Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-26 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE COMPANY-20190226 |
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2018-08-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180816 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-13 |
Optional Attachment-(1)-13062018 |
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2018-06-13 |
Optional Attachment-(4)-13062018 |
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2018-06-13 |
Optional Attachment-(3)-13062018 |
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2018-06-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018 |
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2018-06-13 |
Optional Attachment-(2)-13062018 |
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2018-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-28 |
Resignation of Director |
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2018-03-28 |
Resignation of Director |
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2018-03-27 |
Notice of resignation filed with the company-27032018 1 |
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2018-03-27 |
Acknowledgement received from company-27032018 |
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2018-03-27 |
Acknowledgement received from company-27032018 1 |
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2018-03-27 |
Proof of dispatch-27032018 1 |
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2018-03-27 |
Proof of dispatch-27032018 |
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2018-03-27 |
Evidence of cessation;-27032018 |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2018-03-27 |
Notice of resignation filed with the company-27032018 |
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2018-03-27 |
Notice of resignation;-27032018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-02-26 |
Form INC-6-26022019-signed |
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2018-12-10 |
Notice of situation or change of situation of registered office |
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2018-12-07 |
Registration of resolution(s) and agreement(s) |
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2018-10-16 |
Information to the Registrar by company for appointment of auditor |
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2018-08-16 |
Registration of resolution(s) and agreement(s) |
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2018-06-20 |
Registration of resolution(s) and agreement(s) |
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2018-06-20 |
Notice of situation or change of situation of registered office |
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2018-06-12 |
Information to the Registrar by company for appointment of auditor |
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2018-05-28 |
Notice of resignation by the auditor |
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2018-04-26 |
Change in Member/Nominee |
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2018-03-28 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-20 |
Copy of Board or Shareholders? resolution-20032019 |
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2019-03-20 |
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.-20032019 |
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2019-03-14 |
Copy of the resolution for alteration of capital;-14032019 |
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2019-03-14 |
Altered memorandum of assciation;-14032019 |
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2019-03-14 |
Optional Attachment-(1)-14032019 |
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2019-01-17 |
Altered Memorandum of association-17012019 |
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2019-01-17 |
Optional Attachment-(3)-17012019 |
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2019-01-17 |
Optional Attachment-(1)-17012019 |
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2019-01-17 |
Copy of board resolution authorizing giving of notice;-17012019 |
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2019-01-17 |
Copy of the duly attested latest financial statement.-17012019 |
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2019-01-17 |
Altered Articles of association-17012019 |
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2019-01-17 |
Optional Attachment-(2)-17012019 |
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2018-12-10 |
Copy of board resolution authorizing giving of notice-10122018 |
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2018-12-10 |
Optional Attachment-(1)-10122018 |
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2018-12-10 |
Copies of the utility bills as mentioned above (not older than two months)-10122018 |
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2018-12-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018 |
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2018-12-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018 |
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2018-12-07 |
Optional Attachment-(1)-07122018 |
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2018-11-14 |
Copy of the duly attested latest financial statement.-14112018 |
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2018-11-14 |
Altered Memorandum of association-14112018 |
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2018-11-14 |
Altered Articles of association-14112018 |
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2018-11-14 |
Copy of board resolution authorizing giving of notice;-14112018 |
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2018-11-14 |
Optional Attachment-(1)-14112018 |
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2018-10-16 |
Copy of the intimation sent by company-16102018 |
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2018-10-16 |
Copy of written consent given by auditor-16102018 |
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2018-10-16 |
Copy of resolution passed by the company-16102018 |
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2018-09-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018 |
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2018-09-29 |
Directors report as per section 134(3)-29092018 |
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2018-09-29 |
List of share holders, debenture holders;-29092018 |
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2018-06-20 |
Optional Attachment-(1)-20062018 |
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2018-06-20 |
Optional Attachment-(1)-20062018 1 |
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2018-06-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018 |
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2018-06-20 |
Optional Attachment-(2)-20062018 |
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2018-06-20 |
Copies of the utility bills as mentioned above (not older than two months)-20062018 |
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2018-06-20 |
Optional Attachment-(2)-20062018 1 |
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2018-06-20 |
Copy of board resolution authorizing giving of notice-20062018 |
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2018-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018 |
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2018-06-12 |
Copy of written consent given by auditor-12062018 |
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2018-06-12 |
Copy of the intimation sent by company-12062018 |
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2018-06-12 |
Copy of resolution passed by the company-12062018 |
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2018-06-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018 |
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2018-06-12 |
Altered memorandum of association-12062018 |
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2018-06-12 |
Altered articles of association-12062018 |
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2018-06-12 |
Optional Attachment-(1)-12062018 |
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2018-05-23 |
Resignation letter-23052018 |
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2018-03-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018 |
Add to Cart |
2018-03-27 |
Copies of the utility bills as mentioned above (not older than two months)-27032018 |
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2018-03-27 |
Copy of board resolution authorizing giving of notice-27032018 |
Add to Cart |
2018-03-27 |
Optional Attachment-(2)-27032018 |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2018-01-01 |
Copy of PAN card of the new nominee and/or new member-01012018 |
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2018-01-01 |
Proof of Cessation of member-01012018 |
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2018-01-01 |
Proof of identity of the new nominee and/or new member-01012018 |
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2018-01-01 |
Consent of the nominee in Form NO. INC-3-01012018 |
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2018-01-01 |
Residential proof of the new nominee and/or new member-01012018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-29 |
Company financials including balance sheet and profit & loss |
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2018-09-29 |
Annual Returns and Shareholder Information |
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Download all 92 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 Nurturelabz Consultants 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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