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Certificates

Date

Title

₨ 149 Each

2018-04-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
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2018-02-14
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
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2017-02-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170209
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2015-09-03
Certificate of Registration for Modification of Mortgage-010 915
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2014-05-29
Certificate of Registration for Modification of Mortgage-290 514
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2014-03-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110314
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2013-10-17
Certificate of Registration for Modification of Mortgage-171 013
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2012-07-04
Fresh Certificate of Incorporation Consequent upon Change o f Name-210612
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2011-07-14
Certificate of Registration for Modification of Mortgage-140 711
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2011-04-30
Memorandum of satisfaction of Charge-290411
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2011-02-25
Certificate of Registration of Mortgage-100211
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2010-09-16
Certificate of Registration of Mortgage-030910
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2010-04-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-190310
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2008-08-06
Certificate of commencement of buisness-060808
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0000-00-00
Certificate of Incorporation-300508
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Change in directors

Date

Title

₨ 149 Each

2018-04-23
Evidence of cessation;-23042018
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2018-04-23
Appointment or change of designation of directors, managers or secretary
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2018-04-23
Optional Attachment-(1)-23042018
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2017-02-22
Appointment or change of designation of directors, managers or secretary
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2017-02-22
Letter of appointment;-22022017
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2017-02-22
Optional Attachment-(1)-22022017
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2010-10-22
Appointment or change of designation of directors, managers or secretary
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2010-10-04
Appointment or change of designation of directors, managers or secretary
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2009-11-17
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-04-25
Creation of Charge (New Secured Borrowings)
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2018-04-25
Instrument(s) of creation or modification of charge;-25042018
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2018-04-25
Particulars of all joint charge holders;-25042018
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2018-02-14
Creation of Charge (New Secured Borrowings)
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2018-02-14
Instrument(s) of creation or modification of charge;-14022018
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2018-02-14
Optional Attachment-(1)-14022018
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2015-09-01
Creation of Charge (New Secured Borrowings)
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2014-05-28
Creation of Charge (New Secured Borrowings)
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2013-10-17
Creation of Charge (New Secured Borrowings)
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2011-07-14
Creation of Charge (New Secured Borrowings)
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2011-04-29
Satisfaction of Charge (Secured Borrowing)
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2011-02-10
Creation of Charge (New Secured Borrowings)
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2010-09-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-25
Registration of resolution(s) and agreement(s)
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2018-02-28
Registration of resolution(s) and agreement(s)
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2018-02-23
Form for submission of documents with the Registrar
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2018-02-22
Form for submission of documents with the Registrar
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2018-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-10
Information to the Registrar by company for appointment of auditor
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2017-06-16
Form for submission of documents with the Registrar
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2017-06-16
Form for submission of documents with the Registrar
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2017-06-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-06-05
Registration of resolution(s) and agreement(s)
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2017-02-09
Registration of resolution(s) and agreement(s)
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2016-01-19
Registration of resolution(s) and agreement(s)
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2016-01-06
Appointment or change of designation of directors, managers or secretary
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2015-11-25
Appointment or change of designation of directors, managers or secretary
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2015-11-06
Notice of situation or change of situation of registered office
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2015-08-07
Registration of resolution(s) and agreement(s)
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2015-07-24
Appointment or change of designation of directors, managers or secretary
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2015-07-14
Registration of resolution(s) and agreement(s)
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2014-12-11
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-11
Registration of resolution(s) and agreement(s)
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2014-01-29
Appointment or change of designation of directors, managers or secretary
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2013-11-29
Information by auditor to Registrar
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2013-09-21
Appointment or change of designation of directors, managers or secretary
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2013-08-28
Notice of situation or change of situation of registered office
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2013-06-07
Appointment or change of designation of directors, managers or secretary
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2013-02-11
Notice of situation or change of situation of registered office
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2012-10-19
Information by auditor to Registrar
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2012-10-16
Appointment or change of designation of directors, managers or secretary
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2012-08-10
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-09
Appointment or change of designation of directors, managers or secretary
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2012-06-21
Registration of resolution(s) and agreement(s)
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2012-06-07
Appointment or change of designation of directors, managers or secretary
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2012-01-11
Appointment or change of designation of directors, managers or secretary
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2011-12-20
Registration of resolution(s) and agreement(s)
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2011-12-20
Registration of resolution(s) and agreement(s)
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2011-10-21
Information by auditor to Registrar
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2011-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-27
Return of appointment of managing director or whole-time director or manager
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2011-05-25
Registration of resolution(s) and agreement(s)
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2011-05-18
Appointment or change of designation of directors, managers or secretary
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2011-05-16
Appointment or change of designation of directors, managers or secretary
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2011-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-14
Registration of resolution(s) and agreement(s)
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2011-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-24
Information by auditor to Registrar
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2010-10-19
Notice of address at which books of account are maintained
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2010-10-04
Registration of resolution(s) and agreement(s)
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2010-10-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-03-19
Registration of resolution(s) and agreement(s)
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2010-03-05
Form of return to be filed with the Registrar under section 89
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2010-02-15
Notice of situation or change of situation of registered office
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2009-10-31
Information by auditor to Registrar
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2009-01-13
Statutory report
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2008-12-03
Registration of resolution(s) and agreement(s)
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2008-08-18
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-23
Resignation of Director
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2015-02-24
Information to the Registrar by company for appointment of auditor
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2008-07-18
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-05-16
Application and declaration for incorporation of a company
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2008-05-16
Notice of situation or change of situation of registered office
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2008-05-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
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2018-02-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
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2018-02-28
Optional Attachment-(1)-28022018
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2018-02-28
Optional Attachment-(2)-28022018
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2018-02-28
Optional Attachment-(3)-28022018
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2018-02-14
Complete record of private placement offers and acceptances in Form PAS-5.-14022018
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2018-02-14
Copy of Board or Shareholders? resolution-14022018
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2018-02-14
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14022018
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2018-02-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022018
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2018-02-14
Valuation Report from the valuer, if any;-14022018
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2018-02-13
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13022018
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2018-02-13
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13022018 1
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2018-02-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
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2018-02-12
Optional Attachment-(1)-12022018
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2018-02-12
Optional Attachment-(2)-12022018
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2017-11-04
Copy of MGT-8-04112017
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2017-11-04
List of share holders, debenture holders;-04112017
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2017-11-04
Optional Attachment-(1)-04112017
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2017-11-02
Copy of MGT-8-02112017
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2017-11-02
List of share holders, debenture holders;-02112017
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2017-10-18
Optional Attachment-(1)-18102017
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2017-10-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-06-09
Altered articles of association;-09062017
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2017-06-09
Copy of the resolution for alteration of capital;-09062017
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2017-06-08
Complete record of private placement offers and acceptances in Form PAS-5.-08062017
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2017-06-08
Copy of Board or Shareholders? resolution-08062017
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2017-06-08
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08062017
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2017-06-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062017
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2017-06-08
Valuation Report from the valuer, if any;-08062017
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2017-05-19
Altered articles of association;-19052017
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2017-05-19
Altered memorandum of assciation;-19052017
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2017-05-19
Copy of the resolution for alteration of capital;-19052017
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2017-05-17
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17052017
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2017-05-17
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17052017 1
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2017-05-02
Altered articles of association-02052017
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2017-05-02
Altered memorandum of association-02052017
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2017-05-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017
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2017-05-02
Optional Attachment-(1)-02052017
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2017-05-02
Optional Attachment-(2)-02052017
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2017-02-03
Altered memorandum of association-03022017
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2017-02-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
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2016-01-19
Copy of resolution-190116
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2015-11-25
Evidence of cessation-251115
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2015-11-25
Interest in other entities-251115
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2015-11-25
Optional Attachment 1-251115
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2015-11-06
Optional Attachment 1-061115
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2015-09-01
Instrument of creation or modification of charge-010915
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2015-08-07
AoA - Articles of Association-070815
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2015-08-07
Copy of resolution-070815
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2015-07-24
Declaration of the appointee Director, in Form DIR-2-240715
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2015-07-24
Interest in other entities-240715
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2015-07-24
Optional Attachment 1-240715
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2015-07-24
Optional Attachment 2-240715
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2015-07-14
Copy of resolution-140715
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2014-10-18
Copy of resolution-181014
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2014-10-18
Copy of resolution-181014
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2014-07-25
Copy of Board Resolution-250714
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2014-07-25
Optional Attachment 1-250714
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2014-07-25
Optional Attachment 2-250714
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2014-07-25
Optional Attachment 3-250714
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2014-07-25
Scheme of Arrangement, Amalgamation-250714
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2014-05-28
Instrument of creation or modification of charge-280514
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2014-03-11
Copy of resolution-110314
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2014-03-11
MoA - Memorandum of Association-110314
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2013-10-17
Instrument of creation or modification of charge-171013
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2013-10-17
Optional Attachment 1-171013
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2013-09-21
Evidence of cessation-210913
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2013-09-21
Optional Attachment 1-210913
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2013-09-21
Optional Attachment 2-210913
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2013-06-07
Evidence of cessation-070613
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2013-06-07
Optional Attachment 1-070613
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2012-10-16
Evidence of cessation-161012
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2012-08-10
List of allottees-100812
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2012-06-27
AoA - Articles of Association-270612
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2012-06-27
Copy of members special resolution approving the proposal al ong with notice and explanatory statement relating there to- 270612
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2012-06-27
Form 67 (Addendum)-270612 in respect of Form 23-210612
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2012-06-27
MoA - Memorandum of Association-270612
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2012-06-21
Copy of resolution-210612
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2012-06-21
Minutes of Meeting-210612
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2012-06-21
Optional Attachment 1-210612
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2012-05-24
Copy of Board Resolution-240512
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2012-05-10
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-100512
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2012-05-10
Copy of Board Resolution-100512
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2012-04-30
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-300412
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2012-04-30
Copy of Board Resolution-300412
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2011-12-27
Certificate from the Auditor-271211
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2011-12-27
Copy of draft agreement-271211
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2011-12-27
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -271211
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2011-12-27
Copy(s) of resolution of remuneration committee along with i ts composition-271211
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2011-12-27
Copy(s) of resolution of shareholder(s)-271211
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2011-12-27
Copy(s) of the resolution of Board of directors-271211
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2011-12-27
Newspaper clippings-271211
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2011-12-27
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-271211
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2011-12-27
Optional Attachment 1-271211
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2011-12-27
Relevant resolution-271211
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2011-12-27
Statement as per proviso (iv) of Part (B) of Part II of Sche dule XIII to the Companies Act (refer Schedule XIII for deta ils) -271211
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2011-12-20
Copy of resolution-201211
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2011-12-20
Copy of resolution-201211
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2011-12-20
Optional Attachment 1-201211
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2011-08-08
List of allottees-080811
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2011-07-14
Instrument evidencing creation or modification of charge in case of acquistion of property-140711
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2011-07-14
Instrument of creation or modification of charge-140711
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2011-05-27
Copy of Board Resolution-270511
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2011-05-25
Copy of resolution-250511
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2011-05-25
Optional Attachment 1-250511
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2011-05-16
Optional Attachment 1-160511
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2011-04-29
Letter of the charge holder-290411
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2011-04-15
List of allottees-150411
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2011-04-14
Copy of resolution-140411
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2011-02-10
Instrument of creation or modification of charge-100211
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2011-01-14
List of allottees-140111
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2010-10-22
Evidence of cessation-221010
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2010-10-19
Copy of Board Resolution-191010
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2010-10-12
Consent Managing director-121010
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2010-10-12
Form 67 (Addendum)-121010 in respect of Form 32-041010
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2010-10-04
Copy of resolution-041010
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2010-10-04
MoA - Memorandum of Association-041010
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2010-10-04
MoA - Memorandum of Association-041010
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2010-10-04
Optional Attachment 1-041010
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2010-10-04
Optional Attachment 1-041010
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2010-09-03
Instrument of creation or modification of charge-030910
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2010-03-19
Copy of resolution-190310
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2010-03-19
Minutes of Meeting-190310
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2010-03-05
Declaration by person-050310
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2010-03-05
Declaration by person-050310
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2010-02-24
Copy of Board Resolution-240210
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2009-11-17
Optional Attachment 1-171109
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2009-01-13
Abstract of receipts and payments-130109
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2009-01-13
Details of preliminary expenses-130109
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2009-01-13
Notice of Statutory meeting-130109
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2008-12-03
Copy of resolution-031208
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2008-08-18
Declaration by person-180808
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2008-08-18
Declaration by person-180808
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2008-08-18
Optional Attachment 1-180808
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2008-08-05
Others-050808
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2008-07-18
Certified copy of statement-180708
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2008-07-18
Optional Attachment 1-180708
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2008-07-18
Optional Attachment 2-180708
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2008-07-18
Optional Attachment 3-180708
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2008-05-23
Others-230508
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2008-05-16
AoA - Articles of Association-160508
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2008-05-16
Copy of Board Resolution-160508
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2008-05-16
MoA - Memorandum of Association-160508
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2008-05-16
Optional Attachment 1-160508
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2008-05-16
Others-160508
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2008-04-16
Copy of Board Resolution-160408
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2008-03-27
Optional Attachment 1-270308
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2008-03-27
Optional Attachment 2-270308
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2008-03-27
Optional Attachment 3-270308
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2008-03-27
Optional Attachment 4-270308
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-04
Annual Returns and Shareholder Information
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2017-11-02
Annual Returns and Shareholder Information
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2017-10-18
Company financials including balance sheet and profit & loss
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2016-03-03
Company financials including balance sheet and profit & loss
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2016-02-17
Annual Returns and Shareholder Information
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2015-02-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-13
Profit & Loss Statement as on 31-03-14
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2014-12-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-26
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-26
Profit & Loss Statement as on 31-03-13
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2014-01-14
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-10
Profit & Loss Statement as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-05
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-05
Profit & Loss Statement as on 31-03-11
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Frm23ACA-041010 for the FY ending on-310310
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-07
Additional attachment to Form 23AC-071009 for the FY ending on-310309
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2009-10-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-07
Frm23ACA-071009 for the FY ending on-310309
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