Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-281210 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-26 |
Notice of resignation;-26072017 |
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2017-07-26 |
Evidence of cessation;-26072017 |
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2017-07-26 |
Optional Attachment-(1)-26072017 |
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2017-03-18 |
Notice of resignation;-18032017 |
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2017-03-18 |
Evidence of cessation;-18032017 |
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2017-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-11 |
Letter of appointment;-11012017 |
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2017-01-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017 |
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2017-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-11 |
Optional Attachment-(1)-11012017 |
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2011-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-21 |
Information to the Registrar by company for appointment of auditor |
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2018-03-21 |
Notice of resignation by the auditor |
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2017-08-02 |
Information to the Registrar by company for appointment of auditor |
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2015-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-30 |
Information by auditor to Registrar |
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2012-12-22 |
Information by auditor to Registrar |
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2012-09-14 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2012-09-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-07-24 |
Information by auditor to Registrar |
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2011-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-21 |
Registration of resolution(s) and agreement(s) |
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2011-04-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-07 |
Information to the Registrar by company for appointment of auditor |
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2010-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-22 |
Notice of situation or change of situation of registered office |
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2010-12-22 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-21 |
Copy of resolution passed by the company-21032018 |
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2018-03-21 |
Copy of the intimation sent by company-21032018 |
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2018-03-21 |
Copy of written consent given by auditor-21032018 |
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2018-03-14 |
Resignation letter-14032018 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-08-02 |
Optional Attachment-(1)-02082017 |
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2017-08-02 |
Copy of written consent given by auditor-02082017 |
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2017-08-02 |
Copy of the intimation sent by company-02082017 |
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2017-08-02 |
Optional Attachment-(2)-02082017 |
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2017-08-02 |
Optional Attachment-(3)-02082017 |
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2017-08-02 |
Optional Attachment-(4)-02082017 |
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2015-12-30 |
Declaration of the appointee Director, in Form DIR-2-291215 |
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2015-12-30 |
Letter of Appointment-291215 |
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2015-12-30 |
Interest in other entities-291215 |
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2015-01-30 |
Interest in other entities-300115 |
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2015-01-30 |
Letter of Appointment-300115 |
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2015-01-30 |
Declaration of the appointee Director, in Form DIR-2-300115 |
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2015-01-30 |
Evidence of cessation-300115 |
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2012-09-14 |
List of allottees-140912 |
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2012-09-14 |
Resltn passed by the BOD-140912 |
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2012-09-14 |
Board resolution of approval-140912 |
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2012-09-13 |
Optional Attachment 1-130912 |
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2012-09-13 |
MoA - Memorandum of Association-130912 |
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2011-05-05 |
List of allottees-050511 |
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2011-04-21 |
MoA - Memorandum of Association-210411 |
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2011-04-21 |
Copy of resolution-210411 |
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2011-04-21 |
Optional Attachment 1-210411 |
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2011-04-21 |
MoA - Memorandum of Association-210411 |
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2011-04-17 |
MoA - Memorandum of Association-170411 |
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2011-04-17 |
Optional Attachment 1-170411 |
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2011-02-03 |
Form 67 (Addendum)-030211 in respect of Form 32-280111 |
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2011-02-03 |
Evidence of cessation-030211 |
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2010-12-22 |
No Objection Certificate in case there is a change in promot ers-221210 |
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2010-12-22 |
MoA - Memorandum of Association-221210 |
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2010-12-22 |
AoA - Articles of Association-221210 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-281210 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-281210 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2014-10-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-09 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-08-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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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 Romex Devlopers 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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