Date |
Title |
|
|---|---|---|
2017-08-23 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170823 |
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2006-04-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2006-10-12 |
Form 32.PDF 1 |
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2006-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-17 |
Form 32.PDF |
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Date |
Title |
|
|---|---|---|
2018-04-06 |
Information to the Registrar by company for appointment of auditor |
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2017-08-22 |
Notice of situation or change of situation of registered office |
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2017-08-09 |
Notice of the court or the company law board order |
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2017-07-04 |
Registration of resolution(s) and agreement(s) |
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2016-11-28 |
Information to the Registrar by company for appointment of auditor |
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2016-07-14 |
Information to the Registrar by company for appointment of auditor |
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2016-06-15 |
Notice of resignation by the auditor |
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2015-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-02 |
Submission of documents with the Registrar |
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2015-12-02 |
Private placement offer letter-021215.PDF |
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2015-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-02 |
Registration of resolution(s) and agreement(s) |
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2015-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-10-20 |
Information by auditor to Registrar |
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2012-12-08 |
Information by auditor to Registrar |
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2012-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-02 |
Information by auditor to Registrar |
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2011-01-30 |
Information by auditor to Registrar |
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2010-01-08 |
Information by auditor to Registrar |
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2008-11-08 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-06-24 |
Information to the Registrar by company for appointment of auditor |
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2015-06-19 |
Resignation of Director |
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2015-06-18 |
Resignation of Director |
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2015-06-12 |
Resignation of Director |
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2015-06-12 |
Resignation of Director |
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2015-06-12 |
Resignation of Director |
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2015-06-12 |
Resignation of Director |
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2015-06-08 |
Resignation of Director |
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2015-03-17 |
Notice of resignation by the auditor |
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2015-02-12 |
Information to the Registrar by company for appointment of auditor |
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2006-04-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2018-04-06 |
Copy of resolution passed by the company-06042018 |
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2018-04-06 |
Copy of the intimation sent by company-06042018 |
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2018-04-06 |
Copy of written consent given by auditor-06042018 |
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2018-02-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018 |
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2018-02-19 |
Directors report as per section 134(3)-19022018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-08-10 |
Copies of the utility bills as mentioned above (not older than two months)-10082017 |
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2017-08-10 |
Copy of altered Memorandum of association-10082017 |
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2017-08-10 |
Copy of board resolution authorizing giving of notice-10082017 |
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2017-08-10 |
Copy of the duly attested latest financial statement-10082017 |
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2017-08-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017 |
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2017-08-05 |
Copy of court order or NCLT or CLB or order by any other competent authority.-05082017 |
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2017-07-04 |
Altered memorandum of association-04072017 |
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2017-07-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017 |
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2017-07-04 |
Optional Attachment-(1)-04072017 |
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2016-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016 |
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2016-12-20 |
Directors report as per section 134(3)-20122016 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2016-11-28 |
Copy of resolution passed by the company-28112016 |
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2016-11-28 |
Copy of the intimation sent by company-28112016 |
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2016-11-28 |
Copy of written consent given by auditor-28112016 |
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2016-07-14 |
Copy of the intimation sent by company-14072016 |
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2016-07-14 |
Copy of written consent given by auditor-14072016 |
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2016-07-14 |
Optional Attachment-(1)-14072016 |
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2016-06-10 |
Resignation letter-10062016 |
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2015-12-02 |
List of allottees-021215.PDF |
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2015-12-02 |
Optional Attachment 1-021215.PDF |
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2015-12-02 |
Resltn passed by the BOD-021215.PDF |
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2015-06-02 |
Copy of resolution-020615.PDF |
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2015-04-28 |
Evidence of cessation-280415.PDF |
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2015-04-27 |
Declaration of the appointee Director- in Form DIR-2-270415.PDF |
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2015-03-17 |
Resignation Letter-170315.PDF |
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2015-01-28 |
Copy of resolution-280115.PDF |
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2014-08-01 |
Copy of resolution-010814.PDF |
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2012-06-26 |
Evidence of cessation-260612.PDF |
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2008-11-08 |
Copy of intimation received-081108.PDF |
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2006-08-19 |
Optional Attachment 1-190806.PDF |
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2006-08-19 |
Optional Attachment 2-190806.PDF |
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2006-08-19 |
Photograph1-190806.PDF |
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2006-08-19 |
Photograph2-190806.PDF |
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2006-04-17 |
AOA.PDF |
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2006-04-17 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2018-02-19 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2016-12-20 |
Company financials including balance sheet and profit & loss |
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2016-12-01 |
Annual Returns and Shareholder Information |
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2016-10-14 |
Onezone_Shareholders-MGT_7_P25412578_ADITYA1412_20161014171041.xlsm |
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2015-12-10 |
Annual Returns and Shareholder Information |
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2015-02-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-06 |
Form for submission of compliance certificate with the Registrar as on 30-03-10 |
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2009-11-05 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-01 |
Balance Sheet & Associated Schedules |
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2008-11-01 |
Form for submission of compliance certificate with the Registrar |
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2008-01-11 |
Form for submission of compliance certificate with the Registrar |
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2007-11-18 |
Balance Sheet & Associated Schedules |
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2006-12-24 |
Form for submission of compliance certificate with the Registrar |
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2006-11-21 |
Annual Returns and Shareholder Information |
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2006-11-14 |
Balance Sheet & Associated Schedules |
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Download all 114 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 Onezone Facilities 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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