Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-09 |
Certificate of Registration of Mortgage-090915 |
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2006-04-18 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018 |
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2018-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-21 |
Interest in other entities;-21062018 |
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2018-06-21 |
Optional Attachment-(1)-21062018 |
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2018-06-21 |
Optional Attachment-(2)-21062018 |
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2018-02-01 |
Evidence of cessation;-01022018 |
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2018-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-01 |
Optional Attachment-(1)-01022018 |
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2017-12-08 |
Acknowledgement received from company-08122017 |
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2017-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017 |
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2017-12-08 |
Evidence of cessation;-08122017 |
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2017-12-08 |
Resignation of Director |
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2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-08 |
Interest in other entities;-08122017 |
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2017-12-08 |
Letter of appointment;-08122017 |
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2017-12-08 |
Notice of resignation filed with the company-08122017 |
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2017-12-08 |
Notice of resignation;-08122017 |
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2017-12-08 |
Proof of dispatch-08122017 |
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2017-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-31 |
Acknowledgement received from company-31072017 |
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2017-07-31 |
Resignation of Director |
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2017-07-31 |
Notice of resignation filed with the company-31072017 |
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2017-07-31 |
Proof of dispatch-31072017 |
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2017-07-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017 |
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2017-07-29 |
Evidence of cessation;-29072017 |
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2017-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-29 |
Interest in other entities;-29072017 |
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2017-07-29 |
Letter of appointment;-29072017 |
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2017-07-29 |
Notice of resignation;-29072017 |
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2017-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-09 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-21 |
Registration of resolution(s) and agreement(s) |
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2015-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-15 |
Registration of resolution(s) and agreement(s) |
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2014-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-08-08 |
Registration of resolution(s) and agreement(s) |
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2014-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-18 |
Information by auditor to Registrar |
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2013-05-20 |
Information by auditor to Registrar |
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2013-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-08-03 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-04-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-31 |
Registration of resolution(s) and agreement(s) |
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2011-12-06 |
Registration of resolution(s) and agreement(s) |
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2011-07-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-23 |
Resignation of Director |
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2015-06-23 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-28 |
Copy of MGT-8-28112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017 |
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2015-09-09 |
Instrument of creation or modification of charge-090915 |
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2015-09-09 |
Optional Attachment 1-090915 |
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2015-09-09 |
Optional Attachment 2-090915 |
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2015-06-23 |
Evidence of cessation-230615 |
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2015-06-18 |
Declaration of the appointee Director, in Form DIR-2-180615 |
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2015-06-18 |
Interest in other entities-180615 |
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2015-01-15 |
Copy of resolution-150115 |
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2015-01-15 |
Optional Attachment 1-150115 |
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2015-01-15 |
Optional Attachment 2-150115 |
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2015-01-15 |
Optional Attachment 3-150115 |
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2014-10-07 |
Optional Attachment 1-071014 |
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2014-10-07 |
Optional Attachment 2-071014 |
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2014-10-07 |
Optional Attachment 3-071014 |
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2014-08-08 |
Copy of resolution-080814 |
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2014-02-26 |
Evidence of cessation-260214 |
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2014-02-26 |
Optional Attachment 1-260214 |
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2014-02-25 |
Optional Attachment 1-250214 |
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2014-02-25 |
Optional Attachment 2-250214 |
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2013-04-22 |
List of allottees-220413 |
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2013-04-22 |
Resltn passed by the BOD-220413 |
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2013-04-08 |
MoA - Memorandum of Association-080413 |
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2013-04-08 |
Optional Attachment 1-080413 |
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2012-04-26 |
List of allottees-260412 |
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2012-04-02 |
AoA - Articles of Association-020412 |
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2012-04-02 |
MoA - Memorandum of Association-020412 |
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2012-04-02 |
Optional Attachment 1-020412 |
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2012-04-02 |
Optional Attachment 2-020412 |
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2012-04-02 |
Optional Attachment 3-020412 |
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2012-03-31 |
AoA - Articles of Association-310312 |
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2012-03-31 |
Copy of resolution-310312 |
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2012-03-31 |
MoA - Memorandum of Association-310312 |
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2012-03-31 |
Optional Attachment 1-310312 |
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2012-03-31 |
Optional Attachment 2-310312 |
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2011-12-06 |
AoA - Articles of Association-061211 |
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2011-12-06 |
Copy of resolution-061211 |
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2009-09-17 |
Evidence of cessation-170909 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-12-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-11-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-17 |
Additional attachment to Form 23AC-171109 for the FY ending on-310309 |
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2009-11-17 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2008-12-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-12-09 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-11-28 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-01-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-29 |
Annual Returns and Shareholder Information |
Add to Cart |
0000-00-00 |
Annual Return |
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0000-00-00 |
Annual Return 2003_2004 |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
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Download all 133 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 Meridien Tradeplace 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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