Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-14 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160914 |
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2016-08-10 |
CERTIFICATE OF INCORPORATION-20160810 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018 |
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2018-04-02 |
Evidence of cessation;-02042018 |
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2018-04-02 |
Proof of dispatch-02042018 |
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2018-04-02 |
Resignation of Director |
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2018-04-02 |
Notice of resignation;-02042018 |
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2018-04-02 |
Notice of resignation filed with the company-02042018 |
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2018-04-02 |
Acknowledgement received from company-02042018 |
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2018-04-02 |
Interest in other entities;-02042018 |
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2017-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-05 |
Notice of resignation;-05092017 |
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2017-09-05 |
Evidence of cessation;-05092017 |
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2016-08-10 |
Optional Attachment-(1)-08082016 |
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2016-08-10 |
Optional Attachment-(1)-03082016 |
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2016-08-10 |
Optional Attachment-(1)-10082016 |
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2016-08-10 |
Declaration by first director-03082016 |
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2016-08-10 |
Declaration by first director-08082016 |
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2016-08-10 |
Declaration by first director-10082016 |
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2016-08-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016 |
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2016-08-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016 |
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2016-08-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016 |
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2016-08-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-10 |
PAN card (in case of Indian national)-10082016 |
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2016-08-10 |
Memorandum of association-10082016 |
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2016-08-10 |
STAMPED ARTICLES OF ASSOCIATION-20160810 |
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2016-08-10 |
Specimen Signature in Form INC-10-10082016 |
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2016-08-10 |
Specimen Signature in Form INC-10-08082016 |
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2016-08-10 |
Specimen Signature in Form INC-10-03082016 |
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2016-08-10 |
Proof of residential address-10082016 |
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2016-08-10 |
Proof of residential address-08082016 |
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2016-08-10 |
Proof of residential address-03082016 |
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2016-08-10 |
Proof of identity-10082016 |
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2016-08-10 |
Proof of identity-08082016 |
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2016-08-10 |
Proof of identity-03082016 |
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2016-08-10 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160810 |
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2016-08-10 |
PAN card (in case of Indian national)-08082016 |
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2016-08-10 |
PAN card (in case of Indian national)-03082016 |
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2016-08-10 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-03082016 |
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2016-08-10 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08082016 |
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2016-08-10 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-10082016 |
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2016-08-10 |
Articles of association-03082016 |
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2016-08-10 |
Articles of association-08082016 |
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2016-08-10 |
Articles of association-10082016 |
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2016-08-10 |
Memorandum of association-08082016 |
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2016-08-10 |
Declaration in Form No. INC-8-03082016 |
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2016-08-10 |
Declaration in Form No. INC-8-08082016 |
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2016-08-10 |
Declaration in Form No. INC-8-10082016 |
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2016-08-10 |
Notice of situation or change of situation of registered office |
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2016-08-10 |
Memorandum of association-03082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017 |
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2017-12-08 |
Copy of written consent given by auditor-08122017 |
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2017-12-08 |
Copy of the intimation sent by company-08122017 |
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2017-12-08 |
Copy of resolution passed by the company-08122017 |
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2017-12-08 |
List of share holders, debenture holders;-08122017 |
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2017-12-08 |
Directors report as per section 134(3)-08122017 |
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2016-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092016 |
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2016-09-14 |
Optional Attachment-(1)-13092016 |
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2016-09-14 |
Registration of resolution(s) and agreement(s) |
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2016-09-13 |
Altered memorandum of association-13092016 |
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2016-08-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082016 |
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2016-08-10 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-03082016 |
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2016-08-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082016 |
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2016-08-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016 |
Add to Cart |
2016-08-10 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-08082016 |
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2016-08-10 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-10082016 |
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2016-08-10 |
Copies of the utility bills as mentioned above (not older than two months)-03082016 |
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2016-08-10 |
Copies of the utility bills as mentioned above (not older than two months)-08082016 |
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2016-08-10 |
Copies of the utility bills as mentioned above (not older than two months)-10082016 |
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2016-08-10 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Annual Returns and Shareholder Information |
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Download all 74 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 Tashan Overseas 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