Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112 |
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2016-09-21 |
CERTIFICATE OF INCORPORATION-20160921 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-21 |
Optional Attachment-(2)-15092016 |
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2016-09-21 |
Interest in other entities;-15092016 |
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2016-09-21 |
Interest in other entities;-20092016 |
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2016-09-21 |
Letter of appointment;-20092016 |
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2016-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016 |
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2016-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016 |
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2016-09-21 |
Declaration by first director-20092016 |
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2016-09-21 |
Declaration by first director-15092016 |
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2016-09-21 |
Optional Attachment-(1)-15092016 |
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2016-09-21 |
Optional Attachment-(1)-20092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-11 |
Notice of situation or change of situation of registered office |
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2021-02-08 |
Registration of resolution(s) and agreement(s) |
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2019-05-24 |
Information to the Registrar by company for appointment of auditor |
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2019-05-09 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-21 |
Articles of association-20092016 |
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2016-09-21 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160921 |
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2016-09-21 |
Articles of association-15092016 |
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2016-09-21 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20092016 |
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2016-09-21 |
Optional Attachment-(2)-20092016 |
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2016-09-21 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-15092016 |
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2016-09-21 |
Optional Attachment-(3)-20092016 |
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2016-09-21 |
PAN card (in case of Indian national)-15092016 |
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2016-09-21 |
PAN card (in case of Indian national)-20092016 |
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2016-09-21 |
Proof of identity-15092016 |
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2016-09-21 |
Proof of identity-20092016 |
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2016-09-21 |
Proof of residential address-15092016 |
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2016-09-21 |
Proof of residential address-20092016 |
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2016-09-21 |
Specimen Signature in Form INC-10-15092016 |
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2016-09-21 |
Specimen Signature in Form INC-10-20092016 |
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2016-09-21 |
STAMPED ARTICLES OF ASSOCIATION-20160921 |
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2016-09-21 |
Memorandum of association-20092016 |
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2016-09-21 |
Application and declaration for incorporation of a company |
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2016-09-21 |
Declaration in Form No. INC-8-20092016 |
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2016-09-21 |
Declaration in Form No. INC-8-15092016 |
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2016-09-21 |
Memorandum of association-15092016 |
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2016-09-21 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-15092016 |
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2016-09-21 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-20092016 |
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2016-09-21 |
Optional Attachment-(1)-15092016 |
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2016-09-21 |
Optional Attachment-(1)-20092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
List of Directors;-22112022 |
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2022-11-22 |
List of share holders, debenture holders;-22112022 |
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2022-11-08 |
Directors report as per section 134(3)-08112022 |
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2022-11-08 |
Optional Attachment-(1)-08112022 |
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2022-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022 |
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2022-10-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102022 |
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2022-10-11 |
Copies of the utility bills as mentioned above (not older than two months)-11102022 |
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2022-02-28 |
List of share holders, debenture holders;-28022022 |
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2022-02-28 |
Directors report as per section 134(3)-28022022 |
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2022-02-28 |
Optional Attachment-(1)-28022022 |
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2022-02-28 |
Optional Attachment-(2)-28022022 |
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2022-02-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022 |
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2021-03-17 |
List of share holders, debenture holders;-17032021 |
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2021-03-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032021 |
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2021-03-11 |
Directors report as per section 134(3)-11032021 |
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2021-03-11 |
Optional Attachment-(1)-11032021 |
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2021-03-11 |
Optional Attachment-(2)-11032021 |
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2020-12-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020 |
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2020-12-29 |
Altered memorandum of association-29122020 |
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2019-12-14 |
Directors report as per section 134(3)-14122019 |
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2019-12-14 |
Optional Attachment-(2)-14122019 |
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2019-12-14 |
Optional Attachment-(1)-14122019 |
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2019-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019 |
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2019-05-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019 |
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2019-05-24 |
Optional Attachment-(1)-24052019 |
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2019-05-24 |
Optional Attachment-(2)-24052019 |
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2019-05-24 |
Copy of resolution passed by the company-24052019 |
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2019-05-24 |
Directors report as per section 134(3)-24052019 |
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2019-05-24 |
Copy of written consent given by auditor-24052019 |
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2019-05-09 |
Copy of resolution passed by the company-09052019 |
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2019-05-09 |
Copy of written consent given by auditor-09052019 |
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2018-12-25 |
List of share holders, debenture holders;-25122018 |
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2018-04-21 |
Optional Attachment-(2)-21042018 |
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2018-04-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018 |
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2018-04-21 |
Directors report as per section 134(3)-21042018 |
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2018-04-21 |
Optional Attachment-(1)-21042018 |
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2018-04-20 |
-_G84231554_UNIQUE33_20180420172119.xlsm |
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2018-03-23 |
-_G80204175_UNIQUE33_20180323135402.xlsm |
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2016-09-21 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-20092016 |
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2016-09-21 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-15092016 |
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2016-09-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016 |
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2016-09-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092016 |
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2016-09-21 |
Notice of situation or change of situation of registered office |
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2016-09-21 |
Copies of the utility bills as mentioned above (not older than two months)-20092016 |
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2016-09-21 |
Copies of the utility bills as mentioned above (not older than two months)-15092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Form MGT-7A-22112022 |
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2022-11-08 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Company financials including balance sheet and profit & loss |
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2022-03-22 |
Annual Returns and Shareholder Information |
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2021-03-22 |
Annual Returns and Shareholder Information |
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2021-03-11 |
Company financials including balance sheet and profit & loss |
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2019-12-21 |
Company financials including balance sheet and profit & loss |
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2019-05-24 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2018-04-26 |
Company financials including balance sheet and profit & loss |
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2018-04-20 |
Annual Returns and Shareholder Information |
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2018-03-23 |
Annual Returns and Shareholder Information |
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Download all 99 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 Progressive Trendz 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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