Date |
Title |
|
|---|---|---|
2013-12-30 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231213.PDF |
Buy All Documents |
2013-12-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name-241213.PDF |
Buy All Documents |
2012-04-19 |
Certificate of Incorporation-190412.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2024-01-29 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2023-11-18 |
Notice of resignation by the auditor |
Buy All Documents |
2023-11-09 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2023-10-27 |
Notice of resignation by the auditor |
Buy All Documents |
2022-07-06 |
Return of deposits |
Buy All Documents |
2021-08-28 |
Return of deposits |
Buy All Documents |
2019-07-16 |
Return of deposits |
Buy All Documents |
2019-07-16 |
Return of deposits |
Buy All Documents |
2014-10-17 |
Submission of documents with the Registrar |
Buy All Documents |
2014-10-12 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-07-26 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-03-04 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2013-12-30 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231213.PDF |
Buy All Documents |
2013-12-23 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2013-12-16 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2015-10-18 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2014-12-23 |
-241214.OCT |
Buy All Documents |
2013-12-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name-241213.PDF |
Buy All Documents |
2012-04-19 |
Certificate of Incorporation-190412.PDF |
Buy All Documents |
2012-04-17 |
Application and declaration for incorporation of a company |
Buy All Documents |
2012-04-17 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2012-04-17 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2023-11-20 |
Secretarial Audit Report-20112023 |
Buy All Documents |
2023-11-20 |
Directors report as per section 134(3)-20112023 |
Buy All Documents |
2023-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112023 |
Buy All Documents |
2023-11-09 |
Copy of written consent given by auditor-09112023 |
Buy All Documents |
2023-11-09 |
Copy of resolution passed by the company-09112023 |
Buy All Documents |
2023-10-27 |
Resignation letter-27102023 |
Buy All Documents |
2022-11-29 |
Directors report as per section 134(3)-26112022 |
Buy All Documents |
2022-11-29 |
List of Directors;-26112022 |
Buy All Documents |
2022-11-29 |
List of share holders, debenture holders;-26112022 |
Buy All Documents |
2022-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022 |
Buy All Documents |
2022-03-28 |
List of Directors;-28032022 |
Buy All Documents |
2022-03-28 |
List of share holders, debenture holders;-28032022 |
Buy All Documents |
2022-02-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022 |
Buy All Documents |
2022-02-25 |
Directors report as per section 134(3)-25022022 |
Buy All Documents |
2021-02-26 |
List of share holders, debenture holders;-26022021 |
Buy All Documents |
2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
Buy All Documents |
2021-02-07 |
Optional Attachment-(1)-28012021 |
Buy All Documents |
2021-02-07 |
Directors report as per section 134(3)-28012021 |
Buy All Documents |
2019-11-23 |
List of share holders, debenture holders;-23112019 |
Buy All Documents |
2019-11-23 |
Directors report as per section 134(3)-23112019 |
Buy All Documents |
2019-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 |
Buy All Documents |
2018-12-13 |
List of share holders, debenture holders;-13122018 |
Buy All Documents |
2018-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018 |
Buy All Documents |
2018-12-13 |
Directors report as per section 134(3)-13122018 |
Buy All Documents |
2017-10-03 |
List of share holders, debenture holders;-03102017 |
Buy All Documents |
2017-10-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017 |
Buy All Documents |
2017-10-03 |
Directors report as per section 134(3)-03102017 |
Buy All Documents |
2016-10-19 |
Directors report as per section 134(3)-19102016 |
Buy All Documents |
2016-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016 |
Buy All Documents |
2016-10-17 |
List of share holders, debenture holders;-17102016 |
Buy All Documents |
2014-10-17 |
Optional Attachment 1-171014.PDF |
Buy All Documents |
2014-09-28 |
Copy of resolution-280914.PDF |
Buy All Documents |
2014-07-18 |
Copy of resolution-180714.PDF |
Buy All Documents |
2013-12-30 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231213.PDF |
Buy All Documents |
2013-12-27 |
AoA - Articles of Association-271213.PDF |
Buy All Documents |
2013-12-27 |
Form for filing addendum for rectification of defects or incompleteness |
Buy All Documents |
2013-12-27 |
MoA - Memorandum of Association-271213.PDF |
Buy All Documents |
2013-12-24 |
Minutes of Meeting-241213.PDF |
Buy All Documents |
2013-12-23 |
Copy of resolution-231213.PDF |
Buy All Documents |
2013-12-23 |
AoA - Articles of Association-231213.PDF |
Buy All Documents |
2013-12-23 |
MoA - Memorandum of Association-231213.PDF |
Buy All Documents |
2013-12-23 |
Optional Attachment 1-231213.PDF |
Buy All Documents |
2013-12-19 |
Copy of Board Resolution-191213.PDF |
Buy All Documents |
2013-12-16 |
Evidence of cessation-161213.PDF |
Buy All Documents |
2012-04-19 |
Acknowledgement of Stamp Duty MoA payment-190412.PDF |
Buy All Documents |
2012-04-19 |
MoA - Memorandum of Association-190412.PDF |
Buy All Documents |
2012-04-19 |
Acknowledgement of Stamp Duty AoA payment-190412.PDF |
Buy All Documents |
2012-04-19 |
AoA - Articles of Association-190412.PDF |
Buy All Documents |
2012-04-19 |
Form for filing addendum for rectification of defects or incompleteness |
Buy All Documents |
2012-04-17 |
MoA - Memorandum of Association-170412.PDF |
Buy All Documents |
2012-04-17 |
AoA - Articles of Association-170412.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2024-01-31 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2023-11-20 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-11-30 |
Form MGT-7A-26112022 |
Buy All Documents |
2022-11-30 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-04-02 |
Form MGT-7A-02042022_signed |
Buy All Documents |
2022-03-03 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2021-03-04 |
Annual Returns and Shareholder Information |
Buy All Documents |
2021-02-05 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-11-30 |
Annual Returns and Shareholder Information |
Buy All Documents |
2019-11-30 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2018-12-20 |
Annual Returns and Shareholder Information |
Buy All Documents |
2018-12-20 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2017-10-10 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2017-10-10 |
Annual Returns and Shareholder Information |
Buy All Documents |
2016-10-19 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2016-10-17 |
Annual Returns and Shareholder Information |
Buy All Documents |
2016-04-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
Buy All Documents |
2015-12-03 |
Annual Returns and Shareholder Information |
Buy All Documents |
2015-11-08 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Buy All Documents |
2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
Buy All Documents |
2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Buy All Documents |
Unlock complete report with historical financials and view all 98 documents for ₹499 only
Download all 98 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 Shakuntaladevi Enterprises 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
₹
250