Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-15 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20171115 |
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2008-02-26 |
Certificate of Incorporation-260208.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-15 |
Notice of situation or change of situation of registered office |
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2017-09-11 |
Notice of the court or the company law board order |
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2016-11-14 |
Information to the Registrar by company for appointment of auditor |
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2016-08-18 |
Notice of resignation by the auditor |
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2016-03-17 |
Registration of resolution(s) and agreement(s) |
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2016-03-08 |
Notice of situation or change of situation of registered office |
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2015-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-07 |
Information by auditor to Registrar |
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2012-12-24 |
Information by auditor to Registrar |
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2012-08-05 |
Information by auditor to Registrar |
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2010-02-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-19 |
Resignation of Director |
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2015-12-11 |
Information to the Registrar by company for appointment of auditor |
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2008-02-26 |
Certificate of Incorporation-260208.PDF |
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2008-02-13 |
Application and declaration for incorporation of a company |
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2008-02-13 |
Notice of situation or change of situation of registered office |
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2008-02-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017 |
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2017-11-13 |
Copies of the utility bills as mentioned above (not older than two months)-13112017 |
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2017-11-13 |
Copy of altered Memorandum of association-13112017 |
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2017-11-13 |
Copy of board resolution authorizing giving of notice-13112017 |
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2017-11-13 |
Copy of the duly attested latest financial statement-13112017 |
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2017-09-11 |
Copy of court order or NCLT or CLB or order by any other competent authority.-11092017 |
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2017-03-27 |
Directors report as per section 134(3)-27032017 |
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2017-03-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017 |
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2016-12-28 |
List of share holders, debenture holders;-28122016 |
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2016-12-28 |
Optional Attachment-(1)-28122016 |
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2016-11-12 |
Copy of written consent given by auditor-12112016 |
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2016-11-12 |
Copy of the intimation sent by company-12112016 |
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2016-11-12 |
Copy of resolution passed by the company-12112016 |
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2016-08-12 |
Resignation letter-12082016 |
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2016-03-17 |
Copy of resolution-170316.PDF |
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2016-03-17 |
MoA - Memorandum of Association-170316.PDF |
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2015-12-26 |
Evidence of cessation-261215.PDF |
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2015-11-02 |
Letter of Appointment-021115.PDF |
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2015-11-02 |
Evidence of cessation-021115.PDF |
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2015-11-02 |
Interest in other entities-021115.PDF |
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2015-11-02 |
Declaration of the appointee Director- in Form DIR-2-021115.PDF |
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2010-02-12 |
List of allottees-120210.PDF |
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2009-07-28 |
MoA - Memorandum of Association-280709.PDF |
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2009-07-28 |
Optional Attachment 1-280709.PDF |
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2009-07-28 |
Optional Attachment 2-280709.PDF |
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2009-07-28 |
Optional Attachment 3-280709.PDF |
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2009-07-28 |
AoA - Articles of Association-280709.PDF |
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2009-07-01 |
List of allottees-010709.PDF |
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2009-05-16 |
MoA - Memorandum of Association-160509.PDF |
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2009-05-16 |
Optional Attachment 1-160509.PDF |
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2008-02-22 |
Altered Memorandum of Association-220208.PDF |
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2008-02-22 |
Annexure of subscribers-220208.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-06 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-03-27 |
Company financials including balance sheet and profit & loss |
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2016-12-28 |
Annual Returns and Shareholder Information |
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2015-12-17 |
Company financials including balance sheet and profit & loss |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-10 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-11-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-02-05 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-11-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-11-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-02 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-07-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
Add to Cart |
2009-07-30 |
Annual Returns and Shareholder Information as on 31-03-08 |
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Download all 86 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 Lyon Goods 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
₹
250