Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-22 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180222 |
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2016-12-05 |
CERTIFICATE OF INCORPORATION-20161205 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-29 |
Optional Attachment-(3)-29012018 |
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2018-01-29 |
Optional Attachment-(5)-29012018 |
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2018-01-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018 |
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2018-01-29 |
Optional Attachment-(4)-29012018 |
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2018-01-29 |
Optional Attachment-(2)-29012018 |
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2018-01-29 |
Optional Attachment-(1)-29012018 |
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2017-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-16 |
Optional Attachment-(1)-16082017 |
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2017-08-16 |
Notice of resignation filed with the company-16082017 |
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2017-08-16 |
Notice of resignation;-16082017 |
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2017-08-16 |
Evidence of cessation;-16082017 |
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2017-08-16 |
Proof of dispatch-16082017 |
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2017-08-16 |
Resignation of Director |
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2017-08-16 |
Acknowledgement received from company-16082017 |
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2017-08-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017 |
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2017-08-11 |
Declaration by first director-11082017 |
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2017-08-11 |
Interest in other entities;-11082017 |
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2017-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-11 |
Letter of appointment;-11082017 |
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2017-06-09 |
Optional Attachment-(1)-09062017 |
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2017-06-09 |
Letter of appointment;-09062017 |
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2017-06-09 |
Declaration by first director-09062017 |
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2017-06-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017 |
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2017-06-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-22 |
Registration of resolution(s) and agreement(s) |
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2018-01-13 |
Information to the Registrar by company for appointment of auditor |
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2017-10-19 |
Notice of situation or change of situation of registered office |
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2017-07-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-16 |
Notice of situation or change of situation of registered office |
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2017-04-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-05 |
Form SPICe MOA (INC-33)-05122016 |
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2016-12-05 |
Form SPICe AOA (INC-34)-05122016 |
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2016-11-25 |
Form SPICe MOA (INC-33)-25112016 |
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2016-11-25 |
Form SPICe AOA (INC-34)-25112016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-09 |
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.-09032018 |
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2018-03-09 |
Copy of Board or Shareholders? resolution-09032018 |
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2018-02-06 |
Altered articles of association-06022018 |
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2018-02-06 |
Optional Attachment-(1)-06022018 |
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2018-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018 |
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2018-02-06 |
Altered memorandum of association-06022018 |
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2018-02-02 |
Optional Attachment-(1)-02022018 |
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2018-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018 |
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2018-02-02 |
List of share holders, debenture holders;-02022018 |
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2018-02-02 |
Directors report as per section 134(3)-02022018 |
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2018-01-13 |
Copy of written consent given by auditor-13012018 |
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2018-01-13 |
Copy of the intimation sent by company-13012018 |
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2018-01-13 |
Copy of resolution passed by the company-13012018 |
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2018-01-13 |
Optional Attachment-(1)-13012018 |
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2017-10-19 |
Copies of the utility bills as mentioned above (not older than two months)-19102017 |
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2017-10-19 |
Optional Attachment-(1)-19102017 |
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2017-10-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102017 |
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2017-07-18 |
Copy of Board or Shareholders? resolution-18072017 |
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2017-07-18 |
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.-18072017 |
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2017-05-14 |
Copies of the utility bills as mentioned above (not older than two months)-09052017 |
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2017-05-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017 |
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2017-05-14 |
Optional Attachment-(1)-09052017 |
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2017-04-17 |
Copy of Board or Shareholders? resolution-17042017 |
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2017-04-17 |
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.-17042017 |
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2017-04-06 |
Optional Attachment-(1)-06042017 |
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2017-04-06 |
Altered memorandum of assciation;-06042017 |
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2017-04-06 |
Optional Attachment-(2)-06042017 |
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2017-04-06 |
Optional Attachment-(3)-06042017 |
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2017-04-06 |
Copy of the resolution for alteration of capital;-06042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-02 |
Annual Returns and Shareholder Information |
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2018-02-02 |
Company financials including balance sheet and profit & loss |
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Download all 70 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 Syncyu Innovations 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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250