appointment of Auditor.pdf - 3 (386292972) |
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2016-10-04 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-18 |
Certificate of Incorporation-180116.PDF |
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2016-01-09 |
1. FINAL MOA_LINKEDGE.pdf - 1 (386293043) |
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2016-01-09 |
12. PAN CARDS.pdf - 4 (386293030) |
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2016-01-09 |
12. PAN CARDS.pdf - 7 (386293043) |
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2016-01-09 |
15. Affidavits for Deposit.pdf - 9 (386293043) |
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2016-01-09 |
2. FINAL AOA_LINKEDGE.pdf - 2 (386293043) |
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2016-01-09 |
3. INC-8.pdf - 3 (386293043) |
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2016-01-09 |
4. INC-9.pdf - 1 (386293030) |
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2016-01-09 |
4. INC-9.pdf - 8 (386293043) |
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2016-01-09 |
5. RESIDENCE PROOF_GB_AS_TNJ1.pdf - 4 (386293043) |
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2016-01-09 |
5. RESIDENCE PROOF_GB_AS_TNJ1.pdf - 5 (386293030) |
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2016-01-09 |
6. INC-10.pdf - 5 (386293043) |
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2016-01-09 |
7. ID PROOFS_GB_TNJ_AS.pdf - 6 (386293043) |
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2016-01-09 |
CTC_LINKEDGE_FINAL.pdf - 4 (386293036) |
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2016-01-09 |
DIR-2_AS_TNJ_GB.pdf - 2 (386293030) |
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2016-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-09 |
Notice of situation or change of situation of registered office |
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2016-01-09 |
Application and declaration for incorporation of a company |
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2016-01-09 |
GB_INTEREST IN OTHER ENTITIES.pdf - 3 (386293030) |
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2016-01-09 |
NOC_VESTIGE_FINAL.pdf - 2 (386293036) |
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2016-01-09 |
SALE DEED.pdf - 1 (386293036) |
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2016-01-09 |
UTILITY BILL_A-89.pdf - 3 (386293036) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-25 |
Company CSR policy as per section 135(4)-25012023 |
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2023-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023 |
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2023-01-25 |
Directors report as per section 134(3)-25012023 |
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2023-01-25 |
Statement of Subsidiaries as per section 129 - Form AOC-1-25012023 |
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2023-01-10 |
List of share holders, debenture holders;-10012023 |
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2022-03-23 |
Approval letter for extension of AGM;-23032022 |
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2022-03-23 |
List of share holders, debenture holders;-23032022 |
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2022-02-26 |
Approval letter of extension of financial year or AGM-26022022 |
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2022-02-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022022 |
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2022-02-26 |
Directors report as per section 134(3)-26022022 |
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2022-02-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26022022 |
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2022-02-17 |
Copy of resolution passed by the company-17022022 |
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2022-02-17 |
Copy of written consent given by auditor-17022022 |
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2021-02-13 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022021 |
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2021-01-24 |
Directors report as per section 134(3)-23012021 |
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2021-01-23 |
Approval letter of extension of financial year or AGM-23012021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Statement of Subsidiaries as per section 129 - Form AOC-1-23012021 |
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2020-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020 |
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2020-01-02 |
Directors report as per section 134(3)-02012020 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-06-27 |
Auditor?s certificate-27062019 |
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2018-10-03 |
List of share holders, debenture holders;-03102018 |
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2018-10-03 |
Optional Attachment-(1)-03102018 |
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2018-10-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018 |
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2018-10-01 |
Directors report as per section 134(3)-01102018 |
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2018-09-01 |
Copy of Board or Shareholders? resolution-01092018 |
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2018-09-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092018 |
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2018-08-20 |
Altered memorandum of assciation;-20082018 |
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2018-08-20 |
Copy of the resolution for alteration of capital;-20082018 |
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2017-07-31 |
List of share holders, debenture holders;-31072017 |
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2017-07-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017 |
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2017-07-29 |
Directors report as per section 134(3)-29072017 |
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2016-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016 |
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2016-11-19 |
Directors report as per section 134(3)-19112016 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2016-10-04 |
Copy of resolution passed by the company-04102016 |
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2016-10-04 |
Copy of the intimation sent by company-04102016 |
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2016-10-04 |
Copy of written consent given by auditor-04102016 |
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2016-10-04 |
Optional Attachment-(1)-04102016 |
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2016-01-18 |
Acknowledgement of Stamp Duty AoA payment-180116.PDF |
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2016-01-18 |
Acknowledgement of Stamp Duty MoA payment-180116.PDF |
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2016-01-09 |
Annexure of subscribers-090116.PDF |
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2016-01-09 |
AoA - Articles of Association-090116.PDF |
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2016-01-09 |
Declaration by the first director-090116.PDF |
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2016-01-09 |
Declaration of the appointee Director- in Form DIR-2-090116.PDF |
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2016-01-09 |
Interest in other entities-090116.PDF |
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2016-01-09 |
MoA - Memorandum of Association-090116.PDF |
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2016-01-09 |
Optional Attachment 1-090116.PDF |
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2016-01-09 |
Optional Attachment 2-090116.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-01-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-04-05 |
Annual Returns and Shareholder Information |
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2022-03-01 |
Company financials including balance sheet and profit & loss |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2021-02-14 |
Company financials including balance sheet and profit & loss |
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2021-02-13 |
Company financials including balance sheet and profit & loss |
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2020-01-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-01-02 |
Annual Returns and Shareholder Information |
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2018-10-04 |
Annual Returns and Shareholder Information |
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2018-10-04 |
List of Shareholders.pdf - 1 (378899560) |
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2018-10-04 |
Share Transfer Details.pdf - 2 (378899560) |
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2018-10-01 |
Copy of Financial Statements including Auditors Report.pdf - 1 (378899559) |
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2018-10-01 |
Directors Report.pdf - 2 (378899559) |
Add to Cart |
2018-10-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-07-31 |
Annual Returns and Shareholder Information |
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2017-07-31 |
List of Shareholders.pdf - 1 (269268619) |
Add to Cart |
2017-07-29 |
Directors Report.pdf - 2 (269268617) |
Add to Cart |
2017-07-29 |
Financial Statments Including Auditor Report.pdf - 1 (269268617) |
Add to Cart |
2017-07-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-23 |
Directors_Report_Linkedge.pdf - 2 (386293852) |
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2016-11-23 |
Financials (Including Auditor's Report).pdf - 1 (386293852) |
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2016-11-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-23 |
List of Shareholders_Linkedge.pdf - 1 (386293874) |
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Download all 145 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 Linkedge Marketing 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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