Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-23 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171123 |
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2017-11-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171108 |
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2012-05-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name-090512.PDF |
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2011-12-11 |
Certificate of Incorporation-111211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-13 |
Acknowledgement received from company-13122017 |
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2017-12-13 |
Resignation of Director |
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2017-12-13 |
Notice of resignation filed with the company-13122017 |
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2017-12-13 |
Proof of dispatch-13122017 |
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2017-11-16 |
Evidence of cessation;-16112017 |
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2017-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-16 |
Notice of resignation;-16112017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-10-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017 |
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2017-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-14 |
Letter of appointment;-14102017 |
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2017-10-14 |
Optional Attachment-(1)-14102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-08 |
Registration of resolution(s) and agreement(s) |
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2017-04-13 |
Notice of situation or change of situation of registered office |
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2016-05-20 |
Notice of situation or change of situation of registered office |
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2015-12-03 |
Notice of situation or change of situation of registered office |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
Notice of situation or change of situation of registered office |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-13 |
Notice of situation or change of situation of registered office |
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2013-10-27 |
Information by auditor to Registrar |
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2013-10-14 |
Information by auditor to Registrar |
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2013-06-11 |
Notice of situation or change of situation of registered office |
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2013-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-05 |
Information by auditor to Registrar |
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2012-06-21 |
Notice of situation or change of situation of registered office |
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2012-06-03 |
Notice of situation or change of situation of registered office |
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2012-05-09 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2014-10-23 |
-231014.OCT |
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2012-05-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name-090512.PDF |
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2011-12-11 |
Certificate of Incorporation-111211.PDF |
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2011-12-09 |
Application and declaration for incorporation of a company |
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2011-12-02 |
Notice of situation or change of situation of registered office |
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2011-12-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-07 |
Altered articles of association-07112017 |
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2017-11-07 |
Altered memorandum of association-07112017 |
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2017-11-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017 |
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2017-11-07 |
Optional Attachment-(1)-07112017 |
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2017-11-07 |
Optional Attachment-(2)-07112017 |
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2017-10-25 |
Altered articles of association-25102017 |
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2017-10-25 |
Altered memorandum of association-25102017 |
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2017-10-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-09-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017 |
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2017-09-26 |
List of share holders, debenture holders;-26092017 |
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2017-04-13 |
Copies of the utility bills as mentioned above (not older than two months)-13042017 |
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2017-04-13 |
Copy of board resolution authorizing giving of notice-13042017 |
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2017-04-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017 |
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2016-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016 marked as defective by Registrar on 29-11-2016 |
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2016-11-29 |
Company financials including balance sheet and profit & loss |
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2016-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016 |
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2016-05-20 |
Copies of the utility bills as mentioned above (not older than two months)-20052016 |
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2016-05-20 |
Copy of board resolution authorizing giving of notice-20052016 |
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2016-05-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016 |
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2015-12-03 |
Optional Attachment 1-031215.PDF |
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2015-12-03 |
Optional Attachment 2-031215.PDF |
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2014-10-21 |
Copy of resolution-211014.PDF |
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2014-09-26 |
Optional Attachment 1-260914.PDF |
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2014-08-01 |
Copy of resolution-010814.PDF |
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2014-03-27 |
Evidence of cessation-270314.PDF |
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2014-03-27 |
Optional Attachment 1-270314.PDF |
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2014-03-11 |
List of allottees-110314.PDF |
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2014-03-11 |
Resltn passed by the BOD-110314.PDF |
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2014-03-06 |
Optional Attachment 1-060314.PDF |
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2014-01-08 |
Optional Attachment 1-080114.PDF |
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2013-06-11 |
Optional Attachment 1-110613.PDF |
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2013-05-14 |
Evidence of cessation-140513.PDF |
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2013-05-14 |
Optional Attachment 1-140513.PDF |
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2013-05-14 |
Optional Attachment 1-140513.PDF 1 |
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2013-05-14 |
Optional Attachment 2-140513.PDF |
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2012-05-09 |
AoA - Articles of Association-090512.PDF |
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2012-05-09 |
Copy of resolution-090512.PDF |
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2012-05-09 |
Minutes of Meeting-090512.PDF |
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2012-05-09 |
MoA - Memorandum of Association-090512.PDF |
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2012-05-09 |
Optional Attachment 1-090512.PDF |
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2012-05-09 |
Optional Attachment 1-090512.PDF 1 |
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2012-05-09 |
Optional Attachment 1-090512.PDF 2 |
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2012-05-09 |
Optional Attachment 2-090512.PDF |
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2012-05-09 |
Optional Attachment 2-090512.PDF 1 |
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2012-05-09 |
Optional Attachment 3-090512.PDF |
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2012-04-25 |
Copy of Board Resolution-250412.PDF |
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2012-04-25 |
Optional Attachment 1-250412.PDF |
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2011-12-11 |
Acknowledgement of Stamp Duty AoA payment-111211.PDF |
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2011-12-11 |
Acknowledgement of Stamp Duty MoA payment-111211.PDF |
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2011-12-09 |
AoA - Articles of Association-091211.PDF |
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2011-12-09 |
MoA - Memorandum of Association-091211.PDF |
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2011-12-09 |
No Objection Certificate in case there is a change in promoters-091211.PDF |
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2011-12-09 |
Optional Attachment 1-091211.PDF |
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2011-12-09 |
Optional Attachment 2-091211.PDF |
Add to Cart |
2011-12-09 |
Optional Attachment 3-091211.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-26 |
Company financials including balance sheet and profit & loss |
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2017-09-26 |
Annual Returns and Shareholder Information |
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2016-12-01 |
Company financials including balance sheet and profit & loss |
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2016-12-01 |
Annual Returns and Shareholder Information |
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2016-11-02 |
Company financials including balance sheet and profit & loss |
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2015-11-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-02 |
Company financials including balance sheet and profit & loss |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-01-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 114 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 Royal Prudence 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
₹
250