Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-01 |
Memorandum of satisfaction of Charge-290715.PDF |
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2014-08-27 |
Certificate of Registration for Modification of Mortgage-220814.PDF |
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2011-11-02 |
Certificate of Registration of Mortgage-021111.PDF |
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2008-12-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171208.PDF |
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2008-05-09 |
Certificate of Incorporation-090508.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-16 |
Interest in other entities;-16042018 |
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2018-04-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018 |
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2018-04-16 |
Declaration by first director-16042018 |
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2018-04-16 |
Evidence of cessation;-16042018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2016-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-10 |
Optional Attachment-(1)-10052016 |
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2016-05-10 |
Notice of resignation;-10052016 |
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2016-05-10 |
Evidence of cessation;-10052016 |
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2009-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-05 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-01 |
Satisfaction of Charge (Secured Borrowing) |
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2014-08-28 |
Creation of Charge (New Secured Borrowings) |
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2011-11-02 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-19 |
Information to the Registrar by company for appointment of auditor |
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2022-08-18 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-14 |
List of share holders, debenture holders;-14112022 |
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2022-11-14 |
List of Directors;-14112022 |
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2022-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-11-13 |
Directors report as per section 134(3)-29102022 |
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2022-11-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022 |
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2022-10-20 |
Copy of resolution passed by the company-14102022 |
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2022-10-20 |
Copy of the intimation sent by company-14102022 |
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2022-10-20 |
Copy of written consent given by auditor-14102022 |
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2022-08-05 |
Altered articles of association-05082022 |
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2022-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022 |
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2022-01-17 |
Approval letter for extension of AGM;-17012022 |
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2022-01-17 |
List of Directors;-17012022 |
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2022-01-17 |
List of share holders, debenture holders;-17012022 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-10-28 |
Optional Attachment-(1)-28102017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
Add to Cart |
2017-10-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017 |
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2017-10-28 |
Details of other Entity(s)-28102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
Form MGT-7A-16112022_signed |
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2022-11-10 |
Company financials including balance sheet and profit & loss |
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2022-01-17 |
Form MGT-7A-17012022_signed |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 46 documents for ₹499 only
Download all 46 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 Unique Global Logistics 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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