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Certificates

Date

Title

₨ 149 Each

2016-09-07
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160907
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2016-06-16
CERTIFICATE OF INCORPORATION-20160616
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Change in directors

Date

Title

₨ 149 Each

2021-10-16
Appointment or change of designation of directors, managers or secretary
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2021-10-14
Declaration by first director-14102021
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2021-10-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102021
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2021-10-14
Optional Attachment-(1)-14102021
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2021-06-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062021
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2021-06-05
Evidence of cessation;-05062021
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2021-06-05
Appointment or change of designation of directors, managers or secretary
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2021-06-05
Appointment or change of designation of directors, managers or secretary
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2021-06-05
Notice of resignation;-05062021
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2021-06-05
Optional Attachment-(1)-05062021
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2021-06-05
Optional Attachment-(1)-05062021 1
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2021-06-05
Optional Attachment-(2)-05062021
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2021-06-05
Optional Attachment-(3)-05062021
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2021-06-05
Optional Attachment-(4)-05062021
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2021-03-03
Appointment or change of designation of directors, managers or secretary
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2021-03-03
Optional Attachment-(1)-03032021
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2019-12-25
Acknowledgement received from company-25122019
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2019-12-25
Resignation of Director
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2019-12-25
Notice of resignation filed with the company-25122019
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2019-12-25
Proof of dispatch-25122019
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2019-12-24
Acknowledgement received from company-24122019
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2019-12-24
Resignation of Director
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2019-12-24
Notice of resignation filed with the company-24122019
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2019-12-24
Proof of dispatch-24122019
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2019-12-19
Acknowledgement received from company-19122019
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2019-12-19
Acknowledgement received from company-19122019 1
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2019-12-19
Resignation of Director
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2019-12-19
Resignation of Director
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2019-12-19
Notice of resignation filed with the company-19122019
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2019-12-19
Notice of resignation filed with the company-19122019 1
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2019-12-19
Proof of dispatch-19122019
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2019-12-19
Proof of dispatch-19122019 1
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2019-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
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2019-12-14
Evidence of cessation;-14122019
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2019-12-14
Appointment or change of designation of directors, managers or secretary
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2019-12-14
Notice of resignation;-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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2019-10-18
Appointment or change of designation of directors, managers or secretary
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2019-10-18
Optional Attachment-(1)-18102019
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2019-08-16
Acknowledgement received from company-16082019
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2019-08-16
Resignation of Director
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2019-08-16
Notice of resignation filed with the company-16082019
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2019-08-16
Proof of dispatch-16082019
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2019-08-13
Evidence of cessation;-13082019
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2019-08-13
Appointment or change of designation of directors, managers or secretary
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2019-08-13
Notice of resignation;-13082019
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2019-08-13
Optional Attachment-(1)-13082019
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2019-08-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
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2019-08-07
Appointment or change of designation of directors, managers or secretary
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2019-08-07
Optional Attachment-(1)-07082019
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2019-08-07
Optional Attachment-(2)-07082019
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2019-08-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
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2019-08-01
Appointment or change of designation of directors, managers or secretary
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2019-08-01
Interest in other entities;-01082019
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2019-08-01
Optional Attachment-(1)-01082019
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2019-08-01
Optional Attachment-(2)-01082019
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2019-04-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
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2019-04-22
Appointment or change of designation of directors, managers or secretary
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2019-04-22
Interest in other entities;-22042019
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2019-04-22
Optional Attachment-(1)-22042019
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2019-04-22
Optional Attachment-(2)-22042019
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2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
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2017-04-26
Appointment or change of designation of directors, managers or secretary
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2017-04-26
Letter of appointment;-26042017
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2016-08-25
Evidence of cessation;-25082016
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2016-08-25
Appointment or change of designation of directors, managers or secretary
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2016-08-25
Notice of resignation;-25082016
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2016-08-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016
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2016-08-20
Appointment or change of designation of directors, managers or secretary
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2016-08-20
Interest in other entities;-20082016
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2016-08-20
Letter of appointment;-20082016
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2016-06-16
Declaration by first director-13062016
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2016-06-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
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2016-06-16
Interest in other entities;-13062016
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2016-06-16
Optional Attachment-(1)-13062016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-04
Information to the Registrar by company for appointment of auditor
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2022-10-31
Allotment of equity (ESOP, Fund raising, etc)
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2022-09-21
Allotment of equity (ESOP, Fund raising, etc)
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2022-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2022-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2022-02-17
Allotment of equity (ESOP, Fund raising, etc)
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2021-10-20
Registration of resolution(s) and agreement(s)
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2021-10-05
Allotment of equity (ESOP, Fund raising, etc)
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2021-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2021-05-10
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-26
Notice of situation or change of situation of registered office
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2021-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2021-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-11-27
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-29
Allotment of equity (ESOP, Fund raising, etc)
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2020-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2020-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-13
Allotment of equity (ESOP, Fund raising, etc)
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2020-04-14
Add to Cart
2020-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2019-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2019-11-22
Notice of situation or change of situation of registered office
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2019-11-18
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-22
Notice of situation or change of situation of registered office
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2019-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-12
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-12-19
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-12
Registration of resolution(s) and agreement(s)
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2018-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-09
Information to the Registrar by company for appointment of auditor
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2018-01-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-12-05
Information to the Registrar by company for appointment of auditor
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2017-11-23
Notice of resignation by the auditor
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2017-01-14
Registration of resolution(s) and agreement(s)
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2016-12-02
Registration of resolution(s) and agreement(s)
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2016-11-30
Form for submission of documents with the Registrar
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2016-11-30
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-09-03
Registration of resolution(s) and agreement(s)
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2016-09-01
Notice of situation or change of situation of registered office
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2016-06-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-06-16
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13062016
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2016-06-16
Articles of association-13062016
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2016-06-16
Declaration in Form No. INC-8-13062016
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2016-06-16
Appointment or change of designation of directors, managers or secretary
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2016-06-16
Memorandum of association-13062016
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2016-06-16
PAN card (in case of Indian national)-13062016
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2016-06-16
Proof of identity-13062016
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2016-06-16
Proof of residential address-13062016
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2016-06-16
Specimen Signature in Form INC-10-13062016
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2016-06-16
STAMPED ARTICLES OF ASSOCIATION-20160616
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2016-06-16
STAMPED MEMORANDUM OF ASSCOCIATION-20160616
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-29
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122022
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2022-12-29
Supplementary or Test audit report under section 143-29122022
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2022-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
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2022-12-23
Directors report as per section 134(3)-23122022
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2022-12-23
Optional Attachment-(1)-23122022
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2022-12-23
Statement of Subsidiaries as per section 129 - Form AOC-1-23122022
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2022-12-01
List of share holders, debenture holders;-29112022
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2022-11-04
Copy of resolution passed by the company-04112022
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2022-11-04
Copy of the intimation sent by company-04112022
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2022-11-04
Copy of written consent given by auditor-04112022
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2022-11-04
Optional Attachment-(1)-04112022
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2022-10-31
Copy of Board or Shareholders? resolution-31102022
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2022-10-31
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.-31102022
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2022-09-21
Copy of Board or Shareholders? resolution-21092022
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2022-09-21
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.-21092022
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2022-09-20
Copy of Board or Shareholders? resolution-20092022
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2022-09-20
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.-20092022
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2022-05-30
Copy of Board or Shareholders? resolution-30052022
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2022-05-30
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.-30052022
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2022-03-29
Copy of Board or Shareholders? resolution-29032022
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2022-03-29
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.-29032022
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2022-02-17
Copy of Board or Shareholders? resolution-17022022
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2022-02-17
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.-17022022
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2021-11-02
List of share holders, debenture holders;-02112021
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2021-11-02
Optional Attachment-(1)-02112021
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2021-11-02
Optional Attachment-(2)-02112021
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2021-10-21
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102021
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2021-10-21
Supplementary or Test audit report under section 143-21102021
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2021-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
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2021-10-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102021
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2021-10-19
Directors report as per section 134(3)-19102021
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2021-10-19
Optional Attachment-(1)-19102021
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2021-10-19
Statement of Subsidiaries as per section 129 - Form AOC-1-19102021
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2021-10-18
Optional Attachment-(1)-18102021
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2021-10-18
Optional Attachment-(2)-18102021
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2021-10-18
Optional Attachment-(3)-18102021
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2021-10-05
Copy of Board or Shareholders? resolution-05102021
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2021-10-05
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.-05102021
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2021-07-31
Copy of Board or Shareholders? resolution-31072021
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2021-07-31
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.-31072021
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2021-05-10
Copy of Board or Shareholders? resolution-10052021
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2021-05-10
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.-10052021
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2021-03-22
Copy of Board or Shareholders? resolution-22032021
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2021-03-22
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.-22032021
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2021-03-17
Copies of the utility bills as mentioned above (not older than two months)-17032021
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2021-03-17
Copy of board resolution authorizing giving of notice-17032021
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2021-03-17
Optional Attachment-(1)-17032021
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2021-03-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032021
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2021-01-16
Copy of Board or Shareholders? resolution-16012021
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2021-01-16
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.-16012021
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2020-12-23
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
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2020-12-23
Supplementary or Test audit report under section 143-23122020
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2020-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
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2020-12-18
Directors report as per section 134(3)-18122020
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2020-12-18
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
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2020-12-13
List of share holders, debenture holders;-13122020
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2020-12-13
Optional Attachment-(1)-13122020
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2020-11-27
Copy of Board or Shareholders? resolution-27112020
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2020-11-27
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.-27112020
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2020-09-27
Copy of Board or Shareholders? resolution-25092020
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2020-09-27
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.-25092020
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2020-07-17
Copy of Board or Shareholders? resolution-17072020
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2020-07-17
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.-17072020
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2020-06-09
Copy of Board or Shareholders? resolution-09062020
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2020-06-09
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.-09062020
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2020-05-27
Copy of Board or Shareholders? resolution-27052020
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2020-05-27
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.-27052020
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2020-05-13
Copy of Board or Shareholders? resolution-13052020
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2020-05-13
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.-13052020
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2020-04-14
Declaration under section 90-14042020
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2020-04-14
Optional Attachment-(1)-14042020
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2020-02-28
Copy of Board or Shareholders? resolution-28022020
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2020-02-28
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.-28022020
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2020-02-06
Copy of Board or Shareholders? resolution-06022020
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2020-02-06
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.-06022020
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2019-11-29
List of share holders, debenture holders;-28112019
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2019-11-28
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Add to Cart
2019-11-28
Supplementary or Test audit report under section 143-28112019
Add to Cart
2019-11-25
Copy of Board or Shareholders? resolution-25112019
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2019-11-25
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.-25112019
Add to Cart
2019-11-21
Copies of the utility bills as mentioned above (not older than two months)-21112019
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2019-11-21
Copy of board resolution authorizing giving of notice-21112019
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2019-11-21
Optional Attachment-(1)-21112019
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2019-11-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
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2019-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Add to Cart
2019-11-20
Directors report as per section 134(3)-20112019
Add to Cart
2019-11-20
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Add to Cart
2019-10-23
Copy of Board or Shareholders? resolution-23102019
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2019-10-23
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.-23102019
Add to Cart
2019-07-01
Copy of Board or Shareholders? resolution-01072019
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2019-07-01
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.-01072019
Add to Cart
2019-04-22
Copies of the utility bills as mentioned above (not older than two months)-22042019
Add to Cart
2019-04-22
Copy of board resolution authorizing giving of notice-22042019
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2019-04-22
Optional Attachment-(1)-22042019
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2019-04-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
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2019-04-03
Copy of Board or Shareholders? resolution-03042019
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2019-04-03
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.-03042019
Add to Cart
2019-02-12
Copy of Board or Shareholders? resolution-12022019
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2019-02-12
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.-12022019
Add to Cart
2018-12-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Add to Cart
2018-12-24
Supplementary or Test audit report under section 143-24122018
Add to Cart
2018-12-19
Copy of Board or Shareholders? resolution-19122018
Add to Cart
2018-12-19
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.-19122018
Add to Cart
2018-12-07
List of share holders, debenture holders;-07122018
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2018-12-07
Optional Attachment-(1)-07122018
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2018-12-07
Optional Attachment-(2)-07122018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
Add to Cart
2018-10-26
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Add to Cart
2018-04-25
List of share holders, debenture holders;-25042018
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2018-04-25
Optional Attachment-(1)-25042018
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2018-04-25
Optional Attachment-(2)-25042018
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2018-04-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
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2018-04-24
Directors report as per section 134(3)-24042018
Add to Cart
2018-04-10
Altered articles of association-10042018
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2018-04-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Add to Cart
2018-04-10
Optional Attachment-(1)-10042018
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2018-04-10
Optional Attachment-(2)-10042018
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2018-03-28
Copy of Board or Shareholders? resolution-28032018
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2018-03-28
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.-28032018
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2018-02-09
Copy of resolution passed by the company-09022018
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2018-02-09
Copy of the intimation sent by company-09022018
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2018-02-09
Copy of written consent given by auditor-09022018
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2018-01-22
Altered memorandum of assciation;-22012018
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2018-01-22
Copy of the resolution for alteration of capital;-22012018
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2018-01-22
Optional Attachment-(1)-22012018
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2018-01-22
Optional Attachment-(2)-22012018
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2017-12-01
Copy of the intimation sent by company-01122017
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2017-12-01
Copy of written consent given by auditor-01122017
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2017-12-01
Optional Attachment-(1)-01122017
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2017-12-01
Optional Attachment-(2)-01122017
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2017-11-18
Resignation letter-18112017
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2017-01-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012017
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2016-12-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016
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2016-12-02
Optional Attachment-(1)-02122016
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2016-11-30
Complete record of private placement offers and acceptances in Form PAS-5.-30112016
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2016-11-30
Copy of Board or Shareholders? resolution-30112016
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2016-11-30
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.-30112016
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2016-11-26
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26112016
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2016-11-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016
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2016-09-12
Altered memorandum of assciation;-12092016
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2016-09-12
Copy of the resolution for alteration of capital;-12092016
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2016-09-02
Altered articles of association-02092016
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2016-09-02
Altered memorandum of association-02092016
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2016-09-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092016
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2016-09-01
Copies of the utility bills as mentioned above (not older than two months)-01092016
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2016-09-01
Copy of board resolution authorizing giving of notice-01092016
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2016-09-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092016
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2016-06-27
Copies of the utility bills as mentioned above (not older than two months)-27062016
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2016-06-27
Copy of board resolution authorizing giving of notice-27062016
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2016-06-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-29
Company financials including balance sheet and profit & loss
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2022-12-23
Company financials including balance sheet and profit & loss
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2022-12-06
Annual Returns and Shareholder Information
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2021-11-03
Annual Returns and Shareholder Information
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2021-10-21
Company financials including balance sheet and profit & loss
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2021-10-19
Company financials including balance sheet and profit & loss
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2020-12-23
Company financials including balance sheet and profit & loss
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2020-12-19
Company financials including balance sheet and profit & loss
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2020-12-14
Annual Returns and Shareholder Information
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2019-12-13
Annual Returns and Shareholder Information
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2019-11-28
Company financials including balance sheet and profit & loss
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2019-11-20
Company financials including balance sheet and profit & loss
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2018-12-24
Company financials including balance sheet and profit & loss
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2018-12-07
Annual Returns and Shareholder Information
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2018-10-29
Company financials including balance sheet and profit & loss
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2018-04-25
Annual Returns and Shareholder Information
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2018-04-24
Company financials including balance sheet and profit & loss
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