Date |
Title |
|
|---|---|---|
2006-04-24 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2018-06-19 |
Acknowledgement received from company-19062018 |
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2018-06-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018 |
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2018-06-19 |
Evidence of cessation;-19062018 |
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2018-06-19 |
Resignation of Director |
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2018-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-19 |
Interest in other entities;-19062018 |
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2018-06-19 |
Notice of resignation filed with the company-19062018 |
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2018-06-19 |
Notice of resignation;-19062018 |
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2018-06-19 |
Optional Attachment-(1)-19062018 |
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2018-06-19 |
Optional Attachment-(1)-19062018 1 |
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2018-06-19 |
Optional Attachment-(3)-19062018 |
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2018-06-19 |
Proof of dispatch-19062018 |
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2018-04-18 |
Acknowledgement received from company-18042018 |
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2018-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018 |
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2018-04-18 |
Evidence of cessation;-18042018 |
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2018-04-18 |
Resignation of Director |
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2018-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-18 |
Interest in other entities;-18042018 |
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2018-04-18 |
Notice of resignation filed with the company-18042018 |
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2018-04-18 |
Notice of resignation;-18042018 |
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2018-04-18 |
Optional Attachment-(1)-18042018 |
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2018-04-18 |
Optional Attachment-(1)-18042018 1 |
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2018-04-18 |
Optional Attachment-(2)-18042018 |
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2018-04-18 |
Proof of dispatch-18042018 |
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2009-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2015-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-27 |
Registration of resolution(s) and agreement(s) |
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2014-08-30 |
Submission of documents with the Registrar |
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2014-08-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-08 |
Registration of resolution(s) and agreement(s) |
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2014-08-08 |
Registration of resolution(s) and agreement(s) |
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2013-10-25 |
Information by auditor to Registrar |
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2012-12-12 |
Information by auditor to Registrar |
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2012-07-20 |
Information by auditor to Registrar |
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2012-06-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-12-23 |
Resignation of Director |
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2015-12-23 |
Resignation of Director |
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2015-11-02 |
Resignation of Director |
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2014-11-27 |
-281114 |
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Date |
Title |
|
|---|---|---|
2017-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017 |
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2017-10-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017 |
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2017-10-30 |
Directors report as per section 134(3)-30102017 |
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2017-10-30 |
List of share holders, debenture holders;-30102017 |
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2017-10-30 |
Optional Attachment-(1)-30102017 |
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2015-12-23 |
Evidence of cessation-231215 |
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2015-11-02 |
Evidence of cessation-021115 |
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2014-11-27 |
Copy of resolution-271114 |
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2014-08-30 |
Optional Attachment 1-300814 |
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2014-08-15 |
Declaration of the appointee Director, in Form DIR-2-150814 |
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2014-08-15 |
Interest in other entities-150814 |
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2014-08-15 |
Letter of Appointment-150814 |
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2014-08-08 |
Copy of resolution-080814 |
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2014-08-08 |
Copy of resolution-080814 |
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2012-06-05 |
Evidence of cessation-050612 |
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2009-04-11 |
Optional Attachment 1-110409 |
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2009-03-13 |
Evidence of cessation-130309 |
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2009-03-13 |
Optional Attachment 1-130309 |
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2009-03-13 |
Optional Attachment 1-130309 |
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2009-02-25 |
Optional Attachment 1-250209 |
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2009-02-11 |
Optional Attachment 1-110209 |
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2009-02-11 |
Optional Attachment 2-110209 |
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2007-12-29 |
Optional Attachment 1-291207 |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-10-31 |
Company financials including balance sheet and profit & loss |
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2017-10-31 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Annual Returns and Shareholder Information |
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2015-10-26 |
Company financials including balance sheet and profit & loss |
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2014-11-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-28 |
Annual Returns and Shareholder Information |
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2008-11-28 |
Balance Sheet & Associated Schedules |
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2008-11-28 |
Form for submission of compliance certificate with the Registrar |
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2007-12-13 |
Annual Returns and Shareholder Information |
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2007-12-13 |
Balance Sheet & Associated Schedules |
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2007-12-13 |
Form for submission of compliance certificate with the Registrar |
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2007-01-09 |
Annual Returns and Shareholder Information |
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2007-01-09 |
Balance Sheet & Associated Schedules |
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2007-01-09 |
Form for submission of compliance certificate with the Registrar |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2004_2005 |
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Download all 113 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 Suyash Hospital Pvt. Ltd..
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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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