Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210416 |
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2017-10-09 |
CERTIFICATE OF INCORPORATION-20171009 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-30 |
Optional Attachment-(1)-30102019 |
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2019-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019 |
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2019-06-04 |
Optional Attachment-(1)-04062019 |
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2019-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-04 |
Optional Attachment-(1)-04022019 |
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2019-02-04 |
Notice of resignation;-04022019 |
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2019-02-04 |
Evidence of cessation;-04022019 |
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2018-12-19 |
Optional Attachment-(1)-19122018 1 |
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2018-12-19 |
Optional Attachment-(1)-19122018 |
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2018-12-19 |
Notice of resignation;-19122018 |
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2018-12-19 |
Notice of resignation;-19122018 1 |
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2018-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018 |
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2018-12-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-12-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-12-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-12-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018 1 |
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2018-12-19 |
Evidence of cessation;-19122018 1 |
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2018-12-19 |
Evidence of cessation;-19122018 |
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2018-10-13 |
Optional Attachment-(1)-13102018 |
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2018-10-13 |
Optional Attachment-(3)-13102018 |
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2018-10-13 |
Optional Attachment-(2)-13102018 |
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2018-10-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018 |
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2018-10-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-01 |
Return of deposits |
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2021-04-16 |
Registration of resolution(s) and agreement(s) |
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2020-09-18 |
Return of deposits |
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2018-10-13 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-07 |
Form SPICe MOA (INC-33)-07102017 |
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2017-10-07 |
Form SPICe AOA (INC-34)-07102017 |
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2017-10-03 |
Form SPICe MOA (INC-33)-03102017 |
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2017-10-03 |
Form SPICe AOA (INC-34)-03102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023 |
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2023-01-10 |
Directors report as per section 134(3)-10012023 |
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2023-01-10 |
List of share holders, debenture holders;-10012023 |
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2023-01-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023 |
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2023-01-10 |
List of Directors;-10012023 |
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2022-03-18 |
List of Directors;-15032022 |
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2022-03-18 |
List of share holders, debenture holders;-15032022 |
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2022-03-18 |
Approval letter for extension of AGM;-15032022 |
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2022-03-15 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-15 |
Directors report as per section 134(3)-15032022 |
Add to Cart |
2022-03-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022 |
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2021-04-08 |
Altered articles of association-08042021 |
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2021-04-08 |
Altered memorandum of association-08042021 |
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2021-04-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042021 |
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2021-04-08 |
Optional Attachment-(1)-08042021 |
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2021-02-22 |
Approval letter for extension of AGM;-22022021 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-02-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021 |
Add to Cart |
2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
Add to Cart |
2021-02-15 |
Directors report as per section 134(3)-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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2019-11-19 |
Directors report as per section 134(3)-19112019 |
Add to Cart |
2019-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 |
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2019-11-19 |
Optional Attachment-(1)-19112019 |
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2019-11-19 |
List of share holders, debenture holders;-19112019 |
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2018-12-20 |
List of share holders, debenture holders;-20122018 |
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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 |
List of share holders, debenture holders;-01112018 |
Add to Cart |
2018-11-01 |
Optional Attachment-(1)-01112018 |
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2018-11-01 |
Directors report as per section 134(3)-01112018 |
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2018-10-13 |
Copy of written consent given by auditor-13102018 |
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2018-10-13 |
Optional Attachment-(1)-13102018 |
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2018-10-13 |
Copy of resolution passed by the company-13102018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-10 |
Add to Cart | |
2023-01-10 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
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2022-03-15 |
Company financials including balance sheet and profit & loss |
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2021-03-03 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-11-24 |
Annual Returns and Shareholder Information |
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2019-11-19 |
Company financials including balance sheet and profit & loss |
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2018-12-20 |
Annual Returns and Shareholder Information |
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2018-11-02 |
Annual Returns and Shareholder Information |
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2018-11-02 |
Company financials including balance sheet and profit & loss |
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Download all 81 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 Lotrec Asiapacific 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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