Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-11 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-11 |
Information to the Registrar by company for appointment of auditor |
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2018-05-09 |
Notice of resignation by the auditor |
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2018-03-22 |
Registration of resolution(s) and agreement(s) |
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2015-11-13 |
Registration of resolution(s) and agreement(s) |
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2015-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-29 |
Registration of resolution(s) and agreement(s) |
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2015-07-29 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-20 |
Submission of documents with the Registrar |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-05 |
Registration of resolution(s) and agreement(s) |
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2013-11-07 |
Information by auditor to Registrar |
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2013-10-26 |
Registration of resolution(s) and agreement(s) |
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2012-12-07 |
Registration of resolution(s) and agreement(s) |
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2012-12-07 |
Information by auditor to Registrar |
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2012-01-25 |
Information by auditor to Registrar |
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2011-02-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-27 |
Notice of situation or change of situation of registered office |
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2007-12-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-09-23 |
Information to the Registrar by company for appointment of auditor |
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2015-09-14 |
Notice of resignation by the auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-11 |
Copy of resolution passed by the company-11052018 |
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2018-05-11 |
Copy of written consent given by auditor-11052018 |
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2018-05-11 |
Optional Attachment-(1)-11052018 |
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2018-04-26 |
Resignation letter-26042018 |
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2018-03-22 |
List of share holders, debenture holders;-22032018 |
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2018-03-22 |
Optional Attachment-(1)-22032018 |
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2018-03-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018 |
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2018-03-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018 |
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2018-03-17 |
Details of other Entity(s)-17032018 |
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2018-03-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032018 |
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2018-03-17 |
Directors report as per section 134(3)-17032018 |
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2018-03-17 |
Optional Attachment-(1)-17032018 |
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2018-03-17 |
Optional Attachment-(1)-17032018 1 |
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2018-03-17 |
Optional Attachment-(2)-17032018 |
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2015-11-13 |
Copy of resolution-131115 |
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2015-11-13 |
Optional Attachment 1-131115 |
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2015-11-13 |
Optional Attachment 2-131115 |
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2015-11-13 |
Optional Attachment 3-131115 |
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2015-09-14 |
Resignation Letter-140915 |
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2015-08-11 |
Form GNL-4-110815 in respect of Form MR-1-290715 |
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2015-08-11 |
Optional Attachment 1-110815 |
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2015-07-29 |
Copy of Board Resolution-290715 |
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2015-07-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-290715 |
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2015-07-29 |
Copy of resolution-290715 |
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2015-07-29 |
Optional Attachment 1-290715 |
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2015-07-29 |
Optional Attachment 2-290715 |
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2014-11-14 |
Form 67 (Addendum)-141114 in respect of Form GNL.2-201014 |
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2014-11-14 |
Optional Attachment 1-141114 |
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2014-10-20 |
Optional Attachment 1-201014 |
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2014-10-01 |
Copy of resolution-011014 |
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2014-07-07 |
Copy of resolution-050714 |
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2013-12-02 |
Form 67 (Addendum)-021213 in respect of Form 23-261013 |
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2013-12-02 |
Optional Attachment 2-021213 |
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2013-12-02 |
Resolution passed at the general meeting-021213 |
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2013-10-26 |
Copy of resolution-261013 |
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2013-10-26 |
Optional Attachment 1-261013 |
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2012-12-07 |
Copy of resolution-071212 |
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2011-03-10 |
Evidence of cessation-100311 |
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2011-02-14 |
List of allottees-140211 |
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2009-07-28 |
Evidence of cessation-280709 |
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2007-12-15 |
Copy of resolution-151207 |
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2007-12-15 |
Optional Attachment 1-151207 |
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2007-12-15 |
Optional Attachment 2-151207 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-22 |
Company financials including balance sheet and profit & loss |
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2018-03-22 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-09 |
Additional attachment to Form 23AC-091211 for the FY ending on-310311 |
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2011-12-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-05 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-03-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-03-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-03-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-07-19 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-07-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-05-09 |
Form for submission of compliance certificate with the Registrar |
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2008-11-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-22 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-12-14 |
Form for submission of compliance certificate with the Registrar |
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2007-12-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-12-10 |
Balance Sheet & Associated Schedules |
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2007-02-12 |
Form for submission of compliance certificate with the Registrar |
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2007-02-06 |
Annual Returns and Shareholder Information |
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2007-02-06 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return |
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0000-00-00 |
Annual Return 2003_2004 |
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Download all 106 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 Sovereign Impex 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