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Certificates

Date

Title

₨ 149 Each

2009-01-27
Certificate of Incorporation-270109.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-29
Information to the Registrar by company for appointment of auditor
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2022-02-14
appointment.pdf - 1 (1119773570)
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2022-02-14
consent.pdf - 2 (1119773570)
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2022-02-14
Information to the Registrar by company for appointment of auditor
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2022-02-14
resolution.pdf - 3 (1119773570)
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2021-04-01
app.pdf - 1 (1119773590)
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2021-04-01
consent.pdf - 2 (1119773590)
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2021-04-01
Information to the Registrar by company for appointment of auditor
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2021-04-01
resolution.pdf - 3 (1119773590)
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2019-10-22
acceptance.pdf - 2 (1119773605)
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2019-10-22
appointment.pdf - 1 (1119773605)
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2019-10-22
Information to the Registrar by company for appointment of auditor
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2019-10-22
resolution.pdf - 3 (1119773605)
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2019-01-06
consent auditor.pdf - 2 (1119773611)
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2019-01-06
Information to the Registrar by company for appointment of auditor
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2019-01-06
IMG auditor appointment.pdf - 1 (1119773611)
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2019-01-06
IMG_0002 RESOLUTION.pdf - 3 (1119773611)
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2017-11-23
acceptance.pdf - 2 (1119773620)
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2017-11-23
appointment.pdf - 3 (1119773620)
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2017-11-23
Information to the Registrar by company for appointment of auditor
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2017-11-23
minutes.pdf - 4 (1119773620)
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2017-11-23
offer letter.pdf - 1 (1119773620)
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2017-01-09
consent letter.pdf - 3 (1119773632)
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2017-01-09
electricity bill.pdf - 2 (1119773632)
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2017-01-09
Notice of situation or change of situation of registered office
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2017-01-09
merged deed.pdf - 1 (1119773632)
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2016-12-02
Information to the Registrar by company for appointment of auditor
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2016-12-02
merged_consent docs.pdf - 2 (1119773665)
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2016-12-02
minutes of appointment.pdf - 3 (1119773665)
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2016-12-02
offer letter.pdf - 1 (1119773665)
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2014-09-30
ADT-1.pdf - 1 (1119773688)
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2014-09-30
APPOINTMENT OF AUDITOR.pdf - 2 (1119773688)
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2014-09-30
CERTIFIED TURE COPY.pdf - 3 (1119773688)
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2014-09-30
Submission of documents with the Registrar
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2013-12-20
Board Resolution.pdf - 1 (1119773711)
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2013-12-20
Concern Letter.pdf - 2 (1119773711)
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2013-12-20
Appointment or change of designation of directors, managers or secretary
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2013-12-01
Appointment of Auditor.pdf - 1 (1119773717)
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2013-12-01
Information by auditor to Registrar
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2013-07-20
Information by auditor to Registrar
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2013-07-20
LETTER OF INTIMATION TO AUDITOR.pdf - 1 (1119773732)
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2012-08-02
2e knowledge appt letter.pdf - 1 (1119773757)
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2012-08-02
Information by auditor to Registrar
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2012-06-22
ACCEPTANCE LETTER.pdf - 1 (1119773778)
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2012-06-22
APPOINTMENT RESOULTION.pdf - 2 (1119773778)
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2012-06-22
Notice of situation or change of situation of registered office
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2012-06-22
Appointment or change of designation of directors, managers or secretary
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2012-06-22
REGISTERED OFFICE CHANGING RESOLUTION.pdf - 1 (1119773764)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-29
certified true copy.pdf - 3 (1119773839)
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2015-10-29
Consent by auditor.pdf - 2 (1119773839)
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2015-10-29
Information to the Registrar by company for appointment of auditor
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2015-10-29
Intimation by company.pdf - 1 (1119773839)
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2009-01-27
Certificate of Incorporation-270109.PDF
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2009-01-20
AOA.pdf - 2 (1119773860)
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2009-01-20
Application and declaration for incorporation of a company
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2009-01-20
FORM 1.pdf - 3 (1119773860)
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2009-01-20
Notice of situation or change of situation of registered office
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2009-01-20
Appointment or change of designation of directors, managers or secretary
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2009-01-20
MOA.pdf - 1 (1119773860)
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2009-01-20
POA.pdf - 4 (1119773860)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
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2022-11-22
Directors report as per section 134(3)-01112022
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2022-11-07
List of Directors;-07112022
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2022-11-07
List of share holders, debenture holders;-07112022
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2022-10-29
Copy of resolution passed by the company-29102022
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2022-10-29
Copy of the intimation sent by company-29102022
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2022-10-29
Copy of written consent given by auditor-29102022
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2022-03-23
List of Directors;-23032022
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2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032022
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2022-03-07
Directors report as per section 134(3)-07032022
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2022-02-14
Copy of resolution passed by the company-14022022
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2022-02-14
Copy of the intimation sent by company-14022022
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2022-02-14
Copy of written consent given by auditor-14022022
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
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2021-02-10
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09022021
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2021-02-10
Directors report as per section 134(3)-09022021
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2021-02-09
List of share holders, debenture holders;-09022021
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2021-01-15
Copy of resolution passed by the company-15012021
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2021-01-15
Copy of the intimation sent by company-15012021
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2021-01-15
Copy of written consent given by auditor-15012021
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2019-11-30
List of share holders, debenture holders;-30112019
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2019-11-30
Optional Attachment-(1)-30112019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-11-28
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
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2019-10-21
Copy of resolution passed by the company-21102019
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2019-10-21
Copy of the intimation sent by company-21102019
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2019-10-21
Copy of written consent given by auditor-21102019
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2018-11-16
Copy of resolution passed by the company-16112018
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2018-11-16
Copy of the intimation sent by company-16112018
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2018-11-16
Copy of written consent given by auditor-16112018
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2018-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
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2018-11-12
List of share holders, debenture holders;-12112018
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Copy of resolution passed by the company-23112017
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2017-11-23
Copy of the intimation sent by company-23112017
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2017-11-23
Copy of written consent given by auditor-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-01-09
Copies of the utility bills as mentioned above (not older than two months)-09012017
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2017-01-09
Copy of board resolution authorizing giving of notice-09012017
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2017-01-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
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2016-12-01
Copy of resolution passed by the company-01122016
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2016-12-01
Copy of the intimation sent by company-01122016
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2016-12-01
Copy of written consent given by auditor-01122016
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2016-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
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2016-11-14
Directors report as per section 134(3)-14112016
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2016-11-14
List of share holders, debenture holders;-14112016
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2014-09-30
Optional Attachment 1-300914.PDF
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2014-09-30
Optional Attachment 2-300914.PDF
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2014-09-30
Optional Attachment 3-300914.PDF
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2013-12-16
Evidence of cessation-161213.PDF
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2012-06-18
Optional Attachment 1-180612.PDF
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2012-06-18
Optional Attachment 1-180612.PDF 1
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2012-06-18
Optional Attachment 2-180612.PDF
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2009-01-20
AoA - Articles of Association-200109.PDF
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2009-01-20
MoA - Memorandum of Association-200109.PDF
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2009-01-20
Optional Attachment 1-200109.PDF
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2009-01-20
Optional Attachment 2-200109.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-10
Company financials including balance sheet and profit & loss
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2022-11-07
Form MGT-7A-07112022
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2022-03-24
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2022-03-24
SHAREHOLDERS LIST.pdf - 1 (1119775045)
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2022-03-24
SHAREHOLDERS LIST.pdf - 2 (1119775045)
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2022-03-07
Directors Report.pdf - 2 (1119775056)
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2022-03-07
Financial Statement including Board report Auditor report.pdf - 1 (1119775056)
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2022-03-07
Company financials including balance sheet and profit & loss
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2021-03-13
Director Report.pdf - 2 (1119775068)
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2021-03-13
Finanacial Statement including Board report_audit Report.pdf - 1 (1119775065)
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2021-03-13
Finanacial Statement including Board report_audit Report.pdf - 1 (1119775068)
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2021-03-13
Company financials including balance sheet and profit & loss
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2021-03-13
Company financials including balance sheet and profit & loss
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2021-02-26
Annual Returns and Shareholder Information
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2021-02-26
List of sharehoder.pdf - 1 (1119775085)
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2019-12-15
BS PL INCLUDING DR AR.pdf - 2 (1119775095)
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2019-12-15
Annual Returns and Shareholder Information
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2019-12-15
LIST OF SHAREHOLDER.pdf - 1 (1119775095)
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2019-12-13
BS PL INCLUDING DR AR.pdf - 1 (1119775109)
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2019-12-13
BS PL INCLUDING DR AR.pdf - 1 (1119775112)
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2019-12-13
DR.pdf - 2 (1119775112)
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2019-12-13
Company financials including balance sheet and profit & loss
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2019-12-13
Company financials including balance sheet and profit & loss
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2018-11-16
2 E list of share holders.pdf - 1 (1119775124)
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2018-11-16
Annual Returns and Shareholder Information
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2018-11-12
2E annual report-2018.pdf - 1 (1119775129)
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2018-11-12
Company financials including balance sheet and profit & loss
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2017-11-23
2e knowledge directors report.pdf - 2 (1119775188)
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2017-11-23
2e share holders list.pdf - 1 (1119775203)
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2017-11-23
accounts merged compressed.pdf - 1 (1119775188)
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2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2016-11-14
Annual Report - Copy in pdf.pdf - 1 (1119775228)
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2016-11-14
directors report merged.pdf - 2 (1119775213)
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2016-11-14
final acounts compressed.pdf - 1 (1119775213)
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2016-11-14
Company financials including balance sheet and profit & loss
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2016-11-14
Annual Returns and Shareholder Information
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2015-11-05
Balance Sheet.pdf - 1 (1119775232)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-10-29
Annual Returns and Shareholder Information
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2015-10-29
List of Share Holders.pdf - 1 (1119775246)
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2014-10-01
BALANCE SHEET.pdf - 1 (1119775251)
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2014-10-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-01
shedule v..pdf - 1 (1119775262)
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2013-11-30
annual return11.pdf - 1 (1119775280)
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2013-11-30
Auditor report.pdf - 2 (1119775276)
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2013-11-30
Balance sheet.pdf - 1 (1119775276)
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2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-31
B&S.pdf - 1 (1119775293)
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2013-07-31
Balance Sheet & Associated Schedules as on 31-03-12
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2013-07-19
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-19
shedule v.pdf - 1 (1119775299)
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2011-11-02
Annual Report 2 E Knowledge.pdf - 1 (1119775316)
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2011-11-02
Directors Report.pdf - 2 (1119775316)
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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