Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170613 |
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2015-04-11 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010415 |
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2013-06-04 |
Certificate of Registration of Company Law Board order for C hange of State-270513 |
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2012-10-22 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-121012 |
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2012-10-17 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-121012 |
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2006-04-14 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-10 |
Information to the Registrar by company for appointment of auditor |
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2017-06-17 |
Information to the Registrar by company for appointment of auditor |
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2017-06-13 |
Registration of resolution(s) and agreement(s) |
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2017-06-12 |
Notice of resignation by the auditor |
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2017-05-15 |
Notice of situation or change of situation of registered office |
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2017-01-31 |
Registration of resolution(s) and agreement(s) |
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2015-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-21 |
Notice of situation or change of situation of registered office |
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2015-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-09 |
Registration of resolution(s) and agreement(s) |
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2013-10-07 |
Information by auditor to Registrar |
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2013-05-27 |
Notice of situation or change of situation of registered office |
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2012-12-21 |
Information by auditor to Registrar |
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2012-10-26 |
Registration of resolution(s) and agreement(s) |
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2012-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-12 |
Registration of resolution(s) and agreement(s) |
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2012-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-22 |
Information by auditor to Registrar |
Add to Cart |
2011-01-18 |
Information by auditor to Registrar |
Add to Cart |
2010-01-29 |
Information by auditor to Registrar |
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2008-11-07 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-15 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 |
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2017-11-16 |
Directors report as per section 134(3)-16112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-10-09 |
Copy of resolution passed by the company-09102017 |
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2017-10-09 |
Copy of the intimation sent by company-09102017 |
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2017-10-09 |
Copy of written consent given by auditor-09102017 |
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2017-06-16 |
Copy of the intimation sent by company-16062017 |
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2017-06-16 |
Copy of written consent given by auditor-16062017 |
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2017-06-16 |
Optional Attachment-(1)-16062017 |
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2017-06-16 |
Optional Attachment-(2)-16062017 |
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2017-06-16 |
Optional Attachment-(3)-16062017 |
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2017-06-12 |
Altered memorandum of association-12062017 |
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2017-06-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017 |
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2017-05-23 |
Resignation letter-23052017 |
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2017-05-14 |
Copies of the utility bills as mentioned above (not older than two months)-12052017 |
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2017-05-14 |
Copy of board resolution authorizing giving of notice-12052017 |
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2017-05-14 |
Optional Attachment-(1)-12052017 |
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2017-05-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052017 |
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2017-01-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012017 |
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2015-06-15 |
Declaration of the appointee Director, in Form DIR-2-150615 |
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2015-06-15 |
Evidence of cessation-150615 |
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2015-06-15 |
Optional Attachment 1-150615 |
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2015-06-04 |
Optional Attachment 1-030615 |
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2015-04-01 |
Copy of resolution-010415 |
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2015-04-01 |
MoA - Memorandum of Association-010415 |
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2015-04-01 |
Optional Attachment 1-010415 |
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2014-10-10 |
Optional Attachment 1-101014 |
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2014-10-10 |
Optional Attachment 2-101014 |
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2014-10-10 |
Optional Attachment 3-101014 |
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2014-10-10 |
Optional Attachment 4-101014 |
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2014-09-29 |
Copy of resolution-290914 |
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2014-06-09 |
Copy of resolution-090614 |
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2013-01-04 |
Affidavit providing dispatch and service of notice together with newspaper cuttings-040113 |
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2013-01-04 |
Affidavit verifying list of creditors as per regulation 36(7 )-040113 |
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2013-01-04 |
Affidavit verifying the petition-040113 |
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2013-01-04 |
Copy of petition-040113 |
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2013-01-04 |
Copy of the minutes of the meeting at which the special reso lution was passed-040113 |
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2013-01-04 |
Copy of the notice calling for the meeting with Explanatory Statement-040113 |
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2013-01-04 |
Copy of the Special Resolution sanctioning the alteration by the members of the company-040113 |
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2013-01-04 |
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-040113 |
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2012-10-26 |
Copy of resolution-261012 |
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2012-10-12 |
AoA - Articles of Association-121012 |
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2012-10-12 |
Copy of resolution-121012 |
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2012-10-12 |
Evidence of cessation-121012 |
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2012-10-12 |
Minutes of Meeting-121012 |
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2012-10-12 |
MoA - Memorandum of Association-121012 |
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2012-10-12 |
Optional Attachment 1-121012 |
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2012-10-12 |
Optional Attachment 1-121012 |
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2012-10-12 |
Optional Attachment 2-121012 |
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2012-10-12 |
Optional Attachment 3-121012 |
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2012-09-25 |
Copy of Board Resolution-250912 |
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2012-09-25 |
Optional Attachment 1-250912 |
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2012-05-15 |
Evidence of cessation-150512 |
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2012-05-15 |
Optional Attachment 1-150512 |
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2009-08-19 |
Evidence of cessation-190809 |
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2008-11-07 |
Copy of intimation received-071108 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
Company financials including balance sheet and profit & loss |
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2017-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-06 |
Company financials including balance sheet and profit & loss |
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2015-11-06 |
Annual Returns and Shareholder Information |
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2014-11-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2012-11-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-09-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-09-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-10-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-09-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2009-11-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-19 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2008-11-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-27 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-23 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-11-10 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return |
Add to Cart |
0000-00-00 |
Annual Return 2002_2003 |
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0000-00-00 |
Annual Return 2004_2005 |
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Unlock complete report with historical financials and view all 119 documents for ₹499 only
Download all 119 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 Pelican Wealth Advisory 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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