Date |
Title |
|
|---|---|---|
2019-03-19 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190319 |
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2019-02-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227 |
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Date |
Title |
|
|---|---|---|
2019-02-21 |
Resignation of Director |
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2019-02-20 |
Resignation of Director |
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2019-02-19 |
Proof of dispatch-19022019 1 |
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2019-02-19 |
Proof of dispatch-19022019 |
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2019-02-19 |
Optional Attachment-(2)-19022019 |
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2019-02-19 |
Evidence of cessation;-19022019 |
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2019-02-19 |
Optional Attachment-(1)-19022019 |
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2019-02-19 |
Notice of resignation;-19022019 |
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2019-02-19 |
Notice of resignation filed with the company-19022019 1 |
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2019-02-19 |
Notice of resignation filed with the company-19022019 |
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2019-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-18 |
Optional Attachment-(1)-18022019 |
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2019-02-18 |
Optional Attachment-(2)-18022019 |
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2019-02-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019 |
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2019-02-18 |
Optional Attachment-(3)-18022019 |
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2019-02-18 |
Optional Attachment-(4)-18022019 |
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2019-02-18 |
Optional Attachment-(5)-18022019 |
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2019-02-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2019-03-27 |
Notice of situation or change of situation of registered office |
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2019-02-27 |
Registration of resolution(s) and agreement(s) |
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2019-02-26 |
Information to the Registrar by company for appointment of auditor |
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2019-02-21 |
Notice of resignation by the auditor |
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Date |
Title |
|
|---|---|---|
2019-03-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019 |
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2019-03-27 |
Copies of the utility bills as mentioned above (not older than two months)-27032019 |
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2019-03-27 |
Copy of board resolution authorizing giving of notice-27032019 |
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2019-02-26 |
Copy of resolution passed by the company-26022019 |
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2019-02-26 |
Copy of written consent given by auditor-26022019 |
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2019-02-26 |
Optional Attachment-(1)-26022019 |
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2019-02-25 |
Altered memorandum of association-25022019 |
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2019-02-25 |
Optional Attachment-(4)-25022019 |
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2019-02-25 |
Optional Attachment-(3)-25022019 |
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2019-02-25 |
Optional Attachment-(2)-25022019 |
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2019-02-25 |
Optional Attachment-(1)-25022019 |
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2019-02-25 |
Altered articles of association-25022019 |
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2019-02-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019 |
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2019-02-19 |
Resignation letter-19022019 |
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2018-11-13 |
List of share holders, debenture holders;-13112018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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Date |
Title |
|
|---|---|---|
2018-11-13 |
Annual Returns and Shareholder Information |
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2018-10-31 |
Company financials including balance sheet and profit & loss |
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Download all 43 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 Logship Aviation 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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