Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-16 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-061214 |
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2014-07-21 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290614 |
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0000-00-00 |
Certificate of Incorporation-120613 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-02 |
Proof of dispatch-02022017 |
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2017-02-02 |
Acknowledgement received from company-02022017 |
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2017-02-02 |
Resignation of Director |
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2017-02-02 |
Optional Attachment-(1)-02022017 |
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2017-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-02 |
Evidence of cessation;-02022017 |
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2017-02-02 |
Notice of resignation filed with the company-02022017 |
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2017-02-02 |
Notice of resignation;-02022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-30 |
Notice of situation or change of situation of registered office |
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2015-11-16 |
Submission of documents with the Registrar |
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2015-11-16 |
Private placement offer letter-161115 |
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2015-11-02 |
Registration of resolution(s) and agreement(s) |
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2015-10-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-06 |
Registration of resolution(s) and agreement(s) |
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2014-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-26 |
Registration of resolution(s) and agreement(s) |
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2014-11-26 |
Registration of resolution(s) and agreement(s) |
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2014-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-13 |
Notice of situation or change of situation of registered office |
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2014-06-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-29 |
Registration of resolution(s) and agreement(s) |
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2014-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-23 |
Information to the Registrar by company for appointment of auditor |
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2015-10-08 |
Information to the Registrar by company for appointment of auditor |
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2015-08-20 |
Notice of resignation by the auditor |
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2014-11-26 |
-011214 |
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2013-06-12 |
Application and declaration for incorporation of a company |
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2013-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-13 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017 |
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2017-01-30 |
Optional Attachment-(1)-30012017 |
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2017-01-30 |
Copies of the utility bills as mentioned above (not older than two months)-30012017 |
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2017-01-30 |
Copy of board resolution authorizing giving of notice-30012017 |
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2015-11-16 |
Optional Attachment 1-161115 |
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2015-11-16 |
Optional Attachment 2-161115 |
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2015-11-16 |
Optional Attachment 3-161115 |
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2015-11-16 |
Optional Attachment 4-161115 |
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2015-11-02 |
Copy of resolution-311015 |
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2015-11-02 |
Optional Attachment 1-311015 |
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2015-11-02 |
Optional Attachment 2-311015 |
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2015-10-31 |
List of allottees-311015 |
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2015-10-31 |
Resltn passed by the BOD-311015 |
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2015-10-31 |
Complete record of private placement offers and acceptences- 311015 |
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2015-10-31 |
Copy of the valuation report of properties/ rights and share s-311015 |
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2015-08-20 |
Resignation Letter-200815 |
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2015-07-24 |
Optional Attachment 1-240715 |
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2015-07-24 |
Declaration of the appointee Director, in Form DIR-2-240715 |
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2015-07-24 |
Letter of Appointment-240715 |
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2015-07-24 |
Optional Attachment 2-240715 |
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2014-12-06 |
Copy of resolution-061214 |
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2014-12-06 |
Optional Attachment 1-061214 |
Add to Cart |
2014-12-06 |
MoA - Memorandum of Association-061214 |
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2014-11-26 |
Copy of resolution-261114 |
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2014-09-16 |
Declaration of the appointee Director, in Form DIR-2-160914 |
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2014-09-16 |
Letter of Appointment-160914 |
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2014-09-16 |
Optional Attachment 1-160914 |
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2014-09-16 |
Evidence of cessation-160914 |
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2014-07-10 |
Form 67 (Addendum)-100714 in respect of Form MGT-14-290614 |
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2014-07-10 |
AoA - Articles of Association-100714 |
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2014-07-10 |
MoA - Memorandum of Association-100714 |
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2014-06-29 |
Copy of resolution-290614 |
Add to Cart |
2014-06-29 |
AoA - Articles of Association-290614 |
Add to Cart |
2014-06-29 |
MoA - Memorandum of Association-290614 |
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2014-06-29 |
Copy of the resolution for alteration of capital-290614 |
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2014-06-29 |
MoA - Memorandum of Association-290614 |
Add to Cart |
2014-05-13 |
Evidence of cessation-130514 |
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2013-06-12 |
MoA - Memorandum of Association-120613 |
Add to Cart |
2013-06-12 |
AoA - Articles of Association-120613 |
Add to Cart |
2013-05-28 |
Optional Attachment 1-280513 |
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2013-05-28 |
Optional Attachment 2-280513 |
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2013-05-27 |
Optional Attachment 1-270513 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-120613 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-120613 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-11-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Download all 81 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 Toptech Enterprises 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