Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-131212 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-24 |
Notice of situation or change of situation of registered office |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
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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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Return of appointment of managing director or whole-time director or manager |
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2014-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-21 |
Registration of resolution(s) and agreement(s) |
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2014-01-23 |
Information by auditor to Registrar |
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2014-01-09 |
Return in respect of buy back of securities |
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2013-11-28 |
Submission of documents with the Registrar |
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2013-11-28 |
Declaration of Solvency |
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2013-11-11 |
Form of return to be filed with the Registrar under section 89 |
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2013-08-23 |
Notice of situation or change of situation of registered office |
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2013-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-17 |
Registration of resolution(s) and agreement(s) |
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2013-04-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-06 |
Notice of situation or change of situation of registered office |
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2012-12-06 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-04 |
Directors report as per section 134(3)-04102017 |
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2017-10-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017 |
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2017-10-04 |
List of share holders, debenture holders;-04102017 |
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2017-10-04 |
Optional Attachment-(1)-04102017 |
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2017-10-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017 |
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2017-08-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017 |
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2017-08-24 |
Copies of the utility bills as mentioned above (not older than two months)-24082017 |
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2017-08-24 |
Optional Attachment-(1)-24082017 |
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2015-09-22 |
Copy of Board Resolution-220915 |
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2014-10-21 |
Optional Attachment 1-211014 |
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2014-10-15 |
Optional Attachment 3-151014 |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-07-23 |
Copy of Board Resolution-230714 |
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2014-07-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230714 |
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2014-05-30 |
Optional Attachment 2-300514 |
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2014-05-30 |
Interest in other entities-300514 |
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2014-05-30 |
Declaration of the appointee Director, in Form DIR-2-300514 |
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2014-05-30 |
Optional Attachment 1-300514 |
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2014-05-30 |
Optional Attachment 3-300514 |
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2014-05-30 |
Optional Attachment 1-300514 |
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2014-05-21 |
Copy of resolution-210514 |
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2014-01-09 |
Optional Attachment 1-090114 |
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2014-01-09 |
Optional Attachment 2-090114 |
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2014-01-09 |
Description of securities bought back by company-090114 |
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2014-01-09 |
Copy of Board Resolution-090114 |
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2014-01-09 |
Particulars of holders of security-090114 |
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2013-11-28 |
Optional Attachment 2-281113 |
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2013-11-28 |
Optional Attachment 4-281113 |
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2013-11-28 |
Optional Attachment 1-281113 |
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2013-11-11 |
Declaration by person-111113 |
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2013-11-11 |
Declaration by person-111113 |
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2013-08-23 |
Optional Attachment 1-230813 |
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2013-05-23 |
Resltn passed by the BOD-230513 |
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2013-05-23 |
List of allottees-230513 |
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2013-04-17 |
Optional Attachment 1-170413 |
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2013-04-17 |
Copy of resolution-170413 |
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2013-04-17 |
Optional Attachment 2-170413 |
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2013-04-17 |
Optional Attachment 2-170413 |
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2013-04-17 |
MoA - Memorandum of Association-170413 |
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2013-04-17 |
Optional Attachment 1-170413 |
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2013-04-17 |
MoA - Memorandum of Association-170413 |
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2012-12-06 |
MoA - Memorandum of Association-061212 |
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2012-12-06 |
AoA - Articles of Association-061212 |
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2012-11-29 |
Optional Attachment 1-291112 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-131212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-131212 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-04 |
Annual Returns and Shareholder Information |
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2017-10-04 |
Company financials including balance sheet and profit & loss |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2015-11-25 |
Company financials including balance sheet and profit & loss |
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2014-10-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-01-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Download all 82 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 Proprium Capital Advisors (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