Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-29 |
CERTIFICATE OF INCORPORATION-20190429 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022 |
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2022-11-18 |
Evidence of cessation;-18112022 |
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2022-11-18 |
Interest in other entities;-18112022 |
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2022-11-18 |
Notice of resignation;-18112022 |
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2021-10-08 |
CTC_for Regularization of Himadri Gupta- Aug 2021.pdf - 1 (1056577355) |
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2021-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-05 |
Optional Attachment-(1)-05102021 |
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2021-08-27 |
CTC- resolution for Nan Ferrara regularization.pdf - 1 (1042060050) |
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2021-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-23 |
Optional Attachment-(1)-23082021 |
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2021-05-12 |
Acknowledgement of Resignation letter.pdf - 1 (1015296426) |
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2021-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-12 |
Resignation letter-Maggie Parent.pdf - 2 (1015296426) |
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2021-05-10 |
Evidence of cessation;-10052021 |
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2021-05-10 |
Notice of resignation;-10052021 |
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2021-05-06 |
DIR-2.pdf - 1 (1015296412) |
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2021-05-06 |
DIR-8.pdf - 2 (1015296412) |
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2021-05-06 |
Extracts _ BM 24032021- Nan appointment.pdf - 4 (1015296412) |
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2021-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-06 |
MBP-1.pdf - 3 (1015296412) |
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2021-05-06 |
Proof.pdf - 5 (1015296412) |
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2021-05-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052021 |
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2021-05-04 |
Optional Attachment-(1)-04052021 |
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2021-05-04 |
Optional Attachment-(2)-04052021 |
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2021-05-04 |
Optional Attachment-(3)-04052021 |
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2021-05-04 |
Optional Attachment-(4)-04052021 |
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2021-02-17 |
CTC BR for Appointment of Himadri Gupta.pdf - 2 (1015296621) |
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2021-02-17 |
DIR-2_Himadri Gupta.pdf - 1 (1015296621) |
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2021-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-16 |
Board Resolution for Appointment of CS.pdf - 2 (1015296386) |
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2021-01-16 |
Consent Letter to Act as Company Secretary.pdf - 1 (1015296386) |
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2021-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-14 |
Optional Attachment-(1)-12012021 |
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2021-01-14 |
Optional Attachment-(2)-12012021 |
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2020-11-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020 |
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2020-11-19 |
Optional Attachment-(1)-19112020 |
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2020-08-04 |
Change in Designation of Charles Patrick Nelson.pdf - 1 (959425874) |
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2020-08-04 |
Change in Designation of Maggie Parent.pdf - 2 (959425874) |
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2020-08-04 |
Change in Designation of Michael Scott Smith.pdf - 3 (959425874) |
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2020-08-04 |
Change in Designation of S Girish Kumar.pdf - 4 (959425874) |
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2020-08-04 |
Change in Designation of Santhosh Keshavan Iyengar.pdf - 5 (959425874) |
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2020-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-03 |
Optional Attachment-(1)-03082020 |
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2020-08-03 |
Optional Attachment-(2)-03082020 |
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2020-08-03 |
Optional Attachment-(3)-03082020 |
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2020-08-03 |
Optional Attachment-(4)-03082020 |
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2020-08-03 |
Optional Attachment-(5)-03082020 |
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2020-07-14 |
Acknowledgement_Notice of Resignation_Gopal D Amin.pdf - 1 (953211453) |
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2020-07-14 |
CTC Board Resolution for resignation of Gopal D Amin.pdf - 3 (953211453) |
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2020-07-14 |
Evidence of cessation;-14072020 |
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2020-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-14 |
Notice of resignation;-14072020 |
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2020-07-14 |
Notice of Resignation_Gopal D Amin.pdf - 2 (953211453) |
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2020-07-14 |
Optional Attachment-(1)-14072020 |
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2019-08-16 |
CTC of Resolution.pdf - 2 (896139211) |
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2019-08-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019 |
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2019-08-16 |
DIR-2 of all Directors.pdf - 1 (896139211) |
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2019-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-16 |
Optional Attachment-(1)-16082019 |
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2019-06-10 |
Address Proof.pdf - 3 (896139205) |
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2019-06-10 |
CTC of Resolution.pdf - 2 (896139205) |
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2019-06-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019 |
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2019-06-10 |
DIR-2 of Mr Santhosh.pdf - 1 (896139205) |
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2019-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-10 |
ID Proof _ Passport.pdf - 4 (896139205) |
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2019-06-10 |
Optional Attachment-(1)-10062019 |
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2019-06-10 |
Optional Attachment-(2)-10062019 |
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2019-06-10 |
Optional Attachment-(3)-10062019 |
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2019-05-23 |
CTC of Resolution.pdf - 2 (896139192) |
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2019-05-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019 |
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2019-05-23 |
DIR-2.pdf - 1 (896139192) |
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2019-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-23 |
Optional Attachment-(1)-23052019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-30 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-27 |
Form MSME FORM I-27102022 |
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2022-05-25 |
Return of deposits |
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2022-05-09 |
Form MSME FORM I-09052022_signed |
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2021-07-08 |
Return of deposits |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2020-09-04 |
AGM _ Extracts _Auditors Appointmnet.pdf - 2 (963994871) |
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2020-09-04 |
Consent Letter_E Y.pdf - 1 (963994871) |
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2020-09-04 |
Information to the Registrar by company for appointment of auditor |
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2020-06-08 |
EGM Extracts- E Y appointment.pdf - 3 (946870330) |
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2020-06-08 |
Eligibility confirmation.pdf - 2 (946870330) |
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2020-06-08 |
Information to the Registrar by company for appointment of auditor |
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2020-06-08 |
Intimation of Appointment- E Y.pdf - 1 (946870330) |
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2019-09-05 |
Altered AOA.pdf - 2 (896139325) |
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2019-09-05 |
CTC of Board Resolution.pdf - 5 (896139325) |
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2019-09-05 |
CTC of EGM Resolution.pdf - 1 (896139325) |
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2019-09-05 |
EGM Notice .pdf - 3 (896139325) |
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2019-09-05 |
Registration of resolution(s) and agreement(s) |
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2019-09-05 |
Shorter consent letter of shareholder.pdf - 4 (896139325) |
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2019-08-23 |
CTC of Resolution.pdf - 2 (896139323) |
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2019-08-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-08-23 |
List of Allottees.pdf - 1 (896139323) |
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2019-08-19 |
Altered MOA 05 August 2019.pdf - 1 (896139322) |
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2019-08-19 |
Consent for Shorter Notice.pdf - 4 (896139322) |
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2019-08-19 |
CTC of Resolution.pdf - 2 (896139322) |
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2019-08-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-08-19 |
Notice of EGM.pdf - 3 (896139322) |
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2019-08-06 |
Altered MOA 05 August 2019.pdf - 2 (896139321) |
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2019-08-06 |
Consent for Shorter Notice.pdf - 4 (896139321) |
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2019-08-06 |
CTC of Resolution.pdf - 1 (896139321) |
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2019-08-06 |
Registration of resolution(s) and agreement(s) |
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2019-08-06 |
Notice of EGM.pdf - 3 (896139321) |
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2019-06-17 |
CTC of Board Resoluion.pdf - 2 (896139320) |
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2019-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-17 |
List of allottees.pdf - 1 (896139320) |
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2019-06-17 |
PAS 5.pdf - 3 (896139320) |
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2019-06-13 |
Altered AOA.pdf - 2 (896139317) |
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2019-06-13 |
Consent of Shareholders for Shorter Notice.pdf - 3 (896139319) |
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2019-06-13 |
CTC of EGM Resolution.pdf - 1 (896139319) |
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2019-06-13 |
CTC of Resolution.pdf - 1 (896139317) |
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2019-06-13 |
Registration of resolution(s) and agreement(s) |
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2019-06-13 |
Registration of resolution(s) and agreement(s) |
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2019-06-13 |
Notice of EGM.pdf - 3 (896139317) |
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2019-06-13 |
Notice.pdf - 2 (896139319) |
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2019-05-16 |
Bank Statements.pdf - 1 (896139315) |
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2019-05-16 |
CTC of Resolution.pdf - 2 (896139315) |
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2019-05-16 |
CTC of Resolution.pdf - 4 (896139314) |
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2019-05-16 |
Form INC-20A-16052019_signed |
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2019-05-16 |
Notice of situation or change of situation of registered office |
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2019-05-16 |
NOC.pdf - 3 (896139314) |
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2019-05-16 |
Proof for Office Address.pdf - 1 (896139314) |
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2019-05-16 |
Signed MoA.pdf - 3 (896139315) |
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2019-05-16 |
Utility Bill - Electricity Bill.pdf - 2 (896139314) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-26 |
Form SPICe AOA (INC-34)-26042019 |
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2019-04-26 |
Form SPICe MOA (INC-33)-26042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-30 |
-30062023 |
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2023-06-30 |
-30062023 1 |
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2022-11-02 |
Copy of MGT-8-21102022 |
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2022-11-02 |
List of share holders, debenture holders;-21102022 |
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2022-09-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092022 |
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2021-10-09 |
Copy of MGT-8-09102021 |
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2021-10-09 |
List of share holders, debenture holders;-09102021 |
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2021-09-09 |
Optional Attachment-(1)-09092021 |
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2021-09-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092021 |
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2021-02-06 |
Copy of MGT-8-12012021 |
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2021-02-06 |
List of share holders, debenture holders;-12012021 |
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2020-12-05 |
Optional Attachment-(1)-05122020 |
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2020-09-04 |
Copy of resolution passed by the company-04092020 |
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2020-09-04 |
Copy of written consent given by auditor-04092020 |
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2020-06-08 |
Copy of resolution passed by the company-08062020 |
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2020-06-08 |
Copy of the intimation sent by company-08062020 |
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2020-06-08 |
Copy of written consent given by auditor-08062020 |
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2019-08-23 |
Altered articles of association-23082019 |
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2019-08-23 |
Copy of Board or Shareholders? resolution-23082019 |
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2019-08-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019 |
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2019-08-23 |
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.-23082019 |
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2019-08-23 |
Optional Attachment-(1)-23082019 |
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2019-08-23 |
Optional Attachment-(2)-23082019 |
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2019-08-23 |
Optional Attachment-(3)-23082019 |
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2019-08-06 |
Altered memorandum of assciation;-06082019 |
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2019-08-06 |
Altered memorandum of association-06082019 |
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2019-08-06 |
Copy of the resolution for alteration of capital;-06082019 |
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2019-08-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019 |
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2019-08-06 |
Optional Attachment-(1)-06082019 |
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2019-08-06 |
Optional Attachment-(1)-06082019 1 |
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2019-08-06 |
Optional Attachment-(2)-06082019 |
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2019-08-06 |
Optional Attachment-(2)-06082019 1 |
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2019-06-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14062019 |
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2019-06-14 |
Copy of Board or Shareholders? resolution-14062019 |
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2019-06-14 |
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.-14062019 |
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2019-05-28 |
Altered articles of association-28052019 |
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2019-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019 |
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2019-05-28 |
Optional Attachment-(1)-28052019 |
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2019-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019 |
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2019-05-27 |
Optional Attachment-(1)-27052019 |
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2019-05-27 |
Optional Attachment-(2)-27052019 |
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2019-05-16 |
-16052019 |
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2019-05-16 |
Copies of the utility bills as mentioned above (not older than two months)-16052019 |
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2019-05-16 |
Copy of board resolution authorizing giving of notice-16052019 |
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2019-05-16 |
Optional Attachment-(1)-16052019 |
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2019-05-16 |
Optional Attachment-(1)-16052019 1 |
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2019-05-16 |
Optional Attachment-(2)-16052019 |
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2019-05-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-10-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-09-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-03 |
Form Addendum to AOC-4 CSR-03042022_signed |
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2021-10-12 |
Annual Returns and Shareholder Information |
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2021-10-12 |
MGT-8.pdf - 2 (1058142725) |
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2021-10-12 |
Shareholding Pattern.pdf - 1 (1058142725) |
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2021-09-13 |
Directors Report_2021.pdf - 2 (1048249080) |
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2021-09-13 |
Company financials including balance sheet and profit & loss |
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2021-09-13 |
123879Standalone.xml - 1 (1048249080) |
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2021-02-17 |
Form MGT 8 VFI SLK.pdf - 2 (1015297617) |
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2021-02-17 |
Annual Returns and Shareholder Information |
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2021-02-17 |
List of Shareholders as on 31-03-2020.pdf - 1 (1015297617) |
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2020-12-07 |
Directors Report_1920_Final.pdf - 2 (997441256) |
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2020-12-07 |
Company financials including balance sheet and profit & loss |
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2020-12-07 |
123879Standalone.xml - 1 (997441256) |
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Download all 194 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 Vfi Slk Global Services 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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