Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180427 |
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2018-01-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180117 |
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2013-03-01 |
Certificate of Registration of Mortgage-010313 |
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0000-00-00 |
Certificate of Incorporation-180112 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-27 |
Creation of Charge (New Secured Borrowings) |
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2018-04-27 |
Instrument(s) of creation or modification of charge;-27042018 |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-04-27 |
Optional Attachment-(2)-27042018 |
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2018-04-27 |
Optional Attachment-(3)-27042018 |
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2018-04-27 |
Optional Attachment-(4)-27042018 |
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2018-01-17 |
Satisfaction of Charge (Secured Borrowing) |
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2018-01-16 |
Letter of the charge holder stating that the amount has been satisfied-16012018 |
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2013-03-01 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-13 |
Registration of resolution(s) and agreement(s) |
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2017-04-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-01-04 |
Registration of resolution(s) and agreement(s) |
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2017-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-01-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-14 |
Registration of resolution(s) and agreement(s) |
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2016-01-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-09 |
Registration of resolution(s) and agreement(s) |
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2015-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-05-28 |
Registration of resolution(s) and agreement(s) |
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2015-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2015-01-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-03-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-16 |
Information by auditor to Registrar |
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2013-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-10-25 |
Information by auditor to Registrar |
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2012-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-01-18 |
Application and declaration for incorporation of a company |
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2012-01-18 |
Notice of situation or change of situation of registered office |
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2012-01-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-03 |
Copy of Board or Shareholders? resolution-03042018 |
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2018-04-03 |
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.-03042018 |
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2018-04-03 |
Optional Attachment-(1)-03042018 |
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2018-04-03 |
Optional Attachment-(2)-03042018 |
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2018-04-03 |
Optional Attachment-(3)-03042018 |
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2017-11-10 |
Copy of Board or Shareholders? resolution-10112017 |
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2017-11-10 |
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.-10112017 |
Add to Cart |
2017-11-10 |
Optional Attachment-(1)-10112017 |
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2017-11-10 |
Optional Attachment-(2)-10112017 |
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2017-11-10 |
Optional Attachment-(3)-10112017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-04-10 |
Copy of Board or Shareholders? resolution-10042017 |
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2017-04-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017 |
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2017-04-10 |
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.-10042017 |
Add to Cart |
2017-04-10 |
Optional Attachment-(1)-10042017 |
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2017-04-10 |
Optional Attachment-(1)-10042017 1 |
Add to Cart |
2017-04-10 |
Optional Attachment-(2)-10042017 |
Add to Cart |
2017-04-10 |
Optional Attachment-(2)-10042017 1 |
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2017-01-04 |
Copy of Board or Shareholders? resolution-04012017 |
Add to Cart |
2017-01-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017 |
Add to Cart |
2017-01-04 |
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.-04012017 |
Add to Cart |
2017-01-04 |
Optional Attachment-(1)-04012017 |
Add to Cart |
2017-01-04 |
Optional Attachment-(1)-04012017 1 |
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2017-01-04 |
Optional Attachment-(2)-04012017 |
Add to Cart |
2017-01-04 |
Optional Attachment-(2)-04012017 1 |
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2016-01-14 |
Copy of resolution-140116 |
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2016-01-09 |
Copy of the resolution for alteration of capital-090116 |
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2016-01-09 |
MoA - Memorandum of Association-090116 |
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2016-01-09 |
Optional Attachment 1-090116 |
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2015-12-09 |
Complete record of private placement offers and acceptences- 091215 |
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2015-12-09 |
Copy of resolution-091215 |
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2015-12-09 |
List of allottees-091215 |
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2015-12-09 |
Resltn passed by the BOD-091215 |
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2015-05-28 |
Complete record of private placement offers and acceptences- 280515 |
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2015-05-28 |
Copy of resolution-280515 |
Add to Cart |
2015-05-28 |
Copy of resolution-280515 |
Add to Cart |
2015-05-28 |
List of allottees-280515 |
Add to Cart |
2015-05-28 |
Optional Attachment 1-280515 |
Add to Cart |
2015-05-28 |
Optional Attachment 2-280515 |
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2015-05-28 |
Resltn passed by the BOD-280515 |
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2015-01-30 |
Copy of shareholder resolution-300115 |
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2015-01-30 |
Form 67 (Addendum)-300115 in respect of Form MGT-14-290115 |
Add to Cart |
2015-01-29 |
Copy of resolution-290115 |
Add to Cart |
2014-10-15 |
Optional Attachment 1-151014 |
Add to Cart |
2014-06-25 |
Copy of resolution-250614 |
Add to Cart |
2014-06-23 |
List of allottees-230614 |
Add to Cart |
2014-06-23 |
List of allottees-230614 |
Add to Cart |
2014-06-23 |
Resltn passed by the BOD-230614 |
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2014-06-23 |
Resltn passed by the BOD-230614 |
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2014-03-13 |
List of allottees-130314 |
Add to Cart |
2014-03-06 |
MoA - Memorandum of Association-060314 |
Add to Cart |
2014-03-06 |
Optional Attachment 1-060314 |
Add to Cart |
2013-03-01 |
Instrument of creation or modification of charge-010313 |
Add to Cart |
2013-01-04 |
List of allottees-040113 |
Add to Cart |
2013-01-03 |
Form 67 (Addendum)-030113 in respect of Form 5-291212 |
Add to Cart |
2013-01-03 |
MoA - Memorandum of Association-030113 |
Add to Cart |
2012-12-29 |
MoA - Memorandum of Association-291212 |
Add to Cart |
2012-12-29 |
Optional Attachment 1-291212 |
Add to Cart |
2012-12-29 |
Optional Attachment 2-291212 |
Add to Cart |
2012-01-19 |
MoA - Memorandum of Association-190112 |
Add to Cart |
2012-01-19 |
Optional Attachment 1-190112 |
Add to Cart |
2012-01-19 |
Optional Attachment 2-190112 |
Add to Cart |
0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180112 |
Add to Cart |
0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180112 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-10-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-11-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-10-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
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Download all 122 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 Media Impex 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