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Certificates

Date

Title

₨ 149 Each

2017-05-04
CERTIFICATE OF INCORPORATION-20170504
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Change in directors

Date

Title

₨ 149 Each

2022-10-07
Declaration by first director-07102022
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2022-10-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
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2022-10-07
Evidence of cessation;-07102022
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2022-10-07
Appointment or change of designation of directors, managers or secretary
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2022-10-07
Interest in other entities;-07102022
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2022-10-07
Notice of resignation;-07102022
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2022-10-07
Optional Attachment-(1)-07102022
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2022-10-07
Optional Attachment-(2)-07102022
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2022-10-07
Optional Attachment-(3)-07102022
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Other Documents Eform

Date

Title

₨ 149 Each

2020-06-18
1 NoC.pdf - 1 (1010979936)
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2020-06-18
2_CTC_Change of Registered Address.pdf - 2 (1010979936)
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2020-06-18
Electricity Bill.pdf - 3 (1010979936)
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2020-06-18
Notice of situation or change of situation of registered office
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2018-12-27
1CTC Appt of Auditor.pdf - 3 (1010979950)
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2018-12-27
2 Intimation by the Company after AGM.pdf - 1 (1010979950)
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2018-12-27
3 Consent by Auditor.pdf - 2 (1010979950)
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2018-12-27
Information to the Registrar by company for appointment of auditor
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2018-08-10
121 Board Resolution.pdf - 4 (1010979957)
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2018-08-10
Notice of situation or change of situation of registered office
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2018-08-10
NOC_Vidhi Enterprise.pdf - 3 (1010979957)
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2018-08-10
Proof of Registered Office.pdf - 1 (1010979957)
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2018-08-10
Utility Bill.pdf - 2 (1010979957)
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2017-12-22
Consent of Auditor.pdf - 2 (325463231)
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2017-12-22
CTC_Appointment of Auditor.pdf - 3 (325463231)
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2017-12-22
Information to the Registrar by company for appointment of auditor
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2017-12-22
Letter of Appt of Auditor.pdf - 1 (325463231)
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2017-06-10
Notice of situation or change of situation of registered office
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2017-06-10
NOC LETTER.pdf - 1 (325463230)
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2017-06-10
NOC LETTER.pdf - 3 (325463230)
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2017-06-10
REGISTERED OFFICE ADDRESS PROOF.pdf - 2 (325463230)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-05-04
Form SPICe AOA (INC-34)-04052017
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2017-05-04
Form SPICe MOA (INC-33)-04052017
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
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2022-11-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
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2022-11-15
Directors report as per section 134(3)-04112022
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2022-11-15
Optional Attachment-(2)-04112022
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2022-11-14
List of Directors;-14112022
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2022-11-14
List of share holders, debenture holders;-14112022
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2022-01-19
Approval letter for extension of AGM;-19012022
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2022-01-19
Approval letter of extension of financial year or AGM-19012022
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2022-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
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2022-01-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012022
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2022-01-19
Directors report as per section 134(3)-19012022
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2022-01-19
List of Directors;-19012022
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2022-01-19
List of share holders, debenture holders;-19012022
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2022-01-19
Optional Attachment-(1)-19012022
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2021-02-22
Approval letter for extension of AGM;-22022021
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2021-02-22
List of share holders, debenture holders;-22022021
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2021-01-26
Approval letter of extension of financial year or AGM-26012021
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2021-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
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2021-01-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012021
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2021-01-26
Directors report as per section 134(3)-26012021
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2020-06-18
Copies of the utility bills as mentioned above (not older than two months)-18062020
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2020-06-18
Copy of board resolution authorizing giving of notice-18062020
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2020-06-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
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2019-12-11
List of share holders, debenture holders;-11122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
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2019-01-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
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2019-01-11
Directors report as per section 134(3)-11012019
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2019-01-11
List of share holders, debenture holders;-11012019
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2018-12-27
Copy of resolution passed by the company-27122018
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2018-12-27
Copy of the intimation sent by company-27122018
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2018-12-27
Copy of written consent given by auditor-27122018
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2018-08-10
Copies of the utility bills as mentioned above (not older than two months)-10082018
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2018-08-10
Copy of board resolution authorizing giving of notice-10082018
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2018-08-10
Optional Attachment-(1)-10082018
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2018-08-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
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2017-12-22
Copy of the intimation sent by company-22122017
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2017-12-22
Copy of written consent given by auditor-22122017
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2017-12-22
Optional Attachment-(1)-22122017
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2017-05-17
Copies of the utility bills as mentioned above (not older than two months)-17052017
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2017-05-17
Copy of board resolution authorizing giving of notice-17052017
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2017-05-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-15
Company financials including balance sheet and profit & loss
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2022-11-14
Form MGT-7A-14112022
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2022-01-24
Company financials including balance sheet and profit & loss
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2022-01-24
Form MGT-7A-24012022_signed
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2021-03-16
Annual Returns and Shareholder Information
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2021-02-22
Extension of AGM_Mumbai_10092020.pdf - 2 (1010981085)
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2021-02-22
Annual Returns and Shareholder Information
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2021-02-22
Shareholders MGT_7.pdf - 1 (1010981085)
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2021-01-26
00 Auditor Report and Financials.pdf - 1 (1010981106)
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2021-01-26
01 Notice Director report MGT 9.pdf - 3 (1010981106)
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2021-01-26
2 AOC-2.pdf - 4 (1010981106)
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2021-01-26
Extension of AGM_Mumbai_10092020.pdf - 2 (1010981106)
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2021-01-26
Company financials including balance sheet and profit & loss
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2019-12-16
AOC 2.pdf - 2 (1010981116)
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2019-12-16
Auditor report and financials.pdf - 1 (1010981116)
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2019-12-16
Company financials including balance sheet and profit & loss
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2019-12-16
Notice Drs Report MGT 9.pdf - 3 (1010981116)
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2019-12-11
Annual Returns and Shareholder Information
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2019-12-11
Shareholders-MGT_7.pdf - 1 (1010981126)
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2019-01-11
01 Auditors Report and Financials _signed.pdf - 1 (1010981141)
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2019-01-11
02 Notice and Directors Report.pdf - 3 (1010981141)
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2019-01-11
1 AOC-2.pdf - 2 (1010981141)
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2019-01-11
Company financials including balance sheet and profit & loss
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2019-01-11
Annual Returns and Shareholder Information
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2019-01-11
Shareholders-MGT_7.pdf - 1 (1010981147)
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