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Certificates

Date

Title

₨ 149 Each

2020-11-30
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
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2017-12-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171228
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2011-10-21
Certificate of Registration of Mortgage-211011.PDF
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2010-07-09
Certificate of Incorporation-090710.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-01-24
Appointment or change of designation of directors, managers or secretary
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2021-02-08
Appointment or change of designation of directors, managers or secretary
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2021-02-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022021
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2021-02-05
Optional Attachment-(1)-05022021
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2020-12-29
Appointment or change of designation of directors, managers or secretary
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2020-12-28
Appointment or change of designation of directors, managers or secretary
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2020-12-28
Optional Attachment-(1)-28122020
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2020-12-28
Optional Attachment-(2)-28122020
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2020-12-26
Optional Attachment-(1)-26122020
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2020-12-26
Optional Attachment-(2)-26122020
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2020-12-11
Appointment or change of designation of directors, managers or secretary
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2020-12-11
Optional Attachment-(1)-11122020
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2020-12-11
Optional Attachment-(2)-11122020
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2020-12-10
Appointment or change of designation of directors, managers or secretary
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2020-12-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
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2020-12-09
Optional Attachment-(1)-09122020
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2019-09-04
Evidence of cessation;-04092019
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2019-09-04
Appointment or change of designation of directors, managers or secretary
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2019-09-04
Notice of resignation;-04092019
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2018-11-27
Appointment or change of designation of directors, managers or secretary
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2018-11-23
Evidence of cessation;-23112018
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2017-08-18
Appointment or change of designation of directors, managers or secretary
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2017-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
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2017-08-17
Evidence of cessation;-17082017
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2017-08-17
Letter of appointment;-17082017
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2017-05-15
Appointment or change of designation of directors, managers or secretary
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2017-05-07
Letter of appointment;-07052017
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2017-05-07
Optional Attachment-(1)-07052017
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2017-05-07
Optional Attachment-(2)-07052017
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2017-05-07
Optional Attachment-(3)-07052017
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2010-11-11
Appointment or change of designation of directors, managers or secretary
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-11-30
Creation of Charge (New Secured Borrowings)
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2020-11-30
Instrument(s) of creation or modification of charge;-30112020
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2020-11-30
Optional Attachment-(1)-30112020
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2020-11-30
Optional Attachment-(2)-30112020
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2017-12-28
Creation of Charge (New Secured Borrowings)
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2017-12-28
Instrument(s) of creation or modification of charge;-28122017
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2011-10-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-29
Return of deposits
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2021-06-26
Form CFSS-2020-26062021_signed
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2021-01-29
Information to the Registrar by company for appointment of auditor
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2020-12-28
Return of deposits
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2020-12-10
Registration of resolution(s) and agreement(s)
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2019-08-28
Return of deposits
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2019-08-28
Return of deposits
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2017-08-29
Registration of resolution(s) and agreement(s)
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2017-06-07
Registration of resolution(s) and agreement(s)
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2017-05-15
Registration of resolution(s) and agreement(s)
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2017-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-11
Registration of resolution(s) and agreement(s)
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2017-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-22
Registration of resolution(s) and agreement(s)
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2017-02-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-24
Registration of resolution(s) and agreement(s)
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2013-11-13
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-08-12
Information by auditor to Registrar
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2011-11-09
Appointment or change of designation of directors, managers or secretary
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2011-10-21
Certificate of Registration of Mortgage-211011.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-24
Information to the Registrar by company for appointment of auditor
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2010-07-09
Certificate of Incorporation-090710.PDF
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2010-07-01
Application and declaration for incorporation of a company
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2010-07-01
Notice of situation or change of situation of registered office
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2010-07-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of Directors;-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-11-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
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2022-11-12
Directors report as per section 134(3)-30102022
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2022-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022
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2022-01-24
Directors report as per section 134(3)-24012022
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2022-01-24
List of Directors;-24012022
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2022-01-24
List of share holders, debenture holders;-24012022
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2022-01-24
Optional Attachment-(1)-24012022
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2022-01-24
Optional Attachment-(1)-24012022 1
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2021-02-07
Copy of resolution passed by the company-28012021
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2021-02-07
Copy of written consent given by auditor-28012021
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2021-02-05
List of share holders, debenture holders;-05022021
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2021-01-16
Approval letter of extension of financial year or AGM-16012021
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2021-01-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
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2021-01-16
Directors report as per section 134(3)-16012021
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2020-12-26
Optional Attachment-(1)-26122020
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2020-12-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
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2019-11-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
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2019-11-09
Directors report as per section 134(3)-09112019
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2019-08-28
Optional Attachment-(1)-28082019
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2019-08-28
Optional Attachment-(1)-28082019 1
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2019-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2019-01-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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2019-01-04
Directors report as per section 134(3)-31122018
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2019-01-02
List of share holders, debenture holders;-31122018
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2018-04-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
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2018-04-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
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2018-04-11
Directors report as per section 134(3)-11042018
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2018-04-11
List of share holders, debenture holders;-11042018
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2017-08-14
Altered articles of association-14082017
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2017-08-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
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2017-08-14
Optional Attachment-(1)-14082017
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2017-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
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2017-05-07
Copy of Board or Shareholders? resolution-07052017
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2017-05-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052017
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2017-05-07
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.-07052017
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2017-04-11
Copy of Board or Shareholders? resolution-11042017
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2017-04-11
Copy of the special resolution authorizing the issue of bonus shares;-11042017
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2017-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
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2017-04-11
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.-11042017
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2017-02-16
Altered articles of association-16022017
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2017-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
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2017-02-16
Optional Attachment-(1)-16022017
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2017-02-16
Optional Attachment-(2)-16022017
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2017-02-06
Altered articles of association;-06022017
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2017-02-06
Altered memorandum of assciation;-06022017
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2017-02-06
Copy of the resolution for alteration of capital;-06022017
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2017-02-03
Altered articles of association-03022017
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2017-02-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
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2015-01-24
Copy of resolution-240115.PDF
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2015-01-24
Optional Attachment 1-240115.PDF
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2011-10-21
Certificate of Registration of Mortgage-211011.PDF
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2011-10-21
Instrument of creation or modification of charge-211011.PDF
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2010-11-11
Optional Attachment 1-111110.PDF
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2010-11-11
Optional Attachment 2-111110.PDF
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2010-11-11
Optional Attachment 3-111110.PDF
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2010-07-09
Acknowledgement of Stamp Duty AoA payment-090710.PDF
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2010-07-09
Acknowledgement of Stamp Duty MoA payment-090710.PDF
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2010-07-01
AoA - Articles of Association-010710.PDF
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2010-07-01
MoA - Memorandum of Association-010710.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Form MGT-7A-28112022
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2022-11-11
Company financials including balance sheet and profit & loss
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2022-01-24
Company financials including balance sheet and profit & loss
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2022-01-24
Form MGT-7A-24012022_signed
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2021-02-08
Annual Returns and Shareholder Information
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2021-01-16
Company financials including balance sheet and profit & loss
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2019-12-16
Annual Returns and Shareholder Information
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2019-11-09
Company financials including balance sheet and profit & loss
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2019-01-17
Company financials including balance sheet and profit & loss
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2019-01-16
Annual Returns and Shareholder Information
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2019-01-01
Company financials including balance sheet and profit & loss
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2019-01-01
Annual Returns and Shareholder Information
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2018-04-13
Company financials including balance sheet and profit & loss
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2018-04-12
Annual Returns and Shareholder Information
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2015-01-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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