Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170127 |
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2016-10-20 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161020 |
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2016-09-09 |
CERTIFICATE OF INCORPORATION-20160909 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018 |
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2018-01-12 |
Letter of appointment;-12012018 |
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2018-01-12 |
Declaration by first director-12012018 |
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2016-12-22 |
Letter of appointment;-22122016 |
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2016-12-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016 |
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2016-12-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-09-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-09-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016 |
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2016-09-09 |
Declaration by first director-06092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-27 |
Registration of resolution(s) and agreement(s) |
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2017-01-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-10-20 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-09 |
PAN card (in case of Indian national)-06092016 |
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2016-09-09 |
Memorandum of association-06092016 |
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2016-09-09 |
Optional Attachment-(1)-06092016 |
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2016-09-09 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160909 |
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2016-09-09 |
Proof of identity-06092016 |
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2016-09-09 |
Proof of residential address-06092016 |
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2016-09-09 |
Specimen Signature in Form INC-10-06092016 |
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2016-09-09 |
STAMPED ARTICLES OF ASSOCIATION-20160909 |
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2016-09-09 |
Application and declaration for incorporation of a company |
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2016-09-09 |
Notice of situation or change of situation of registered office |
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2016-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-09 |
Declaration in Form No. INC-8-06092016 |
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2016-09-09 |
Articles of association-06092016 |
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2016-09-09 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06092016 |
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2016-09-06 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-09 |
List of share holders, debenture holders;-09012018 |
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2018-01-09 |
Directors report as per section 134(3)-09012018 |
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2018-01-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018 |
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2017-01-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012017 |
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2017-01-22 |
Optional Attachment-(1)-22012017 |
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2017-01-22 |
Altered memorandum of association-22012017 |
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2017-01-22 |
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.-22012017 |
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2017-01-22 |
Altered memorandum of assciation;-22012017 |
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2017-01-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22012017 |
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2017-01-22 |
Copy of Board or Shareholders? resolution-22012017 |
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2017-01-22 |
Copy of the resolution for alteration of capital;-22012017 |
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2016-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102016 |
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2016-10-16 |
Altered memorandum of association-16102016 |
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2016-10-16 |
Optional Attachment-(2)-16102016 |
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2016-10-16 |
Altered articles of association-16102016 |
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2016-10-16 |
Optional Attachment-(1)-16102016 |
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2016-09-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092016 |
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2016-09-09 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-06092016 |
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2016-09-09 |
Notice of situation or change of situation of registered office |
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2016-09-09 |
Copies of the utility bills as mentioned above (not older than two months)-06092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-10 |
Annual Returns and Shareholder Information |
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2018-01-09 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 54 documents for ₹499 only
Download all 54 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 Ms Jasmyn 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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