Date |
Title |
|
|---|---|---|
2017-01-23 |
CERTIFICATE OF INCORPORATION-20170123 |
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Date |
Title |
|
|---|---|---|
2017-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-02 |
Letter of appointment;-02052017 |
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2017-05-02 |
Optional Attachment-(3)-02052017 |
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2017-05-02 |
Optional Attachment-(2)-02052017 |
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2017-05-02 |
Optional Attachment-(1)-02052017 |
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Date |
Title |
|
|---|---|---|
2017-11-26 |
Information to the Registrar by company for appointment of auditor |
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2017-10-14 |
Registration of resolution(s) and agreement(s) |
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2017-10-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-10 |
Registration of resolution(s) and agreement(s) |
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2017-09-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-09 |
Registration of resolution(s) and agreement(s) |
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2017-03-09 |
Registration of resolution(s) and agreement(s) |
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2017-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2017-01-23 |
Form SPICe AOA (INC-34)-23012017 |
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2017-01-23 |
Form SPICe MOA (INC-33)-23012017 |
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2017-01-20 |
Form SPICe MOA (INC-33)-20012017 |
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2017-01-20 |
Form SPICe AOA (INC-34)-20012017 |
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Date |
Title |
|
|---|---|---|
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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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2017-11-26 |
Optional Attachment-(1)-26112017 |
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2017-11-26 |
Optional Attachment-(1)-26112017 1 |
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2017-11-26 |
Copy of written consent given by auditor-26112017 |
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2017-11-26 |
Copy of the intimation sent by company-26112017 |
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2017-11-26 |
Copy of resolution passed by the company-26112017 |
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2017-11-26 |
Copy of MGT-8-26112017 |
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2017-10-10 |
Optional Attachment-(3)-10102017 |
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2017-10-10 |
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.-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 1 |
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2017-10-10 |
Optional Attachment-(1)-10102017 2 |
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2017-10-10 |
Copy of Board or Shareholders? resolution-10102017 |
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2017-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017 1 |
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2017-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017 |
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2017-10-10 |
Optional Attachment-(2)-10102017 |
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2017-10-10 |
Optional Attachment-(2)-10102017 1 |
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2017-10-10 |
Optional Attachment-(2)-10102017 2 |
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2017-08-30 |
Optional Attachment-(2)-30082017 |
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2017-08-30 |
Optional Attachment-(1)-30082017 |
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2017-08-30 |
Optional Attachment-(3)-30082017 |
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2017-08-30 |
Altered memorandum of assciation;-30082017 |
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2017-08-30 |
Copy of the resolution for alteration of capital;-30082017 |
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2017-03-09 |
Optional Attachment-(1)-09032017 |
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2017-03-09 |
Optional Attachment-(4)-09032017 |
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2017-03-09 |
Copy of Board or Shareholders? resolution-09032017 |
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2017-03-09 |
Optional Attachment-(3)-09032017 1 |
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2017-03-09 |
Optional Attachment-(3)-09032017 |
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2017-03-09 |
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.-09032017 |
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2017-03-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017 |
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2017-03-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017 1 |
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2017-03-09 |
Optional Attachment-(2)-09032017 2 |
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2017-03-09 |
Optional Attachment-(2)-09032017 1 |
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2017-03-09 |
Optional Attachment-(2)-09032017 |
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2017-03-09 |
Optional Attachment-(1)-09032017 2 |
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2017-03-09 |
Optional Attachment-(1)-09032017 1 |
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2017-02-14 |
Optional Attachment-(1)-14022017 |
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2017-02-14 |
Copy of the resolution for alteration of capital;-14022017 |
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2017-02-14 |
Altered memorandum of assciation;-14022017 |
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Date |
Title |
|
|---|---|---|
2017-11-26 |
Annual Returns and Shareholder Information |
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2017-11-26 |
Company financials including balance sheet and profit & loss |
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Download all 61 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 Ruj Woodcraft 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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