Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-170912 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-09 |
Optional Attachment-(1)-09092017 |
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2017-09-09 |
Interest in other entities;-09092017 |
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2017-09-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017 |
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2017-09-09 |
Letter of appointment;-09092017 |
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2017-09-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-11 |
Notice of resignation by the auditor |
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2018-05-04 |
Information to the Registrar by company for appointment of auditor |
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2018-05-04 |
Registration of resolution(s) and agreement(s) |
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2017-01-02 |
Notice of situation or change of situation of registered office |
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2015-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2014-01-17 |
Information by auditor to Registrar |
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2012-12-23 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-04-16 |
Resignation of Director |
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2014-12-09 |
-101214 |
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2012-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-15 |
Notice of situation or change of situation of registered office |
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2012-09-15 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-06 |
Resignation letter-06062018 |
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2018-05-02 |
Altered memorandum of association-02052018 |
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2018-05-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018 |
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2018-05-02 |
Copy of written consent given by auditor-02052018 |
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2018-05-02 |
Copy of the intimation sent by company-02052018 |
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2018-05-02 |
Copy of resolution passed by the company-02052018 |
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2017-10-12 |
Directors report as per section 134(3)-12102017 |
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2017-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017 |
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2017-10-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017 |
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2017-10-10 |
List of share holders, debenture holders;-10102017 |
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2017-01-02 |
Copies of the utility bills as mentioned above (not older than two months)-02012017 |
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2017-01-02 |
Copy of board resolution authorizing giving of notice-02012017 |
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2017-01-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017 |
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2015-04-13 |
Optional Attachment 1-130415 |
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2015-04-13 |
Letter of Appointment-130415 |
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2015-04-13 |
Declaration of the appointee Director, in Form DIR-2-130415 |
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2015-04-13 |
Evidence of cessation-130415 |
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2014-10-05 |
Copy of resolution-051014 |
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2014-07-28 |
Optional Attachment 1-280714 |
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2014-07-28 |
Copy of resolution-280714 |
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2012-09-15 |
AoA - Articles of Association-150912 |
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2012-09-15 |
No Objection Certificate in case there is a change in promot ers-150912 |
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2012-09-15 |
MoA - Memorandum of Association-150912 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170912 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170912 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-12 |
Company financials including balance sheet and profit & loss |
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2017-10-10 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-10-14 |
Company financials including balance sheet and profit & loss |
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2014-12-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Download all 55 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 Megapix Promoters 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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