Date |
Title |
|
|---|---|---|
2016-04-13 |
CERTIFICATE OF INCORPORATION-20160413 |
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Date |
Title |
|
|---|---|---|
2016-04-13 |
Letter of appointment;-06042016 |
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2016-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016 |
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2016-04-13 |
Declaration by first director-06042016 |
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Date |
Title |
|
|---|---|---|
2016-05-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2016-04-13 |
Proof of residential address-06042016 |
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2016-04-13 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06042016 |
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2016-04-13 |
Proof of identity-06042016 |
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2016-04-13 |
PAN card (in case of Indian national)-06042016 |
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2016-04-13 |
Optional Attachment-(2)-06042016 |
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2016-04-13 |
Optional Attachment-(1)-06042016 |
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2016-04-13 |
Memorandum of association-06042016 |
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2016-04-13 |
Application and declaration for incorporation of a company |
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2016-04-13 |
Declaration in Form No. INC-8-06042016 |
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2016-04-13 |
Articles of association-06042016 |
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Date |
Title |
|
|---|---|---|
2016-04-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042016 |
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2016-04-27 |
Copies of the utility bills as mentioned above (not older than two months)-27042016 |
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2016-04-27 |
Copy of board resolution authorizing giving of notice-27042016 |
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Download all 19 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 P.k Ecopack 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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