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Certificates

Date

Title

₨ 149 Each

2019-12-31
CERTIFICATE OF INCORPORATION-20191231
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Change in directors

Date

Title

₨ 149 Each

2022-11-04
Appointment or change of designation of directors, managers or secretary
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2022-09-05
Appointment or change of designation of directors, managers or secretary
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2022-08-29
Evidence of cessation;-29082022
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2022-07-29
Appointment or change of designation of directors, managers or secretary
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2022-07-25
Declaration by first director-25072022
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2022-07-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072022
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2022-07-25
Interest in other entities;-25072022
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2022-07-25
Optional Attachment-(1)-25072022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-05
Return of deposits
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2021-12-14
Information to the Registrar by company for appointment of auditor
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2021-07-01
Return of deposits
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2021-06-10
Information to the Registrar by company for appointment of auditor
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2021-04-30
Return of deposits
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2021-04-23
Notice of resignation by the auditor
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2020-10-01
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Incorporation Documents

Date

Title

₨ 149 Each

2019-12-31
Application by a company for registration under section 366
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2019-12-30
A copy of latest Income Tax return of the firm-30122019
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2019-12-30
Affidavit from all the members/partners for dissolution of the entity-30122019
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2019-12-30
Articles of association-30122019
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2019-12-30
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-30122019
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2019-12-30
Consent of majority of members-30122019
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2019-12-30
Copy of Newspaper advertisement-30122019
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2019-12-30
Copy of the instrument constituting or regulating the entity-30122019
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2019-12-30
Declaration of two or more directors verifying the particulars of all members/partners -30122019
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2019-12-30
Memorandum of association-30122019
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2019-12-30
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-30122019
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2019-12-30
Optional Attachment-(1)-30122019
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2019-12-30
Optional Attachment-(2)-30122019
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2019-12-30
Optional Attachment-(3)-30122019
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2019-12-30
Optional Attachment-(4)-30122019
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2019-12-30
Particulars of members/partners along with the details of shares held by them-30122019
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2019-12-30
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-30122019
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2019-12-30
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-30122019
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2019-12-18
A copy of latest Income Tax return of the firm-18122019
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2019-12-18
Affidavit from all the members/partners for dissolution of the entity-18122019
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2019-12-18
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-18122019
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2019-12-18
Consent of majority of members-18122019
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2019-12-18
Copy of Newspaper advertisement-18122019
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2019-12-18
Copy of the instrument constituting or regulating the entity-18122019
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2019-12-18
Declaration of two or more directors verifying the particulars of all members/partners -18122019
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2019-12-18
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-18122019
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2019-12-18
Optional Attachment-(1)-18122019
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2019-12-18
Optional Attachment-(2)-18122019
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2019-12-18
Optional Attachment-(3)-18122019
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2019-12-18
Optional Attachment-(4)-18122019
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2019-12-18
Particulars of members/partners along with the details of shares held by them-18122019
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2019-12-18
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-18122019
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2019-12-18
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-18122019
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2019-12-14
A copy of latest Income Tax return of the firm-14122019
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2019-12-14
Affidavit from all the members/partners for dissolution of the entity-14122019
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2019-12-14
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-14122019
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2019-12-14
Consent of majority of members-14122019
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2019-12-14
Copy of Newspaper advertisement-14122019
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2019-12-14
Copy of the instrument constituting or regulating the entity-14122019
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2019-12-14
Declaration of two or more directors verifying the particulars of all members/partners -14122019
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2019-12-14
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-14122019
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2019-12-14
Optional Attachment-(1)-14122019
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2019-12-14
Optional Attachment-(2)-14122019
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2019-12-14
Optional Attachment-(3)-14122019
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2019-12-14
Particulars of members/partners along with the details of shares held by them-14122019
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2019-12-14
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-14122019
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2019-12-14
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-14122019
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-02
List of Directors;-29112022
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2022-12-02
List of share holders, debenture holders;-29112022
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2022-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
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2022-11-22
Directors report as per section 134(3)-22112022
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2022-03-18
Approval letter for extension of AGM;-15032022
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2022-03-18
Approval letter of extension of financial year or AGM-15032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-18
List of Directors;-15032022
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2022-03-18
List of share holders, debenture holders;-15032022
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2022-03-18
Optional Attachment-(1)-15032022
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2021-12-14
Copy of resolution passed by the company-14122021
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2021-12-14
Copy of the intimation sent by company-14122021
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2021-12-14
Copy of written consent given by auditor-14122021
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2021-06-08
Copy of resolution passed by the company-08062021
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2021-06-08
Copy of written consent given by auditor-08062021
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2021-06-08
Optional Attachment-(1)-08062021
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2021-04-29
Approval letter for extension of AGM;-29042021
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2021-04-29
Approval letter of extension of financial year or AGM-29042021
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2021-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042021
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2021-04-29
Directors report as per section 134(3)-29042021
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2021-04-29
List of share holders, debenture holders;-29042021
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2021-04-29
Optional Attachment-(1)-29042021
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2021-04-21
Resignation letter-21042021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of the intimation sent by company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2020-09-26
-26092020
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2020-09-26
Optional Attachment-(1)-26092020
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2020-09-26
Optional Attachment-(2)-26092020
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2020-09-26
Optional Attachment-(3)-26092020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-09-28
Company financials including balance sheet and profit & loss
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2022-12-05
Form MGT-7A-29112022
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2022-11-22
Company financials including balance sheet and profit & loss
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2022-03-28
Form MGT-7A-28032022_signed
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-04-30
Company financials including balance sheet and profit & loss
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2021-04-30
Annual Returns and Shareholder Information
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