Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-170312 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017 |
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2017-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-05 |
Interest in other entities;-05012017 |
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2017-01-05 |
Letter of appointment;-05012017 |
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2017-01-05 |
Optional Attachment-(1)-05012017 |
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2017-01-05 |
Optional Attachment-(2)-05012017 |
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2017-01-05 |
Optional Attachment-(3)-05012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-13 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-10 |
Registration of resolution(s) and agreement(s) |
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2014-06-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-09 |
Registration of resolution(s) and agreement(s) |
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2014-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-07 |
Registration of resolution(s) and agreement(s) |
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2013-05-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-05-03 |
Information by auditor to Registrar |
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2012-05-26 |
Information by auditor to Registrar |
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2012-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-21 |
Registration of resolution(s) and agreement(s) |
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2012-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-20 |
Information to the Registrar by company for appointment of auditor |
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2014-05-29 |
Resignation of Director |
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2014-05-29 |
Resignation of Director |
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2012-03-17 |
Application and declaration for incorporation of a company |
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2012-02-23 |
Notice of situation or change of situation of registered office |
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2012-02-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018 |
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2018-05-21 |
Directors report as per section 134(3)-21052018 |
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2018-05-21 |
List of share holders, debenture holders;-21052018 |
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2018-05-21 |
Optional Attachment-(1)-21052018 |
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2017-05-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017 |
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2017-05-19 |
Directors report as per section 134(3)-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2017-05-18 |
List of share holders, debenture holders;-18052017 |
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2015-04-30 |
Complete record of private placement offers and acceptences- 300415 |
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2015-04-30 |
List of allottees-300415 |
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2015-04-30 |
Optional Attachment 1-300415 |
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2015-04-30 |
Resltn passed by the BOD-300415 |
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2015-04-15 |
Copy of the resolution for alteration of capital-150415 |
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2015-04-15 |
MoA - Memorandum of Association-150415 |
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2015-04-15 |
Optional Attachment 1-150415 |
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2015-04-13 |
Copy of resolution-130415 |
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2015-04-13 |
MoA - Memorandum of Association-130415 |
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2015-04-13 |
Optional Attachment 1-130415 |
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2014-06-28 |
Complete record of private placement offers and acceptences- 280614 |
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2014-06-28 |
List of allottees-280614 |
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2014-06-28 |
Optional Attachment 1-280614 |
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2014-06-28 |
Resltn passed by the BOD-280614 |
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2014-06-17 |
Form 67 (Addendum)-170614 in respect of Form SH-7-100614 |
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2014-06-17 |
Resolution passed at the general meeting-170614 |
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2014-06-10 |
Copy of resolution-100614 |
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2014-06-10 |
Copy of the resolution for alteration of capital-100614 |
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2014-06-10 |
MoA - Memorandum of Association-100614 |
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2014-06-10 |
Optional Attachment 1-100614 |
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2014-06-10 |
Optional Attachment 1-100614 |
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2014-06-09 |
Copy of resolution-090614 |
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2014-06-09 |
MoA - Memorandum of Association-090614 |
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2014-06-09 |
Optional Attachment 1-090614 |
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2014-05-29 |
Declaration by the first director-290514 |
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2014-05-29 |
Declaration of the appointee Director, in Form DIR-2-290514 |
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2014-05-29 |
Evidence of cessation-290514 |
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2014-05-29 |
Interest in other entities-290514 |
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2014-05-29 |
Letter of Appointment-290514 |
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2014-05-29 |
Optional Attachment 1-290514 |
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2014-05-29 |
Optional Attachment 1-290514 |
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2014-05-29 |
Optional Attachment 2-290514 |
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2014-05-29 |
Optional Attachment 2-290514 |
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2014-05-29 |
Optional Attachment 3-290514 |
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2014-05-29 |
Optional Attachment 4-290514 |
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2014-05-29 |
Optional Attachment 5-290514 |
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2013-05-08 |
List of allottees-080513 |
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2013-05-08 |
Resltn passed by the BOD-080513 |
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2013-05-07 |
AoA - Articles of Association-070513 |
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2013-05-07 |
Copy of resolution-070513 |
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2013-05-07 |
MoA - Memorandum of Association-070513 |
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2013-05-07 |
MoA - Memorandum of Association-070513 |
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2013-05-07 |
Optional Attachment 1-070513 |
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2012-04-25 |
List of allottees-250412 |
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2012-04-25 |
Resltn passed by the BOD-250412 |
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2012-04-23 |
MoA - Memorandum of Association-230412 |
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2012-04-21 |
AoA - Articles of Association-210412 |
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2012-04-21 |
Copy of resolution-210412 |
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2012-04-21 |
MoA - Memorandum of Association-210412 |
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2012-04-18 |
Evidence of cessation-180412 |
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2012-04-17 |
Optional Attachment 1-170412 |
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2012-03-17 |
AoA - Articles of Association-170312 |
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2012-03-17 |
MoA - Memorandum of Association-170312 |
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2012-03-17 |
Optional Attachment 1-170312 |
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2012-02-23 |
Optional Attachment 1-230212 |
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2012-02-23 |
Optional Attachment 2-230212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170312 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170312 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-21 |
Company financials including balance sheet and profit & loss |
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2018-05-21 |
Annual Returns and Shareholder Information |
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2017-05-19 |
Company financials including balance sheet and profit & loss |
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2017-05-18 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Annual Returns and Shareholder Information |
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2015-10-24 |
Company financials including balance sheet and profit & loss |
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2015-07-20 |
Balance Sheet & Associated Schedules as on 31-03-15 |
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2015-07-18 |
Annual Returns and Shareholder Information as on 31-03-15 |
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2014-07-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-06-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-06-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-05-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-05-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-05-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-05-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 116 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 Spa Promotions 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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