Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200819 |
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2014-03-03 |
Certificate of Registration for Modification of Mortgage-030314.PDF |
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2011-12-20 |
Certificate of Registration of Mortgage-201211.PDF |
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2006-12-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-11 |
Evidence of cessation;-11042019 |
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2019-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-11 |
Notice of resignation;-11042019 |
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2019-04-11 |
Optional Attachment-(1)-11042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-19 |
Creation of Charge (New Secured Borrowings) |
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2020-08-18 |
Instrument(s) of creation or modification of charge;-18082020 |
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2020-08-18 |
Optional Attachment-(1)-18082020 |
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2020-08-18 |
Optional Attachment-(2)-18082020 |
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2014-03-03 |
Creation of Charge (New Secured Borrowings) |
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2011-12-20 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-07 |
Information to the Registrar by company for appointment of auditor |
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2023-06-07 |
Notice of resignation by the auditor |
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2022-09-17 |
Information to the Registrar by company for appointment of auditor |
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2020-10-14 |
Return of deposits |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-06-08 |
Add to Cart | |
2019-06-08 |
Add to Cart | |
2019-04-05 |
Notice of situation or change of situation of registered office |
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2018-10-10 |
Information to the Registrar by company for appointment of auditor |
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2017-10-08 |
Information to the Registrar by company for appointment of auditor |
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2017-01-20 |
Information to the Registrar by company for appointment of auditor |
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2015-02-02 |
Registration of resolution(s) and agreement(s) |
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2014-03-03 |
Certificate of Registration for Modification of Mortgage-030314.PDF |
Add to Cart |
2012-08-12 |
Information by auditor to Registrar |
Add to Cart |
2011-12-20 |
Certificate of Registration of Mortgage-201211.PDF |
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2009-11-17 |
Information by auditor to Registrar |
Add to Cart |
2008-11-21 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2014-11-16 |
-161114.OCT |
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2006-12-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-07 |
Copy of the intimation sent by company-07062023 |
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2023-06-07 |
Copy of written consent given by auditor-07062023 |
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2023-06-07 |
Optional Attachment-(1)-07062023 |
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2023-06-07 |
Resignation letter-07062023 |
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2022-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022 |
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2022-12-08 |
Directors report as per section 134(3)-08122022 |
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2022-12-01 |
List of Directors;-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-09-17 |
Copy of resolution passed by the company-17092022 |
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2022-09-17 |
Copy of the intimation sent by company-17092022 |
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2022-09-17 |
Copy of written consent given by auditor-17092022 |
Add to Cart |
2022-02-16 |
Approval letter of extension of financial year or AGM-12022022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022 |
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2022-02-16 |
Directors report as per section 134(3)-12022022 |
Add to Cart |
2022-02-14 |
Approval letter for extension of AGM;-12022022 |
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2022-02-14 |
List of Directors;-12022022 |
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2022-02-14 |
List of share holders, debenture holders;-12022022 |
Add to Cart |
2021-02-17 |
Approval letter of extension of financial year or AGM-15022021 |
Add to Cart |
2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
Add to Cart |
2021-02-17 |
Directors report as per section 134(3)-15022021 |
Add to Cart |
2021-02-15 |
Approval letter for extension of AGM;-15022021 |
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2021-02-15 |
List of share holders, debenture holders;-15022021 |
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2019-12-10 |
List of share holders, debenture holders;-10122019 |
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2019-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019 |
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2019-11-14 |
Directors report as per section 134(3)-14112019 |
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2019-11-14 |
Optional Attachment-(1)-14112019 |
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2019-11-14 |
Optional Attachment-(2)-14112019 |
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2019-11-14 |
Optional Attachment-(3)-14112019 |
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2019-11-14 |
Optional Attachment-(3)-14112019 1 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-04-05 |
Copies of the utility bills as mentioned above (not older than two months)-05042019 |
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2019-04-05 |
Copy of board resolution authorizing giving of notice-05042019 |
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2019-04-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019 |
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2018-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018 |
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2018-12-21 |
Directors report as per section 134(3)-21122018 |
Add to Cart |
2018-12-21 |
List of share holders, debenture holders;-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
Add to Cart |
2018-12-21 |
Optional Attachment-(2)-21122018 |
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2018-10-10 |
Copy of resolution passed by the company-10102018 |
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2018-10-10 |
Copy of the intimation sent by company-10102018 |
Add to Cart |
2018-10-10 |
Copy of written consent given by auditor-10102018 |
Add to Cart |
2018-04-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018 |
Add to Cart |
2018-04-17 |
Directors report as per section 134(3)-17042018 |
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2018-04-17 |
Optional Attachment-(1)-17042018 |
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2018-03-29 |
List of share holders, debenture holders;-29032018 |
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2017-10-07 |
Copy of resolution passed by the company-07102017 |
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2017-10-07 |
Copy of the intimation sent by company-07102017 |
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2017-10-07 |
Copy of written consent given by auditor-07102017 |
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2017-01-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017 |
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2017-01-28 |
Directors report as per section 134(3)-28012017 |
Add to Cart |
2017-01-28 |
List of share holders, debenture holders;-28012017 |
Add to Cart |
2017-01-28 |
Optional Attachment-(1)-28012017 |
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2017-01-20 |
Copy of resolution passed by the company-20012017 |
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2017-01-20 |
Copy of the intimation sent by company-20012017 |
Add to Cart |
2017-01-20 |
Copy of written consent given by auditor-20012017 |
Add to Cart |
2015-02-02 |
Copy of resolution-020215.PDF |
Add to Cart |
2014-03-03 |
Certificate of Registration for Modification of Mortgage-030314.PDF |
Add to Cart |
2014-03-03 |
Instrument of creation or modification of charge-030314.PDF |
Add to Cart |
2011-12-20 |
Certificate of Registration of Mortgage-201211.PDF |
Add to Cart |
2011-12-20 |
Instrument of creation or modification of charge-201211.PDF |
Add to Cart |
2008-11-21 |
Copy of intimation received-211108.PDF |
Add to Cart |
2006-12-02 |
AOA.PDF |
Add to Cart |
2006-12-02 |
MOA.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-08 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Add to Cart | |
2022-02-16 |
Company financials including balance sheet and profit & loss |
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2022-02-14 |
Add to Cart | |
2021-03-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-04-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-03-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-01-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-01-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-23 |
Annual Returns and Shareholder Information |
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2015-01-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-04-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2013-03-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2011-12-06 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-12-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2009-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-12-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-29 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-12-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-12-21 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-01-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-01-20 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-02 |
Annual Return.PDF |
Add to Cart |
2006-12-02 |
Balance Sheet.PDF |
Add to Cart |
2006-04-25 |
Annual Return 2004_2005.PDF |
Add to Cart |
Unlock complete report with historical financials and view all 136 documents for ₹499 only
Download all 136 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 Tek Excel Electronica 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