Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-21 |
Certificate of Incorporation |
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2006-04-21 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-12 |
Information to the Registrar by company for appointment of auditor |
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2017-02-17 |
Information to the Registrar by company for appointment of auditor |
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2015-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-21 |
Registration of resolution(s) and agreement(s) |
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2014-01-22 |
Information by auditor to Registrar |
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2013-12-05 |
Notice of situation or change of situation of registered office |
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2013-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-16 |
Information by auditor to Registrar |
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2012-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-10 |
Information by auditor to Registrar |
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2011-01-07 |
Information by auditor to Registrar |
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2009-05-18 |
Information by auditor to Registrar |
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2007-08-02 |
Information by auditor to Registrar |
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2006-05-29 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-03-27 |
Resignation of Director |
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2015-01-22 |
Information to the Registrar by company for appointment of auditor |
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2014-12-30 |
Notice of resignation by the auditor |
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2014-11-19 |
-201114 |
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2014-10-04 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-29 |
List of share holders, debenture holders;-29052018 |
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2018-05-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018 |
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2018-05-26 |
Directors report as per section 134(3)-26052018 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017 |
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2017-11-03 |
Directors report as per section 134(3)-03112017 |
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2017-10-12 |
Copy of resolution passed by the company-12102017 |
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2017-10-12 |
Copy of the intimation sent by company-12102017 |
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2017-10-12 |
Copy of written consent given by auditor-12102017 |
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2017-02-17 |
Copy of resolution passed by the company-17022017 |
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2017-02-17 |
Copy of the intimation sent by company-17022017 |
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2017-02-17 |
Copy of written consent given by auditor-17022017 |
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2015-09-16 |
Complete record of private placement offers and acceptences- 160915 |
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2015-09-16 |
Copy of resolution-160915 |
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2015-09-16 |
List of allottees-160915 |
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2015-09-16 |
Optional Attachment 1-160915 |
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2015-09-16 |
Optional Attachment 1-160915 |
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2015-09-16 |
Resltn passed by the BOD-160915 |
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2015-03-18 |
Evidence of cessation-180315 |
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2015-03-18 |
Optional Attachment 1-180315 |
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2015-03-14 |
Declaration by the first director-140315 |
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2015-03-14 |
Declaration of the appointee Director, in Form DIR-2-140315 |
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2015-03-14 |
Letter of Appointment-140315 |
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2015-03-14 |
Optional Attachment 1-140315 |
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2015-03-14 |
Optional Attachment 2-140315 |
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2014-12-30 |
Resignation Letter-301214 |
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2014-11-22 |
Evidence of cessation-221114 |
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2014-09-22 |
Copy of resolution-220914 |
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2014-08-21 |
Copy of resolution-210814 |
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2013-12-05 |
Evidence of cessation-051213 |
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2013-12-05 |
Evidence of cessation-051213 |
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2013-12-05 |
Optional Attachment 1-051213 |
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2013-12-05 |
Optional Attachment 1-051213 |
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2013-12-05 |
Optional Attachment 2-051213 |
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2013-12-05 |
Optional Attachment 3-051213 |
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2012-07-26 |
Evidence of cessation-260712 |
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2012-03-27 |
Evidence of cessation-270312 |
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2012-03-27 |
Optional Attachment 1-270312 |
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2007-08-02 |
Copy of intimation received-020807 |
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2006-06-03 |
Others-030606 |
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2006-06-03 |
Others-030606 |
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2006-06-03 |
Others-030606 |
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2006-06-03 |
Others-030606 |
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2006-05-29 |
Copy of intimation received-290506 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-29 |
Annual Returns and Shareholder Information |
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2018-05-26 |
Company financials including balance sheet and profit & loss |
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2017-11-16 |
Annual Returns and Shareholder Information |
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2017-11-03 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2014-11-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-01-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-01-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-25 |
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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2010-11-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-11-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-04-20 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-04-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-22 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-12-14 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-09-19 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2007-12-12 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-01-19 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-26 |
Annual Returns and Shareholder Information |
Add to Cart |
0000-00-00 |
Annual Return 2003_2004 |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
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Unlock complete report with historical financials and view all 110 documents for ₹499 only
Download all 110 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 Stolthaven Pipavav 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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