Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-220312 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-01 |
Evidence of cessation;-01122017 |
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2017-12-01 |
Notice of resignation;-01122017 |
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2017-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017 1 |
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2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017 |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-30 |
Letter of appointment;-30112017 2 |
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2017-11-30 |
Letter of appointment;-30112017 1 |
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2017-11-30 |
Letter of appointment;-30112017 |
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2017-11-30 |
Interest in other entities;-30112017 |
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2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-14 |
Evidence of cessation;-14112017 |
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2017-01-09 |
Notice of resignation filed with the company-09012017 |
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2017-01-09 |
Notice of resignation;-09012017 |
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2017-01-09 |
Proof of dispatch-09012017 |
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2017-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-09 |
Resignation of Director |
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2017-01-09 |
Acknowledgement received from company-09012017 |
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2017-01-09 |
Evidence of cessation;-09012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-24 |
Information to the Registrar by company for appointment of auditor |
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2018-01-23 |
Notice of resignation by the auditor |
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2017-12-01 |
Notice of situation or change of situation of registered office |
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2015-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-06 |
Registration of resolution(s) and agreement(s) |
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2014-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-22 |
Information by auditor to Registrar |
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2013-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-14 |
Notice of situation or change of situation of registered office |
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2012-08-14 |
Notice of situation or change of situation of registered office |
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2012-04-19 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-05 |
Resignation of Director |
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2012-03-22 |
Application and declaration for incorporation of a company |
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2012-02-28 |
Notice of situation or change of situation of registered office |
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2012-02-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-31 |
List of share holders, debenture holders;-31052018 |
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2018-05-31 |
Optional Attachment-(1)-31052018 |
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2018-05-29 |
Optional Attachment-(1)-29052018 |
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2018-01-24 |
Copy of the intimation sent by company-24012018 |
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2018-01-24 |
Copy of written consent given by auditor-24012018 |
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2018-01-24 |
Optional Attachment-(1)-24012018 |
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2018-01-19 |
Resignation letter-19012018 |
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2017-11-30 |
Copy of board resolution authorizing giving of notice-30112017 |
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2017-11-30 |
Copies of the utility bills as mentioned above (not older than two months)-30112017 |
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2017-11-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017 |
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2017-06-12 |
List of share holders, debenture holders;-12062017 |
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2017-06-12 |
Optional Attachment-(1)-12062017 |
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2017-06-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062017 |
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2015-11-05 |
Optional Attachment 1-051115 |
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2015-11-05 |
Evidence of cessation-051115 |
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2014-12-15 |
Declaration of the appointee Director, in Form DIR-2-151214 |
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2014-12-15 |
Optional Attachment 1-151214 |
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2014-12-15 |
Optional Attachment 2-151214 |
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2012-03-22 |
MoA - Memorandum of Association-220312 |
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2012-03-22 |
Optional Attachment 1-220312 |
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2012-03-22 |
AoA - Articles of Association-220312 |
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2012-02-04 |
Optional Attachment 1-040212 |
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2012-02-04 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-040212 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-220312 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-220312 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-31 |
Annual Returns and Shareholder Information |
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2018-05-29 |
Company financials including balance sheet and profit & loss |
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2017-06-12 |
Annual Returns and Shareholder Information |
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2017-06-12 |
Company financials including balance sheet and profit & loss |
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2015-11-21 |
Company financials including balance sheet and profit & loss |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2014-09-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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Download all 74 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 Promo Tec 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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250