Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-13 |
CERTIFICATE OF SATISFACTION OF CHARGE-20220812 |
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2022-08-13 |
CERTIFICATE OF SATISFACTION OF CHARGE-20220812 1 |
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2006-04-27 |
Certificate of Incorporation |
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2006-04-27 |
Certificate of Incorporation |
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2006-04-26 |
Certificate of Incorporation.PDF |
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2006-04-26 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-28 |
Evidence of cessation;-28042022 |
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2022-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-28 |
Optional Attachment-(1)-28042022 |
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2022-04-28 |
Optional Attachment-(2)-28042022 |
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2022-04-28 |
Optional Attachment-(3)-28042022 |
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2022-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-05 |
Evidence of cessation;-05042022 |
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2022-04-05 |
Optional Attachment-(1)-05042022 |
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2022-04-05 |
Optional Attachment-(2)-05042022 |
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2022-04-05 |
Optional Attachment-(3)-05042022 |
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2022-04-05 |
Optional Attachment-(4)-05042022 |
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2021-02-16 |
Evidence of cessation;-15022021 |
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2021-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-16 |
Notice of resignation;-15022021 |
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2021-02-16 |
Optional Attachment-(1)-15022021 |
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2020-12-28 |
Evidence of cessation;-28122020 |
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2020-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-28 |
Notice of resignation;-28122020 |
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2020-12-28 |
Optional Attachment-(1)-28122020 |
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2020-01-20 |
Evidence of cessation;-20012020 |
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2020-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-20 |
Notice of resignation;-20012020 |
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2019-10-24 |
Evidence of cessation;-24102019 |
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2019-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-10-24 |
Optional Attachment-(2)-24102019 |
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2019-10-24 |
Optional Attachment-(3)-24102019 |
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2019-10-24 |
Optional Attachment-(4)-24102019 |
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2019-10-11 |
Evidence of cessation;-11102019 |
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2019-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-11 |
Notice of resignation;-11102019 |
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2019-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019 |
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2019-04-09 |
Evidence of cessation;-09042019 |
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2019-04-09 |
Interest in other entities;-09042019 |
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2019-04-09 |
Notice of resignation;-09042019 |
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2019-04-09 |
Optional Attachment-(1)-09042019 |
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2019-04-09 |
Optional Attachment-(2)-09042019 |
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2019-04-09 |
Optional Attachment-(3)-09042019 |
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2019-04-09 |
Optional Attachment-(4)-09042019 |
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2018-10-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018 |
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2018-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-25 |
Optional Attachment-(1)-25102018 |
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2018-10-25 |
Optional Attachment-(2)-25102018 |
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2018-10-25 |
Optional Attachment-(3)-25102018 |
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2018-10-25 |
Optional Attachment-(4)-25102018 |
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2018-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-16 |
Optional Attachment-(1)-16102018 |
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2018-10-16 |
Optional Attachment-(2)-16102018 |
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2018-10-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018 |
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2018-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-10 |
Interest in other entities;-10102018 |
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2018-10-10 |
Optional Attachment-(1)-10102018 |
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2018-10-10 |
Optional Attachment-(2)-10102018 |
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2018-10-10 |
Optional Attachment-(3)-10102018 |
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2018-10-10 |
Optional Attachment-(4)-10102018 |
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2018-04-26 |
Acknowledgement received from company-26042018 |
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2018-04-26 |
Evidence of cessation;-26042018 |
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2018-04-26 |
Resignation of Director |
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2018-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-26 |
Notice of resignation filed with the company-26042018 |
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2018-04-26 |
Notice of resignation;-26042018 |
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2018-04-26 |
Optional Attachment-(1)-26042018 |
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2018-04-26 |
Proof of dispatch-26042018 |
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2010-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-23 |
Form 32.PDF |
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2006-04-23 |
Form 32.PDF 1 |
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2006-04-23 |
Form 32.PDF 2 |
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2006-04-23 |
Form 32.PDF 3 |
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0000-00-00 |
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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0000-00-00 |
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 |
|---|---|---|
2022-08-13 |
Satisfaction of Charge (Secured Borrowing) |
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2022-08-12 |
Letter of the charge holder stating that the amount has been satisfied-12082022 |
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2006-04-23 |
Form 8.PDF |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-30 |
Information to the Registrar by company for appointment of auditor |
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2022-09-30 |
Registration of resolution(s) and agreement(s) |
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2022-04-26 |
Form for submission of documents with the Registrar |
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2021-10-30 |
Information to the Registrar by company for appointment of auditor |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2020-12-24 |
Notice of situation or change of situation of registered office |
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2020-12-15 |
Registration of resolution(s) and agreement(s) |
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2018-11-02 |
Registration of resolution(s) and agreement(s) |
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2015-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-03 |
Registration of resolution(s) and agreement(s) |
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2015-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-12 |
Registration of resolution(s) and agreement(s) |
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2014-02-21 |
Notice of situation or change of situation of registered office |
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2014-01-17 |
Information by auditor to Registrar |
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2013-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-11 |
Registration of resolution(s) and agreement(s) |
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2012-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-10 |
Notice of situation or change of situation of registered office |
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2012-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-26 |
Form 21.PDF |
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2006-04-26 |
Form 21.PDF 1 |
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0000-00-00 |
Notice of the court or the company law board order |
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0000-00-00 |
Notice of the court or the company law board order |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-05 |
Information to the Registrar by company for appointment of auditor |
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2015-03-31 |
Information to the Registrar by company for appointment of auditor |
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2006-04-26 |
Certificate of Incorporation.PDF |
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2006-04-26 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022 |
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2022-10-19 |
Directors report as per section 134(3)-19102022 |
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2022-10-19 |
List of share holders, debenture holders;-19102022 |
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2022-10-19 |
Optional Attachment-(1)-19102022 |
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2022-09-30 |
Copy of resolution passed by the company-30092022 |
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2022-09-30 |
Copy of the intimation sent by company-30092022 |
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2022-09-30 |
Copy of written consent given by auditor-30092022 |
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2022-09-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022 |
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2022-04-05 |
Optional Attachment-(1)-05042022 |
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2021-11-24 |
List of share holders, debenture holders;-24112021 |
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2021-11-24 |
Optional Attachment-(1)-24112021 |
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2021-11-24 |
Optional Attachment-(2)-24112021 |
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2021-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021 |
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2021-10-28 |
Copy of resolution passed by the company-28102021 |
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2021-10-28 |
Copy of the intimation sent by company-28102021 |
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2021-10-28 |
Copy of written consent given by auditor-28102021 |
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2021-10-28 |
Directors report as per section 134(3)-28102021 |
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2021-10-28 |
Optional Attachment-(1)-28102021 |
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2020-12-23 |
Copies of the utility bills as mentioned above (not older than two months)-23122020 |
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2020-12-23 |
Copy of board resolution authorizing giving of notice-23122020 |
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2020-12-23 |
List of share holders, debenture holders;-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 1 |
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2020-12-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020 |
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2020-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020 |
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2020-12-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020 |
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2020-12-14 |
Directors report as per section 134(3)-14122020 |
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2020-12-14 |
Optional Attachment-(1)-14122020 |
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2019-11-29 |
List of share holders, debenture holders;-28112019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2018-10-26 |
Altered articles of association-26102018 |
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2018-10-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018 |
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2018-10-26 |
Optional Attachment-(1)-26102018 |
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2018-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018 |
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2018-10-22 |
Directors report as per section 134(3)-22102018 |
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2015-12-23 |
Evidence of cessation-231215 |
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2015-02-23 |
Declaration of the appointee Director, in Form DIR-2-230215 |
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2015-02-23 |
Interest in other entities-230215 |
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2015-02-23 |
Optional Attachment 1-230215 |
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2015-02-23 |
Optional Attachment 2-230215 |
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2015-02-17 |
Declaration by the first director-160215 |
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2015-02-17 |
Evidence of cessation-160215 |
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2015-02-17 |
Optional Attachment 1-160215 |
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2014-08-20 |
Declaration of the appointee Director, in Form DIR-2-200814 |
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2014-08-20 |
Interest in other entities-200814 |
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2014-08-20 |
Optional Attachment 1-200814 |
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2014-08-20 |
Optional Attachment 2-200814 |
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2014-07-14 |
Copy of resolution-120714 |
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2014-07-14 |
Optional Attachment 1-120714 |
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2014-02-21 |
Optional Attachment 1-210214 |
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2013-12-20 |
Optional Attachment 1-201213 |
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2013-12-20 |
Optional Attachment 2-201213 |
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2013-08-02 |
Evidence of cessation-020813 |
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2013-05-16 |
Evidence of cessation-160513 |
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2012-10-11 |
AoA - Articles of Association-111012 |
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2012-10-11 |
Copy of resolution-111012 |
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2012-08-15 |
Copy of Board Resolution-150812 |
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2012-08-15 |
Optional Attachment 1-150812 |
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2012-08-15 |
Optional Attachment 2-150812 |
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2012-08-11 |
Evidence of cessation-110812 |
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2012-08-11 |
Optional Attachment 1-110812 |
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2012-02-10 |
Optional Attachment 1-100212 |
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2012-01-23 |
Optional Attachment 1-230112 |
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2012-01-16 |
Evidence of cessation-160112 |
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2012-01-16 |
Optional Attachment 1-160112 |
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2012-01-16 |
Optional Attachment 1-160112 |
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2010-12-06 |
Evidence of cessation-061210 |
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2010-12-06 |
Evidence of cessation-061210 |
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2010-01-23 |
Optional Attachment 1-230110 |
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2009-12-07 |
Optional Attachment 1-071209 |
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2009-10-12 |
Optional Attachment 1-121009 |
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2009-09-11 |
Optional Attachment 1-110909 |
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2009-09-04 |
Optional Attachment 1-040909 |
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2009-09-04 |
Optional Attachment 1-040909 |
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2009-09-04 |
Optional Attachment 1-040909 |
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2009-09-04 |
Optional Attachment 1-040909 |
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2009-09-04 |
Optional Attachment 1-040909 |
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2009-09-04 |
Optional Attachment 2-040909 |
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2008-10-20 |
Others-201008 |
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2008-09-18 |
Copy of Board Resolution-180908 |
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2008-02-20 |
List of directors- Bodies Corporate-200208 |
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2008-02-20 |
List of directors- Bodies Corporate-200208 |
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2006-04-26 |
AOA.PDF |
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2006-04-26 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-19 |
Company financials including balance sheet and profit & loss |
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2022-10-19 |
Annual Returns and Shareholder Information |
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2021-11-24 |
Annual Returns and Shareholder Information |
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2021-10-30 |
Company financials including balance sheet and profit & loss |
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2020-12-24 |
Annual Returns and Shareholder Information |
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2020-12-15 |
Company financials including balance sheet and profit & loss |
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2019-11-29 |
Annual Returns and Shareholder Information |
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2019-10-24 |
Company financials including balance sheet and profit & loss |
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2019-01-13 |
Annual Returns and Shareholder Information |
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2018-10-22 |
Company financials including balance sheet and profit & loss |
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2018-04-19 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-10-21 |
Company financials including balance sheet and profit & loss |
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2015-07-06 |
Annual return for the company not having share capital as on 31-03-14 |
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2015-04-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-01-31 |
Annual return for the company not having share capital as on 31-03-13 |
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2013-12-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-05-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-04-04 |
Annual return for the company not having share capital as on 31-03-12 |
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2012-02-09 |
Annual return for the company not having share capital as on 31-03-11 |
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2011-10-25 |
Additional attachment to Form 23AC-251011 for the FY ending on-310311 |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-12-08 |
Additional attachment to Form 23AC-081210 for the FY ending on-310310 |
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2010-12-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-02 |
Annual return for the company not having share capital as on 31-03-10 |
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2009-12-01 |
Annual return for the company not having share capital as on 31-03-09 |
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2009-10-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-07-29 |
Additional attachment to Form 23AC-290709 for the FY ending on-310308 |
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2009-07-29 |
Annual return for the company not having share capital as on 31-03-08 |
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2009-07-29 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2008-10-17 |
Annual return for the company not having share capital |
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2008-09-02 |
Balance Sheet & Associated Schedules |
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2008-09-02 |
Balance Sheet & Associated Schedules |
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2006-04-23 |
F21A.PDF |
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0000-00-00 |
F21A |
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Download all 255 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 The Indo-italian Chamber Of Commerce And Industry.
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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