Date |
Title |
|
|---|---|---|
2018-02-06 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180206 |
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Date |
Title |
|
|---|---|---|
2017-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-09 |
Evidence of cessation;-09102017 |
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2017-10-09 |
Notice of resignation;-09102017 |
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2017-10-07 |
Resignation of Director |
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2017-10-05 |
Notice of resignation filed with the company-05102017 |
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2017-10-05 |
Proof of dispatch-05102017 |
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2017-10-05 |
Acknowledgement received from company-05102017 |
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2017-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-23 |
Notice of resignation;-23092017 |
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2017-09-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017 |
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2017-09-23 |
Optional Attachment-(1)-23092017 |
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2017-09-23 |
Evidence of cessation;-23092017 |
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2017-09-23 |
Letter of appointment;-23092017 |
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2017-09-23 |
Interest in other entities;-23092017 |
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2017-07-15 |
Optional Attachment-(3)-15072017 |
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2017-07-15 |
Optional Attachment-(1)-15072017 |
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2017-07-15 |
Optional Attachment-(2)-15072017 |
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2017-07-15 |
Evidence of cessation;-15072017 |
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2017-07-15 |
Letter of appointment;-15072017 |
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2017-07-15 |
Optional Attachment-(4)-15072017 |
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2017-07-15 |
Optional Attachment-(5)-15072017 |
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2017-06-27 |
Optional Attachment-(2)-27062017 |
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2017-06-27 |
Optional Attachment-(3)-27062017 |
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2017-06-27 |
Evidence of cessation;-27062017 |
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2017-06-27 |
Optional Attachment-(1)-27062017 |
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2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Resignation of Director |
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2017-05-06 |
Notice of resignation;-06052017 |
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2017-05-06 |
Notice of resignation filed with the company-06052017 |
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2017-05-06 |
Evidence of cessation;-06052017 |
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2017-05-06 |
Proof of dispatch-06052017 |
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2017-04-21 |
Notice of resignation filed with the company-21042017 |
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2017-04-21 |
Proof of dispatch-21042017 |
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2017-04-21 |
Resignation of Director |
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2017-04-20 |
Notice of resignation;-20042017 |
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2017-04-20 |
Letter of appointment;-20042017 |
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2017-04-20 |
Interest in other entities;-20042017 |
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2017-04-20 |
Evidence of cessation;-20042017 |
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2017-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017 |
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Date |
Title |
|
|---|---|---|
2018-02-02 |
Notice of situation or change of situation of registered office |
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2018-01-29 |
Notice of the court or the company law board order |
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2017-10-26 |
Registration of resolution(s) and agreement(s) |
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2017-06-06 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2017-07-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-01-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018 |
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2018-01-31 |
Copy of the duly attested latest financial statement-31012018 |
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2018-01-31 |
Copy of board resolution authorizing giving of notice-31012018 |
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2018-01-31 |
Copies of the utility bills as mentioned above (not older than two months)-31012018 |
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2018-01-31 |
Copy of altered Memorandum of association-31012018 |
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2018-01-18 |
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 |
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2017-11-21 |
Details of other Entity(s)-21112017 |
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2017-11-21 |
Directors report as per section 134(3)-21112017 |
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2017-10-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017 |
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2017-06-06 |
Altered memorandum of association-06062017 |
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2017-06-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017 |
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Date |
Title |
|
|---|---|---|
2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-21 |
Company financials including balance sheet and profit & loss |
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Download all 62 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 Navoday Commercial Company 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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