Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170517 |
Add to Cart |
2006-04-23 |
Certificate of Incorporation |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-06-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018 |
Add to Cart |
2018-06-04 |
Evidence of cessation;-04062018 |
Add to Cart |
2018-06-04 |
Notice of resignation;-04062018 |
Add to Cart |
2018-06-04 |
Optional Attachment-(1)-04062018 |
Add to Cart |
2017-10-15 |
Declaration by first director-15102017 |
Add to Cart |
2017-10-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102017 |
Add to Cart |
2017-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-15 |
Interest in other entities;-15102017 |
Add to Cart |
2017-10-15 |
Letter of appointment;-15102017 |
Add to Cart |
2017-08-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017 |
Add to Cart |
2017-08-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-08-17 |
Interest in other entities;-17082017 |
Add to Cart |
2017-08-17 |
Letter of appointment;-17082017 |
Add to Cart |
2017-08-17 |
Optional Attachment-(1)-17082017 |
Add to Cart |
2017-08-17 |
Optional Attachment-(2)-17082017 |
Add to Cart |
2009-01-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-07-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-10-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-10-14 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2017-05-17 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-03-31 |
Form for submission of documents with the Registrar |
Add to Cart |
2017-03-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2017-03-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-02-07 |
Notice of situation or change of situation of registered office |
Add to Cart |
2015-10-28 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-10-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-10-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-10-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-08-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-08-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-07-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-04-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-03-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2014-12-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-31 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-11 |
Submission of documents with the Registrar |
Add to Cart |
2014-09-13 |
Submission of documents with the Registrar |
Add to Cart |
2014-09-12 |
Submission of documents with the Registrar |
Add to Cart |
2014-09-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-06-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-12-16 |
Notice of situation or change of situation of registered office |
Add to Cart |
2013-10-18 |
Information by auditor to Registrar |
Add to Cart |
2012-10-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-10-06 |
Information by auditor to Registrar |
Add to Cart |
2011-12-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-10-18 |
Information by auditor to Registrar |
Add to Cart |
2010-10-27 |
Information by auditor to Registrar |
Add to Cart |
2010-04-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-10-12 |
Information by auditor to Registrar |
Add to Cart |
2009-09-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2009-09-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-10-27 |
Information by auditor to Registrar |
Add to Cart |
2008-10-27 |
Information by auditor to Registrar |
Add to Cart |
2008-07-04 |
Notice of situation or change of situation of registered office |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-13 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2015-06-17 |
Changes in shareholding position of promoters and top ten shareholders |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018 |
Add to Cart |
2017-11-28 |
Copy of MGT-8-28112017 |
Add to Cart |
2017-11-28 |
List of share holders, debenture holders;-28112017 |
Add to Cart |
2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
Add to Cart |
2017-11-26 |
Directors report as per section 134(3)-26112017 |
Add to Cart |
2017-11-26 |
Secretarial Audit Report-26112017 |
Add to Cart |
2017-10-14 |
Copy of resolution passed by the company-14102017 |
Add to Cart |
2017-10-14 |
Copy of the intimation sent by company-14102017 |
Add to Cart |
2017-10-14 |
Copy of written consent given by auditor-14102017 |
Add to Cart |
2017-04-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28042017 |
Add to Cart |
2017-04-28 |
Copy of Board or Shareholders? resolution-28042017 |
Add to Cart |
2017-04-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017 |
Add to Cart |
2017-04-27 |
Altered articles of association-27042017 |
Add to Cart |
2017-04-27 |
Altered memorandum of association-27042017 |
Add to Cart |
2017-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017 |
Add to Cart |
2017-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032017 |
Add to Cart |
2017-03-30 |
Optional Attachment-(1)-30032017 |
Add to Cart |
2017-03-07 |
Altered articles of association;-07032017 |
Add to Cart |
2017-03-07 |
Altered memorandum of assciation;-07032017 |
Add to Cart |
2017-03-07 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07032017 |
Add to Cart |
2017-03-07 |
Copy of the resolution for alteration of capital;-07032017 |
Add to Cart |
2017-03-07 |
Optional Attachment-(1)-07032017 |
Add to Cart |
2017-03-06 |
Altered articles of association-06032017 |
Add to Cart |
2017-03-06 |
Altered memorandum of association-06032017 |
Add to Cart |
2017-03-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017 |
Add to Cart |
2017-02-07 |
Copies of the utility bills as mentioned above (not older than two months)-07022017 |
Add to Cart |
2017-02-07 |
Copy of board resolution authorizing giving of notice-07022017 |
Add to Cart |
2017-02-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017 |
Add to Cart |
2015-10-28 |
Copy of Board Resolution-281015 |
Add to Cart |
2015-10-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-281015 |
Add to Cart |
2015-10-28 |
Copy of shareholder resolution-281015 |
Add to Cart |
2015-10-14 |
Optional Attachment 1-141015 |
Add to Cart |
2015-10-01 |
Copy of resolution-011015 |
Add to Cart |
2015-08-01 |
Copy of resolution-010815 |
Add to Cart |
2015-08-01 |
Letter of Appointment-010815 |
Add to Cart |
2015-08-01 |
Optional Attachment 1-010815 |
Add to Cart |
2015-07-31 |
AoA - Articles of Association-310715 |
Add to Cart |
2015-07-31 |
Copy of resolution-310715 |
Add to Cart |
2015-07-31 |
MoA - Memorandum of Association-310715 |
Add to Cart |
2015-04-25 |
Declaration of the appointee Director, in Form DIR-2-250415 |
Add to Cart |
2015-04-25 |
Interest in other entities-250415 |
Add to Cart |
2015-04-25 |
Letter of Appointment-250415 |
Add to Cart |
2015-04-25 |
Optional Attachment 1-250415 |
Add to Cart |
2015-04-25 |
Optional Attachment 2-250415 |
Add to Cart |
2015-03-14 |
Copy of resolution-140315 |
Add to Cart |
2015-03-12 |
Copy of Board Resolution-120315 |
Add to Cart |
2015-03-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-120315 |
Add to Cart |
2015-03-12 |
Copy of shareholder resolution-120315 |
Add to Cart |
2015-03-12 |
Optional Attachment 1-120315 |
Add to Cart |
2015-03-12 |
Optional Attachment 2-120315 |
Add to Cart |
2014-12-14 |
Copy of resolution-141214 |
Add to Cart |
2014-11-01 |
Copy of resolution-311014 |
Add to Cart |
2014-10-31 |
Optional Attachment 1-311014 |
Add to Cart |
2014-10-11 |
Optional Attachment 1-111014 |
Add to Cart |
2014-09-13 |
Optional Attachment 1-120914 |
Add to Cart |
2014-09-12 |
Optional Attachment 1-120914 |
Add to Cart |
2012-10-23 |
Evidence of cessation-231012 |
Add to Cart |
2011-12-06 |
Optional Attachment 1-061211 |
Add to Cart |
2011-12-06 |
Optional Attachment 2-061211 |
Add to Cart |
2011-12-06 |
Optional Attachment 3-061211 |
Add to Cart |
2010-04-16 |
List of allottees-160410 |
Add to Cart |
2010-04-16 |
Optional Attachment 1-160410 |
Add to Cart |
2010-03-26 |
List of allottees-260310 |
Add to Cart |
2010-03-26 |
Optional Attachment 1-260310 |
Add to Cart |
2009-09-21 |
AoA - Articles of Association-210909 |
Add to Cart |
2009-09-21 |
MoA - Memorandum of Association-210909 |
Add to Cart |
2009-09-21 |
Optional Attachment 1-210909 |
Add to Cart |
2009-09-21 |
Optional Attachment 2-210909 |
Add to Cart |
2009-09-15 |
AoA - Articles of Association-150909 |
Add to Cart |
2009-09-15 |
Copy of resolution-150909 |
Add to Cart |
2009-09-15 |
MoA - Memorandum of Association-150909 |
Add to Cart |
2009-01-08 |
Evidence of cessation-080109 |
Add to Cart |
2008-10-27 |
Copy of intimation received-271008 |
Add to Cart |
2008-10-27 |
Copy of intimation received-271008 |
Add to Cart |
2008-07-16 |
Evidence of cessation-160708 |
Add to Cart |
2008-07-16 |
Optional Attachment 1-160708 |
Add to Cart |
0000-00-00 |
AOA |
Add to Cart |
0000-00-00 |
MOA |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-01-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-10-30 |
Frm23ACA-301014 for the FY ending on-310314 |
Add to Cart |
2014-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-22 |
Frm23ACA-221013 for the FY ending on-310313 |
Add to Cart |
2013-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-11-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-23 |
Frm23ACA-231012 for the FY ending on-310312 |
Add to Cart |
2012-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-11-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-31 |
Frm23ACA-311011 for the FY ending on-310311 |
Add to Cart |
2011-10-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-29 |
Frm23ACA-291010 for the FY ending on-310310 |
Add to Cart |
2010-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-11-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-31 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-31 |
Frm23ACA-311009 for the FY ending on-310309 |
Add to Cart |
2009-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-05-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-05-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-29 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-10-29 |
Profit & Loss Statement |
Add to Cart |
2008-10-28 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-10-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-08-23 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-08-23 |
Profit & Loss Statement |
Add to Cart |
2008-08-22 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-08-22 |
Profit & Loss Statement |
Add to Cart |
2008-08-22 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-08-22 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
0000-00-00 |
Annual Return 2003_2004 |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
Add to Cart |
0000-00-00 |
Balance Sheet 2003_2004 |
Add to Cart |
0000-00-00 |
Balance Sheet 2004_2005 |
Add to Cart |
Unlock complete report with historical financials and view all 188 documents for ₹499 only
Download all 188 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 Stephanotis Finance 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
₹
250