Date |
Title |
₨ 149 Each |
|---|---|---|
2014-01-27 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270114 |
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2012-02-09 |
Memorandum of satisfaction of Charge-021210 |
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2008-09-25 |
Certificate of Registration for Modification of Mortgage-250 908 |
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2007-02-08 |
Certificate of Registration for Modification of Mortgage-080 207 |
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2007-01-09 |
Certificate of Registration of Mortgage-090107 |
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2006-04-23 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-02-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-04-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-12-02 |
Satisfaction of Charge (Secured Borrowing) |
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2008-09-18 |
Creation of Charge (New Secured Borrowings) |
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2007-01-13 |
Creation of Charge (New Secured Borrowings) |
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2006-12-28 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-19 |
Registration of resolution(s) and agreement(s) |
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2014-11-15 |
Registration of resolution(s) and agreement(s) |
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2014-08-28 |
Submission of documents with the Registrar |
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2014-07-23 |
Registration of resolution(s) and agreement(s) |
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2014-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-27 |
Registration of resolution(s) and agreement(s) |
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2013-10-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-04-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-03-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-08-04 |
Information by auditor to Registrar |
Add to Cart |
2012-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-02-06 |
Notice of the court or the company law board order |
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2011-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-13 |
Information by auditor to Registrar |
Add to Cart |
2007-10-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2007-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2014-11-14 |
-161114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 |
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2017-10-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017 |
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2017-10-23 |
Directors report as per section 134(3)-23102017 |
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2017-10-23 |
List of share holders, debenture holders;-23102017 |
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2015-03-31 |
Declaration of the appointee Director, in Form DIR-2-310315 |
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2015-03-31 |
Interest in other entities-310315 |
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2015-03-31 |
Letter of Appointment-310315 |
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2015-03-31 |
Optional Attachment 1-310315 |
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2015-02-19 |
Copy of resolution-190215 |
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2014-11-15 |
Copy of resolution-151114 |
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2014-08-28 |
Optional Attachment 1-280814 |
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2014-03-26 |
AoA - Articles of Association-250314 |
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2014-03-26 |
MoA - Memorandum of Association-250314 |
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2014-03-26 |
Optional Attachment 1-250314 |
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2014-01-27 |
AoA - Articles of Association-270114 |
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2014-01-27 |
Copy of resolution-270114 |
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2014-01-27 |
MoA - Memorandum of Association-270114 |
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2014-01-27 |
Optional Attachment 1-270114 |
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2014-01-27 |
Optional Attachment 2-270114 |
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2013-04-13 |
Evidence of cessation-130413 |
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2013-03-26 |
Optional Attachment 1-260313 |
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2012-06-20 |
List of allottees-200612 |
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2012-06-20 |
Resltn passed by the BOD-200612 |
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2012-02-06 |
Copy of the Court/Company Law Board Order-060212 |
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2012-02-06 |
Optional Attachment 1-060212 |
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2011-10-24 |
Optional Attachment 1-241011 |
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2010-12-02 |
Letter of the charge holder-021210 |
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2009-08-13 |
Optional Attachment 1-130809 |
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2008-11-13 |
Copy of intimation received-131108 |
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2008-09-18 |
Instrument of details of the charge-180908 |
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2008-09-18 |
Optional Attachment 1-180908 |
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2008-02-20 |
Evidence of payment of stamp duty-200208 |
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2007-10-26 |
Optional Attachment 1-261007 |
Add to Cart |
2007-04-23 |
Optional Attachment 1-230407 |
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2007-04-23 |
Photograph1-230407 |
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2007-04-15 |
List of allottees-150407 |
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2007-02-06 |
Instrument constituting the comp.-060207 |
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2007-01-13 |
Instrument of details of the charge-130107 |
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2006-12-28 |
Instrument of details of the charge-281206 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-24 |
Company financials including balance sheet and profit & loss |
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2017-10-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-02-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-02-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-11-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2010-11-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2010-10-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2008-11-10 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-11-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-03 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-10-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-26 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-10-25 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-09 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-09 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-10-14 |
Annual Returns and Shareholder Information |
Add to Cart |
0000-00-00 |
Annual Return 2003_2004 |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
Add to Cart |
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Download all 105 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 Vital Link Consultancy 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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