Date |
Title |
₨ 149 Each |
|---|---|---|
2009-02-09 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-090209 |
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2007-12-11 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-111207 |
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2006-03-19 |
Cerificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-17 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2013-11-19 |
Information by auditor to Registrar |
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2013-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-19 |
Information by auditor to Registrar |
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2012-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-16 |
Information by auditor to Registrar |
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2012-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-20 |
Information by auditor to Registrar |
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2010-06-14 |
Information by auditor to Registrar |
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2010-01-12 |
Notice of situation or change of situation of registered office |
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2009-05-20 |
Information by auditor to Registrar |
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2009-02-09 |
Registration of resolution(s) and agreement(s) |
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2007-11-17 |
Registration of resolution(s) and agreement(s) |
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2007-11-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-04 |
Resignation of Director |
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2015-01-10 |
Information to the Registrar by company for appointment of auditor |
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2014-07-29 |
Resignation of Director |
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2006-03-19 |
Application and declaration for incorporation of a company |
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2006-03-19 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2015-10-31 |
Optional Attachment 1-301015 |
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2015-10-30 |
Optional Attachment 1-301015 |
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2015-08-14 |
Declaration by the first director-140815 |
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2015-08-14 |
Declaration of the appointee Director, in Form DIR-2-140815 |
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2015-08-14 |
Evidence of cessation-140815 |
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2015-08-14 |
Interest in other entities-140815 |
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2015-08-14 |
Letter of Appointment-140815 |
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2015-08-14 |
Optional Attachment 1-140815 |
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2015-08-14 |
Optional Attachment 2-140815 |
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2015-08-14 |
Optional Attachment 3-140815 |
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2015-08-14 |
Optional Attachment 4-140815 |
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2015-03-04 |
Evidence of cessation-040315 |
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2014-10-23 |
Optional Attachment 1-221014 |
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2014-09-24 |
Declaration of the appointee Director, in Form DIR-2-240914 |
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2014-09-24 |
Interest in other entities-240914 |
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2014-09-24 |
Letter of Appointment-240914 |
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2014-09-24 |
Optional Attachment 1-240914 |
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2014-09-24 |
Optional Attachment 2-240914 |
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2014-07-29 |
Declaration of the appointee Director, in Form DIR-2-290714 |
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2014-07-29 |
Evidence of cessation-290714 |
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2014-07-29 |
Interest in other entities-290714 |
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2014-07-29 |
Letter of Appointment-290714 |
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2014-07-29 |
Optional Attachment 1-290714 |
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2014-07-29 |
Optional Attachment 2-290714 |
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2014-07-29 |
Optional Attachment 3-290714 |
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2014-07-08 |
Copy of resolution-080714 |
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2013-03-18 |
Evidence of cessation-180313 |
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2013-03-18 |
Optional Attachment 1-180313 |
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2012-03-05 |
Evidence of cessation-050312 |
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2012-03-05 |
Optional Attachment 1-050312 |
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2011-09-08 |
Copy of Board Resolution-080911 |
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2011-08-25 |
Evidence of cessation-250811 |
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2010-01-12 |
Optional Attachment 1-120110 |
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2009-05-19 |
Optional Attachment 1-190509 |
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2009-02-09 |
Copy of resolution-090209 |
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2009-02-09 |
MoA - Memorandum of Association-090209 |
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2009-02-09 |
MoA - Memorandum of Association-090209 |
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2008-04-17 |
Evidence of cessation-170408 |
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2007-12-04 |
Minutes of Meeting-041207 |
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2007-11-17 |
Copy of resolution-171107 |
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2007-11-14 |
Optional Attachment 1-141107 |
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2007-11-07 |
Copy of Board Resolution-071107 |
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2007-11-05 |
Others-051107 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-14 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-10-20 |
Company financials including balance sheet and profit & loss |
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2014-11-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-09-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-13 |
Annual Returns and Shareholder Information |
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2008-11-07 |
Balance Sheet & Associated Schedules |
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2007-11-12 |
Annual Returns and Shareholder Information |
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2007-11-12 |
Balance Sheet & Associated Schedules |
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2007-04-03 |
Annual Returns and Shareholder Information |
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2007-04-03 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
Annual Return for the year 2003-2004 |
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Download all 113 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 Perfect Publications 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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