Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-06 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211206 |
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0000-00-00 |
Certificate of Incorporation-060215 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-14 |
Evidence of cessation;-14072020 |
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2020-07-14 |
Optional Attachment-(2)-14072020 |
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2020-07-14 |
Optional Attachment-(1)-14072020 |
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2020-07-14 |
Notice of resignation;-14072020 |
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2020-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020 |
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2020-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-13 |
Notice of resignation;-13022020 |
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2020-02-13 |
Evidence of cessation;-13022020 |
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2019-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-07 |
Optional Attachment-(2)-07102019 |
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2019-10-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019 |
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2019-10-07 |
Optional Attachment-(1)-07102019 |
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2019-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-29 |
Notice of resignation;-29012019 |
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2019-01-29 |
Evidence of cessation;-29012019 |
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2018-12-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018 |
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2018-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-04 |
Optional Attachment-(2)-04122018 |
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2018-12-04 |
Optional Attachment-(1)-04122018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-25 |
Registration of resolution(s) and agreement(s) |
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2021-07-29 |
Notice of situation or change of situation of registered office |
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2020-08-18 |
Information to the Registrar by company for appointment of auditor |
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2020-08-17 |
Information to the Registrar by company for appointment of auditor |
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2020-02-01 |
Notice of situation or change of situation of registered office |
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2019-06-15 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Notice of situation or change of situation of registered office |
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2015-02-05 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Directors report as per section 134(3)-10112022 |
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2022-11-18 |
List of share holders, debenture holders;-10112022 |
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2022-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022 |
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2022-11-18 |
List of Directors;-10112022 |
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2022-03-14 |
Approval letter of extension of financial year or AGM-14032022 |
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2022-03-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-14 |
Optional Attachment-(1)-14032022 |
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2022-03-14 |
Directors report as per section 134(3)-14032022 |
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2022-03-14 |
Optional Attachment-(2)-14032022 |
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2022-03-14 |
Approval letter for extension of AGM;-14032022 |
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2022-03-14 |
List of Directors;-14032022 |
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2022-03-14 |
List of share holders, debenture holders;-14032022 |
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2021-12-04 |
Optional Attachment-(1)-03122021 |
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2021-12-04 |
Altered memorandum of association-03122021 |
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2021-12-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122021 |
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2021-07-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072021 |
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2021-07-29 |
Optional Attachment-(1)-29072021 |
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2021-07-29 |
Copies of the utility bills as mentioned above (not older than two months)-29072021 |
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2021-02-05 |
List of share holders, debenture holders;-05022021 |
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2021-02-05 |
Approval letter for extension of AGM;-05022021 |
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2021-02-05 |
Approval letter of extension of financial year or AGM-05022021 |
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2021-02-05 |
Directors report as per section 134(3)-05022021 |
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2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021 |
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2020-08-17 |
Copy of written consent given by auditor-17082020 |
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2020-08-17 |
List of share holders, debenture holders;-17082020 |
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2020-08-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020 |
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2020-08-17 |
Copy of written consent given by auditor-17082020 1 |
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2020-08-17 |
Copy of resolution passed by the company-17082020 1 |
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2020-08-17 |
Copy of resolution passed by the company-17082020 |
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2020-08-17 |
Directors report as per section 134(3)-17082020 |
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2020-02-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020 |
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2020-02-01 |
Copy of board resolution authorizing giving of notice-01022020 |
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2020-02-01 |
Copies of the utility bills as mentioned above (not older than two months)-01022020 |
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2019-06-15 |
Copy of resolution passed by the company-15062019 |
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2019-06-15 |
Copy of written consent given by auditor-15062019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2019-01-02 |
Directors report as per section 134(3)-31122018 |
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2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2018-06-30 |
List of share holders, debenture holders;-30062018 |
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2018-06-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 |
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2018-06-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 1 |
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2018-06-30 |
Directors report as per section 134(3)-30062018 |
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2018-06-30 |
Directors report as per section 134(3)-30062018 1 |
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2018-06-30 |
List of share holders, debenture holders;-30062018 1 |
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2015-02-05 |
Optional Attachment 1-050215 |
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2015-02-05 |
Optional Attachment 1-050215 |
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2015-02-05 |
Declaration of the appointee Director, in Form DIR-2-050215 |
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2015-02-05 |
Declaration by the first director-050215 |
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2015-02-05 |
MoA - Memorandum of Association-050215 |
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2015-02-05 |
AoA - Articles of Association-050215 |
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2015-02-05 |
Annexure of subscribers-050215 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-060215 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-060215 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-11-16 |
Form MGT-7A-10112022 |
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2022-03-21 |
Company financials including balance sheet and profit & loss |
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2022-03-21 |
Form MGT-7A-21032022_signed |
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2021-02-05 |
Annual Returns and Shareholder Information |
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2021-02-05 |
Company financials including balance sheet and profit & loss |
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2020-08-18 |
Annual Returns and Shareholder Information |
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2020-08-18 |
Company financials including balance sheet and profit & loss |
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2019-01-05 |
Annual Returns and Shareholder Information |
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2019-01-05 |
Company financials including balance sheet and profit & loss |
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2018-07-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-07-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-07-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-07-07 |
Company financials including balance sheet and profit & loss |
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Download all 99 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 Totalsoft Infotech 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