Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222 |
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2018-01-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180125 |
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2017-11-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171117 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018 |
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2018-06-26 |
Interest in other entities;-26062018 |
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2018-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-26 |
Optional Attachment-(1)-26062018 |
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2018-06-26 |
Declaration by first director-26062018 |
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2017-11-17 |
Letter of appointment;-17112017 |
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2017-11-17 |
Notice of resignation;-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-17 |
Optional Attachment-(2)-17112017 |
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2017-11-17 |
Evidence of cessation;-17112017 |
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2017-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-25 |
Instrument(s) of creation or modification of charge;-25012018 |
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2018-01-25 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-16 |
Registration of resolution(s) and agreement(s) |
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2018-03-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-22 |
Registration of resolution(s) and agreement(s) |
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2017-12-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-04 |
Registration of resolution(s) and agreement(s) |
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2017-11-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-17 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-19 |
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.-19032018 |
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2018-03-19 |
Copy of Board or Shareholders? resolution-19032018 |
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2018-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018 |
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2018-03-06 |
Copy of Board or Shareholders? resolution-06032018 |
Add to Cart |
2018-03-06 |
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.-06032018 |
Add to Cart |
2018-02-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018 |
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2018-02-20 |
Altered memorandum of association-20022018 |
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2018-02-20 |
Altered articles of association-20022018 1 |
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2018-02-20 |
Altered articles of association-20022018 |
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2017-12-04 |
Altered articles of association-04122017 |
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2017-12-04 |
Optional Attachment-(1)-04122017 |
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2017-12-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017 |
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2017-12-04 |
Copy of the resolution for alteration of capital;-04122017 |
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2017-12-04 |
Altered memorandum of association-04122017 |
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2017-12-04 |
Altered memorandum of assciation;-04122017 |
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2017-11-18 |
Copy of the resolution for alteration of capital;-18112017 |
Add to Cart |
2017-11-18 |
Optional Attachment-(1)-18112017 |
Add to Cart |
2017-11-18 |
Altered memorandum of assciation;-18112017 |
Add to Cart |
2017-11-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017 |
Add to Cart |
2017-11-17 |
Altered memorandum of association-17112017 |
Add to Cart |
2017-11-17 |
Altered articles of association-17112017 |
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2017-11-03 |
Directors report as per section 134(3)-03112017 |
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2017-11-03 |
List of share holders, debenture holders;-03112017 |
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2017-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
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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 Samrat Multiplex 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