Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170614 |
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2014-12-10 |
Certificate of Registration for Modification of Mortgage-101 214 |
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2013-09-02 |
Certificate of Registration for Modification of Mortgage-020 913 |
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2010-12-14 |
Certificate of Registration for Modification of Mortgage-071 210 |
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2010-12-03 |
Certificate of Registration of Mortgage-031210 |
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2010-10-19 |
Memorandum of satisfaction of Charge-131010 |
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2009-05-28 |
Certificate of Registration of Mortgage-280509 |
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0000-00-00 |
Certificate of Incorporation-300307 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-14 |
Creation of Charge (New Secured Borrowings) |
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2017-06-14 |
Instrument(s) of creation or modification of charge;-14062017 |
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2017-06-14 |
Optional Attachment-(1)-14062017 |
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2014-12-10 |
Creation of Charge (New Secured Borrowings) |
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2013-09-02 |
Creation of Charge (New Secured Borrowings) |
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2010-12-07 |
Creation of Charge (New Secured Borrowings) |
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2010-12-03 |
Creation of Charge (New Secured Borrowings) |
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2010-10-13 |
Satisfaction of Charge (Secured Borrowing) |
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2009-05-25 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-02 |
Notice of situation or change of situation of registered office |
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2015-01-31 |
Information by auditor to Registrar |
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2014-02-26 |
Information by auditor to Registrar |
Add to Cart |
2011-11-15 |
Information by auditor to Registrar |
Add to Cart |
2011-01-10 |
Information by auditor to Registrar |
Add to Cart |
2010-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-11-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-19 |
Registration of resolution(s) and agreement(s) |
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2010-09-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-29 |
Registration of resolution(s) and agreement(s) |
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2010-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-05-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-04-23 |
Registration of resolution(s) and agreement(s) |
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2008-10-31 |
Information by auditor to Registrar |
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2008-10-31 |
Information by auditor to Registrar |
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2008-10-31 |
Information by auditor to Registrar |
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2008-10-31 |
Information by auditor to Registrar |
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2007-10-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-03 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-09 |
Information to the Registrar by company for appointment of auditor |
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2007-03-26 |
Application and declaration for incorporation of a company |
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2007-03-08 |
Notice of situation or change of situation of registered office |
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2007-03-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-02 |
Copies of the utility bills as mentioned above (not older than two months)-02012018 |
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2018-01-02 |
Copy of board resolution authorizing giving of notice-02012018 |
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2018-01-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018 |
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2017-12-28 |
List of share holders, debenture holders;-28122017 |
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2017-12-19 |
Company CSR policy as per section 135(4)-19122017 |
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2017-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017 |
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2017-12-19 |
Directors report as per section 134(3)-19122017 |
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2014-12-10 |
Instrument of creation or modification of charge-101214 |
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2013-09-02 |
Instrument of creation or modification of charge-020913 |
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2013-09-02 |
Optional Attachment 1-020913 |
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2010-12-07 |
Instrument of creation or modification of charge-071210 |
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2010-12-03 |
Instrument of creation or modification of charge-031210 |
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2010-12-03 |
Optional Attachment 1-031210 |
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2010-11-26 |
List of allottees-261110 |
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2010-11-25 |
List of allottees-251110 |
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2010-10-26 |
Optional Attachment 2-261010 |
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2010-10-19 |
AoA - Articles of Association-191010 |
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2010-10-19 |
Copy of resolution-191010 |
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2010-10-19 |
MoA - Memorandum of Association-191010 |
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2010-10-19 |
Optional Attachment 1-191010 |
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2010-09-20 |
AoA - Articles of Association-200910 |
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2010-09-20 |
MoA - Memorandum of Association-200910 |
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2010-04-19 |
Form 67 (Addendum)-190410 in respect of Form 23-290310 |
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2010-04-19 |
Optional Attachment 1-190410 |
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2010-04-19 |
Optional Attachment 2-190410 |
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2010-04-19 |
Optional Attachment 3-190410 |
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2010-04-19 |
Optional Attachment 4-190410 |
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2010-04-14 |
List of allottees-140410 |
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2010-03-29 |
AoA - Articles of Association-290310 |
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2010-03-29 |
AoA - Articles of Association-290310 |
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2010-03-29 |
Copy of resolution-290310 |
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2010-03-29 |
MoA - Memorandum of Association-290310 |
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2010-03-29 |
MoA - Memorandum of Association-290310 |
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2010-03-29 |
Optional Attachment 1-290310 |
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2010-03-29 |
Optional Attachment 1-290310 |
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2010-03-29 |
Optional Attachment 2-290310 |
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2009-05-25 |
Instrument of details of the charge-250509 |
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2009-05-22 |
List of allottees-220509 |
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2009-05-22 |
List of allottees-220509 |
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2009-05-22 |
Resltn passed by the BOD-220509 |
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2009-05-22 |
Resltn passed by the BOD-220509 |
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2009-05-15 |
AoA - Articles of Association-150509 |
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2009-05-15 |
MoA - Memorandum of Association-150509 |
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2009-05-15 |
Optional Attachment 1-150509 |
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2009-05-15 |
Optional Attachment 2-150509 |
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2009-04-23 |
AoA - Articles of Association-230409 |
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2009-04-23 |
Copy of resolution-230409 |
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2009-04-23 |
MoA - Memorandum of Association-230409 |
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2009-04-23 |
Optional Attachment 1-230409 |
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2008-10-31 |
Copy of intimation received-311008 |
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2008-10-31 |
Copy of intimation received-311008 |
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2008-10-31 |
Copy of intimation received-311008 |
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2008-10-31 |
Copy of intimation received-311008 |
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2007-10-20 |
Others-201007 |
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2007-10-04 |
AoA - Articles of Association-041007 |
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2007-10-04 |
MoA - Memorandum of Association-041007 |
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2007-10-04 |
Optional Attachment 1-041007 |
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2007-10-03 |
AoA - Articles of Association-031007 |
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2007-10-03 |
Copy of resolution-031007 |
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2007-10-03 |
MoA - Memorandum of Association-031007 |
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2007-03-26 |
AoA - Articles of Association-260307 |
Add to Cart |
2007-03-26 |
MoA - Memorandum of Association-260307 |
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2007-03-26 |
Optional Attachment 1-260307 |
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2007-03-26 |
Optional Attachment 2-260307 |
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2007-03-26 |
Optional Attachment 3-260307 |
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2007-03-08 |
Photograph1-080307 |
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2007-03-08 |
Photograph2-080307 |
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2007-01-09 |
Optional Attachment 1-090107 |
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2006-12-21 |
Optional Attachment 1-211206 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-19 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-01-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2015-01-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2015-01-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-03-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2014-02-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2014-02-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-02-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-01-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2013-01-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-11-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-11-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-01-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2011-01-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2011-01-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-11-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-11-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-11-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-11-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-01 |
Balance Sheet & Associated Schedules |
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Download all 136 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 Shah Book House 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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