Date |
Title |
|
|---|---|---|
2013-08-19 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-140813 |
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0000-00-00 |
Certificate of Incorporation-141212 |
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Date |
Title |
|
|---|---|---|
2018-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-24 |
Declaration by first director-24042018 |
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2018-04-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018 |
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2017-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-07 |
Resignation of Director |
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2017-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-07 |
Letter of appointment;-07122017 |
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2017-12-07 |
Evidence of cessation;-07122017 |
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2017-12-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017 |
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2017-12-07 |
Notice of resignation filed with the company-07122017 |
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2017-12-07 |
Notice of resignation;-07122017 |
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2017-12-07 |
Optional Attachment-(1)-07122017 |
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2017-12-07 |
Acknowledgement received from company-07122017 |
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2017-12-07 |
Proof of dispatch-07122017 |
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Date |
Title |
|
|---|---|---|
2016-01-22 |
Notice of situation or change of situation of registered office |
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2013-08-14 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2015-12-28 |
Information to the Registrar by company for appointment of auditor |
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2015-02-12 |
Information to the Registrar by company for appointment of auditor |
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2012-12-14 |
Application and declaration for incorporation of a company |
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2012-12-05 |
Notice of situation or change of situation of registered office |
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2012-12-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017 |
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2017-12-22 |
Directors report as per section 134(3)-22122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2013-08-14 |
Optional Attachment 1-140813 |
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2013-08-14 |
Copy of resolution-140813 |
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2013-08-14 |
MoA - Memorandum of Association-140813 |
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2012-12-14 |
AoA - Articles of Association-141212 |
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2012-12-14 |
MoA - Memorandum of Association-141212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-141212 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-141212 |
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Date |
Title |
|
|---|---|---|
2017-12-22 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2015-12-21 |
Annual Returns and Shareholder Information |
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2015-12-21 |
Company financials including balance sheet and profit & loss |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-04-02 |
Balance Sheet & Associated Schedules as on 30-09-13 |
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2014-04-02 |
Annual Returns and Shareholder Information as on 30-09-13 |
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Download all 41 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 Unimoda Lingerie And Apparels 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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