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Certificates

Date

Title

₨ 149 Each

2022-05-17
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20220517
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2021-09-14
CERTIFICATE OF REGISTRATION OF CHARGE-20210914
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2021-04-28
IMMUNITY CERTIFICATE FOR CFSS-20210428
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2020-07-29
CERTIFICATE OF INCORPORATION-20200729
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Change in directors

Date

Title

₨ 149 Each

2022-04-08
Resignation of Director
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2022-04-07
Acknowledgement received from company-07042022
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2022-04-07
Notice of resignation filed with the company-07042022
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2022-04-07
Proof of dispatch-07042022
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Charge Documents

Date

Title

₨ 149 Each

2021-09-14
Creation of Charge (New Secured Borrowings)
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2021-09-14
Instrument(s) of creation or modification of charge;-14092021
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2021-09-14
Optional Attachment-(1)-14092021
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2021-09-14
Optional Attachment-(3)-14092021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-27
Return of deposits
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2022-05-17
Conversion of public company into private company or private company into public company
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2022-04-22
Registration of resolution(s) and agreement(s)
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2022-04-15
Registration of resolution(s) and agreement(s)
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2022-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2022-01-10
Information to the Registrar by company for appointment of auditor
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2022-01-10
Information to the Registrar by company for appointment of auditor
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2022-01-10
Notice of resignation by the auditor
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2021-12-10
Registration of resolution(s) and agreement(s)
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2021-09-21
Registration of resolution(s) and agreement(s)
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2021-09-21
Allotment of equity (ESOP, Fund raising, etc)
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2021-08-23
Registration of resolution(s) and agreement(s)
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2021-08-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-07-17
Registration of resolution(s) and agreement(s)
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2021-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2021-06-22
Return of deposits
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2021-05-19
Registration of resolution(s) and agreement(s)
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2021-05-19
Allotment of equity (ESOP, Fund raising, etc)
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2021-05-13
Form CFSS-2020-13052021_signed
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2021-04-01
Registration of resolution(s) and agreement(s)
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2021-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2021-02-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-12-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-11-12
Registration of resolution(s) and agreement(s)
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2020-08-27
Form INC-20A-27082020_signed
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2020-08-26
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2020-07-27
Form SPICe AOA (INC-34)-27072020
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2020-07-27
Form SPICe MOA (INC-33)-27072020
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2020-07-23
Form SPICe AOA (INC-34)-23072020
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2020-07-23
Form SPICe MOA (INC-33)-23072020
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-10-07
List of share holders, debenture holders;-07102023
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2023-10-07
Optional Attachment-(1)-07102023
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2023-10-07
Optional Attachment-(2)-07102023
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2023-10-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102023
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2022-11-15
List of share holders, debenture holders;-14112022
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2022-11-15
Optional Attachment-(1)-14112022
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2022-11-15
Optional Attachment-(3)-14112022
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2022-11-15
Optional Attachment-(4)-14112022
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2022-04-22
Copy of Altered Memorandum of Association;-22042022
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2022-04-22
Copy of special resolution;-22042022
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2022-04-22
Minutes of the members' meeting-22042022
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2022-04-22
Optional Attachment-(2)-22042022
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2022-04-22
Optional Attachment-(3)-22042022
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2022-04-18
Altered articles of association-18042022
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2022-04-18
Altered memorandum of association-18042022
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2022-04-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022
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2022-04-18
Optional Attachment-(1)-18042022
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2022-04-18
Optional Attachment-(2)-18042022
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2022-04-18
Optional Attachment-(3)-18042022
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2022-04-14
Copy of Board or Shareholders? resolution-14042022
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2022-04-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022
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2022-04-14
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.-14042022
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2022-01-15
Approval letter for extension of AGM;-15012022
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2022-01-15
Copy of MGT-8-15012022
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2022-01-15
List of share holders, debenture holders;-15012022
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2022-01-15
Optional Attachment-(1)-15012022
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2022-01-15
Optional Attachment-(2)-15012022
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2022-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012022
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2022-01-11
Directors report as per section 134(3)-11012022
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2022-01-10
Copy of resolution passed by the company-10012022
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2022-01-10
Copy of resolution passed by the company-10012022 1
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2022-01-10
Copy of written consent given by auditor-10012022
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2022-01-10
Copy of written consent given by auditor-10012022 1
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2022-01-10
Optional Attachment-(1)-10012022
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2022-01-10
Optional Attachment-(1)-10012022 1
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2022-01-10
Resignation letter-10012022
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2021-12-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122021
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2021-09-21
Copy of Board or Shareholders? resolution-21092021
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2021-09-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092021
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2021-09-21
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.-21092021
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2021-08-13
Altered articles of association-12082021
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2021-08-13
Altered memorandum of association-12082021
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2021-08-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082021
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2021-08-12
Altered articles of association;-12082021
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2021-08-12
Altered memorandum of assciation;-12082021
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2021-08-12
Copy of the resolution for alteration of capital;-12082021
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2021-07-17
Copy of Board or Shareholders? resolution-17072021
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2021-07-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072021
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2021-07-17
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.-17072021
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2021-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052021
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2021-05-12
Copy of Board or Shareholders? resolution-12052021
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2021-05-12
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.-12052021
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2021-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042021
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2021-03-06
Copy of Board or Shareholders? resolution-06032021
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2021-03-06
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.-06032021
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2021-02-14
Copy of Board or Shareholders? resolution-14022021
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2021-02-14
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.-14022021
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2020-12-15
Altered articles of association;-15122020
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2020-12-15
Altered memorandum of assciation;-15122020
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2020-12-15
Copy of the resolution for alteration of capital;-15122020
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2020-11-10
Altered articles of association-10112020
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2020-11-10
Altered memorandum of association-10112020
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2020-11-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
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2020-08-26
-26082020
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2020-08-26
Copy of resolution passed by the company-26082020
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2020-08-26
Copy of the intimation sent by company-26082020
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2020-08-26
Copy of written consent given by auditor-26082020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-10-07
Company financials including balance sheet and profit & loss
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2023-10-07
Annual Returns and Shareholder Information
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2022-12-07
Company financials including balance sheet and profit & loss
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2022-11-16
Annual Returns and Shareholder Information
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2022-01-15
Annual Returns and Shareholder Information
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2022-01-11
Company financials including balance sheet and profit & loss
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