Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171016 |
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2016-11-23 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20161123 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-21 |
Optional Attachment-(2)-21112017 |
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2017-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-21 |
Optional Attachment-(1)-21112017 |
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2017-11-17 |
Interest in other entities;-17112017 |
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2017-11-17 |
Letter of appointment;-17112017 |
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2017-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-24 |
Return of appointment of managing director or whole-time director or manager |
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2017-11-24 |
Return of appointment of managing director or whole-time director or manager |
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2017-11-24 |
Return of appointment of managing director or whole-time director or manager |
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2017-11-24 |
Return of appointment of managing director or whole-time director or manager |
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2017-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-18 |
Notice of the court or the company law board order |
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2017-10-16 |
Registration of resolution(s) and agreement(s) |
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2017-06-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-11-23 |
Notice of situation or change of situation of registered office |
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2016-11-10 |
Notice of the court or the company law board order |
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2016-09-05 |
Form for submission of documents with the Registrar |
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2016-08-24 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-23 |
Copy of shareholders resolution-23112017 3 |
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2017-11-23 |
Copy of shareholders resolution-23112017 2 |
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2017-11-23 |
Copy of shareholders resolution-23112017 1 |
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2017-11-23 |
Copy of shareholders resolution-23112017 |
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2017-11-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23112017 3 |
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2017-11-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23112017 2 |
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2017-11-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23112017 1 |
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2017-11-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23112017 |
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2017-11-10 |
List of share holders, debenture holders;-10112017 |
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2017-11-07 |
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.-07112017 |
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2017-11-07 |
Optional Attachment-(1)-07112017 |
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2017-11-07 |
Optional Attachment-(2)-07112017 |
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2017-11-07 |
Valuation Report from the valuer, if any;-07112017 |
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2017-11-07 |
Copy of Board or Shareholders? resolution-07112017 |
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2017-10-16 |
Directors report as per section 134(3)-16102017 |
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2017-10-16 |
Optional Attachment-(1)-16102017 |
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2017-10-16 |
Copy of court order or NCLT or CLB or order by any other competent authority.-16102017 |
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2017-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017 |
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2017-10-13 |
Altered articles of association-13102017 |
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2017-10-13 |
Altered memorandum of association-13102017 |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017 |
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2017-06-08 |
Altered memorandum of assciation;-08062017 |
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2017-06-08 |
Optional Attachment-(2)-08062017 |
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2017-06-08 |
Optional Attachment-(1)-08062017 |
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2017-06-08 |
Copy of the resolution for alteration of capital;-08062017 |
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2016-11-22 |
Copy of the duly attested latest financial statement-22112016 |
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2016-11-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112016 |
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2016-11-22 |
Copy of board resolution authorizing giving of notice-22112016 |
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2016-11-22 |
Copy of altered Memorandum of association-22112016 |
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2016-11-22 |
Copies of the utility bills as mentioned above (not older than two months)-22112016 |
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2016-11-11 |
List of share holders, debenture holders;-11112016 |
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2016-11-08 |
Optional Attachment-(1)-08112016 |
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2016-11-08 |
Copy of court order or NCLT or CLB or order by any other competent authority.-08112016 |
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2016-10-25 |
Optional Attachment-(1)-25102016 |
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2016-10-25 |
Directors report as per section 134(3)-25102016 |
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2016-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 |
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2016-09-02 |
Optional Attachment-(1)-02092016 |
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2016-08-24 |
Altered memorandum of association-24082016 |
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2016-08-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-10 |
Annual Returns and Shareholder Information |
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2017-10-16 |
Company financials including balance sheet and profit & loss |
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2016-11-11 |
Annual Returns and Shareholder Information |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
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Download all 65 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 Oasis Grassland 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