Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-17 |
CERTIFICATE OF INCORPORATION-20170717 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-28 |
Resolution.pdf - 5 (720032246) |
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2019-05-28 |
Optional Attachment-(3)-28052019 |
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2019-05-28 |
Optional Attachment-(1)-28052019 |
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2019-05-28 |
OR.pdf - 1 (720032246) |
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2019-05-28 |
Resignation Letter.pdf - 3 (720032246) |
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2019-05-28 |
Notice of resignation;-28052019 |
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2019-05-28 |
Appointment Letter.pdf - 4 (720032246) |
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2019-05-28 |
Consent Letter.pdf - 2 (720032246) |
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2019-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-28 |
Evidence of cessation;-28052019 |
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2019-05-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-22 |
Information to the Registrar by company for appointment of auditor |
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2019-11-20 |
Information to the Registrar by company for appointment of auditor |
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2019-11-19 |
Information to the Registrar by company for appointment of auditor |
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2019-11-18 |
Notice of resignation by the auditor |
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2019-10-23 |
Notice of resignation by the auditor |
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2018-12-29 |
BR extract of AGM.pdf - 3 (720032278) |
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2018-12-29 |
CONSENT OF AUDITOR.pdf - 2 (720032278) |
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2018-12-29 |
Information to the Registrar by company for appointment of auditor |
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2018-12-29 |
Intimation to auditor.pdf - 1 (720032278) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-14 |
Form SPICe MOA (INC-33)-14072017 |
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2017-07-14 |
Form SPICe AOA (INC-34)-14072017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-24 |
List of share holders, debenture holders;-24082022 |
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2022-08-24 |
List of Directors;-24082022 |
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2022-08-24 |
Directors report as per section 134(3)-24082022 |
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2022-08-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082022 |
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2021-09-22 |
Directors report as per section 134(3)-22092021 |
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2021-09-22 |
Copy of written consent given by auditor-22092021 |
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2021-09-22 |
List of share holders, debenture holders;-22092021 |
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2021-09-22 |
Copy of the intimation sent by company-22092021 |
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2021-09-22 |
Copy of resolution passed by the company-22092021 |
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2021-09-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092021 |
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2021-09-22 |
List of Directors;-22092021 |
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2021-01-14 |
List of share holders, debenture holders;-10012021 |
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2021-01-14 |
List of share holders, debenture holders;-10012021 1 |
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2021-01-14 |
Directors report as per section 134(3)-10012021 1 |
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2021-01-14 |
Directors report as per section 134(3)-10012021 |
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2021-01-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012021 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-12-26 |
Directors report as per section 134(3)-26122019 |
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2019-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019 |
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2019-11-19 |
Copy of written consent given by auditor-19112019 |
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2019-11-19 |
Optional Attachment-(1)-19112019 |
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2019-11-19 |
Copy of the intimation sent by company-19112019 |
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2019-11-19 |
Copy of resolution passed by the company-19112019 |
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2019-11-19 |
Optional Attachment-(2)-19112019 |
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2019-10-23 |
Resignation letter-23102019 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Copy of resolution passed by the company-29122018 |
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2018-12-29 |
Copy of the intimation sent by company-29122018 |
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2018-12-29 |
Copy of written consent given by auditor-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-24 |
Form MGT-7A-24082022_signed |
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2022-08-24 |
Company financials including balance sheet and profit & loss |
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2021-09-22 |
Form MGT-7A-22092021_signed |
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2021-09-22 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2021-02-13 |
Annual Returns and Shareholder Information |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2019-12-31 |
Company financials including balance sheet and profit & loss |
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2019-01-13 |
Annual Returns and Shareholder Information |
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2019-01-13 |
list of share holders.pdf - 1 (720032310) |
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2018-12-29 |
Auditors Report-comp.pdf - 1 (720032315) |
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2018-12-29 |
director report-comp.pdf - 2 (720032315) |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 67 documents for ₹499 only
Download all 67 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 Promosys Technology 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