Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-16 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180216 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-24 |
Resignation of Director |
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2018-05-23 |
Acknowledgement received from company-23052018 |
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2018-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-23 |
Proof of dispatch-23052018 |
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2018-05-23 |
Evidence of cessation;-23052018 |
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2018-05-23 |
Notice of resignation filed with the company-23052018 |
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2018-05-23 |
Notice of resignation;-23052018 |
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2018-03-03 |
Notice of resignation filed with the company-03032018 |
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2018-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-03 |
Resignation of Director |
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2018-03-03 |
Acknowledgement received from company-03032018 |
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2018-03-03 |
Evidence of cessation;-03032018 |
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2018-03-03 |
Notice of resignation;-03032018 |
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2018-03-03 |
Proof of dispatch-03032018 |
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2018-01-08 |
Optional Attachment-(1)-08012018 |
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2018-01-08 |
Letter of appointment;-08012018 |
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2018-01-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018 |
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2018-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-28 |
Letter of appointment;-28102017 |
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2017-10-28 |
Declaration by first director-28102017 |
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2017-10-28 |
Interest in other entities;-28102017 |
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2017-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-05 |
Notice of situation or change of situation of registered office |
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2018-02-02 |
Notice of the court or the company law board order |
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2017-12-08 |
Form for submission of documents with the Registrar |
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2017-12-01 |
Information to the Registrar by company for appointment of auditor |
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2017-11-17 |
Registration of resolution(s) and agreement(s) |
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2017-10-28 |
Information to the Registrar by company for appointment of auditor |
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2017-10-18 |
Notice of resignation by the auditor |
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2017-07-04 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-03 |
Copy of the duly attested latest financial statement-03022018 |
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2018-02-03 |
Copy of altered Memorandum of association-03022018 |
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2018-02-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018 |
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2018-02-03 |
Copies of the utility bills as mentioned above (not older than two months)-03022018 |
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2018-01-27 |
Copy of court order or NCLT or CLB or order by any other competent authority.-27012018 |
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2017-12-07 |
Optional Attachment-(1)-07122017 |
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2017-12-07 |
Optional Attachment-(2)-07122017 |
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2017-12-07 |
Optional Attachment-(3)-07122017 |
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2017-12-07 |
Optional Attachment-(4)-07122017 |
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2017-12-07 |
Optional Attachment-(5)-07122017 |
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2017-12-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Copy of MGT-8-29112017 |
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2017-11-27 |
Copy of resolution passed by the company-27112017 |
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2017-11-27 |
Copy of written consent given by auditor-27112017 |
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2017-11-27 |
Copy of the intimation sent by company-27112017 |
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2017-11-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017 |
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2017-10-28 |
Optional Attachment-(4)-28102017 |
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2017-10-28 |
Optional Attachment-(3)-28102017 |
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2017-10-28 |
Optional Attachment-(2)-28102017 |
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2017-10-28 |
Optional Attachment-(1)-28102017 |
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2017-10-28 |
Copy of the intimation sent by company-28102017 |
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2017-10-28 |
Copy of written consent given by auditor-28102017 |
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2017-10-17 |
Resignation letter-17102017 |
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2017-07-04 |
Optional Attachment-(1)-04072017 |
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2017-07-04 |
Copies of the utility bills as mentioned above (not older than two months)-04072017 |
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2017-07-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 61 documents for ₹499 only
Download all 61 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 Lunia Diam 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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250