Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-21 |
Cerificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-11 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-18 |
Registration of resolution(s) and agreement(s) |
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2018-05-15 |
Registration of resolution(s) and agreement(s) |
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2018-05-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-11 |
Information to the Registrar by company for appointment of auditor |
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2016-02-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-06 |
Registration of resolution(s) and agreement(s) |
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2015-05-13 |
Registration of resolution(s) and agreement(s) |
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2015-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
Registration of resolution(s) and agreement(s) |
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2014-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-23 |
Submission of documents with the Registrar |
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2014-08-13 |
Registration of resolution(s) and agreement(s) |
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2014-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-18 |
Registration of resolution(s) and agreement(s) |
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2013-12-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-30 |
Registration of resolution(s) and agreement(s) |
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2013-10-03 |
Information by auditor to Registrar |
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2013-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-11 |
Information by auditor to Registrar |
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2012-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-27 |
Registration of resolution(s) and agreement(s) |
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2012-04-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-09-27 |
Information by auditor to Registrar |
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2010-06-23 |
Information by auditor to Registrar |
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2010-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-04 |
Registration of resolution(s) and agreement(s) |
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2009-10-03 |
Information by auditor to Registrar |
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2009-08-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-21 |
Registration of resolution(s) and agreement(s) |
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2009-07-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-04-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-20 |
Registration of resolution(s) and agreement(s) |
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2008-11-18 |
Information by auditor to Registrar |
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2008-05-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-16 |
Information to the Registrar by company for appointment of auditor |
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2015-04-30 |
Resignation of Director |
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0000-00-00 |
Application and declaration for incorporation of a company |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018 |
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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 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-04052018 |
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2018-05-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018 |
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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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2018-05-04 |
Optional Attachment-(1)-04052018 |
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2018-05-04 |
Optional Attachment-(1)-04052018 1 |
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2018-05-04 |
Optional Attachment-(1)-04052018 2 |
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2018-05-04 |
Optional Attachment-(2)-04052018 |
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2018-05-04 |
Optional Attachment-(2)-04052018 1 |
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2018-05-04 |
Optional Attachment-(2)-04052018 2 |
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2017-09-12 |
Copy of MGT-8-12092017 |
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2017-09-12 |
List of share holders, debenture holders;-12092017 |
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2017-08-25 |
Optional Attachment-(1)-25082017 |
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2017-08-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082017 |
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2017-08-11 |
Copy of resolution passed by the company-11082017 |
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2017-08-11 |
Copy of the intimation sent by company-11082017 |
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2017-08-11 |
Copy of written consent given by auditor-11082017 |
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2015-07-14 |
Declaration of the appointee Director, in Form DIR-2-140715 |
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2015-07-14 |
Interest in other entities-140715 |
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2015-07-14 |
Letter of Appointment-140715 |
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2015-07-14 |
Optional Attachment 1-140715 |
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2015-06-23 |
Copy of the resolution for alteration of capital-230615 |
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2015-06-23 |
MoA - Memorandum of Association-230615 |
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2015-06-23 |
Optional Attachment 1-230615 |
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2015-06-06 |
Copy of resolution-060615 |
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2015-05-13 |
Copy of resolution-130515 |
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2015-04-30 |
Evidence of cessation-300415 |
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2015-04-30 |
Optional Attachment 1-300415 |
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2015-02-17 |
Copy of resolution-170215 |
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2014-11-25 |
Copy of resolution-251114 |
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2014-08-23 |
Optional Attachment 1-230814 |
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2014-08-23 |
Optional Attachment 2-230814 |
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2014-08-23 |
Optional Attachment 3-230814 |
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2014-07-14 |
Declaration of the appointee Director, in Form DIR-2-140714 |
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2014-07-14 |
Interest in other entities-140714 |
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2014-07-14 |
Letter of Appointment-140714 |
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2014-07-14 |
Optional Attachment 1-140714 |
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2014-07-14 |
Optional Attachment 2-140714 |
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2014-06-18 |
Copy of resolution-180614 |
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2014-06-18 |
Optional Attachment 1-180614 |
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2013-12-30 |
Copy of resolution-301213 |
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2013-03-11 |
Evidence of cessation-110313 |
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2013-03-11 |
Optional Attachment 1-110313 |
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2012-10-29 |
List of allottees-291012 |
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2012-10-29 |
Resltn passed by the BOD-291012 |
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2012-05-07 |
List of allottees-070512 |
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2012-05-07 |
Optional Attachment 1-070512 |
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2012-05-07 |
Optional Attachment 2-070512 |
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2012-05-07 |
Resltn passed by the BOD-070512 |
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2012-04-27 |
Copy of resolution-270412 |
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2012-04-11 |
MoA - Memorandum of Association-110412 |
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2012-04-11 |
Optional Attachment 1-110412 |
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2012-04-11 |
Optional Attachment 2-110412 |
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2010-06-11 |
Optional Attachment 1-110610 |
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2010-03-05 |
List of allottees-040310 |
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2010-03-05 |
Resltn passed by the BOD-040310 |
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2010-03-04 |
Copy of resolution-260210 |
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2010-03-04 |
Optional Attachment 1-260210 |
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2009-11-10 |
Evidence of cessation-101109 |
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2009-08-31 |
List of allottees-310809 |
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2009-08-31 |
Resltn passed by the BOD-310809 |
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2009-08-11 |
List of allottees-110809 |
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2009-08-11 |
Resltn passed by the BOD-110809 |
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2009-07-21 |
Copy of resolution-210709 |
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2009-07-21 |
Optional Attachment 1-210709 |
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2009-07-18 |
MoA - Memorandum of Association-180709 |
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2009-07-18 |
Optional Attachment 1-180709 |
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2009-04-21 |
List of allottees-210409 |
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2009-04-21 |
Resltn passed by the BOD-210409 |
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2009-04-20 |
Copy of resolution-200409 |
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2009-04-20 |
Optional Attachment 1-200409 |
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2008-11-18 |
Copy of intimation received-181108 |
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2008-05-13 |
MoA - Memorandum of Association-130508 |
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2008-05-13 |
Optional Attachment 1-130508 |
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2008-05-13 |
Optional Attachment 2-130508 |
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2007-09-11 |
Optional Attachment 1-110907 |
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0000-00-00 |
AOA |
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0000-00-00 |
Evidence of payment of stamp duty-220508 |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-12 |
Annual Returns and Shareholder Information |
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2017-08-25 |
Company financials including balance sheet and profit & loss |
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2016-01-22 |
Company financials including balance sheet and profit & loss |
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2016-01-22 |
Annual Returns and Shareholder Information |
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2014-10-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-21 |
Profit & Loss Statement as on 31-03-14 |
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2013-10-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-05 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-11 |
Profit & Loss Statement as on 31-03-12 |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-30 |
Profit & Loss Statement as on 31-03-11 |
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2011-08-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-07-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-06-07 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-06-07 |
Frm23ACA-070610 for the FY ending on-310310 |
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2010-06-07 |
Frm23ACA-070610 for the FY ending on-310310 |
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2009-10-12 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-06 |
Frm23ACA-061009 for the FY ending on-310309 |
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2008-09-11 |
Annual Returns and Shareholder Information |
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2008-07-30 |
Balance Sheet & Associated Schedules |
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2008-07-30 |
Profit & Loss Statement |
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2008-01-07 |
Balance Sheet & Associated Schedules |
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2008-01-07 |
Profit & Loss Statement |
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2008-01-02 |
Annual Returns and Shareholder Information |
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2006-11-29 |
Annual Returns and Shareholder Information |
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2006-11-29 |
Balance Sheet & Associated Schedules |
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2006-11-29 |
Profit & Loss Statement |
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Download all 166 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 Tci Distribution Centers 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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