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Certificates

Date

Title

₨ 149 Each

2012-09-07
Certificate of Registration for Modification of Mortgage-070 912
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2012-09-07
Certificate of Registration for Modification of Mortgage-070 912
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2012-08-09
Certificate of Registration for Modification of Mortgage-090 812
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2012-08-09
Certificate of Registration for Modification of Mortgage-090 812
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2011-08-08
Certificate of Registration of Mortgage-080811
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2011-03-31
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-260311
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2010-10-06
Certificate of Registration of Mortgage-300910
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0000-00-00
Certificate of Incorporation-041209
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Change in directors

Date

Title

₨ 149 Each

2018-02-02
Appointment or change of designation of directors, managers or secretary
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2018-01-29
Evidence of cessation;-29012018
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2018-01-29
Optional Attachment-(1)-29012018
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2017-11-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
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2017-11-23
Evidence of cessation;-23112017
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2017-11-23
Appointment or change of designation of directors, managers or secretary
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2017-11-23
Interest in other entities;-23112017
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2017-11-23
Letter of appointment;-23112017
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2017-11-23
Notice of resignation;-23112017
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2017-11-08
Resignation of Director
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2017-11-01
Acknowledgement received from company-01112017
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2017-11-01
Notice of resignation filed with the company-01112017
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2017-11-01
Proof of dispatch-01112017
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2013-09-09
Appointment or change of designation of directors, managers or secretary
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2011-02-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-09-07
Creation of Charge (New Secured Borrowings)
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2012-09-07
Creation of Charge (New Secured Borrowings)
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2012-08-09
Creation of Charge (New Secured Borrowings)
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2012-08-09
Creation of Charge (New Secured Borrowings)
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2011-08-08
Creation of Charge (New Secured Borrowings)
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2010-09-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-20
Registration of resolution(s) and agreement(s)
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2018-05-19
Form of return to be filed with the Registrar under section 89
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2017-09-28
Form of return to be filed with the Registrar under section 89
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2017-06-13
Form for submission of documents with the Registrar
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2017-06-13
Form for submission of documents with the Registrar
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2017-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-23
Registration of resolution(s) and agreement(s)
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2016-01-04
Appointment or change of designation of directors, managers or secretary
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2015-11-10
Form of return to be filed with the Registrar under section 89
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-09-11
Registration of resolution(s) and agreement(s)
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2015-07-30
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Registration of resolution(s) and agreement(s)
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-09-28
Appointment or change of designation of directors, managers or secretary
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-06-22
Registration of resolution(s) and agreement(s)
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2014-06-13
Appointment or change of designation of directors, managers or secretary
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2014-06-13
Appointment or change of designation of directors, managers or secretary
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2013-12-16
Appointment or change of designation of directors, managers or secretary
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2013-08-26
Information by auditor to Registrar
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2013-08-01
Registration of resolution(s) and agreement(s)
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2013-08-01
Return of appointment of managing director or whole-time director or manager
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2013-08-01
Appointment or change of designation of directors, managers or secretary
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2013-07-18
Notice of address at which books of account are maintained
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2013-07-06
Appointment or change of designation of directors, managers or secretary
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2012-10-19
Form of return to be filed with the Registrar under section 89
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2012-10-16
Appointment or change of designation of directors, managers or secretary
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2012-10-16
Appointment or change of designation of directors, managers or secretary
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2012-10-11
Information by auditor to Registrar
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2012-09-07
Appointment or change of designation of directors, managers or secretary
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2012-08-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-29
Return of appointment of managing director or whole-time director or manager
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2012-02-29
Appointment or change of designation of directors, managers or secretary
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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2012-01-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-07
Information by auditor to Registrar
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2011-10-07
Appointment or change of designation of directors, managers or secretary
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2011-08-08
Appointment or change of designation of directors, managers or secretary
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2011-06-25
Registration of resolution(s) and agreement(s)
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2011-06-25
Return of appointment of managing director or whole-time director or manager
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2011-06-25
Appointment or change of designation of directors, managers or secretary
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2011-05-10
Appointment or change of designation of directors, managers or secretary
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2011-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-26
Registration of resolution(s) and agreement(s)
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2011-03-26
Submission of documents with the Registrar
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2011-03-22
Form of return to be filed with the Registrar under section 89
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2011-03-17
Form of return to be filed with the Registrar under section 89
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2011-02-19
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-09
Information by auditor to Registrar
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2009-12-29
Form of return to be filed with the Registrar under section 89
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2009-12-15
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-29
Resignation of Director
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2014-09-28
Resignation of Director
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2009-11-30
Application and declaration for incorporation of a company
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2009-11-30
Notice of situation or change of situation of registered office
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2009-11-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
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2018-05-19
-19052018
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2018-05-19
Optional Attachment-(1)-19052018
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-09-27
-27092017
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2017-09-27
Optional Attachment-(1)-27092017
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2017-09-27
Optional Attachment-(2)-27092017
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2017-09-27
Optional Attachment-(3)-27092017
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2017-06-05
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05062017
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2017-06-05
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05062017 1
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2017-05-26
Complete record of private placement offers and acceptances in Form PAS-5.-26052017
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2017-05-26
Copy of Board or Shareholders? resolution-26052017
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2017-05-26
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.-26052017
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2017-05-26
Optional Attachment-(1)-26052017
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2017-05-26
Optional Attachment-(2)-26052017
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2017-05-26
Valuation Report from the valuer, if any;-26052017
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2017-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
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2015-11-10
Declaration by person-101115
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2015-11-10
Declaration by person-101115
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2015-11-10
Optional Attachment 1-101115
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2015-11-10
Optional Attachment 2-101115
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2015-11-10
Optional Attachment 3-101115
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2015-09-11
Copy of resolution-110915
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2015-06-24
Copy of resolution-240615
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2015-06-24
Optional Attachment 1-240615
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Optional Attachment 2-101014
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2014-10-11
Optional Attachment 3-101014
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2014-09-28
Copy of resolution-280914
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2014-09-28
Declaration of the appointee Director, in Form DIR-2-280914
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2014-09-28
Evidence of cessation-280914
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2014-09-28
Interest in other entities-280914
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2014-09-28
Letter of Appointment-280914
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2014-09-28
Optional Attachment 1-280914
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2014-06-22
Copy of resolution-220614
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2014-06-22
Optional Attachment 1-220614
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2014-06-22
Optional Attachment 2-220614
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2014-06-22
Optional Attachment 3-220614
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2014-06-22
Optional Attachment 4-220614
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2014-06-13
Evidence of cessation-130614
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2014-06-13
Evidence of cessation-130614
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2013-08-01
Copy of Board Resolution-010813
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2013-08-01
Copy of resolution-010813
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2013-08-01
Copy of shareholder resolution-010813
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2013-08-01
Evidence of cessation-010813
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2013-07-18
Copy of Board Resolution-180713
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2012-10-19
Declaration by person-191012
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2012-10-19
Declaration by person-191012
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2012-10-16
Evidence of cessation-161012
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2012-09-07
Evidence of cessation-070912
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2012-09-07
Instrument of creation or modification of charge-070912
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2012-09-07
Instrument of creation or modification of charge-070912
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2012-09-07
Optional Attachment 1-070912
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2012-08-30
MoA - Memorandum of Association-300812
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2012-08-30
Optional Attachment 1-300812
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2012-08-09
Instrument of creation or modification of charge-090812
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2012-08-09
Instrument of creation or modification of charge-090812
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2012-02-29
Copy of Board Resolution-290212
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2012-02-29
Copy of shareholder resolution-290212
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2012-02-29
Evidence of cessation-290212
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2012-02-29
Optional Attachment 1-290212
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2012-02-23
Evidence of cessation-230212
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2012-02-23
Optional Attachment 1-230212
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2012-01-25
List of allottees-250112
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2011-08-08
Instrument evidencing creation or modification of charge in case of acquistion of property-080811
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2011-08-08
Instrument of creation or modification of charge-080811
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2011-06-25
Copy of Board Resolution-250611
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2011-06-25
Copy of resolution-250611
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2011-06-25
Copy of shareholder resolution-250611
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2011-05-10
Optional Attachment 1-100511
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2011-04-05
List of allottees-050411
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2011-03-26
AoA - Articles of Association-260311
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2011-03-26
Copy of resolution-260311
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2011-03-26
MoA - Memorandum of Association-260311
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2011-03-26
Optional Attachment 1-260311
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2011-03-26
Optional Attachment 1-260311
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2011-03-26
Optional Attachment 2-260311
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2011-03-26
Optional Attachment 3-260311
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2011-03-26
Optional Attachment 4-260311
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2011-03-26
Optional Attachment 5-260311
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2011-03-26
Stmnt in lieu of Prospectus(ScheduleIV)-260311
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2011-03-22
Declaration by person-220311
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2011-03-22
Declaration by person-220311
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2011-03-17
Declaration by person-170311
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2011-03-17
Declaration by person-170311
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2011-02-19
List of allottees-190211
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2011-02-10
List of allottees-100211
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2011-01-13
MoA - Memorandum of Association-130111
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2011-01-13
Optional Attachment 1-130111
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2010-09-30
Instrument of creation or modification of charge-300910
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2010-09-30
Optional Attachment 1-300910
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2009-12-29
Declaration by person-291209
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2009-12-29
Declaration by person-291209
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2009-12-04
AoA - Articles of Association-041209
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2009-12-04
Form 67 (Addendum)-041209 in respect of Form 1,-301109Form 1 8,-301109Form 32-301109
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2009-12-04
MoA - Memorandum of Association-041209
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2009-11-30
AoA - Articles of Association-301109
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2009-11-30
MoA - Memorandum of Association-301109
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2009-11-30
Optional Attachment 1-301109
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2009-11-30
Optional Attachment 2-301109
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2009-11-30
Optional Attachment 3-301109
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-041209
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-041209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-29
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-26
Profit & Loss Statement as on 31-03-14
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2013-09-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-09
Profit & Loss Statement as on 31-03-13
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
Profit & Loss Statement as on 31-03-12
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2012-12-04
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
Profit & Loss Statement as on 31-03-11
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-09
Balance Sheet & Associated Schedules as on 31-03-10
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