Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-09 |
CERTIFICATE OF INCORPORATION-20181009 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018 |
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2018-12-08 |
Optional Attachment-(1)-08122018 |
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2018-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-13 |
Interest in other entities;-13112018 |
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2018-11-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018 |
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2018-11-13 |
Optional Attachment-(1)-13112018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-18 |
Registration of resolution(s) and agreement(s) |
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2019-02-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-19 |
Form for submission of documents with the Registrar |
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2018-12-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-07 |
Registration of resolution(s) and agreement(s) |
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2018-11-26 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-03 |
Form SPICe MOA (INC-33)-03102018 |
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2018-10-03 |
Form SPICe AOA (INC-34)-03102018 |
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2018-09-28 |
Form SPICe AOA (INC-34)-28092018 |
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2018-09-28 |
Form SPICe MOA (INC-33)-28092018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16022019 |
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2019-02-16 |
Optional Attachment-(1)-16022019 |
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2019-02-16 |
Copy of Board or Shareholders? resolution-16022019 |
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2019-02-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019 |
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2019-02-16 |
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.-16022019 |
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2018-12-11 |
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.-11122018 |
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2018-12-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11122018 |
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2018-12-11 |
Copy of Board or Shareholders? resolution-11122018 |
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2018-12-07 |
Optional Attachment-(1)-07122018 |
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2018-12-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018 |
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2018-12-07 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07122018 |
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2018-11-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018 |
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2018-11-15 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15112018 |
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2018-11-15 |
Copy of board resolution authorizing giving of notice-15112018 |
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2018-11-15 |
Copies of the utility bills as mentioned above (not older than two months)-15112018 |
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Download all 33 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 Sankalp Restructuring 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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