Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-05 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-281215 |
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0000-00-00 |
Certificate of Incorporation-131015 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-10 |
Optional Attachment-(1)-10012018 |
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2018-01-10 |
Letter of appointment;-10012018 |
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2018-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018 |
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2018-01-09 |
Letter of appointment;-09012018 |
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2018-01-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018 |
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2018-01-09 |
Optional Attachment-(1)-09012018 |
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2017-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-05 |
Notice of resignation;-05102017 |
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2017-10-05 |
Evidence of cessation;-05102017 |
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2017-09-16 |
Optional Attachment-(2)-16092017 |
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2017-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-16 |
Optional Attachment-(1)-16092017 |
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2017-09-16 |
Evidence of cessation;-16092017 |
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2017-09-16 |
Notice of resignation;-16092017 |
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2017-08-30 |
Resignation of Director |
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2017-08-30 |
Notice of resignation filed with the company-30082017 |
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2017-08-30 |
Acknowledgement received from company-30082017 |
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2017-08-30 |
Proof of dispatch-30082017 |
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2017-08-25 |
Resignation of Director |
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2017-08-25 |
Notice of resignation filed with the company-25082017 |
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2017-08-25 |
Acknowledgement received from company-25082017 |
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2017-08-25 |
Proof of dispatch-25082017 |
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2017-01-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017 |
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2017-01-04 |
Optional Attachment-(1)-04012017 |
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2017-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-04 |
Letter of appointment;-04012017 |
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2017-01-04 |
Interest in other entities;-04012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-25 |
Form of return to be filed with the Registrar under section 89 |
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2018-06-15 |
Information to the Registrar by company for appointment of auditor |
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2018-06-02 |
Notice of resignation by the auditor |
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2017-09-25 |
Notice of situation or change of situation of registered office |
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2017-03-25 |
Information to the Registrar by company for appointment of auditor |
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2015-12-29 |
Registration of resolution(s) and agreement(s) |
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2015-12-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-28 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-25 |
Optional Attachment-(3)-25062018 |
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2018-06-25 |
Optional Attachment-(2)-25062018 |
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2018-06-25 |
Optional Attachment-(1)-25062018 |
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2018-06-25 |
-25062018 |
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2018-06-15 |
Copy of resolution passed by the company-15062018 |
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2018-06-15 |
Copy of written consent given by auditor-15062018 |
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2018-06-15 |
Copy of the intimation sent by company-15062018 |
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2018-06-01 |
Resignation letter-01062018 |
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2017-12-29 |
List of share holders, debenture holders;-29122017 |
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2017-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017 |
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2017-12-27 |
Directors report as per section 134(3)-27122017 |
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2017-09-25 |
Copy of board resolution authorizing giving of notice-25092017 |
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2017-09-25 |
Copies of the utility bills as mentioned above (not older than two months)-25092017 |
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2017-09-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017 |
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2017-03-25 |
Optional Attachment-(1)-25032017 |
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2017-03-25 |
Copy of the intimation sent by company-25032017 |
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2017-03-25 |
List of share holders, debenture holders;-25032017 |
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2017-03-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017 |
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2017-03-25 |
Copy of resolution passed by the company-25032017 |
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2017-03-25 |
Copy of written consent given by auditor-25032017 |
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2017-03-25 |
Directors report as per section 134(3)-25032017 |
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2015-12-29 |
MoA - Memorandum of Association-281215 |
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2015-12-29 |
Copy of resolution-281215 |
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2015-12-22 |
Declaration of the appointee Director, in Form DIR-2-211215 |
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2015-12-22 |
Copy of the resolution for alteration of capital-221215 |
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2015-12-22 |
MoA - Memorandum of Association-221215 |
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2015-12-22 |
Interest in other entities-211215 |
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2015-10-13 |
Optional Attachment 2-131015 |
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2015-10-13 |
Optional Attachment 1-131015 |
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2015-10-13 |
Annexure of subscribers-131015 |
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2015-10-13 |
MoA - Memorandum of Association-131015 |
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2015-10-13 |
AoA - Articles of Association-131015 |
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2015-10-13 |
Interest of authorized person(s) in other entities;-131015 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-131015 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-131015 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-02 |
Annual Returns and Shareholder Information |
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2018-01-02 |
Company financials including balance sheet and profit & loss |
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2017-03-25 |
Annual Returns and Shareholder Information |
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2017-03-25 |
Company financials including balance sheet and profit & loss |
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Download all 80 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 Simplify Credit Advisory 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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250