Date |
Title |
₨ 149 Each |
|---|---|---|
2010-03-29 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-220310 |
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2010-03-22 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-200310 |
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2009-10-05 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-240909 |
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2009-09-30 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240909 |
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2006-04-08 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-30 |
Letter of appointment;-30082017 |
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2017-08-30 |
Interest in other entities;-30082017 |
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2017-08-30 |
Optional Attachment-(1)-30082017 |
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2017-08-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017 |
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2017-08-30 |
Optional Attachment-(2)-30082017 |
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2010-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-22 |
Registration of resolution(s) and agreement(s) |
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2016-02-20 |
Registration of resolution(s) and agreement(s) |
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2015-08-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-24 |
Registration of resolution(s) and agreement(s) |
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2015-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-17 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
Registration of resolution(s) and agreement(s) |
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2013-10-24 |
Information by auditor to Registrar |
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2012-10-18 |
Information by auditor to Registrar |
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2012-08-07 |
Information by auditor to Registrar |
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2012-05-05 |
Notice of situation or change of situation of registered office |
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2010-10-08 |
Information by auditor to Registrar |
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2010-03-20 |
Registration of resolution(s) and agreement(s) |
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2009-09-24 |
Registration of resolution(s) and agreement(s) |
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2007-02-10 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-24 |
-271114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-02 |
Optional Attachment-(1)-02122017 |
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2017-12-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122017 |
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2017-12-02 |
Copy of Board or Shareholders? resolution-02122017 |
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2017-11-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2017-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 |
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2017-10-23 |
Directors report as per section 134(3)-23102017 |
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2016-02-20 |
Copy of resolution-200216 |
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2015-08-27 |
Resltn passed by the BOD-270815 |
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2015-08-27 |
List of allottees-270815 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-17 |
Copy of resolution-171014 |
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2010-09-27 |
Optional Attachment 1-270910 |
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2010-03-22 |
Minutes of Meeting-220310 |
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2010-03-20 |
MoA - Memorandum of Association-200310 |
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2010-03-20 |
Optional Attachment 1-200310 |
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2010-03-20 |
AoA - Articles of Association-200310 |
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2010-03-20 |
Copy of resolution-200310 |
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2010-01-25 |
Copy of Board Resolution-250110 |
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2010-01-19 |
Copy of Board Resolution-190110 |
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2009-09-24 |
MoA - Memorandum of Association-240909 |
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2009-09-24 |
AoA - Articles of Association-240909 |
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2009-09-24 |
Optional Attachment 1-240909 |
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2009-09-24 |
Minutes of Meeting-240909 |
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2009-09-24 |
Copy of resolution-240909 |
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2009-09-21 |
Copy of Board Resolution-210909 |
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2009-09-21 |
Optional Attachment 1-210909 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-15 |
Annual Returns and Shareholder Information |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-12-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-23 |
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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2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-20 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-01-16 |
Annual Returns and Shareholder Information |
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2008-12-18 |
Balance Sheet & Associated Schedules |
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2007-11-23 |
Annual Returns and Shareholder Information |
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2007-10-26 |
Balance Sheet & Associated Schedules |
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2006-11-24 |
Annual Returns and Shareholder Information |
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2006-10-28 |
Balance Sheet & Associated Schedules |
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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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Download all 85 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 Ramkrishna Rail And Infrastructure 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