Date |
Title |
|
|---|---|---|
2016-04-21 |
CERTIFICATE OF INCORPORATION-20160421 |
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Date |
Title |
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|---|---|---|
2019-04-11 |
Acknowledgment of Resignation.pdf - 1 (950137743) |
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2019-04-11 |
CTC_Resignation and Appointment.pdf - 4 (950137743) |
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2019-04-11 |
DIR-2_Shiv1.pdf - 2 (950137743) |
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2019-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-11 |
Resignation _ Lini and Laura.pdf - 3 (950137743) |
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2019-04-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019 |
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2019-04-10 |
Evidence of cessation;-10042019 |
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2019-04-10 |
Notice of resignation;-10042019 |
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2019-04-10 |
Optional Attachment-(1)-10042019 |
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2016-05-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016 |
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2016-05-05 |
DIR 2.pdf - 1 (950141330) |
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2016-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-05 |
INC10.pdf - 3 (950141330) |
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2016-05-05 |
INC9.pdf - 2 (950141330) |
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2016-05-05 |
Letter of appointment;-05052016 |
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2016-05-05 |
Optional Attachment-(1)-05052016 |
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Date |
Title |
|
|---|---|---|
2021-02-04 |
Information to the Registrar by company for appointment of auditor |
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2018-06-28 |
CTC- Allotment of shares.pdf - 2 (338801780) |
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2018-06-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-28 |
List of Allottee.pdf - 1 (338801780) |
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2016-05-21 |
Electricity Bill_march2016.pdf - 2 (950979421) |
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2016-05-21 |
Notice of situation or change of situation of registered office |
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2016-05-21 |
No Objection letter.pdf - 3 (950979421) |
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2016-05-21 |
Property Tax Receipt.pdf - 1 (950979421) |
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Date |
Title |
|
|---|---|---|
2016-04-21 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05042016 |
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2016-04-21 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21042016 |
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2016-04-21 |
Affidavits-first directors.pdf - 9 (950979793) |
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2016-04-21 |
AoA uFirst India Private Limited.pdf - 2 (950979793) |
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2016-04-21 |
Articles of association-05042016 |
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2016-04-21 |
Articles of association-21042016 |
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2016-04-21 |
Certificate of Subscribers.pdf - 6 (950979793) |
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2016-04-21 |
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-05042016 |
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2016-04-21 |
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-21042016 |
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2016-04-21 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-05042016 |
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2016-04-21 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-21042016 |
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2016-04-21 |
Declaration by first director-05042016 |
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2016-04-21 |
Declaration by first director-21042016 |
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2016-04-21 |
Declaration in Form No. INC-8-05042016 |
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2016-04-21 |
Declaration in Form No. INC-8-21042016 |
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2016-04-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016 |
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2016-04-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016 |
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2016-04-21 |
Form INC-10_Subscribers.pdf - 11 (950979793) |
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2016-04-21 |
Application and declaration for incorporation of a company |
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2016-04-21 |
Form INC-9_Subscribers.pdf - 7 (950979793) |
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2016-04-21 |
Form_INC 8.pdf - 3 (950979793) |
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2016-04-21 |
Letter of appointment;-05042016 |
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2016-04-21 |
Letter of appointment;-21042016 |
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2016-04-21 |
Letter.pdf - 10 (950979793) |
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2016-04-21 |
Memorandum of association-05042016 |
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2016-04-21 |
Memorandum of association-21042016 |
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2016-04-21 |
MoA uFirst India Private Limited.pdf - 1 (950979793) |
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2016-04-21 |
Optional Attachment-(1)-05042016 |
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2016-04-21 |
Optional Attachment-(1)-21042016 |
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2016-04-21 |
Optional Attachment-(2)-05042016 |
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2016-04-21 |
Optional Attachment-(2)-21042016 |
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2016-04-21 |
Optional Attachment-(3)-05042016 |
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2016-04-21 |
Optional Attachment-(4)-21042016 |
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2016-04-21 |
Passport of subscribers.pdf - 5 (950979793) |
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2016-04-21 |
Proof of nationality in case the subscriber is a foreign national-05042016 |
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2016-04-21 |
Proof of nationality in case the subscriber is a foreign national-21042016 |
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2016-04-21 |
Proof of residential address-05042016 |
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2016-04-21 |
Proof of residential address-21042016 |
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2016-04-21 |
Residence Proofs of subscribers.pdf - 4 (950979793) |
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2016-04-21 |
Subscribers Board Resolutions.pdf - 8 (950979793) |
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2016-03-17 |
Address proofs.pdf - 4 (950980664) |
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2016-03-17 |
Affidavits-first directors.pdf - 10 (950980664) |
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2016-03-17 |
Affidavits-first directors.pdf - 3 (950980613) |
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2016-03-17 |
AoA uFirst India Private Limited.pdf - 2 (950980664) |
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2016-03-17 |
Certificate of Subscribers.pdf - 7 (950980664) |
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2016-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-17 |
Form DIR-2 of all three directors.pdf - 2 (950980613) |
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2016-03-17 |
Form INC-10_Subscribers.pdf - 5 (950980664) |
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2016-03-17 |
Application and declaration for incorporation of a company |
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2016-03-17 |
Form INC-9_First Directors.pdf - 1 (950980613) |
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2016-03-17 |
Form INC-9_Subscribers.pdf - 8 (950980664) |
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2016-03-17 |
Form_INC 8.pdf - 3 (950980664) |
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2016-03-17 |
MoA uFirst India Private Limited.pdf - 1 (950980664) |
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2016-03-17 |
Proof of Identity.pdf - 6 (950980664) |
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2016-03-17 |
Subscribers Board Resolutions.pdf - 9 (950980664) |
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Date |
Title |
|
|---|---|---|
2021-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021 |
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2021-02-01 |
Copy of resolution passed by the company-01022021 |
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2021-02-01 |
Copy of written consent given by auditor-01022021 |
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2021-02-01 |
Directors report as per section 134(3)-01022021 |
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2021-02-01 |
List of share holders, debenture holders;-01022021 |
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2018-06-27 |
Copy of Board or Shareholders? resolution-27062018 |
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2018-06-27 |
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.-27062018 |
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2016-04-25 |
Copies of the utility bills as mentioned above (not older than two months)-25042016 |
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2016-04-25 |
Copy of board resolution authorizing giving of notice-25042016 |
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2016-04-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042016 |
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2016-03-17 |
Annexure of subscribers-170316.PDF |
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2016-03-17 |
AoA - Articles of Association-170316.PDF |
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2016-03-17 |
Declaration by the first director-170316.PDF |
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2016-03-17 |
Declaration of the appointee Director- in Form DIR-2-170316.PDF |
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2016-03-17 |
MoA - Memorandum of Association-170316.PDF |
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2016-03-17 |
Optional Attachment 1-170316.PDF |
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2016-01-20 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-200116.PDF |
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2016-01-20 |
Image of the logo to be attached-200116.PDF |
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2016-01-20 |
Optional Attachment 1-200116.PDF |
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2016-01-20 |
Optional Attachment 2-200116.PDF |
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Date |
Title |
|
|---|---|---|
2021-02-04 |
Company financials including balance sheet and profit & loss |
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2021-02-04 |
Annual Returns and Shareholder Information |
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Download all 102 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 Ufirst India Private Limited.
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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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