Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-30 |
CERTIFICATE OF INCORPORATION-20160530 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-30 |
Optional Attachment-(2)-26052016 |
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2016-05-30 |
Optional Attachment-(1)-26052016 |
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2016-05-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016 |
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2016-05-30 |
Declaration by first director-26052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-31 |
Notice of situation or change of situation of registered office |
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2016-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-27 |
Form for submission of documents with the Registrar |
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2016-09-26 |
Registration of resolution(s) and agreement(s) |
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2016-09-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-08-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-08-10 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-30 |
PAN card (in case of Indian national)-30052016 |
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2016-05-30 |
PAN card (in case of Indian national)-26052016 |
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2016-05-30 |
Proof of identity-30052016 |
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2016-05-30 |
Proof of identity-26052016 |
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2016-05-30 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160530 |
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2016-05-30 |
Proof of residential address-26052016 |
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2016-05-30 |
Proof of residential address-30052016 |
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2016-05-30 |
Specimen Signature in Form INC-10-26052016 |
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2016-05-30 |
Specimen Signature in Form INC-10-30052016 |
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2016-05-30 |
STAMPED ARTICLES OF ASSOCIATION-20160530 |
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2016-05-30 |
Optional Attachment-(1)-30052016 |
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2016-05-30 |
Optional Attachment-(1)-26052016 |
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2016-05-30 |
Memorandum of association-30052016 |
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2016-05-30 |
Memorandum of association-26052016 |
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2016-05-30 |
Application and declaration for incorporation of a company |
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2016-05-30 |
Declaration in Form No. INC-8-30052016 |
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2016-05-30 |
Declaration in Form No. INC-8-26052016 |
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2016-05-30 |
Articles of association-30052016 |
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2016-05-30 |
Articles of association-26052016 |
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2016-05-30 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30052016 |
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2016-05-30 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-26052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018 |
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2018-03-31 |
Copy of board resolution authorizing giving of notice-31032018 |
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2018-03-31 |
Copies of the utility bills as mentioned above (not older than two months)-31032018 |
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2018-03-31 |
Optional Attachment-(1)-31032018 |
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2017-12-08 |
List of share holders, debenture holders;-08122017 |
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2017-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017 |
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2017-12-07 |
Directors report as per section 134(3)-07122017 |
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2016-11-22 |
Optional Attachment-(1)-22112016 |
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2016-11-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22112016 |
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2016-11-22 |
Copy of Board or Shareholders? resolution-22112016 |
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2016-11-22 |
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.-22112016 |
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2016-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016 |
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2016-09-26 |
Optional Attachment-(1)-26092016 |
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2016-09-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26092016 |
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2016-09-01 |
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.-01092016 |
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2016-09-01 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01092016 |
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2016-09-01 |
Copy of Board or Shareholders? resolution-01092016 |
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2016-08-23 |
Copy of the resolution for alteration of capital;-23082016 |
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2016-08-23 |
Altered memorandum of assciation;-23082016 |
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2016-08-23 |
Optional Attachment-(1)-23082016 |
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2016-08-10 |
Copies of the utility bills as mentioned above (not older than two months)-10082016 |
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2016-08-10 |
Optional Attachment-(1)-10082016 |
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2016-08-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082016 |
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2016-05-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052016 |
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2016-05-30 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-26052016 |
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2016-05-30 |
Copies of the utility bills as mentioned above (not older than two months)-26052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-07 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 61 documents for ₹499 only
Download all 61 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 Offing Group 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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