Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-20 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200220 |
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2019-03-20 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-21 |
Evidence of cessation;-21022020 |
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2020-02-21 |
Notice of resignation filed with the company-21022020 |
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2020-02-21 |
Notice of resignation;-21022020 |
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2020-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-21 |
Resignation of Director |
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2020-02-21 |
Proof of dispatch-21022020 |
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2020-02-21 |
Acknowledgement received from company-21022020 |
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2019-01-24 |
Proof of dispatch-24012019 |
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2019-01-24 |
Notice of resignation filed with the company-24012019 |
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2019-01-24 |
Resignation of Director |
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2019-01-24 |
Acknowledgement received from company-24012019 |
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2019-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-23 |
Notice of resignation;-23012019 |
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2019-01-23 |
Optional Attachment-(1)-23012019 |
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2019-01-23 |
Evidence of cessation;-23012019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-20 |
Conversion of public company into private company or private company into public company |
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2019-11-11 |
Return of deposits |
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2019-11-06 |
Return of deposits |
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2019-09-16 |
Notice of the court or the company law board order |
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2019-07-26 |
Form BEN - 2-26072019_signed |
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2019-07-22 |
Information to the Registrar by company for appointment of auditor |
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2019-07-15 |
Registration of resolution(s) and agreement(s) |
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2019-03-20 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-18 |
Copy of Altered Memorandum of Association;-18022020 |
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2020-02-18 |
Minutes of the members' meeting-18022020 |
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2020-02-18 |
Declaration of all Directors as per Rule 37(3)(g);-18022020 |
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2020-02-18 |
Copy of Altered Articles of Association;-18022020 |
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2020-02-18 |
Copy of special resolution;-18022020 |
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2019-09-11 |
Optional Attachment-(1)-11092019 |
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2019-09-11 |
Copy of court order or NCLT or CLB or order by any other competent authority.-11092019 |
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2019-07-26 |
Declaration under section 90-26072019 |
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2019-07-22 |
Copy of written consent given by auditor-22072019 |
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2019-07-22 |
List of share holders, debenture holders;-22072019 |
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2019-07-22 |
Copy of resolution passed by the company-22072019 |
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2019-07-22 |
Copy of the intimation sent by company-22072019 |
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2019-07-20 |
Directors report as per section 134(3)-20072019 |
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2019-07-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019 |
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2019-07-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019 |
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2019-03-18 |
Altered articles of association-18032019 |
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2019-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019 |
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2019-03-18 |
Altered memorandum of association-18032019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-07-22 |
Annual Returns and Shareholder Information |
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2019-07-20 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 45 documents for ₹499 only
Download all 45 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 Nvg India 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