Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-27 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180627 |
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2018-05-07 |
Certificate of registration of charge-20180507 |
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2014-07-31 |
Certificate of Registration of Mortgage-310714 |
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2014-03-21 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-140314 |
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2014-03-19 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-140314 |
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0000-00-00 |
Certificate of Incorporation-300512 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-27 |
Satisfaction of Charge (Secured Borrowing) |
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2018-06-27 |
Satisfaction of Charge (Secured Borrowing) |
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2018-06-25 |
Letter of the charge holder stating that the amount has been satisfied-25062018 |
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2018-06-25 |
Letter of the charge holder stating that the amount has been satisfied-25062018 1 |
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2018-05-07 |
Registration of Debentures |
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2018-05-03 |
Copy of the resolution authorising the issue of the debenture series.-03052018 |
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2018-05-03 |
Instrument of creation or modification of charge-03052018 |
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2014-07-31 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-01 |
Form for submission of documents with the Registrar |
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2018-06-01 |
Form for submission of documents with the Registrar |
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2018-05-21 |
Registration of resolution(s) and agreement(s) |
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2018-05-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-08 |
Registration of resolution(s) and agreement(s) |
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2017-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-09 |
Registration of resolution(s) and agreement(s) |
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2015-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-05 |
Registration of resolution(s) and agreement(s) |
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2014-12-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-07-01 |
Registration of resolution(s) and agreement(s) |
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2014-06-20 |
Notice of situation or change of situation of registered office |
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2014-06-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-03-14 |
Registration of resolution(s) and agreement(s) |
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2014-02-04 |
Notice of situation or change of situation of registered office |
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2014-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-21 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-09 |
Information to the Registrar by company for appointment of auditor |
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2015-11-05 |
Notice of resignation by the auditor |
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2015-10-01 |
Resignation of Director |
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2015-03-19 |
Resignation of Director |
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2012-05-25 |
Application and declaration for incorporation of a company |
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2012-05-21 |
Notice of situation or change of situation of registered office |
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2012-05-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-15 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15052018 |
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2018-05-15 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15052018 1 |
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2018-05-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018 |
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2018-05-15 |
Optional Attachment-(1)-15052018 |
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2018-05-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04052018 |
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2018-05-04 |
Copy of Board or Shareholders? resolution-04052018 |
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2018-05-04 |
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.-04052018 |
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2017-11-14 |
Copy of MGT-8-14112017 |
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2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-24 |
Optional Attachment-(2)-24102017 |
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2017-10-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017 |
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2017-02-08 |
Copy of Board or Shareholders? resolution-08022017 |
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2017-02-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017 |
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2017-02-08 |
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.-08022017 |
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2017-01-09 |
Altered articles of association-09012017 |
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2017-01-09 |
Altered memorandum of assciation;-09012017 |
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2017-01-09 |
Altered memorandum of association-09012017 |
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2017-01-09 |
Copy of the resolution for alteration of capital;-09012017 |
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2017-01-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017 |
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2017-01-09 |
Optional Attachment-(1)-09012017 |
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2017-01-09 |
Optional Attachment-(1)-09012017 1 |
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2015-11-05 |
Resignation Letter-051115 |
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2015-10-12 |
Optional Attachment 1-121015 |
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2015-03-19 |
Declaration of the appointee Director, in Form DIR-2-190315 |
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2015-03-19 |
Evidence of cessation-190315 |
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2015-03-19 |
Letter of Appointment-190315 |
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2014-11-25 |
Copy of the resolution for alteration of capital-251114 |
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2014-11-25 |
MoA - Memorandum of Association-251114 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-07-31 |
Instrument of creation or modification of charge-310714 |
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2014-07-31 |
Optional Attachment 1-310714 |
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2014-07-31 |
Optional Attachment 2-310714 |
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2014-06-18 |
Copy of the resolution for alteration of capital-180614 |
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2014-06-18 |
MoA - Memorandum of Association-180614 |
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2014-03-18 |
Form 67 (Addendum)-180314 in respect of Form 23-140314 |
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2014-03-18 |
MoA - Memorandum of Association-180314 |
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2014-03-18 |
Undertaking that public issue-180314 |
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2014-03-14 |
AoA - Articles of Association-140314 |
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2014-03-14 |
Copy of resolution-140314 |
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2014-03-14 |
Minutes of Meeting-140314 |
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2014-03-14 |
MoA - Memorandum of Association-140314 |
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2014-03-14 |
Optional Attachment 1-140314 |
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2014-03-14 |
Optional Attachment 2-140314 |
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2014-02-27 |
Copy of Board Resolution-270214 |
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2014-02-20 |
Optional Attachment 1-200214 |
Add to Cart |
2014-02-12 |
Optional Attachment 1-120214 |
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2014-02-04 |
Evidence of cessation-040214 |
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2014-02-04 |
Optional Attachment 1-040214 |
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2014-02-04 |
Optional Attachment 2-040214 |
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2014-02-04 |
Optional Attachment 3-040214 |
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2012-05-25 |
AoA - Articles of Association-250512 |
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2012-05-25 |
MoA - Memorandum of Association-250512 |
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2012-05-25 |
Optional Attachment 1-250512 |
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2012-05-25 |
Optional Attachment 2-250512 |
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2012-05-25 |
Optional Attachment 3-250512 |
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2012-05-21 |
Evidence of payment of stamp duty-210512 |
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2012-05-21 |
Optional Attachment 1-210512 |
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2012-05-14 |
Optional Attachment 1-140512 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-300512 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-300512 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-18 |
Annual Returns and Shareholder Information |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-01-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2014-01-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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Download all 112 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 Taquito Lease Operators 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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