Date |
Title |
₨ 149 Each |
|---|---|---|
2009-10-20 |
Memorandum of satisfaction of Charge-161009 |
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2009-10-20 |
Memorandum of satisfaction of Charge-161009.PDF |
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2006-06-25 |
Certificate of Incorporation |
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2006-06-24 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-02 |
Acknowledgement received from company-01022022 |
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2022-02-02 |
Acknowledgement received from company-01022022 1 |
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2022-02-02 |
Resignation of Director |
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2022-02-02 |
Resignation of Director |
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2022-02-02 |
Notice of resignation filed with the company-01022022 |
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2022-02-02 |
Notice of resignation filed with the company-01022022 1 |
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2022-02-02 |
Proof of dispatch-01022022 |
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2022-02-02 |
Proof of dispatch-01022022 1 |
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2006-06-24 |
Form 32.PDF |
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2006-06-24 |
Form 32.PDF 1 |
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2006-06-24 |
Form 32.PDF 2 |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-10-16 |
Satisfaction of Charge (Secured Borrowing) |
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2009-10-16 |
Satisfaction of Charge (Secured Borrowing) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-25 |
Notice of resignation by the auditor |
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2021-07-01 |
Return of deposits |
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2020-05-18 |
Return of deposits |
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2019-10-10 |
Information to the Registrar by company for appointment of auditor |
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2019-10-07 |
Notice of resignation by the auditor |
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2019-07-11 |
Return of deposits |
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2015-06-12 |
Registration of resolution(s) and agreement(s) |
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2015-02-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Registration of resolution(s) and agreement(s) |
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2014-02-22 |
Information by auditor to Registrar |
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2014-02-20 |
Information by auditor to Registrar |
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2014-02-19 |
Information by auditor to Registrar |
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2014-02-19 |
Information by auditor to Registrar |
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2014-02-19 |
Information by auditor to Registrar |
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2014-02-19 |
Information by auditor to Registrar |
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2014-02-12 |
Notice of situation or change of situation of registered office |
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2014-02-12 |
Notice of situation or change of situation of registered office |
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2014-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-15 |
Notice of the court or the company law board order |
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2013-01-15 |
Notice of the court or the company law board order |
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2009-12-24 |
Notice of the court or the company law board order |
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2009-12-24 |
Notice of the court or the company law board order |
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2008-07-31 |
Notice of the court or the company law board order |
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2008-07-31 |
Notice of the court or the company law board order |
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2008-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-01 |
-011214.OCT |
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2006-06-24 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-29 |
List of Directors;-29112023 |
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2023-11-29 |
List of share holders, debenture holders;-29112023 |
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2023-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023 |
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2023-11-03 |
Directors report as per section 134(3)-29102023 |
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2022-02-16 |
Resignation letter-16022022 |
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2021-11-23 |
List of Directors;-23112021 |
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2021-11-23 |
List of share holders, debenture holders;-23112021 |
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2021-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102021 |
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2021-10-30 |
Directors report as per section 134(3)-30102021 |
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2021-06-28 |
Optional Attachment-(1)-28062021 |
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2021-02-17 |
Approval letter for extension of AGM;-17022021 |
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2021-02-17 |
List of share holders, debenture holders;-17022021 |
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2021-01-23 |
Approval letter of extension of financial year or AGM-23012021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2019-11-15 |
List of share holders, debenture holders;-15112019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of the intimation sent by company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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2019-10-07 |
Resignation letter-07102019 |
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2019-07-11 |
Auditor?s certificate-11072019 |
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2019-06-30 |
Auditor?s certificate-30062019 |
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2018-11-22 |
List of share holders, debenture holders;-22112018 |
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2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
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2018-10-25 |
Directors report as per section 134(3)-25102018 |
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2017-09-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017 |
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2017-09-08 |
Directors report as per section 134(3)-08092017 |
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2017-09-08 |
Optional Attachment-(1)-08092017 |
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2017-08-25 |
List of share holders, debenture holders;-25082017 |
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2017-08-25 |
Optional Attachment-(1)-25082017 |
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2016-11-23 |
List of share holders, debenture holders;-23112016 |
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2016-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 |
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2016-10-25 |
Directors report as per section 134(3)-25102016 |
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2016-10-25 |
Optional Attachment-(1)-25102016 |
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2015-06-12 |
Copy of resolution-120615.PDF |
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2015-02-05 |
Copy of resolution-050215.PDF |
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2015-02-05 |
Optional Attachment 1-050215.PDF |
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2014-07-23 |
Copy of resolution-230714.PDF |
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2014-02-12 |
Evidence of cessation-120214 |
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2014-02-12 |
Evidence of cessation-120214 |
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2014-02-12 |
Evidence of cessation-120214.PDF |
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2014-02-12 |
Evidence of cessation-120214.PDF 1 |
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2014-02-12 |
Optional Attachment 1-120214 |
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2014-02-12 |
Optional Attachment 1-120214 |
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2014-02-12 |
Optional Attachment 1-120214.PDF |
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2014-02-12 |
Optional Attachment 1-120214.PDF 1 |
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2013-08-23 |
Copy of the Court-Company Law Board Order-230813.PDF |
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2013-01-15 |
Copy of the Court-Company Law Board Order-150113.PDF |
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2013-01-15 |
Copy of the Court/Company Law Board Order-150113 |
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2013-01-15 |
Optional Attachment 1-150113 |
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2013-01-15 |
Optional Attachment 1-150113.PDF |
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2013-01-15 |
Optional Attachment 2-150113 |
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2013-01-15 |
Optional Attachment 2-150113.PDF |
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2009-12-24 |
Copy of the Court-Company Law Board Order-241209.PDF |
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2009-12-24 |
Copy of the Court/Company Law Board Order-241209 |
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2009-10-16 |
Letter of the charge holder-161009 |
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2009-10-16 |
Letter of the charge holder-161009.PDF |
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2008-07-31 |
Copy of the Court-Company Law Board Order-310708.PDF |
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2008-07-31 |
Copy of the Court/Company Law Board Order-310708 |
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2008-03-19 |
List of allottees-190308 |
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2008-03-19 |
List of allottees-190308.PDF |
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2006-06-24 |
AOA.PDF |
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2006-06-24 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-01-10 |
Company financials including balance sheet and profit & loss |
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2024-01-09 |
Form MGT-7A-09012024_signed |
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2023-11-29 |
Form MGT-7A-29112023 |
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2023-11-05 |
Company financials including balance sheet and profit & loss |
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2021-11-24 |
Form MGT-7A-24112021_signed |
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2021-11-01 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2019-11-20 |
Annual Returns and Shareholder Information |
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2019-10-25 |
Company financials including balance sheet and profit & loss |
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2018-11-22 |
Annual Returns and Shareholder Information |
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2018-10-25 |
Company financials including balance sheet and profit & loss |
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2017-09-08 |
Company financials including balance sheet and profit & loss |
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2017-08-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-03-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-03-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-03-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-02-22 |
Balance Sheet & Associated Schedules as on 31-03-04 |
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2014-02-22 |
Balance Sheet & Associated Schedules as on 31-03-04 |
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2014-02-22 |
Balance Sheet & Associated Schedules as on 31-03-05 |
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2014-02-22 |
Balance Sheet & Associated Schedules as on 31-03-05 |
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2014-02-22 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2014-02-22 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2014-02-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2014-02-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2014-02-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2014-02-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2014-02-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-02-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-02-22 |
Annual Returns and Shareholder Information as on 31-03-04 |
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2014-02-22 |
Annual Returns and Shareholder Information as on 31-03-05 |
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2014-02-22 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2014-02-22 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2014-02-22 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2014-02-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2014-02-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2014-02-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-02-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-02-21 |
Annual Returns and Shareholder Information as on 31-03-04 |
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2014-02-21 |
Annual Returns and Shareholder Information as on 31-03-05 |
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2014-02-21 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2014-02-21 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2014-02-21 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2014-02-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2014-02-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2014-02-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-02-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2007-12-01 |
Annual Returns and Shareholder Information |
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2007-11-22 |
Annual Returns and Shareholder Information |
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2007-11-03 |
Balance Sheet & Associated Schedules |
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2007-11-03 |
Form for submission of compliance certificate with the Registrar |
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2007-10-29 |
Form for submission of compliance certificate with the Registrar |
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2007-10-28 |
Balance Sheet & Associated Schedules |
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2007-01-19 |
Annual Returns and Shareholder Information |
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2007-01-15 |
Annual Returns and Shareholder Information |
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2006-12-22 |
Balance Sheet & Associated Schedules |
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2006-12-22 |
Form for submission of compliance certificate with the Registrar |
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2006-12-18 |
Form for submission of compliance certificate with the Registrar |
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2006-12-15 |
Balance Sheet & Associated Schedules |
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2006-06-24 |
Annual Return.PDF |
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2006-06-24 |
Balance Sheet.PDF |
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0000-00-00 |
Annual Return |
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0000-00-00 |
Balance Sheet |
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Download all 193 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 Pawan Projects Pvt. Ltd..
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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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