Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-011014 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-04 |
Return of appointment of managing director or whole-time director or manager |
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2015-02-27 |
Registration of resolution(s) and agreement(s) |
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2015-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-27 |
Registration of resolution(s) and agreement(s) |
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2015-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-03-04 |
Resignation of Director |
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2015-02-12 |
Information to the Registrar by company for appointment of auditor |
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2014-10-30 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-10-01 |
Notice of situation or change of situation of registered office |
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2014-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-18 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-29 |
List of share holders, debenture holders;-29092017 |
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2017-09-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017 |
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2017-09-29 |
Directors report as per section 134(3)-29092017 |
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2015-10-14 |
Optional Attachment 1-141015 |
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2015-03-04 |
Copy of shareholder resolution-040315 |
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2015-03-04 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-040315 |
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2015-03-04 |
Copy of Board Resolution-040315 |
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2015-02-27 |
Optional Attachment 1-270215 |
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2015-02-27 |
Copy of resolution-270215 |
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2015-02-27 |
Evidence of cessation-270215 |
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2015-02-27 |
Copy of resolution-270215 |
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2015-02-27 |
Optional Attachment 1-270215 |
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2015-01-30 |
Optional Attachment 1-300115 |
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2015-01-30 |
Optional Attachment 2-300115 |
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2015-01-30 |
Declaration of the appointee Director, in Form DIR-2-300115 |
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2014-12-22 |
Optional Attachment 1-221214 |
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2014-10-30 |
Optional Attachment 1-301014 |
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2014-10-30 |
Optional Attachment 2-301014 |
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2014-10-30 |
Specimen signature in form 2.10-301014 |
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2014-09-18 |
Optional Attachment 1-180914 |
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2014-09-18 |
MoA - Memorandum of Association-180914 |
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2014-09-18 |
Declaration of the appointee Director, in Form DIR-2-180914 |
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2014-09-18 |
Declaration by the first director-180914 |
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2014-09-18 |
AoA - Articles of Association-180914 |
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2014-09-18 |
Annexure of subscribers-180914 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-011014 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-011014 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-29 |
Annual Returns and Shareholder Information |
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2017-09-29 |
Company financials including balance sheet and profit & loss |
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2015-10-16 |
Company financials including balance sheet and profit & loss |
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2015-10-15 |
Annual Returns and Shareholder Information |
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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 Vibgrow Corporate Services 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