Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170503 |
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2017-11-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171111 |
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2006-04-14 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-14 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-11 |
Creation of Charge (New Secured Borrowings) |
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2017-11-10 |
Optional Attachment-(1)-10112017 |
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2017-11-10 |
Optional Attachment-(2)-10112017 |
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2017-11-10 |
Instrument(s) of creation or modification of charge;-10112017 |
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2017-05-02 |
Satisfaction of Charge (Secured Borrowing) |
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2017-05-02 |
Letter of the charge holder stating that the amount has been satisfied-02052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-05 |
Notice of situation or change of situation of registered office |
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2017-10-26 |
Information to the Registrar by company for appointment of auditor |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-13 |
Registration of resolution(s) and agreement(s) |
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2014-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-02 |
Registration of resolution(s) and agreement(s) |
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2014-08-01 |
Registration of resolution(s) and agreement(s) |
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2014-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-18 |
Registration of resolution(s) and agreement(s) |
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2014-03-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-16 |
Information by auditor to Registrar |
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2013-11-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-24 |
Registration of resolution(s) and agreement(s) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2014-12-29 |
-060115 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018 |
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2018-04-05 |
Optional Attachment-(1)-05042018 |
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2018-04-05 |
Copy of board resolution authorizing giving of notice-05042018 |
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2018-04-05 |
Copies of the utility bills as mentioned above (not older than two months)-05042018 |
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2018-03-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018 |
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2018-03-15 |
List of share holders, debenture holders;-15032018 |
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2018-03-15 |
Copy of MGT-8-15032018 |
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2017-10-16 |
Copy of written consent given by auditor-16102017 |
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2017-10-16 |
Copy of the intimation sent by company-16102017 |
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2017-10-16 |
Copy of resolution passed by the company-16102017 |
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2015-10-29 |
Interest in other entities-291015 |
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2015-10-29 |
Declaration of the appointee Director, in Form DIR-2-291015 |
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2015-07-09 |
Letter of Appointment-090715 |
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2015-07-09 |
Interest in other entities-090715 |
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2015-07-09 |
Declaration of the appointee Director, in Form DIR-2-090715 |
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2015-07-09 |
Evidence of cessation-090715 |
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2015-07-09 |
Optional Attachment 1-090715 |
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2014-08-17 |
List of allottees-170814 |
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2014-08-17 |
Resltn passed by the BOD-170814 |
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2014-08-01 |
Optional Attachment 1-010814 |
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2014-08-01 |
AoA - Articles of Association-010814 |
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2014-08-01 |
MoA - Memorandum of Association-010814 |
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2014-08-01 |
Copy of resolution-010814 |
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2014-03-19 |
Resltn passed by the BOD-190314 |
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2014-03-19 |
List of allottees-190314 |
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2014-03-18 |
Copy of resolution-180314 |
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2014-03-18 |
MoA - Memorandum of Association-180314 |
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2014-03-18 |
Proof of receipt of Central Government Order-180314 |
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2014-03-18 |
AoA - Articles of Association-180314 |
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2013-11-09 |
MoA - Memorandum of Association-091113 |
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2013-11-09 |
AoA - Articles of Association-091113 |
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2013-11-09 |
Optional Attachment 1-091113 |
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2013-10-24 |
MoA - Memorandum of Association-241013 |
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2013-10-24 |
AoA - Articles of Association-241013 |
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2013-10-24 |
Copy of resolution-241013 |
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2010-11-27 |
Optional Attachment 1-271110 |
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2009-03-02 |
Optional Attachment 1-020309 |
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2009-03-02 |
Optional Attachment 2-020309 |
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2009-02-14 |
Optional Attachment 1-140209 |
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2009-02-14 |
Optional Attachment 2-140209 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-26 |
Company financials including balance sheet and profit & loss |
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2018-03-15 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-11-09 |
Company financials including balance sheet and profit & loss |
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2015-01-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2012-11-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2011-10-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2010-11-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-07-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-03-16 |
Balance Sheet & Associated Schedules |
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2009-03-16 |
Balance Sheet & Associated Schedules |
Add to Cart |
2009-03-16 |
Annual Returns and Shareholder Information |
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2009-03-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-06-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-06-21 |
Balance Sheet & Associated Schedules |
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Download all 95 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 Stanza Promoters Pvt Ltd.
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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