Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-181213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2018-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-14 |
Evidence of cessation;-14022018 |
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2018-02-14 |
Interest in other entities;-14022018 |
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2018-02-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018 |
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2018-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-14 |
Notice of resignation filed with the company-14022018 |
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2018-02-14 |
Notice of resignation;-14022018 |
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2018-02-14 |
Optional Attachment-(1)-14022018 |
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2018-02-14 |
Optional Attachment-(1)-14022018 1 |
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2018-02-14 |
Resignation of Director |
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2018-02-14 |
Acknowledgement received from company-14022018 |
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2018-02-14 |
Proof of dispatch-14022018 |
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2018-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-12 |
Resignation of Director |
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2018-01-12 |
Notice of resignation filed with the company-12012018 |
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2018-01-12 |
Evidence of cessation;-12012018 |
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2018-01-12 |
Notice of resignation;-12012018 |
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2018-01-12 |
Proof of dispatch-12012018 |
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2018-01-12 |
Acknowledgement received from company-12012018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-08 |
Notice of situation or change of situation of registered office |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-06 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
Registration of resolution(s) and agreement(s) |
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2014-05-30 |
Registration of resolution(s) and agreement(s) |
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2014-02-21 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-05 |
Information to the Registrar by company for appointment of auditor |
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2015-07-29 |
Resignation of Director |
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2015-04-01 |
Resignation of Director |
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2014-10-22 |
-231014 |
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2013-12-16 |
Application and declaration for incorporation of a company |
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2013-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018 |
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2018-06-08 |
Copies of the utility bills as mentioned above (not older than two months)-08062018 |
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2018-06-08 |
Copy of board resolution authorizing giving of notice-08062018 |
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2017-10-27 |
List of share holders, debenture holders;-27102017 |
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2017-10-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017 |
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2015-07-29 |
Declaration of the appointee Director, in Form DIR-2-290715 |
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2015-07-29 |
Letter of Appointment-290715 |
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2015-07-29 |
Interest in other entities-290715 |
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2015-07-29 |
Evidence of cessation-290715 |
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2015-04-02 |
Declaration of the appointee Director, in Form DIR-2-020415 |
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2015-04-02 |
Letter of Appointment-020415 |
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2015-04-02 |
Evidence of cessation-020415 |
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2015-04-02 |
Interest in other entities-020415 |
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2015-02-06 |
Copy of resolution-060215 |
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2014-10-11 |
Copy of resolution-101014 |
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2014-05-30 |
Copy of resolution-300514 |
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2014-02-21 |
Declaration by person-210214 |
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2014-02-21 |
Declaration by person-210214 |
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2013-12-16 |
Optional Attachment 1-161213 |
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2013-12-16 |
Optional Attachment 2-161213 |
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2013-12-16 |
Optional Attachment 3-161213 |
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2013-12-16 |
Optional Attachment 4-161213 |
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2013-12-16 |
Optional Attachment 5-161213 |
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2013-12-16 |
MoA - Memorandum of Association-161213 |
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2013-12-16 |
AoA - Articles of Association-161213 |
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2013-09-08 |
Optional Attachment 1-080913 |
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2013-09-08 |
Optional Attachment 2-080913 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-181213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-181213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-27 |
Annual Returns and Shareholder Information |
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2017-10-18 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Download all 73 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 Nitto Baxi 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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