Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180606 |
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2015-11-04 |
Certificate of Registration of Mortgage-041115 |
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2015-11-04 |
Certificate of Registration of Mortgage-041115 |
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0000-00-00 |
Certificate of Incorporation-250515 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-06 |
Instrument(s) of creation or modification of charge;-06062018 |
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2018-06-06 |
Creation of Charge (New Secured Borrowings) |
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2015-11-04 |
Creation of Charge (New Secured Borrowings) |
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2015-11-04 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-09 |
Notice of situation or change of situation of registered office |
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2018-06-04 |
Registration of resolution(s) and agreement(s) |
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2018-06-04 |
Notice of situation or change of situation of registered office |
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2018-05-22 |
Registration of resolution(s) and agreement(s) |
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2018-05-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-09 |
Registration of resolution(s) and agreement(s) |
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2015-09-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-08-01 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-25 |
Notice of situation or change of situation of registered office |
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2015-05-25 |
Application and declaration for incorporation of a company |
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2015-05-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018 |
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2018-06-09 |
Optional Attachment-(1)-09062018 |
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2018-06-09 |
Copies of the utility bills as mentioned above (not older than two months)-09062018 |
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2018-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018 |
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2018-06-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018 |
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2018-06-04 |
Copies of the utility bills as mentioned above (not older than two months)-04062018 |
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2018-05-22 |
Copy of Board or Shareholders? resolution-22052018 |
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2018-05-22 |
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.-22052018 |
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2018-05-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018 |
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2018-03-12 |
Copy of Board or Shareholders? resolution-12032018 |
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2018-03-12 |
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.-12032018 |
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2018-03-01 |
Copy of Board or Shareholders? resolution-01032018 |
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2018-03-01 |
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.-01032018 |
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2018-01-31 |
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.-31012018 |
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2018-01-31 |
Copy of Board or Shareholders? resolution-31012018 |
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2018-01-17 |
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.-17012018 |
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2018-01-17 |
Copy of Board or Shareholders? resolution-17012018 |
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2017-12-23 |
Optional Attachment-(1)-23122017 |
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2017-12-23 |
Directors report as per section 134(3)-23122017 |
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2017-12-23 |
List of share holders, debenture holders;-23122017 |
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2017-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017 |
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2017-12-21 |
Altered memorandum of assciation;-21122017 |
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2017-12-21 |
Copy of the resolution for alteration of capital;-21122017 |
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2017-01-11 |
Copy of Board or Shareholders? resolution-11012017 |
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2017-01-11 |
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.-11012017 |
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2015-11-04 |
Instrument of creation or modification of charge-041115 |
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2015-11-04 |
Instrument of creation or modification of charge-041115 |
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2015-10-09 |
List of allottees-091015 |
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2015-10-09 |
MoA - Memorandum of Association-091015 |
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2015-10-09 |
Copy of resolution-091015 |
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2015-10-09 |
Resltn passed by the BOD-091015 |
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2015-09-23 |
Copy of the resolution for alteration of capital-230915 |
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2015-09-23 |
MoA - Memorandum of Association-230915 |
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2015-09-23 |
Optional Attachment 1-230915 |
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2015-09-16 |
Resltn passed by the BOD-160915 |
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2015-09-16 |
List of allottees-160915 |
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2015-08-01 |
Copy of resolution-010815 |
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2015-08-01 |
MoA - Memorandum of Association-010815 |
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2015-08-01 |
MoA - Memorandum of Association-010815 |
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2015-08-01 |
Copy of the resolution for alteration of capital-010815 |
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2015-05-25 |
MoA - Memorandum of Association-250515 |
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2015-05-25 |
Annexure of subscribers-250515 |
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2015-05-25 |
AoA - Articles of Association-250515 |
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2015-05-19 |
Declaration by the first director-190515 |
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2015-05-19 |
Declaration of the appointee Director, in Form DIR-2-190515 |
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2015-04-03 |
Optional Attachment 1-030415 |
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2015-04-03 |
Optional Attachment 2-030415 |
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2015-04-03 |
Optional Attachment 3-030415 |
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2015-04-03 |
Optional Attachment 4-030415 |
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2015-03-26 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-260315 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-250515 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-250515 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-23 |
Annual Returns and Shareholder Information |
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2017-12-23 |
Company financials including balance sheet and profit & loss |
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Download all 82 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 Maa Panel (india) 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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