Date |
Title |
|
|---|---|---|
2017-06-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170615 |
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0000-00-00 |
Certificate of Incorporation-250214 |
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Date |
Title |
|
|---|---|---|
2017-06-15 |
Registration of resolution(s) and agreement(s) |
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2015-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-04 |
Submission of documents with the Registrar |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-19 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2016-01-11 |
Information to the Registrar by company for appointment of auditor |
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2015-10-03 |
Resignation of Director |
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2014-02-24 |
Notice of situation or change of situation of registered office |
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2014-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-15 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2017-06-14 |
Optional Attachment-(1)-14062017 |
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2017-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017 |
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2017-06-14 |
Optional Attachment-(2)-14062017 |
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2017-06-14 |
Altered memorandum of association-14062017 |
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2017-06-14 |
Optional Attachment-(3)-14062017 |
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2017-06-02 |
Optional Attachment-(2)-02062017 |
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2017-06-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062017 |
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2017-06-02 |
Altered memorandum of association-02062017 |
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2017-06-02 |
Optional Attachment-(1)-02062017 |
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2017-06-02 |
Optional Attachment-(3)-02062017 |
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2015-10-03 |
Evidence of cessation-031015 |
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2015-10-03 |
Optional Attachment 2-031015 |
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2015-10-03 |
Optional Attachment 1-031015 |
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2014-10-04 |
Optional Attachment 1-041014 |
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2014-07-19 |
Copy of resolution-190714 |
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2014-02-15 |
MoA - Memorandum of Association-150214 |
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2014-02-15 |
Optional Attachment 1-150214 |
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2014-02-15 |
AoA - Articles of Association-150214 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-250214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-250214 |
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Date |
Title |
|
|---|---|---|
2016-01-28 |
Company financials including balance sheet and profit & loss |
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2016-01-27 |
Company financials including balance sheet and profit & loss |
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2015-11-08 |
Annual Returns and Shareholder Information |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 38 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 Makavi Solutions 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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