You are here

Certificates

Date

Title

2018-06-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180627
Buy All Documents
2018-06-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180618
Buy All Documents
2018-04-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180427
Buy All Documents
2018-01-12
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
Buy All Documents
2017-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170921
Buy All Documents
2017-09-20
CERTIFICATE OF REGISTRATION OF CHARGE-20170920
Buy All Documents
2017-09-05
CERTIFICATE OF REGISTRATION OF CHARGE-20170905
Buy All Documents
2017-08-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170829
Buy All Documents
2017-04-25
CERTIFICATE OF REGISTRATION OF CHARGE-20170425
Buy All Documents
2015-06-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080615
Buy All Documents
0000-00-00
Certificate of Incorporation-010113
Buy All Documents

Change in directors

Date

Title

2017-06-30
Evidence of cessation;-29062017
Buy All Documents
2017-06-30
Resignation of Director
Buy All Documents
2017-06-30
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2017-06-30
Notice of resignation;-29062017
Buy All Documents
2017-06-30
Optional Attachment-(1)-29062017
Buy All Documents
2017-06-29
Acknowledgement received from company-29062017
Buy All Documents
2017-06-29
Notice of resignation filed with the company-29062017
Buy All Documents
2017-06-29
Proof of dispatch-29062017
Buy All Documents

Charge Documents

Date

Title

2018-06-27
Creation of Charge (New Secured Borrowings)
Buy All Documents
2018-06-27
Instrument(s) of creation or modification of charge;-27062018
Buy All Documents
2018-06-27
Optional Attachment-(1)-27062018
Buy All Documents
2018-04-27
Creation of Charge (New Secured Borrowings)
Buy All Documents
2018-04-27
Instrument(s) of creation or modification of charge;-27042018
Buy All Documents
2018-04-27
Optional Attachment-(1)-27042018
Buy All Documents
2018-04-27
Optional Attachment-(2)-27042018
Buy All Documents
2018-01-12
Creation of Charge (New Secured Borrowings)
Buy All Documents
2017-10-09
Instrument(s) of creation or modification of charge;-09102017
Buy All Documents
2017-10-09
Optional Attachment-(1)-09102017
Buy All Documents
2017-09-21
Creation of Charge (New Secured Borrowings)
Buy All Documents
2017-09-21
Instrument(s) of creation or modification of charge;-21092017
Buy All Documents
2017-09-21
Optional Attachment-(1)-21092017
Buy All Documents
2017-09-21
Optional Attachment-(3)-21092017
Buy All Documents
2017-09-21
Optional Attachment-(4)-21092017
Buy All Documents
2017-09-20
Creation of Charge (New Secured Borrowings)
Buy All Documents
2017-09-20
Instrument(s) of creation or modification of charge;-20092017
Buy All Documents
2017-09-20
Optional Attachment-(1)-20092017
Buy All Documents
2017-09-05
Creation of Charge (New Secured Borrowings)
Buy All Documents
2017-09-05
Instrument(s) of creation or modification of charge;-05092017
Buy All Documents
2017-08-29
Creation of Charge (New Secured Borrowings)
Buy All Documents
2017-08-29
Instrument(s) of creation or modification of charge;-29082017
Buy All Documents
2017-08-29
Optional Attachment-(1)-29082017
Buy All Documents
2017-08-29
Optional Attachment-(2)-29082017
Buy All Documents
2017-08-29
Optional Attachment-(3)-29082017
Buy All Documents
2017-04-25
Creation of Charge (New Secured Borrowings)
Buy All Documents
2017-04-25
Instrument(s) of creation or modification of charge;-25042017
Buy All Documents
2017-04-25
Optional Attachment-(1)-25042017
Buy All Documents
2017-04-25
Optional Attachment-(2)-25042017
Buy All Documents
2017-04-25
Optional Attachment-(3)-25042017
Buy All Documents

Other Documents Eform

Date

Title

2018-06-18
Registration of resolution(s) and agreement(s)
Buy All Documents
2018-01-12
Notice of the court or the company law board order
Buy All Documents
2017-08-16
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-10-28
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-07-29
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-06-08
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-03-28
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-02-26
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2014-11-07
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2014-11-07
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2014-11-06
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-08-29
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-02-05
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-01-31
Appointment or change of designation of directors, managers or secretary
Buy All Documents

Incorporation Documents

Date

Title

2014-11-10
-111114
Buy All Documents
2012-12-31
Application and declaration for incorporation of a company
Buy All Documents
2012-12-31
Notice of situation or change of situation of registered office
Buy All Documents
2012-12-31
Appointment or change of designation of directors, managers or secretary
Buy All Documents

Other Documents Attachment

Date

Title

2018-06-16
Altered memorandum of association-16062018
Buy All Documents
2018-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Buy All Documents
2018-06-16
Optional Attachment-(1)-16062018
Buy All Documents
2018-01-02
Copy of court order or NCLT or CLB or order by any other competent authority.-02012018
Buy All Documents
2018-01-02
Optional Attachment-(1)-02012018
Buy All Documents
2017-08-16
Altered articles of association-16082017
Buy All Documents
2017-08-16
Altered memorandum of association-16082017
Buy All Documents
2017-08-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Buy All Documents
2017-07-25
List of share holders, debenture holders;-25072017
Buy All Documents
2017-07-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Buy All Documents
2017-07-20
Directors report as per section 134(3)-20072017
Buy All Documents
2015-10-28
Letter of Appointment-281015
Buy All Documents
2015-07-29
Declaration of the appointee Director, in Form DIR-2-290715
Buy All Documents
2015-07-29
Interest in other entities-290715
Buy All Documents
2015-07-29
Letter of Appointment-290715
Buy All Documents
2015-07-29
Optional Attachment 1-290715
Buy All Documents
2015-07-29
Optional Attachment 2-290715
Buy All Documents
2015-06-08
Copy of resolution-080615
Buy All Documents
2015-06-08
MoA - Memorandum of Association-080615
Buy All Documents
2015-03-28
Declaration of the appointee Director, in Form DIR-2-280315
Buy All Documents
2015-03-28
Interest in other entities-280315
Buy All Documents
2015-03-28
Letter of Appointment-280315
Buy All Documents
2015-03-28
Optional Attachment 1-280315
Buy All Documents
2014-11-07
Letter of Appointment-071114
Buy All Documents
2014-11-07
Letter of Appointment-071114
Buy All Documents
2014-11-06
AoA - Articles of Association-061114
Buy All Documents
2014-11-06
Copy of resolution-061114
Buy All Documents
2014-11-06
Optional Attachment 1-061114
Buy All Documents
2014-08-29
Copy of resolution-290814
Buy All Documents
2014-02-06
Evidence of cessation-050214
Buy All Documents
2014-02-06
Optional Attachment 1-050214
Buy All Documents
2014-02-06
Optional Attachment 2-050214
Buy All Documents
2014-02-06
Optional Attachment 3-050214
Buy All Documents
2014-02-06
Optional Attachment 4-050214
Buy All Documents
2013-01-31
Optional Attachment 1-310113
Buy All Documents
2012-12-31
AoA - Articles of Association-311212
Buy All Documents
2012-12-31
MoA - Memorandum of Association-311212
Buy All Documents
2012-12-31
No Objection Certificate in case there is a change in promot ers-311212
Buy All Documents
2012-12-24
Optional Attachment 1-241212
Buy All Documents
2012-12-24
Optional Attachment 2-241212
Buy All Documents
2012-12-24
Optional Attachment 3-241212
Buy All Documents
2012-12-24
Optional Attachment 4-241212
Buy All Documents
2012-12-24
Optional Attachment 5-241212
Buy All Documents
0000-00-00
Acknowledgement of Stamp Duty AoA payment-010113
Buy All Documents
0000-00-00
Acknowledgement of Stamp Duty MoA payment-010113
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2017-07-25
Annual Returns and Shareholder Information
Buy All Documents
2017-07-20
Company financials including balance sheet and profit & loss
Buy All Documents
2015-12-21
Annual Returns and Shareholder Information
Buy All Documents
2015-12-14
Company financials including balance sheet and profit & loss
Buy All Documents
2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
Buy All Documents
2014-11-05
Balance Sheet & Associated Schedules as on 31-03-14
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 118 documents for ₹499 only

Download all 118 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 Amitara Green Hi-tech Park Private Limited

You will receive an alert whenever a document is filed by Amitara Green Hi-tech Park Private Limited.

Track this company
Top of page