Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-110316 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-05 |
Proof of dispatch-05072017 |
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2017-07-05 |
Notice of resignation;-05072017 |
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2017-07-05 |
Evidence of cessation;-05072017 |
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2017-07-05 |
Notice of resignation filed with the company-05072017 |
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2017-07-05 |
Resignation of Director |
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2017-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-05 |
Acknowledgement received from company-05072017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-11 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-11 |
Conversion of public company into private company or private company into public company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2017-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017 |
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2017-11-02 |
Directors report as per section 134(3)-02112017 |
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2016-12-23 |
List of share holders, debenture holders;-23122016 |
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2016-12-23 |
Directors report as per section 134(3)-23122016 |
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2016-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016 |
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2016-03-11 |
MoA - Memorandum of Association-110316 |
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2016-03-11 |
Optional Attachment 1-110316 |
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2016-03-11 |
Minutes of Meeting-110316 |
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2016-03-11 |
Copy of resolution-110316 |
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2016-03-11 |
AoA - Articles of Association-110316 |
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2016-03-11 |
Altered Articles of association-110316 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-02 |
Annual Returns and Shareholder Information |
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2017-11-02 |
Company financials including balance sheet and profit & loss |
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2016-12-23 |
Annual Returns and Shareholder Information |
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2016-12-23 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 26 documents for ₹499 only
Download all 26 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 Shiva Hi-tec Infrastructure Private Limi Ted.
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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