Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-05 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181105 |
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2006-03-13 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-28 |
Optional Attachment-(1)-28022018 |
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2018-02-28 |
Optional Attachment-(2)-28022018 |
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2018-02-28 |
Optional Attachment-(3)-28022018 |
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2018-02-28 |
Optional Attachment-(4)-28022018 |
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2018-02-28 |
Optional Attachment-(5)-28022018 |
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2016-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-05 |
Registration of resolution(s) and agreement(s) |
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2018-03-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-04 |
Registration of resolution(s) and agreement(s) |
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2018-01-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-04-13 |
Registration of resolution(s) and agreement(s) |
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2015-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-06 |
Submission of documents with the Registrar |
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2014-10-05 |
Registration of resolution(s) and agreement(s) |
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2014-09-08 |
Registration of resolution(s) and agreement(s) |
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2014-08-19 |
Notice of situation or change of situation of registered office |
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2014-06-12 |
Registration of resolution(s) and agreement(s) |
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2014-01-14 |
Registration of resolution(s) and agreement(s) |
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2013-10-02 |
Information by auditor to Registrar |
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2012-11-08 |
Information by auditor to Registrar |
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2012-10-11 |
Information by auditor to Registrar |
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2011-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-05 |
Information by auditor to Registrar |
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2008-10-16 |
Information by auditor to Registrar |
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2008-03-25 |
Registration of resolution(s) and agreement(s) |
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2006-09-16 |
Form 5.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-23 |
Resignation of Director |
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2006-03-13 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-28 |
Copy of MGT-8-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-10-29 |
Altered memorandum of association-29102018 |
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2018-10-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018 |
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2018-10-29 |
Optional Attachment-(1)-29102018 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2018-10-26 |
Optional Attachment-(1)-26102018 |
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2018-10-16 |
Altered memorandum of association-16102018 |
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2018-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018 |
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2018-03-16 |
Copy of Board or Shareholders? resolution-16032018 |
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2018-03-16 |
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.-16032018 |
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2018-01-08 |
Copy of Board or Shareholders? resolution-08012018 |
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2018-01-08 |
Copy of the special resolution authorizing the issue of bonus shares;-08012018 |
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2018-01-08 |
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.-08012018 |
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2018-01-02 |
Altered articles of association-02012018 |
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2018-01-02 |
Altered articles of association;-02012018 |
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2018-01-02 |
Altered memorandum of assciation;-02012018 |
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2018-01-02 |
Copy of the resolution for alteration of capital;-02012018 |
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2018-01-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018 |
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2018-01-02 |
Optional Attachment-(1)-02012018 |
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2018-01-02 |
Optional Attachment-(1)-02012018 1 |
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2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2017-11-15 |
Optional Attachment-(1)-15112017 |
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2017-11-15 |
Optional Attachment-(2)-15112017 |
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2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
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2017-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017 |
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2017-10-24 |
Directors report as per section 134(3)-24102017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2016-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016 |
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2016-10-19 |
Directors report as per section 134(3)-19102016 |
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2016-10-19 |
List of share holders, debenture holders;-19102016 |
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2016-10-19 |
Optional Attachment-(1)-19102016 |
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2016-10-19 |
Optional Attachment-(1)-19102016 1 |
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2015-11-17 |
Declaration of the appointee Director- in Form DIR-2-171115.PDF |
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2015-11-17 |
Evidence of cessation-171115.PDF |
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2015-11-17 |
Letter of Appointment-171115.PDF |
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2015-11-17 |
Optional Attachment 1-171115.PDF |
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2015-11-17 |
Optional Attachment 2-171115.PDF |
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2015-11-17 |
Optional Attachment 3-171115.PDF |
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2015-10-29 |
Optional Attachment 1-281015.PDF |
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2015-05-07 |
Copy of resolution-070515.PDF |
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2015-05-07 |
Optional Attachment 1-070515.PDF |
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2015-05-07 |
Optional Attachment 2-070515.PDF |
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2015-04-13 |
Copy of resolution-130415.PDF |
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2015-04-13 |
Optional Attachment 1-130415.PDF |
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2015-04-13 |
Optional Attachment 2-130415.PDF |
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2015-01-29 |
Declaration of the appointee Director- in Form DIR-2-290115.PDF |
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2015-01-29 |
Interest in other entities-290115.PDF |
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2015-01-29 |
Letter of Appointment-290115.PDF |
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2015-01-29 |
Optional Attachment 1-290115.PDF |
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2015-01-29 |
Optional Attachment 2-290115.PDF |
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2014-12-29 |
Copy of resolution-291214.PDF |
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2014-10-06 |
Optional Attachment 1-061014.PDF |
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2014-10-06 |
Optional Attachment 2-061014.PDF |
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2014-09-24 |
Copy of resolution-230914.PDF |
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2014-09-24 |
Optional Attachment 1-240914.PDF |
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2014-08-29 |
Copy of resolution-290814.PDF |
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2014-08-12 |
Optional Attachment 1-120814.PDF |
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2014-06-12 |
Copy of resolution-120614.PDF |
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2014-01-14 |
AoA - Articles of Association-140114.PDF |
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2014-01-14 |
Copy of resolution-140114.PDF |
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2014-01-14 |
Optional Attachment 1-140114.PDF |
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2014-01-14 |
Optional Attachment 2-140114.PDF |
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2014-01-14 |
Optional Attachment 3-140114.PDF |
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2014-01-14 |
Optional Attachment 4-140114.PDF |
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2014-01-14 |
Optional Attachment 5-140114.PDF |
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2011-10-01 |
Optional Attachment 1-011011.PDF |
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2011-10-01 |
Optional Attachment 2-011011.PDF |
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2008-11-05 |
Copy of intimation received-051108.PDF |
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2008-10-16 |
Copy of intimation received-161008.PDF |
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2008-03-25 |
AoA - Articles of Association-250308.PDF |
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2008-03-25 |
Copy of resolution-250308.PDF |
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2006-09-16 |
MOA.PDF |
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2006-03-13 |
AOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-29 |
Annual Returns and Shareholder Information |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2017-11-15 |
Annual Returns and Shareholder Information |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-19 |
Annual Returns and Shareholder Information |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-11-04 |
Company financials including balance sheet and profit & loss |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-10-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-25 |
Annual Returns and Shareholder Information |
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2008-11-18 |
Balance Sheet & Associated Schedules |
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2007-12-01 |
Annual Returns and Shareholder Information |
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2007-12-01 |
Balance Sheet & Associated Schedules |
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2006-11-29 |
Annual Returns and Shareholder Information |
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2006-11-27 |
Balance Sheet & Associated Schedules |
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2006-07-23 |
Annual Return.PDF 1 |
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2006-03-13 |
Annual Return for the year 2003_2004.PDF |
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2006-03-12 |
Annual Return.PDF |
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Download all 151 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 Select Equity Advisory Services 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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