Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180210 |
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2018-01-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180110 |
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2017-11-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171113 |
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2017-09-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170907 |
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2015-11-20 |
Memorandum of satisfaction of Charge-191115 |
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2015-04-23 |
Certificate of Registration of Mortgage-230415 |
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2015-04-08 |
Certificate of Registration of Mortgage-080415 |
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0000-00-00 |
Certificate of Incorporation-110113 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-24 |
Acknowledgement received from company-24062017 |
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2017-06-24 |
Resignation of Director |
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2017-06-24 |
Notice of resignation filed with the company-24062017 |
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2017-06-24 |
Proof of dispatch-24062017 |
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2017-06-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017 |
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2017-06-23 |
Letter of appointment;-23062017 |
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2017-06-23 |
Interest in other entities;-23062017 |
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2017-06-23 |
Evidence of cessation;-23062017 |
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2017-06-23 |
Notice of resignation;-23062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-10 |
Creation of Charge (New Secured Borrowings) |
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2018-02-08 |
Instrument(s) of creation or modification of charge;-08022018 |
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2018-02-08 |
Optional Attachment-(1)-08022018 |
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2018-01-10 |
Optional Attachment-(1)-10012018 |
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2018-01-10 |
Instrument(s) of creation or modification of charge;-10012018 |
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2018-01-10 |
Optional Attachment-(2)-10012018 |
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2018-01-10 |
Creation of Charge (New Secured Borrowings) |
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2017-09-07 |
Instrument(s) of creation or modification of charge;-07092017 |
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2017-09-07 |
Creation of Charge (New Secured Borrowings) |
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2015-11-19 |
Satisfaction of Charge (Secured Borrowing) |
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2015-04-23 |
Creation of Charge (New Secured Borrowings) |
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2015-04-08 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-13 |
Registration of resolution(s) and agreement(s) |
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2017-10-18 |
Notice of resignation by the auditor |
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2017-10-16 |
Information to the Registrar by company for appointment of auditor |
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2017-10-06 |
Information to the Registrar by company for appointment of auditor |
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2015-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-30 |
Notice of situation or change of situation of registered office |
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2015-09-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-26 |
Registration of resolution(s) and agreement(s) |
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2015-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-15 |
Registration of resolution(s) and agreement(s) |
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2015-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-25 |
Registration of resolution(s) and agreement(s) |
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2014-09-16 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-10 |
Information to the Registrar by company for appointment of auditor |
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2013-01-10 |
Application and declaration for incorporation of a company |
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2013-01-10 |
Notice of situation or change of situation of registered office |
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2013-01-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018 |
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2018-02-23 |
Directors report as per section 134(3)-23022018 |
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2018-02-23 |
List of share holders, debenture holders;-23022018 |
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2017-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017 |
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2017-10-27 |
Altered articles of association-27102017 |
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2017-10-27 |
Altered memorandum of association-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-14 |
Copy of resolution passed by the company-14102017 |
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2017-10-14 |
Copy of the intimation sent by company-14102017 |
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2017-10-14 |
Copy of written consent given by auditor-14102017 |
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2017-10-05 |
Optional Attachment-(1)-05102017 |
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2017-10-05 |
Optional Attachment-(2)-05102017 |
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2017-10-05 |
Copy of the intimation sent by company-05102017 |
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2017-10-05 |
Copy of written consent given by auditor-05102017 |
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2017-10-03 |
Resignation letter-03102017 |
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2017-01-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017 |
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2017-01-09 |
Directors report as per section 134(3)-09012017 |
Add to Cart |
2015-11-19 |
Letter of the charge holder-191115 |
Add to Cart |
2015-09-30 |
Optional Attachment 1-300915 |
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2015-09-26 |
MoA - Memorandum of Association-260915 |
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2015-09-26 |
Copy of the resolution for alteration of capital-260915 |
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2015-06-19 |
Optional Attachment 1-190615 |
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2015-04-23 |
Instrument of creation or modification of charge-230415 |
Add to Cart |
2015-04-15 |
Copy of resolution-150415 |
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2015-04-15 |
Copy of resolution-150415 |
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2015-04-08 |
Instrument of creation or modification of charge-080415 |
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2014-09-25 |
Copy of resolution-250914 |
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2014-09-16 |
Copy of resolution-160914 |
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2014-06-25 |
Declaration of the appointee Director, in Form DIR-2-250614 |
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2014-06-25 |
Letter of Appointment-250614 |
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2013-01-10 |
MoA - Memorandum of Association-100113 |
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2013-01-10 |
AoA - Articles of Association-100113 |
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2013-01-02 |
Optional Attachment 1-020113 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110113 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110113 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-27 |
Annual Returns and Shareholder Information |
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2018-02-27 |
Company financials including balance sheet and profit & loss |
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2017-01-09 |
Company financials including balance sheet and profit & loss |
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2015-12-12 |
Company financials including balance sheet and profit & loss |
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2015-06-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-01-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2014-01-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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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 Sikka Kars Global 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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