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Certificates

Date

Title

₨ 149 Each

2017-10-13
CERTIFICATE OF SATISFACTION OF CHARGE-20171013
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2017-10-13
CERTIFICATE OF SATISFACTION OF CHARGE-20171013 1
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2017-09-29
CERTIFICATE OF SATISFACTION OF CHARGE-20170929
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2014-10-31
Certificate of Registration of Mortgage-311014.PDF
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2012-12-12
Certificate of Registration of Mortgage-121212.PDF
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2012-12-12
Certificate of Registration of Mortgage-121212.PDF 1
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2011-09-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090911.PDF
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2011-08-26
Certificate of Registration of Mortgage-260811.PDF
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2011-07-19
Certificate of commencement of buisness-180711.PDF
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2011-07-14
Certificate of Incorporation-140711.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-31
Appointment or change of designation of directors, managers or secretary
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2022-10-12
Optional Attachment-(1)-12102022
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2022-06-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
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2022-06-30
Appointment or change of designation of directors, managers or secretary
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2022-06-30
Interest in other entities;-30062022
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2022-06-30
Optional Attachment-(1)-30062022
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2022-06-30
Optional Attachment-(2)-30062022
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2022-06-30
Optional Attachment-(3)-30062022
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2022-06-30
Optional Attachment-(4)-30062022
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2021-12-02
Appointment or change of designation of directors, managers or secretary
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2021-12-02
Optional Attachment-(1)-02122021
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2021-12-02
Optional Attachment-(2)-02122021
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2021-12-02
Optional Attachment-(3)-02122021
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2021-12-02
Optional Attachment-(4)-02122021
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2021-08-11
Appointment or change of designation of directors, managers or secretary
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2021-08-10
Evidence of cessation;-10082021
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2021-08-10
Optional Attachment-(1)-10082021
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2021-04-27
Appointment or change of designation of directors, managers or secretary
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2021-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042021
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2021-04-26
Optional Attachment-(1)-26042021
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2021-04-26
Optional Attachment-(2)-26042021
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2021-04-26
Optional Attachment-(3)-26042021
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2020-12-28
Appointment or change of designation of directors, managers or secretary
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2020-12-24
Optional Attachment-(1)-24122020
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2020-12-24
Optional Attachment-(2)-24122020
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2020-12-19
Evidence of cessation;-19122020
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2020-12-19
Appointment or change of designation of directors, managers or secretary
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2020-12-19
Optional Attachment-(1)-19122020
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2020-09-23
Appointment or change of designation of directors, managers or secretary
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2020-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
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2020-09-22
Evidence of cessation;-22092020
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2020-09-22
Interest in other entities;-22092020
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2020-09-22
Notice of resignation;-22092020
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2020-09-22
Optional Attachment-(1)-22092020
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2020-09-22
Optional Attachment-(2)-22092020
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2020-07-08
Appointment or change of designation of directors, managers or secretary
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2020-07-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
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2020-07-06
Evidence of cessation;-06072020
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2020-07-06
Appointment or change of designation of directors, managers or secretary
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2020-07-06
Notice of resignation;-06072020
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2020-07-06
Optional Attachment-(1)-06072020
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2020-07-06
Optional Attachment-(2)-06072020
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2020-03-16
Appointment or change of designation of directors, managers or secretary
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2020-03-06
Evidence of cessation;-06032020
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2020-03-06
Notice of resignation;-06032020
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2020-02-03
Appointment or change of designation of directors, managers or secretary
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2020-01-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
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2020-01-31
Optional Attachment-(1)-31012020
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2020-01-06
Evidence of cessation;-06012020
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2020-01-06
Appointment or change of designation of directors, managers or secretary
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2020-01-06
Notice of resignation;-06012020
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2020-01-06
Optional Attachment-(1)-06012020
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2019-12-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
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2019-12-13
Appointment or change of designation of directors, managers or secretary
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2019-12-13
Interest in other entities;-13122019
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2019-12-13
Optional Attachment-(1)-13122019
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2019-11-11
Appointment or change of designation of directors, managers or secretary
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2019-11-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
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2019-11-05
Interest in other entities;-05112019
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2019-11-05
Optional Attachment-(1)-05112019
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2019-05-24
Appointment or change of designation of directors, managers or secretary
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2019-05-22
Evidence of cessation;-22052019
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2019-05-22
Optional Attachment-(1)-22052019
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2018-12-29
Appointment or change of designation of directors, managers or secretary
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2018-12-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
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2018-12-28
Optional Attachment-(1)-28122018
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2018-12-28
Optional Attachment-(2)-28122018
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2018-11-26
Appointment or change of designation of directors, managers or secretary
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2018-11-22
Evidence of cessation;-22112018
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2018-11-22
Notice of resignation;-22112018
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2018-10-23
Appointment or change of designation of directors, managers or secretary
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2018-07-27
Appointment or change of designation of directors, managers or secretary
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2018-07-26
Evidence of cessation;-26072018
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2018-07-26
Optional Attachment-(1)-26072018
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2018-05-10
Resignation of Director
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2018-05-10
Appointment or change of designation of directors, managers or secretary
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2018-05-09
Acknowledgement received from company-09052018
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2018-05-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
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2018-05-09
Evidence of cessation;-09052018
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2018-05-09
Notice of resignation filed with the company-09052018
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2018-05-09
Notice of resignation;-09052018
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2018-05-09
Optional Attachment-(1)-09052018
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2018-05-09
Optional Attachment-(2)-09052018
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2018-05-09
Proof of dispatch-09052018
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2017-11-08
Appointment or change of designation of directors, managers or secretary
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2017-11-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
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2017-11-01
Evidence of cessation;-01112017
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2017-11-01
Letter of appointment;-01112017
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2017-11-01
Optional Attachment-(1)-01112017
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2017-10-23
Appointment or change of designation of directors, managers or secretary
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2017-09-01
Appointment or change of designation of directors, managers or secretary
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2017-08-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
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2017-08-30
Letter of appointment;-30082017
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2017-08-02
Declaration by first director-02082017
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2017-08-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
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2017-08-02
Appointment or change of designation of directors, managers or secretary
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2017-08-02
Letter of appointment;-02082017
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2017-08-02
Optional Attachment-(1)-02082017
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2017-08-02
Optional Attachment-(2)-02082017
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2017-08-02
Optional Attachment-(3)-02082017
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2017-08-02
Optional Attachment-(4)-02082017
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2017-08-02
Optional Attachment-(5)-02082017
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2017-07-31
Resignation of Director
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2017-07-31
Resignation of Director
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2017-07-29
Acknowledgement received from company-29072017
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2017-07-29
Acknowledgement received from company-29072017 1
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2017-07-29
Notice of resignation filed with the company-29072017
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2017-07-29
Notice of resignation filed with the company-29072017 1
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2017-07-29
Proof of dispatch-29072017
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2017-07-29
Proof of dispatch-29072017 1
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2017-07-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
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2017-07-26
Evidence of cessation;-26072017
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2017-07-26
Appointment or change of designation of directors, managers or secretary
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2017-07-26
Letter of appointment;-26072017
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2017-07-26
Notice of resignation;-26072017
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2017-07-26
Optional Attachment-(1)-26072017
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2017-07-26
Optional Attachment-(2)-26072017
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2017-07-26
Optional Attachment-(3)-26072017
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2017-07-26
Optional Attachment-(4)-26072017
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2017-07-26
Optional Attachment-(5)-26072017
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2017-04-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
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2017-04-18
Appointment or change of designation of directors, managers or secretary
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2017-04-18
Interest in other entities;-18042017
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2017-04-18
Letter of appointment;-18042017
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2017-04-18
Optional Attachment-(1)-18042017
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2017-04-18
Optional Attachment-(2)-18042017
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2017-04-18
Optional Attachment-(3)-18042017
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2017-04-18
Optional Attachment-(4)-18042017
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2017-04-18
Optional Attachment-(5)-18042017
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2017-02-18
Resignation of Director
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2017-02-13
Acknowledgement received from company-13022017
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2017-02-13
Notice of resignation filed with the company-13022017
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2017-02-13
Proof of dispatch-13022017
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2017-01-25
Appointment or change of designation of directors, managers or secretary
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2017-01-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
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2017-01-21
Evidence of cessation;-21012017
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2017-01-21
Interest in other entities;-21012017
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2017-01-21
Letter of appointment;-21012017
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2017-01-21
Notice of resignation;-21012017
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2017-01-21
Optional Attachment-(2)-21012017
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2016-09-06
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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Charge Documents

Date

Title

₨ 149 Each

2017-10-13
Satisfaction of Charge (Secured Borrowing)
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2017-10-13
Satisfaction of Charge (Secured Borrowing)
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2017-10-13
Letter of the charge holder stating that the amount has been satisfied-13102017
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2017-10-13
Letter of the charge holder stating that the amount has been satisfied-13102017 1
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2017-09-29
Satisfaction of Charge (Secured Borrowing)
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2017-09-29
Letter of the charge holder stating that the amount has been satisfied-29092017
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2014-11-03
Creation of Charge (New Secured Borrowings)
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2012-12-21
Creation of Charge (New Secured Borrowings)
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2012-12-21
Creation of Charge (New Secured Borrowings)
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2011-08-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-28
Form PAS-6-28112022_signed
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2022-11-28
Form PAS-6-28112022_signed 1
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2022-11-28
Form PAS-6-28112022_signed 2
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2022-11-03
Form MSME FORM I-29102022
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2022-08-18
Form of return to be filed with the Registrar under section 89
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2022-06-23
Return of deposits
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2022-05-20
Form PAS-6-20052022_signed
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2022-05-19
Form PAS-6-19052022_signed
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2022-05-19
Form PAS-6-19052022_signed 1
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2022-05-10
Form MSME FORM I-10052022_signed
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2021-10-18
Add to Cart
2021-10-14
Add to Cart
2021-10-14
Add to Cart
2021-10-14
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2021-08-23
Return of deposits
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2021-08-10
Add to Cart
2021-08-10
Add to Cart
2021-08-10
Add to Cart
2021-06-29
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2021-04-26
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2021-01-05
Registration of resolution(s) and agreement(s)
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2020-12-23
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2020-12-23
Add to Cart
2020-12-23
Add to Cart
2020-12-02
Return of deposits
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2020-11-26
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2020-10-09
Add to Cart
2020-10-09
Add to Cart
2020-09-29
Add to Cart
2020-09-25
Add to Cart
2020-09-25
Add to Cart
2020-09-25
Add to Cart
2020-09-22
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2020-09-08
Return of deposits
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2020-07-30
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2019-12-31
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2019-10-24
Add to Cart
2019-10-17
Information to the Registrar by company for appointment of auditor
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2019-09-23
Form of return to be filed with the Registrar under section 89
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2019-08-05
Add to Cart
2019-05-28
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2019-05-28
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2019-05-14
Information to the Registrar by company for appointment of auditor
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2019-04-11
Notice of situation or change of situation of registered office
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2019-03-13
Registration of resolution(s) and agreement(s)
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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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2017-10-03
Form of return to be filed with the Registrar under section 89
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2017-04-13
Registration of resolution(s) and agreement(s)
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2017-04-07
Form for submission of documents with the Registrar
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2017-04-07
Form for submission of documents with the Registrar
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2017-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-31
Registration of resolution(s) and agreement(s)
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2017-03-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-15
Copy of MGT-8-15112022
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2022-11-15
List of share holders, debenture holders;-15112022
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2022-08-18
-18082022
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2022-08-18
Optional Attachment-(1)-18082022
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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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2017-12-14
Copy of MGT-8-14122017
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2017-12-14
List of share holders, debenture holders;-14122017
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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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2017-09-27
Optional Attachment-(4)-27092017
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2017-09-27
Optional Attachment-(5)-27092017
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2017-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
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2017-04-13
Optional Attachment-(1)-13042017
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2017-04-04
Complete record of private placement offers and acceptances in Form PAS-5.-04042017
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2017-04-04
Copy of Board or Shareholders? resolution-04042017
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2017-04-04
Copy of Board or Shareholders? resolution-04042017 1
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2017-04-04
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04042017
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2017-04-04
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04042017 1
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2017-04-04
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.-04042017
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2017-04-04
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.-04042017 1
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2017-04-04
Optional Attachment-(1)-04042017
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2017-04-04
Valuation Report from the valuer, if any;-04042017
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2017-03-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
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2017-03-31
Optional Attachment-(1)-31032017
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2017-02-22
Altered memorandum of assciation;-22022017
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2017-02-22
Copy of the resolution for alteration of capital;-22022017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-15
Annual Returns and Shareholder Information
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2022-10-28
Company financials including balance sheet and profit & loss
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2018-04-08
Company financials including balance sheet and profit & loss
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2017-12-14
Annual Returns and Shareholder Information
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