Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-180615 |
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2015-06-15 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-120615 |
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2015-05-15 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010515 |
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2012-09-26 |
Memorandum of satisfaction of Charge-260912 |
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2011-03-05 |
Certificate of Registration of Mortgage-180211 |
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0000-00-00 |
Certificate of Incorporation-170310 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-09-26 |
Satisfaction of Charge (Secured Borrowing) |
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2011-02-18 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-28 |
Registration of resolution(s) and agreement(s) |
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2015-08-25 |
Notice of situation or change of situation of registered office |
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2015-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-17 |
Registration of resolution(s) and agreement(s) |
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2015-05-26 |
Registration of resolution(s) and agreement(s) |
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2015-05-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-21 |
Registration of resolution(s) and agreement(s) |
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2015-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-01 |
Registration of resolution(s) and agreement(s) |
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2015-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-06 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-07-18 |
Notice of situation or change of situation of registered office |
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2012-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-18 |
Conversion of public company into private company or private company into public company |
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2015-01-13 |
Information to the Registrar by company for appointment of auditor |
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2014-12-24 |
Resignation of Director |
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2014-06-03 |
Resignation of Director |
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2010-03-08 |
Application and declaration for incorporation of a company |
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2010-03-08 |
Notice of situation or change of situation of registered office |
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2010-03-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-25 |
Optional Attachment 2-250615 |
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2015-06-25 |
Form GNL-4-250615 in respect of Form INC-27-180615 |
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2015-06-25 |
Optional Attachment 1-250615 |
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2015-06-18 |
Altered Articles of association-180615 |
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2015-06-18 |
Optional Attachment 2-180615 |
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2015-06-18 |
Optional Attachment 1-180615 |
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2015-06-18 |
Minutes of Meeting-180615 |
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2015-06-17 |
MoA - Memorandum of Association-170615 |
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2015-06-17 |
Copy of resolution-170615 |
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2015-06-17 |
AoA - Articles of Association-170615 |
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2015-06-12 |
Minutes of Meeting-120615 |
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2015-06-12 |
Optional Attachment 1-120615 |
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2015-06-12 |
Optional Attachment 2-120615 |
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2015-06-12 |
Optional Attachment 3-120615 |
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2015-05-26 |
Copy of resolution-260515 |
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2015-05-26 |
MoA - Memorandum of Association-260515 |
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2015-05-26 |
AoA - Articles of Association-260515 |
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2015-05-22 |
List of allottees-220515 |
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2015-05-22 |
Complete record of private placement offers and acceptences- 220515 |
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2015-05-22 |
Resltn passed by the BOD-220515 |
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2015-05-21 |
Copy of resolution-210515 |
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2015-05-12 |
Optional Attachment 4-120515 |
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2015-05-12 |
A certificate from a Chartered Accountant-120515 |
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2015-05-12 |
Optional Attachment 2-120515 |
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2015-05-12 |
Form GNL-4-120515 in respect of Form MGT-14-010515 |
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2015-05-12 |
MoA - Memorandum of Association-120515 |
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2015-05-06 |
Copy of Board Resolution-060515 |
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2015-05-01 |
MoA - Memorandum of Association-010515 |
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2015-05-01 |
Copy of resolution-010515 |
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2015-04-10 |
Declaration of the appointee Director, in Form DIR-2-100415 |
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2015-04-10 |
Optional Attachment 1-100415 |
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2014-12-24 |
Evidence of cessation-241214 |
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2014-12-23 |
Optional Attachment 2-231214 |
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2014-12-23 |
Declaration of the appointee Director, in Form DIR-2-231214 |
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2014-12-23 |
Letter of Appointment-231214 |
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2014-12-23 |
Optional Attachment 1-231214 |
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2014-07-30 |
Copy of resolution-300714 |
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2014-06-06 |
Evidence of cessation-060614 |
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2014-06-02 |
Interest in other entities-020614 |
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2014-06-02 |
Declaration of the appointee Director, in Form DIR-2-020614 |
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2014-06-02 |
Letter of Appointment-020614 |
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2012-03-26 |
List of allottees-260312 |
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2011-02-18 |
Instrument of creation or modification of charge-180211 |
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2010-07-16 |
MoA - Memorandum of Association-140710 |
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2010-07-16 |
Optional Attachment 1-140710 |
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2010-03-08 |
Optional Attachment 1-080310 |
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2010-03-08 |
MoA - Memorandum of Association-080310 |
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2010-03-08 |
AoA - Articles of Association-080310 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170310 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170310 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-23 |
Company financials including balance sheet and profit & loss |
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2015-03-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-11-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2010-12-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-12-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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Download all 100 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 Pics Engineers & Business Support India 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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