Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-15 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170315 |
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2013-05-17 |
Certificate of Registration of Company Law Board order for Change of State-150513.PDF |
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2010-06-03 |
Certificate of Incorporation-030610.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-27 |
Optional Attachment-(1)-27122017 |
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2017-09-25 |
Acknowledgement received from company-25092017 |
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2017-09-25 |
Acknowledgement received from company-25092017 1 |
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2017-09-25 |
Evidence of cessation;-25092017 |
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2017-09-25 |
Resignation of Director |
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2017-09-25 |
Resignation of Director |
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2017-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-25 |
Notice of resignation filed with the company-25092017 |
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2017-09-25 |
Notice of resignation filed with the company-25092017 1 |
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2017-09-25 |
Notice of resignation;-25092017 |
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2017-09-25 |
Optional Attachment-(1)-25092017 |
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2017-09-25 |
Proof of dispatch-25092017 |
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2017-09-25 |
Proof of dispatch-25092017 1 |
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2017-09-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017 |
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2017-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-14 |
Interest in other entities;-14092017 |
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2017-09-14 |
Letter of appointment;-14092017 |
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2017-09-14 |
Optional Attachment-(1)-14092017 |
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2017-09-14 |
Optional Attachment-(2)-14092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-13 |
Information to the Registrar by company for appointment of auditor |
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2017-03-14 |
Notice of situation or change of situation of registered office |
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2017-03-09 |
Notice of the court or the company law board order |
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2016-02-29 |
Submission of documents with the Registrar |
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2016-02-01 |
Registration of resolution(s) and agreement(s) |
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2015-07-17 |
Notice of situation or change of situation of registered office |
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2014-11-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-01 |
Registration of resolution(s) and agreement(s) |
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2014-01-31 |
Notice of address at which books of account are maintained |
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2013-11-15 |
Information by auditor to Registrar |
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2013-05-17 |
Certificate of Registration of Company Law Board order for Change of State-150513.PDF |
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2013-05-15 |
Notice of situation or change of situation of registered office |
Add to Cart |
2013-05-01 |
Notice of the court or the company law board order |
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2012-08-30 |
Registration of resolution(s) and agreement(s) |
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2012-05-30 |
Information by auditor to Registrar |
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2010-08-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-31 |
-311014.OCT |
Add to Cart |
2014-10-15 |
Resignation of Director |
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2014-10-15 |
Resignation of Director |
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2010-06-03 |
Certificate of Incorporation-030610.PDF |
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2010-05-28 |
Application and declaration for incorporation of a company |
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2010-05-28 |
Notice of situation or change of situation of registered office |
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2010-05-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-13 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012018 |
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2017-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017 |
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2017-01-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012017 |
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2017-01-31 |
Directors report as per section 134(3)-31012017 |
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2017-01-31 |
Optional Attachment-(1)-31012017 |
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2016-12-26 |
List of share holders, debenture holders;-26122016 |
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2016-12-26 |
Optional Attachment-(1)-26122016 |
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2016-03-01 |
Affidavit by directors about no retrenchment of the employees-010316.PDF |
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2016-03-01 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-010316.PDF |
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2016-03-01 |
Affidavit from Directors in terms of Rules-010316.PDF |
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2016-03-01 |
Affidavit verifying the application-010316.PDF |
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2016-03-01 |
Copy of Memorandum of Association and Articles of Association-010316.PDF |
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2016-03-01 |
Copy of notice of the general meeting along with relevant explanatory statemen-010316.PDF |
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2016-03-01 |
Copy of special resolution sanctioning alteration-010316.PDF |
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2016-03-01 |
Copy of the minutes of the general meeting authorizing such alteration-010316.PDF |
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2016-03-01 |
Optional Attachment 1-010316.PDF |
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2016-03-01 |
Power of attorney-vakalatnama-Board resolution-010316.PDF |
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2016-03-01 |
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--010316.PDF |
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2016-02-29 |
Optional Attachment 1-290216.PDF |
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2016-01-30 |
AoA - Articles of Association-300116.PDF |
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2016-01-30 |
Copy of resolution-300116.PDF |
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2016-01-30 |
MoA - Memorandum of Association-300116.PDF |
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2016-01-30 |
Optional Attachment 1-300116.PDF |
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2016-01-30 |
Optional Attachment 2-300116.PDF |
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2015-07-17 |
Optional Attachment 1-170715.PDF |
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2014-11-24 |
Optional Attachment 1-241114.PDF |
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2014-11-22 |
Optional Attachment 1-221114.PDF |
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2014-10-22 |
Copy of resolution-221014.PDF |
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2014-09-03 |
Evidence of cessation-030914.PDF |
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2014-09-03 |
Optional Attachment 1-030914.PDF |
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2014-09-01 |
Declaration of the appointee Director- in Form DIR-2-010914.PDF |
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2014-09-01 |
Letter of Appointment-010914.PDF |
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2014-09-01 |
Optional Attachment 1-010914.PDF |
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2014-07-11 |
Copy of resolution-110714.PDF |
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2014-01-31 |
Copy of Board Resolution-310114.PDF |
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2013-05-17 |
Certificate of Registration of Company Law Board order for Change of State-150513.PDF |
Add to Cart |
2013-05-15 |
Optional Attachment 1-150513.PDF |
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2013-05-01 |
Copy of the Court-Company Law Board Order-010513.PDF |
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2013-05-01 |
Optional Attachment 1-010513.PDF |
Add to Cart |
2013-02-14 |
Optional Attachment 1-140213.PDF |
Add to Cart |
2013-02-14 |
Optional Attachment 2-140213.PDF |
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2013-02-14 |
Optional Attachment 3-140213.PDF |
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2013-02-14 |
Optional Attachment 4-140213.PDF |
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2013-02-14 |
Optional Attachment 5-140213.PDF |
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2012-10-14 |
Affidavit providing dispatch and service of notice together with newspaper cuttings-141012.PDF |
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2012-10-14 |
Affidavit verifying list of creditors as per regulation 36-7--141012.PDF |
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2012-10-14 |
Affidavit verifying the petition-141012.PDF |
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2012-10-14 |
Copy of petition-141012.PDF |
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2012-10-14 |
Copy of the minutes of the meeting at which the special resolution was passed-141012.PDF |
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2012-10-14 |
Copy of the notice calling for the meeting with Explanatory Statement-141012.PDF |
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2012-10-14 |
Copy of the Special Resolution sanctioning the alteration by the members of the company-141012.PDF |
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2012-10-14 |
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-141012.PDF |
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2012-10-14 |
Optional Attachment 1-141012.PDF |
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2012-10-14 |
Optional Attachment 2-141012.PDF |
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2012-08-30 |
Copy of resolution-300812.PDF |
Add to Cart |
2010-08-19 |
List of allottees-190810.PDF |
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2010-06-03 |
Acknowledgement of Stamp Duty AoA payment-030610.PDF |
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2010-06-03 |
Acknowledgement of Stamp Duty MoA payment-030610.PDF |
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2010-06-03 |
AoA - Articles of Association-030610.PDF |
Add to Cart |
2010-06-03 |
MoA - Memorandum of Association-030610.PDF |
Add to Cart |
2010-05-28 |
AoA - Articles of Association-280510.PDF |
Add to Cart |
2010-05-28 |
MoA - Memorandum of Association-280510.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-18 |
Company financials including balance sheet and profit & loss |
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2018-01-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-01-01 |
Annual Returns and Shareholder Information |
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2017-02-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-01-31 |
Company financials including balance sheet and profit & loss |
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2017-01-02 |
Annual Returns and Shareholder Information |
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2015-12-08 |
Company financials including balance sheet and profit & loss |
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2015-12-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-12-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-12-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-12-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-11-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-11-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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Download all 132 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 Raghunandan Finance 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