Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-111014 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017 |
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2017-04-04 |
Letter of appointment;-04042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-03 |
Registration of resolution(s) and agreement(s) |
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2017-06-29 |
Form for submission of documents with the Registrar |
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2017-06-28 |
Form for submission of documents with the Registrar |
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2017-06-03 |
Registration of resolution(s) and agreement(s) |
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2017-06-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-29 |
Registration of resolution(s) and agreement(s) |
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2017-04-11 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-02-20 |
Registration of resolution(s) and agreement(s) |
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2015-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-28 |
Information to the Registrar by company for appointment of auditor |
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2015-02-20 |
Resignation of Director |
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2015-02-07 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-12-31 |
-060115 |
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2014-12-26 |
-060115 |
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2014-10-06 |
Notice of situation or change of situation of registered office |
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2014-10-06 |
Application and declaration for incorporation of a company |
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2014-09-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-13 |
List of share holders, debenture holders;-13122017 |
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2017-12-04 |
Optional Attachment-(2)-04122017 |
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2017-12-04 |
Optional Attachment-(1)-04122017 |
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2017-12-04 |
Directors report as per section 134(3)-04122017 |
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2017-12-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017 |
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2017-06-27 |
Optional Attachment-(1)-27062017 |
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2017-06-27 |
Altered memorandum of association-27062017 |
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2017-06-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017 |
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2017-06-03 |
Copy of Board or Shareholders? resolution-03062017 |
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2017-06-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03062017 |
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2017-06-03 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03062017 |
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2017-06-03 |
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.-03062017 |
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2017-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062017 |
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2017-06-03 |
Optional Attachment-(1)-03062017 |
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2017-05-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26052017 |
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2017-05-26 |
Optional Attachment-(1)-26052017 |
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2017-05-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017 |
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2017-05-26 |
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.-26052017 |
Add to Cart |
2017-05-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26052017 |
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2017-05-26 |
Copy of Board or Shareholders? resolution-26052017 |
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2017-04-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017 |
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2015-02-21 |
Optional Attachment 1-210215 |
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2015-02-21 |
Copy of resolution-210215 |
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2015-02-20 |
Evidence of cessation-200215 |
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2015-02-20 |
Copy of resolution-200215 |
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2015-02-20 |
Interest in other entities-200215 |
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2015-02-20 |
Optional Attachment 1-200215 |
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2015-02-20 |
Declaration of the appointee Director, in Form DIR-2-200215 |
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2015-02-20 |
Optional Attachment 2-200215 |
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2015-02-20 |
Optional Attachment 1-200215 |
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2015-02-07 |
Optional Attachment 3-070215 |
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2015-02-07 |
Optional Attachment 1-070215 |
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2015-02-07 |
Optional Attachment 2-070215 |
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2015-02-07 |
Specimen signature in form 2.10-070215 |
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2014-12-26 |
Resltn passed by the BOD-261214 |
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2014-12-26 |
List of allottees-261214 |
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2014-10-06 |
Optional Attachment 1-061014 |
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2014-10-06 |
Annexure of subscribers-061014 |
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2014-10-06 |
AoA - Articles of Association-061014 |
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2014-10-06 |
Optional Attachment 3-061014 |
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2014-10-06 |
Optional Attachment 2-061014 |
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2014-10-06 |
Optional Attachment 1-061014 |
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2014-10-06 |
MoA - Memorandum of Association-061014 |
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2014-09-22 |
Declaration of the appointee Director, in Form DIR-2-220914 |
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2014-09-22 |
Declaration by the first director-220914 |
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2014-08-30 |
Optional Attachment 2-300814 |
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2014-08-30 |
Optional Attachment 1-300814 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-111014 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-111014 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-18 |
Annual Returns and Shareholder Information |
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2017-12-05 |
Company financials including balance sheet and profit & loss |
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2015-10-28 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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Download all 77 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 Ras Infra Solutions 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