Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-08 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190108 |
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2019-01-02 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190102 |
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2014-12-01 |
Certificate of Incorporation-011214.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-22 |
Optional Attachment-(5)-22122018 |
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2018-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-22 |
Evidence of cessation;-22122018 |
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2018-12-22 |
Interest in other entities;-22122018 |
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2018-12-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018 |
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2018-12-22 |
Notice of resignation;-22122018 |
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2018-12-22 |
Optional Attachment-(1)-22122018 |
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2018-12-22 |
Optional Attachment-(2)-22122018 |
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2018-12-22 |
Optional Attachment-(3)-22122018 |
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2018-12-22 |
Optional Attachment-(4)-22122018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-02 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-17 |
Information to the Registrar by company for appointment of auditor |
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2014-12-01 |
Certificate of Incorporation-011214.PDF |
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2014-11-19 |
Application and declaration for incorporation of a company |
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2014-11-19 |
Notice of situation or change of situation of registered office |
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2014-11-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018 |
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2018-12-22 |
Optional Attachment-(1)-22122018 |
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2018-12-22 |
Altered memorandum of association-22122018 |
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2018-12-22 |
Altered articles of association-22122018 |
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2018-11-06 |
List of share holders, debenture holders;-06112018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2016-11-16 |
List of share holders, debenture holders;-16112016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 1 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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2014-12-01 |
Acknowledgement of Stamp Duty AoA payment-011214.PDF |
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2014-12-01 |
Acknowledgement of Stamp Duty MoA payment-011214.PDF |
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2014-11-19 |
Declaration by the first director-191114.PDF |
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2014-11-19 |
MoA - Memorandum of Association-191114.PDF |
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2014-11-19 |
Declaration of the appointee Director- in Form DIR-2-191114.PDF |
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2014-11-19 |
Optional Attachment 1-191114.PDF |
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2014-11-19 |
Optional Attachment 2-191114.PDF |
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2014-11-19 |
Optional Attachment 3-191114.PDF |
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2014-11-19 |
Interest in other entities-191114.PDF |
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2014-11-19 |
AoA - Articles of Association-191114.PDF |
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2014-11-19 |
Annexure of subscribers-191114.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-06 |
Annual Returns and Shareholder Information |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2017-11-02 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2015-11-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-03 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 52 documents for ₹499 only
Download all 52 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 Wowplast 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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