Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-09 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170109 |
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2015-11-22 |
Certificate of Registration for Modification of Mortgage-221 115 |
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2010-12-10 |
Certificate of Registration for Modification of Mortgage-041 110 |
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2010-10-30 |
Certificate of Registration of Mortgage-071010 |
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2010-09-27 |
Memorandum of satisfaction of Charge-090910 |
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2007-08-24 |
Certificate of Registration of Mortgage-240807 |
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2006-04-18 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2009-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-12 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-09 |
Satisfaction of Charge (Secured Borrowing) |
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2017-01-06 |
Letter of the charge holder stating that the amount has been satisfied-06012017 |
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2015-11-22 |
Creation of Charge (New Secured Borrowings) |
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2010-11-04 |
Creation of Charge (New Secured Borrowings) |
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2010-10-07 |
Creation of Charge (New Secured Borrowings) |
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2010-09-09 |
Satisfaction of Charge (Secured Borrowing) |
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2007-08-24 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-11 |
Notice of situation or change of situation of registered office |
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2017-11-24 |
Information to the Registrar by company for appointment of auditor |
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2015-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2013-10-22 |
Information by auditor to Registrar |
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2013-09-24 |
Information by auditor to Registrar |
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2012-08-11 |
Information by auditor to Registrar |
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2011-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-28 |
Information by auditor to Registrar |
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2009-07-15 |
Information by auditor to Registrar |
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2008-11-22 |
Notice of situation or change of situation of registered office |
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2008-05-27 |
Information by auditor to Registrar |
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2007-11-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-26 |
Registration of resolution(s) and agreement(s) |
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2007-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-23 |
Resignation of Director |
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2015-07-29 |
Information to the Registrar by company for appointment of auditor |
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2015-03-31 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-11 |
Copies of the utility bills as mentioned above (not older than two months)-11052018 |
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2018-05-11 |
Optional Attachment-(1)-11052018 |
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2018-05-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018 |
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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 |
Copy of resolution passed by the company-24112017 |
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2017-11-24 |
Copy of the intimation sent by company-24112017 |
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2017-11-24 |
Copy of written consent given by auditor-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2015-11-23 |
Evidence of cessation-231115 |
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2015-11-22 |
Instrument of creation or modification of charge-221115 |
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2015-11-22 |
Optional Attachment 1-221115 |
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2015-11-20 |
Declaration of the appointee Director, in Form DIR-2-201115 |
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2015-11-20 |
Interest in other entities-201115 |
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2015-11-20 |
Letter of Appointment-201115 |
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2015-11-20 |
Optional Attachment 1-201115 |
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2015-03-31 |
Declaration of the appointee Director, in Form DIR-2-310315 |
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2015-03-31 |
Evidence of cessation-310315 |
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2014-09-25 |
Copy of resolution-250914 |
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2014-07-26 |
Copy of resolution-260714 |
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2010-11-04 |
Instrument of creation or modification of charge-041110 |
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2010-10-07 |
Instrument of creation or modification of charge-071010 |
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2010-10-07 |
Optional Attachment 1-071010 |
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2010-09-09 |
Letter of the charge holder-090910 |
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2009-03-30 |
Evidence of cessation-300309 |
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2008-05-27 |
Copy of intimation received-270508 |
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2008-05-27 |
Optional Attachment 1-270508 |
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2007-11-28 |
List of allottees-281107 |
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2007-10-26 |
Copy of resolution-261007 |
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2007-10-26 |
Optional Attachment 1-261007 |
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2007-08-24 |
Instrument of details of the charge-240807 |
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2007-03-23 |
MoA - Memorandum of Association-230307 |
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2007-03-23 |
Optional Attachment 1-230307 |
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2007-03-23 |
Optional Attachment 2-230307 |
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2006-12-12 |
Photograph1-121206 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-27 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2014-12-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-11-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-11-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-07 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-11-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-11-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-11-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-10-30 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-28 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-12-01 |
Balance Sheet & Associated Schedules |
Add to Cart |
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Download all 108 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 Msr Infotech 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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