Date |
Title |
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|---|---|---|
0000-00-00 |
Certificate of Incorporation-050815 |
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Date |
Title |
|
|---|---|---|
2018-06-15 |
Acknowledgement received from company-15062018 |
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2018-06-15 |
Resignation of Director |
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2018-06-15 |
Proof of dispatch-15062018 |
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2018-06-15 |
Notice of resignation filed with the company-15062018 |
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2018-06-14 |
Interest in other entities;-14062018 |
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2018-06-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018 |
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2018-06-14 |
Optional Attachment-(1)-14062018 |
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2018-06-14 |
Optional Attachment-(2)-14062018 |
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2018-06-14 |
Optional Attachment-(3)-14062018 |
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2018-06-14 |
Evidence of cessation;-14062018 |
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2018-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-14 |
Notice of resignation;-14062018 |
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2018-03-20 |
Evidence of cessation;-20032018 |
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2018-03-20 |
Optional Attachment-(1)-20032018 |
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2018-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-20 |
Resignation of Director |
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2018-03-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018 |
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2018-03-20 |
Optional Attachment-(2)-20032018 |
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2018-03-20 |
Interest in other entities;-20032018 |
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2018-03-20 |
Acknowledgement received from company-20032018 |
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2018-03-20 |
Notice of resignation;-20032018 |
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2018-03-20 |
Proof of dispatch-20032018 |
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2018-03-20 |
Notice of resignation filed with the company-20032018 |
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2017-12-06 |
Notice of resignation filed with the company-06122017 |
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2017-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-06 |
Optional Attachment-(2)-06122017 |
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2017-12-06 |
Acknowledgement received from company-06122017 |
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2017-12-06 |
Resignation of Director |
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2017-12-06 |
Notice of resignation;-06122017 |
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2017-12-06 |
Proof of dispatch-06122017 |
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2017-12-06 |
Evidence of cessation;-06122017 |
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2017-12-06 |
Optional Attachment-(1)-06122017 |
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2017-12-06 |
Optional Attachment-(1)-06122017 1 |
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2017-12-06 |
Letter of appointment;-06122017 |
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2017-12-06 |
Interest in other entities;-06122017 |
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2017-12-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017 |
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2017-09-27 |
Optional Attachment-(2)-27092017 |
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2017-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-27 |
Optional Attachment-(1)-27092017 |
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2017-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 |
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2017-09-07 |
Letter of appointment;-07092017 |
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Date |
Title |
|
|---|---|---|
2017-11-08 |
Notice of resignation by the auditor |
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2017-10-04 |
Information to the Registrar by company for appointment of auditor |
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2017-04-13 |
Notice of situation or change of situation of registered office |
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2017-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-04 |
Notice of situation or change of situation of registered office |
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2015-08-04 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
|---|---|---|
2017-10-10 |
Resignation letter-10102017 |
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2017-10-10 |
List of share holders, debenture holders;-10102017 |
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2017-10-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017 |
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2017-10-09 |
Directors report as per section 134(3)-09102017 |
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2017-10-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017 |
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2017-10-04 |
Copy of resolution passed by the company-04102017 |
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2017-10-04 |
Copy of the intimation sent by company-04102017 |
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2017-10-04 |
Copy of written consent given by auditor-04102017 |
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2017-04-13 |
Copy of board resolution authorizing giving of notice-13042017 |
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2017-04-13 |
Copies of the utility bills as mentioned above (not older than two months)-13042017 |
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2017-04-13 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042017 |
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2017-04-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017 |
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2017-03-17 |
Copy of Board or Shareholders? resolution-17032017 |
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2017-03-17 |
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.-17032017 |
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2016-01-11 |
Evidence of cessation-110116 |
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2015-08-04 |
Interest in other entities-040815 |
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2015-08-04 |
AoA - Articles of Association-040815 |
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2015-08-04 |
Annexure of subscribers-040815 |
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2015-08-04 |
Declaration by the first director-040815 |
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2015-08-04 |
Declaration of the appointee Director, in Form DIR-2-040815 |
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2015-08-04 |
MoA - Memorandum of Association-040815 |
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2015-08-04 |
Optional Attachment 5-040815 |
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2015-08-04 |
Optional Attachment 4-040815 |
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2015-08-04 |
Optional Attachment 3-040815 |
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2015-08-04 |
Optional Attachment 3-040815 |
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2015-08-04 |
Optional Attachment 2-040815 |
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2015-08-04 |
Optional Attachment 2-040815 |
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2015-08-04 |
Optional Attachment 1-040815 |
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2015-08-04 |
Optional Attachment 1-040815 |
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2015-08-04 |
Optional Attachment 1-040815 |
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2015-06-18 |
Optional Attachment 3-180615 |
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2015-06-18 |
Optional Attachment 2-180615 |
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2015-06-18 |
Optional Attachment 1-180615 |
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2015-06-18 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-180615 |
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2006-01-01 |
Others-050815 |
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2006-01-01 |
Others-050815 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-050815 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-050815 |
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Date |
Title |
|
|---|---|---|
2017-10-10 |
Annual Returns and Shareholder Information |
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2017-10-09 |
Company financials including balance sheet and profit & loss |
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Download all 92 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 Quantium Express Solutions (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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