Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-021107 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-21 |
Optional Attachment-(1)-21032018 |
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2018-03-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018 |
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2018-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-26 |
Registration of resolution(s) and agreement(s) |
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2015-02-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-16 |
Notice of situation or change of situation of registered office |
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2013-11-15 |
Information by auditor to Registrar |
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2013-08-02 |
Registration of resolution(s) and agreement(s) |
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2013-08-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-01-23 |
Information by auditor to Registrar |
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2012-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-27 |
Registration of resolution(s) and agreement(s) |
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2012-08-03 |
Information by auditor to Registrar |
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2012-08-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-08-18 |
Notice of situation or change of situation of registered office |
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2011-08-18 |
Registration of resolution(s) and agreement(s) |
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2011-08-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2007-10-30 |
Application and declaration for incorporation of a company |
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2007-10-20 |
Notice of situation or change of situation of registered office |
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2007-10-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-19 |
List of share holders, debenture holders;-19122017 |
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2017-12-19 |
Directors report as per section 134(3)-19122017 |
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2017-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017 |
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2015-03-12 |
Resltn passed by the BOD-120315 |
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2015-03-12 |
List of allottees-120315 |
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2015-02-26 |
MoA - Memorandum of Association-260215 |
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2015-02-26 |
MoA - Memorandum of Association-260215 |
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2015-02-26 |
Copy of the resolution for alteration of capital-260215 |
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2015-02-26 |
Copy of resolution-260215 |
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2015-02-26 |
Optional Attachment 1-260215 |
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2015-02-26 |
Optional Attachment 1-260215 |
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2015-02-26 |
AoA - Articles of Association-260215 |
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2015-02-26 |
AoA - Articles of Association-260215 |
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2013-11-16 |
Optional Attachment 1-161113 |
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2013-08-02 |
MoA - Memorandum of Association-020813 |
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2013-08-02 |
AoA - Articles of Association-020813 |
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2013-08-02 |
MoA - Memorandum of Association-020813 |
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2013-08-02 |
AoA - Articles of Association-020813 |
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2013-08-02 |
Optional Attachment 1-020813 |
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2013-08-02 |
Copy of resolution-020813 |
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2013-03-25 |
Optional Attachment 1-250313 |
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2013-02-19 |
Optional Attachment 1-190213 |
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2013-02-19 |
AoA - Articles of Association-190213 |
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2013-02-19 |
Optional Attachment 2-190213 |
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2013-02-19 |
MoA - Memorandum of Association-190213 |
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2012-12-27 |
Optional Attachment 1-271212 |
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2012-12-27 |
List of allottees-271212 |
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2012-12-27 |
MoA - Memorandum of Association-271212 |
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2012-12-27 |
Resltn passed by the BOD-271212 |
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2012-12-27 |
Copy of resolution-271212 |
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2012-12-27 |
AoA - Articles of Association-271212 |
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2012-08-01 |
Optional Attachment 3-010812 |
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2012-08-01 |
Optional Attachment 2-010812 |
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2012-08-01 |
MoA - Memorandum of Association-010812 |
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2012-08-01 |
Optional Attachment 1-010812 |
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2012-08-01 |
AoA - Articles of Association-010812 |
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2011-08-18 |
Optional Attachment 1-180811 |
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2011-08-18 |
Optional Attachment 1-180811 |
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2011-08-18 |
Optional Attachment 2-180811 |
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2011-08-18 |
Evidence of cessation-180811 |
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2011-08-18 |
Copy of resolution-180811 |
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2011-08-18 |
MoA - Memorandum of Association-180811 |
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2011-08-18 |
Optional Attachment 3-180811 |
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2011-08-18 |
AoA - Articles of Association-180811 |
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2011-04-20 |
Optional Attachment 2-200411 |
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2011-04-20 |
Optional Attachment 1-200411 |
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2011-04-16 |
Optional Attachment 1-160411 |
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2007-10-30 |
AoA - Articles of Association-301007 |
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2007-10-30 |
Optional Attachment 1-301007 |
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2007-10-30 |
MoA - Memorandum of Association-301007 |
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2007-10-30 |
Optional Attachment 2-301007 |
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2007-10-30 |
Annexure of subscribers-301007 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-19 |
Company financials including balance sheet and profit & loss |
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2017-12-19 |
Annual Returns and Shareholder Information |
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2013-11-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-01-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-05-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-05-23 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-05-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-04-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-04-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-04-16 |
Annual Returns and Shareholder Information as on 31-03-08 |
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Download all 93 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 Pegasus Granites 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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