Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-121007 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-25 |
Resignation of Director |
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2017-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-24 |
Proof of dispatch-24042017 |
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2017-04-24 |
Acknowledgement received from company-24042017 |
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2017-04-24 |
Evidence of cessation;-24042017 |
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2017-04-24 |
Letter of appointment;-24042017 |
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2017-04-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017 |
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2017-04-24 |
Notice of resignation filed with the company-24042017 |
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2017-04-24 |
Notice of resignation;-24042017 |
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2017-04-24 |
Declaration by first director-24042017 |
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2008-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-26 |
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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2014-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-06 |
Information by auditor to Registrar |
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2013-08-30 |
Information by auditor to Registrar |
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2012-12-18 |
Information by auditor to Registrar |
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2012-07-13 |
Information by auditor to Registrar |
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2012-05-25 |
Notice of situation or change of situation of registered office |
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2009-03-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-02-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-09-23 |
Information to the Registrar by company for appointment of auditor |
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2015-09-07 |
Resignation of Director |
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2015-09-07 |
Resignation of Director |
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2007-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-28 |
Application and declaration for incorporation of a company |
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2007-09-28 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2014-10-26 |
Copy of resolution-261014 |
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2014-07-29 |
Copy of resolution-290714 |
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2014-05-23 |
Letter of Appointment-230514 |
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2014-05-23 |
Declaration of the appointee Director, in Form DIR-2-230514 |
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2014-05-23 |
Evidence of cessation-230514 |
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2009-03-09 |
Optional Attachment 3-090309 |
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2009-03-09 |
Optional Attachment 2-090309 |
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2009-03-09 |
MoA - Memorandum of Association-090309 |
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2009-03-09 |
Optional Attachment 1-090309 |
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2008-06-17 |
Evidence of cessation-170608 |
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2008-02-13 |
Evidence of cessation-130208 |
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2007-09-28 |
Optional Attachment 3-280907 |
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2007-09-28 |
Optional Attachment 2-280907 |
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2007-09-28 |
Optional Attachment 1-280907 |
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2007-09-28 |
MoA - Memorandum of Association-280907 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2014-09-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-11 |
Annual Returns and Shareholder Information as on 30-09-11 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-21 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-06-27 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-06-27 |
Annual Returns and Shareholder Information as on 31-03-08 |
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Download all 67 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 Sensitive Vinimay 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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