Date |
Title |
₨ 149 Each |
|---|---|---|
2011-03-17 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120311 |
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0000-00-00 |
Certificate of Incorporation-070607 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-07 |
Letter of appointment;-07112017 |
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2017-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-04 |
Resignation of Director |
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2017-01-04 |
Proof of dispatch-04012017 |
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2017-01-04 |
Notice of resignation filed with the company-04012017 |
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2017-01-04 |
Acknowledgement received from company-04012017 |
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2017-01-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017 |
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2017-01-02 |
Evidence of cessation;-02012017 |
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2017-01-02 |
Optional Attachment-(1)-02012017 |
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2017-01-02 |
Notice of resignation;-02012017 |
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2017-01-02 |
Letter of appointment;-02012017 |
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2017-01-02 |
Interest in other entities;-02012017 |
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2017-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-27 |
Information to the Registrar by company for appointment of auditor |
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2018-06-14 |
Notice of resignation by the auditor |
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2015-07-17 |
Registration of resolution(s) and agreement(s) |
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2014-10-30 |
Registration of resolution(s) and agreement(s) |
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2014-08-25 |
Registration of resolution(s) and agreement(s) |
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2013-10-07 |
Information by auditor to Registrar |
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2012-10-11 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-21 |
Information by auditor to Registrar |
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2012-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-28 |
Notice of situation or change of situation of registered office |
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2011-03-12 |
Registration of resolution(s) and agreement(s) |
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2009-05-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-05-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2014-12-04 |
-051214 |
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2007-06-05 |
Application and declaration for incorporation of a company |
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2007-06-05 |
Notice of situation or change of situation of registered office |
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2007-06-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-27 |
Copy of resolution passed by the company-27062018 |
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2018-06-27 |
Copy of the intimation sent by company-27062018 |
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2018-06-27 |
Copy of written consent given by auditor-27062018 |
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2018-06-01 |
Resignation letter-01062018 |
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2017-12-05 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2015-07-17 |
Copy of resolution-170715 |
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2014-10-30 |
Copy of resolution-301014 |
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2014-08-25 |
Copy of resolution-250814 |
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2012-06-05 |
Evidence of cessation-050612 |
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2011-03-30 |
Optional Attachment 1-300311 |
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2011-03-28 |
Optional Attachment 1-280311 |
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2011-03-12 |
Copy of resolution-120311 |
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2011-03-12 |
MoA - Memorandum of Association-120311 |
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2009-12-08 |
Evidence of cessation-081209 |
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2009-11-17 |
Optional Attachment 1-171109 |
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2009-05-22 |
MoA - Memorandum of Association-220509 |
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2009-05-22 |
Optional Attachment 1-220509 |
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2009-05-15 |
Copy of resolution-150509 |
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2009-05-15 |
MoA - Memorandum of Association-150509 |
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2007-06-05 |
Optional Attachment 1-050607 |
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2007-06-05 |
Optional Attachment 3-050607 |
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2007-06-05 |
Optional Attachment 2-050607 |
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2007-06-05 |
Optional Attachment 1-050607 |
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2007-06-05 |
Annexure of subscribers-050607 |
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2007-06-05 |
MoA - Memorandum of Association-050607 |
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2007-06-05 |
AoA - Articles of Association-050607 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Company financials including balance sheet and profit & loss |
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2015-11-04 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-01-13 |
Additional attachment to Form 23AC-130112 for the FY ending on-310311 |
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2012-01-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-22 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Download all 84 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 Raman Holding 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