Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-09 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-051215 |
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2015-02-18 |
Certificate of Registration of Mortgage-180215 |
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2012-05-11 |
Certificate of commencement of buisness-070512 |
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0000-00-00 |
Certificate of Incorporation-110711 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017 |
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2017-08-09 |
Letter of appointment;-09082017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-18 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-25 |
Registration of resolution(s) and agreement(s) |
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2018-05-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-12-05 |
Registration of resolution(s) and agreement(s) |
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2015-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-23 |
Registration of resolution(s) and agreement(s) |
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2013-10-24 |
Information by auditor to Registrar |
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2013-10-11 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-10-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-11 |
Registration of resolution(s) and agreement(s) |
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2013-10-11 |
Registration of resolution(s) and agreement(s) |
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2013-10-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-09-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-11 |
Registration of resolution(s) and agreement(s) |
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2013-09-11 |
Registration of resolution(s) and agreement(s) |
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2013-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-12-19 |
Information by auditor to Registrar |
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2012-11-20 |
Statutory report |
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2012-11-09 |
Information by auditor to Registrar |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2014-10-29 |
-021114 |
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2012-05-07 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2011-07-09 |
Application and declaration for incorporation of a company |
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2011-07-06 |
Notice of situation or change of situation of registered office |
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2011-07-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-23 |
Copy of Board or Shareholders? resolution-23052018 |
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2018-05-23 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23052018 |
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2018-05-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018 |
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2018-05-23 |
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.-23052018 |
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2018-05-23 |
Optional Attachment-(1)-23052018 |
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2018-05-02 |
Altered memorandum of assciation;-02052018 |
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2018-05-02 |
Copy of the resolution for alteration of capital;-02052018 |
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2018-05-02 |
Optional Attachment-(1)-02052018 |
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2017-11-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2015-12-05 |
AoA - Articles of Association-051215 |
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2015-12-05 |
Copy of resolution-051215 |
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2015-12-05 |
MoA - Memorandum of Association-051215 |
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2015-12-05 |
Optional Attachment 1-051215 |
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2015-10-15 |
Evidence of cessation-151015 |
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2015-10-15 |
Optional Attachment 1-151015 |
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2015-07-06 |
Declaration of the appointee Director, in Form DIR-2-060715 |
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2015-07-06 |
Interest in other entities-060715 |
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2015-07-06 |
Optional Attachment 1-060715 |
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2015-05-28 |
Copy of resolution-280515 |
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2015-05-28 |
Optional Attachment 1-280515 |
Add to Cart |
2015-05-28 |
Optional Attachment 2-280515 |
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2015-05-28 |
Optional Attachment 3-280515 |
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2014-07-23 |
Copy of resolution-230714 |
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2013-10-11 |
Copy of resolution-111013 |
Add to Cart |
2013-10-11 |
Copy of resolution-111013 |
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2013-10-11 |
Evidence of cessation-111013 |
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2013-10-11 |
List of allottees-111013 |
Add to Cart |
2013-10-11 |
List of allottees-111013 |
Add to Cart |
2013-10-11 |
Optional Attachment 1-111013 |
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2013-10-11 |
Optional Attachment 1-111013 |
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2013-10-11 |
Resltn passed by the BOD-111013 |
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2013-09-11 |
AoA - Articles of Association-110913 |
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2013-09-11 |
Copy of resolution-110913 |
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2013-09-11 |
Copy of resolution-110913 |
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2013-09-11 |
List of allottees-110913 |
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2013-09-11 |
Optional Attachment 1-110913 |
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2013-09-11 |
Optional Attachment 1-110913 |
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2013-09-11 |
Optional Attachment 1-110913 |
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2013-09-11 |
Resltn passed by the BOD-110913 |
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2012-11-20 |
Abstract of receipts and payments-201112 |
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2012-11-20 |
Details of preliminary expenses-201112 |
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2012-11-20 |
Details of the arrears-201112 |
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2012-11-20 |
Notice of Statutory meeting-201112 |
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2012-05-11 |
Form 67 (Addendum)-110512 in respect of Form 20-070512 |
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2012-05-11 |
Optional Attachment 1-110512 |
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2012-05-07 |
Certified copy of statement-070512 |
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2012-05-07 |
Optional Attachment 1-070512 |
Add to Cart |
2012-05-07 |
Optional Attachment 2-070512 |
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2012-05-07 |
Optional Attachment 3-070512 |
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2012-05-07 |
Optional Attachment 4-070512 |
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2011-07-09 |
AoA - Articles of Association-090711 |
Add to Cart |
2011-07-09 |
MoA - Memorandum of Association-090711 |
Add to Cart |
2011-07-09 |
Optional Attachment 1-090711 |
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2011-06-29 |
Optional Attachment 1-290611 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110711 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110711 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-11-21 |
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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2014-10-29 |
Profit & Loss Statement as on 31-03-14 |
Add to Cart |
2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-30 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-02-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-02-28 |
Profit & Loss Statement as on 31-03-12 |
Add to Cart |
2013-02-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 112 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 Roam1 Telecom 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