Date |
Title |
₨ 149 Each |
|---|---|---|
2011-02-04 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-231210 |
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2011-01-05 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-231210 |
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0000-00-00 |
Certificate of Incorporation-011209 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-06 |
Submission of documents with the Registrar |
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2015-05-06 |
Submission of documents with the Registrar |
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2015-05-06 |
Registration of resolution(s) and agreement(s) |
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2015-05-06 |
Private placement offer letter-060515 |
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2015-05-06 |
Record of a private placement offer to be kept by the compan y-060515 |
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2015-05-02 |
Submission of documents with the Registrar |
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2015-05-02 |
Submission of documents with the Registrar |
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2015-05-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-05-02 |
Private placement offer letter-020515 |
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2015-05-02 |
Record of a private placement offer to be kept by the compan y-020515 |
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2015-04-25 |
Registration of resolution(s) and agreement(s) |
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2015-03-11 |
Registration of resolution(s) and agreement(s) |
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2015-03-07 |
Registration of resolution(s) and agreement(s) |
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2015-02-14 |
Registration of resolution(s) and agreement(s) |
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2015-01-31 |
Registration of resolution(s) and agreement(s) |
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2015-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-10 |
Registration of resolution(s) and agreement(s) |
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2014-10-20 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-09-12 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2013-11-07 |
Information by auditor to Registrar |
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2013-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-23 |
Information by auditor to Registrar |
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2012-05-18 |
Notice of situation or change of situation of registered office |
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2012-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-20 |
Information by auditor to Registrar |
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2012-03-18 |
Information by auditor to Registrar |
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2012-01-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-01-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-12-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-10-26 |
Application and declaration for incorporation of a company |
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2009-10-26 |
Notice of situation or change of situation of registered office |
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2009-10-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-02 |
Copy of Board Resolution-020915 |
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2015-07-20 |
Copy of Board Resolution-200715 |
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2015-07-20 |
Optional Attachment 1-200715 |
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2015-07-20 |
Scheme of Arrangement, Amalgamation-200715 |
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2015-05-19 |
Form GNL-4-190515 in respect of Form GNL.2-020515 |
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2015-05-19 |
Form GNL-4-190515 in respect of Form GNL.2-020515 |
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2015-05-19 |
Form GNL-4-190515 in respect of Form GNL.2-060515 |
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2015-05-19 |
Form GNL-4-190515 in respect of Form GNL.2-060515 |
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2015-05-19 |
Optional Attachment 1-190515 |
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2015-05-19 |
Optional Attachment 1-190515 |
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2015-05-19 |
Optional Attachment 1-190515 |
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2015-05-19 |
Optional Attachment 1-190515 |
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2015-05-09 |
Complete record of private placement offers and acceptences- 090515 |
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2015-05-09 |
List of allottees-090515 |
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2015-05-09 |
Resltn passed by the BOD-090515 |
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2015-05-06 |
Copy of resolution-060515 |
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2015-05-02 |
Complete record of private placement offers and acceptences- 020515 |
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2015-05-02 |
Copy of Board resolution authorizing redemption of redeemabl e preference shares-020515 |
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2015-05-02 |
List of allottees-020515 |
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2015-05-02 |
Resltn passed by the BOD-020515 |
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2015-04-25 |
Copy of resolution-250415 |
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2015-03-11 |
Copy of resolution-110315 |
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2015-03-07 |
Copy of resolution-070315 |
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2015-02-14 |
Copy of resolution-140215 |
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2015-01-31 |
Copy of resolution-310115 |
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2015-01-05 |
Evidence of cessation-050115 |
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2015-01-05 |
Optional Attachment 1-050115 |
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2014-12-10 |
Copy of resolution-101214 |
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2014-10-20 |
Copy of resolution-201014 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-09-13 |
Copy of resolution-120914 |
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2014-09-13 |
Optional Attachment 1-120914 |
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2014-07-16 |
Copy of resolution-160714 |
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2014-06-26 |
Copy of resolution-260614 |
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2012-04-13 |
List of allottees-130412 |
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2012-01-10 |
MoA - Memorandum of Association-100112 |
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2012-01-10 |
MoA - Memorandum of Association-100112 |
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2012-01-10 |
Optional Attachment 1-100112 |
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2012-01-10 |
Optional Attachment 1-100112 |
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2011-01-05 |
Form 67 (Addendum)-050111 in respect of Form 23-231210 |
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2011-01-05 |
Optional Attachment 1-050111 |
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2011-01-05 |
Optional Attachment 2-050111 |
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2010-12-23 |
AoA - Articles of Association-231210 |
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2010-12-23 |
Copy of resolution-231210 |
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2010-12-23 |
Minutes of Meeting-231210 |
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2010-12-23 |
MoA - Memorandum of Association-231210 |
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2010-10-25 |
Copy of Board Resolution-251010 |
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2010-10-25 |
Optional Attachment 1-251010 |
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2010-10-19 |
Copy of Board Resolution-191010 |
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2010-10-19 |
Optional Attachment 1-191010 |
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2010-08-19 |
Optional Attachment 1-190810 |
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2010-08-19 |
Optional Attachment 2-190810 |
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2009-11-30 |
Form 67 (Addendum)-301109 in respect of Form 1,-261009Form 1 8,-261009Form 32-261009 |
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2009-11-30 |
MoA - Memorandum of Association-301109 |
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2009-11-16 |
Form 67 (Addendum)-161109 in respect of Form 1,-261009Form 1 8,-261009Form 32-261009 |
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2009-11-16 |
MoA - Memorandum of Association-161109 |
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2009-11-16 |
Optional Attachment 2-161109 |
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2009-11-14 |
Form 67 (Addendum)-141109 in respect of Form 1,-261009Form 1 8,-261009Form 32-261009 |
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2009-11-14 |
MoA - Memorandum of Association-141109 |
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2009-11-14 |
Optional Attachment 2-141109 |
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2009-10-26 |
AoA - Articles of Association-261009 |
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2009-10-26 |
MoA - Memorandum of Association-261009 |
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2009-10-26 |
Optional Attachment 1-261009 |
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2009-10-09 |
Optional Attachment 1-091009 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-011209 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-011209 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-03-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-17 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-05 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2011-08-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
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Download all 119 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 Trans-americas Enterprise 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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