Date |
Title |
|
|---|---|---|
2021-01-14 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210114 |
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2021-01-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210108 |
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Date |
Title |
|
|---|---|---|
2020-08-24 |
Notice of resignation;-24082020 |
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2020-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-24 |
Evidence of cessation;-24082020 |
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2020-08-22 |
Interest in other entities;-22082020 |
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2020-08-22 |
Optional Attachment-(3)-22082020 |
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2020-08-22 |
Optional Attachment-(2)-22082020 |
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2020-08-22 |
Optional Attachment-(1)-22082020 |
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2020-08-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020 |
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2020-08-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2021-02-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-01-08 |
Registration of resolution(s) and agreement(s) |
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2020-08-24 |
Notice of situation or change of situation of registered office |
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2020-08-20 |
Registration of resolution(s) and agreement(s) |
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2020-08-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
|---|---|---|
2021-02-19 |
Altered memorandum of assciation;-19022021 |
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2021-02-19 |
Copy of the resolution for alteration of capital;-19022021 |
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2021-01-02 |
Altered memorandum of association-02012021 |
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2021-01-02 |
Altered articles of association-02012021 |
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2021-01-02 |
Optional Attachment-(2)-02012021 |
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2021-01-02 |
Optional Attachment-(1)-02012021 |
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2021-01-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012021 |
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2020-08-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020 |
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2020-08-24 |
Copies of the utility bills as mentioned above (not older than two months)-24082020 |
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2020-08-24 |
Copy of board resolution authorizing giving of notice-24082020 |
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2020-08-21 |
Directors report as per section 134(3)-21082020 |
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2020-08-21 |
List of share holders, debenture holders;-21082020 |
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2020-08-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020 |
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2020-08-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020 |
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2020-08-20 |
Copy of the special resolution authorizing the issue of bonus shares;-20082020 |
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2020-08-20 |
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.-20082020 |
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2020-08-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020 |
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2020-08-20 |
Copy of Board or Shareholders? resolution-20082020 |
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Date |
Title |
|
|---|---|---|
2020-08-21 |
Annual Returns and Shareholder Information |
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2020-08-21 |
Company financials including balance sheet and profit & loss |
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Download all 36 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 Munjaal Luxury Residences 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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