Date |
Title |
₨ 149 Each |
|---|---|---|
2009-03-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-260309 |
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2006-04-08 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-27 |
Evidence of cessation;-27062017 |
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2017-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-27 |
Notice of resignation;-27062017 |
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2017-03-08 |
Evidence of cessation;-08032017 |
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2017-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-08 |
Letter of appointment;-08032017 |
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2017-03-08 |
Notice of resignation;-08032017 |
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2017-01-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017 |
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2017-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-23 |
Interest in other entities;-23012017 |
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2017-01-23 |
Letter of appointment;-23012017 |
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2017-01-23 |
Optional Attachment-(1)-23012017 |
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2017-01-23 |
Optional Attachment-(2)-23012017 |
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2009-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-05 |
Registration of resolution(s) and agreement(s) |
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2017-04-13 |
Form of return to be filed with the Registrar under section 89 |
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2017-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-07-28 |
Registration of resolution(s) and agreement(s) |
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2015-07-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-09 |
Registration of resolution(s) and agreement(s) |
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2014-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-14 |
Registration of resolution(s) and agreement(s) |
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2013-10-28 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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2012-07-20 |
Information by auditor to Registrar |
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2011-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-22 |
Information by auditor to Registrar |
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2009-11-12 |
Information by auditor to Registrar |
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2009-01-28 |
Registration of resolution(s) and agreement(s) |
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2008-10-26 |
Information by auditor to Registrar |
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2007-05-24 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-08-04 |
Resignation of Director |
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2015-02-19 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-11-18 |
Optional Attachment-(1)-18112017 |
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2017-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017 |
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2017-10-07 |
Directors report as per section 134(3)-07102017 |
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2017-10-07 |
Optional Attachment-(1)-07102017 |
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2017-10-07 |
Optional Attachment-(2)-07102017 |
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2017-05-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017 |
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2017-04-13 |
-13042017 |
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2017-04-13 |
-13042017 1 |
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2017-03-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03032017 |
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2017-03-03 |
Copy of Board or Shareholders? resolution-03032017 |
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2017-03-03 |
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.-03032017 |
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2017-03-02 |
Altered memorandum of assciation;-02032017 |
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2017-03-02 |
Copy of the resolution for alteration of capital;-02032017 |
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2015-08-06 |
Evidence of cessation-050815 |
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2015-07-29 |
Copy of resolution-280715 |
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2015-07-29 |
Declaration of the appointee Director, in Form DIR-2-280715 |
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2015-07-29 |
Interest in other entities-280715 |
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2015-07-29 |
Letter of Appointment-280715 |
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2015-07-27 |
Letter of Appointment-250715 |
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2015-02-27 |
Evidence of cessation-270215 |
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2015-02-27 |
Interest in other entities-270215 |
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2015-02-27 |
Optional Attachment 1-270215 |
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2014-10-28 |
Copy of resolution-281014 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-06-29 |
Consent of directors-280614 |
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2014-06-29 |
Form 67 (Addendum)-290614 in respect of Form MGT-14-140614 |
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2014-06-14 |
Copy of resolution-140614 |
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2011-09-10 |
Evidence of cessation-100911 |
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2009-10-21 |
Evidence of cessation-211009 |
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2009-02-04 |
Minutes of Meeting-040209 |
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2009-01-28 |
AoA - Articles of Association-280109 |
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2009-01-28 |
Copy of resolution-280109 |
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2009-01-28 |
MoA - Memorandum of Association-280109 |
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2008-10-26 |
Copy of intimation received-261008 |
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2007-03-31 |
Evidence of cessation-310307 |
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2007-03-31 |
Photograph1-310307 |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-07 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-10-12 |
Company financials including balance sheet and profit & loss |
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2014-12-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-11-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-11-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-24 |
Additional attachment to Form 23AC-241009 for the FY ending on-310309 |
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2009-10-24 |
Additional attachment to Form 23AC-241009 for the FY ending on-310309 |
Add to Cart |
2009-10-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-11-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-30 |
Additional attachment to Form 23AC-131208 |
Add to Cart |
2008-10-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-10-30 |
Profit & Loss Statement |
Add to Cart |
2008-10-30 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-11-25 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-25 |
Profit & Loss Statement |
Add to Cart |
2007-11-25 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-11-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-11-07 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-11-07 |
Profit & Loss Statement |
Add to Cart |
2006-11-07 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
0000-00-00 |
Annual Return 2003_2004 |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
Add to Cart |
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Download all 126 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 S Securities Private Ltd.
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