Date |
Title |
|
|---|---|---|
2015-03-13 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-050315 |
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2015-01-28 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-150115 |
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0000-00-00 |
Certificate of Incorporation-240914 |
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Date |
Title |
|
|---|---|---|
2017-07-26 |
Proof of dispatch-26072017 |
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2017-07-26 |
Notice of resignation filed with the company-26072017 |
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2017-07-26 |
Resignation of Director |
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2017-07-26 |
Acknowledgement received from company-26072017 |
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2017-07-07 |
Letter of appointment;-07072017 |
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2017-07-07 |
Interest in other entities;-07072017 |
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2017-07-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017 |
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2017-07-07 |
Notice of resignation;-07072017 |
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2017-07-07 |
Evidence of cessation;-07072017 |
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2017-07-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-01-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2014-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-21 |
Application and declaration for incorporation of a company |
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2014-09-05 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-02-27 |
List of share holders, debenture holders;-27022018 |
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2018-02-27 |
Directors report as per section 134(3)-27022018 |
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2018-02-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018 |
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2017-07-05 |
List of share holders, debenture holders;-05072017 |
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2017-06-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017 |
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2017-06-23 |
Directors report as per section 134(3)-23062017 |
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2015-03-05 |
Minutes of Meeting-050315 |
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2015-03-05 |
Optional Attachment 4-050315 |
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2015-03-05 |
Optional Attachment 3-050315 |
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2015-03-05 |
Optional Attachment 1-050315 |
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2015-03-05 |
Optional Attachment 2-050315 |
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2015-01-15 |
MoA - Memorandum of Association-150115 |
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2015-01-15 |
Optional Attachment 1-150115 |
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2015-01-15 |
Copy of resolution-150115 |
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2015-01-15 |
Optional Attachment 2-150115 |
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2014-12-02 |
Optional Attachment 1-021214 |
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2014-12-02 |
Copy of Board Resolution-021214 |
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2014-09-21 |
AoA - Articles of Association-210914 |
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2014-09-21 |
Optional Attachment 4-210914 |
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2014-09-21 |
Optional Attachment 4-210914 |
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2014-09-21 |
Declaration by the first director-210914 |
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2014-09-21 |
Optional Attachment 3-210914 |
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2014-09-21 |
Optional Attachment 3-210914 |
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2014-09-21 |
Declaration of the appointee Director, in Form DIR-2-210914 |
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2014-09-21 |
Optional Attachment 2-210914 |
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2014-09-21 |
Optional Attachment 2-210914 |
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2014-09-21 |
Optional Attachment 5-210914 |
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2014-09-21 |
Optional Attachment 1-210914 |
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2014-09-21 |
Optional Attachment 1-210914 |
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2014-09-21 |
Annexure of subscribers-210914 |
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2014-09-21 |
Interest in other entities-210914 |
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2014-09-21 |
MoA - Memorandum of Association-210914 |
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2014-08-01 |
Optional Attachment 1-010814 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-240914 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-240914 |
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Date |
Title |
|
|---|---|---|
2018-02-27 |
Annual Returns and Shareholder Information |
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2018-02-27 |
Company financials including balance sheet and profit & loss |
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2017-07-11 |
Annual Returns and Shareholder Information |
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2017-06-30 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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Download all 59 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 Prime Vision Services 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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