Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-24 |
CERTIFICATE OF INCORPORATION-20191224 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-16 |
RESIGNATION NOTICE.pdf - 3 (1012510164) |
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2021-03-16 |
DIR 2 CONSENT TO ACT AS DIRECTOR.pdf - 2 (1012510164) |
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2021-03-16 |
DIR 8.pdf - 4 (1012510164) |
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2021-03-16 |
APPOINTMENT LETTER.pdf - 5 (1012510164) |
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2021-03-16 |
EVIDENCE OF CESSATION.pdf - 1 (1012510164) |
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2021-03-16 |
CTC - FOR APPOINTMENT.pdf - 6 (1012510164) |
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2021-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022021 |
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2021-02-17 |
Evidence of cessation;-17022021 |
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2021-02-17 |
Notice of resignation;-17022021 |
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2021-02-17 |
Optional Attachment-(1)-17022021 |
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2021-02-17 |
Optional Attachment-(2)-17022021 |
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2021-02-17 |
Optional Attachment-(3)-17022021 |
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2020-12-25 |
Evidence of cessation.pdf - 2 (1012510313) |
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2020-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-25 |
Evidence of cessation;-25122020 |
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2020-12-25 |
Letter of Appointment.pdf - 1 (1012510310) |
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2020-12-25 |
Declaration by first director-25122020 |
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2020-12-25 |
Notice of resignation;-25122020 |
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2020-12-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020 |
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2020-12-25 |
DIR 2 and MBP 1.pdf - 2 (1012510310) |
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2020-12-25 |
Resignation Letter.pdf - 1 (1012510313) |
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2020-11-06 |
Notice of resignation;-06112020 |
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2020-11-06 |
Resignation Letter.pdf - 2 (996306954) |
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2020-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-06 |
Evidence of cessation;-06112020 |
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2020-11-06 |
Evidence of cessation.pdf - 1 (996306954) |
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2020-10-15 |
Appointment Letter.pdf - 2 (983869204) |
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2020-10-15 |
Dir 2 and Dir 8.pdf - 1 (983869204) |
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2020-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020 |
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2020-10-15 |
Declaration by first director-15102020 |
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2020-10-05 |
DIR 8.pdf - 1 (978107643) |
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2020-10-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020 |
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2020-10-05 |
Optional Attachment-(1)-05102020 |
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2020-10-05 |
DIR 2.pdf - 2 (978107643) |
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2020-10-05 |
Letter of Appointment.pdf - 3 (978107643) |
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2020-10-05 |
Declaration by first director-05102020 |
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2020-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-03 |
DIR 2.pdf - 2 (978107619) |
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2020-10-03 |
Evidence of cessation;-03102020 |
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2020-10-03 |
Evidence of cessation.pdf - 1 (978107619) |
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2020-10-03 |
Notice of resignation;-03102020 |
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2020-10-03 |
Declaration by first director-03102020 |
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2020-10-03 |
Resignation Letter.pdf - 4 (978107619) |
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2020-10-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020 |
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2020-10-03 |
Optional Attachment-(1)-03102020 |
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2020-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-03 |
Appointment Letter.pdf - 5 (978107619) |
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2020-10-03 |
DIR 8.pdf - 3 (978107619) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2021-01-14 |
Intimation Letter.pdf - 3 (1012510401) |
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2021-01-14 |
Agm Resolution.pdf - 2 (1012510401) |
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2021-01-14 |
Auditor Consent_AGM.pdf - 1 (1012510401) |
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2020-10-22 |
Agreement.pdf - 1 (986594975) |
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2020-10-22 |
Notice of situation or change of situation of registered office |
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2020-10-22 |
Bill.pdf - 2 (986594975) |
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2020-10-22 |
Noc.pdf - 3 (986594975) |
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2020-10-01 |
Bank Statement.pdf - 1 (978108281) |
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2020-10-01 |
Form INC-20A-01102020_signed |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-23 |
Form SPICe MOA (INC-33)-23122019 |
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2019-12-23 |
Form SPICe AOA (INC-34)-23122019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-25 |
List of share holders, debenture holders;-25022021 |
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2021-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021 |
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2021-02-14 |
Optional Attachment-(1)-14022021 |
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2021-02-14 |
Directors report as per section 134(3)-14022021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2021-01-14 |
Copy of the intimation sent by company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2020-10-22 |
Copies of the utility bills as mentioned above (not older than two months)-22102020 |
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2020-10-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020 |
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2020-10-22 |
Copy of board resolution authorizing giving of notice-22102020 |
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2020-10-01 |
-01102020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-26 |
LOS.pdf - 1 (1012510628) |
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2021-03-26 |
Annual Returns and Shareholder Information |
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2021-02-20 |
Directors Report.pdf - 2 (1012510624) |
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2021-02-20 |
Auditors Report.pdf - 1 (1012510624) |
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2021-02-20 |
Financial Statement.pdf - 3 (1012510624) |
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2021-02-20 |
Company financials including balance sheet and profit & loss |
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Download all 81 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 Osmose Technology Private Limited.
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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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