Date |
Title |
₨ 149 Each |
|---|---|---|
2014-03-25 |
Memorandum of satisfaction of Charge-250314 |
Add to Cart |
2013-04-24 |
Certificate of Registration of Mortgage-240413 |
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2012-08-02 |
Certificate of Registration of Mortgage-020812 |
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2012-01-25 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-250112 |
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2011-04-01 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-310311 |
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0000-00-00 |
Certificate of Incorporation-310108 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018 |
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2018-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-13 |
Optional Attachment-(1)-13022018 |
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2018-02-13 |
Optional Attachment-(2)-13022018 |
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2018-02-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018 |
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2018-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-12 |
Optional Attachment-(1)-12022018 |
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2018-02-12 |
Optional Attachment-(2)-12022018 |
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2017-10-14 |
Evidence of cessation;-14102017 |
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2017-10-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-03-25 |
Satisfaction of Charge (Secured Borrowing) |
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2013-04-24 |
Creation of Charge (New Secured Borrowings) |
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2012-08-02 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-01 |
Registration of resolution(s) and agreement(s) |
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2015-04-23 |
Registration of resolution(s) and agreement(s) |
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2015-02-26 |
Registration of resolution(s) and agreement(s) |
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2014-11-22 |
Registration of resolution(s) and agreement(s) |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2013-08-14 |
Registration of resolution(s) and agreement(s) |
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2013-07-30 |
Information by auditor to Registrar |
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2012-08-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-08-03 |
Information by auditor to Registrar |
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2012-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-25 |
Registration of resolution(s) and agreement(s) |
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2011-12-15 |
Notice of the court or the company law board order |
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2011-06-20 |
Information by auditor to Registrar |
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2011-04-28 |
Registration of resolution(s) and agreement(s) |
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2011-04-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-03-31 |
Registration of resolution(s) and agreement(s) |
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2009-07-23 |
Information by auditor to Registrar |
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2008-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-11 |
Information to the Registrar by company for appointment of auditor |
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2008-01-30 |
Application and declaration for incorporation of a company |
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2008-01-30 |
Notice of situation or change of situation of registered office |
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2008-01-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-03 |
List of share holders, debenture holders;-03082017 |
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2017-08-02 |
Company CSR policy as per section 135(4)-02082017 |
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2017-08-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017 |
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2017-08-02 |
Directors report as per section 134(3)-02082017 |
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2017-08-02 |
Optional Attachment-(1)-02082017 |
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2015-06-01 |
Copy of resolution-010615 |
Add to Cart |
2015-04-23 |
Copy of resolution-230415 |
Add to Cart |
2015-02-26 |
Copy of resolution-260215 |
Add to Cart |
2014-11-22 |
Copy of resolution-221114 |
Add to Cart |
2014-06-04 |
Copy of resolution-040614 |
Add to Cart |
2013-08-14 |
Copy of resolution-140813 |
Add to Cart |
2013-08-14 |
MoA - Memorandum of Association-140813 |
Add to Cart |
2013-08-14 |
Optional Attachment 1-140813 |
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2013-04-24 |
Instrument of creation or modification of charge-240413 |
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2012-08-02 |
Instrument of creation or modification of charge-020812 |
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2012-04-26 |
List of allottees-250412 |
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2012-04-26 |
Resolution authorising bonus shares-250412 |
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2012-04-26 |
Resolution-250412 |
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2012-04-25 |
List of allottees-250412 |
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2012-04-25 |
Resolution authorising bonus shares-250412 |
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2012-04-25 |
Resolution-250412 |
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2012-04-12 |
Optional Attachment 1-120412 |
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2012-01-25 |
Copy of resolution-250112 |
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2012-01-25 |
Minutes of Meeting-250112 |
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2012-01-25 |
MoA - Memorandum of Association-250112 |
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2012-01-25 |
Optional Attachment 1-250112 |
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2012-01-25 |
Optional Attachment 1-250112 |
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2012-01-25 |
Optional Attachment 2-250112 |
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2012-01-25 |
Optional Attachment 2-250112 |
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2012-01-24 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-240112 |
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2012-01-24 |
Copy of Board Resolution-240112 |
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2012-01-24 |
Optional Attachment 1-240112 |
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2012-01-24 |
Optional Attachment 2-240112 |
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2011-12-15 |
Copy of the Court/Company Law Board Order-151211 |
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2011-06-20 |
Copy of Board Resolution-200611 |
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2011-06-20 |
Optional Attachment 2-200611 |
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2011-06-20 |
Scheme of Arrangement, Amalgamation-200611 |
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2011-04-28 |
AoA - Articles of Association-280411 |
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2011-04-28 |
Copy of resolution-280411 |
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2011-04-28 |
MoA - Memorandum of Association-280411 |
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2011-04-28 |
Optional Attachment 1-280411 |
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2011-04-28 |
Optional Attachment 2-280411 |
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2011-04-18 |
AoA - Articles of Association-180411 |
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2011-04-18 |
MoA - Memorandum of Association-180411 |
Add to Cart |
2011-04-18 |
Optional Attachment 1-180411 |
Add to Cart |
2011-04-18 |
Optional Attachment 2-180411 |
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2011-03-31 |
Copy of resolution-310311 |
Add to Cart |
2011-03-31 |
MoA - Memorandum of Association-310311 |
Add to Cart |
2011-03-31 |
Optional Attachment 1-310311 |
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2008-05-27 |
List of allottees-270508 |
Add to Cart |
2008-01-30 |
AoA - Articles of Association-300108 |
Add to Cart |
2008-01-30 |
MoA - Memorandum of Association-300108 |
Add to Cart |
2008-01-30 |
Optional Attachment 1-300108 |
Add to Cart |
2008-01-30 |
Optional Attachment 2-300108 |
Add to Cart |
2008-01-30 |
Optional Attachment 3-300108 |
Add to Cart |
2008-01-30 |
Optional Attachment 4-300108 |
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2008-01-30 |
Optional Attachment 5-300108 |
Add to Cart |
2008-01-28 |
Optional Attachment 1-280108 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-08-02 |
Company financials including balance sheet and profit & loss |
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2015-11-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2014-09-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-08-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-08-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-08-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-08-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-07-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-11-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-09-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-08-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-07-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-06-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2010-10-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-09-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2009-07-31 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-07-31 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-08-18 |
Balance Sheet & Associated Schedules |
Add to Cart |
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Download all 120 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 New Ambadi Estates 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