Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-05 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180505 |
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0000-00-00 |
Certificate of Incorporation-040315 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-07 |
Evidence of cessation;-07062018 |
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2018-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-07 |
Notice of resignation;-07062018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-21 |
Registration of resolution(s) and agreement(s) |
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2017-02-25 |
Information to the Registrar by company for appointment of auditor |
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2015-04-10 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-03 |
Application and declaration for incorporation of a company |
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2015-03-03 |
Notice of situation or change of situation of registered office |
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2015-03-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018 |
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2018-03-13 |
List of share holders, debenture holders;-13032018 |
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2018-03-13 |
Altered memorandum of association-13032018 |
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2018-03-13 |
Altered articles of association-13032018 |
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2018-03-13 |
Optional Attachment-(1)-13032018 |
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2018-03-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018 |
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2018-03-12 |
Directors report as per section 134(3)-12032018 |
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2017-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017 |
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2017-03-30 |
Copy of MGT-8-30032017 |
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2017-03-30 |
List of share holders, debenture holders;-30032017 |
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2017-03-30 |
Directors report as per section 134(3)-30032017 |
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2017-02-24 |
Optional Attachment-(1)-24022017 |
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2017-02-24 |
Copy of written consent given by auditor-24022017 |
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2017-02-24 |
Copy of the intimation sent by company-24022017 |
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2015-03-03 |
Declaration of the appointee Director, in Form DIR-2-030315 |
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2015-03-03 |
Optional Attachment 3-030315 |
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2015-03-03 |
Optional Attachment 2-030315 |
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2015-03-03 |
Optional Attachment 1-030315 |
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2015-03-03 |
Optional Attachment 1-030315 |
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2015-03-03 |
Optional Attachment 1-030315 |
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2015-03-03 |
Annexure of subscribers-030315 |
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2015-03-03 |
MoA - Memorandum of Association-030315 |
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2015-03-03 |
AoA - Articles of Association-030315 |
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2015-03-03 |
Interest in other entities-030315 |
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2015-03-03 |
Declaration by the first director-030315 |
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2014-12-15 |
Optional Attachment 2-151214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-040315 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-040315 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-13 |
Annual Returns and Shareholder Information |
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2018-03-13 |
Company financials including balance sheet and profit & loss |
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2017-04-06 |
Annual Returns and Shareholder Information |
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2017-04-06 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 43 documents for ₹499 only
Download all 43 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 Superstone Diam 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
₹
250