Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-10 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170110 |
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2015-01-22 |
Immunity Certificate under CLSS- 2014-220115.PDF |
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2006-03-13 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-18 |
Declaration by first director-18052022 |
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2022-05-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022 |
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2022-05-18 |
Evidence of cessation;-18052022 |
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2022-05-18 |
Notice of resignation;-18052022 |
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2022-05-12 |
Resignation of Director |
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2022-05-12 |
Notice of resignation filed with the company-12052022 |
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2022-05-12 |
Proof of dispatch-12052022 |
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2022-04-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022 |
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2022-04-26 |
Evidence of cessation;-26042022 |
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2022-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-26 |
Notice of resignation;-26042022 |
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2022-04-26 |
Optional Attachment-(1)-26042022 |
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2022-04-26 |
Optional Attachment-(2)-26042022 |
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2022-04-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022 |
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2022-04-07 |
Evidence of cessation;-07042022 |
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2022-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-07 |
Notice of resignation;-07042022 |
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2022-04-07 |
Optional Attachment-(1)-07042022 |
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2022-04-07 |
Optional Attachment-(1)-07042022 1 |
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2022-04-07 |
Optional Attachment-(2)-07042022 |
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2022-04-07 |
Optional Attachment-(3)-07042022 |
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2022-03-28 |
Evidence of cessation;-28032022 |
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2022-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-28 |
Notice of resignation;-28032022 |
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2022-03-28 |
Optional Attachment-(1)-28032022 |
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2022-03-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032022 |
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2022-03-26 |
Optional Attachment-(1)-26032022 |
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2022-03-26 |
Optional Attachment-(2)-26032022 |
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2022-03-26 |
Optional Attachment-(3)-26032022 |
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2022-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2021-10-22 |
Evidence of cessation;-22102021 |
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2021-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-22 |
Notice of resignation;-22102021 |
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2021-10-22 |
Optional Attachment-(1)-22102021 |
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2021-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032021 |
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2021-03-23 |
Optional Attachment-(1)-23032021 |
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2021-03-23 |
Optional Attachment-(2)-23032021 |
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2020-12-23 |
Resignation of Director |
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2020-12-22 |
Acknowledgement received from company-22122020 |
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2020-12-22 |
Notice of resignation filed with the company-22122020 |
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2020-12-22 |
Proof of dispatch-22122020 |
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2020-12-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020 |
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2020-12-01 |
Evidence of cessation;-01122020 |
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2020-12-01 |
Notice of resignation;-01122020 |
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2020-12-01 |
Optional Attachment-(1)-01122020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-19 |
Information to the Registrar by company for appointment of auditor |
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2022-09-22 |
Notice of resignation by the auditor |
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2022-07-07 |
Notice of situation or change of situation of registered office |
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2022-05-18 |
Notice of situation or change of situation of registered office |
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2020-12-16 |
Notice of situation or change of situation of registered office |
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2020-01-08 |
Information to the Registrar by company for appointment of auditor |
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2017-04-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-09 |
Registration of resolution(s) and agreement(s) |
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2015-01-22 |
Immunity Certificate under CLSS- 2014-220115.PDF |
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2014-12-27 |
Registration of resolution(s) and agreement(s) |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2013-12-24 |
Information by auditor to Registrar |
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2012-12-15 |
Information by auditor to Registrar |
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2012-07-17 |
Information by auditor to Registrar |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-06-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-10-26 |
Submission of documents with the Registrar |
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2006-09-13 |
Compliance Certificate Form-130906.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-12 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2014-12-24 |
Application for grant of immunity certificate under CLSS 2014-241214.PDF |
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2006-03-13 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023 |
Add to Cart |
2023-01-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023 |
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2023-01-31 |
Directors report as per section 134(3)-31012023 |
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2023-01-31 |
List of Directors;-31012023 |
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2023-01-31 |
List of share holders, debenture holders;-31012023 |
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2023-01-20 |
Information to the Registrar by company for appointment of auditor |
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2023-01-19 |
Copy of resolution passed by the company-19012023 |
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2023-01-19 |
Copy of the intimation sent by company-19012023 |
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2023-01-19 |
Copy of written consent given by auditor-19012023 |
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2023-01-19 |
Optional Attachment-(1)-19012023 |
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2022-09-14 |
Resignation letter-14092022 |
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2022-07-07 |
Copies of the utility bills as mentioned above (not older than two months)-07072022 |
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2022-07-07 |
Copy of board resolution authorizing giving of notice-07072022 |
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2022-07-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072022 |
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2022-05-18 |
Copies of the utility bills as mentioned above (not older than two months)-18052022 |
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2022-05-18 |
Copy of board resolution authorizing giving of notice-18052022 |
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2022-05-18 |
Optional Attachment-(1)-18052022 |
Add to Cart |
2022-05-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022 |
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2022-03-30 |
List of Directors;-30032022 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
Add to Cart |
2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
Add to Cart |
2022-03-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2020-12-22 |
Approval letter for extension of AGM;-22122020 |
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2020-12-22 |
List of share holders, debenture holders;-22122020 |
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2020-12-22 |
Optional Attachment-(1)-22122020 |
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2020-12-22 |
Optional Attachment-(2)-22122020 |
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2020-12-22 |
Optional Attachment-(3)-22122020 |
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2020-12-16 |
Copies of the utility bills as mentioned above (not older than two months)-16122020 |
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2020-12-16 |
Copy of board resolution authorizing giving of notice-16122020 |
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2020-12-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020 |
Add to Cart |
2020-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020 |
Add to Cart |
2020-12-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020 |
Add to Cart |
2020-12-15 |
Directors report as per section 134(3)-15122020 |
Add to Cart |
2020-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020 |
Add to Cart |
2020-01-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020 |
Add to Cart |
2020-01-16 |
Directors report as per section 134(3)-16012020 |
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2020-01-07 |
Copy of resolution passed by the company-07012020 |
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2020-01-07 |
Copy of the intimation sent by company-07012020 |
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2020-01-07 |
Copy of written consent given by auditor-07012020 |
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2020-01-07 |
Optional Attachment-(1)-07012020 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
Add to Cart |
2019-12-31 |
Optional Attachment-(1)-31122019 |
Add to Cart |
2019-12-31 |
Optional Attachment-(2)-31122019 |
Add to Cart |
2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
Add to Cart |
2018-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018 |
Add to Cart |
2018-12-30 |
Directors report as per section 134(3)-30122018 |
Add to Cart |
2018-12-30 |
List of share holders, debenture holders;-30122018 |
Add to Cart |
2018-12-30 |
Optional Attachment-(1)-30122018 |
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2018-06-30 |
List of share holders, debenture holders;-30062018 |
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2018-06-30 |
Optional Attachment-(1)-30062018 |
Add to Cart |
2018-06-30 |
Optional Attachment-(2)-30062018 |
Add to Cart |
2018-06-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018 |
Add to Cart |
2018-06-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018 |
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2018-06-29 |
Directors report as per section 134(3)-29062018 |
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2017-04-14 |
Copy of Board or Shareholders? resolution-14042017 |
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2017-04-14 |
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.-14042017 |
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2017-01-07 |
Altered articles of association-07012017 |
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2017-01-07 |
Altered memorandum of association-07012017 |
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2017-01-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012017 |
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2017-01-07 |
Optional Attachment-(1)-07012017 |
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2016-12-28 |
List of share holders, debenture holders;-28122016 |
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2016-12-28 |
Optional Attachment-(1)-28122016 |
Add to Cart |
2016-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016 |
Add to Cart |
2016-12-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016 |
Add to Cart |
2016-07-22 |
List of share holders, debenture holders;-22072016 |
Add to Cart |
2016-07-22 |
Optional Attachment-(1)-22072016 |
Add to Cart |
2016-07-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016 |
Add to Cart |
2016-07-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072016 |
Add to Cart |
2016-07-11 |
Directors report as per section 134(3)-11072016 |
Add to Cart |
2015-01-22 |
Immunity Certificate under CLSS- 2014-220115.PDF |
Add to Cart |
2014-12-26 |
Copy of resolution-261214.PDF |
Add to Cart |
2014-09-08 |
Copy of resolution-080914.PDF |
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2012-04-25 |
List of allottees-250412.PDF |
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2011-06-21 |
List of allottees-200611.PDF |
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2010-05-15 |
List of allottees-150510.PDF |
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2010-04-26 |
MoA - Memorandum of Association-260410.PDF |
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2010-04-26 |
Optional Attachment 1-260410.PDF |
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2010-04-26 |
Optional Attachment 2-260410.PDF |
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2006-09-26 |
Digital_Signature_Declaration.PDF |
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2006-09-26 |
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2006-09-16 |
Compliance certificate pursuant to rule 3 of the C.PDF |
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2006-09-16 |
Digital_Signature_Declaration.PDF 1 |
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2006-09-16 |
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2006-09-13 |
Annual return as per schedule V of the Companies A_2005-2006.PDF |
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2006-09-13 |
Digital_Signature_Declaration.PDF 2 |
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2006-09-13 |
DIRECTORS.PDF |
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2006-09-13 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-31 |
Company financials including balance sheet and profit & loss |
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2023-01-31 |
Add to Cart | |
2022-04-06 |
Add to Cart | |
2022-03-18 |
Company financials including balance sheet and profit & loss |
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2020-12-23 |
Annual Returns and Shareholder Information |
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2020-12-15 |
Company financials including balance sheet and profit & loss |
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2020-01-17 |
Company financials including balance sheet and profit & loss |
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2020-01-01 |
Annual Returns and Shareholder Information |
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2019-01-15 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-06-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-06-29 |
Company financials including balance sheet and profit & loss |
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2016-12-28 |
Annual Returns and Shareholder Information |
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2016-12-22 |
Company financials including balance sheet and profit & loss |
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2016-07-22 |
Annual Returns and Shareholder Information |
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2016-07-11 |
Company financials including balance sheet and profit & loss |
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2015-07-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-07-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-08-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2014-03-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2014-01-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2014-01-02 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-01-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-12-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-02-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2011-01-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2011-01-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2011-01-31 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-03-17 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2010-03-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2010-03-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-06-08 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-06-08 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-05-13 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-01-02 |
Balance Sheet & Associated Schedules |
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2007-10-17 |
Form for submission of compliance certificate with the Registrar |
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2007-09-25 |
Annual Returns and Shareholder Information |
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2006-10-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-09-26 |
Balance sheet and Associated schedules_2005-2006.PDF |
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2006-09-13 |
Details of shareholders.PDF |
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2006-09-12 |
Details of shareholders-120906.PDF |
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2006-03-13 |
Annual Return for the year 2003_2004.PDF |
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2006-03-13 |
Annual Return.PDF |
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Download all 213 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 Pspr Enterprises Private Limited.
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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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