Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-060314 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-16 |
Resignation of Director |
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2017-12-16 |
Acknowledgement received from company-16122017 |
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2017-12-16 |
Proof of dispatch-16122017 |
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2017-12-16 |
Notice of resignation filed with the company-16122017 |
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2017-12-15 |
Resignation of Director |
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2017-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-15 |
Evidence of cessation;-15122017 |
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2017-12-15 |
Notice of resignation filed with the company-15122017 |
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2017-12-15 |
Notice of resignation;-15122017 |
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2017-12-15 |
Optional Attachment-(1)-15122017 |
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2017-12-15 |
Proof of dispatch-15122017 |
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2017-12-15 |
Acknowledgement received from company-15122017 |
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2017-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-14 |
Optional Attachment-(1)-14122017 |
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2017-12-14 |
Letter of appointment;-14122017 |
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2017-12-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-15 |
Notice of situation or change of situation of registered office |
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2017-01-04 |
Notice of situation or change of situation of registered office |
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2015-07-26 |
Registration of resolution(s) and agreement(s) |
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2015-05-21 |
Information by auditor to Registrar |
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2014-08-20 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-06 |
Information to the Registrar by company for appointment of auditor |
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2015-07-20 |
Information to the Registrar by company for appointment of auditor |
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2014-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-03 |
Application and declaration for incorporation of a company |
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2014-03-03 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-15 |
Copy of board resolution authorizing giving of notice-15122017 |
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2017-12-15 |
Copies of the utility bills as mentioned above (not older than two months)-15122017 |
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2017-12-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017 |
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2017-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017 |
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2017-12-13 |
Directors report as per section 134(3)-13122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-01-03 |
Copy of board resolution authorizing giving of notice-03012017 |
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2017-01-03 |
Optional Attachment-(1)-03012017 |
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2017-01-03 |
Copies of the utility bills as mentioned above (not older than two months)-03012017 |
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2017-01-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017 |
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2015-07-26 |
Copy of resolution-260715 |
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2014-08-20 |
Copy of resolution-200814 |
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2014-03-03 |
MoA - Memorandum of Association-030314 |
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2014-03-03 |
Optional Attachment 1-030314 |
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2014-03-03 |
Optional Attachment 2-030314 |
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2014-03-03 |
Optional Attachment 3-030314 |
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2014-03-03 |
AoA - Articles of Association-030314 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-060314 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-060314 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-13 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-07-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-07-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Unlock complete report with historical financials and view all 52 documents for ₹499 only
Download all 52 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 Solitary Consultant 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