Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-240114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-16 |
Evidence of cessation;-16042018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2018-04-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018 |
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2018-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-03 |
Optional Attachment-(1)-03042018 |
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2018-04-03 |
Optional Attachment-(2)-03042018 |
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2018-04-03 |
Optional Attachment-(3)-03042018 |
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2018-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-08 |
Optional Attachment-(1)-08032018 |
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2018-03-08 |
Optional Attachment-(2)-08032018 |
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2017-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017 |
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2017-10-26 |
Evidence of cessation;-26102017 |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Letter of appointment;-26102017 |
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2017-07-07 |
Acknowledgement received from company-07072017 |
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2017-07-07 |
Declaration by first director-07072017 |
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2017-07-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017 |
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2017-07-07 |
Evidence of cessation;-07072017 |
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2017-07-07 |
Resignation of Director |
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2017-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-07 |
Letter of appointment;-07072017 |
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2017-07-07 |
Notice of resignation filed with the company-07072017 |
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2017-07-07 |
Notice of resignation;-07072017 |
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2017-07-07 |
Optional Attachment-(1)-07072017 |
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2017-07-07 |
Optional Attachment-(2)-07072017 |
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2017-07-07 |
Optional Attachment-(3)-07072017 |
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2017-07-07 |
Proof of dispatch-07072017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-03 |
Information to the Registrar by company for appointment of auditor |
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2018-04-21 |
Notice of resignation by the auditor |
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2018-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-28 |
Notice of the court or the company law board order |
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2017-10-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-07-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-27 |
Notice of the court or the company law board order |
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2017-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-05 |
Registration of resolution(s) and agreement(s) |
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2016-01-05 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-21 |
Application and declaration for incorporation of a company |
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2014-01-21 |
Notice of situation or change of situation of registered office |
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2013-12-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-03 |
Copy of resolution passed by the company-03052018 |
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2018-05-03 |
Copy of written consent given by auditor-03052018 |
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2018-04-16 |
Resignation letter-16042018 |
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2018-04-03 |
Copy of Board or Shareholders? resolution-03042018 |
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2018-04-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042018 |
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2018-03-31 |
Resignation letter-31032018 |
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2018-01-09 |
Copy of Board or Shareholders? resolution-09012018 |
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2018-01-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012018 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-17 |
Copy of Board or Shareholders? resolution-17112017 |
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2017-11-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-24 |
Copy of court order or NCLT or CLB or order by any other competent authority.-24102017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-10 |
Copy of Board or Shareholders? resolution-10102017 |
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2017-10-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102017 |
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2017-08-29 |
Altered memorandum of assciation;-29082017 |
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2017-08-29 |
Copy of the resolution for alteration of capital;-29082017 |
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2017-08-29 |
Optional Attachment-(1)-29082017 |
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2017-07-14 |
Copy of Board or Shareholders? resolution-14072017 |
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2017-07-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072017 |
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2017-05-24 |
Copy of court order or NCLT or CLB or order by any other competent authority.-24052017 |
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2017-05-19 |
Altered memorandum of assciation;-19052017 |
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2017-05-19 |
Copy of the resolution for alteration of capital;-19052017 |
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2017-04-24 |
Copy of Board or Shareholders? resolution-24042017 |
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2017-04-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042017 |
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2017-04-24 |
Optional Attachment-(1)-24042017 |
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2017-04-07 |
Copy of Board or Shareholders? resolution-07042017 |
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2017-04-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042017 |
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2017-03-14 |
Altered memorandum of assciation;-14032017 |
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2017-03-14 |
Copy of the resolution for alteration of capital;-14032017 |
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2017-03-14 |
Optional Attachment-(1)-14032017 |
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2017-01-16 |
Copy of Board or Shareholders? resolution-16012017 |
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2017-01-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012017 |
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2017-01-09 |
Altered memorandum of assciation;-09012017 |
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2017-01-09 |
Copy of the resolution for alteration of capital;-09012017 |
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2017-01-09 |
Optional Attachment-(1)-09012017 |
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2016-01-06 |
Evidence of cessation-060116 |
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2016-01-06 |
Optional Attachment 1-060116 |
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2016-01-06 |
Optional Attachment 2-060116 |
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2016-01-06 |
Optional Attachment 3-060116 |
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2016-01-05 |
Copy of resolution-050116 |
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2016-01-05 |
Declaration of the appointee Director, in Form DIR-2-050116 |
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2016-01-05 |
Optional Attachment 1-050116 |
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2016-01-05 |
Optional Attachment 1-050116 |
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2016-01-05 |
Optional Attachment 2-050116 |
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2016-01-05 |
Optional Attachment 2-050116 |
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2016-01-05 |
Optional Attachment 3-050116 |
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2014-01-21 |
AoA - Articles of Association-210114 |
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2014-01-21 |
MoA - Memorandum of Association-210114 |
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2014-01-21 |
No Objection Certificate in case there is a change in promot ers-210114 |
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2014-01-21 |
Optional Attachment 1-210114 |
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2014-01-21 |
Optional Attachment 2-210114 |
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2014-01-21 |
Optional Attachment 3-210114 |
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2014-01-21 |
Optional Attachment 4-210114 |
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2013-11-14 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-141113 |
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2013-11-14 |
Optional Attachment 1-141113 |
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2013-11-14 |
Optional Attachment 2-141113 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-240114 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-240114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-22 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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Download all 117 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 Transit Operations India 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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