Date |
Title |
₨ 149 Each |
|---|---|---|
2012-04-04 |
Fresh Certificate of Incorporation Consequent upon Change of Name-180412 |
Add to Cart |
2009-10-26 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-221009 |
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2009-10-12 |
Certificate of Registration of Company Law Board order for C hange of State-090909 |
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2006-04-24 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-14 |
Optional Attachment-(1)-14062018 |
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2018-06-14 |
Optional Attachment-(2)-14062018 |
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2017-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-22 |
Optional Attachment-(1)-22082017 |
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2010-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-14 |
Registration of resolution(s) and agreement(s) |
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2017-09-06 |
Notice of resignation by the auditor |
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2017-08-11 |
Information to the Registrar by company for appointment of auditor |
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2017-01-24 |
Form of return to be filed with the Registrar under section 89 |
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2015-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-09 |
Registration of resolution(s) and agreement(s) |
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2015-09-09 |
Registration of resolution(s) and agreement(s) |
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2015-06-15 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Form of return to be filed with the Registrar under section 89 |
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2015-05-08 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-09 |
Registration of resolution(s) and agreement(s) |
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2015-04-09 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-01-09 |
Registration of resolution(s) and agreement(s) |
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2015-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-24 |
Notice of situation or change of situation of registered office |
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2013-10-30 |
Information by auditor to Registrar |
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2013-06-10 |
Form of return to be filed with the Registrar under section 89 |
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2013-06-03 |
Registration of resolution(s) and agreement(s) |
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2013-05-07 |
Information by auditor to Registrar |
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2012-12-19 |
Information by auditor to Registrar |
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2012-09-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-06 |
Registration of resolution(s) and agreement(s) |
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2012-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-03 |
Registration of resolution(s) and agreement(s) |
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2011-09-17 |
Information by auditor to Registrar |
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2011-08-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-12 |
Information by auditor to Registrar |
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2009-12-23 |
Information by auditor to Registrar |
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2009-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-10-22 |
Registration of resolution(s) and agreement(s) |
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2009-09-09 |
Notice of situation or change of situation of registered office |
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2009-09-02 |
Notice of the court or the company law board order |
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2009-05-09 |
Registration of resolution(s) and agreement(s) |
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2009-02-20 |
Information by auditor to Registrar |
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2008-11-25 |
Registration of resolution(s) and agreement(s) |
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2008-11-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-11-05 |
Form of return to be filed with the Registrar under section 89 |
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2008-10-10 |
Information by auditor to Registrar |
Add to Cart |
2008-10-10 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-15 |
-161214 |
Add to Cart |
2014-10-27 |
Resignation of Director |
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2014-10-27 |
Resignation of Director |
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2014-10-27 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018 |
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2017-09-08 |
Copy of MGT-8-08092017 |
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2017-09-08 |
List of share holders, debenture holders;-08092017 |
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2017-09-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017 |
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2017-09-01 |
Directors report as per section 134(3)-01092017 |
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2017-08-31 |
Optional Attachment-(1)-31082017 |
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2017-08-31 |
Resignation letter-31082017 |
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2017-08-18 |
Resignation letter-18082017 |
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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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2017-01-24 |
-24012017 |
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2017-01-24 |
Optional Attachment-(1)-24012017 |
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2015-10-07 |
Evidence of cessation-071015 |
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2015-09-09 |
Evidence of cessation-090915 |
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2015-06-15 |
Copy of resolution-150615 |
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2015-06-10 |
Declaration by person-100615 |
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2015-06-10 |
Declaration by person-100615 |
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2015-05-08 |
Copy of Board Resolution-080515 |
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2015-05-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-080515 |
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2015-04-09 |
Copy of resolution-090415 |
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2015-04-09 |
Copy of resolution-090415 |
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2015-04-09 |
Letter of Appointment-090415 |
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2015-04-09 |
Optional Attachment 1-090415 |
Add to Cart |
2015-01-09 |
Copy of resolution-090115 |
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2015-01-08 |
Optional Attachment 1-080115 |
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2014-10-25 |
Evidence of cessation-251014 |
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2014-10-21 |
Declaration of the appointee Director, in Form DIR-2-211014 |
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2014-10-21 |
Interest in other entities-211014 |
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2014-10-21 |
Optional Attachment 1-211014 |
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2014-06-24 |
Copy of resolution-240614 |
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2014-06-24 |
Optional Attachment 1-240614 |
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2014-03-14 |
Evidence of cessation-140314 |
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2013-06-10 |
Declaration by person-100613 |
Add to Cart |
2013-06-10 |
Declaration by person-100613 |
Add to Cart |
2013-06-10 |
Optional Attachment 1-100613 |
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2013-06-03 |
Copy of resolution-030613 |
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2012-09-06 |
Copy of resolution-060912 |
Add to Cart |
2012-09-06 |
List of allottees-060912 |
Add to Cart |
2012-09-06 |
Optional Attachment 1-060912 |
Add to Cart |
2012-09-06 |
Optional Attachment 1-060912 |
Add to Cart |
2012-05-10 |
Evidence of cessation-100512 |
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2012-04-04 |
Minutes of Meeting-040412 |
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2012-04-03 |
Copy of resolution-030412 |
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2012-04-03 |
Optional Attachment 1-030412 |
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2012-02-22 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-220212 |
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2012-02-22 |
Copy of Board Resolution-220212 |
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2012-02-22 |
Optional Attachment 1-220212 |
Add to Cart |
2011-08-23 |
List of allottees-230811 |
Add to Cart |
2010-09-16 |
Optional Attachment 1-160910 |
Add to Cart |
2009-12-09 |
List of allottees-091209 |
Add to Cart |
2009-12-09 |
Resltn passed by the BOD-091209 |
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2009-11-14 |
Form 67 (Addendum)-141109 in respect of Form 5-021109 |
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2009-11-14 |
MoA - Memorandum of Association-141109 |
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2009-11-02 |
MoA - Memorandum of Association-021109 |
Add to Cart |
2009-11-02 |
Optional Attachment 1-021109 |
Add to Cart |
2009-10-22 |
Copy of resolution-221009 |
Add to Cart |
2009-10-22 |
MoA - Memorandum of Association-221009 |
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2009-10-22 |
Optional Attachment 1-221009 |
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2009-10-22 |
Optional Attachment 1-221009 |
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2009-10-22 |
Optional Attachment 2-221009 |
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2009-10-22 |
Optional Attachment 2-221009 |
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2009-10-22 |
Optional Attachment 3-221009 |
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2009-10-22 |
Optional Attachment 3-221009 |
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2009-09-23 |
Form 67 (Addendum)-230909 in respect of Form 18-090909 |
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2009-09-21 |
Copy of the Court/Company Law Board Order-210909 |
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2009-09-21 |
Form 67 (Addendum)-210909 in respect of Form 21-020909 |
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2009-09-09 |
Optional Attachment 1-090909 |
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2009-09-09 |
Optional Attachment 2-090909 |
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2009-09-02 |
Copy of the Court/Company Law Board Order-020909 |
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2009-06-11 |
Optional Attachment 1-110609 |
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2009-05-09 |
Copy of resolution-090509 |
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2009-05-09 |
Optional Attachment 1-090509 |
Add to Cart |
2009-05-09 |
Optional Attachment 2-090509 |
Add to Cart |
2008-12-04 |
Evidence of cessation-041208 |
Add to Cart |
2008-11-25 |
Copy of resolution-251108 |
Add to Cart |
2008-11-25 |
MoA - Memorandum of Association-251108 |
Add to Cart |
2008-11-25 |
Optional Attachment 1-251108 |
Add to Cart |
2008-11-25 |
Optional Attachment 2-251108 |
Add to Cart |
2008-11-25 |
Optional Attachment 3-251108 |
Add to Cart |
2008-11-25 |
Optional Attachment 4-251108 |
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2008-11-19 |
MoA - Memorandum of Association-191108 |
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2008-11-05 |
Declaration by person-051108 |
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2008-11-05 |
Declaration by person-051108 |
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2008-11-05 |
Optional Attachment 1-051108 |
Add to Cart |
2008-10-14 |
Evidence of cessation-141008 |
Add to Cart |
2008-10-14 |
Optional Attachment 1-141008 |
Add to Cart |
2008-10-10 |
Copy of intimation received-101008 |
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2008-10-10 |
Copy of intimation received-101008 |
Add to Cart |
0000-00-00 |
AOA |
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0000-00-00 |
Evidence of payment of stamp duty-150109 |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-09-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-11-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-10-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-09-26 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-09-30 |
Annual Returns and Shareholder Information as on 27-08-10 |
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2010-09-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-09-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-10-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-08-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-07-23 |
Balance Sheet & Associated Schedules as on 31-03-08 |
Add to Cart |
2008-10-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-23 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-10-09 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-10-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-20 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-10-20 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-10-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-10-28 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-10-28 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2004_2005 |
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Download all 188 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 Titagarh Capital 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