Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170222 |
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0000-00-00 |
Certificate of Incorporation-100815 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-27 |
Optional Attachment-(1)-27062017 |
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2017-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-21 |
Notice of resignation;-21042017 |
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2017-04-21 |
Optional Attachment-(1)-21042017 |
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2017-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-21 |
Letter of appointment;-21042017 |
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2017-04-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017 |
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2017-04-21 |
Evidence of cessation;-21042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-03 |
Registration of resolution(s) and agreement(s) |
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2017-03-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-02-22 |
Registration of resolution(s) and agreement(s) |
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2017-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-06 |
Application and declaration for incorporation of a company |
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2015-08-06 |
Notice of situation or change of situation of registered office |
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2015-08-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-06-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062017 |
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2017-06-26 |
Altered memorandum of association-26062017 |
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2017-03-10 |
Copy of the resolution for alteration of capital;-10032017 |
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2017-03-10 |
Optional Attachment-(1)-10032017 |
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2017-03-10 |
Altered memorandum of assciation;-10032017 |
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2017-02-18 |
Altered memorandum of association-18022017 |
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2017-02-18 |
Altered articles of association-18022017 |
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2017-02-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017 |
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2017-02-17 |
Altered memorandum of association-17022017 |
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2017-02-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017 |
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2017-02-17 |
Altered articles of association-17022017 |
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2015-11-20 |
Evidence of cessation-201115 |
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2015-08-06 |
Declaration of the appointee Director, in Form DIR-2-060815 |
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2015-08-06 |
Declaration by the first director-060815 |
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2015-08-06 |
MoA - Memorandum of Association-060815 |
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2015-08-06 |
No Objection Certificate in case there is a change in promot ers-060815 |
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2015-08-06 |
AoA - Articles of Association-060815 |
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2015-08-06 |
Annexure of subscribers-060815 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-100815 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-100815 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 45 documents for ₹499 only
Download all 45 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 Uplus Technology India 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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250