Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-12 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-13 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-20 |
Information to the Registrar by company for appointment of auditor |
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2017-05-05 |
Information to the Registrar by company for appointment of auditor |
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2017-04-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-30 |
Notice of resignation by the auditor |
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2017-03-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-09-20 |
Registration of resolution(s) and agreement(s) |
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2013-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-25 |
Information by auditor to Registrar |
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2012-11-05 |
Information by auditor to Registrar |
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2012-09-13 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-21 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-17 |
Copy of resolution passed by the company-17112017 |
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2017-11-17 |
Copy of the intimation sent by company-17112017 |
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2017-11-17 |
Copy of written consent given by auditor-17112017 |
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2017-05-05 |
Optional Attachment-(1)-05052017 |
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2017-05-05 |
Copy of the intimation sent by company-05052017 |
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2017-05-05 |
Copy of written consent given by auditor-05052017 |
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2017-04-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042017 |
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2017-04-17 |
Copy of Board or Shareholders? resolution-17042017 |
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2017-03-30 |
Resignation letter-30032017 |
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2017-03-25 |
Copy of the resolution for alteration of capital;-25032017 |
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2017-03-25 |
Altered memorandum of assciation;-25032017 |
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2015-01-21 |
Interest in other entities-210115 |
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2015-01-21 |
Letter of Appointment-210115 |
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2015-01-21 |
Evidence of cessation-210115 |
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2015-01-21 |
Declaration of the appointee Director, in Form DIR-2-210115 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-09-20 |
Copy of resolution-200914 |
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2013-11-26 |
List of allottees-261113 |
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2013-11-26 |
Resolution authorising bonus shares-261113 |
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2011-03-10 |
Evidence of payment of stamp duty-100311 |
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2006-11-13 |
Evidence of cessation-131106 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-09 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-19 |
Company financials including balance sheet and profit & loss |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-10-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-01 |
Balance Sheet & Associated Schedules |
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2008-01-04 |
Annual Returns and Shareholder Information |
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2007-10-16 |
Balance Sheet & Associated Schedules |
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2006-12-22 |
Balance Sheet & Associated Schedules |
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2006-12-22 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return |
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Unlock complete report with historical financials and view all 69 documents for ₹499 only
Download all 69 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 Proper Properties 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