Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170426 |
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2017-04-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170412 |
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2014-02-23 |
Certificate of Registration of Mortgage-230214 |
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2013-08-28 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230813 |
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0000-00-00 |
Certificate of Incorporation-180211 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-26 |
Letter of appointment;-26102017 |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017 |
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2017-10-25 |
Letter of appointment;-25102017 |
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2017-10-25 |
Interest in other entities;-25102017 |
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2017-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-12 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-12 |
Letter of the charge holder stating that the amount has been satisfied-12042017 |
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2014-02-23 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-30 |
Information by auditor to Registrar |
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2013-09-30 |
Information by auditor to Registrar |
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2013-09-30 |
Information by auditor to Registrar |
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2013-09-30 |
Information by auditor to Registrar |
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2013-08-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-12 |
Information to the Registrar by company for appointment of auditor |
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2015-03-22 |
Resignation of Director |
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2011-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-11 |
Application and declaration for incorporation of a company |
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2011-02-11 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2017-11-26 |
Directors report as per section 134(3)-26112017 |
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2017-11-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017 |
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2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
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2015-03-22 |
Evidence of cessation-220315 |
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2015-03-22 |
Declaration of the appointee Director, in Form DIR-2-220315 |
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2014-10-04 |
Copy of resolution-041014 |
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2014-05-08 |
List of allottees-080514 |
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2014-05-08 |
Resltn passed by the BOD-080514 |
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2014-05-01 |
MoA - Memorandum of Association-010514 |
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2014-05-01 |
Copy of the resolution for alteration of capital-010514 |
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2014-02-23 |
Instrument of creation or modification of charge-230214 |
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2013-08-23 |
Copy of resolution-230813 |
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2013-08-23 |
MoA - Memorandum of Association-230813 |
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2011-02-11 |
MoA - Memorandum of Association-110211 |
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2011-02-11 |
AoA - Articles of Association-110211 |
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2011-01-03 |
Optional Attachment 1-030111 |
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2010-12-13 |
Optional Attachment 1-131210 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180211 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180211 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-06 |
Annual Returns and Shareholder Information |
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2017-12-05 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-03-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-10-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-10-03 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-10-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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Download all 63 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 N B Power-tech 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