Date |
Title |
|
|---|---|---|
2017-03-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170315 |
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2017-03-01 |
CERTIFICATE OF INCORPORATION-20170301 |
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Date |
Title |
|
|---|---|---|
2017-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-12 |
Notice of resignation;-12122017 |
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2017-12-12 |
Evidence of cessation;-12122017 |
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2017-12-09 |
Proof of dispatch-09122017 |
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2017-12-09 |
Notice of resignation filed with the company-09122017 |
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2017-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-09 |
Resignation of Director |
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2017-12-08 |
Declaration by first director-08122017 |
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2017-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017 |
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2017-12-08 |
Letter of appointment;-08122017 |
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Date |
Title |
|
|---|---|---|
2017-12-01 |
Information to the Registrar by company for appointment of auditor |
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2017-03-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2017-02-28 |
Form SPICe MOA (INC-33)-28022017 |
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2017-02-28 |
Form SPICe AOA (INC-34)-28022017 |
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2017-02-23 |
Form SPICe MOA (INC-33)-23022017 |
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2017-02-23 |
Form SPICe AOA (INC-34)-23022017 |
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2017-02-21 |
Form SPICe MOA (INC-33)-21022017 |
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2017-02-21 |
Form SPICe AOA (INC-34)-21022017 |
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Date |
Title |
|
|---|---|---|
2017-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017 |
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2017-11-30 |
Copy of written consent given by auditor-30112017 |
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2017-11-30 |
Copy of the intimation sent by company-30112017 |
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2017-11-30 |
Copy of resolution passed by the company-30112017 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2017-03-15 |
Altered memorandum of association-15032017 |
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2017-03-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017 |
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2017-03-15 |
Optional Attachment-(2)-15032017 |
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2017-03-15 |
Optional Attachment-(1)-15032017 |
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Date |
Title |
|
|---|---|---|
2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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Download all 31 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 Tasktakers Manufacturers 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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