Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201015 |
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2013-03-29 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-150313 |
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0000-00-00 |
Certificate of Incorporation-130911 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-23 |
Optional Attachment-(1)-22112022 |
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2021-11-19 |
Evidence of cessation;-19112021 |
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2021-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-19 |
Notice of resignation;-19112021 |
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2021-11-19 |
Optional Attachment-(1)-19112021 |
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2019-12-13 |
Evidence of cessation;-13122019 |
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2019-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-13 |
Notice of resignation;-13122019 |
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2017-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-23 |
Optional Attachment-(1)-23012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-15 |
Creation of Charge (New Secured Borrowings) |
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2020-10-15 |
Instrument(s) of creation or modification of charge;-15102020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-29 |
Return of deposits |
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2021-07-01 |
Return of deposits |
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2020-09-11 |
Return of deposits |
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2020-07-25 |
Notice of situation or change of situation of registered office |
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2020-03-18 |
Information to the Registrar by company for appointment of auditor |
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2019-11-20 |
Form for submission of documents with the Registrar |
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2019-11-04 |
Registration of resolution(s) and agreement(s) |
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2019-11-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-30 |
Return of deposits |
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2017-06-18 |
Registration of resolution(s) and agreement(s) |
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2017-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-08-20 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-18 |
Submission of documents with the Registrar |
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2014-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-14 |
Information by auditor to Registrar |
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2013-05-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-15 |
Registration of resolution(s) and agreement(s) |
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2012-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-12 |
Information by auditor to Registrar |
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2012-09-27 |
Information by auditor to Registrar |
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2012-08-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-08-09 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2012-06-16 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-28 |
Resignation of Director |
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2014-11-14 |
-181114 |
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2011-09-12 |
Application and declaration for incorporation of a company |
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2011-09-12 |
Notice of situation or change of situation of registered office |
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2011-09-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-18 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2022-03-18 |
Statement of Subsidiaries as per section 129 - Form AOC-1-15032022 |
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2021-02-13 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022021 |
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2020-07-25 |
Copies of the utility bills as mentioned above (not older than two months)-25072020 |
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2020-07-25 |
Copy of board resolution authorizing giving of notice-25072020 |
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2020-07-25 |
Optional Attachment-(1)-25072020 |
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2020-07-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020 |
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2020-03-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020 |
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2020-03-16 |
Copy of resolution passed by the company-16032020 |
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2020-03-16 |
Copy of the intimation sent by company-16032020 |
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2020-03-16 |
Copy of written consent given by auditor-16032020 |
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2020-03-16 |
Directors report as per section 134(3)-16032020 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-11-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019 |
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2019-11-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02112019 |
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2019-11-02 |
Copy of Board or Shareholders? resolution-02112019 |
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2019-11-02 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02112019 |
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2019-11-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112019 |
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2019-11-02 |
Optional Attachment-(1)-02112019 |
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2019-11-02 |
Optional Attachment-(1)-02112019 1 |
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2017-12-27 |
List of share holders, debenture holders;-27122017 |
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2017-12-27 |
Optional Attachment-(1)-27122017 |
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2017-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017 |
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2017-12-23 |
Directors report as per section 134(3)-23122017 |
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2017-09-22 |
List of share holders, debenture holders;-22092017 |
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2017-09-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017 |
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2017-09-05 |
Directors report as per section 134(3)-05092017 |
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2017-06-08 |
Copy of Board or Shareholders? resolution-08062017 |
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2017-06-08 |
Copy of Board or Shareholders? resolution-08062017 1 |
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2017-06-08 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08062017 |
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2017-06-08 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08062017 1 |
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2017-06-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062017 |
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2017-06-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062017 1 |
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2017-06-08 |
Optional Attachment-(1)-08062017 |
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2017-06-08 |
Optional Attachment-(1)-08062017 1 |
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2017-06-08 |
Valuation Report from the valuer, if any;-08062017 |
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2017-06-08 |
Valuation Report from the valuer, if any;-08062017 1 |
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2017-06-06 |
Altered articles of association-06062017 |
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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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2017-06-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05062017 |
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2017-06-05 |
Copy of Board or Shareholders? resolution-05062017 |
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2017-06-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062017 |
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2017-06-05 |
Optional Attachment-(1)-05062017 |
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2017-06-05 |
Optional Attachment-(2)-05062017 |
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2014-12-03 |
Declaration of the appointee Director, in Form DIR-2-031214 |
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2014-12-03 |
Interest in other entities-031214 |
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2014-12-03 |
Letter of Appointment-031214 |
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2014-12-03 |
Optional Attachment 1-031214 |
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2014-12-03 |
Optional Attachment 3-031214 |
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2014-10-17 |
List of allottees-171014 |
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2014-10-17 |
Resltn passed by the BOD-171014 |
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2014-10-09 |
Copy of resolution-081014 |
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2014-08-20 |
AoA - Articles of Association-200814 |
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2014-08-20 |
Copy of resolution-200814 |
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2014-08-20 |
Optional Attachment 1-200814 |
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2014-08-20 |
Optional Attachment 2-200814 |
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2014-07-29 |
Copy of resolution-290714 |
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2014-07-18 |
Optional Attachment 1-180714 |
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2014-02-01 |
Optional Attachment 1-010214 |
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2013-03-15 |
Copy of resolution-150313 |
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2013-03-15 |
MoA - Memorandum of Association-150313 |
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2012-11-02 |
Optional Attachment 1-021112 |
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2012-08-29 |
MoA - Memorandum of Association-290812 |
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2012-08-29 |
Optional Attachment 1-290812 |
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2012-08-29 |
Optional Attachment 2-290812 |
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2011-09-12 |
AoA - Articles of Association-120911 |
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2011-09-12 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-120911 |
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2011-09-12 |
MoA - Memorandum of Association-120911 |
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2011-09-12 |
Optional Attachment 1-120911 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-130911 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-130911 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-15 |
Company financials including balance sheet and profit & loss |
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2022-12-01 |
Annual Returns and Shareholder Information |
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2022-03-28 |
Company financials including balance sheet and profit & loss |
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2022-03-21 |
Annual Returns and Shareholder Information |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-03-18 |
Annual Returns and Shareholder Information |
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2021-03-01 |
Company financials including balance sheet and profit & loss |
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2021-02-13 |
Company financials including balance sheet and profit & loss |
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2020-03-17 |
Company financials including balance sheet and profit & loss |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2017-12-27 |
Annual Returns and Shareholder Information |
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2017-12-23 |
Company financials including balance sheet and profit & loss |
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2017-09-22 |
Annual Returns and Shareholder Information |
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2017-09-05 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-19 |
Company financials including balance sheet and profit & loss |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-01 |
Annual Returns and Shareholder Information as on 30-09-12 |
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Download all 150 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 Nivalink Tours And Travels 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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