Date |
Title |
₨ 149 Each |
|---|---|---|
2010-09-15 |
Certificate of Registration of Mortgage-090910 |
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2006-08-21 |
Certificate of Incorporation-210806 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2017-05-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017 |
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2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Letter of appointment;-15052017 |
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2017-05-15 |
Optional Attachment-(1)-15052017 |
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2017-05-15 |
Optional Attachment-(2)-15052017 |
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2010-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-09-09 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-09-25 |
Registration of resolution(s) and agreement(s) |
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2014-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-26 |
Registration of resolution(s) and agreement(s) |
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2013-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-17 |
Registration of resolution(s) and agreement(s) |
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2010-06-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-09-11 |
Registration of resolution(s) and agreement(s) |
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2008-09-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-19 |
Registration of resolution(s) and agreement(s) |
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2007-03-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2014-09-03 |
Resignation of Director |
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2006-08-11 |
Notice of situation or change of situation of registered office |
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2006-08-01 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018 |
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2018-03-27 |
Copy of MGT-8-27032018 |
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2018-03-27 |
List of share holders, debenture holders;-27032018 |
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2017-05-15 |
Copy of Board or Shareholders? resolution-15052017 |
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2017-05-15 |
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.-15052017 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 2-111014 |
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2014-10-11 |
Optional Attachment 3-111014 |
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2014-09-25 |
Copy of resolution-250914 |
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2014-05-26 |
Copy of resolution-260514 |
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2014-05-26 |
Optional Attachment 1-260514 |
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2014-05-26 |
Optional Attachment 2-260514 |
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2014-05-26 |
Optional Attachment 3-260514 |
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2014-05-26 |
Optional Attachment 4-260514 |
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2014-05-26 |
Optional Attachment 5-260514 |
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2013-12-29 |
Optional Attachment 1-291213 |
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2013-12-29 |
Optional Attachment 2-291213 |
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2013-12-29 |
Optional Attachment 3-291213 |
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2011-04-29 |
List of allottees-290411 |
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2010-09-09 |
Instrument of creation or modification of charge-090910 |
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2010-09-09 |
Optional Attachment 1-090910 |
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2010-09-09 |
Optional Attachment 2-090910 |
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2010-09-09 |
Optional Attachment 3-090910 |
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2010-06-18 |
List of allottees-180610 |
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2010-06-17 |
AoA - Articles of Association-170610 |
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2010-06-17 |
AoA - Articles of Association-170610 |
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2010-06-17 |
Copy of resolution-170610 |
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2010-06-17 |
MoA - Memorandum of Association-170610 |
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2010-06-17 |
MoA - Memorandum of Association-170610 |
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2010-06-17 |
Optional Attachment 1-170610 |
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2008-09-13 |
List of allottees-130908 |
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2008-09-11 |
AoA - Articles of Association-110908 |
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2008-09-11 |
AoA - Articles of Association-110908 |
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2008-09-11 |
Copy of resolution-110908 |
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2008-09-11 |
MoA - Memorandum of Association-110908 |
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2008-09-11 |
MoA - Memorandum of Association-110908 |
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2008-09-11 |
Optional Attachment 1-110908 |
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2007-03-23 |
List of allottees-230307 |
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2007-03-19 |
AoA - Articles of Association-190307 |
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2007-03-19 |
Copy of resolution-190307 |
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2007-03-19 |
List of allottees-190307 |
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2007-03-19 |
MoA - Memorandum of Association-190307 |
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2007-03-19 |
Optional Attachment 1-190307 |
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2006-08-11 |
Optional Attachment 1-110806 |
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2006-08-09 |
AoA - Articles of Association-090806 |
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2006-08-09 |
MoA - Memorandum of Association-090806 |
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2006-08-09 |
Others-090806 |
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2006-08-09 |
Others-090806 |
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2006-08-02 |
AoA - Articles of Association-020806 |
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2006-08-02 |
MoA - Memorandum of Association-020806 |
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2006-08-02 |
Others-020806 |
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2006-08-02 |
Others-020806 |
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2006-08-02 |
Others-020806 |
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2006-08-02 |
Others-020806 |
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2006-08-02 |
Others-020806 |
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2006-08-02 |
Others-020806 |
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2006-08-02 |
Others-020806 |
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2006-08-02 |
Others-020806 |
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2006-08-01 |
Annexure of subscribers-010806 |
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2006-08-01 |
AoA - Articles of Association-010806 |
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2006-08-01 |
MoA - Memorandum of Association-010806 |
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2006-08-01 |
Optional Attachment 1-010806 |
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2006-08-01 |
Optional Attachment 2-010806 |
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2006-08-01 |
Photograph1-010806 |
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2006-08-01 |
Photograph2-010806 |
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0000-00-00 |
MoA - Memorandum of Association-090806 |
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0000-00-00 |
MoA - Memorandum of Association-090806 |
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0000-00-00 |
Others-090806 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-30 |
Company financials including balance sheet and profit & loss |
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2018-03-27 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2014-10-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-02-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2013-12-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-12-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-04-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-01-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-05-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-05-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2010-12-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2010-12-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-02-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-02-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-02-16 |
Balance Sheet & Associated Schedules |
Add to Cart |
2009-02-16 |
Balance Sheet & Associated Schedules |
Add to Cart |
2009-02-16 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2009-02-16 |
Form for submission of compliance certificate with the Registrar |
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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 North East Shuttles 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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