Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-17 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200217 |
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2015-06-22 |
Certificate of Incorporation-220615.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-15 |
Resignation Letter.pdf - 2 (942927284) |
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2019-10-15 |
Resolution.pdf - 1 (942927284) |
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2019-10-14 |
Evidence of cessation;-14102019 |
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2019-10-14 |
Notice of resignation;-14102019 |
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2018-09-27 |
Board Resolution.pdf - 1 (942927301) |
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2018-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-27 |
Resignation Letter.pdf - 2 (942927301) |
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2018-09-20 |
Evidence of cessation;-14092018 |
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2018-09-20 |
Notice of resignation;-14092018 |
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2017-09-22 |
Consent Marc Attached.pdf - 1 (339257742) |
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2017-09-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017 |
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2017-09-22 |
DIR 2 Marc Attached.pdf - 2 (339257742) |
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2017-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-22 |
Letter of appointment;-22092017 |
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2017-09-22 |
Optional Attachment-(1)-22092017 |
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2017-09-22 |
Resolution.pdf - 3 (339257742) |
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2016-04-15 |
Appointment - Resolution.pdf - 3 (942927357) |
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2016-04-15 |
Consent Letter - Sumeet.pdf - 1 (942927357) |
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2016-04-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016 |
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2016-04-15 |
Evidence of cessation;-15042016 |
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2016-04-15 |
Form DIR 2 - Sumeet.pdf - 2 (942927357) |
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2016-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-15 |
Letter of appointment;-15042016 |
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2016-04-15 |
Notice of resignation;-15042016 |
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2016-04-15 |
Optional Attachment-(1)-15042016 |
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2016-04-15 |
Resignation Letter.pdf - 2 (942927346) |
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2016-04-15 |
Resolution - Resignation.pdf - 1 (942927346) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Notice of situation or change of situation of registered office |
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2022-06-28 |
Return of deposits |
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2021-10-14 |
Information to the Registrar by company for appointment of auditor |
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2021-06-24 |
Return of deposits |
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2021-04-09 |
Notice of situation or change of situation of registered office |
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2020-01-22 |
Registration of resolution(s) and agreement(s) |
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2020-01-22 |
MOA_Amended.pdf - 2 (942927313) |
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2020-01-22 |
Name_Approval_Letter.pdf - 4 (942927313) |
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2020-01-22 |
Notice_of_EOGM_Signed.pdf - 3 (942927313) |
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2020-01-22 |
Special_Resolution_Signed.pdf - 1 (942927313) |
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2016-08-05 |
Consent.pdf - 2 (942927563) |
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2016-08-05 |
Information to the Registrar by company for appointment of auditor |
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2016-08-05 |
Intimation.pdf - 1 (942927563) |
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2016-08-05 |
Resolution.pdf - 3 (942927563) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-31 |
Appointment.pdf - 1 (942927617) |
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2015-08-31 |
Consent.pdf - 2 (942927617) |
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2015-08-31 |
Information to the Registrar by company for appointment of auditor |
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2015-08-31 |
Resolution.pdf - 3 (942927617) |
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2015-06-22 |
Certificate of Incorporation-220615.PDF |
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2015-06-20 |
Affidavit.pdf - 1 (942927627) |
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2015-06-20 |
Affidavit.pdf - 9 (942927645) |
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2015-06-20 |
AOA Final.pdf - 2 (942927645) |
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2015-06-20 |
Consent Letter.pdf - 2 (942927631) |
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2015-06-20 |
Form Dir 2.pdf - 2 (942927627) |
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2015-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-20 |
Notice of situation or change of situation of registered office |
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2015-06-20 |
Application and declaration for incorporation of a company |
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2015-06-20 |
Identity Proof.pdf - 6 (942927645) |
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2015-06-20 |
INC 10.pdf - 5 (942927645) |
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2015-06-20 |
INC 8 Ashok.pdf - 3 (942927645) |
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2015-06-20 |
INC 9.pdf - 8 (942927645) |
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2015-06-20 |
MOA Final.compressed.pdf - 1 (942927645) |
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2015-06-20 |
Nationality Proof.pdf - 7 (942927645) |
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2015-06-20 |
NOC Change of Subscribers.pdf - 10 (942927645) |
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2015-06-20 |
Tel & Light Bill Bank Stat Popu Extract.pdf - 4 (942927645) |
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2015-06-20 |
Telephone Bill.pdf - 1 (942927631) |
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2015-06-20 |
Telephone Bill.pdf - 3 (942927631) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
List of share holders, debenture holders;-19112022 |
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2022-11-19 |
Optional Attachment-(1)-19112022 |
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2022-11-18 |
Copies of the utility bills as mentioned above (not older than two months)-18112022 |
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2022-11-18 |
Optional Attachment-(1)-18112022 |
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2022-11-18 |
Optional Attachment-(2)-18112022 |
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2022-11-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112022 |
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2022-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022 |
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2022-10-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022 |
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2022-10-19 |
Directors report as per section 134(3)-14102022 |
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2021-11-24 |
List of share holders, debenture holders;-24112021 |
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2021-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021 |
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2021-10-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102021 |
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2021-10-23 |
Directors report as per section 134(3)-23102021 |
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2021-10-14 |
Copy of resolution passed by the company-14102021 |
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2021-10-14 |
Copy of the intimation sent by company-14102021 |
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2021-10-14 |
Copy of written consent given by auditor-14102021 |
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2021-04-09 |
Copies of the utility bills as mentioned above (not older than two months)-09042021 |
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2021-04-09 |
Copy of board resolution authorizing giving of notice-09042021 |
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2021-04-09 |
Optional Attachment-(1)-09042021 |
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2021-04-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042021 |
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2020-12-18 |
List of share holders, debenture holders;-18122020 |
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2020-12-18 |
Optional Attachment-(1)-18122020 |
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2020-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020 |
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2020-11-27 |
Directors report as per section 134(3)-27112020 |
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2020-01-10 |
Altered memorandum of association-10012020 |
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2020-01-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020 |
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2020-01-10 |
Optional Attachment-(1)-10012020 |
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2020-01-10 |
Optional Attachment-(2)-10012020 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2018-12-15 |
List of share holders, debenture holders;-15122018 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2016-08-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016 |
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2016-08-12 |
Directors report as per section 134(3)-12082016 |
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2016-08-12 |
List of share holders, debenture holders;-12082016 |
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2016-08-12 |
Optional Attachment-(1)-12082016 |
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2016-08-05 |
Copy of resolution passed by the company-05082016 |
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2016-08-05 |
Copy of the intimation sent by company-05082016 |
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2016-08-05 |
Copy of written consent given by auditor-05082016 |
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2015-06-22 |
Acknowledgement of Stamp Duty AoA payment-220615.PDF |
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2015-06-22 |
Acknowledgement of Stamp Duty MoA payment-220615.PDF |
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2015-06-20 |
Annexure of subscribers-200615.PDF |
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2015-06-20 |
AoA - Articles of Association-200615.PDF |
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2015-06-20 |
Declaration by the first director-200615.PDF |
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2015-06-20 |
Declaration of the appointee Director- in Form DIR-2-200615.PDF |
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2015-06-20 |
MoA - Memorandum of Association-200615.PDF |
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2015-06-20 |
No Objection Certificate in case there is a change in promoters-200615.PDF |
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2015-06-20 |
Optional Attachment 1-200615.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-15 |
Company financials including balance sheet and profit & loss |
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2021-11-26 |
Annual Returns and Shareholder Information |
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2021-10-25 |
Company financials including balance sheet and profit & loss |
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2020-12-19 |
Annual Returns and Shareholder Information |
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2020-12-01 |
Company financials including balance sheet and profit & loss |
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2019-12-14 |
Directors Report.pdf - 2 (942927325) |
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2019-12-14 |
Financial Statement.pdf - 1 (942927325) |
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2019-12-14 |
Company financials including balance sheet and profit & loss |
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2019-11-28 |
Annual Returns and Shareholder Information |
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2019-11-28 |
Shareholders List.pdf - 1 (942927324) |
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2018-12-15 |
Annual Returns and Shareholder Information |
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2018-12-15 |
List Of Shareholders.pdf - 1 (942928175) |
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2018-10-26 |
Directors report.pdf - 2 (942928177) |
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2018-10-26 |
Financial Statements.pdf - 1 (942928177) |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Board Report 3.pdf - 2 (339257901) |
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2017-12-06 |
Financials.pdf - 1 (339257901) |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Shareholding Pattern.pdf - 1 (339257900) |
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2016-08-12 |
Audit Report.pdf - 1 (942928192) |
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2016-08-12 |
Directors Report.pdf - 2 (942928192) |
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2016-08-12 |
Company financials including balance sheet and profit & loss |
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2016-08-12 |
Annual Returns and Shareholder Information |
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2016-08-12 |
Merged MGT 9.pdf - 2 (942928197) |
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2016-08-12 |
Shareholder List.pdf - 1 (942928197) |
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Download all 148 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 Pkf O'connor Davies (india) 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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