Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180303 |
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2017-05-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170522 |
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2006-03-10 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2007-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-10 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-07 |
Satisfaction of Charge (Secured Borrowing) |
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2018-05-07 |
Letter of the charge holder stating that the amount has been satisfied-07052018 |
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2018-03-03 |
Creation of Charge (New Secured Borrowings) |
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2018-03-03 |
Instrument(s) of creation or modification of charge;-03032018 |
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2018-03-03 |
Optional Attachment-(1)-03032018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-20 |
Registration of resolution(s) and agreement(s) |
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2017-06-20 |
Registration of resolution(s) and agreement(s) |
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2017-05-22 |
Registration of resolution(s) and agreement(s) |
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2017-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-19 |
Registration of resolution(s) and agreement(s) |
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2017-05-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-11 |
Submission of documents with the Registrar |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2013-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-27 |
Information by auditor to Registrar |
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2013-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-26 |
Information by auditor to Registrar |
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2013-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-28 |
Notice of situation or change of situation of registered office |
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2013-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-27 |
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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2013-03-09 |
Information by auditor to Registrar |
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2012-07-12 |
Information by auditor to Registrar |
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2008-09-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-09-16 |
Form 18.PDF |
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2006-03-10 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017 |
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2017-08-23 |
Directors report as per section 134(3)-23082017 |
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2017-08-23 |
List of share holders, debenture holders;-23082017 |
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2017-06-20 |
Optional Attachment-(1)-20062017 |
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2017-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017 |
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2017-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017 1 |
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2017-05-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017 |
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2017-05-22 |
Altered memorandum of association-22052017 |
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2017-05-20 |
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.-20052017 |
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2017-05-20 |
Optional Attachment-(1)-20052017 |
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2017-05-20 |
Copy of Board or Shareholders? resolution-20052017 |
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2017-05-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017 |
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2017-05-14 |
Altered memorandum of assciation;-12052017 |
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2017-05-14 |
Copy of the resolution for alteration of capital;-12052017 |
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2016-09-12 |
Directors report as per section 134(3)-12092016 |
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2016-09-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016 |
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2016-09-01 |
List of share holders, debenture holders;-01092016 |
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2014-11-11 |
Optional Attachment 2-111114.PDF |
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2014-11-11 |
Optional Attachment 1-111114.PDF |
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2014-10-08 |
Copy of resolution-081014.PDF |
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2013-06-28 |
Evidence of cessation-280613.PDF |
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2013-06-26 |
Optional Attachment 1-260613.PDF |
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2013-06-26 |
Evidence of cessation-260613.PDF |
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2007-10-09 |
Evidence of cessation-091007.PDF |
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2006-09-30 |
Photograph1-300906.PDF |
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2006-09-20 |
Evidence of cessation-200906.PDF |
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2006-03-10 |
MOA.PDF |
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2006-03-10 |
AOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-23 |
Company financials including balance sheet and profit & loss |
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2017-08-23 |
Annual Returns and Shareholder Information |
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2016-09-12 |
Company financials including balance sheet and profit & loss |
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2016-09-01 |
Annual Returns and Shareholder Information |
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2015-12-15 |
Annual Returns and Shareholder Information |
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2015-12-02 |
Company financials including balance sheet and profit & loss |
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2014-10-09 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-01-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2012-10-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-09-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-11 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-11-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-31 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-09-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-09-20 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-09-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-02-22 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-02-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-03-10 |
Annual Return 2004_2005.PDF |
Add to Cart |
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Download all 86 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 Npb Exports 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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