Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616 |
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2018-02-19 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180219 |
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2014-05-22 |
Certificate of Registration for Modification of Mortgage-220 514 |
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2012-10-29 |
Certificate of Registration of Mortgage-291012 |
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0000-00-00 |
Certificate of Incorporation-120510 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-16 |
Creation of Charge (New Secured Borrowings) |
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2020-06-16 |
Instrument(s) of creation or modification of charge;-16062020 |
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2020-06-16 |
Optional Attachment-(1)-16062020 |
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2014-05-22 |
Creation of Charge (New Secured Borrowings) |
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2012-10-29 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-06 |
Information to the Registrar by company for appointment of auditor |
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2021-07-23 |
Return of deposits |
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2021-05-27 |
Form CFSS-2020-27052021_signed |
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2020-10-23 |
Return of deposits |
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2020-10-23 |
Return of deposits |
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2019-07-19 |
Information to the Registrar by company for appointment of auditor |
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2019-07-18 |
Information to the Registrar by company for appointment of auditor |
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2019-07-18 |
Notice of resignation by the auditor |
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2018-02-19 |
Registration of resolution(s) and agreement(s) |
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2014-11-13 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-01 |
Submission of documents with the Registrar |
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2014-05-30 |
Registration of resolution(s) and agreement(s) |
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2013-10-17 |
Information by auditor to Registrar |
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2012-12-12 |
Information by auditor to Registrar |
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2012-01-09 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-13 |
-141114 |
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2010-05-06 |
Application and declaration for incorporation of a company |
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2010-05-06 |
Application and declaration for incorporation of a company |
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2010-05-06 |
Application and declaration for incorporation of a company |
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2010-05-06 |
Application and declaration for incorporation of a company |
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2010-05-06 |
Application and declaration for incorporation of a company |
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2010-05-05 |
Application and declaration for incorporation of a company |
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2010-04-26 |
Notice of situation or change of situation of registered office |
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2010-04-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022023 |
Add to Cart |
2023-02-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022023 |
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2023-02-25 |
Directors report as per section 134(3)-25022023 |
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2023-02-25 |
List of Directors;-25022023 |
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2023-02-25 |
List of share holders, debenture holders;-25022023 |
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2023-01-06 |
Copy of resolution passed by the company-06012023 |
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2023-01-06 |
Copy of the intimation sent by company-06012023 |
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2023-01-06 |
Copy of written consent given by auditor-06012023 |
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2022-05-04 |
Approval letter for extension of AGM;-04052022 |
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2022-05-04 |
List of Directors;-04052022 |
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2022-05-04 |
List of share holders, debenture holders;-04052022 |
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2022-05-03 |
Approval letter of extension of financial year or AGM-03052022 |
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2022-05-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052022 |
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2022-05-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052022 |
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2022-05-03 |
Directors report as per section 134(3)-03052022 |
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2021-07-20 |
Approval letter for extension of AGM;-20072021 |
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2021-07-20 |
Approval letter of extension of financial year or AGM-20072021 |
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2021-07-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072021 |
Add to Cart |
2021-07-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072021 |
Add to Cart |
2021-07-20 |
Directors report as per section 134(3)-20072021 |
Add to Cart |
2021-07-20 |
List of Directors;-20072021 |
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2021-07-20 |
List of share holders, debenture holders;-20072021 |
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2020-09-24 |
List of share holders, debenture holders;-24092020 |
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2020-09-24 |
Optional Attachment-(1)-24092020 |
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2020-09-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020 |
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2020-09-18 |
Directors report as per section 134(3)-18092020 |
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2019-07-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019 |
Add to Cart |
2019-07-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072019 |
Add to Cart |
2019-07-23 |
Directors report as per section 134(3)-23072019 |
Add to Cart |
2019-07-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019 |
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2019-07-19 |
Copy of resolution passed by the company-19072019 |
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2019-07-19 |
Copy of the intimation sent by company-19072019 |
Add to Cart |
2019-07-19 |
Copy of written consent given by auditor-19072019 |
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2019-07-19 |
Directors report as per section 134(3)-19072019 |
Add to Cart |
2019-07-19 |
List of share holders, debenture holders;-19072019 |
Add to Cart |
2019-07-18 |
List of share holders, debenture holders;-18072019 |
Add to Cart |
2019-07-16 |
Copy of resolution passed by the company-16072019 |
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2019-07-16 |
Copy of the intimation sent by company-16072019 |
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2019-07-16 |
Copy of written consent given by auditor-16072019 |
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2019-07-16 |
Resignation letter-16072019 |
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2018-02-16 |
Altered memorandum of association-16022018 |
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2018-02-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018 |
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2018-02-16 |
Optional Attachment-(1)-16022018 |
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2014-11-13 |
Copy of resolution-131114 |
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2014-07-01 |
Optional Attachment 1-010714 |
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2014-07-01 |
Optional Attachment 2-010714 |
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2014-07-01 |
Optional Attachment 3-010714 |
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2014-05-30 |
Copy of resolution-300514 |
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2014-05-30 |
Optional Attachment 1-300514 |
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2014-05-22 |
Instrument of creation or modification of charge-220514 |
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2014-05-22 |
Optional Attachment 1-220514 |
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2012-10-29 |
Instrument of creation or modification of charge-291012 |
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2012-10-29 |
Optional Attachment 1-291012 |
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2010-05-06 |
AoA - Articles of Association-050510 |
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2010-05-06 |
AoA - Articles of Association-050510 |
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2010-05-06 |
AoA - Articles of Association-050510 |
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2010-05-06 |
AoA - Articles of Association-050510 |
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2010-05-06 |
MoA - Memorandum of Association-050510 |
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2010-05-06 |
MoA - Memorandum of Association-050510 |
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2010-05-06 |
MoA - Memorandum of Association-050510 |
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2010-05-06 |
MoA - Memorandum of Association-050510 |
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2010-05-05 |
AoA - Articles of Association-050510 |
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2010-05-05 |
MoA - Memorandum of Association-050510 |
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2010-04-21 |
Optional Attachment 1-210410 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-120510 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-120510 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-25 |
Company financials including balance sheet and profit & loss |
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2023-02-25 |
Form MGT-7A-25022023_signed |
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2022-05-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-05-06 |
Form MGT-7A-06052022_signed |
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2021-07-27 |
Form MGT-7A-27072021_signed |
Add to Cart |
2021-07-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-09-24 |
Annual Returns and Shareholder Information |
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2020-09-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-07-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-07-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-07-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-07-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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Download all 123 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 Speedmachines India 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