Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-15 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180515 |
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2018-04-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180423 |
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2016-12-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161221 |
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2015-03-04 |
Memorandum of satisfaction of Charge-040315.PDF |
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2014-09-23 |
Certificate of Registration of Mortgage-230914.PDF |
Add to Cart |
2012-02-28 |
Certificate of Registration of Mortgage-280212.PDF |
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2006-08-28 |
Certificate of Incorporation-280806.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016 |
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2016-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-08 |
Letter of appointment;-08122016 |
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2016-12-08 |
Optional Attachment-(1)-08122016 |
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2006-08-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-21 |
Satisfaction of Charge (Secured Borrowing) |
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2016-12-21 |
Letter of the charge holder stating that the amount has been satisfied-21122016 |
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2015-03-04 |
Satisfaction of Charge (Secured Borrowing) |
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2014-10-05 |
Creation of Charge (New Secured Borrowings) |
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2012-02-28 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-10 |
Return of deposits |
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2021-10-14 |
Return of deposits |
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2019-05-23 |
Information to the Registrar by company for appointment of auditor |
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2019-03-27 |
Notice of situation or change of situation of registered office |
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2018-05-15 |
Registration of resolution(s) and agreement(s) |
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2018-04-23 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-09-23 |
Certificate of Registration of Mortgage-230914.PDF |
Add to Cart |
2014-08-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-08-27 |
Information by auditor to Registrar |
Add to Cart |
2012-10-29 |
Information by auditor to Registrar |
Add to Cart |
2012-02-28 |
Certificate of Registration of Mortgage-280212.PDF |
Add to Cart |
2010-10-15 |
Information by auditor to Registrar |
Add to Cart |
2010-01-04 |
Information by auditor to Registrar |
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2009-04-03 |
Information by auditor to Registrar |
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2009-04-03 |
Information by auditor to Registrar |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2006-08-28 |
Certificate of Incorporation-280806.PDF |
Add to Cart |
2006-08-25 |
Application and declaration for incorporation of a company |
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2006-08-25 |
Notice of situation or change of situation of registered office |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-28 |
List of Directors;-26102023 |
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2023-10-28 |
List of share holders, debenture holders;-26102023 |
Add to Cart |
2023-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023 |
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2023-10-27 |
Directors report as per section 134(3)-26102023 |
Add to Cart |
2022-11-27 |
List of Directors;-24112022 |
Add to Cart |
2022-11-27 |
List of share holders, debenture holders;-24112022 |
Add to Cart |
2022-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022 |
Add to Cart |
2022-11-07 |
Directors report as per section 134(3)-07112022 |
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2022-03-12 |
Approval letter for extension of AGM;-12032022 |
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2022-03-12 |
Approval letter of extension of financial year or AGM-12032022 |
Add to Cart |
2022-03-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022 |
Add to Cart |
2022-03-12 |
Directors report as per section 134(3)-12032022 |
Add to Cart |
2022-03-12 |
List of Directors;-12032022 |
Add to Cart |
2022-03-12 |
List of share holders, debenture holders;-12032022 |
Add to Cart |
2021-02-27 |
List of share holders, debenture holders;-27022021 |
Add to Cart |
2021-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022021 |
Add to Cart |
2021-02-24 |
Directors report as per section 134(3)-24022021 |
Add to Cart |
2019-11-09 |
List of share holders, debenture holders;-09112019 |
Add to Cart |
2019-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019 |
Add to Cart |
2019-11-04 |
Directors report as per section 134(3)-04112019 |
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2019-04-24 |
Copy of resolution passed by the company-24042019 |
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2019-04-24 |
Copy of the intimation sent by company-24042019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2019-03-27 |
Copies of the utility bills as mentioned above (not older than two months)-27032019 |
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2019-03-27 |
Optional Attachment-(1)-27032019 |
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2019-03-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019 |
Add to Cart |
2018-09-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018 |
Add to Cart |
2018-09-05 |
Directors report as per section 134(3)-05092018 |
Add to Cart |
2018-09-05 |
List of share holders, debenture holders;-05092018 |
Add to Cart |
2018-05-03 |
Altered memorandum of association-03052018 |
Add to Cart |
2018-05-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018 |
Add to Cart |
2018-05-03 |
Optional Attachment-(1)-03052018 |
Add to Cart |
2018-04-09 |
Altered memorandum of association-09042018 |
Add to Cart |
2018-04-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018 |
Add to Cart |
2017-09-06 |
List of share holders, debenture holders;-06092017 |
Add to Cart |
2017-09-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017 |
Add to Cart |
2017-09-05 |
Directors report as per section 134(3)-05092017 |
Add to Cart |
2016-11-21 |
List of share holders, debenture holders;-21112016 |
Add to Cart |
2016-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016 |
Add to Cart |
2016-11-18 |
Directors report as per section 134(3)-18112016 |
Add to Cart |
2015-03-04 |
Letter of the charge holder-040315.PDF |
Add to Cart |
2014-10-17 |
Optional Attachment 1-171014.PDF |
Add to Cart |
2014-09-30 |
Copy of resolution-300914.PDF |
Add to Cart |
2014-09-23 |
Certificate of Registration of Mortgage-230914.PDF |
Add to Cart |
2014-09-23 |
Instrument of creation or modification of charge-230914.PDF |
Add to Cart |
2014-08-07 |
Copy of resolution-070814.PDF |
Add to Cart |
2012-02-28 |
Certificate of Registration of Mortgage-280212.PDF |
Add to Cart |
2012-02-28 |
Instrument of creation or modification of charge-280212.PDF |
Add to Cart |
2006-07-28 |
AoA - Articles of Association-280706.PDF |
Add to Cart |
2006-07-28 |
MoA - Memorandum of Association-280706.PDF |
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2006-07-28 |
Others-280706.PDF |
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2006-07-28 |
Others-280706.PDF 1 |
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2006-07-27 |
Photograph1-270706.PDF |
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2006-07-27 |
Photograph2-270706.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-15 |
Company financials including balance sheet and profit & loss |
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2023-11-18 |
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2023-10-27 |
Company financials including balance sheet and profit & loss |
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2023-10-27 |
Add to Cart | |
2023-09-29 |
Add to Cart | |
2022-11-26 |
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2022-11-07 |
Company financials including balance sheet and profit & loss |
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2022-03-12 |
Company financials including balance sheet and profit & loss |
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2022-03-12 |
Add to Cart | |
2021-03-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-04 |
Company financials including balance sheet and profit & loss |
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2018-10-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-09-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-09-06 |
Annual Returns and Shareholder Information |
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2017-09-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-18 |
Company financials including balance sheet and profit & loss |
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2015-12-13 |
Annual Returns and Shareholder Information |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-10-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-08-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-08-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-10-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-10-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-10-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2009-08-13 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-08-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-04-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-04-13 |
Balance Sheet & Associated Schedules |
Add to Cart |
2009-04-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-04-03 |
Balance Sheet & Associated Schedules |
Add to Cart |
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Download all 128 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 Sominight 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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