Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170609 |
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2017-05-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170515 |
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2013-04-16 |
Certificate of Incorporation-160413.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-16 |
Resignation of Director |
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2017-05-15 |
Resignation of Director |
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2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-14 |
Optional Attachment-(2)-08052017 |
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2017-05-14 |
Optional Attachment-(1)-08052017 |
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2017-05-14 |
Notice of resignation;-08052017 |
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2017-05-14 |
Notice of resignation filed with the company-08052017 1 |
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2017-05-14 |
Notice of resignation filed with the company-08052017 |
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2017-05-14 |
Letter of appointment;-08052017 |
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2017-05-14 |
Evidence of cessation;-08052017 |
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2017-05-14 |
Acknowledgement received from company-08052017 |
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2017-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017 |
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2017-05-14 |
Acknowledgement received from company-08052017 1 |
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2017-05-14 |
Proof of dispatch-08052017 1 |
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2017-05-14 |
Proof of dispatch-08052017 |
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2017-05-14 |
Optional Attachment-(4)-08052017 |
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2017-05-14 |
Optional Attachment-(3)-08052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-27 |
Information to the Registrar by company for appointment of auditor |
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2017-05-25 |
Registration of resolution(s) and agreement(s) |
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2017-05-15 |
Notice of situation or change of situation of registered office |
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2017-05-15 |
Registration of resolution(s) and agreement(s) |
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2015-11-17 |
Notice of situation or change of situation of registered office |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-05-07 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2013-04-16 |
Certificate of Incorporation-160413.PDF |
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2013-04-16 |
Application and declaration for incorporation of a company |
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2013-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-03 |
Notice of situation or change of situation of registered office |
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2013-04-02 |
Notice of situation or change of situation of registered office |
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2013-04-02 |
Notice of situation or change of situation of registered office |
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2013-04-02 |
Notice of situation or change of situation of registered office |
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2013-04-02 |
Notice of situation or change of situation of registered office |
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2013-04-02 |
Application and declaration for incorporation of a company |
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2013-04-02 |
Application and declaration for incorporation of a company |
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2013-04-02 |
Application and declaration for incorporation of a company |
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2013-04-02 |
Application and declaration for incorporation of a company |
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2013-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
Copy of written consent given by auditor-27102017 |
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2017-10-27 |
Copy of the intimation sent by company-27102017 |
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2017-10-27 |
Copy of resolution passed by the company-27102017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
List of share holders, debenture holders;-27102017 |
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2017-05-24 |
Altered memorandum of association-24052017 |
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2017-05-24 |
Altered articles of association-24052017 |
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2017-05-24 |
Optional Attachment-(1)-24052017 |
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2017-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017 |
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2017-05-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017 |
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2017-05-14 |
Optional Attachment-(1)-13052017 |
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2017-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017 |
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2017-05-14 |
Altered articles of association-13052017 |
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2017-05-14 |
Altered memorandum of association-13052017 |
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2017-05-14 |
Copy of board resolution authorizing giving of notice-08052017 |
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2017-05-14 |
Copies of the utility bills as mentioned above (not older than two months)-08052017 |
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2016-10-05 |
Directors report as per section 134(3)-05102016 |
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2016-10-05 |
Company CSR policy as per section 135(4)-05102016 |
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2016-10-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016 |
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2016-10-05 |
Details of other Entity(s)-05102016 |
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2016-10-05 |
Optional Attachment-(1)-05102016 |
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2016-10-03 |
List of share holders, debenture holders;-03102016 |
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2014-10-08 |
Optional Attachment 1-081014.PDF |
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2014-09-12 |
Copy of resolution-120914.PDF |
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2014-05-07 |
Optional Attachment 1-070514.PDF |
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2014-05-07 |
Copy of resolution-070514.PDF |
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2013-04-16 |
Optional Attachment 1-160413.PDF |
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2013-04-16 |
Acknowledgement of Stamp Duty MoA payment-160413.PDF |
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2013-04-16 |
MoA - Memorandum of Association-160413.PDF |
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2013-04-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-04-16 |
Acknowledgement of Stamp Duty AoA payment-160413.PDF |
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2013-04-16 |
AoA - Articles of Association-160413.PDF |
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2013-04-02 |
MoA - Memorandum of Association-020413.PDF |
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2013-04-02 |
AoA - Articles of Association-020413.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-28 |
Company financials including balance sheet and profit & loss |
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2017-10-27 |
Annual Returns and Shareholder Information |
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2016-10-05 |
Company financials including balance sheet and profit & loss |
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2016-10-03 |
Annual Returns and Shareholder Information |
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2015-10-19 |
Annual Returns and Shareholder Information |
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2015-10-17 |
Company financials including balance sheet and profit & loss |
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2014-10-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Download all 88 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 Zerowire Security 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