Date |
Title |
₨ 149 Each |
|---|---|---|
2020-07-19 |
CERTIFICATE OF INCORPORATION-20200719 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-01 |
Optional Attachment-(1)-01112022 |
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2022-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-13 |
Interest in other entities;-13092022 |
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2022-09-13 |
Optional Attachment-(1)-13092022 |
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2022-09-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022 |
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2022-09-13 |
Optional Attachment-(2)-13092022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-23 |
Information to the Registrar by company for appointment of auditor |
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2022-07-07 |
Notice of resignation by the auditor |
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2022-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-11 |
Information to the Registrar by company for appointment of auditor |
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2021-06-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-27 |
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2020-08-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-07-17 |
Form SPICe MOA (INC-33)-17072020 |
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2020-07-17 |
Form SPICe AOA (INC-34)-17072020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Optional Attachment-(2)-28112022 |
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2022-12-01 |
Optional Attachment-(1)-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-11-19 |
Optional Attachment-(1)-17112022 |
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2022-11-19 |
List of share holders, debenture holders;-17112022 |
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2022-11-01 |
Directors report as per section 134(3)-28102022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-10-17 |
Copy of resolution passed by the company-17102022 |
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2022-10-17 |
Copy of written consent given by auditor-17102022 |
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2022-10-17 |
Optional Attachment-(1)-17102022 |
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2022-07-07 |
Resignation letter-07072022 |
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2022-03-28 |
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.-28032022 |
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2022-03-28 |
Copy of Board or Shareholders? resolution-28032022 |
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2022-03-23 |
Copy of written consent given by auditor-09032022 |
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2022-03-23 |
Copy of the intimation sent by company-09032022 |
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2022-03-23 |
Copy of resolution passed by the company-09032022 |
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2022-03-02 |
Optional Attachment-(1)-02032022 |
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2022-03-02 |
Approval letter for extension of AGM;-02032022 |
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2022-03-02 |
List of share holders, debenture holders;-02032022 |
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2022-03-02 |
List of Directors;-02032022 |
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2022-02-23 |
Directors report as per section 134(3)-18022022 |
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2022-02-23 |
Approval letter of extension of financial year or AGM-18022022 |
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2022-02-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022 |
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2021-06-09 |
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.-09062021 |
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2021-06-09 |
Copy of Board or Shareholders? resolution-09062021 |
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2021-03-15 |
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.-15032021 |
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2021-03-15 |
Copy of Board or Shareholders? resolution-15032021 |
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2020-08-27 |
-27082020 |
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2020-08-27 |
Optional Attachment-(1)-27082020 |
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2020-08-18 |
Copies of the utility bills as mentioned above (not older than two months)-18082020 |
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2020-08-18 |
Optional Attachment-(1)-18082020 |
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2020-08-18 |
Copy of board resolution authorizing giving of notice-18082020 |
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2020-08-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Annual Returns and Shareholder Information |
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2022-11-19 |
Annual Returns and Shareholder Information |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-03-09 |
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2022-02-24 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 56 documents for ₹499 only
Download all 56 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 Medical Innovation 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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