Date |
Title |
₨ 149 Each |
|---|---|---|
2016-04-24 |
CERTIFICATE OF INCORPORATION-20160424 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-03 |
Letter of appointment;-03062016 |
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2016-06-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016 |
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2016-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-24 |
Optional Attachment-(2)-15042016 |
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2016-04-24 |
Optional Attachment-(3)-15042016 |
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2016-04-24 |
Optional Attachment-(1)-15042016 |
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2016-04-24 |
Letter of appointment;-15042016 |
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2016-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016 |
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2016-04-24 |
Declaration by first director-15042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-28 |
Registration of resolution(s) and agreement(s) |
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2016-07-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-04-24 |
Optional Attachment-(1)-15042016 |
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2016-04-24 |
Optional Attachment-(2)-15042016 |
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2016-04-24 |
Proof of residential address-15042016 |
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2016-04-24 |
Optional Attachment-(3)-15042016 |
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2016-04-24 |
PAN card (in case of Indian national)-15042016 |
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2016-04-24 |
Proof of identity-15042016 |
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2016-04-24 |
Proof of nationality in case the subscriber is a foreign national-15042016 |
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2016-04-24 |
Memorandum of association-15042016 |
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2016-04-24 |
Application and declaration for incorporation of a company |
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2016-04-24 |
Declaration in Form No. INC-8-15042016 |
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2016-04-24 |
Articles of association-15042016 |
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2016-04-24 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-15042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-17 |
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.-17052017 1 |
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2017-05-17 |
Copy of Board or Shareholders? resolution-17052017 1 |
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2017-05-17 |
Copy of Board or Shareholders? resolution-17052017 |
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2017-05-17 |
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.-17052017 |
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2017-02-01 |
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.-01022017 1 |
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2017-02-01 |
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.-01022017 |
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2017-02-01 |
Copy of Board or Shareholders? resolution-01022017 |
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2017-02-01 |
Copy of Board or Shareholders? resolution-01022017 1 |
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2016-07-25 |
Altered memorandum of association-25072016 |
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2016-07-25 |
Altered memorandum of assciation;-25072016 |
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2016-07-25 |
Altered articles of association;-25072016 |
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2016-07-25 |
Copy of the resolution for alteration of capital;-25072016 |
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2016-07-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072016 |
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2016-07-25 |
Altered articles of association-25072016 |
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2016-04-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042016 |
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2016-04-24 |
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)-15042016 |
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2016-04-24 |
Notice of situation or change of situation of registered office |
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2016-04-24 |
Copies of the utility bills as mentioned above (not older than two months)-15042016 |
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Download all 47 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 Optech Consulting Services 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