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Certificates

Date

Title

₨ 149 Each

2021-05-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210422
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2021-03-30
CERTIFICATE OF REGISTRATION OF CHARGE-20210330
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2015-10-13
Certificate of Incorporation-131015.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-15
Evidence of cessation;-15102022
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2022-10-15
Appointment or change of designation of directors, managers or secretary
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2022-10-15
Notice of resignation;-15102022
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2022-07-17
Resignation of Director
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2022-07-17
Resignation of Director
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2022-07-17
Notice of resignation filed with the company-17072022
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2022-07-17
Notice of resignation filed with the company-17072022 1
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2022-07-17
Proof of dispatch-17072022
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2022-07-17
Proof of dispatch-17072022 1
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2022-04-21
Evidence of cessation;-21042022
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2022-04-21
Appointment or change of designation of directors, managers or secretary
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2022-04-21
Notice of resignation;-21042022
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2022-04-21
Resignation Letter.pdf - 1 (1108596911)
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2022-04-21
Resignation Letter.pdf - 2 (1108596911)
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2021-12-11
Chairman MD Resolution-1.pdf - 2 (1081976110)
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2021-12-11
Declaration by first director-11122021
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2021-12-11
Evidence of cessation;-11122021
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2021-12-11
Appointment or change of designation of directors, managers or secretary
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2021-12-11
Notice of resignation;-11122021
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2021-12-11
Resolution for Tooba Khan.pdf - 1 (1081976110)
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2021-12-11
Tooba Resignation Letter.pdf - 3 (1081976110)
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2021-12-10
Board Resolution.pdf - 2 (1081976095)
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2021-12-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122021
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2021-12-10
DIR 2.pdf - 1 (1081976095)
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2021-12-10
Appointment or change of designation of directors, managers or secretary
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2021-12-10
Optional Attachment-(1)-10122021
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2021-12-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122021
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2021-12-01
DIR 2 Avinash Poojari.pdf - 1 (1076480646)
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2021-12-01
DIR 2.pdf - 2 (1076480646)
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2021-12-01
Appointment or change of designation of directors, managers or secretary
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2021-12-01
Optional Attachment-(1)-01122021
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2021-12-01
Optional Attachment-(2)-01122021
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2021-12-01
Resolution of Appointment.pdf - 3 (1076480646)
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2021-07-05
Acceotance of resignation_Mamta.pdf - 1 (1022904896)
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2021-07-05
Chirag_CTC.pdf - 6 (1022904896)
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2021-07-05
CTC_resignation of Mamta.pdf - 5 (1022904896)
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2021-07-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072021
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2021-07-05
DIR 2 and other docs.pdf - 2 (1022904896)
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2021-07-05
Evidence of cessation;-05072021
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2021-07-05
Appointment or change of designation of directors, managers or secretary
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2021-07-05
Form MBP 1 Chirag.pdf - 3 (1022904896)
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2021-07-05
Interest in other entities;-05072021
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2021-07-05
Mamta_Resignation letter.pdf - 4 (1022904896)
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2021-07-05
Notice of resignation;-05072021
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2021-07-05
Optional Attachment-(1)-05072021
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2021-07-05
Optional Attachment-(2)-05072021
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2021-06-08
Appointment or change of designation of directors, managers or secretary
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2021-06-08
Resignation letter.pdf - 2 (1016260824)
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2021-06-08
Resignation_Ack.pdf - 1 (1016260824)
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2021-06-08
Resolution for resignation of Director.pdf - 3 (1016260824)
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2021-06-05
Evidence of cessation;-05062021
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2021-06-05
Notice of resignation;-05062021
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2021-06-05
Optional Attachment-(1)-05062021
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2021-05-13
BR.pdf - 5 (1015040930)
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2021-05-13
Appointment or change of designation of directors, managers or secretary
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2021-05-13
MAMTA consent Letter.pdf - 1 (1015040930)
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2021-05-13
MAMTA MADAM DIR-2.pdf - 2 (1015040930)
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2021-05-13
TOOBA consent Letter.pdf - 4 (1015040930)
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2021-05-13
TOOBA MADAM DIR-2.pdf - 3 (1015040930)
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2021-05-11
Declaration by first director-22042021
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2021-05-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042021
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2021-05-11
Optional Attachment-(1)-22042021
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2021-05-11
Optional Attachment-(2)-22042021
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2021-05-11
Optional Attachment-(3)-22042021
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2021-04-27
BR.pdf - 5 (1012277477)
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2021-04-27
Appointment or change of designation of directors, managers or secretary
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2021-04-27
MAMTA consent Letter.pdf - 1 (1012277477)
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2021-04-27
MAMTA MADAM DIR-2.pdf - 2 (1012277477)
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2021-04-27
TOOBA consent Letter.pdf - 4 (1012277477)
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2021-04-27
TOOBA MADAM DIR-2.pdf - 3 (1012277477)
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2020-01-08
Aadhaar Card.pdf - 3 (964528145)
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2020-01-08
BR.pdf - 1 (964528145)
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2020-01-08
Declaration by first director-08012020
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2020-01-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
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2020-01-08
DIR-2.pdf - 2 (964528145)
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2020-01-08
Appointment or change of designation of directors, managers or secretary
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2020-01-08
Optional Attachment-(1)-08012020
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2020-01-08
Optional Attachment-(2)-08012020
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2020-01-08
PAN Card.pdf - 4 (964528145)
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2019-11-17
ACK_RESIGNATION.pdf - 2 (964528326)
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2019-11-17
BR_Notice of resignation filed with the company.pdf - 1 (964528326)
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2019-11-17
Resignation of Director
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2019-11-17
RESIGNATION ARV SIR.pdf - 3 (964528326)
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2019-11-16
ACK_RESIGNATION.pdf - 1 (964528331)
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2019-11-16
BR_AVINASH.pdf - 6 (964528331)
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2019-11-16
BR_Declaration by first director.pdf - 2 (964528331)
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2019-11-16
CONSENT_AVINASH.pdf - 5 (964528331)
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2019-11-16
DIR-2_AVINASH.pdf - 3 (964528331)
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2019-11-16
Appointment or change of designation of directors, managers or secretary
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2019-11-16
RESIGNATION ARV SIR.pdf - 4 (964528331)
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2019-10-25
Acknowledgement received from company-25102019
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2019-10-25
Declaration by first director-25102019
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2019-10-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
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2019-10-25
Evidence of cessation;-25102019
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2019-10-25
Notice of resignation filed with the company-25102019
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2019-10-25
Notice of resignation;-25102019
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2019-10-25
Optional Attachment-(1)-25102019
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2019-10-25
Optional Attachment-(2)-25102019
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2019-10-25
Proof of dispatch-25102019
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2018-09-25
ACK OF RESIGNATION.pdf - 1 (1012277591)
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2018-09-25
Board resolution for cessation of directors.pdf - 3 (1012277591)
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2018-09-25
Evidence of cessation;-25092018
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2018-09-25
Appointment or change of designation of directors, managers or secretary
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2018-09-25
Notice of resignation;-25092018
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2018-09-25
Optional Attachment-(1)-25092018
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2018-09-25
Resignation letter as director.pdf - 2 (1012277591)
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2018-09-24
Aadhaar Card.pdf - 4 (1012277634)
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2018-09-24
BR.pdf - 2 (1012277634)
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2018-09-24
Declaration by first director-24092018
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2018-09-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
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2018-09-24
DIR-2.pdf - 3 (1012277634)
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2018-09-24
Evidence of cessation;-24092018
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2018-09-24
Appointment or change of designation of directors, managers or secretary
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2018-09-24
Optional Attachment-(1)-24092018
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2018-09-24
PAN Card.pdf - 1 (1012277634)
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2018-09-23
Acknowledgement of Resignation.pdf - 3 (1012277643)
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2018-09-23
Acknowledgement received from company-23092018
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2018-09-23
Resignation of Director
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2018-09-23
Notice of resignation filed with the company-23092018
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2018-09-23
Proof of dispatch-23092018
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2018-09-23
Proof of Dispatch.pdf - 2 (1012277643)
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2018-09-23
Resignation of Director.pdf - 1 (1012277643)
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Charge Documents

Date

Title

₨ 149 Each

2021-04-26
Creation of Charge (New Secured Borrowings)
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2021-04-26
IOM _ 3S Integrated.pdf - 1 (1012277683)
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2021-04-22
Instrument(s) of creation or modification of charge;-22042021
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2021-04-05
DOH REVISED 3S INTEGRATED.pdf - 1 (1012277692)
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2021-04-05
Creation of Charge (New Secured Borrowings)
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2021-03-30
Instrument(s) of creation or modification of charge;-30032021
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Other Documents Eform

Date

Title

₨ 149 Each

2021-12-01
Registration of resolution(s) and agreement(s)
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2021-12-01
Notice.pdf - 3 (1081976316)
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2021-12-01
Resolution of Appointment.pdf - 1 (1081976316)
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2021-12-01
Statement.pdf - 2 (1081976316)
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2021-06-04
auditor appointment letter.pdf - 3 (1016261628)
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2021-06-04
Auditor consent Letter.pdf - 2 (1016261628)
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2021-06-04
eligibility check of auditor.pdf - 1 (1016261628)
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2021-06-04
Information to the Registrar by company for appointment of auditor
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2021-04-01
Appointment Statutory Auditor.pdf - 1 (1012277734)
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2021-04-01
Consent Letter.pdf - 2 (1012277734)
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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 (1012277734)
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2021-03-17
3SI_AOA.pdf - 3 (1012277747)
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2021-03-17
3SI_CTC and Explanatory statement.pdf - 1 (1012277747)
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2021-03-17
3SI_MOA.pdf - 2 (1012277747)
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2021-03-17
Registration of resolution(s) and agreement(s)
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2021-03-12
Allotment of shares.pdf - 1 (1012277758)
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2021-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-12
List of allotees.pdf - 2 (1012277758)
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2021-03-05
3SI_AOA.pdf - 2 (1012277775)
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2021-03-05
3SI_CTC and Explanatory statement.pdf - 3 (1012277775)
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2021-03-05
3SI_MOA.pdf - 1 (1012277775)
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2021-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-01-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-01-13
MOA Final Set.pdf - 1 (1012277784)
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2021-01-13
Scan Doc.pdf - 2 (1012277784)
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2020-07-30
Registration of resolution(s) and agreement(s)
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2020-07-30
MOA Final Set.pdf - 2 (964528692)
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2020-07-30
Scan Doc.pdf - 1 (964528692)
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2019-11-17
Appointment letter.pdf - 1 (964528838)
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2019-11-17
Consent By Auditor.pdf - 2 (964528838)
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2019-11-17
Copy of Resoulation.pdf - 3 (964528838)
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2019-11-17
Information to the Registrar by company for appointment of auditor
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2018-11-02
Consent Letter.pdf - 2 (1012277853)
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2018-11-02
Copy of resolution passed by the boardcompany.pdf - 3 (1012277853)
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2018-11-02
Copy of the intimation sent by company.pdf - 1 (1012277853)
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2018-11-02
Information to the Registrar by company for appointment of auditor
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2015-11-10
Notice of situation or change of situation of registered office
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2015-11-10
Gala 108 Electricity Bill Scan.pdf - 2 (1012277855)
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2015-11-10
rent agreement ruby -108.pdf - 1 (1012277855)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-16
Appointment letter.pdf - 1 (1012277920)
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2015-12-16
Consent By Auditor.pdf - 2 (1012277920)
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2015-12-16
Copy of Resoulation.pdf - 3 (1012277920)
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2015-12-16
Information to the Registrar by company for appointment of auditor
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2015-10-13
Certificate of Incorporation-131015.PDF
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2015-10-09
Abdul sir Reliance Bill.pdf - 4 (1012277971)
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2015-10-09
AOA Final Set.pdf - 2 (1012277971)
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2015-10-09
consent act as director (combo).pdf - 1 (1012277948)
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2015-10-09
DIR-2 (COMBO).pdf - 2 (1012277948)
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2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-10-09
Notice of situation or change of situation of registered office
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2015-10-09
Application and declaration for incorporation of a company
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2015-10-09
INC-10 (COMBO.).pdf - 5 (1012277971)
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2015-10-09
INC-8.pdf - 3 (1012277971)
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2015-10-09
INC-9 (COMBO.).pdf - 8 (1012277971)
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2015-10-09
MOA Final Set.pdf - 1 (1012277971)
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2015-10-09
NOC.pdf - 2 (1012277968)
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2015-10-09
PAN (COMBO).pdf - 7 (1012277971)
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2015-10-09
PASSPORT (COMBO).pdf - 6 (1012277971)
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2015-10-09
SUITE 9 (AGREEMENT COPY) 1.pdf - 1 (1012277968)
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2015-10-09
SUITE 9 (LIGHT BILL).pdf - 3 (1012277968)
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2015-10-09
Zubeda Bank Statement.pdf - 9 (1012277971)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021
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2021-12-01
Optional Attachment-(1)-01122021
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2021-12-01
Optional Attachment-(2)-01122021
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2021-06-01
Copy of resolution passed by the company-01062021
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2021-06-01
Copy of the intimation sent by company-01062021
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2021-06-01
Copy of written consent given by auditor-01062021
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2021-04-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042021
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2021-04-02
Directors report as per section 134(3)-02042021
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2021-03-11
Copy of MGT-8-11032021
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2021-03-11
List of share holders, debenture holders;-11032021
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2021-03-11
Optional Attachment-(1)-11032021
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2021-03-10
Copy of Board or Shareholders? resolution-05032021
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2021-03-10
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.-05032021
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2021-02-28
Altered articles of association-28022021
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2021-02-28
Altered articles of association;-28022021
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2021-02-28
Altered memorandum of assciation;-28022021
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2021-02-28
Altered memorandum of association-28022021
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2021-02-28
Copy of the resolution for alteration of capital;-28022021
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2021-02-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022021
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2021-01-04
Copy of resolution passed by the company-04012021
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2021-01-04
Copy of the intimation sent by company-04012021
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2021-01-04
Copy of written consent given by auditor-04012021
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2020-07-30
Altered memorandum of assciation;-30072020
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2020-07-30
Altered memorandum of association-30072020
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2020-07-30
Copy of the resolution for alteration of capital;-30072020
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2020-07-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
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2020-01-24
List of share holders, debenture holders;-24012020
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2020-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
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2020-01-23
Directors report as per section 134(3)-23012020
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2019-10-25
Copy of resolution passed by the company-25102019
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2019-10-25
Copy of the intimation sent by company-25102019
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2019-10-25
Copy of written consent given by auditor-25102019
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2019-10-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
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2019-10-03
Directors report as per section 134(3)-03102019
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2019-10-03
List of share holders, debenture holders;-03102019
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2019-10-03
Optional Attachment-(1)-03102019
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2018-11-02
Copy of resolution passed by the company-02112018
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2018-11-02
Copy of the intimation sent by company-02112018
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2018-11-02
Copy of written consent given by auditor-02112018
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2018-07-21
List of share holders, debenture holders;-21072018
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2018-07-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
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2018-07-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018 1
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2018-07-14
Directors report as per section 134(3)-14072018
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2018-07-14
Directors report as per section 134(3)-14072018 1
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2016-12-02
List of share holders, debenture holders;-02122016
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2015-10-13
Acknowledgement of Stamp Duty AoA payment-131015.PDF
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2015-10-13
Acknowledgement of Stamp Duty MoA payment-131015.PDF
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2015-10-09
Annexure of subscribers-091015.PDF
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2015-10-09
AoA - Articles of Association-091015.PDF
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2015-10-09
Declaration by the first director-091015.PDF
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2015-10-09
Declaration of the appointee Director- in Form DIR-2-091015.PDF
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2015-10-09
MoA - Memorandum of Association-091015.PDF
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2015-10-09
Optional Attachment 1-091015.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-04-02
3SI Final Accounts and Audit Report 2019-20 - Final.pdf - 1 (1012278945)
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2021-04-02
Directors Report-2020.pdf - 2 (1012278945)
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2021-04-02
Company financials including balance sheet and profit & loss
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2021-03-11
3s integrated udin.pdf - 3 (1012278966)
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2021-03-11
Annual Returns and Shareholder Information
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2021-03-11
MGT 8 3s integrated.pdf - 2 (1012278966)
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2021-03-11
Shareholders-MGT_7.pdf - 1 (1012278966)
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2020-01-24
Copy of Directors Report 2019.pdf - 2 (964529464)
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2020-01-24
Copy of financial statements 2019.pdf - 1 (964529464)
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2020-01-24
Company financials including balance sheet and profit & loss
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2020-01-24
Annual Returns and Shareholder Information
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2020-01-24
Shareholders-MGT_7.pdf - 1 (964529456)
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2019-10-03
BR.pdf - 3 (964529604)
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2019-10-03
Director Report_r.pdf - 2 (964529604)
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2019-10-03
Financial Statement and Auditor Report_r.pdf - 1 (964529604)
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2019-10-03
Company financials including balance sheet and profit & loss
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2019-10-03
Annual Returns and Shareholder Information
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2019-10-03
Shareholders-MGT_7.pdf - 1 (964529611)
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2018-07-21
Annual Returns and Shareholder Information
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2018-07-21
Shareholders-MGT_7.pdf - 1 (1012279106)
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2018-07-14
Director Report 16-17.pdf - 2 (1012279119)
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2018-07-14
Directors Report.pdf - 2 (1012279122)
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2018-07-14
Financial Statement and Auditor Report-15-16.pdf - 1 (1012279122)
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2018-07-14
Financial Statement and Auditor Report.pdf - 1 (1012279119)
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2018-07-14
Company financials including balance sheet and profit & loss
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2018-07-14
Company financials including balance sheet and profit & loss
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2016-12-02
Annual Returns and Shareholder Information
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2016-12-02
Shareholders-MGT_7.pdf - 1 (1012279128)
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