Date |
Title |
|
|---|---|---|
0000-00-00 |
Certificate of Incorporation-100412 |
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Date |
Title |
|
|---|---|---|
2018-06-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-27 |
Registration of resolution(s) and agreement(s) |
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2014-11-27 |
Registration of resolution(s) and agreement(s) |
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2014-11-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-23 |
Submission of documents with the Registrar |
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2014-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-03-29 |
Registration of resolution(s) and agreement(s) |
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2014-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-11 |
Information by auditor to Registrar |
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2013-08-22 |
Registration of resolution(s) and agreement(s) |
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2013-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-12-22 |
Resignation of Director |
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2015-12-11 |
Resignation of Director |
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2012-04-09 |
Application and declaration for incorporation of a company |
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2012-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-31 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2018-05-24 |
List of share holders, debenture holders;-24052018 |
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2018-05-24 |
Copy of MGT-8-24052018 |
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2018-05-24 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-24052018 |
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2017-02-13 |
Directors report as per section 134(3)-13022017 |
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2017-02-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022017 |
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2017-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017 |
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2015-12-26 |
Optional Attachment 4-261215 |
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2015-12-26 |
Evidence of cessation-261215 |
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2015-12-26 |
Optional Attachment 3-261215 |
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2015-12-26 |
Optional Attachment 1-261215 |
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2015-12-26 |
Optional Attachment 2-261215 |
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2015-02-20 |
Optional Attachment 1-200215 |
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2015-02-20 |
Copy of resolution-200215 |
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2015-02-20 |
AoA - Articles of Association-200215 |
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2014-11-27 |
Resltn passed by the BOD-271114 |
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2014-11-27 |
Optional Attachment 3-271114 |
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2014-11-27 |
List of allottees-271114 |
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2014-11-27 |
List of allottees-271114 |
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2014-11-27 |
Resltn passed by the BOD-271114 |
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2014-11-27 |
Optional Attachment 2-271114 |
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2014-11-27 |
Optional Attachment 1-271114 |
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2014-11-27 |
Copy of resolution-271114 |
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2014-11-27 |
Copy of resolution-271114 |
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2014-09-24 |
Resltn passed by the BOD-240914 |
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2014-09-24 |
List of allottees-240914 |
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2014-09-23 |
Optional Attachment 1-230914 |
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2014-05-20 |
List of allottees-200514 |
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2014-05-20 |
Resltn passed by the BOD-200514 |
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2014-03-29 |
MoA - Memorandum of Association-290314 |
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2014-03-29 |
Copy of resolution-290314 |
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2014-03-29 |
Optional Attachment 1-290314 |
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2014-03-29 |
Optional Attachment 1-290314 |
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2014-03-29 |
AoA - Articles of Association-290314 |
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2014-03-29 |
AoA - Articles of Association-290314 |
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2013-08-22 |
AoA - Articles of Association-220813 |
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2013-08-22 |
Copy of resolution-220813 |
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2013-07-01 |
List of allottees-010713 |
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2012-06-24 |
Resltn passed by the BOD-240612 |
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2012-06-24 |
List of allottees-240612 |
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2012-05-17 |
Optional Attachment 1-170512 |
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2012-04-09 |
Optional Attachment 1-090412 |
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2012-04-09 |
MoA - Memorandum of Association-090412 |
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2012-04-09 |
Optional Attachment 2-090412 |
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2012-04-09 |
AoA - Articles of Association-090412 |
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2012-02-03 |
Image of the logo to be attached-030212 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-100412 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-100412 |
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Date |
Title |
|
|---|---|---|
2018-06-20 |
Company financials including balance sheet and profit & loss |
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2018-05-24 |
Annual Returns and Shareholder Information |
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2017-02-22 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2014-11-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-09-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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Download all 84 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 Zercon Electricals & Appliances 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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