Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220622 |
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2016-10-14 |
CERTIFICATE OF INCORPORATION-20161014 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-13 |
Declaration by first director-13102016 |
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2016-10-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-22 |
Creation of Charge (New Secured Borrowings) |
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2022-05-31 |
Instrument(s) of creation or modification of charge;-31052022 |
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2022-05-31 |
Optional Attachment-(1)-31052022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-01 |
Return of deposits |
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2022-07-01 |
Return of deposits |
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2022-05-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-04-26 |
Return of deposits |
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2019-10-09 |
Information to the Registrar by company for appointment of auditor |
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2019-09-04 |
Information to the Registrar by company for appointment of auditor |
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2019-09-04 |
Notice of resignation by the auditor |
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2018-10-15 |
Notice of resignation by the auditor |
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2018-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-10-06 |
Notice of address at which books of account are maintained |
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2017-10-06 |
Information to the Registrar by company for appointment of auditor |
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2016-10-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-14 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161014 |
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2016-10-14 |
STAMPED ARTICLES OF ASSOCIATION-20161014 |
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2016-10-14 |
Application and declaration for incorporation of a company |
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2016-10-13 |
PAN card (in case of Indian national)-13102016 |
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2016-10-13 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13102016 |
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2016-10-13 |
Specimen Signature in Form INC-10-13102016 |
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2016-10-13 |
Articles of association-13102016 |
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2016-10-13 |
Proof of residential address-13102016 |
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2016-10-13 |
Proof of identity-13102016 |
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2016-10-13 |
Declaration in Form No. INC-8-13102016 |
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2016-10-13 |
Memorandum of association-13102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-05 |
List of Directors;-05112022 |
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2022-11-05 |
List of share holders, debenture holders;-05112022 |
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2022-10-19 |
Directors report as per section 134(3)-19102022 |
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2022-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022 |
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2022-05-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06052022 |
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2022-05-06 |
Copy of Board or Shareholders? resolution-06052022 |
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2022-05-06 |
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.-06052022 |
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2022-04-27 |
Altered memorandum of assciation;-27042022 |
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2022-04-27 |
Copy of the resolution for alteration of capital;-27042022 |
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2022-04-22 |
Copy of the resolution for alteration of capital;-22042022 |
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2022-04-22 |
Altered memorandum of assciation;-22042022 |
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2022-01-24 |
List of Directors;-24012022 |
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2022-01-24 |
List of share holders, debenture holders;-24012022 |
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2022-01-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022 |
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2022-01-20 |
Directors report as per section 134(3)-20012022 |
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2021-02-07 |
Directors report as per section 134(3)-27012021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-02-03 |
List of share holders, debenture holders;-03022021 |
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2019-11-20 |
List of share holders, debenture holders;-20112019 |
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2019-11-20 |
Directors report as per section 134(3)-20112019 |
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2019-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019 |
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2019-10-09 |
Copy of resolution passed by the company-09102019 |
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2019-10-09 |
Copy of the intimation sent by company-09102019 |
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2019-10-09 |
Information to the Registrar by company for appointment of auditor |
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2019-10-09 |
Copy of written consent given by auditor-09102019 |
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2019-09-04 |
Copy of resolution passed by the company-04092019 |
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2019-09-04 |
Resignation letter-04092019 |
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2019-09-04 |
Copy of written consent given by auditor-04092019 |
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2019-09-04 |
Copy of the intimation sent by company-04092019 |
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2019-09-04 |
Optional Attachment-(1)-04092019 |
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2018-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018 |
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2018-11-16 |
Directors report as per section 134(3)-16112018 |
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2018-10-13 |
Copy of written consent given by auditor-13102018 |
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2018-10-13 |
Resignation letter-13102018 |
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2018-10-13 |
Optional Attachment-(1)-13102018 |
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2018-10-13 |
Copy of resolution passed by the company-13102018 |
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2018-10-13 |
Optional Attachment-(2)-13102018 |
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2018-10-13 |
Copy of the intimation sent by company-13102018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
Optional Attachment-(3)-29112017 |
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2017-10-05 |
Copy of resolution passed by the company-05102017 |
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2017-10-05 |
Copy of written consent given by auditor-05102017 |
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2017-10-05 |
Copy of board resolution-05102017 |
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2017-10-05 |
Copy of the intimation sent by company-05102017 |
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2016-10-13 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-13102016 |
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2016-10-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102016 |
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2016-10-13 |
Copies of the utility bills as mentioned above (not older than two months)-13102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-05 |
Add to Cart | |
2022-10-19 |
Company financials including balance sheet and profit & loss |
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2022-01-24 |
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2022-01-20 |
Company financials including balance sheet and profit & loss |
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2021-02-15 |
Company financials including balance sheet and profit & loss |
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2021-02-04 |
Annual Returns and Shareholder Information |
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2019-11-21 |
Company financials including balance sheet and profit & loss |
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2019-11-21 |
Annual Returns and Shareholder Information |
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2018-11-16 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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Download all 93 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 Shahin Mannan 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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