Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-07 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180207 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-21 |
Evidence of cessation;-21062017 |
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2017-06-21 |
Optional Attachment-(1)-21062017 |
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2017-06-21 |
Notice of resignation;-21062017 |
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2017-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-04 |
Letter of appointment;-04052017 |
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2017-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-18 |
Letter of appointment;-18042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-06 |
Notice of situation or change of situation of registered office |
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2017-12-12 |
Notice of the court or the company law board order |
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2017-10-10 |
Notice of the court or the company law board order |
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2017-03-14 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-11 |
List of share holders, debenture holders;-11042018 |
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2018-01-20 |
Optional Attachment-(4)-20012018 |
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2018-01-20 |
Optional Attachment-(1)-20012018 |
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2018-01-20 |
Optional Attachment-(2)-20012018 |
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2018-01-20 |
Optional Attachment-(3)-20012018 |
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2018-01-20 |
Copy of the duly attested latest financial statement-20012018 |
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2018-01-20 |
Optional Attachment-(5)-20012018 |
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2018-01-20 |
Copy of board resolution authorizing giving of notice-20012018 |
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2018-01-20 |
Copy of altered Memorandum of association-20012018 |
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2018-01-20 |
Copies of the utility bills as mentioned above (not older than two months)-20012018 |
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2018-01-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018 |
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2018-01-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018 |
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2018-01-04 |
Copy of the duly attested latest financial statement-04012018 |
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2018-01-04 |
Copy of board resolution authorizing giving of notice-04012018 |
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2018-01-04 |
Optional Attachment-(3)-04012018 |
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2018-01-04 |
Optional Attachment-(2)-04012018 |
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2018-01-04 |
Copy of altered Memorandum of association-04012018 |
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2018-01-04 |
Optional Attachment-(1)-04012018 |
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2018-01-04 |
Copies of the utility bills as mentioned above (not older than two months)-04012018 |
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2017-12-04 |
Copy of court order or NCLT or CLB or order by any other competent authority.-04122017 |
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2017-10-09 |
Copy of court order or NCLT or CLB or order by any other competent authority.-09102017 |
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2017-10-09 |
Optional Attachment-(1)-09102017 |
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2017-03-14 |
Altered memorandum of association-14032017 |
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2017-03-14 |
Altered articles of association-14032017 |
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2017-03-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017 |
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2017-03-14 |
Optional Attachment-(1)-14032017 |
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2017-02-02 |
List of share holders, debenture holders;-02022017 1 |
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2017-02-02 |
List of share holders, debenture holders;-02022017 |
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2017-02-02 |
Directors report as per section 134(3)-02022017 1 |
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2017-02-02 |
Directors report as per section 134(3)-02022017 |
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2017-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017 1 |
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2017-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-16 |
Annual Returns and Shareholder Information |
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2017-02-02 |
Company financials including balance sheet and profit & loss |
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2017-02-02 |
Company financials including balance sheet and profit & loss |
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2017-02-02 |
Annual Returns and Shareholder Information |
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2017-02-02 |
Annual Returns and Shareholder Information |
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Download all 50 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 Warner Metalic 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