Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220120 |
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0000-00-00 |
Certificate of Incorporation-311011 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-20 |
Creation of Charge (New Secured Borrowings) |
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2022-01-18 |
Instrument(s) of creation or modification of charge;-18012022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-08 |
Notice of situation or change of situation of registered office |
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2022-07-05 |
Return of deposits |
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2022-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-02-23 |
Registration of resolution(s) and agreement(s) |
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2013-10-09 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2011-10-30 |
Application and declaration for incorporation of a company |
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2011-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-20 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
List of share holders, debenture holders;-18112022 |
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2022-11-19 |
List of Directors;-18112022 |
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2022-11-07 |
Directors report as per section 134(3)-07112022 |
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2022-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022 |
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2022-07-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072022 |
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2022-07-08 |
Copy of board resolution authorizing giving of notice-08072022 |
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2022-07-08 |
Copies of the utility bills as mentioned above (not older than two months)-08072022 |
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2022-03-03 |
Copy of Board or Shareholders? resolution-03032022 |
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2022-03-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032022 |
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2022-03-03 |
Copy of the special resolution authorizing the issue of bonus shares;-03032022 |
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2022-02-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022022 |
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2022-02-08 |
Copy of the resolution for alteration of capital;-08022022 |
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2022-02-08 |
Optional Attachment-(1)-08022022 |
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2022-02-08 |
Optional Attachment-(1)-08022022 1 |
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2022-02-08 |
Altered memorandum of association-08022022 |
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2022-02-08 |
Altered memorandum of assciation;-08022022 |
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2022-02-08 |
Altered articles of association-08022022 |
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2017-10-25 |
List of share holders, debenture holders;-25102017 |
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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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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-311011 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-311011 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
Form MGT-7A-18112022 |
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2022-11-14 |
Company financials including balance sheet and profit & loss |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2017-10-25 |
Annual Returns and Shareholder Information |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-10-23 |
Company financials including balance sheet and profit & loss |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-21 |
Annual Returns and Shareholder Information as on 29-09-12 |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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Unlock complete report with historical financials and view all 48 documents for ₹499 only
Download all 48 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 Pinak Texport 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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250