You are here

Certificates

Date

Title

₨ 149 Each

2014-11-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-121114
Add to Cart
0000-00-00
Certificate of Incorporation-100112
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2017-02-01
Notice of situation or change of situation of registered office
Add to Cart
2015-06-23
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-06-23
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-12-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2014-11-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-10-21
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-09-30
Submission of documents with the Registrar
Add to Cart
2014-09-30
Registration of resolution(s) and agreement(s)
Add to Cart
2014-07-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-07-08
Registration of resolution(s) and agreement(s)
Add to Cart
2014-06-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-06-18
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-01-16
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-11-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-10-23
Information by auditor to Registrar
Add to Cart
2013-07-16
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-06-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2012-11-10
Information by auditor to Registrar
Add to Cart
2012-04-04
Form of return to be filed with the Registrar under section 89
Add to Cart
2012-03-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-02-18
Notice of situation or change of situation of registered office
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-05
Information to the Registrar by company for appointment of auditor
Add to Cart
2012-01-06
Application and declaration for incorporation of a company
Add to Cart
2011-12-27
Notice of situation or change of situation of registered office
Add to Cart
2011-12-27
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-27
List of share holders, debenture holders;-27122017
Add to Cart
2017-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Add to Cart
2017-12-22
Directors report as per section 134(3)-22122017
Add to Cart
2017-12-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Add to Cart
2017-02-01
Copies of the utility bills as mentioned above (not older than two months)-01022017
Add to Cart
2017-02-01
Copy of board resolution authorizing giving of notice-01022017
Add to Cart
2017-02-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022017
Add to Cart
2017-02-01
Optional Attachment-(1)-01022017
Add to Cart
2015-06-23
Resltn passed by the BOD-230615
Add to Cart
2015-06-23
List of allottees-230615
Add to Cart
2015-06-23
List of allottees-230615
Add to Cart
2015-06-23
Resltn passed by the BOD-230615
Add to Cart
2014-12-20
MoA - Memorandum of Association-201214
Add to Cart
2014-12-20
Copy of the resolution for alteration of capital-201214
Add to Cart
2014-11-12
Optional Attachment 1-121114
Add to Cart
2014-11-12
Optional Attachment 3-121114
Add to Cart
2014-11-12
Optional Attachment 2-121114
Add to Cart
2014-11-12
Declaration of the appointee Director, in Form DIR-2-121114
Add to Cart
2014-10-21
Resltn passed by the BOD-211014
Add to Cart
2014-10-21
List of allottees-211014
Add to Cart
2014-09-30
Copy of resolution-300914
Add to Cart
2014-09-30
Optional Attachment 1-300914
Add to Cart
2014-09-30
Optional Attachment 2-300914
Add to Cart
2014-07-08
Evidence of cessation-080714
Add to Cart
2014-07-08
Copy of resolution-080714
Add to Cart
2014-06-25
Declaration of the appointee Director, in Form DIR-2-250614
Add to Cart
2014-06-25
Optional Attachment 2-250614
Add to Cart
2014-06-25
Optional Attachment 1-250614
Add to Cart
2014-06-25
Optional Attachment 3-250614
Add to Cart
2014-06-25
Letter of Appointment-250614
Add to Cart
2014-06-18
Resltn passed by the BOD-180614
Add to Cart
2014-06-18
List of allottees-180614
Add to Cart
2013-11-11
Optional Attachment 1-111113
Add to Cart
2013-11-11
MoA - Memorandum of Association-111113
Add to Cart
2013-11-11
Optional Attachment 2-111113
Add to Cart
2013-07-16
List of allottees-160713
Add to Cart
2013-06-06
Optional Attachment 2-060613
Add to Cart
2013-06-06
MoA - Memorandum of Association-060613
Add to Cart
2013-06-06
Optional Attachment 1-060613
Add to Cart
2012-04-04
Optional Attachment 1-040412
Add to Cart
2012-04-04
Declaration by person-040412
Add to Cart
2012-04-04
Declaration by person-040412
Add to Cart
2012-01-06
Optional Attachment 2-060112
Add to Cart
2012-01-06
Optional Attachment 1-060112
Add to Cart
2012-01-06
Optional Attachment 3-060112
Add to Cart
2012-01-06
MoA - Memorandum of Association-060112
Add to Cart
2012-01-06
AoA - Articles of Association-060112
Add to Cart
2011-11-18
Optional Attachment 2-181111
Add to Cart
2011-11-18
Optional Attachment 1-181111
Add to Cart
2011-11-18
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-181111
Add to Cart
0000-00-00
Acknowledgement of Stamp Duty MoA payment-100112
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-27
Company financials including balance sheet and profit & loss
Add to Cart
2017-12-27
Annual Returns and Shareholder Information
Add to Cart
2015-11-25
Annual Returns and Shareholder Information
Add to Cart
2015-10-27
Company financials including balance sheet and profit & loss
Add to Cart
2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-17
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-10-30
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 91 documents for ₹499 only

Download all 91 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.

₹ 499

Track Every Move of 2p Agency India Private Limited

You will receive an alert whenever a document is filed by 2p Agency India Private Limited.

Track this company
Top of page