Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-02 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171102 |
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2017-10-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171012 |
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2014-12-04 |
Certificate of Incorporation-041214.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-03 |
Letter of appointment;-03012018 |
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2018-01-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-12 |
Return of appointment of managing director or whole-time director or manager |
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2017-12-02 |
Registration of resolution(s) and agreement(s) |
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2017-10-12 |
Registration of resolution(s) and agreement(s) |
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2015-10-01 |
Registration of resolution(s) and agreement(s) |
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2015-01-12 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-17 |
Information to the Registrar by company for appointment of auditor |
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2014-12-26 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-12-04 |
Certificate of Incorporation-041214.PDF |
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2014-12-03 |
Application and declaration for incorporation of a company |
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2014-11-22 |
Notice of situation or change of situation of registered office |
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2014-11-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-03 |
Optional Attachment-(1)-03012018 |
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2018-01-03 |
Copy of shareholders resolution-03012018 |
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2018-01-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03012018 |
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2018-01-03 |
Copy of board resolution-03012018 |
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2017-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017 |
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2017-10-04 |
Altered articles of association-04102017 |
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2017-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017 |
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2017-10-04 |
Altered memorandum of association-04102017 |
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2017-09-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017 |
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2017-09-19 |
List of share holders, debenture holders;-19092017 |
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2016-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2015-10-01 |
AoA - Articles of Association-011015.PDF |
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2015-10-01 |
Copy of resolution-011015.PDF |
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2015-10-01 |
MoA - Memorandum of Association-011015.PDF |
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2015-09-18 |
Copy of Board Resolution-180915.PDF |
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2015-01-12 |
Copy of resolution-120115.PDF |
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2014-12-26 |
Optional Attachment 2-261214.PDF |
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2014-12-26 |
Specimen signature in form 2.10-261214.PDF |
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2014-12-26 |
Optional Attachment 1-261214.PDF |
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2014-12-04 |
Acknowledgement of Stamp Duty MoA payment-041214.PDF |
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2014-12-04 |
Acknowledgement of Stamp Duty AoA payment-041214.PDF |
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2014-12-03 |
MoA - Memorandum of Association-031214.PDF |
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2014-12-03 |
AoA - Articles of Association-031214.PDF |
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2014-12-03 |
Annexure of subscribers-031214.PDF |
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2014-11-22 |
Letter of Appointment-221114.PDF |
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2014-11-22 |
Declaration of the appointee Director- in Form DIR-2-221114.PDF |
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2014-11-22 |
Declaration by the first director-221114.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-19 |
Annual Returns and Shareholder Information |
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2017-09-19 |
Company financials including balance sheet and profit & loss |
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2016-12-27 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2015-11-06 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 51 documents for ₹499 only
Download all 51 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 Recipop 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