Date |
Title |
₨ 149 Each |
|---|---|---|
2014-01-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-300114 |
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2006-04-14 |
Certificate of Incorporation |
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2006-04-14 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-26 |
Registration of resolution(s) and agreement(s) |
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2017-12-26 |
Registration of resolution(s) and agreement(s) |
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2017-11-25 |
Information to the Registrar by company for appointment of auditor |
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2017-01-03 |
Information to the Registrar by company for appointment of auditor |
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2015-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-22 |
Registration of resolution(s) and agreement(s) |
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2013-11-18 |
Information by auditor to Registrar |
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2013-11-18 |
Information by auditor to Registrar |
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2012-08-01 |
Information by auditor to Registrar |
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2011-10-11 |
Information by auditor to Registrar |
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2011-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-30 |
Information by auditor to Registrar |
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2010-01-15 |
Return of appointment of managing director or whole-time director or manager |
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2009-10-13 |
Information by auditor to Registrar |
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2006-07-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-01-09 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-26 |
Copy of Board or Shareholders? resolution-26122017 |
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2017-12-26 |
Copy of the special resolution authorizing the issue of bonus shares;-26122017 |
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2017-12-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122017 |
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2017-12-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017 |
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2017-12-20 |
Altered memorandum of association-20122017 |
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2017-12-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Copy of resolution passed by the company-25112017 |
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2017-11-25 |
Copy of the intimation sent by company-25112017 |
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2017-11-25 |
Copy of written consent given by auditor-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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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 |
Copy of resolution passed by the company-03012017 |
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2017-01-03 |
Copy of the intimation sent by company-03012017 |
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2017-01-03 |
Copy of written consent given by auditor-03012017 |
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2017-01-03 |
Directors report as per section 134(3)-03012017 |
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2017-01-03 |
List of share holders, debenture holders;-03012017 |
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2015-11-18 |
Evidence of cessation-181115 |
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2015-04-16 |
Evidence of cessation-160415 |
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2015-04-16 |
Optional Attachment 1-160415 |
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2014-01-30 |
Minutes of Meeting-300114 |
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2014-01-30 |
Optional Attachment 1-300114 |
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2014-01-30 |
Optional Attachment 2-300114 |
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2014-01-30 |
Optional Attachment 3-300114 |
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2014-01-22 |
AoA - Articles of Association-220114 |
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2014-01-22 |
Copy of resolution-220114 |
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2014-01-22 |
MoA - Memorandum of Association-220114 |
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2014-01-22 |
Optional Attachment 1-220114 |
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2014-01-22 |
Optional Attachment 2-220114 |
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2014-01-22 |
Optional Attachment 3-220114 |
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2014-01-22 |
Optional Attachment 4-220114 |
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2011-03-29 |
Copy of contract, if any-290311 |
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2011-03-29 |
List of allottees-290311 |
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2011-03-29 |
Resltn passed by the BOD-290311 |
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2010-01-15 |
Copy of Board Resolution-150110 |
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2006-07-25 |
List of allottees-250706 |
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2006-07-25 |
Optional Attachment 1-250706 |
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2006-07-25 |
Optional Attachment 2-250706 |
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2006-07-25 |
Resolution authorising bonus shares-250706 |
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2006-07-20 |
Optional Attachment 1-200706 |
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2006-07-20 |
Optional Attachment 1-200706 |
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2006-07-20 |
Optional Attachment 1-200706 |
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2006-07-20 |
Optional Attachment 1-200706 |
Add to Cart |
2006-07-20 |
Optional Attachment 2-200706 |
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2006-07-20 |
Optional Attachment 2-200706 |
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2006-07-20 |
Optional Attachment 2-200706 |
Add to Cart |
2006-07-20 |
Optional Attachment 2-200706 |
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2006-07-20 |
Optional Attachment 3-200706 |
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2006-07-20 |
Optional Attachment 4-200706 |
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2006-07-20 |
Optional Attachment 5-200706 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2017-01-03 |
Company financials including balance sheet and profit & loss |
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2017-01-03 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2014-12-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-02 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-02 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-02 |
Frm23ACA-021213 for the FY ending on-310313 |
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2012-10-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-10-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-25 |
Frm23ACA-251012 for the FY ending on-310312 |
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2011-10-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-12 |
Frm23ACA-121011 for the FY ending on-310311 |
Add to Cart |
2011-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-12-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-12-31 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-12-31 |
Frm23ACA-311210 for the FY ending on-310310 |
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2010-12-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-11-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-11-06 |
Frm23ACA-061109 for the FY ending on-310309 |
Add to Cart |
2009-11-05 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-11-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-09-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-09-26 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-09-26 |
Profit & Loss Statement |
Add to Cart |
2007-11-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-11-27 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-27 |
Profit & Loss Statement |
Add to Cart |
2007-01-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-01-03 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-01-03 |
Profit & Loss Statement |
Add to Cart |
2006-07-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-07-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-07-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-07-20 |
Balance Sheet & Associated Schedules |
Add to Cart |
0000-00-00 |
Annual Return 2000_2001 |
Add to Cart |
0000-00-00 |
Annual Return 2001_2002 |
Add to Cart |
0000-00-00 |
Balance Sheet 2001_2002 |
Add to Cart |
0000-00-00 |
Balance Sheet 2002_2003 |
Add to Cart |
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Download all 126 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 Wings Infonet 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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