Date |
Title |
₨ 149 Each |
|---|---|---|
2013-04-02 |
Memorandum of satisfaction of Charge-020413 |
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2007-04-27 |
Certificate of Registration of Mortgage-270407 |
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2006-11-30 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-301106 |
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2006-11-30 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-301106 |
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2006-08-04 |
Certificate of Incorporation-040806 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-04-02 |
Satisfaction of Charge (Secured Borrowing) |
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2007-04-18 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2015-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-10 |
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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2014-09-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Registration of resolution(s) and agreement(s) |
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2013-10-28 |
Information by auditor to Registrar |
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2012-12-04 |
Information by auditor to Registrar |
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2012-10-27 |
Notice of situation or change of situation of registered office |
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2011-12-02 |
Information by auditor to Registrar |
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2009-02-05 |
Notice of situation or change of situation of registered office |
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2006-10-31 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-03-17 |
Resignation of Director |
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2015-03-16 |
Resignation of Director |
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2015-03-16 |
Resignation of Director |
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2006-07-26 |
Notice of situation or change of situation of registered office |
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2006-07-26 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-24 |
Details of other Entity(s)-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-11-24 |
Company CSR policy as per section 135(4)-24112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2015-03-20 |
Evidence of cessation-200315 |
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2015-03-20 |
Optional Attachment 2-200315 |
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2015-03-20 |
Optional Attachment 1-200315 |
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2015-03-10 |
Declaration of the appointee Director, in Form DIR-2-100315 |
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2015-03-10 |
Interest in other entities-100315 |
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2014-10-07 |
Optional Attachment 1-071014 |
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2014-07-16 |
Declaration of the appointee Director, in Form DIR-2-160714 |
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2014-07-16 |
Interest in other entities-160714 |
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2013-04-02 |
Letter of the charge holder-020413 |
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2012-10-27 |
Optional Attachment 1-271012 |
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2007-04-18 |
Instrument of details of the charge-180407 |
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2006-10-31 |
MoA - Memorandum of Association-311006 |
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2006-10-31 |
AoA - Articles of Association-311006 |
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2006-10-31 |
Copy of resolution-311006 |
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2006-10-31 |
Minutes of Meeting-311006 |
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2006-10-18 |
Copy of Board Resolution-181006 |
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2006-10-18 |
Optional Attachment 1-181006 |
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2006-09-18 |
Others-180906 |
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2006-09-15 |
Form1A_Scanned_Image |
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2006-09-15 |
MINUTS |
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2006-09-15 |
Digital_Signature_Declaration |
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2006-07-31 |
Others-310706 |
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2006-07-31 |
Others-310706 |
Add to Cart |
2006-07-31 |
Others-310706 |
Add to Cart |
2006-07-31 |
Others-310706 |
Add to Cart |
2006-07-31 |
Others-310706 |
Add to Cart |
2006-07-31 |
Others-310706 |
Add to Cart |
2006-07-31 |
Others-310706 |
Add to Cart |
2006-07-31 |
Others-310706 |
Add to Cart |
2006-07-31 |
AoA - Articles of Association-310706 |
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2006-07-31 |
MoA - Memorandum of Association-310706 |
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2006-07-26 |
MoA - Memorandum of Association-260706 |
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2006-07-26 |
AoA - Articles of Association-260706 |
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2006-07-26 |
Photograph1-260706 |
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2006-07-26 |
Photograph2-260706 |
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2006-06-29 |
Optional Attachment 1-290606 |
Add to Cart |
2006-06-29 |
Copy of Board Resolution-290606 |
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2006-06-09 |
Others-090606 |
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2006-06-09 |
Others-090606 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-24 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2015-12-21 |
Annual Returns and Shareholder Information |
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2015-12-03 |
Company financials including balance sheet and profit & loss |
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2014-11-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-11-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-11-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2009-11-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-11-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-25 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-02-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-01-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
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Download all 95 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 Mk Profinlease 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