You are here

Certificates

Date

Title

2016-09-16
CERTIFICATE OF INCORPORATION-20160916
Buy All Documents

Change in directors

Date

Title

2017-12-23
Notice of resignation filed with the company-23122017 1
Buy All Documents
2017-12-23
Acknowledgement received from company-23122017
Buy All Documents
2017-12-23
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2017-12-23
Resignation of Director
Buy All Documents
2017-12-23
Resignation of Director
Buy All Documents
2017-12-23
Evidence of cessation;-23122017
Buy All Documents
2017-12-23
Notice of resignation filed with the company-23122017
Buy All Documents
2017-12-23
Notice of resignation;-23122017
Buy All Documents
2017-12-23
Optional Attachment-(1)-23122017
Buy All Documents
2017-12-23
Proof of dispatch-23122017
Buy All Documents
2017-12-23
Proof of dispatch-23122017 1
Buy All Documents
2017-12-23
Acknowledgement received from company-23122017 1
Buy All Documents
2017-12-22
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2017-12-20
Interest in other entities;-20122017
Buy All Documents
2017-12-20
Optional Attachment-(1)-20122017
Buy All Documents
2017-12-20
Optional Attachment-(2)-20122017
Buy All Documents
2017-12-20
Optional Attachment-(3)-20122017
Buy All Documents
2017-12-20
Letter of appointment;-20122017
Buy All Documents
2017-12-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Buy All Documents
2017-12-20
Declaration by first director-20122017
Buy All Documents
2016-09-16
Optional Attachment-(3)-15092016
Buy All Documents
2016-09-16
Optional Attachment-(2)-15092016
Buy All Documents
2016-09-16
Declaration by first director-15092016
Buy All Documents
2016-09-16
Optional Attachment-(1)-15092016
Buy All Documents
2016-09-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
Buy All Documents

Other Documents Eform

Date

Title

2018-01-15
Information to the Registrar by company for appointment of auditor
Buy All Documents
2016-11-24
Notice of situation or change of situation of registered office
Buy All Documents

Incorporation Documents

Date

Title

2016-09-16
Optional Attachment-(2)-15092016
Buy All Documents
2016-09-16
STAMPED MEMORANDUM OF ASSCOCIATION-20160916
Buy All Documents
2016-09-16
STAMPED ARTICLES OF ASSOCIATION-20160916
Buy All Documents
2016-09-16
Specimen Signature in Form INC-10-15092016
Buy All Documents
2016-09-16
Proof of residential address-15092016
Buy All Documents
2016-09-16
Proof of identity-15092016
Buy All Documents
2016-09-16
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-15092016
Buy All Documents
2016-09-16
Articles of association-15092016
Buy All Documents
2016-09-16
PAN card (in case of Indian national)-15092016
Buy All Documents
2016-09-16
Optional Attachment-(1)-15092016
Buy All Documents
2016-09-16
Declaration in Form No. INC-8-15092016
Buy All Documents
2016-09-16
Memorandum of association-15092016
Buy All Documents
2016-09-16
Appointment or change of designation of directors, managers or secretary
Buy All Documents

Other Documents Attachment

Date

Title

2018-01-12
List of share holders, debenture holders;-12012018
Buy All Documents
2018-01-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Buy All Documents
2018-01-12
Copy of resolution passed by the company-12012018
Buy All Documents
2018-01-12
Copy of the intimation sent by company-12012018
Buy All Documents
2018-01-12
Copy of written consent given by auditor-12012018
Buy All Documents
2018-01-12
Directors report as per section 134(3)-12012018
Buy All Documents
2016-11-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112016
Buy All Documents
2016-11-17
Optional Attachment-(1)-17112016
Buy All Documents
2016-11-17
Copies of the utility bills as mentioned above (not older than two months)-17112016
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2018-01-15
Annual Returns and Shareholder Information
Buy All Documents
2018-01-15
Company financials including balance sheet and profit & loss
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 52 documents for ₹499 only

Download all 52 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 Al Noman Exports Private Limited

You will receive an alert whenever a document is filed by Al Noman Exports Private Limited.

Track this company
Top of page