Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-111212 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-02 |
Optional Attachment-(1)-02012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-03 |
Information to the Registrar by company for appointment of auditor |
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2018-03-05 |
Notice of resignation by the auditor |
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2017-01-11 |
Notice of address at which books of account are maintained |
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2016-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-27 |
Registration of resolution(s) and agreement(s) |
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2015-03-28 |
Notice of situation or change of situation of registered office |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2013-12-13 |
Information by auditor to Registrar |
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2013-03-26 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-02 |
Resignation of Director |
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2016-02-02 |
Resignation of Director |
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2015-10-08 |
Notice of resignation by the auditor |
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2012-12-11 |
Application and declaration for incorporation of a company |
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2012-12-06 |
Notice of situation or change of situation of registered office |
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2012-12-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-30 |
Copy of written consent given by auditor-30032018 |
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2018-03-30 |
Copy of resolution passed by the company-30032018 |
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2018-03-30 |
Copy of the intimation sent by company-30032018 |
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2018-03-01 |
Directors report as per section 134(3)-01032018 |
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2018-03-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018 |
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2018-03-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018 |
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2018-02-27 |
Resignation letter-27022018 |
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2018-01-09 |
List of share holders, debenture holders;-09012018 |
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2017-02-23 |
List of share holders, debenture holders;-23022017 |
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2017-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017 |
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2017-01-03 |
Directors report as per section 134(3)-03012017 |
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2017-01-02 |
Copy of board resolution-02012017 |
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2016-01-05 |
Optional Attachment 1-050116 |
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2016-01-05 |
Optional Attachment 3-050116 |
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2016-01-05 |
Optional Attachment 5-050116 |
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2016-01-05 |
Interest in other entities-050116 |
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2016-01-05 |
Letter of Appointment-050116 |
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2016-01-05 |
Optional Attachment 4-050116 |
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2016-01-05 |
Declaration of the appointee Director, in Form DIR-2-050116 |
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2015-10-28 |
Optional Attachment 1-271015 |
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2015-10-28 |
Optional Attachment 2-271015 |
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2015-10-28 |
Copy of resolution-271015 |
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2015-10-08 |
Resignation Letter-081015 |
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2014-10-07 |
Optional Attachment 1-071014 |
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2014-09-24 |
Optional Attachment 1-240914 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-06-24 |
Copy of resolution-240614 |
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2013-03-26 |
Optional Attachment 1-260313 |
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2012-12-11 |
AoA - Articles of Association-111212 |
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2012-12-11 |
Optional Attachment 2-111212 |
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2012-12-11 |
Annexure of subscribers-111212 |
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2012-12-11 |
Optional Attachment 1-111212 |
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2012-12-11 |
MoA - Memorandum of Association-111212 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-111212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-111212 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-07 |
Company financials including balance sheet and profit & loss |
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2018-01-16 |
Annual Returns and Shareholder Information |
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2017-02-27 |
Annual Returns and Shareholder Information |
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2017-01-09 |
Company financials including balance sheet and profit & loss |
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2014-12-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Download all 64 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 Wave Premier Sports 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