Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180207 |
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2017-11-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171107 |
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2017-11-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171106 |
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2017-06-12 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20170612 |
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2017-06-08 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170608 |
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2017-01-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170112 |
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2017-01-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170112 1 |
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2017-01-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170112 2 |
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2017-01-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170111 |
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2013-10-09 |
Certificate of Incorporation-091013.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-04 |
Evidence of cessation;-04062016 |
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2016-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-04 |
Notice of resignation;-04062016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-07 |
Creation of Charge (New Secured Borrowings) |
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2018-02-07 |
Instrument(s) of creation or modification of charge;-07022018 |
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2018-02-07 |
Optional Attachment-(1)-07022018 |
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2017-11-07 |
Creation of Charge (New Secured Borrowings) |
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2017-11-06 |
Creation of Charge (New Secured Borrowings) |
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2017-11-06 |
Instrument(s) of creation or modification of charge;-06112017 |
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2017-11-06 |
Optional Attachment-(2)-06112017 |
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2017-11-05 |
Instrument(s) of creation or modification of charge;-05112017 |
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2017-11-05 |
Optional Attachment-(1)-05112017 |
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2017-01-12 |
Creation of Charge (New Secured Borrowings) |
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2017-01-12 |
Creation of Charge (New Secured Borrowings) |
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2017-01-12 |
Creation of Charge (New Secured Borrowings) |
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2017-01-12 |
Instrument(s) of creation or modification of charge;-12012017 |
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2017-01-12 |
Instrument(s) of creation or modification of charge;-12012017 1 |
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2017-01-12 |
Instrument(s) of creation or modification of charge;-12012017 2 |
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2017-01-11 |
Creation of Charge (New Secured Borrowings) |
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2017-01-11 |
Instrument(s) of creation or modification of charge;-11012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-16 |
Notice of situation or change of situation of registered office |
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2017-12-01 |
Information to the Registrar by company for appointment of auditor |
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2017-11-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-06 |
Registration of resolution(s) and agreement(s) |
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2017-06-12 |
Conversion of public company into private company or private company into public company |
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2017-06-09 |
Registration of resolution(s) and agreement(s) |
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2017-06-05 |
Registration of resolution(s) and agreement(s) |
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2017-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-19 |
Registration of resolution(s) and agreement(s) |
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2015-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-10-09 |
Certificate of Incorporation-091013.PDF |
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2013-10-07 |
Application and declaration for incorporation of a company |
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2013-10-03 |
Notice of situation or change of situation of registered office |
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2013-10-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-16 |
Copies of the utility bills as mentioned above (not older than two months)-16042018 |
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2018-04-16 |
Copy of board resolution authorizing giving of notice-16042018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2018-04-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-26 |
Copy of resolution passed by the company-26112017 |
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2017-11-26 |
Copy of the intimation sent by company-26112017 |
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2017-11-26 |
Copy of written consent given by auditor-26112017 |
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2017-11-05 |
Altered articles of association-05112017 |
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2017-11-05 |
Altered memorandum of assciation;-05112017 |
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2017-11-05 |
Altered memorandum of association-05112017 |
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2017-11-05 |
Copy of the resolution for alteration of capital;-05112017 |
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2017-11-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112017 |
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2017-11-05 |
Optional Attachment-(2)-05112017 |
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2017-06-09 |
Copy of Altered Articles of Association;-09062017 |
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2017-06-09 |
Copy of Altered Memorandum of Association;-09062017 |
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2017-06-09 |
Copy of special resolution;-09062017 |
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2017-06-09 |
Minutes of the members' meeting-09062017 |
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2017-06-09 |
Optional Attachment-(1)-09062017 |
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2017-06-09 |
Optional Attachment-(2)-09062017 |
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2017-06-09 |
Optional Attachment-(3)-09062017 |
Add to Cart |
2017-06-08 |
Altered articles of association-08062017 |
Add to Cart |
2017-06-08 |
Altered memorandum of association-08062017 |
Add to Cart |
2017-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017 |
Add to Cart |
2017-06-08 |
Optional Attachment-(1)-08062017 |
Add to Cart |
2017-06-08 |
Optional Attachment-(2)-08062017 |
Add to Cart |
2017-06-08 |
Optional Attachment-(3)-08062017 |
Add to Cart |
2017-06-08 |
Optional Attachment-(4)-08062017 |
Add to Cart |
2017-06-04 |
Altered articles of association-04062017 |
Add to Cart |
2017-06-04 |
Altered memorandum of association-04062017 |
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2017-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062017 |
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2017-06-04 |
Optional Attachment-(1)-04062017 |
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2017-05-29 |
Copy of Board or Shareholders? resolution-29052017 |
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2017-05-29 |
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.-29052017 |
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2017-05-18 |
Altered memorandum of assciation;-18052017 |
Add to Cart |
2017-05-18 |
Copy of the resolution for alteration of capital;-18052017 |
Add to Cart |
2017-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017 |
Add to Cart |
2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
Add to Cart |
2016-11-29 |
Directors report as per section 134(3)-29112016 |
Add to Cart |
2016-11-29 |
List of share holders, debenture holders;-29112016 |
Add to Cart |
2015-09-24 |
Copy of resolution-240915.PDF |
Add to Cart |
2014-10-14 |
Optional Attachment 1-141014.PDF |
Add to Cart |
2014-10-03 |
Copy of resolution-031014.PDF |
Add to Cart |
2014-10-01 |
Declaration of the appointee Director- in Form DIR-2-011014.PDF |
Add to Cart |
2014-10-01 |
Letter of Appointment-011014.PDF |
Add to Cart |
2014-10-01 |
Optional Attachment 1-011014.PDF |
Add to Cart |
2014-09-29 |
Copy of resolution-290914.PDF |
Add to Cart |
2013-10-09 |
Acknowledgement of Stamp Duty AoA payment-091013.PDF |
Add to Cart |
2013-10-09 |
Acknowledgement of Stamp Duty MoA payment-091013.PDF |
Add to Cart |
2013-10-07 |
AoA - Articles of Association-071013.PDF |
Add to Cart |
2013-10-07 |
MoA - Memorandum of Association-071013.PDF |
Add to Cart |
2013-10-07 |
No Objection Certificate in case there is a change in promoters-071013.PDF |
Add to Cart |
2013-10-07 |
Optional Attachment 1-071013.PDF |
Add to Cart |
2013-10-07 |
Optional Attachment 2-071013.PDF |
Add to Cart |
2013-10-02 |
Optional Attachment 1-021013.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-30 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Unlock complete report with historical financials and view all 114 documents for ₹499 only
Download all 114 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 Shree Nandan Courier 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