Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-14 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170914 |
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2015-04-20 |
Certificate of Incorporation-200415.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018 |
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2018-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-18 |
Optional Attachment-(1)-18052018 |
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2018-05-18 |
Optional Attachment-(2)-18052018 |
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2018-05-18 |
Optional Attachment-(3)-18052018 |
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2018-05-18 |
Optional Attachment-(4)-18052018 |
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2018-01-14 |
Evidence of cessation;-14012018 |
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2018-01-14 |
Resignation of Director |
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2018-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-14 |
Notice of resignation;-14012018 |
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2018-01-14 |
Optional Attachment-(1)-14012018 |
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2018-01-14 |
Optional Attachment-(2)-14012018 |
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2018-01-12 |
Acknowledgement received from company-12012018 |
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2018-01-12 |
Notice of resignation filed with the company-12012018 |
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2018-01-12 |
Proof of dispatch-12012018 |
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2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-27 |
Letter of appointment;-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-27 |
Optional Attachment-(2)-27102017 |
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2017-08-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017 |
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2017-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-22 |
Letter of appointment;-22082017 |
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2017-08-22 |
Optional Attachment-(1)-22082017 |
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2017-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-06 |
Letter of appointment;-06032017 |
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2017-03-06 |
Optional Attachment-(1)-06032017 |
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2016-05-25 |
Evidence of cessation;-25052016 |
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2016-05-25 |
Optional Attachment-(1)-25052016 |
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2016-05-25 |
Optional Attachment-(2)-25052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-04 |
Information to the Registrar by company for appointment of auditor |
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2017-09-12 |
Notice of situation or change of situation of registered office |
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2017-07-07 |
Notice of the court or the company law board order |
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2017-04-17 |
Form for submission of documents with the Registrar |
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2017-04-06 |
Registration of resolution(s) and agreement(s) |
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2017-03-28 |
Registration of resolution(s) and agreement(s) |
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2017-03-22 |
Information to the Registrar by company for appointment of auditor |
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2016-05-25 |
Form_MGT-14_SC_MEENARTH15_20160525002452.pdf-25052016 |
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2015-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-09-12 |
Resignation of Director |
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2015-04-20 |
Certificate of Incorporation-200415.PDF |
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2015-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-07 |
Notice of situation or change of situation of registered office |
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2015-04-07 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-04 |
Copy of resolution passed by the company-04062018 |
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2018-06-04 |
Copy of the intimation sent by company-04062018 |
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2018-06-04 |
Copy of written consent given by auditor-04062018 |
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2018-06-04 |
Optional Attachment-(1)-04062018 |
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2018-06-04 |
Optional Attachment-(2)-04062018 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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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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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-27 |
Optional Attachment-(2)-27102017 |
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2017-10-27 |
Optional Attachment-(3)-27102017 |
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2017-08-28 |
Copies of the utility bills as mentioned above (not older than two months)-28082017 |
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2017-08-28 |
Copy of altered Memorandum of association-28082017 |
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2017-08-28 |
Copy of the duly attested latest financial statement-28082017 |
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2017-08-28 |
Optional Attachment-(1)-28082017 |
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2017-08-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017 |
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2017-07-03 |
Copy of court order or NCLT or CLB or order by any other competent authority.-03072017 |
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2017-04-10 |
Optional Attachment-(1)-10042017 |
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2017-04-10 |
Optional Attachment-(2)-10042017 |
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2017-04-10 |
Optional Attachment-(3)-10042017 |
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2017-04-10 |
Optional Attachment-(4)-10042017 |
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2017-04-10 |
Optional Attachment-(5)-10042017 |
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2017-04-06 |
Altered memorandum of association-06042017 |
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2017-04-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017 |
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2017-04-06 |
Optional Attachment-(1)-06042017 |
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2017-04-06 |
Optional Attachment-(2)-06042017 |
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2017-03-28 |
Altered memorandum of association-28032017 |
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2017-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017 |
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2017-03-28 |
Optional Attachment-(1)-28032017 |
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2017-03-28 |
Optional Attachment-(2)-28032017 |
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2017-03-28 |
Optional Attachment-(3)-28032017 |
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2017-03-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017 |
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2017-03-16 |
Copy of resolution passed by the company-16032017 |
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2017-03-16 |
Copy of the intimation sent by company-16032017 |
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2017-03-16 |
Copy of written consent given by auditor-16032017 |
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2017-03-16 |
Directors report as per section 134(3)-16032017 |
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2017-03-16 |
List of share holders, debenture holders;-16032017 |
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2017-03-16 |
Optional Attachment-(1)-16032017 |
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2017-03-16 |
Optional Attachment-(1)-16032017 1 |
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2017-03-16 |
Optional Attachment-(1)-16032017 2 |
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2016-05-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052016 |
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2016-05-25 |
Optional Attachment-(1)-25052016 |
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2015-12-03 |
List of allottees-031215.PDF |
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2015-12-03 |
List of allottees-031215.PDF 1 |
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2015-12-03 |
Resltn passed by the BOD-031215.PDF |
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2015-12-03 |
Resltn passed by the BOD-031215.PDF 1 |
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2015-10-01 |
List of allottees-011015.PDF |
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2015-10-01 |
Resltn passed by the BOD-011015.PDF |
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2015-09-16 |
Declaration of the appointee Director- in Form DIR-2-160915.PDF |
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2015-09-16 |
Evidence of cessation-160915.PDF |
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2015-09-16 |
Optional Attachment 1-160915.PDF |
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2015-09-16 |
Optional Attachment 2-160915.PDF |
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2015-09-16 |
Optional Attachment 3-160915.PDF |
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2015-09-16 |
Optional Attachment 4-160915.PDF |
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2015-09-16 |
Optional Attachment 5-160915.PDF |
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2015-09-09 |
Copy of the resolution for alteration of capital-090915.PDF |
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2015-09-09 |
MoA - Memorandum of Association-090915.PDF |
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2015-04-20 |
Acknowledgement of Stamp Duty AoA payment-200415.PDF |
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2015-04-20 |
Acknowledgement of Stamp Duty MoA payment-200415.PDF |
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2015-04-07 |
Annexure of subscribers-070415.PDF |
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2015-04-07 |
AoA - Articles of Association-070415.PDF |
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2015-04-07 |
Declaration by the first director-070415.PDF |
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2015-04-07 |
Declaration of the appointee Director- in Form DIR-2-070415.PDF |
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2015-04-07 |
MoA - Memorandum of Association-070415.PDF |
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2015-04-07 |
Optional Attachment 1-070415.PDF |
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2015-04-07 |
Optional Attachment 2-070415.PDF |
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2015-04-07 |
Optional Attachment 3-070415.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-04 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-03-22 |
Company financials including balance sheet and profit & loss |
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2017-03-22 |
Annual Returns and Shareholder Information |
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Download all 121 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 Mira Zavas 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
₹
250