Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-220415 |
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2015-04-16 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-040315 |
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2015-04-07 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240315 |
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2014-03-10 |
Memorandum of satisfaction of Charge-100314 |
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2014-03-10 |
Memorandum of satisfaction of Charge-100314 |
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2010-02-06 |
Certificate of Registration of Mortgage-040210 |
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2010-01-22 |
Certificate of Registration of Mortgage-200110 |
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2009-11-13 |
Certificate of commencement of buisness-271009 |
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0000-00-00 |
Certificate of Incorporation-011009 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-04-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-03-10 |
Satisfaction of Charge (Secured Borrowing) |
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2014-03-10 |
Satisfaction of Charge (Secured Borrowing) |
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2010-02-04 |
Creation of Charge (New Secured Borrowings) |
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2010-01-20 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-11 |
Notice of resignation by the auditor |
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2017-01-03 |
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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2015-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-04 |
Notice of situation or change of situation of registered office |
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2015-03-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-05 |
Information by auditor to Registrar |
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2012-07-27 |
Information by auditor to Registrar |
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2010-05-31 |
Registration of resolution(s) and agreement(s) |
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2010-04-08 |
Registration of resolution(s) and agreement(s) |
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2010-03-20 |
Statutory report |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-22 |
Conversion of public company into private company or private company into public company |
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2014-11-29 |
-011214 |
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2009-10-27 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2009-09-21 |
Application and declaration for incorporation of a company |
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2009-09-21 |
Notice of situation or change of situation of registered office |
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2009-09-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018 |
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2017-12-27 |
Resignation letter-27122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-01-26 |
List of share holders, debenture holders;-26012017 |
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2017-01-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017 |
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2017-01-13 |
Directors report as per section 134(3)-13012017 |
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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 the intimation sent by company-03012017 1 |
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2017-01-03 |
Copy of written consent given by auditor-03012017 |
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2017-01-03 |
Copy of written consent given by auditor-03012017 1 |
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2017-01-03 |
Optional Attachment-(1)-03012017 |
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2015-06-04 |
Evidence of cessation-040615 |
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2015-04-22 |
Altered Articles of association-220415 |
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2015-04-22 |
Minutes of Meeting-220415 |
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2015-03-24 |
AoA - Articles of Association-240315 |
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2015-03-24 |
Copy of resolution-240315 |
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2015-03-24 |
MoA - Memorandum of Association-240315 |
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2015-03-24 |
Optional Attachment 1-240315 |
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2015-03-24 |
Optional Attachment 2-240315 |
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2015-03-24 |
Optional Attachment 3-240315 |
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2015-03-04 |
Minutes of Meeting-040315 |
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2015-02-11 |
Copy of Board Resolution-110215 |
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2015-02-11 |
Optional Attachment 1-110215 |
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2015-02-11 |
Optional Attachment 3-110215 |
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2015-01-25 |
Copy of Board Resolution-250115 |
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2014-08-05 |
Copy of resolution-050814 |
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2010-05-31 |
AoA - Articles of Association-310510 |
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2010-05-31 |
Copy of resolution-310510 |
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2010-05-31 |
Optional Attachment 1-310510 |
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2010-04-08 |
Copy of resolution-080410 |
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2010-04-08 |
Optional Attachment 1-080410 |
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2010-04-08 |
Optional Attachment 2-080410 |
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2010-03-20 |
Abstract of receipts and payments-200310 |
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2010-03-20 |
Details of preliminary expenses-200310 |
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2010-03-20 |
Notice of Statutory meeting-200310 |
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2010-03-20 |
Optional Attachment 1-200310 |
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2010-02-04 |
Instrument of creation or modification of charge-040210 |
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2010-02-04 |
Optional Attachment 1-040210 |
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2010-01-20 |
Instrument of creation or modification of charge-200110 |
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2009-11-05 |
Form 67 (Addendum)-051109 in respect of Form 20-271009 |
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2009-11-05 |
Optional Attachment 1-051109 |
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2009-10-27 |
Certified copy of statement-271009 |
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2009-10-27 |
Optional Attachment 1-271009 |
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2009-10-27 |
Optional Attachment 2-271009 |
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2009-10-27 |
Optional Attachment 3-271009 |
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2009-10-27 |
Optional Attachment 4-271009 |
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2009-10-01 |
AoA - Articles of Association-011009 |
Add to Cart |
2009-10-01 |
Form 67 (Addendum)-011009 in respect of Form 1,-210909Form 1 8,-210909Form 32-210909 |
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2009-10-01 |
MoA - Memorandum of Association-011009 |
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2009-10-01 |
Optional Attachment 1-011009 |
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2009-09-21 |
AoA - Articles of Association-210909 |
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2009-09-21 |
MoA - Memorandum of Association-210909 |
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2009-09-21 |
Optional Attachment 1-210909 |
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2009-09-21 |
Optional Attachment 1-210909 |
Add to Cart |
2009-09-21 |
Optional Attachment 2-210909 |
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2009-09-21 |
Optional Attachment 2-210909 |
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2009-09-21 |
Optional Attachment 3-210909 |
Add to Cart |
2009-09-21 |
Optional Attachment 3-210909 |
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2009-08-24 |
Optional Attachment 1-240809 |
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2006-01-01 |
Others-070415 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-02-01 |
Annual Returns and Shareholder Information |
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2017-01-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-27 |
Annual Returns and Shareholder Information |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-29 |
Frm23ACA-291114 for the FY ending on-310314 |
Add to Cart |
2013-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-18 |
Frm23ACA-181013 for the FY ending on-310313 |
Add to Cart |
2013-02-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2013-02-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-15 |
Frm23ACA-150213 for the FY ending on-310312 |
Add to Cart |
2012-01-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2012-01-09 |
Frm23ACA-090112 for the FY ending on-310311 |
Add to Cart |
2012-01-06 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-02-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2011-02-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2011-02-01 |
Frm23ACA-010211 for the FY ending on-310310 |
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Download all 117 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 Winsome Consultancy 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