You are here

Certificates

Date

Title

₨ 149 Each

2017-04-14
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170406
Add to Cart
2012-01-16
Certificate of Registration for Modification of Mortgage-160 112
Add to Cart
2009-09-14
Certificate of Registration of Mortgage-110909
Add to Cart
2006-04-01
Certificate of Incorporation
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2012-01-16
Creation of Charge (New Secured Borrowings)
Add to Cart
2009-09-11
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2017-07-04
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-04-06
Registration of resolution(s) and agreement(s)
Add to Cart
2016-01-14
Registration of resolution(s) and agreement(s)
Add to Cart
2015-05-06
Registration of resolution(s) and agreement(s)
Add to Cart
2015-05-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-12-20
Registration of resolution(s) and agreement(s)
Add to Cart
2014-12-01
Registration of resolution(s) and agreement(s)
Add to Cart
2014-09-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2014-09-24
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-10-18
Information by auditor to Registrar
Add to Cart
2012-12-06
Information by auditor to Registrar
Add to Cart
2012-07-23
Information by auditor to Registrar
Add to Cart
2010-11-22
Information by auditor to Registrar
Add to Cart
2010-07-01
Information by auditor to Registrar
Add to Cart
2009-07-31
Information by auditor to Registrar
Add to Cart
2008-10-07
Information by auditor to Registrar
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-08
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-06
Notice of resignation by the auditor
Add to Cart
2014-12-13
-141214
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
Add to Cart
2017-11-27
Directors report as per section 134(3)-27112017
Add to Cart
2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Add to Cart
2017-07-03
Copy of written consent given by auditor-03072017
Add to Cart
2017-07-03
Copy of the intimation sent by company-03072017
Add to Cart
2017-07-03
Optional Attachment-(1)-03072017
Add to Cart
2017-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Add to Cart
2017-04-27
Directors report as per section 134(3)-27042017
Add to Cart
2017-04-27
Copy of MGT-8-27042017
Add to Cart
2017-04-27
List of share holders, debenture holders;-27042017
Add to Cart
2017-04-27
Optional Attachment-(1)-27042017
Add to Cart
2017-04-27
Optional Attachment-(2)-27042017
Add to Cart
2017-04-27
Optional Attachment-(3)-27042017
Add to Cart
2017-04-05
Altered memorandum of association-05042017
Add to Cart
2017-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Add to Cart
2016-01-14
Copy of resolution-140116
Add to Cart
2016-01-14
AoA - Articles of Association-140116
Add to Cart
2015-10-06
Resignation Letter-061015
Add to Cart
2015-05-06
Copy of the special resolution authorizing the issue of secu rities-060515
Add to Cart
2015-05-06
Copy of resolution-060515
Add to Cart
2015-05-06
List of allottees-060515
Add to Cart
2015-05-06
Resltn passed by the BOD-060515
Add to Cart
2014-12-20
Optional Attachment 1-201214
Add to Cart
2014-12-20
Copy of resolution-201214
Add to Cart
2014-12-01
Copy of resolution-011214
Add to Cart
2014-09-30
AoA - Articles of Association-300914
Add to Cart
2014-09-30
MoA - Memorandum of Association-300914
Add to Cart
2014-09-30
Copy of the resolution for alteration of capital-300914
Add to Cart
2014-09-24
Resltn passed by the BOD-240914
Add to Cart
2014-09-24
List of allottees-240914
Add to Cart
2012-01-16
Instrument of creation or modification of charge-160112
Add to Cart
2009-09-11
Instrument of creation or modification of charge-110909
Add to Cart
2009-09-11
Optional Attachment 1-110909
Add to Cart
2008-10-07
Copy of intimation received-071008
Add to Cart
0000-00-00
MOA
Add to Cart
0000-00-00
AOA
Add to Cart
0000-00-00
Others-070610
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-30
Annual Returns and Shareholder Information
Add to Cart
2017-11-30
Company financials including balance sheet and profit & loss
Add to Cart
2017-04-27
Company financials including balance sheet and profit & loss
Add to Cart
2017-04-27
Annual Returns and Shareholder Information
Add to Cart
2015-11-25
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-23
Annual Returns and Shareholder Information
Add to Cart
2014-12-23
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-12-23
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2010-09-29
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-10-27
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2008-10-28
Balance Sheet & Associated Schedules
Add to Cart
2008-10-28
Annual Returns and Shareholder Information as on 31-03-08
Add to Cart
2007-11-24
Balance Sheet & Associated Schedules
Add to Cart
2007-11-24
Annual Returns and Shareholder Information
Add to Cart
2006-11-29
Balance Sheet & Associated Schedules
Add to Cart
2006-11-29
Annual Returns and Shareholder Information
Add to Cart
0000-00-00
Annual Return 2004_2005
Add to Cart
0000-00-00
Annual Return 2003_2004
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 89 documents for ₹499 only

Download all 89 documents in one click

View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

₹ 499

Track Every Move of Ace Kargoways Private Limited

You will receive an alert whenever a document is filed by Ace Kargoways Private Limited.

Track this company
Top of page