Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170116 |
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2015-05-12 |
Memorandum of satisfaction of Charge-120515 |
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2015-01-29 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-150115 |
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2014-06-20 |
Certificate of Registration of Mortgage-200614 |
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2006-07-20 |
Certificate of Incorporation-200706 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2008-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-07 |
Satisfaction of Charge (Secured Borrowing) |
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2017-02-03 |
Letter of the charge holder stating that the amount has been satisfied-03022017 |
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2017-01-16 |
Creation of Charge (New Secured Borrowings) |
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2017-01-16 |
Instrument(s) of creation or modification of charge;-16012017 |
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2015-05-12 |
Satisfaction of Charge (Secured Borrowing) |
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2014-06-20 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-12 |
Notice of the court or the company law board order |
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2014-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-29 |
Registration of resolution(s) and agreement(s) |
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2014-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-01 |
Submission of documents with the Registrar |
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2014-08-01 |
Private placement offer letter-010814 |
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2014-06-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-07 |
Notice of situation or change of situation of registered office |
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2014-06-06 |
Registration of resolution(s) and agreement(s) |
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2010-11-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-09 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-23 |
Information to the Registrar by company for appointment of auditor |
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2006-07-14 |
Notice of situation or change of situation of registered office |
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2006-07-13 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017 |
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2017-12-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017 |
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2017-12-05 |
Directors report as per section 134(3)-05122017 |
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2017-12-05 |
List of share holders, debenture holders;-05122017 |
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2017-06-05 |
Copy of court order or NCLT or CLB or order by any other competent authority.-05062017 |
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2017-06-05 |
Optional Attachment-(1)-05062017 |
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2015-05-12 |
Letter of the charge holder-120515 |
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2015-01-12 |
Copy of Board Resolution-120115 |
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2015-01-12 |
Optional Attachment 1-120115 |
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2015-01-12 |
Optional Attachment 2-120115 |
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2014-11-13 |
Declaration of the appointee Director, in Form DIR-2-131114 |
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2014-11-13 |
Optional Attachment 1-131114 |
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2014-09-26 |
AoA - Articles of Association-260914 |
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2014-09-26 |
AoA - Articles of Association-260914 |
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2014-09-26 |
Form 67 (Addendum)-260914 in respect of Form MGT-14-180914 |
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2014-09-26 |
Form 67 (Addendum)-260914 in respect of Form MGT-14-180914 |
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2014-09-26 |
Minutes of general meeting-260914 |
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2014-09-26 |
Minutes of general meeting-260914 |
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2014-09-26 |
MoA - Memorandum of Association-260914 |
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2014-09-26 |
MoA - Memorandum of Association-260914 |
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2014-09-18 |
AoA - Articles of Association-180914 |
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2014-09-18 |
AoA - Articles of Association-180914 |
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2014-09-18 |
Copy of resolution-180914 |
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2014-09-18 |
Copy of resolution-180914 |
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2014-09-18 |
MoA - Memorandum of Association-180914 |
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2014-09-18 |
MoA - Memorandum of Association-180914 |
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2014-09-18 |
Optional Attachment 1-180914 |
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2014-09-18 |
Optional Attachment 1-180914 |
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2014-08-01 |
Optional Attachment 1-010814 |
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2014-08-01 |
Optional Attachment 2-010814 |
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2014-08-01 |
Optional Attachment 3-010814 |
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2014-08-01 |
Optional Attachment 4-010814 |
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2014-08-01 |
Optional Attachment 5-010814 |
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2014-06-06 |
Copy of resolution-060614 |
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2014-06-06 |
Optional Attachment 1-060614 |
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2014-06-06 |
Optional Attachment 2-060614 |
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2010-11-03 |
MoA - Memorandum of Association-031110 |
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2010-06-14 |
List of allottees-140610 |
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2010-06-14 |
Resltn passed by the BOD-140610 |
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2009-09-18 |
MoA - Memorandum of Association-180909 |
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2008-03-15 |
Evidence of cessation-150308 |
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2007-02-06 |
Optional Attachment 1-060207 |
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2007-02-06 |
Optional Attachment 2-060207 |
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2007-02-06 |
Photograph1-060207 |
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2007-02-06 |
Photograph2-060207 |
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2006-07-14 |
AoA - Articles of Association-140706 |
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2006-07-14 |
MoA - Memorandum of Association-140706 |
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2006-07-14 |
Others-140706 |
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2006-07-14 |
Others-140706 |
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2006-07-14 |
Others-140706 |
Add to Cart |
2006-07-14 |
Others-140706 |
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2006-07-14 |
Others-140706 |
Add to Cart |
2006-07-14 |
Others-140706 |
Add to Cart |
2006-07-14 |
Others-140706 |
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2006-07-13 |
Photograph1-130706 |
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2006-07-13 |
Photograph2-130706 |
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2006-06-26 |
Copy of Board Resolution-260606 |
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2006-06-26 |
Optional Attachment 1-260606 |
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2006-06-26 |
Optional Attachment 2-260606 |
Add to Cart |
2006-06-26 |
Others-260606 |
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2006-06-26 |
Others-260606 |
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2006-06-26 |
Others-260606 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-05 |
Company financials including balance sheet and profit & loss |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-07-22 |
Balance Sheet & Associated Schedules as on 31-12-12 |
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2014-07-18 |
Balance Sheet & Associated Schedules as on 31-12-10 |
Add to Cart |
2014-07-18 |
Balance Sheet & Associated Schedules as on 31-12-11 |
Add to Cart |
2014-07-15 |
Form for submission of compliance certificate with the Registrar as on 31-12-11 |
Add to Cart |
2014-07-15 |
Form for submission of compliance certificate with the Registrar as on 31-12-12 |
Add to Cart |
2014-07-15 |
Annual Returns and Shareholder Information as on 31-12-11 |
Add to Cart |
2014-07-15 |
Annual Returns and Shareholder Information as on 31-12-12 |
Add to Cart |
2013-02-15 |
Form for submission of compliance certificate with the Registrar as on 31-12-10 |
Add to Cart |
2013-02-14 |
Annual Returns and Shareholder Information as on 31-12-10 |
Add to Cart |
2011-12-20 |
Balance Sheet & Associated Schedules as on 31-12-09 |
Add to Cart |
2011-12-20 |
Annual Returns and Shareholder Information as on 31-12-09 |
Add to Cart |
2010-11-03 |
Balance Sheet & Associated Schedules as on 31-12-08 |
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2010-11-03 |
Annual Returns and Shareholder Information as on 31-12-08 |
Add to Cart |
2009-04-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-04-24 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-03-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-03-06 |
Balance Sheet & Associated Schedules |
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Download all 117 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 Neopack Enterprise 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
₹
250