Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-041010 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018 |
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2018-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-04 |
Optional Attachment-(1)-04072018 |
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2018-07-04 |
Optional Attachment-(2)-04072018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-13 |
Notice of situation or change of situation of registered office |
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2016-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-31 |
Return in respect of buy back of securities |
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2015-01-12 |
Declaration of Solvency |
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2015-01-12 |
Submission of documents with the Registrar |
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2015-01-12 |
Letter of Offer |
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2015-01-10 |
Registration of resolution(s) and agreement(s) |
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2014-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-25 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
Submission of documents with the Registrar |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2013-10-22 |
Information by auditor to Registrar |
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2012-12-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-17 |
Information by auditor to Registrar |
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2012-08-06 |
Information by auditor to Registrar |
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2012-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-27 |
Registration of resolution(s) and agreement(s) |
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2010-12-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-12-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-26 |
Resignation of Director |
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2016-01-23 |
Resignation of Director |
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2014-12-03 |
Resignation of Director |
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2010-10-01 |
Application and declaration for incorporation of a company |
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2010-09-28 |
Notice of situation or change of situation of registered office |
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2010-09-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-13 |
Copies of the utility bills as mentioned above (not older than two months)-13122017 |
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2017-12-13 |
Copy of board resolution authorizing giving of notice-13122017 |
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2017-12-13 |
Optional Attachment-(1)-13122017 |
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2017-12-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017 |
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2017-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017 |
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2017-12-01 |
Directors report as per section 134(3)-01122017 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2016-01-26 |
Optional Attachment 1-260116 |
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2016-01-23 |
Evidence of cessation-230116 |
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2016-01-23 |
Optional Attachment 1-230116 |
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2016-01-23 |
Optional Attachment 1-230116 |
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2016-01-23 |
Optional Attachment 2-230116 |
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2016-01-14 |
Declaration of the appointee Director, in Form DIR-2-140116 |
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2016-01-14 |
Letter of Appointment-140116 |
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2016-01-14 |
Optional Attachment 1-140116 |
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2015-03-31 |
Copy of Board Resolution-310315 |
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2015-03-31 |
Description of securities bought back by company-310315 |
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2015-03-31 |
Particulars of holders of security-310315 |
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2015-03-31 |
Resolution passed at the general meeting-310315 |
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2015-01-12 |
Audited financial statements of last three years-120115 |
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2015-01-12 |
Copy of the board resolution-120115 |
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2015-01-12 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto-120115 |
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2015-01-12 |
Declaration by auditor(s)-120115 |
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2015-01-12 |
Details of the promoters of the company-120115 |
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2015-01-12 |
Optional Attachment 1-120115 |
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2015-01-12 |
Optional Attachment 1-120115 |
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2015-01-12 |
Optional Attachment 2-120115 |
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2015-01-12 |
Optional Attachment 3-120115 |
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2015-01-12 |
Optional Attachment 4-120115 |
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2015-01-10 |
Copy of resolution-100115 |
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2015-01-10 |
Optional Attachment 1-100115 |
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2014-11-26 |
Evidence of cessation-261114 |
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2014-11-25 |
Copy of resolution-251114 |
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2014-11-25 |
Optional Attachment 1-251114 |
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2014-10-01 |
Copy of resolution-011014 |
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2014-10-01 |
Optional Attachment 1-011014 |
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2012-12-11 |
Evidence of cessation-111212 |
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2012-12-11 |
List of allottees-111212 |
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2012-12-11 |
Optional Attachment 1-111212 |
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2012-12-11 |
Optional Attachment 3-111212 |
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2012-12-11 |
Optional Attachment 4-111212 |
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2012-12-11 |
Resltn passed by the BOD-111212 |
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2012-11-17 |
List of allottees-171112 |
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2012-11-17 |
Resltn passed by the BOD-171112 |
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2012-06-16 |
Evidence of cessation-160612 |
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2012-06-16 |
Optional Attachment 1-160612 |
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2012-05-24 |
List of allottees-240512 |
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2012-05-24 |
List of allottees-240512 |
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2012-05-24 |
List of allottees-240512 |
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2012-05-24 |
List of allottees-240512 |
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2012-05-24 |
Optional Attachment 1-240512 |
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2012-05-24 |
Optional Attachment 1-240512 |
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2012-05-24 |
Optional Attachment 1-240512 |
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2012-05-24 |
Optional Attachment 1-240512 |
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2012-05-24 |
Resltn passed by the BOD-240512 |
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2012-05-24 |
Resltn passed by the BOD-240512 |
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2012-05-24 |
Resltn passed by the BOD-240512 |
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2012-05-24 |
Resltn passed by the BOD-240512 |
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2011-01-06 |
List of allottees-060111 |
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2011-01-06 |
Resltn passed by the BOD-060111 |
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2010-12-27 |
AoA - Articles of Association-271210 |
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2010-12-27 |
AoA - Articles of Association-271210 |
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2010-12-27 |
Copy of resolution-271210 |
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2010-12-27 |
MoA - Memorandum of Association-271210 |
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2010-12-27 |
MoA - Memorandum of Association-271210 |
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2010-12-27 |
Optional Attachment 1-271210 |
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2010-12-27 |
Optional Attachment 1-271210 |
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2010-12-27 |
Optional Attachment 2-271210 |
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2010-12-18 |
Optional Attachment 1-181210 |
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2010-10-01 |
AoA - Articles of Association-011010 |
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2010-10-01 |
MoA - Memorandum of Association-011010 |
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2010-10-01 |
No Objection Certificate in case there is a change in promot ers-011010 |
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2010-10-01 |
Optional Attachment 1-011010 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-041010 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-041010 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-11-26 |
Annual Returns and Shareholder Information |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2014-10-01 |
Additional attachment to Form 23AC-011014 for the FY ending on-310314 |
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2014-10-01 |
Additional attachment to Form 23AC-011014 for the FY ending on-310314 |
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2014-10-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-22 |
Additional attachment to Form 23AC-221013 for the FY ending on-310313 |
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2013-10-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-19 |
Additional attachment to Form 23AC-191112 for the FY ending on-310312 |
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2012-11-19 |
Additional attachment to Form 23AC-191112 for the FY ending on-310312 |
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2012-11-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-06-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-06-15 |
Additional attachment to Form 23AC-150612 for the FY ending on-310311 |
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2012-06-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-06-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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Download all 136 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 Uclid It Services 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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