Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-051114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-08-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-28 |
Submission of documents with the Registrar |
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2015-08-28 |
Record of a private placement offer to be kept by the compan y-280815 |
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2015-08-08 |
Registration of resolution(s) and agreement(s) |
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2015-08-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-19 |
Record of a private placement offer to be kept by the compan y-190615 |
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2015-06-19 |
Submission of documents with the Registrar |
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2015-06-15 |
Registration of resolution(s) and agreement(s) |
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2015-06-08 |
Registration of resolution(s) and agreement(s) |
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2015-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-26 |
Private placement offer letter-260215 |
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2015-02-26 |
Registration of resolution(s) and agreement(s) |
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2015-02-26 |
Registration of resolution(s) and agreement(s) |
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2015-02-26 |
Submission of documents with the Registrar |
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2014-12-24 |
Notice of situation or change of situation of registered office |
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2014-12-17 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-15 |
-241214 |
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2014-12-09 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-04 |
Notice of situation or change of situation of registered office |
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2014-11-04 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-14 |
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.-14112017 |
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2017-11-14 |
Copy of Board or Shareholders? resolution-14112017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-10-17 |
Directors report as per section 134(3)-17102017 |
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2017-10-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017 |
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2017-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
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2017-09-22 |
Altered memorandum of assciation;-22092017 |
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2017-09-22 |
Optional Attachment-(1)-22092017 |
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2017-09-22 |
Copy of the resolution for alteration of capital;-22092017 |
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2015-08-28 |
Optional Attachment 2-280815 |
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2015-08-28 |
Optional Attachment 1-280815 |
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2015-08-08 |
MoA - Memorandum of Association-080815 |
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2015-08-08 |
Copy of the resolution for alteration of capital-080815 |
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2015-08-08 |
Copy of resolution-080815 |
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2015-06-19 |
Optional Attachment 1-190615 |
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2015-06-19 |
Optional Attachment 2-190615 |
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2015-06-08 |
Copy of resolution-080615 |
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2015-03-28 |
Resltn passed by the BOD-280315 |
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2015-03-28 |
Optional Attachment 1-280315 |
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2015-03-28 |
List of allottees-280315 |
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2015-03-28 |
Complete record of private placement offers and acceptences- 280315 |
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2015-03-25 |
Optional Attachment 1-250315 |
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2015-03-25 |
Form GNL-4-250315 in respect of Form GNL.2-260215 |
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2015-02-26 |
Optional Attachment 1-260215 |
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2015-02-26 |
Optional Attachment 2-260215 |
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2014-12-24 |
Optional Attachment 1-241214 |
Add to Cart |
2014-12-24 |
Optional Attachment 2-241214 |
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2014-12-17 |
Copy of resolution-171214 |
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2014-12-17 |
Optional Attachment 1-171214 |
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2014-12-09 |
Optional Attachment 2-091214 |
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2014-12-09 |
Specimen signature in form 2.10-091214 |
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2014-12-09 |
Optional Attachment 1-091214 |
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2014-11-04 |
Optional Attachment 1-041114 |
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2014-11-04 |
Annexure of subscribers-041114 |
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2014-11-04 |
AoA - Articles of Association-041114 |
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2014-11-04 |
Declaration by the first director-041114 |
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2014-11-04 |
Declaration of the appointee Director, in Form DIR-2-041114 |
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2014-11-04 |
Interest in other entities-041114 |
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2014-11-04 |
MoA - Memorandum of Association-041114 |
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2014-11-03 |
Optional Attachment 2-031114 |
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2014-11-03 |
Optional Attachment 3-031114 |
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2014-11-03 |
Optional Attachment 1-031114 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-051114 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-051114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-17 |
Company financials including balance sheet and profit & loss |
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2015-11-20 |
Annual Returns and Shareholder Information |
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Download all 72 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 Smartlink Telecom 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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