You are here

Certificates

Date

Title

₨ 149 Each

2008-08-02
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-020808.PDF
Add to Cart
2008-05-01
Fresh Certificate of Incorporation Consequent upon Change of Name-010508.PDF
Add to Cart
2008-04-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220408.PDF
Add to Cart
2006-04-18
Certificate of Incorporation.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2008-07-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-02-14
Consent Letter.pdf - 1 (584509046)
Add to Cart
2008-02-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-01-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-01-25
Resignation Letter - Kapil Bagla.pdf - 1 (584509109)
Add to Cart
2008-01-17
Consent Letter - Kirti Desai.pdf - 3 (584509115)
Add to Cart
2008-01-17
Consent Letter - VD.pdf - 1 (584509115)
Add to Cart
2008-01-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-01-17
Resgn Letter - MMS.pdf - 2 (584509115)
Add to Cart
2007-05-03
Certified true copy of resolution.pdf - 2 (584509132)
Add to Cart
2007-05-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2007-05-03
Subhash Ghai's Resignation.pdf - 1 (584509132)
Add to Cart
2006-09-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2006-08-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2006-08-28
SMRUTI TAMBULE_PFO.pdf - 1 (584509153)
Add to Cart
2006-08-28
SMRUTI TAMBULE_PFO.pdf - 2 (584509153)
Add to Cart
2006-08-28
SMRUTI TAMBULE_PFO.pdf - 3 (584509153)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2009-05-29
AMTL Court Order.pdf - 1 (584509427)
Add to Cart
2009-05-29
Notice of the court or the company law board order
Add to Cart
2008-07-25
Certified True copy of Resolution.pdf - 2 (584509453)
Add to Cart
2008-07-25
EGM Miniutes Page 1.pdf - 4 (584509453)
Add to Cart
2008-07-25
EGM Minutes Page 2.pdf - 5 (584509453)
Add to Cart
2008-07-25
Form 22 A convening EGM at shorter Notice.pdf - 3 (584509453)
Add to Cart
2008-07-25
Registration of resolution(s) and agreement(s)
Add to Cart
2008-07-25
Submission of documents with the Registrar
Add to Cart
2008-07-25
Notice and Explanatory Statement.pdf - 1 (584509453)
Add to Cart
2008-07-25
SLP and consent letter of Auditor.pdf - 1 (584509496)
Add to Cart
2008-04-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220408.PDF
Add to Cart
2008-04-11
Certified True Copy of Altered MOA.pdf - 2 (584509514)
Add to Cart
2008-04-11
Copy of Notice, Exp Statement, Certified copy of Resolution MADEL.pdf - 1 (584509514)
Add to Cart
2008-04-11
Registration of resolution(s) and agreement(s)
Add to Cart
2008-04-01
Board Resoltuion for shifting of registered office.pdf - 1 (584509533)
Add to Cart
2008-04-01
Notice of situation or change of situation of registered office
Add to Cart
2008-03-31
Notice of the court or the company law board order
Add to Cart
2008-03-31
High Court order MADEL.pdf - 1 (584509548)
Add to Cart
2008-03-18
Registration of resolution(s) and agreement(s)
Add to Cart
2008-03-18
Madel notice & Explanatory Statement 1.pdf - 2 (584509569)
Add to Cart
2008-03-18
Madel Special Resoltuion 1.pdf - 1 (584509569)
Add to Cart
2006-09-26
Registration of resolution(s) and agreement(s)
Add to Cart
2006-09-26
VRUDITA BHATTE_PFO.pdf - 1 (584509582)
Add to Cart
2006-09-19
Registration of resolution(s) and agreement(s)
Add to Cart
2006-09-19
VRUDITA BHATTE_PFO.pdf - 1 (584509591)
Add to Cart
2006-08-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2006-08-22
hemakajrolkar_pfo.pdf - 1 (584509604)
Add to Cart
2006-08-22
hemakajrolkar_pfo.pdf - 2 (584509604)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2008-08-02
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-020808.PDF
Add to Cart
2008-05-01
Fresh Certificate of Incorporation Consequent upon Change of Name-010508.PDF
Add to Cart
2006-04-18
Certificate of Incorporation.PDF
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2009-07-02
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2009-07-02
Optional Attachment 1-020709.PDF
Add to Cart
2009-07-02
Proof of payment of cost of the petition.pdf - 1 (584509840)
Add to Cart
2009-05-29
Copy of the Court-Company Law Board Order-290509.PDF
Add to Cart
2009-03-16
Copy of Board Resolution-160309.PDF
Add to Cart
2009-03-16
Scheme of Amalgamation-160309.PDF
Add to Cart
2008-07-25
Altered Article of Association-250708.PDF
Add to Cart
2008-07-25
Altered Memorandum of Association-250708.PDF
Add to Cart
2008-07-25
Copy of resolution-250708.PDF
Add to Cart
2008-07-25
Optional Attachment 1-250708.PDF
Add to Cart
2008-07-25
Optional Attachment 2-250708.PDF
Add to Cart
2008-07-25
Optional Attachment 3-250708.PDF
Add to Cart
2008-07-25
Optional Attachment 4-250708.PDF
Add to Cart
2008-07-25
Others-250708.PDF
Add to Cart
2008-07-25
Others-250708.PDF 1
Add to Cart
2008-07-25
Others-250708.PDF 2
Add to Cart
2008-07-25
Stmnt in lieu of Prospectus-ScheduleIV--250708.PDF
Add to Cart
2008-04-24
Others-240408.PDF
Add to Cart
2008-04-22
Altered Memorandum of Association-220408.PDF
Add to Cart
2008-04-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220408.PDF
Add to Cart
2008-04-21
Others-210408.PDF
Add to Cart
2008-04-21
Others-210408.PDF 1
Add to Cart
2008-04-15
Others-150408.PDF
Add to Cart
2008-04-11
Altered Article of Association-110408.PDF
Add to Cart
2008-04-11
Copy of resolution-110408.PDF
Add to Cart
2008-04-11
Minutes of Meeting-110408.PDF
Add to Cart
2008-04-11
MoA - Memorandum of Association-110408.PDF
Add to Cart
2008-04-11
Optional Attachment 1-110408.PDF
Add to Cart
2008-04-11
Optional Attachment 2-110408.PDF
Add to Cart
2008-04-11
Others-110408.PDF
Add to Cart
2008-04-01
Optional Attachment 1-010408.PDF
Add to Cart
2008-03-31
Copy of the Court-Company Law Board Order-310308.PDF
Add to Cart
2008-03-18
Copy of resolution-180308.PDF
Add to Cart
2008-03-18
Optional Attachment 1-180308.PDF
Add to Cart
2008-02-13
Copy of Board Resolution-130208.PDF
Add to Cart
2008-02-13
Optional Attachment 1-130208.PDF
Add to Cart
2008-01-25
Evidence of cessation-250108.PDF
Add to Cart
2008-01-17
Evidence of cessation-170108.PDF
Add to Cart
2008-01-17
Optional Attachment 1-170108.PDF
Add to Cart
2007-05-03
Evidence of cessation-030507.PDF
Add to Cart
2007-05-03
Optional Attachment 1-030507.PDF
Add to Cart
2006-09-26
Annual return as per schedule V of the Companies A_2005-2006.PDF
Add to Cart
2006-09-26
Digital_Signature_Declaration.PDF
Add to Cart
2006-09-26
Add to Cart
2006-09-06
Digital_Signature_Declaration.PDF 1
Add to Cart
2006-09-06
Add to Cart
2006-08-24
Others-240806.PDF
Add to Cart
2006-08-17
Others-170806.PDF
Add to Cart
2006-08-11
Copy of Board Resolution-110806.PDF
Add to Cart
2006-08-11
Scheme of Amalgamation-110806.PDF
Add to Cart
2006-07-20
Others-200706.PDF
Add to Cart
2006-07-17
Declaration by person-170706.PDF
Add to Cart
2006-06-29
Copy of resolution-290606.PDF
Add to Cart
2006-06-29
Others-290606.PDF
Add to Cart
2006-06-29
Others-290606.PDF 1
Add to Cart
2006-06-26
Copy of Board Resolution-260606.PDF
Add to Cart
2006-06-26
List of allottees-260606.PDF
Add to Cart
2006-06-26
Optional Attachment 1-260606.PDF
Add to Cart
2006-06-26
Others-260606.PDF
Add to Cart
2006-06-22
Copy of Board Resolution-220606.PDF
Add to Cart
2006-06-22
Copy of resolution-220606.PDF
Add to Cart
2006-06-22
Others-220606.PDF
Add to Cart
2006-06-22
Others-220606.PDF 1
Add to Cart
2006-06-21
Optional Attachment 1-210606.PDF
Add to Cart
2006-06-21
Photograph1-210606.PDF
Add to Cart
2006-06-19
Copy of resolution-190606.PDF
Add to Cart
2006-06-19
Copy of resolution-190606.PDF 1
Add to Cart
2006-04-18
AOA.PDF
Add to Cart
2006-04-18
MOA.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2008-08-20
AMTL - AR.pdf - 1 (584511166)
Add to Cart
2008-08-20
Annual Returns and Shareholder Information
Add to Cart
2008-08-05
Balance Sheet & Associated Schedules
Add to Cart
2008-08-05
Profit & Loss Statement
Add to Cart
2008-08-05
MADEL Annual Accounts - 2007-08.pdf - 1 (584511175)
Add to Cart
2008-08-05
MADEL Annual Accounts - 2007-08.pdf - 1 (584511186)
Add to Cart
2008-08-05
Section 212 -SRTL.pdf - 2 (584511175)
Add to Cart
2008-08-05
Section 212 -SRTL.pdf - 2 (584511186)
Add to Cart
2008-08-05
SRTL - Annual Accounts - 2007-08.pdf - 3 (584511175)
Add to Cart
2008-08-05
SRTL - Annual Accounts - 2007-08.pdf - 3 (584511186)
Add to Cart
2007-11-22
Extention of FY - MADEL.pdf - 2 (584511197)
Add to Cart
2007-11-22
Extention of FY - MADEL.pdf - 2 (584511219)
Add to Cart
2007-11-22
Annual Returns and Shareholder Information
Add to Cart
2007-11-22
Balance Sheet & Associated Schedules
Add to Cart
2007-11-22
MADEL - Annual Report 06-07.pdf - 1 (584511197)
Add to Cart
2007-11-22
MADEL Balance Sheet.pdf - 1 (584511219)
Add to Cart
2006-12-21
Annual Returns and Shareholder Information
Add to Cart
2006-12-21
Annual Returns and Shareholder Information
Add to Cart
2006-12-21
Balance Sheet & Associated Schedules
Add to Cart
2006-12-21
Balance Sheet & Associated Schedules
Add to Cart
2006-12-21
MADEL_ANNUAL RETURN_2003-04.pdf - 1 (584511252)
Add to Cart
2006-12-21
MADEL_ANNUAL RETURN_2004-05.pdf - 1 (584511234)
Add to Cart
2006-12-21
U92114MH2003PTC142048_Auditors Report 2003-04.pdf - 3 (584511315)
Add to Cart
2006-12-21
U92114MH2003PTC142048_Auditors Rport 2004-05.pdf - 2 (584511332)
Add to Cart
2006-12-21
U92114MH2003PTC142048_Bal. Sheet 2003-04.pdf - 1 (584511315)
Add to Cart
2006-12-21
U92114MH2003PTC142048_Bal. Sheet 2004-05.pdf - 1 (584511332)
Add to Cart
2006-12-21
U92114MH2003PTC142048_Directors Report 2004-05.pdf - 3 (584511332)
Add to Cart
2006-12-21
U92114MH2003PTC142048_Directors Report_03-04.pdf - 2 (584511315)
Add to Cart
2006-11-01
Annual Returns and Shareholder Information
Add to Cart
2006-11-01
varun-gupta_pfo.pdf - 1 (584511348)
Add to Cart
2006-09-14
Details of shareholders-140906.PDF
Add to Cart
2006-09-06
Balance sheet and Associated schedules_2005-2006.PDF
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 153 documents for ₹499 only

Download all 153 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 Adlabs Multiplexes And Theatres Limited.

You will receive an alert whenever a document is filed by Adlabs Multiplexes And Theatres Limited..

Track this company
Top of page