Date |
Title |
₨ 149 Each |
|---|---|---|
2006-12-01 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-12 |
Evidence of cessation;-12032021 |
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2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-08-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017 |
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2017-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-10 |
Letter of appointment;-10082017 |
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2017-08-10 |
Optional Attachment-(1)-10082017 |
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2017-08-10 |
Optional Attachment-(2)-10082017 |
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2017-08-10 |
Optional Attachment-(3)-10082017 |
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2010-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-06 |
Information to the Registrar by company for appointment of auditor |
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2022-05-09 |
Return of deposits |
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2021-05-24 |
Return of deposits |
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2021-04-20 |
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2020-12-07 |
Return of deposits |
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2019-08-16 |
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2017-12-07 |
Information to the Registrar by company for appointment of auditor |
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2016-09-22 |
Information to the Registrar by company for appointment of auditor |
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2015-10-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2014-06-13 |
Notice of situation or change of situation of registered office |
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2013-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-30 |
Information by auditor to Registrar |
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2013-09-25 |
Information by auditor to Registrar |
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2012-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-27 |
Information by auditor to Registrar |
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2011-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-13 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2006-12-01 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022 |
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2022-10-06 |
Copy of resolution passed by the company-06102022 |
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2022-10-06 |
Copy of the intimation sent by company-06102022 |
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2022-10-06 |
Copy of written consent given by auditor-06102022 |
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2022-10-06 |
Directors report as per section 134(3)-06102022 |
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2022-10-06 |
List of share holders, debenture holders;-06102022 |
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2022-10-06 |
Optional Attachment-(1)-06102022 |
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2022-10-06 |
Optional Attachment-(1)-06102022 1 |
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2022-10-06 |
Optional Attachment-(2)-06102022 |
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2021-11-02 |
List of share holders, debenture holders;-02112021 |
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2021-11-02 |
Optional Attachment-(1)-02112021 |
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2021-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021 |
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2021-10-25 |
Directors report as per section 134(3)-25102021 |
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2020-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020 |
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2020-12-23 |
Directors report as per section 134(3)-23122020 |
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2020-12-23 |
List of share holders, debenture holders;-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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2019-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019 |
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2019-11-21 |
Directors report as per section 134(3)-21112019 |
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2019-11-21 |
List of share holders, debenture holders;-21112019 |
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2019-11-21 |
Optional Attachment-(1)-21112019 |
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2019-08-16 |
Declaration under section 90-16082019 |
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2018-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018 |
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2018-10-10 |
Directors report as per section 134(3)-10102018 |
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2018-10-10 |
List of share holders, debenture holders;-10102018 |
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2018-10-10 |
Optional Attachment-(1)-10102018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Copy of resolution passed by the company-27112017 |
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2017-11-27 |
Copy of the intimation sent by company-27112017 |
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2017-11-27 |
Copy of written consent given by auditor-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 1 |
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2017-11-27 |
Optional Attachment-(2)-27112017 |
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2017-11-27 |
Optional Attachment-(2)-27112017 1 |
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2016-09-30 |
List of share holders, debenture holders;-30092016 |
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2016-09-30 |
Optional Attachment-(1)-30092016 |
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2016-09-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016 |
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2016-09-29 |
Directors report as per section 134(3)-29092016 |
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2016-09-22 |
Copy of resolution passed by the company-22092016 |
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2016-09-22 |
Copy of the intimation sent by company-22092016 |
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2016-09-22 |
Copy of written consent given by auditor-22092016 |
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2016-09-22 |
Optional Attachment-(1)-22092016 |
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2016-09-22 |
Optional Attachment-(2)-22092016 |
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2015-10-24 |
AoA - Articles of Association-241015.PDF |
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2015-10-24 |
Copy of resolution-241015.PDF |
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2014-10-25 |
Optional Attachment 1-251014.PDF |
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2014-10-25 |
Optional Attachment 2-251014.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-15 |
Optional Attachment 2-151014.PDF |
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2014-10-15 |
Optional Attachment 3-151014.PDF |
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2014-10-15 |
Optional Attachment 4-151014.PDF |
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2014-10-15 |
Optional Attachment 5-151014.PDF |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-10-01 |
List of allottees-011014.PDF |
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2014-10-01 |
Resltn passed by the BOD-011014.PDF |
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2014-09-16 |
Copy of resolution-160914.PDF |
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2014-09-16 |
Optional Attachment 1-160914.PDF |
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2014-09-16 |
Optional Attachment 2-160914.PDF |
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2014-09-04 |
Copy of resolution-040914.PDF |
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2014-07-09 |
Copy of resolution-090714.PDF |
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2014-06-26 |
Copy of resolution-260614.PDF |
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2014-06-26 |
Optional Attachment 1-260614.PDF |
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2014-06-13 |
Optional Attachment 1-060614.PDF |
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2013-12-03 |
Optional Attachment 1-031213.PDF |
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2013-12-03 |
Optional Attachment 2-031213.PDF |
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2012-10-07 |
Optional Attachment 1-071012.PDF |
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2012-10-07 |
Optional Attachment 1-071012.PDF 1 |
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2012-10-07 |
Optional Attachment 2-071012.PDF |
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2012-10-07 |
Optional Attachment 2-071012.PDF 1 |
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2011-12-27 |
Evidence of cessation-271211.PDF |
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2011-12-27 |
Optional Attachment 1-271211.PDF |
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2010-03-19 |
List of allottees-190310.PDF |
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2006-12-20 |
Evidence of cessation-201206.PDF |
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2006-12-20 |
Optional Attachment 1-201206.PDF |
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2006-12-01 |
AOA.PDF |
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2006-12-01 |
MOA.PDF |
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2006-09-12 |
Annual return as per schedule V of the Companies Act-1956-120906.PDF |
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2006-09-12 |
Others-120906.PDF |
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2006-09-12 |
Others-120906.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-06 |
Company financials including balance sheet and profit & loss |
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2022-10-06 |
Annual Returns and Shareholder Information |
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2021-11-02 |
Annual Returns and Shareholder Information |
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2021-10-25 |
Company financials including balance sheet and profit & loss |
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2020-12-24 |
Annual Returns and Shareholder Information |
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2020-12-23 |
Company financials including balance sheet and profit & loss |
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2019-11-22 |
Company financials including balance sheet and profit & loss |
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2019-11-22 |
Annual Returns and Shareholder Information |
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2018-10-10 |
Company financials including balance sheet and profit & loss |
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2018-10-10 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2016-09-30 |
Annual Returns and Shareholder Information |
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2016-09-29 |
Company financials including balance sheet and profit & loss |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2014-11-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-09-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-09-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-07 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-01 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-08-26 |
Annual Returns and Shareholder Information |
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2008-08-26 |
Balance Sheet & Associated Schedules |
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2007-11-07 |
Annual Returns and Shareholder Information |
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2007-11-03 |
Balance Sheet & Associated Schedules |
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2006-12-01 |
Annual Return.PDF |
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2006-12-01 |
Balance Sheet.PDF |
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2006-10-13 |
Annual Returns and Shareholder Information |
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2006-09-12 |
Balance sheet and Associated schedules-120906.PDF |
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2006-09-07 |
Details of shareholders-070906.PDF |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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Download all 168 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 Sears Securities And Investments 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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