Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-04 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180604 |
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2018-03-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180301 |
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2015-03-26 |
Certificate of Registration of Mortgage-260315 |
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0000-00-00 |
Certificate of Incorporation-230811 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-07 |
Resignation of Director |
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2018-02-07 |
Notice of resignation filed with the company-07022018 |
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2018-02-07 |
Notice of resignation;-07022018 |
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2018-02-07 |
Acknowledgement received from company-07022018 |
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2018-02-07 |
Proof of dispatch-07022018 |
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2018-02-07 |
Evidence of cessation;-07022018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-04 |
Satisfaction of Charge (Secured Borrowing) |
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2018-06-04 |
Letter of the charge holder stating that the amount has been satisfied-04062018 |
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2018-03-01 |
Instrument(s) of creation or modification of charge;-01032018 |
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2018-03-01 |
Creation of Charge (New Secured Borrowings) |
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2015-03-26 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-15 |
Information to the Registrar by company for appointment of auditor |
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2018-03-14 |
Notice of resignation by the auditor |
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2015-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-12 |
Registration of resolution(s) and agreement(s) |
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2015-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-12 |
Registration of resolution(s) and agreement(s) |
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2014-07-18 |
Registration of resolution(s) and agreement(s) |
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2014-07-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-09 |
Information by auditor to Registrar |
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2013-02-07 |
Information by auditor to Registrar |
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2012-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-08 |
Registration of resolution(s) and agreement(s) |
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2012-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-02 |
Information to the Registrar by company for appointment of auditor |
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2014-11-29 |
-011214 |
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2014-05-19 |
Resignation of Director |
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2011-08-22 |
Application and declaration for incorporation of a company |
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2011-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-15 |
Copy of written consent given by auditor-15032018 |
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2018-03-15 |
Copy of the intimation sent by company-15032018 |
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2018-03-15 |
Copy of resolution passed by the company-15032018 |
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2018-03-13 |
Resignation letter-13032018 |
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2017-12-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2015-12-17 |
Resltn passed by the BOD-171215 |
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2015-12-17 |
List of allottees-171215 |
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2015-12-17 |
Copy of the special resolution authorizing the issue of secu rities-171215 |
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2015-06-12 |
Copy of resolution-120615 |
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2015-05-27 |
Declaration of the appointee Director, in Form DIR-2-270515 |
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2015-05-27 |
Letter of Appointment-270515 |
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2015-03-26 |
Instrument of creation or modification of charge-260315 |
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2014-07-18 |
AoA - Articles of Association-180714 |
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2014-07-18 |
AoA - Articles of Association-180714 |
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2014-07-18 |
Copy of resolution-180714 |
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2014-07-18 |
Copy of the resolution for alteration of capital-180714 |
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2014-07-18 |
MoA - Memorandum of Association-180714 |
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2014-07-18 |
MoA - Memorandum of Association-180714 |
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2012-12-03 |
Optional Attachment 1-031212 |
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2012-12-03 |
Optional Attachment 2-031212 |
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2012-05-15 |
Optional Attachment 1-150512 |
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2012-05-08 |
Optional Attachment 1-080512 |
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2012-05-08 |
Copy of resolution-080512 |
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2012-03-18 |
List of allottees-170312 |
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2011-08-22 |
MoA - Memorandum of Association-220811 |
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2011-08-22 |
AoA - Articles of Association-220811 |
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2011-08-22 |
Optional Attachment 1-220811 |
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2011-08-22 |
Optional Attachment 2-220811 |
Add to Cart |
2011-08-14 |
Optional Attachment 1-140811 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-230811 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-230811 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-15 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2015-12-02 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2014-12-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 80 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 Naveen Advertisements 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