Date |
Title |
₨ 149 Each |
|---|---|---|
2012-07-27 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-240712 |
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2012-07-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240712.PDF |
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2012-07-25 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240712 |
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2012-07-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240712.PDF |
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2006-03-30 |
Certificate of Incorporation |
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2006-03-30 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-04 |
Evidence of cessation;-04072022 |
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2022-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-04 |
Notice of resignation;-04072022 |
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2022-07-04 |
Optional Attachment-(1)-04072022 |
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2022-06-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022 |
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2022-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-28 |
Optional Attachment-(1)-28062022 |
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2022-06-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062022 |
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2022-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-24 |
Optional Attachment-(1)-24062022 |
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2021-05-06 |
Evidence of cessation;-06052021 |
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2021-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-06 |
Notice of resignation;-06052021 |
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2021-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-21 |
Optional Attachment-(1)-21042021 |
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2021-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032021 |
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2021-03-31 |
Optional Attachment-(1)-31032021 |
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2010-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-23 |
Information to the Registrar by company for appointment of auditor |
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2015-03-07 |
Registration of resolution(s) and agreement(s) |
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2015-03-07 |
Registration of resolution(s) and agreement(s) |
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2015-02-04 |
Notice of situation or change of situation of registered office |
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2015-02-04 |
Notice of situation or change of situation of registered office |
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2015-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-04 |
Notice of situation or change of situation of registered office |
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2013-02-04 |
Notice of situation or change of situation of registered office |
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2012-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-10 |
Information by auditor to Registrar |
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2012-08-10 |
Information by auditor to Registrar |
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2012-07-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240712.PDF |
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2012-07-24 |
Registration of resolution(s) and agreement(s) |
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2012-07-24 |
Registration of resolution(s) and agreement(s) |
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2012-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-12 |
Notice of situation or change of situation of registered office |
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2011-05-12 |
Notice of situation or change of situation of registered office |
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2009-09-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-17 |
Registration of resolution(s) and agreement(s) |
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2009-09-17 |
Registration of resolution(s) and agreement(s) |
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2009-08-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-08-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-24 |
Registration of resolution(s) and agreement(s) |
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2007-10-24 |
Registration of resolution(s) and agreement(s) |
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2007-10-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-07 |
Information to the Registrar by company for appointment of auditor |
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2015-03-07 |
Information to the Registrar by company for appointment of auditor |
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2015-02-18 |
Resignation of Director |
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2015-02-18 |
Resignation of Director |
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2012-07-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240712.PDF |
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2006-03-30 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
List of Directors;-30112022 |
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2022-11-30 |
List of share holders, debenture holders;-30112022 |
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2022-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022 |
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2022-11-23 |
Directors report as per section 134(3)-23112022 |
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2022-03-16 |
List of Directors;-16032022 |
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2022-03-16 |
List of share holders, debenture holders;-16032022 |
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2022-03-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-14 |
Directors report as per section 134(3)-14032022 |
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2022-03-14 |
Optional Attachment-(1)-14032022 |
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2021-02-02 |
Approval letter for extension of AGM;-02022021 |
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2021-02-02 |
List of share holders, debenture holders;-02022021 |
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2021-01-31 |
Approval letter of extension of financial year or AGM-27012021 |
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2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-01-31 |
Directors report as per section 134(3)-27012021 |
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2021-01-31 |
Optional Attachment-(1)-27012021 |
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2019-12-16 |
List of share holders, debenture holders;-16122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-04-23 |
Copy of resolution passed by the company-23042019 |
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2019-04-23 |
Copy of the intimation sent by company-23042019 |
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2019-04-23 |
Copy of written consent given by auditor-23042019 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2015-03-07 |
Copy of resolution-070315 |
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2015-03-07 |
Copy of resolution-070315.PDF |
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2015-03-07 |
Optional Attachment 1-070315 |
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2015-03-07 |
Optional Attachment 1-070315.PDF |
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2015-01-23 |
Evidence of cessation-230115 |
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2015-01-23 |
Evidence of cessation-230115.PDF |
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2014-02-27 |
Optional Attachment 1-270214 |
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2014-02-27 |
Optional Attachment 1-270214.PDF |
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2014-02-27 |
Optional Attachment 2-270214 |
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2014-02-27 |
Optional Attachment 2-270214.PDF |
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2013-12-05 |
Optional Attachment 1-051213 |
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2013-12-05 |
Optional Attachment 1-051213.PDF |
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2013-06-11 |
Optional Attachment 1-110613 |
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2013-06-11 |
Optional Attachment 1-110613.PDF |
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2013-06-11 |
Optional Attachment 2-110613 |
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2013-06-11 |
Optional Attachment 2-110613.PDF |
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2013-02-04 |
Optional Attachment 1-040213 |
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2013-02-04 |
Optional Attachment 1-040213.PDF |
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2012-11-09 |
Optional Attachment 1-091112 |
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2012-11-09 |
Optional Attachment 1-091112.PDF |
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2012-07-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240712.PDF |
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2012-07-24 |
AoA - Articles of Association-240712 |
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2012-07-24 |
AoA - Articles of Association-240712.PDF |
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2012-07-24 |
Copy of resolution-240712 |
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2012-07-24 |
Copy of resolution-240712.PDF |
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2012-07-24 |
Minutes of Meeting-240712 |
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2012-07-24 |
Minutes of Meeting-240712.PDF |
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2012-07-24 |
MoA - Memorandum of Association-240712 |
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2012-07-24 |
MoA - Memorandum of Association-240712.PDF |
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2012-07-24 |
Optional Attachment 1-240712 |
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2012-07-24 |
Optional Attachment 1-240712.PDF |
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2012-07-11 |
Copy of Board Resolution-110712 |
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2012-07-11 |
Copy of Board Resolution-110712.PDF |
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2012-07-11 |
Optional Attachment 1-110712 |
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2012-07-11 |
Optional Attachment 1-110712.PDF |
Add to Cart |
2012-02-07 |
Evidence of cessation-070212 |
Add to Cart |
2012-02-07 |
Evidence of cessation-070212.PDF |
Add to Cart |
2012-01-25 |
Optional Attachment 1-250112 |
Add to Cart |
2012-01-25 |
Optional Attachment 1-250112.PDF |
Add to Cart |
2012-01-18 |
Evidence of cessation-180112.PDF |
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2011-05-12 |
Optional Attachment 1-120511 |
Add to Cart |
2011-05-12 |
Optional Attachment 1-120511.PDF |
Add to Cart |
2010-09-06 |
Optional Attachment 1-060910 |
Add to Cart |
2010-09-06 |
Optional Attachment 1-060910.PDF |
Add to Cart |
2010-02-09 |
Optional Attachment 1-090210 |
Add to Cart |
2010-02-09 |
Optional Attachment 1-090210.PDF |
Add to Cart |
2009-09-17 |
Copy of resolution-170909 |
Add to Cart |
2009-09-17 |
Copy of resolution-170909.PDF |
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2009-09-17 |
List of allottees-170909 |
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2009-09-17 |
List of allottees-170909.PDF |
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2009-09-17 |
Optional Attachment 1-170909 |
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2009-09-17 |
Optional Attachment 1-170909.PDF |
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2009-09-17 |
Resolution authorising bonus shares-170909 |
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2009-09-17 |
Resolution authorising bonus shares-170909.PDF |
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2009-08-26 |
MoA - Memorandum of Association-260809 |
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2009-08-26 |
MoA - Memorandum of Association-260809.PDF |
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2009-08-26 |
Optional Attachment 1-260809 |
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2009-08-26 |
Optional Attachment 1-260809.PDF |
Add to Cart |
2009-01-27 |
Evidence of cessation-270109 |
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2009-01-27 |
Evidence of cessation-270109.PDF |
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2007-10-24 |
AoA - Articles of Association-241007 |
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2007-10-24 |
AoA - Articles of Association-241007 |
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2007-10-24 |
AoA - Articles of Association-241007.PDF |
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2007-10-24 |
AoA - Articles of Association-241007.PDF 1 |
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2007-10-24 |
Copy of resolution-241007 |
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2007-10-24 |
Copy of resolution-241007.PDF |
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2007-10-24 |
MoA - Memorandum of Association-241007 |
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2007-10-24 |
MoA - Memorandum of Association-241007 |
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2007-10-24 |
MoA - Memorandum of Association-241007.PDF |
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2007-10-24 |
MoA - Memorandum of Association-241007.PDF 1 |
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2007-10-24 |
Optional Attachment 1-241007 |
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2007-10-24 |
Optional Attachment 1-241007.PDF |
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2007-06-29 |
Evidence of cessation-290607 |
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2007-06-29 |
Evidence of cessation-290607.PDF |
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2006-11-02 |
Photograph1-021106 |
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2006-11-02 |
Photograph1-021106.PDF |
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2006-03-30 |
AOA.PDF |
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2006-03-30 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Form MGT-7A-30112022 |
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2022-11-23 |
Company financials including balance sheet and profit & loss |
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2022-03-16 |
Form MGT-7A-16032022_signed |
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2022-03-14 |
Company financials including balance sheet and profit & loss |
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2021-02-02 |
Annual Returns and Shareholder Information |
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2021-01-31 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
Annual Returns and Shareholder Information |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-28 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-03-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-05 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-05 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-06-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-06-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-06-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-06-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-08-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-11-26 |
Balance Sheet & Associated Schedules |
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2008-11-25 |
Annual Returns and Shareholder Information |
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2008-11-25 |
Balance Sheet & Associated Schedules |
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2008-11-24 |
Annual Returns and Shareholder Information |
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2007-11-01 |
Annual Returns and Shareholder Information |
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2007-11-01 |
Balance Sheet & Associated Schedules |
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2007-10-27 |
Annual Returns and Shareholder Information |
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2007-10-27 |
Balance Sheet & Associated Schedules |
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2006-11-30 |
Annual Returns and Shareholder Information |
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2006-11-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-11-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-11-24 |
Balance Sheet & Associated Schedules |
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Download all 243 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 Nps Technology & Engineering Services 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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