Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-270114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-08 |
Letter of appointment;-08042017 |
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2017-04-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042017 |
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2017-04-08 |
Optional Attachment-(1)-08042017 |
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2017-04-08 |
Evidence of cessation;-08042017 |
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2017-04-08 |
Interest in other entities;-08042017 |
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2017-04-08 |
Notice of resignation;-08042017 |
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2017-04-03 |
Proof of dispatch-03042017 |
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2017-04-03 |
Resignation of Director |
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2017-04-03 |
Acknowledgement received from company-03042017 |
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2017-04-03 |
Notice of resignation filed with the company-03042017 |
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2017-04-03 |
Optional Attachment-(1)-03042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-03 |
Registration of resolution(s) and agreement(s) |
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2014-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-02-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-09-26 |
Resignation of Director |
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2014-01-25 |
Application and declaration for incorporation of a company |
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2014-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-11-21 |
Optional Attachment-(1)-21112017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2015-09-26 |
Letter of Appointment-260915 |
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2015-09-26 |
Evidence of cessation-260915 |
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2015-09-15 |
Optional Attachment 1-150915 |
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2015-09-15 |
Optional Attachment 2-150915 |
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2015-09-15 |
Letter of Appointment-150915 |
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2015-09-15 |
Declaration of the appointee Director, in Form DIR-2-150915 |
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2015-09-15 |
Declaration by the first director-150915 |
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2014-04-30 |
Resltn passed by the BOD-300414 |
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2014-04-30 |
List of allottees-300414 |
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2014-01-25 |
MoA - Memorandum of Association-250114 |
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2014-01-25 |
Optional Attachment 1-250114 |
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2014-01-25 |
Optional Attachment 2-250114 |
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2014-01-25 |
Optional Attachment 3-250114 |
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2014-01-25 |
AoA - Articles of Association-250114 |
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2014-01-14 |
Optional Attachment 1-140114 |
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2014-01-14 |
Optional Attachment 2-140114 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-270114 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-270114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-21 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-10-24 |
Company financials including balance sheet and profit & loss |
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2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 52 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 Nuovo Electronics 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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250