Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-19 |
Cerificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-22 |
Information to the Registrar by company for appointment of auditor |
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2018-05-22 |
Information to the Registrar by company for appointment of auditor |
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2015-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-30 |
Registration of resolution(s) and agreement(s) |
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2015-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-02 |
Notice of situation or change of situation of registered office |
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2014-09-22 |
Information by auditor to Registrar |
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2014-09-17 |
Registration of resolution(s) and agreement(s) |
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2014-09-08 |
Registration of resolution(s) and agreement(s) |
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2014-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-29 |
Information by auditor to Registrar |
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2013-10-16 |
Information by auditor to Registrar |
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2013-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-07-27 |
Registration of resolution(s) and agreement(s) |
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2009-08-17 |
Information by auditor to Registrar |
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2009-04-21 |
Information by auditor to Registrar |
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2008-11-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-02 |
Information to the Registrar by company for appointment of auditor |
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2015-08-17 |
Resignation of Director |
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2014-12-12 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-04 |
Approval letter for extension of AGM;-04062018 |
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2018-06-04 |
List of share holders, debenture holders;-04062018 |
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2018-06-04 |
Optional Attachment-(1)-04062018 |
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2018-06-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018 |
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2018-06-01 |
Directors report as per section 134(3)-01062018 |
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2018-06-01 |
Optional Attachment-(1)-01062018 |
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2018-06-01 |
Optional Attachment-(2)-01062018 |
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2018-05-22 |
-22052018 |
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2018-05-22 |
Copy of resolution passed by the company-22052018 |
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2018-05-22 |
Copy of resolution passed by the company-22052018 1 |
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2018-05-22 |
Copy of the intimation sent by company-22052018 |
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2018-05-22 |
Copy of the intimation sent by company-22052018 1 |
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2018-05-22 |
Copy of written consent given by auditor-22052018 |
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2018-05-22 |
Copy of written consent given by auditor-22052018 1 |
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2018-05-22 |
Optional Attachment-(1)-22052018 |
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2017-03-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017 |
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2017-03-27 |
Details of other Entity(s)-27032017 |
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2017-03-27 |
Directors report as per section 134(3)-27032017 |
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2017-03-27 |
Optional Attachment-(1)-27032017 |
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2017-03-27 |
Optional Attachment-(2)-27032017 |
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2015-11-30 |
Copy of resolution-301115 |
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2015-08-14 |
Declaration of the appointee Director, in Form DIR-2-140815 |
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2015-08-14 |
Evidence of cessation-140815 |
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2015-08-14 |
Interest in other entities-140815 |
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2015-08-14 |
Optional Attachment 1-140815 |
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2015-08-14 |
Optional Attachment 2-140815 |
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2015-01-02 |
Optional Attachment 1-020115 |
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2014-09-08 |
Copy of resolution-080914 |
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2014-06-06 |
Declaration of the appointee Director, in Form DIR-2-060614 |
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2014-06-06 |
Interest in other entities-060614 |
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2014-06-06 |
Letter of Appointment-060614 |
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2014-06-06 |
Optional Attachment 2-060614 |
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2014-06-06 |
Optional Attachment 3-060614 |
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2013-08-08 |
Evidence of cessation-070813 |
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2012-12-21 |
Copy of Board Resolution-211212 |
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2012-12-21 |
Optional Attachment 1-211212 |
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2011-08-24 |
MoA - Memorandum of Association-240811 |
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2011-08-24 |
Optional Attachment 1-240811 |
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2011-07-27 |
AoA - Articles of Association-270711 |
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2011-07-27 |
Copy of resolution-270711 |
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2010-04-27 |
Evidence of cessation-270410 |
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2010-04-27 |
Optional Attachment 1-270410 |
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2010-04-27 |
Optional Attachment 2-270410 |
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2008-11-12 |
Optional Attachment 1-121108 |
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2008-08-19 |
Evidence of cessation-190808 |
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2008-07-12 |
Optional Attachment 1-120708 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-04 |
Company financials including balance sheet and profit & loss |
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2018-06-04 |
Annual Returns and Shareholder Information |
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2017-04-06 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-06 |
Annual return for the company not having share capital as on 31-03-14 |
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2015-11-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-11-03 |
Frm23ACA-031115 for the FY ending on-310314 |
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2014-09-18 |
Annual return for the company not having share capital as on 31-03-13 |
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2014-09-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-09-17 |
Frm23ACA-170914 for the FY ending on-310313 |
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2014-03-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-03-18 |
Frm23ACA-180314 for the FY ending on-310312 |
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2012-01-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-23 |
Frm23ACA-230112 for the FY ending on-310311 |
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2011-07-22 |
Annual return for the company not having share capital as on 31-03-09 |
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2011-07-22 |
Annual return for the company not having share capital as on 31-03-10 |
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2011-07-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-07-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-07-15 |
Frm23ACA-150711 for the FY ending on-310309 |
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2011-07-15 |
Frm23ACA-150711 for the FY ending on-310310 |
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2009-11-18 |
Annual return for the company not having share capital as on 31-03-08 |
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2009-11-18 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-11-18 |
Frm23ACA-181109 for the FY ending on-310308 |
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2009-06-02 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2009-06-02 |
Frm23ACA-020609 for the FY ending on-310307 |
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2009-05-20 |
Annual return for the company not having share capital |
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2006-12-30 |
Balance Sheet & Associated Schedules |
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2006-12-30 |
Profit & Loss Statement |
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2006-12-27 |
Annual return for the company not having share capital |
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0000-00-00 |
Balance Sheet 2004_2005 |
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0000-00-00 |
F21A |
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0000-00-00 |
Annual return for the company not having share capital |
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Download all 108 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 Young Enterpreneurs Organisation (delhi Chapter).
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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