Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-200115 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-09 |
Notice of resignation;-09052018 |
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2018-05-09 |
Evidence of cessation;-09052018 |
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2017-10-28 |
Letter of appointment;-28102017 |
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2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017 |
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2017-06-07 |
Interest in other entities;-07062017 |
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2017-06-07 |
Letter of appointment;-07062017 |
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2017-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-07 |
Optional Attachment-(1)-07062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-14 |
Registration of resolution(s) and agreement(s) |
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2018-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-17 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-20 |
Notice of situation or change of situation of registered office |
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2015-01-20 |
Application and declaration for incorporation of a company |
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2015-01-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-09 |
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.-09032018 1 |
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2018-03-09 |
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.-09032018 |
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2018-03-09 |
Optional Attachment-(1)-09032018 |
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2018-03-09 |
Optional Attachment-(1)-09032018 1 |
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2018-03-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018 |
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2018-03-09 |
Copy of the resolution for alteration of capital;-09032018 |
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2018-03-09 |
Copy of Board or Shareholders? resolution-09032018 1 |
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2018-03-09 |
Copy of Board or Shareholders? resolution-09032018 |
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2018-03-09 |
Altered memorandum of assciation;-09032018 |
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2018-03-09 |
Altered memorandum of association-09032018 |
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2018-03-09 |
Altered articles of association;-09032018 |
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2018-03-09 |
Altered articles of association-09032018 |
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2018-03-03 |
Copy of Board or Shareholders? resolution-03032018 1 |
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2018-03-03 |
Copy of Board or Shareholders? resolution-03032018 2 |
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2018-03-03 |
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.-03032018 |
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2018-03-03 |
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.-03032018 1 |
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2018-03-03 |
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.-03032018 2 |
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2018-03-03 |
Copy of Board or Shareholders? resolution-03032018 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-15 |
Altered articles of association-15112017 |
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2017-11-15 |
Altered articles of association;-15112017 |
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2017-11-15 |
Optional Attachment-(1)-15112017 |
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2017-11-15 |
Altered memorandum of assciation;-15112017 |
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2017-11-15 |
Copy of the resolution for alteration of capital;-15112017 |
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2017-11-15 |
Optional Attachment-(1)-15112017 1 |
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2017-11-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017 |
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2017-11-15 |
Altered memorandum of association-15112017 |
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2017-10-28 |
Statement of Subsidiaries as per section 129 - Form AOC-1-28102017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2015-01-20 |
Optional Attachment 1-200115 |
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2015-01-20 |
MoA - Memorandum of Association-200115 |
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2015-01-20 |
Letter of Appointment-200115 |
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2015-01-20 |
Interest in other entities-200115 |
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2015-01-20 |
Declaration of the appointee Director, in Form DIR-2-200115 |
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2015-01-20 |
Declaration by the first director-200115 |
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2015-01-20 |
AoA - Articles of Association-200115 |
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2015-01-20 |
Annexure of subscribers-200115 |
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2014-12-12 |
Optional Attachment 1-121214 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-200115 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-200115 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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Download all 67 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 Mcc Consulting 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