Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name-250215.PDF |
Add to Cart |
2015-02-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060215.PDF |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-11 |
Resignation of Director |
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2021-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-07 |
Acknowledgement received from company-07102021 |
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2021-10-07 |
Notice of resignation filed with the company-07102021 |
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2021-10-07 |
Proof of dispatch-07102021 |
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2021-10-05 |
Evidence of cessation;-05102021 |
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2021-10-05 |
Notice of resignation;-05102021 |
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2021-10-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021 |
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2021-10-02 |
Optional Attachment-(1)-28092021 |
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2021-10-02 |
Optional Attachment-(2)-28092021 |
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2021-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-18 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-20 |
Information to the Registrar by company for appointment of auditor |
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2023-05-05 |
Notice of resignation by the auditor |
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2023-05-05 |
Notice of resignation by the auditor |
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2022-11-02 |
Information to the Registrar by company for appointment of auditor |
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2022-10-12 |
Information to the Registrar by company for appointment of auditor |
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2022-09-21 |
Notice of resignation by the auditor |
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2022-08-03 |
Return of deposits |
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2022-04-28 |
Information to the Registrar by company for appointment of auditor |
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2021-11-20 |
Notice of resignation by the auditor |
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2021-06-24 |
Return of deposits |
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2020-12-17 |
Return of deposits |
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2017-10-16 |
Information to the Registrar by company for appointment of auditor |
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2017-08-11 |
Notice of situation or change of situation of registered office |
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2016-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-12-12 |
Notice of situation or change of situation of registered office |
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2015-10-05 |
Registration of resolution(s) and agreement(s) |
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2015-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-28 |
Registration of resolution(s) and agreement(s) |
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2015-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-02-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060215.PDF |
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2015-02-06 |
Registration of resolution(s) and agreement(s) |
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2014-12-22 |
Registration of resolution(s) and agreement(s) |
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2014-12-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-30 |
Submission of documents with the Registrar |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-25 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2010-12-28 |
Information by auditor to Registrar |
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2009-11-22 |
Information by auditor to Registrar |
Add to Cart |
2008-11-18 |
Information by auditor to Registrar |
Add to Cart |
2008-02-26 |
Information by auditor to Registrar |
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2008-01-17 |
Notice of situation or change of situation of registered office |
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2007-10-14 |
Information by auditor to Registrar |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-19 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-02-27 |
Resignation of Director |
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2015-02-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name-250215.PDF |
Add to Cart |
2014-11-11 |
-121114.OCT |
Add to Cart |
2006-04-18 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-04-18 |
Add to Cart | |
2006-04-18 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-29 |
Notice of resignation by the auditor |
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2023-08-29 |
Notice of resignation by the auditor |
Add to Cart |
2023-05-05 |
Resignation letter-05052023 |
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2023-05-05 |
Resignation letter-05052023 1 |
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2022-11-01 |
Copy of resolution passed by the company-28102022 |
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2022-11-01 |
Copy of the intimation sent by company-28102022 |
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2022-11-01 |
Copy of written consent given by auditor-28102022 |
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2022-10-11 |
Copy of resolution passed by the company-11102022 |
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2022-10-11 |
Copy of the intimation sent by company-11102022 |
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2022-10-11 |
Copy of written consent given by auditor-11102022 |
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2022-09-20 |
Resignation letter-20092022 |
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2022-04-28 |
Copy of resolution passed by the company-28042022 |
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2022-04-28 |
Copy of the intimation sent by company-28042022 |
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2022-04-28 |
Copy of written consent given by auditor-28042022 |
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2022-04-05 |
Approval letter for extension of AGM;-31032022 |
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2022-04-05 |
List of share holders, debenture holders;-31032022 |
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2022-04-05 |
Optional Attachment-(1)-31032022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-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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2021-11-19 |
Resignation letter-19112021 |
Add to Cart |
2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
Add to Cart |
2021-02-22 |
Approval letter of extension of financial year or AGM-22022021 |
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2021-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022021 |
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2021-02-22 |
Directors report as per section 134(3)-22022021 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 |
Add to Cart |
2019-11-25 |
Directors report as per section 134(3)-25112019 |
Add to Cart |
2018-12-12 |
List of share holders, debenture holders;-12122018 |
Add to Cart |
2018-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018 |
Add to Cart |
2018-12-05 |
Directors report as per section 134(3)-05122018 |
Add to Cart |
2017-12-11 |
List of share holders, debenture holders;-11122017 |
Add to Cart |
2017-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017 |
Add to Cart |
2017-12-01 |
Directors report as per section 134(3)-01122017 |
Add to Cart |
2017-12-01 |
Optional Attachment-(1)-01122017 |
Add to Cart |
2017-10-14 |
Copy of resolution passed by the company-14102017 |
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2017-10-14 |
Copy of the intimation sent by company-14102017 |
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2017-10-14 |
Copy of written consent given by auditor-14102017 |
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2017-08-04 |
Copies of the utility bills as mentioned above (not older than two months)-04082017 |
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2017-08-04 |
Copy of board resolution authorizing giving of notice-04082017 |
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2017-08-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017 |
Add to Cart |
2016-12-03 |
List of share holders, debenture holders;-03122016 |
Add to Cart |
2016-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016 |
Add to Cart |
2016-11-09 |
Directors report as per section 134(3)-09112016 |
Add to Cart |
2016-11-09 |
Optional Attachment-(1)-09112016 |
Add to Cart |
2016-10-15 |
Copy of resolution passed by the company-15102016 |
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2016-10-15 |
Copy of the intimation sent by company-15102016 |
Add to Cart |
2016-10-15 |
Copy of written consent given by auditor-15102016 |
Add to Cart |
2015-10-05 |
Copy of resolution-051015.PDF |
Add to Cart |
2015-10-05 |
List of allottees-051015.PDF |
Add to Cart |
2015-10-05 |
Resltn passed by the BOD-051015.PDF |
Add to Cart |
2015-09-28 |
Copy of resolution-280915.PDF |
Add to Cart |
2015-09-28 |
List of allottees-280915.PDF |
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2015-09-28 |
Resltn passed by the BOD-280915.PDF |
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2015-02-27 |
Declaration of the appointee Director- in Form DIR-2-270215.PDF |
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2015-02-27 |
Evidence of cessation-270215.PDF |
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2015-02-25 |
Minutes of Meeting-250215.PDF |
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2015-02-25 |
Optional Attachment 1-250215.PDF |
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2015-02-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060215.PDF |
Add to Cart |
2015-02-06 |
AoA - Articles of Association-060215.PDF |
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2015-02-06 |
Copy of resolution-060215.PDF |
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2015-02-06 |
MoA - Memorandum of Association-060215.PDF |
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2015-01-21 |
Copy of Board Resolution-210115.PDF |
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2015-01-21 |
Optional Attachment 1-210115.PDF |
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2014-12-22 |
AoA - Articles of Association-221214.PDF |
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2014-12-22 |
Copy of resolution-221214.PDF |
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2014-12-22 |
MoA - Memorandum of Association-221214.PDF |
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2014-12-10 |
AoA - Articles of Association-101214.PDF |
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2014-12-10 |
Copy of the resolution for alteration of capital-101214.PDF |
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2014-12-10 |
MoA - Memorandum of Association-101214.PDF |
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2014-07-15 |
Copy of resolution-150714.PDF |
Add to Cart |
2014-07-15 |
Optional Attachment 1-150714.PDF |
Add to Cart |
2014-07-15 |
Optional Attachment 2-150714.PDF |
Add to Cart |
2014-07-15 |
Optional Attachment 3-150714.PDF |
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2014-06-30 |
Optional Attachment 1-300614.PDF |
Add to Cart |
2014-06-30 |
Optional Attachment 2-300614.PDF |
Add to Cart |
2014-06-30 |
Optional Attachment 3-300614.PDF |
Add to Cart |
2013-10-19 |
Evidence of cessation-191013.PDF |
Add to Cart |
2013-10-19 |
Optional Attachment 1-191013.PDF |
Add to Cart |
2012-12-04 |
Copy of Board Resolution-041212.PDF |
Add to Cart |
2011-02-24 |
Optional Attachment 1-240211.PDF |
Add to Cart |
2008-11-18 |
Copy of intimation received-181108.PDF |
Add to Cart |
2008-02-26 |
Copy of intimation received-260208.PDF |
Add to Cart |
2007-10-14 |
Copy of intimation received-141007.PDF |
Add to Cart |
2006-04-18 |
AOA.PDF |
Add to Cart |
2006-04-18 |
MOA.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-03-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-01-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-12-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-11-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-11-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-06-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-06-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-12-06 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-12-17 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2010-11-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-11-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2009-10-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-24 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-03-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-03-07 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-12-15 |
Balance Sheet & Associated Schedules |
Add to Cart |
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Download all 180 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 Noble Premises 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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