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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-260814
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Change in directors

Date

Title

₨ 149 Each

2020-01-08
Appointment or change of designation of directors, managers or secretary
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2020-01-07
Evidence of cessation;-07012020
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2020-01-07
Notice of resignation;-07012020
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2019-12-19
Appointment or change of designation of directors, managers or secretary
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2019-12-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
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2019-12-18
Optional Attachment-(1)-18122019
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2019-09-19
Evidence of cessation;-19092019
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2019-09-19
Appointment or change of designation of directors, managers or secretary
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2019-09-19
Optional Attachment-(1)-19092019
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2019-03-30
Appointment or change of designation of directors, managers or secretary
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2019-03-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
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2019-03-29
Optional Attachment-(1)-29032019
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2018-11-01
Evidence of cessation;-01112018
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2018-11-01
Appointment or change of designation of directors, managers or secretary
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2018-11-01
Optional Attachment-(1)-01112018
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2017-07-12
Acknowledgement received from company-12072017
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2017-07-12
Evidence of cessation;-12072017
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2017-07-12
Resignation of Director
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2017-07-12
Appointment or change of designation of directors, managers or secretary
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2017-07-12
Notice of resignation filed with the company-12072017
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2017-07-12
Notice of resignation;-12072017
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2017-07-12
Optional Attachment-(1)-12072017
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2017-07-12
Proof of dispatch-12072017
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2017-03-16
Appointment or change of designation of directors, managers or secretary
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2017-03-16
Letter of appointment;-16032017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-29
Notice of resignation by the auditor
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2022-12-12
Information to the Registrar by company for appointment of auditor
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2022-01-10
Information to the Registrar by company for appointment of auditor
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2019-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-19
Registration of resolution(s) and agreement(s)
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2019-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-30
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-10-12
Registration of resolution(s) and agreement(s)
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2018-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2018-08-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-07-27
Registration of resolution(s) and agreement(s)
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2018-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-06-29
Registration of resolution(s) and agreement(s)
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2018-06-22
Registration of resolution(s) and agreement(s)
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2018-04-23
Registration of resolution(s) and agreement(s)
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2018-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-16
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-04
Registration of resolution(s) and agreement(s)
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2017-06-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-24
Appointment or change of designation of directors, managers or secretary
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2015-12-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-19
Appointment or change of designation of directors, managers or secretary
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2015-11-19
Registration of resolution(s) and agreement(s)
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2015-11-19
Registration of resolution(s) and agreement(s)
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2015-11-19
Return of appointment of managing director or whole-time director or manager
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2015-10-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-11
Registration of resolution(s) and agreement(s)
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2015-09-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-08
Appointment or change of designation of directors, managers or secretary
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2015-06-05
Registration of resolution(s) and agreement(s)
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2015-06-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-22
Registration of resolution(s) and agreement(s)
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2015-04-16
Registration of resolution(s) and agreement(s)
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2015-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-24
Registration of resolution(s) and agreement(s)
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2015-02-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-10
Appointment or change of designation of directors, managers or secretary
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2014-12-30
Submission of documents with the Registrar
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2014-12-30
Registration of resolution(s) and agreement(s)
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2014-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-30
Private placement offer letter-301214
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2014-12-12
Registration of resolution(s) and agreement(s)
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2014-12-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-18
Information to the Registrar by company for appointment of auditor
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2014-12-12
Declaration prior to the commencement of business or exercising borrowing powers
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2014-08-21
Appointment or change of designation of directors, managers or secretary
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2014-08-21
Notice of situation or change of situation of registered office
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2014-08-21
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-29
Copy of MGT-8-27122022
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2022-12-29
List of share holders, debenture holders;-27122022
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2022-12-29
Optional Attachment-(1)-27122022
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2022-12-29
Resignation letter-29122022
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2022-12-05
Copy of resolution passed by the company-05122022
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2022-12-05
Copy of the intimation sent by company-05122022
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2022-12-05
Copy of written consent given by auditor-05122022
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2022-01-05
Copy of resolution passed by the company-05012022
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2022-01-05
Copy of the intimation sent by company-05012022
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2022-01-05
Copy of written consent given by auditor-05012022
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2021-12-31
Approval letter for extension of AGM;-31122021
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2021-12-31
Copy of MGT-8-31122021
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2021-12-31
List of share holders, debenture holders;-31122021
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2021-12-29
Approval letter of extension of financial year of AGM-28122021
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2021-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
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2021-02-27
Approval letter for extension of AGM;-27022021
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2021-02-27
Copy of MGT-8-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-01-19
Approval letter of extension of financial year of AGM-19012021
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2021-01-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012021
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2019-11-29
Copy of Board or Shareholders? resolution-29112019
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2019-11-29
Copy of MGT-8-28112019
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2019-11-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112019
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2019-11-29
List of share holders, debenture holders;-28112019
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2019-11-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
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2019-09-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
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2019-04-24
Copy of Board or Shareholders? resolution-24042019
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2019-04-24
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042019
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2018-11-30
Copy of Board or Shareholders? resolution-30112018
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2018-11-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018
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2018-10-30
Altered memorandum of assciation;-30102018
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2018-10-30
Copy of the resolution for alteration of capital;-30102018
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2018-10-20
Copy of MGT-8-20102018
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2018-10-20
List of share holders, debenture holders;-20102018
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2018-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
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2018-10-12
Optional Attachment-(1)-12102018
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2018-10-12
Optional Attachment-(2)-12102018
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2018-10-08
Optional Attachment-(1)-08102018
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2018-10-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
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2018-08-20
Copy of Board or Shareholders? resolution-20082018
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2018-08-20
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082018
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2018-07-27
Altered memorandum of assciation;-27072018
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2018-07-27
Altered memorandum of association-27072018
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2018-07-27
Copy of the resolution for alteration of capital;-27072018
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2018-07-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
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2018-07-27
Optional Attachment-(1)-27072018
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2018-07-27
Optional Attachment-(2)-27072018
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2018-07-17
Copy of Board or Shareholders? resolution-17072018
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2018-07-17
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072018
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2018-06-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
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2018-06-28
Optional Attachment-(1)-28062018
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2018-06-21
Altered memorandum of assciation;-21062018
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2018-06-21
Altered memorandum of association-21062018
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2018-06-21
Copy of the resolution for alteration of capital;-21062018
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2018-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
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2018-06-21
Optional Attachment-(1)-21062018
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2018-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
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2018-04-23
Complete record of private placement offers and acceptances in Form PAS-5.-23042018
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2018-04-23
Copy of Board or Shareholders? resolution-23042018
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2018-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
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2018-04-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042018
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2018-02-16
Complete record of private placement offers and acceptances in Form PAS-5.-16022018
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2018-02-16
Copy of Board or Shareholders? resolution-16022018
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2018-02-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022018
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2018-01-30
Copy of Board or Shareholders? resolution-30012018
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2018-01-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012018
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2018-01-17
Copy of Board or Shareholders? resolution-17012018
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2018-01-17
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012018
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2017-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
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2017-10-09
Copy of Board or Shareholders? resolution-09102017
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2017-10-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102017
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2017-07-11
Copy of Board or Shareholders? resolution-11072017
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2017-07-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072017
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2017-07-04
Altered memorandum of assciation;-04072017
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2017-07-04
Altered memorandum of association-04072017
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2017-07-04
Copy of the resolution for alteration of capital;-04072017
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2017-07-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017
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2017-06-07
Copy of Board or Shareholders? resolution-07062017
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2017-06-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062017
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2017-03-15
Copy of Board or Shareholders? resolution-15032017
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2017-03-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032017
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2017-01-20
Copy of Board or Shareholders? resolution-20012017
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2017-01-20
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012017
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2015-12-24
Declaration of the appointee Director, in Form DIR-2-241215
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2015-12-24
Letter of Appointment-241215
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2015-12-24
Optional Attachment 1-241215
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2015-12-23
List of allottees-231215
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2015-12-23
Resltn passed by the BOD-231215
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2015-11-19
Copy of Board Resolution-191115
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2015-11-19
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-191115
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2015-11-19
Copy of resolution-191115
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2015-11-19
Copy of shareholder resolution-191115
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2015-11-19
Optional Attachment 1-191115
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2015-10-26
Declaration of the appointee Director, in Form DIR-2-261015
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2015-10-26
Letter of Appointment-261015
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2015-10-26
Optional Attachment 1-261015
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2015-10-26
Optional Attachment 2-261015
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2015-10-26
Optional Attachment 3-261015
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2015-10-05
List of allottees-051015
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2015-10-05
Resltn passed by the BOD-051015
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2015-09-11
Copy of resolution-110915
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2015-09-11
Copy of the resolution for alteration of capital-110915
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2015-09-11
MoA - Memorandum of Association-110915
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2015-09-11
MoA - Memorandum of Association-110915
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2015-09-11
Optional Attachment 1-110915
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2015-08-20
List of allottees-200815
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2015-08-20
Resltn passed by the BOD-200815
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2015-07-08
Evidence of cessation-080715
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2015-06-05
AoA - Articles of Association-050615
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2015-06-05
Copy of resolution-050615
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2015-06-05
Copy of the resolution for alteration of capital-050615
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2015-06-05
MoA - Memorandum of Association-050615
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2015-06-05
MoA - Memorandum of Association-050615
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2015-06-05
Optional Attachment 1-050615
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2015-05-27
List of allottees-270515
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2015-05-27
Resltn passed by the BOD-270515
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2015-05-22
Copy of resolution-220515
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2015-04-16
Complete record of private placement offers and acceptences- 160415
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2015-04-16
Copy of resolution-160415
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2015-04-16
List of allottees-160415
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2015-04-16
Resltn passed by the BOD-160415
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2015-02-24
Complete record of private placement offers and acceptences- 240215
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2015-02-24
Copy of resolution-240215
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2015-02-24
List of allottees-240215
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2015-02-24
Resltn passed by the BOD-240215
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2015-02-10
Declaration of the appointee Director, in Form DIR-2-100215
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2015-02-10
Letter of Appointment-100215
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2015-02-10
Optional Attachment 1-100215
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2015-02-10
Optional Attachment 2-100215
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2015-01-08
Form 67 (Addendum)-080115 in respect of Form GNL.2-301214
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2015-01-08
Optional Attachment 1-080115
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2014-12-30
Complete record of private placement offers and acceptences- 301214
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2014-12-30
Copy of resolution-301214
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2014-12-30
List of allottees-301214
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2014-12-30
Optional Attachment 1-301214
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2014-12-30
Resltn passed by the BOD-301214
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2014-12-12
Copy of resolution-121214
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2014-12-12
Copy of the resolution for alteration of capital-121214
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2014-12-12
MoA - Memorandum of Association-121214
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2014-12-12
MoA - Memorandum of Association-121214
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2014-12-12
Optional Attachment 1-121214
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2014-12-12
Optional Attachment 2-121214
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2014-12-12
Optional Attachment 3-121214
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2014-12-12
Specimen signature in form 2.10-121214
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2014-10-18
Optional Attachment 1-181014
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2014-08-21
Annexure of subscribers-210814
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2014-08-21
AoA - Articles of Association-210814
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2014-08-21
Declaration by the first director-210814
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2014-08-21
Declaration of the appointee Director, in Form DIR-2-210814
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2014-08-21
Interest in other entities-210814
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2014-08-21
MoA - Memorandum of Association-210814
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2014-08-21
Optional Attachment 1-210814
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2014-08-21
Optional Attachment 1-210814
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2014-08-21
Optional Attachment 4-210814
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260814
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-30
Annual Returns and Shareholder Information
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2022-12-12
Company financials including balance sheet and profit & loss
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2022-01-03
Annual Returns and Shareholder Information
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2021-12-29
Company financials including balance sheet and profit & loss
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2021-03-01
Annual Returns and Shareholder Information
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2021-01-21
Company financials including balance sheet and profit & loss
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2019-11-30
Annual Returns and Shareholder Information
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2019-11-20
Company financials including balance sheet and profit & loss
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2018-10-23
Annual Returns and Shareholder Information
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2018-10-08
Company financials including balance sheet and profit & loss
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-11-20
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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