Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-11 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON SURRENDER OF LICENSE ISSUED UNDER SECTION 8-20210311 |
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0000-00-00 |
Certificate of Incorporation-030613 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020 |
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2020-09-15 |
Optional Attachment-(1)-15092020 |
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2020-09-15 |
Optional Attachment-(2)-15092020 |
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2020-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-05 |
Notice of resignation;-05092020 |
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2020-09-05 |
Evidence of cessation;-05092020 |
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2020-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-13 |
Optional Attachment-(1)-13082020 |
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2020-08-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-01 |
Return of deposits |
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2021-03-11 |
Form INC-20-23022021 |
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2021-03-11 |
Form INC-20-11032021-signed |
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2021-02-23 |
Registration of resolution(s) and agreement(s) |
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2021-01-22 |
Return of deposits |
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2020-09-05 |
Notice of situation or change of situation of registered office |
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2015-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2013-09-05 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-23 |
Resignation of Director |
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2013-05-30 |
Application and declaration for incorporation of a company |
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2013-05-16 |
Notice of situation or change of situation of registered office |
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2013-05-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-10 |
Optional Attachment-(2)-23022021 |
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2021-03-10 |
Declaration of directors for compliance of conditions-23022021 |
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2021-03-10 |
Copy of order of Central Government-23022021 |
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2021-03-10 |
Copy of altered Memorandum and articles of Association-23022021 |
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2021-03-10 |
Optional Attachment-(1)-23022021 |
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2021-02-10 |
Optional Attachment-(2)-10022021 |
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2021-02-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 |
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2021-02-10 |
Altered memorandum of association-10022021 |
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2021-02-10 |
Altered articles of association-10022021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Approval letter of extension of financial year or AGM-22012021 |
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2021-01-22 |
Approval letter for extension of AGM;-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2021-01-22 |
List of share holders, debenture holders;-22012021 |
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2020-09-05 |
Optional Attachment-(1)-05092020 |
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2020-09-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020 |
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2020-09-05 |
Copies of the utility bills as mentioned above (not older than two months)-05092020 |
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2015-02-23 |
Evidence of cessation-230215 |
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2014-10-13 |
Optional Attachment 2-131014 |
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2014-10-13 |
Optional Attachment 3-131014 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2013-09-05 |
Declaration by person-050913 |
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2013-09-05 |
Declaration by person-050913 |
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2013-05-30 |
Optional Attachment 1-300513 |
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2013-05-30 |
Optional Attachment 3-300513 |
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2013-05-30 |
AoA - Articles of Association-300513 |
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2013-05-30 |
Optional Attachment 2-300513 |
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2013-05-30 |
MoA - Memorandum of Association-300513 |
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2013-05-23 |
Optional Attachment 2-230513 |
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2013-05-23 |
Optional Attachment 1-230513 |
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2013-05-23 |
MoA - Memorandum of Association-230513 |
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2013-05-23 |
Form 67 (Addendum)-230513 in respect of Form 1,-160513Form 1 8,-160513Form 32-160513 |
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2013-05-23 |
AoA - Articles of Association-230513 |
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2013-04-29 |
Optional Attachment 2-290413 |
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2013-04-29 |
Optional Attachment 1-290413 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030613 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030613 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-20 |
Company financials including balance sheet and profit & loss |
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2021-01-22 |
Annual Returns and Shareholder Information |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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Download all 73 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 Universal Learning Aid 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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