Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-21 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180915 |
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2015-09-21 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-180915 |
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2015-06-11 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080615 |
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0000-00-00 |
Certificate of Incorporation-101212 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-31 |
Notice of situation or change of situation of registered office |
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2015-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-18 |
Registration of resolution(s) and agreement(s) |
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2015-06-08 |
Registration of resolution(s) and agreement(s) |
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2015-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2013-11-21 |
Information by auditor to Registrar |
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2013-01-17 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-12-05 |
Notice of situation or change of situation of registered office |
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2012-12-05 |
Application and declaration for incorporation of a company |
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2012-12-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017 |
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2017-07-31 |
Copy of board resolution authorizing giving of notice-31072017 |
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2017-07-31 |
Copies of the utility bills as mentioned above (not older than two months)-31072017 |
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2015-09-18 |
Copy of resolution-180915 |
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2015-09-18 |
MoA - Memorandum of Association-180915 |
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2015-09-18 |
Minutes of Meeting-180915 |
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2015-09-18 |
Optional Attachment 1-180915 |
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2015-09-18 |
Optional Attachment 1-180915 |
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2015-09-18 |
Optional Attachment 2-180915 |
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2015-09-10 |
Optional Attachment 1-100915 |
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2015-09-10 |
Copy of Board Resolution-100915 |
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2015-06-08 |
Optional Attachment 1-080615 |
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2015-06-08 |
MoA - Memorandum of Association-080615 |
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2015-06-08 |
Copy of resolution-080615 |
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2015-05-13 |
Copy of Board Resolution-130515 |
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2015-04-14 |
Declaration of the appointee Director, in Form DIR-2-140415 |
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2015-04-14 |
Evidence of cessation-140415 |
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2015-04-14 |
Letter of Appointment-140415 |
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2014-10-16 |
Optional Attachment 1-151014 |
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2012-12-05 |
AoA - Articles of Association-051212 |
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2012-12-05 |
Optional Attachment 1-051212 |
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2012-12-05 |
Optional Attachment 1-051212 |
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2012-12-05 |
MoA - Memorandum of Association-051212 |
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2012-11-29 |
Optional Attachment 1-291112 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-101212 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-101212 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-01 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Download all 50 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 Sgs Contracts 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