Date |
Title |
|
|---|---|---|
2006-04-08 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2017-12-20 |
Optional Attachment-(1)-20122017 |
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2017-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-20 |
Letter of appointment;-20122017 |
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2017-03-04 |
Notice of resignation;-04032017 |
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2017-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-04 |
Evidence of cessation;-04032017 |
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2017-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-27 |
Letter of appointment;-27022017 |
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2017-02-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017 |
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2017-02-27 |
Optional Attachment-(1)-27022017 |
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2009-02-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-08-11 |
Registration of resolution(s) and agreement(s) |
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2013-10-17 |
Information by auditor to Registrar |
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2012-12-15 |
Information by auditor to Registrar |
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2012-07-31 |
Information by auditor to Registrar |
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2009-11-12 |
Notice of situation or change of situation of registered office |
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2008-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-10-19 |
Information to the Registrar by company for appointment of auditor |
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2015-01-28 |
Resignation of Director |
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Date |
Title |
|
|---|---|---|
2017-11-07 |
List of share holders, debenture holders;-07112017 |
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2017-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017 |
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2017-11-06 |
Directors report as per section 134(3)-06112017 |
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2014-09-26 |
Copy of resolution-260914 |
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2009-11-12 |
Optional Attachment 1-121109 |
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2008-04-24 |
Optional Attachment 1-240408 |
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2008-04-24 |
List of allottees-240408 |
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2008-04-04 |
Optional Attachment 1-040408 |
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2008-04-04 |
MoA - Memorandum of Association-040408 |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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Date |
Title |
|
|---|---|---|
2017-11-07 |
Annual Returns and Shareholder Information |
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2017-11-06 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-10-29 |
Company financials including balance sheet and profit & loss |
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2014-11-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
Balance Sheet & Associated Schedules 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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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-08 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-08-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-10 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-10-17 |
Annual Returns and Shareholder Information |
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2008-09-24 |
Form for submission of compliance certificate with the Registrar |
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2008-09-02 |
Balance Sheet & Associated Schedules |
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2007-11-27 |
Balance Sheet & Associated Schedules |
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2007-11-26 |
Annual Returns and Shareholder Information |
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2007-10-28 |
Form for submission of compliance certificate with the Registrar |
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2006-12-22 |
Annual Returns and Shareholder Information |
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2006-11-28 |
Balance Sheet & Associated Schedules |
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2006-11-27 |
Form for submission of compliance certificate with the Registrar |
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0000-00-00 |
Annual Return 2004_2005 |
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Download all 68 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 Protek Merchandise Pvt. Ltd..
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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