Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-221114 |
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Date |
Title |
|
|---|---|---|
2018-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-26 |
Optional Attachment-(4)-26042018 |
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2018-04-26 |
Optional Attachment-(3)-26042018 |
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2018-04-26 |
Optional Attachment-(2)-26042018 |
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2018-04-26 |
Evidence of cessation;-26042018 |
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2018-04-26 |
Notice of resignation;-26042018 |
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2018-04-26 |
Optional Attachment-(1)-26042018 |
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2018-04-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018 |
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2017-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-31 |
Notice of resignation;-31102017 |
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2017-10-31 |
Optional Attachment-(1)-31102017 |
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2017-10-31 |
Letter of appointment;-31102017 |
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2017-10-31 |
Optional Attachment-(2)-31102017 |
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2017-10-31 |
Optional Attachment-(3)-31102017 |
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2017-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017 |
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2017-10-31 |
Evidence of cessation;-31102017 |
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Date |
Title |
|
|---|---|---|
2017-06-17 |
Notice of situation or change of situation of registered office |
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2015-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-16 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-10-08 |
Information to the Registrar by company for appointment of auditor |
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2015-08-26 |
Resignation of Director |
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2015-04-24 |
Resignation of Director |
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2014-11-14 |
Application and declaration for incorporation of a company |
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2014-11-14 |
Notice of situation or change of situation of registered office |
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2014-11-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-11-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017 |
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2017-11-10 |
List of share holders, debenture holders;-10112017 |
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2017-11-10 |
Copy of MGT-8-10112017 |
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2017-06-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017 |
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2017-06-17 |
Optional Attachment-(1)-17062017 |
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2017-06-17 |
Copies of the utility bills as mentioned above (not older than two months)-17062017 |
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2017-06-17 |
Copy of board resolution authorizing giving of notice-17062017 |
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2015-08-26 |
Evidence of cessation-260815 |
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2015-04-16 |
Optional Attachment 1-160415 |
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2015-04-16 |
Evidence of cessation-160415 |
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2015-01-16 |
Copy of resolution-160115 |
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2014-11-14 |
AoA - Articles of Association-141114 |
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2014-11-14 |
Annexure of subscribers-141114 |
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2014-11-14 |
Declaration by the first director-141114 |
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2014-11-14 |
MoA - Memorandum of Association-141114 |
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2014-11-14 |
Optional Attachment 1-141114 |
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2014-11-14 |
Optional Attachment 1-141114 |
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2014-11-14 |
Declaration of the appointee Director, in Form DIR-2-141114 |
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2014-11-14 |
No Objection Certificate in case there is a change in promot ers-141114 |
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2014-11-14 |
Interest in other entities-141114 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-221114 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-221114 |
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Date |
Title |
|
|---|---|---|
2017-11-17 |
Company financials including balance sheet and profit & loss |
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2017-11-11 |
Annual Returns and Shareholder Information |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-11-03 |
Company financials including balance sheet and profit & loss |
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Download all 54 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 R2k Retailzone 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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