Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-27 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-27 |
Notice of resignation;-27072017 |
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2017-07-27 |
Optional Attachment-(1)-27072017 |
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2017-07-27 |
Evidence of cessation;-27072017 |
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2017-07-05 |
Evidence of cessation;-05072017 |
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2017-07-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017 |
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2017-07-05 |
Optional Attachment-(1)-05072017 |
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2017-07-05 |
Notice of resignation;-05072017 |
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2017-07-05 |
Letter of appointment;-05072017 |
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2017-07-05 |
Declaration by first director-05072017 |
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2017-07-05 |
Optional Attachment-(2)-05072017 |
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2017-07-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-28 |
Notice of situation or change of situation of registered office |
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2014-10-19 |
Submission of documents with the Registrar |
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2014-10-19 |
Submission of documents with the Registrar |
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2013-10-26 |
Information by auditor to Registrar |
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2012-10-14 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-21 |
Information by auditor to Registrar |
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2009-11-12 |
Information by auditor to Registrar |
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2008-12-03 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-09 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017 |
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2017-08-28 |
Copies of the utility bills as mentioned above (not older than two months)-28082017 |
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2017-08-28 |
Copy of board resolution authorizing giving of notice-28082017 |
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2014-10-19 |
Optional Attachment 1-191014 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-11 |
Annual Returns and Shareholder Information |
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2015-10-21 |
Company financials including balance sheet and profit & loss |
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2014-11-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-10 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-12-10 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-10-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-07-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-02-26 |
Balance Sheet & Associated Schedules |
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2009-02-26 |
Annual Returns and Shareholder Information |
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2007-03-03 |
Balance Sheet & Associated Schedules |
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2007-03-01 |
Balance Sheet & Associated Schedules |
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2007-02-19 |
Annual Returns and Shareholder Information |
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2007-02-19 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return 2002_2003 |
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Download all 52 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 Sunny Holdings 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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