Date |
Title |
|
|---|---|---|
2014-06-06 |
Certificate of Registration of Company Law Board order for C hange of State-300514 |
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0000-00-00 |
Certificate of Incorporation-011011 |
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Date |
Title |
|
|---|---|---|
2016-01-11 |
Information by auditor to Registrar |
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2015-12-07 |
Notice of situation or change of situation of registered office |
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2014-05-30 |
Notice of situation or change of situation of registered office |
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2014-05-03 |
Notice of the court or the company law board order |
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2013-12-07 |
Registration of resolution(s) and agreement(s) |
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2012-12-20 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2016-01-19 |
Information to the Registrar by company for appointment of auditor |
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2011-09-30 |
Application and declaration for incorporation of a company |
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2011-09-30 |
Notice of situation or change of situation of registered office |
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2011-09-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-12-07 |
Directors report as per section 134(3)-07122017 |
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2017-12-07 |
List of share holders, debenture holders;-07122017 |
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2017-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017 |
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2016-01-19 |
Optional Attachment 1-190116 |
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2016-01-11 |
Optional Attachment 1-110116 |
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2015-12-07 |
Optional Attachment 1-071215 |
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2014-05-30 |
Optional Attachment 1-300514 |
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2014-05-03 |
Copy of the Court/Company Law Board Order-030514 |
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2014-05-03 |
Optional Attachment 1-030514 |
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2013-12-09 |
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-091213 |
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2013-12-09 |
Optional Attachment 1-091213 |
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2013-12-09 |
Optional Attachment 2-091213 |
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2013-12-09 |
Affidavit providing dispatch and service of notice together with newspaper cuttings-091213 |
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2013-12-09 |
Affidavit verifying list of creditors as per regulation 36(7 )-091213 |
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2013-12-09 |
Affidavit verifying the petition-091213 |
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2013-12-09 |
Copy of the Special Resolution sanctioning the alteration by the members of the company-091213 |
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2013-12-09 |
Copy of the notice calling for the meeting with Explanatory Statement-091213 |
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2013-12-09 |
Copy of the minutes of the meeting at which the special reso lution was passed-091213 |
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2013-12-09 |
Copy of petition-091213 |
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2013-12-07 |
Copy of resolution-071213 |
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2013-12-07 |
Optional Attachment 1-071213 |
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2011-09-30 |
MoA - Memorandum of Association-300911 |
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2011-09-30 |
AoA - Articles of Association-300911 |
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2011-08-25 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-250811 |
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2011-08-25 |
Optional Attachment 1-250811 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-011011 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-011011 |
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Date |
Title |
|
|---|---|---|
2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
Company financials including balance sheet and profit & loss |
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2016-01-27 |
Company financials including balance sheet and profit & loss |
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2016-01-19 |
Annual Returns and Shareholder Information |
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2016-01-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-01-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-06-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-06-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-05-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-05-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 49 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 Raja Aederi Consultants (north) 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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