You are here

Certificates

Date

Title

2014-09-12
Certificate of Incorporation-120914.PDF
Buy All Documents

Other Documents Eform

Date

Title

2020-11-10
Return of deposits
Buy All Documents
2015-10-07
Altered Memorandum of Association.pdf - 1 (992318446)
Buy All Documents
2015-10-07
Altered Memorandum of Association.pdf - 2 (992318444)
Buy All Documents
2015-10-07
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-10-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2015-10-07
Resolution for Alteration of Capital.pdf - 1 (992318444)
Buy All Documents
2015-10-07
Resolution for Alteration of Capital.pdf - 2 (992318446)
Buy All Documents
2015-02-06
BOARD RESL.pdf - 1 (992318447)
Buy All Documents
2015-02-06
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-02-06
resign ash.pdf - 2 (992318447)
Buy All Documents
2015-02-03
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-02-03
resl.pdf - 1 (992318450)
Buy All Documents
2015-01-22
AGREEMENT.pdf - 1 (992318453)
Buy All Documents
2015-01-22
bill.pdf - 2 (992318453)
Buy All Documents
2015-01-22
Notice of situation or change of situation of registered office
Buy All Documents
2015-01-14
appt letter(NEW).pdf - 1 (992318454)
Buy All Documents
2015-01-14
consent letter.pdf - 2 (992318454)
Buy All Documents
2015-01-14
Appointment or change of designation of directors, managers or secretary
Buy All Documents

Incorporation Documents

Date

Title

2015-10-17
Appointment Letter- 3 Gen.pdf - 1 (992318557)
Buy All Documents
2015-10-17
Auditor Consent Letter- 3 Gen Consulting.pdf - 2 (992318557)
Buy All Documents
2015-10-17
Information to the Registrar by company for appointment of auditor
Buy All Documents
2015-10-17
Resolutions.pdf - 3 (992318557)
Buy All Documents
2015-02-05
Resignation of Director
Buy All Documents
2015-02-05
resign ash - ack.pdf - 3 (992318558)
Buy All Documents
2015-02-05
resign ash - proof.pdf - 2 (992318558)
Buy All Documents
2015-02-05
resign ash.pdf - 1 (992318558)
Buy All Documents
2014-12-01
Declaration prior to the commencement of business or exercising borrowing powers
Buy All Documents
2014-12-01
INC 10.pdf - 1 (992318563)
Buy All Documents
2014-12-01
INC 21.pdf - 2 (992318563)
Buy All Documents
2014-09-12
Certificate of Incorporation-120914.PDF
Buy All Documents
2014-09-11
AOA (FINAL) 11.pdf - 2 (992318565)
Buy All Documents
2014-09-11
BALANCE SHEET FINAL 11.pdf - 12 (992318565)
Buy All Documents
2014-09-11
CONSENT LETTER 1.pdf - 9 (992318565)
Buy All Documents
2014-09-11
Declaration (1) 1.pdf - 10 (992318565)
Buy All Documents
2014-09-11
Application and declaration for incorporation of a company
Buy All Documents
2014-09-11
HEMARP - Add Prf1 1.pdf - 4 (992318565)
Buy All Documents
2014-09-11
HEMARP - Adhar Prf 1.pdf - 6 (992318565)
Buy All Documents
2014-09-11
HEMARP - Pan Prf 1.pdf - 7 (992318565)
Buy All Documents
2014-09-11
HEMARP INC9 1.pdf - 8 (992318565)
Buy All Documents
2014-09-11
INC 10 1.pdf - 5 (992318565)
Buy All Documents
2014-09-11
INC 8 1.pdf - 3 (992318565)
Buy All Documents
2014-09-11
ITR 1.pdf - 11 (992318565)
Buy All Documents
2014-09-11
MOA (FINAL) 11.pdf - 1 (992318565)
Buy All Documents
2014-08-22
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2014-08-22
Notice of situation or change of situation of registered office
Buy All Documents
2014-08-22
hemant apte.pdf - 1 (992318574)
Buy All Documents
2014-08-22
hemant apte.pdf - 3 (992318574)
Buy All Documents
2014-08-22
HEMASW - Declaration.pdf - 4 (992318569)
Buy All Documents
2014-08-22
HEMASW DIR2.pdf - 2 (992318569)
Buy All Documents
2014-08-22
HEMASW INC9.pdf - 1 (992318569)
Buy All Documents
2014-08-22
LIST OF INTEREST OF OTHER ENTITIES (1).pdf - 3 (992318569)
Buy All Documents
2014-08-22
noc.pdf - 2 (992318574)
Buy All Documents

Other Documents Attachment

Date

Title

2022-11-19
List of Directors;-17112022
Buy All Documents
2022-11-19
List of share holders, debenture holders;-17112022
Buy All Documents
2022-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Buy All Documents
2022-10-23
Directors report as per section 134(3)-23102022
Buy All Documents
2022-01-25
List of Directors;-25012022
Buy All Documents
2022-01-25
List of share holders, debenture holders;-25012022
Buy All Documents
2019-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Buy All Documents
2019-11-19
Directors report as per section 134(3)-19112019
Buy All Documents
2019-11-19
List of share holders, debenture holders;-19112019
Buy All Documents
2018-11-26
List of share holders, debenture holders;-26112018
Buy All Documents
2018-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Buy All Documents
2018-10-29
Directors report as per section 134(3)-29102018
Buy All Documents
2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Buy All Documents
2017-11-27
Directors report as per section 134(3)-27112017
Buy All Documents
2017-11-27
Optional Attachment-(1)-27112017
Buy All Documents
2017-11-27
Optional Attachment-(2)-27112017
Buy All Documents
2017-11-22
List of share holders, debenture holders;-22112017
Buy All Documents
2016-11-23
List of share holders, debenture holders;-23112016
Buy All Documents
2016-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Buy All Documents
2016-11-18
Directors report as per section 134(3)-18112016
Buy All Documents
2015-10-07
Copy of resolution-071015.PDF
Buy All Documents
2015-10-07
Copy of the resolution for alteration of capital-071015.PDF
Buy All Documents
2015-10-07
MoA - Memorandum of Association-071015.PDF
Buy All Documents
2015-10-07
MoA - Memorandum of Association-071015.PDF 1
Buy All Documents
2015-02-06
Evidence of cessation-060215.PDF
Buy All Documents
2015-02-03
Copy of resolution-030215.PDF
Buy All Documents
2015-01-13
Declaration of the appointee Director- in Form DIR-2-130115.PDF
Buy All Documents
2015-01-13
Letter of Appointment-130115.PDF
Buy All Documents
2014-12-01
Optional Attachment 1-011214.PDF
Buy All Documents
2014-12-01
Specimen signature in form 2.10-011214.PDF
Buy All Documents
2014-09-12
Acknowledgement of Stamp Duty AoA payment-120914.PDF
Buy All Documents
2014-09-12
Acknowledgement of Stamp Duty MoA payment-120914.PDF
Buy All Documents
2014-09-12
Others-120914.PDF
Buy All Documents
2014-09-11
Annexure of subscribers-110914.PDF
Buy All Documents
2014-09-11
AoA - Articles of Association-110914.PDF
Buy All Documents
2014-09-11
MoA - Memorandum of Association-110914.PDF
Buy All Documents
2014-09-11
Optional Attachment 1-110914.PDF
Buy All Documents
2014-09-11
Optional Attachment 2-110914.PDF
Buy All Documents
2014-09-11
Optional Attachment 3-110914.PDF
Buy All Documents
2014-09-11
Optional Attachment 4-110914.PDF
Buy All Documents
2014-08-22
Declaration by the first director-230814.PDF
Buy All Documents
2014-08-22
Declaration of the appointee Director- in Form DIR-2-230814.PDF
Buy All Documents
2014-08-22
Interest in other entities-230814.PDF
Buy All Documents
2014-08-22
Optional Attachment 1-230814.PDF
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2022-11-18
Form MGT-7A-17112022
Buy All Documents
2022-10-25
Company financials including balance sheet and profit & loss
Buy All Documents
2022-01-25
Form MGT-7A-25012022_signed
Buy All Documents
2019-11-19
Auditor Report and Balance Sheet.pdf - 1 (992318903)
Buy All Documents
2019-11-19
Director Report 2019 Final.pdf - 2 (992318903)
Buy All Documents
2019-11-19
Company financials including balance sheet and profit & loss
Buy All Documents
2019-11-19
Annual Returns and Shareholder Information
Buy All Documents
2019-11-19
List of shareholders-Sign 2019.pdf - 1 (992318905)
Buy All Documents
2018-11-26
Annual Returns and Shareholder Information
Buy All Documents
2018-11-26
List of shareholders.pdf - 1 (992318906)
Buy All Documents
2018-10-29
BALANCE SHEET AUDITORS REPORT.pdf - 1 (992318916)
Buy All Documents
2018-10-29
DIRECTORS REPORT.pdf - 2 (992318916)
Buy All Documents
2018-10-29
Company financials including balance sheet and profit & loss
Buy All Documents
2017-11-27
Annexure _ MGT-9- Director Report- 2017.pdf - 3 (992318918)
Buy All Documents
2017-11-27
Annexure-1- CSR- 2017.pdf - 4 (992318918)
Buy All Documents
2017-11-27
BALANCE SHEET-2017.pdf - 1 (992318918)
Buy All Documents
2017-11-27
DIRECTORS REPORT-2017.pdf - 2 (992318918)
Buy All Documents
2017-11-27
Company financials including balance sheet and profit & loss
Buy All Documents
2017-11-22
Annual Returns and Shareholder Information
Buy All Documents
2017-11-22
List of shareholders.pdf - 1 (992318921)
Buy All Documents
2016-11-25
Annual Returns and Shareholder Information
Buy All Documents
2016-11-25
List of Shareholders.pdf - 1 (992318925)
Buy All Documents
2016-11-18
Balance Sheet.pdf - 1 (992318929)
Buy All Documents
2016-11-18
Director Report.pdf - 2 (992318929)
Buy All Documents
2016-11-18
Company financials including balance sheet and profit & loss
Buy All Documents
2015-11-30
Annual Returns and Shareholder Information
Buy All Documents
2015-11-30
List of Shareholders.pdf - 1 (992318934)
Buy All Documents
2015-11-28
Auditor Report.pdf - 1 (992318939)
Buy All Documents
2015-11-28
Balance Sheet.pdf - 3 (992318939)
Buy All Documents
2015-11-28
Director Report-.pdf - 2 (992318939)
Buy All Documents
2015-11-28
Company financials including balance sheet and profit & loss
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 128 documents for ₹499 only

Download all 128 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 3 Gen Consulting Private Limited

You will receive an alert whenever a document is filed by 3 Gen Consulting Private Limited.

Track this company
Top of page