Date |
Title |
₨ 149 Each |
|---|---|---|
2016-07-05 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160705 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-29 |
Acknowledgement received from company-29042017 |
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2017-04-29 |
Proof of dispatch-29042017 |
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2017-04-29 |
Notice of resignation filed with the company-29042017 |
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2017-04-29 |
Resignation of Director |
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2017-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-28 |
Proof of dispatch-28042017 |
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2017-04-28 |
Acknowledgement received from company-28042017 |
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2017-04-28 |
Evidence of cessation;-28042017 |
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2017-04-28 |
Resignation of Director |
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2017-04-28 |
Notice of resignation filed with the company-28042017 |
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2017-04-28 |
Notice of resignation;-28042017 |
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2017-04-27 |
Interest in other entities;-27042017 |
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2017-04-27 |
Optional Attachment-(1)-27042017 |
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2017-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-27 |
Letter of appointment;-27042017 |
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2017-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-27 |
Registration of resolution(s) and agreement(s) |
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2016-06-22 |
Notice of situation or change of situation of registered office |
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2016-05-25 |
Notice of the court or the company law board order |
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2016-03-19 |
Submission of documents with the Registrar |
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2016-03-17 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-04 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04042017 |
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2017-03-27 |
Altered memorandum of assciation;-27032017 |
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2017-03-27 |
Copy of the resolution for alteration of capital;-27032017 |
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2017-03-27 |
Altered articles of association;-27032017 |
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2017-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017 |
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2017-03-23 |
Altered articles of association-23032017 |
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2017-02-06 |
Directors report as per section 134(3)-06022017 |
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2017-02-06 |
Optional Attachment-(1)-06022017 |
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2017-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017 |
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2017-02-06 |
List of share holders, debenture holders;-06022017 |
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2016-07-05 |
Copies of the utility bills as mentioned above (not older than two months)-22062016 |
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2016-07-05 |
Copy of altered Memorandum of association-01072016 |
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2016-07-05 |
Optional Attachment-(1)-01072016 |
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2016-07-05 |
Copy of altered Memorandum of association-22062016 |
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2016-07-05 |
Optional Attachment-(1)-22062016 |
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2016-07-05 |
Copies of the utility bills as mentioned above (not older than two months)-01072016 |
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2016-07-05 |
Copy of the duly attested latest financial statement-22062016 |
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2016-07-05 |
Notice of situation or change of situation of registered office |
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2016-07-05 |
Copy of board resolution authorizing giving of notice-01072016 |
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2016-07-05 |
Copy of board resolution authorizing giving of notice-22062016 |
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2016-07-05 |
Optional Attachment-(2)-01072016 |
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2016-07-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062016 |
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2016-07-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072016 |
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2016-07-05 |
Copy of the duly attested latest financial statement-01072016 |
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2016-05-24 |
Copy of court order or NCLT or CLB or order by any other competent authority.-24052016 |
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2016-03-21 |
Optional Attachment 3-210316 |
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2016-03-21 |
Optional Attachment 2-210316 |
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2016-03-21 |
Power of attorney/vakalatnama/Board resolution-210316 |
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2016-03-21 |
Optional Attachment 1-210316 |
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2016-03-21 |
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-210316 |
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2016-03-21 |
Affidavit by directors about no retrenchment of the employees-210316 |
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2016-03-21 |
List of creditors and debenture holders-210316 |
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2016-03-21 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-210316 |
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2016-03-21 |
Affidavit from Directors in terms of Rules-210316 |
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2016-03-21 |
Affidavit verifying the application-210316 |
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2016-03-21 |
Affidavit verifying the list of creditors-210316 |
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2016-03-21 |
Copy of the minutes of the general meeting authorizing such alteration-210316 |
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2016-03-21 |
Copy of special resolution sanctioning alteration-210316 |
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2016-03-21 |
Copy of notice of the general meeting along with relevant explanatory statemen-210316 |
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2016-03-21 |
Copy of Memorandum of Association and Articles of Association-210316 |
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2016-03-19 |
Optional Attachment 1-190316 |
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2016-03-17 |
MoA - Memorandum of Association-170316 |
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2016-03-17 |
Copy of resolution-170316 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-07 |
Company financials including balance sheet and profit & loss |
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2017-04-04 |
Company financials including balance sheet and profit & loss |
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2017-02-21 |
Company financials including balance sheet and profit & loss |
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2017-02-21 |
Annual Returns and Shareholder Information |
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Download all 73 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 Mahadeo Shahra And Sons 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