Date |
Title |
|
|---|---|---|
2022-05-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220523 |
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2022-05-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220523 |
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2022-05-12 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220512 |
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2020-09-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928 |
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2020-09-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200911 |
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2019-11-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191109 |
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2015-02-02 |
Certificate of Incorporation-020215.PDF |
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Date |
Title |
|
|---|---|---|
2022-05-23 |
Creation of Charge (New Secured Borrowings) |
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2022-05-23 |
Creation of Charge (New Secured Borrowings) |
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2022-05-23 |
Instrument(s) of creation or modification of charge;-23052022 |
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2022-05-23 |
Instrument(s) of creation or modification of charge;-23052022 1 |
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2020-09-29 |
Creation of Charge (New Secured Borrowings) |
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2020-09-29 |
Instrument(s) of creation or modification of charge;-28092020 |
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2020-09-29 |
Instrument(s) of creation or modification of charge;-28092020 1 |
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2020-09-29 |
SDOH.pdf - 1 (988424471) |
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2020-09-11 |
DOH.pdf - 1 (988424468) |
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2020-09-11 |
Creation of Charge (New Secured Borrowings) |
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2020-09-11 |
Instrument(s) of creation or modification of charge;-11092020 |
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2019-11-09 |
DOH.pdf - 1 (988424474) |
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2019-11-09 |
Creation of Charge (New Secured Borrowings) |
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2019-11-09 |
Instrument(s) of creation or modification of charge;-09112019 |
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Date |
Title |
|
|---|---|---|
2023-11-08 |
Form MSME FORM I-31102023 |
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2022-06-27 |
Return of deposits |
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2022-04-22 |
Registration of resolution(s) and agreement(s) |
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2020-11-10 |
Return of deposits |
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2019-07-24 |
Return of deposits |
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2018-03-15 |
Agreement of Lease.pdf - 1 (331607840) |
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2018-03-15 |
BR for Address change.pdf - 3 (331607840) |
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2018-03-15 |
Notice of situation or change of situation of registered office |
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2018-03-15 |
Telephone Bill.pdf - 2 (331607840) |
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2016-10-13 |
Appointment Letter1.pdf - 1 (988424965) |
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2016-10-13 |
Consent & Acceptance Letter.pdf - 2 (988424965) |
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2016-10-13 |
Information to the Registrar by company for appointment of auditor |
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2016-10-13 |
Minutes of Auditor Appointment1.pdf - 3 (988424965) |
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2015-02-09 |
Notice of situation or change of situation of registered office |
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2015-02-09 |
NOC for Registered office address.pdf - 2 (988424967) |
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2015-02-09 |
Proof of Registered Office address.pdf - 1 (988424967) |
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2015-02-09 |
Utility Bill for Registered Office.pdf - 3 (988424967) |
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Date |
Title |
|
|---|---|---|
2015-02-02 |
Affidavit, Declaration for non acceptance of deposits.pdf - 1 (988425006) |
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2015-02-02 |
Articles-View Paker.pdf - 2 (988425012) |
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2015-02-02 |
Certificate of Incorporation-020215.PDF |
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2015-02-02 |
DIR-2.pdf - 2 (988425006) |
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2015-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-02 |
Form INC-10.pdf - 5 (988425012) |
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2015-02-02 |
Application and declaration for incorporation of a company |
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2015-02-02 |
Form INC-8.pdf - 3 (988425012) |
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2015-02-02 |
Form INC-9.pdf - 8 (988425012) |
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2015-02-02 |
Identity Proof of Directors.pdf - 6 (988425012) |
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2015-02-02 |
Memorandum-View Paker.pdf - 1 (988425012) |
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2015-02-02 |
PAN Cards of Directors.pdf - 7 (988425012) |
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2015-02-02 |
Residential Proof of Directors.pdf - 4 (988425012) |
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Date |
Title |
|
|---|---|---|
2023-11-17 |
Copy of MGT-8-17112023 |
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2023-11-17 |
List of share holders, debenture holders;-17112023 |
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2023-11-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112023 |
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2022-11-25 |
Copy of MGT-8-23112022 |
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2022-11-25 |
List of share holders, debenture holders;-23112022 |
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2022-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
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2022-10-31 |
Directors report as per section 134(3)-31102022 |
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2022-04-22 |
Altered articles of association-22042022 |
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2022-04-22 |
Altered memorandum of association-22042022 |
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2022-04-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022 |
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2022-04-22 |
Optional Attachment-(1)-22042022 |
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2022-04-22 |
Optional Attachment-(2)-22042022 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2018-11-29 |
List of share holders, debenture holders;-29112018 |
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2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018 |
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2018-10-29 |
Directors report as per section 134(3)-29102018 |
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2018-03-15 |
Copies of the utility bills as mentioned above (not older than two months)-15032018 |
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2018-03-15 |
Optional Attachment-(1)-15032018 |
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2018-03-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2016-11-18 |
List of share holders, debenture holders;-18112016 |
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2016-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016 |
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2016-11-07 |
Directors report as per section 134(3)-07112016 |
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2016-10-13 |
Copy of resolution passed by the company-13102016 |
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2016-10-13 |
Copy of the intimation sent by company-13102016 |
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2016-10-13 |
Copy of written consent given by auditor-13102016 |
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2015-02-02 |
Acknowledgement of Stamp Duty AoA payment-020215.PDF |
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2015-02-02 |
Acknowledgement of Stamp Duty MoA payment-020215.PDF |
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2015-02-02 |
Annexure of subscribers-020215.PDF |
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2015-02-02 |
AoA - Articles of Association-020215.PDF |
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2015-02-02 |
Declaration by the first director-020215.PDF |
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2015-02-02 |
Declaration of the appointee Director- in Form DIR-2-020215.PDF |
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2015-02-02 |
MoA - Memorandum of Association-020215.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-23 |
Company financials including balance sheet and profit & loss |
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2023-11-17 |
Annual Returns and Shareholder Information |
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2023-11-08 |
Company financials including balance sheet and profit & loss |
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2022-11-23 |
Annual Returns and Shareholder Information |
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2022-10-31 |
Company financials including balance sheet and profit & loss |
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2019-12-29 |
Annual Returns and Shareholder Information |
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2019-12-29 |
Shareholders-MGT_7.pdf - 1 (988424482) |
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2019-10-26 |
2018-19_VPI-Directors Report_.pdf - 2 (988424481) |
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2019-10-26 |
Balance Sheet- View Paker.pdf - 1 (988424481) |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2018-11-29 |
Annual Returns and Shareholder Information |
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2018-11-29 |
Shareholders-MGT_7.pdf - 1 (988425152) |
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2018-10-30 |
2017-18_VPI-AOC-2.pdf - 2 (988425166) |
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2018-10-30 |
2017-18_VPI-Directors Reports.pdf - 3 (988425166) |
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2018-10-30 |
Balance Sheet.pdf - 1 (988425166) |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2017-12-11 |
Annual Returns and Shareholder Information |
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2017-12-11 |
Shareholders-MGT_7.pdf - 1 (331607969) |
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2017-12-01 |
Aoc 2.pdf - 2 (331607967) |
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2017-12-01 |
Balance Sheet.pdf - 1 (331607967) |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
notice D Report.pdf - 3 (331607967) |
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2016-11-18 |
Annual Returns and Shareholder Information |
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2016-11-18 |
Shareholding Pattern.pdf - 1 (988425168) |
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2016-11-07 |
Balance Sheet- View Paker.pdf - 1 (988425175) |
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2016-11-07 |
Directors' Report - 2015-16.pdf - 2 (988425175) |
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2016-11-07 |
Company financials including balance sheet and profit & loss |
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Download all 117 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 Plumage Technology Private Limited.
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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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