Date |
Title |
₨ 149 Each |
|---|---|---|
2013-02-04 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-300113 |
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0000-00-00 |
Certificate of Incorporation-150108 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018 |
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2018-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-25 |
Interest in other entities;-25052018 |
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2018-05-25 |
Optional Attachment-(1)-25052018 |
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2018-02-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018 |
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2018-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-23 |
Optional Attachment-(1)-23022018 |
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2017-12-06 |
Evidence of cessation;-06122017 |
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2017-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-06 |
Notice of resignation;-06122017 |
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2017-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-18 |
Optional Attachment-(1)-18102017 |
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2017-08-23 |
Evidence of cessation;-23082017 |
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2017-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-23 |
Notice of resignation;-23082017 |
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2017-07-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017 |
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2017-07-28 |
Evidence of cessation;-28072017 |
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2017-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-28 |
Interest in other entities;-28072017 |
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2017-07-28 |
Letter of appointment;-28072017 |
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2017-07-28 |
Notice of resignation;-28072017 |
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2017-07-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017 |
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2017-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-05 |
Interest in other entities;-05072017 |
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2017-07-05 |
Letter of appointment;-05072017 |
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2008-07-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-21 |
Form of return to be filed with the Registrar under section 89 |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-31 |
Information by auditor to Registrar |
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2013-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-30 |
Registration of resolution(s) and agreement(s) |
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2012-12-18 |
Information by auditor to Registrar |
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2012-08-06 |
Information by auditor to Registrar |
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2012-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-23 |
Registration of resolution(s) and agreement(s) |
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2009-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-03-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-29 |
Registration of resolution(s) and agreement(s) |
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2008-02-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-06-25 |
Resignation of Director |
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2014-05-23 |
Resignation of Director |
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2008-01-09 |
Application and declaration for incorporation of a company |
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2008-01-09 |
Notice of situation or change of situation of registered office |
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2008-01-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-21 |
-21122017 |
Add to Cart |
2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017 |
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2017-10-30 |
Directors report as per section 134(3)-30102017 |
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2014-06-25 |
Copy of resolution-250614 |
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2014-06-25 |
Declaration of the appointee Director, in Form DIR-2-250614 |
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2014-06-25 |
Evidence of cessation-250614 |
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2014-06-25 |
Letter of Appointment-250614 |
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2014-06-03 |
Evidence of cessation-230514 |
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2014-05-27 |
List of allottees-270514 |
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2014-05-27 |
Resltn passed by the BOD-270514 |
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2014-05-23 |
Declaration of the appointee Director, in Form DIR-2-230514 |
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2014-05-23 |
Letter of Appointment-230514 |
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2014-05-14 |
Declaration of the appointee Director, in Form DIR-2-140514 |
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2014-05-14 |
Evidence of cessation-140514 |
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2014-05-14 |
Letter of Appointment-140514 |
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2013-01-30 |
AoA - Articles of Association-300113 |
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2013-01-30 |
Copy of resolution-300113 |
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2013-01-30 |
Minutes of Meeting-300113 |
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2013-01-30 |
MoA - Memorandum of Association-300113 |
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2013-01-30 |
Optional Attachment 1-300113 |
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2013-01-30 |
Optional Attachment 1-300113 |
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2013-01-30 |
Optional Attachment 2-300113 |
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2013-01-30 |
Optional Attachment 2-300113 |
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2013-01-30 |
Optional Attachment 3-300113 |
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2013-01-30 |
Optional Attachment 3-300113 |
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2013-01-30 |
Optional Attachment 4-300113 |
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2013-01-10 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-100113 |
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2013-01-10 |
Copy of Board Resolution-100113 |
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2013-01-10 |
Optional Attachment 1-100113 |
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2013-01-10 |
Optional Attachment 2-100113 |
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2012-01-16 |
Optional Attachment 1-160112 |
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2009-12-23 |
List of allottees-231209 |
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2009-04-09 |
List of allottees-090409 |
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2009-04-09 |
Resltn passed by the BOD-090409 |
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2009-03-23 |
Copy of resolution-230309 |
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2009-03-23 |
MoA - Memorandum of Association-230309 |
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2009-03-23 |
MoA - Memorandum of Association-230309 |
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2008-03-20 |
List of allottees-200308 |
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2008-03-14 |
Copy of resolution-140308 |
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2008-02-29 |
Copy of resolution-290208 |
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2008-02-29 |
MoA - Memorandum of Association-290208 |
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2008-02-29 |
Optional Attachment 1-290208 |
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2008-02-29 |
Optional Attachment 2-290208 |
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2008-01-09 |
AoA - Articles of Association-090108 |
Add to Cart |
2008-01-09 |
MoA - Memorandum of Association-090108 |
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2008-01-09 |
Optional Attachment 1-090108 |
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2008-01-09 |
Optional Attachment 2-090108 |
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2008-01-09 |
Optional Attachment 3-090108 |
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2008-01-09 |
Optional Attachment 4-090108 |
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2007-12-27 |
Optional Attachment 1-271207 |
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2006-01-01 |
Others-110113 |
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2006-01-01 |
Others-150113 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-10-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-03-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2012-03-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2012-03-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-12-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2011-12-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2011-12-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2011-12-05 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2011-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2011-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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Download all 129 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 Niraamaya Retreats Wynad 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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