Date |
Title |
|
|---|---|---|
2014-06-10 |
Certificate of Registration of Company Law Board order for C hange of State-040614 |
Buy All Documents |
2014-03-27 |
Certificate of Registration of Mortgage-270314 |
Buy All Documents |
2006-04-16 |
Certificate of Incorporation |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2018-06-06 |
Evidence of cessation;-06062018 |
Buy All Documents |
2018-06-06 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2018-06-06 |
Notice of resignation;-06062018 |
Buy All Documents |
2018-06-06 |
Optional Attachment-(1)-06062018 |
Buy All Documents |
2018-06-02 |
Acknowledgement received from company-02062018 |
Buy All Documents |
2018-06-02 |
Resignation of Director |
Buy All Documents |
2018-06-02 |
Notice of resignation filed with the company-02062018 |
Buy All Documents |
2018-06-02 |
Proof of dispatch-02062018 |
Buy All Documents |
2007-01-01 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2014-03-27 |
Creation of Charge (New Secured Borrowings) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2018-06-15 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-06-04 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2014-06-04 |
Notice of the court or the company law board order |
Buy All Documents |
2014-05-26 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-05-21 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-03-13 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2013-10-11 |
Information by auditor to Registrar |
Buy All Documents |
2012-10-16 |
Information by auditor to Registrar |
Buy All Documents |
2012-08-01 |
Information by auditor to Registrar |
Buy All Documents |
2011-09-27 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2008-10-07 |
Information by auditor to Registrar |
Buy All Documents |
2008-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2007-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2007-03-24 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2007-03-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2014-10-29 |
-311014 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2018-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018 |
Buy All Documents |
2018-06-15 |
Optional Attachment-(1)-15062018 |
Buy All Documents |
2018-06-15 |
Optional Attachment-(2)-15062018 |
Buy All Documents |
2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
Buy All Documents |
2017-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017 |
Buy All Documents |
2017-11-27 |
Directors report as per section 134(3)-27112017 |
Buy All Documents |
2017-11-27 |
List of share holders, debenture holders;-27112017 |
Buy All Documents |
2014-06-04 |
Copy of the Court/Company Law Board Order-040614 |
Buy All Documents |
2014-06-04 |
Optional Attachment 1-040614 |
Buy All Documents |
2014-06-04 |
Optional Attachment 1-040614 |
Buy All Documents |
2014-06-04 |
Optional Attachment 2-040614 |
Buy All Documents |
2014-06-04 |
Optional Attachment 3-040614 |
Buy All Documents |
2014-06-04 |
Optional Attachment 4-040614 |
Buy All Documents |
2014-05-26 |
Copy of resolution-260514 |
Buy All Documents |
2014-03-22 |
Affidavit providing dispatch and service of notice together with newspaper cuttings-220314 |
Buy All Documents |
2014-03-22 |
Affidavit verifying list of creditors as per regulation 36(7 )-220314 |
Buy All Documents |
2014-03-22 |
Affidavit verifying the petition-220314 |
Buy All Documents |
2014-03-22 |
Copy of Board Resolution-220314 |
Buy All Documents |
2014-03-22 |
Copy of petition-220314 |
Buy All Documents |
2014-03-22 |
Copy of the minutes of the meeting at which the special reso lution was passed-220314 |
Buy All Documents |
2014-03-22 |
Copy of the notice calling for the meeting with Explanatory Statement-220314 |
Buy All Documents |
2014-03-22 |
Copy of the Special Resolution sanctioning the alteration by the members of the company-220314 |
Buy All Documents |
2014-03-22 |
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-220314 |
Buy All Documents |
2014-03-22 |
Optional Attachment 1-220314 |
Buy All Documents |
2014-03-22 |
Optional Attachment 1-220314 |
Buy All Documents |
2014-03-22 |
Optional Attachment 2-220314 |
Buy All Documents |
2014-03-22 |
Optional Attachment 2-220314 |
Buy All Documents |
2014-03-22 |
Optional Attachment 3-220314 |
Buy All Documents |
2014-03-22 |
Optional Attachment 4-220314 |
Buy All Documents |
2014-03-22 |
Optional Attachment 5-220314 |
Buy All Documents |
2014-03-13 |
Copy of resolution-130314 |
Buy All Documents |
2011-09-27 |
Evidence of cessation-270911 |
Buy All Documents |
2008-10-07 |
Copy of intimation received-071008 |
Buy All Documents |
2008-09-23 |
List of allottees-230908 |
Buy All Documents |
2008-09-23 |
Optional Attachment 1-230908 |
Buy All Documents |
2007-06-12 |
List of allottees-120607 |
Buy All Documents |
2007-04-04 |
Altered Memorandum of Association-040407 |
Buy All Documents |
2007-04-04 |
Evidence of payment of stamp duty-040407 |
Buy All Documents |
2007-03-24 |
Copy of resolution-240307 |
Buy All Documents |
2007-03-24 |
MoA - Memorandum of Association-240307 |
Buy All Documents |
2007-01-01 |
Evidence of cessation-010107 |
Buy All Documents |
2007-01-01 |
Optional Attachment 1-010107 |
Buy All Documents |
2007-01-01 |
Optional Attachment 2-010107 |
Buy All Documents |
2007-01-01 |
Optional Attachment 3-010107 |
Buy All Documents |
2007-01-01 |
Optional Attachment 4-010107 |
Buy All Documents |
2006-01-01 |
Others-300514 |
Buy All Documents |
0000-00-00 |
AOA |
Buy All Documents |
0000-00-00 |
MOA |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2017-12-05 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2017-12-05 |
Annual Returns and Shareholder Information |
Buy All Documents |
2015-11-05 |
Annual Returns and Shareholder Information |
Buy All Documents |
2015-10-21 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
Buy All Documents |
2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Buy All Documents |
2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Buy All Documents |
2013-10-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Buy All Documents |
2013-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Buy All Documents |
2013-10-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
Buy All Documents |
2012-10-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Buy All Documents |
2012-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Buy All Documents |
2012-10-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
Buy All Documents |
2011-10-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Buy All Documents |
2011-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Buy All Documents |
2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
Buy All Documents |
2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Buy All Documents |
2010-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Buy All Documents |
2010-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Buy All Documents |
2010-10-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
Buy All Documents |
2009-10-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Buy All Documents |
2009-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Buy All Documents |
2009-10-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
Buy All Documents |
2008-10-09 |
Annual Returns and Shareholder Information |
Buy All Documents |
2008-10-09 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2008-10-09 |
Form for submission of compliance certificate with the Registrar |
Buy All Documents |
2007-10-27 |
Annual Returns and Shareholder Information |
Buy All Documents |
2007-10-27 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2007-10-27 |
Form for submission of compliance certificate with the Registrar |
Buy All Documents |
2006-10-27 |
Annual Returns and Shareholder Information |
Buy All Documents |
2006-10-27 |
Balance Sheet & Associated Schedules |
Buy All Documents |
0000-00-00 |
Annual Return 2003_2004 |
Buy All Documents |
0000-00-00 |
Annual Return 2004_2005 |
Buy All Documents |
Unlock complete report with historical financials and view all 110 documents for ₹499 only
Download all 110 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 Vimal Caliber 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
₹
250