Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180619 |
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2016-02-08 |
Certificate of Registration of Mortgage-080216 |
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2016-02-08 |
Certificate of Registration of Mortgage-080216 |
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2013-08-21 |
Memorandum of satisfaction of Charge-210813 |
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2013-08-12 |
Certificate of Registration for Modification of Mortgage-030 407 |
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2012-02-28 |
Immunity Certificate under CLSS, 2011-280212 |
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2011-05-10 |
Memorandum of satisfaction of Charge-030511 |
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2010-11-23 |
Certificate of Registration of Mortgage-250809 |
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2006-08-07 |
Certificate of Registration of Mortgage-070806 |
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2006-07-21 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-210706 |
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2006-04-21 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-08 |
Optional Attachment-(2)-08052018 |
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2018-05-08 |
Optional Attachment-(1)-08052018 |
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2018-05-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018 |
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2006-06-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-19 |
Satisfaction of Charge (Secured Borrowing) |
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2018-06-19 |
Letter of the charge holder stating that the amount has been satisfied-19062018 |
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2016-02-08 |
Creation of Charge (New Secured Borrowings) |
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2016-02-08 |
Creation of Charge (New Secured Borrowings) |
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2013-08-21 |
Satisfaction of Charge (Secured Borrowing) |
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2011-05-03 |
Satisfaction of Charge (Secured Borrowing) |
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2009-08-25 |
Creation of Charge (New Secured Borrowings) |
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2007-04-03 |
Creation of Charge (New Secured Borrowings) |
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2006-07-28 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-03 |
Notice of situation or change of situation of registered office |
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2013-07-25 |
Notice of the court or the company law board order |
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2012-12-23 |
Information by auditor to Registrar |
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2010-01-02 |
Notice of the court or the company law board order |
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2006-07-07 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2016-02-08 |
Instrument of creation or modification of charge-080216 |
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2016-02-08 |
Instrument of creation or modification of charge-080216 |
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2016-02-03 |
Optional Attachment 1-030216 |
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2013-08-21 |
Letter of the charge holder-210813 |
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2013-07-25 |
Copy of the Court/Company Law Board Order-250713 |
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2013-07-25 |
Optional Attachment 1-250713 |
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2013-06-20 |
Optional Attachment 1-200613 |
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2013-06-20 |
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-200613 |
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2013-06-20 |
Affidavit verifying the petition-200613 |
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2013-06-20 |
Copy of petition-200613 |
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2013-06-20 |
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-200613 |
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2011-11-18 |
Copy of Board Resolution-181111 |
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2011-09-13 |
Copy of Board Resolution-130911 |
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2011-05-03 |
Letter of the charge holder-030511 |
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2010-01-02 |
Copy of the Court/Company Law Board Order-020110 |
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2009-08-25 |
Instrument of creation or modification of charge-250809 |
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2007-04-03 |
Instrument of details of the charge-030407 |
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2006-08-02 |
Others-020806 |
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2006-08-02 |
Copy of the agreement-020806 |
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2006-08-02 |
Others-020806 |
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2006-07-28 |
Instrument of details of the charge-280706 |
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2006-07-18 |
Director details-180706 |
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2006-07-18 |
Others-180706 |
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2006-07-18 |
Others-180706 |
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2006-07-18 |
Others-180706 |
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2006-07-18 |
Minutes of general meeting-180706 |
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2006-07-18 |
Others-180706 |
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2006-07-18 |
Others-180706 |
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2006-07-14 |
MoA - Memorandum of Association-140706 |
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2006-07-14 |
Others-140706 |
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2006-07-14 |
Others-140706 |
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2006-07-14 |
AoA - Articles of Association-140706 |
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2006-07-14 |
Others-140706 |
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2006-07-14 |
Minutes of Meeting-140706 |
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2006-07-14 |
Copy of resolution-140706 |
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2006-07-07 |
Copy of resolution-070706 |
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2006-07-07 |
AoA - Articles of Association-070706 |
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2006-07-07 |
MoA - Memorandum of Association-070706 |
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2006-06-28 |
Others-280606 |
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2006-06-28 |
Others-280606 |
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2006-06-28 |
Evidence of cessation-280606 |
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2006-06-23 |
Evidence of cessation-230606 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2016-01-18 |
Annual Returns and Shareholder Information |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-01-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-11-23 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-11-23 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-11-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-11-23 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-11-23 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-11-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
Annual Return 2003_2004 |
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Unlock complete report with historical financials and view all 98 documents for ₹499 only
Download all 98 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 R-empire Estates 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