Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-260314 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017 |
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2017-10-12 |
Letter of appointment;-12102017 |
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2017-10-12 |
Interest in other entities;-12102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-27 |
Return of deposits |
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2021-06-28 |
Return of deposits |
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2021-01-16 |
Information to the Registrar by company for appointment of auditor |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-07-31 |
Return of deposits |
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2019-07-31 |
Return of deposits |
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2017-10-10 |
Information to the Registrar by company for appointment of auditor |
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2017-01-30 |
Registration of resolution(s) and agreement(s) |
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2015-10-16 |
Registration of resolution(s) and agreement(s) |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-05 |
Registration of resolution(s) and agreement(s) |
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2015-06-02 |
Registration of resolution(s) and agreement(s) |
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2015-06-02 |
Registration of resolution(s) and agreement(s) |
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2015-06-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-27 |
Registration of resolution(s) and agreement(s) |
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2015-04-27 |
Registration of resolution(s) and agreement(s) |
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2015-03-17 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-08-13 |
Registration of resolution(s) and agreement(s) |
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2014-08-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-11-29 |
List of Directors;-26112022 |
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2022-11-05 |
Directors report as per section 134(3)-05112022 |
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2022-11-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022 |
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2022-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022 |
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2022-06-27 |
Optional Attachment-(1)-27062022 |
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2022-02-04 |
List of share holders, debenture holders;-04022022 |
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2022-02-04 |
List of Directors;-04022022 |
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2022-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021 |
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2022-01-03 |
Directors report as per section 134(3)-29122021 |
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2021-06-28 |
Optional Attachment-(1)-28062021 |
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2021-04-04 |
List of share holders, debenture holders;-04042021 |
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2021-02-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022021 |
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2021-02-04 |
Directors report as per section 134(3)-04022021 |
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2021-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021 |
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2021-01-16 |
Copy of the intimation sent by company-16012021 |
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2021-01-16 |
Copy of written consent given by auditor-16012021 |
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2021-01-16 |
Copy of resolution passed by the company-16012021 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-10-23 |
Directors report as per section 134(3)-23102019 |
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2019-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 1 |
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2019-06-28 |
Optional Attachment-(1)-28062019 |
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2017-10-13 |
List of share holders, debenture holders;-13102017 |
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2017-10-10 |
Copy of written consent given by auditor-10102017 |
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2017-10-10 |
Copy of the intimation sent by company-10102017 |
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2017-10-10 |
Copy of resolution passed by the company-10102017 |
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2017-10-04 |
Directors report as per section 134(3)-04102017 |
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2017-10-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017 |
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2017-10-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017 |
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2017-01-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012017 |
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2015-04-27 |
Copy of resolution-270415 |
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2015-04-27 |
Copy of resolution-270415 |
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2015-04-27 |
Optional Attachment 1-270415 |
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2015-02-18 |
Scheme of Arrangement, Amalgamation-180215 |
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2015-02-18 |
Optional Attachment 1-180215 |
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2015-02-18 |
Copy of Board Resolution-180215 |
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2014-09-26 |
Copy of resolution-260914 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-260314 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-260314 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Form MGT-7A-26112022 |
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2022-11-05 |
Company financials including balance sheet and profit & loss |
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2022-02-04 |
Form MGT-7A-04022022_signed |
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2021-12-31 |
Company financials including balance sheet and profit & loss |
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2021-04-04 |
Annual Returns and Shareholder Information |
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2021-02-08 |
Company financials including balance sheet and profit & loss |
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2019-12-26 |
Annual Returns and Shareholder Information |
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2019-10-23 |
Company financials including balance sheet and profit & loss |
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2017-10-13 |
Annual Returns and Shareholder Information |
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2017-10-04 |
Company financials including balance sheet and profit & loss |
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Download all 79 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 Poonawalla Mystical Stud 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