You are here

Certificates

Date

Title

₨ 149 Each

2020-09-11
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Add to Cart
2018-04-10
CERTIFICATE OF INCORPORATION-20180410
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2022-03-23
Optional Attachment-(1)-13032022
Add to Cart
2022-03-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-04-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042021
Add to Cart
2021-04-20
Evidence of cessation;-20042021
Add to Cart
2021-04-20
Notice of resignation;-20042021
Add to Cart
2021-04-20
Optional Attachment-(1)-20042021
Add to Cart
2021-04-20
Optional Attachment-(2)-20042021
Add to Cart
2020-04-23
Board Extract.pdf - 3 (1011421224)
Add to Cart
2020-04-23
Evidence of cessation.pdf - 1 (1011421224)
Add to Cart
2020-04-23
Evidence of cessation;-23042020
Add to Cart
2020-04-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-04-23
Notice of Cessation.pdf - 2 (1011421224)
Add to Cart
2020-04-23
Notice of resignation;-23042020
Add to Cart
2020-04-23
Optional Attachment-(1)-23042020
Add to Cart
2020-02-24
Appointment letter.pdf - 2 (1011421303)
Add to Cart
2020-02-24
Board Extract.pdf - 3 (1011421303)
Add to Cart
2020-02-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Add to Cart
2020-02-24
DIR-2.pdf - 1 (1011421303)
Add to Cart
2020-02-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-02-24
Optional Attachment-(1)-24022020
Add to Cart
2020-02-24
Optional Attachment-(2)-24022020
Add to Cart
2019-04-26
Acknowledgement of Resignation.pdf - 1 (1011421589)
Add to Cart
2019-04-26
Acknowledgement of Resignation.pdf - 2 (1011421570)
Add to Cart
2019-04-26
Acknowledgement of Resignation.pdf - 3 (1011421570)
Add to Cart
2019-04-26
Acknowledgement received from company-26042019
Add to Cart
2019-04-26
Board Resolution for Removal of Directors.pdf - 3 (1011421589)
Add to Cart
2019-04-26
Board Resolution for Removal of Directors.pdf - 4 (1011421570)
Add to Cart
2019-04-26
Evidence of cessation;-26042019
Add to Cart
2019-04-26
Resignation of Director
Add to Cart
2019-04-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-04-26
Notice of resignation filed with the company-26042019
Add to Cart
2019-04-26
Notice of resignation;-26042019
Add to Cart
2019-04-26
Optional Attachment-(1)-26042019
Add to Cart
2019-04-26
Optional Attachment-(1)-26042019 1
Add to Cart
2019-04-26
Proof of dispatch-26042019
Add to Cart
2019-04-26
Resignation Letter.pdf - 1 (1011421570)
Add to Cart
2019-04-26
Resignation Letter.pdf - 2 (1011421589)
Add to Cart
2019-04-04
Board Resolution - Addition of director.pdf - 2 (1011421962)
Add to Cart
2019-04-04
DIR-2.pdf - 1 (1011421962)
Add to Cart
2019-04-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Add to Cart
2019-04-03
Optional Attachment-(1)-03042019
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2020-09-11
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-09-11
Hypothecation from SBI.pdf - 1 (1011422638)
Add to Cart
2020-09-11
Instrument(s) of creation or modification of charge;-11092020
Add to Cart
2020-09-11
Optional Attachment-(1)-11092020
Add to Cart
2020-09-11
sanction confirmation - SBI.pdf - 2 (1011422638)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-07-02
Return of deposits
Add to Cart
2021-05-06
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-05-06
Return of deposits
Add to Cart
2021-03-24
Registration of resolution(s) and agreement(s)
Add to Cart
2020-08-19
Airtel bill Scan.pdf - 2 (1011575056)
Add to Cart
2020-08-19
Economist House Lease agreement.pdf - 1 (1011575056)
Add to Cart
2020-08-19
Notice of situation or change of situation of registered office
Add to Cart
2020-08-19
NOC.pdf - 3 (1011575056)
Add to Cart
2020-07-22
Altered AoA.pdf - 2 (1011575079)
Add to Cart
2020-07-22
EGM Extract with explanatory statement.pdf - 1 (1011575079)
Add to Cart
2020-07-22
Registration of resolution(s) and agreement(s)
Add to Cart
2020-07-04
Beez Lab Valuation Report.pdf - 7 (1011575155)
Add to Cart
2020-07-04
Board Extract.pdf - 6 (1011575155)
Add to Cart
2020-07-04
EGM Extract 27042020.pdf - 3 (1011575155)
Add to Cart
2020-07-04
EGM Notice and Extract 27042020.pdf - 1 (1011575093)
Add to Cart
2020-07-04
Registration of resolution(s) and agreement(s)
Add to Cart
2020-07-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-07-04
List of Allottees.pdf - 1 (1011575155)
Add to Cart
2020-07-04
PAS-4.pdf - 5 (1011575155)
Add to Cart
2020-07-04
PAS-5.pdf - 4 (1011575155)
Add to Cart
2020-07-04
Share Holders Agreement.pdf - 2 (1011575155)
Add to Cart
2020-04-02
Board Exract _Allotment_Swapna.pdf - 2 (1011575229)
Add to Cart
2020-04-02
Board Extract-Allotment- Maheshwaran.pdf - 2 (1011575161)
Add to Cart
2020-04-02
Board Extract_Allotment_Aarti.pdf - 2 (1011575218)
Add to Cart
2020-04-02
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-04-02
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-04-02
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-04-02
List of Allotees Table A and B.pdf - 1 (1011575161)
Add to Cart
2020-04-02
List of Allotees Table A and B.pdf - 1 (1011575229)
Add to Cart
2020-04-02
List of Allotees_Table A and B.pdf - 1 (1011575218)
Add to Cart
2020-01-08
AGM Extract.pdf - 3 (1011575231)
Add to Cart
2020-01-08
Appointment letter.pdf - 1 (1011575231)
Add to Cart
2020-01-08
AUDITOR ACCEPTANCE.pdf - 4 (1011575231)
Add to Cart
2020-01-08
AUDITORS CONSENT AND CERTIFICATE.pdf - 2 (1011575231)
Add to Cart
2020-01-08
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-06-17
Board Resolution - Address Change.pdf - 3 (1011575235)
Add to Cart
2019-06-17
Notice of situation or change of situation of registered office
Add to Cart
2019-06-17
Reading Details.pdf - 2 (1011575235)
Add to Cart
2019-06-17
Rental Agreement.pdf - 1 (1011575235)
Add to Cart
2019-05-11
AUDITORS ACCEPTANCE.pdf - 4 (1011575260)
Add to Cart
2019-05-11
AUDITORS CONSENT AND CERTIFICATE.pdf - 2 (1011575260)
Add to Cart
2019-05-11
BOARD RESOLUTION.pdf - 3 (1011575260)
Add to Cart
2019-05-11
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-05-11
LETTER OF APPOINTMENT.pdf - 1 (1011575260)
Add to Cart
2018-10-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2018-10-03
Resolution.pdf - 2 (1011575472)
Add to Cart
2018-10-03
SPICe_MoA-Revised.pdf - 1 (1011575472)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2018-04-05
Form SPICe AOA (INC-34)-05042018
Add to Cart
2018-04-05
Form SPICe MOA (INC-33)-05042018
Add to Cart
2018-03-28
Form SPICe AOA (INC-34)-28032018
Add to Cart
2018-03-28
Form SPICe MOA (INC-33)-28032018
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042023
Add to Cart
2023-04-06
Directors report as per section 134(3)-06042023
Add to Cart
2022-12-01
List of Directors;-28112022
Add to Cart
2022-12-01
List of share holders, debenture holders;-28112022
Add to Cart
2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Add to Cart
2022-03-22
Directors report as per section 134(3)-13032022
Add to Cart
2022-03-22
List of Directors;-13032022
Add to Cart
2022-03-22
List of share holders, debenture holders;-13032022
Add to Cart
2022-03-22
Optional Attachment-(1)-13032022
Add to Cart
2022-03-22
Optional Attachment-(2)-13032022
Add to Cart
2021-05-04
Approval letter for extension of AGM;-04052021
Add to Cart
2021-05-04
Approval letter of extension of financial year or AGM-04052021
Add to Cart
2021-05-04
Auditor?s certificate-04052021
Add to Cart
2021-05-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052021
Add to Cart
2021-05-04
Copy of resolution passed by the company-04052021
Add to Cart
2021-05-04
Copy of the intimation sent by company-04052021
Add to Cart
2021-05-04
Copy of written consent given by auditor-04052021
Add to Cart
2021-05-04
Directors report as per section 134(3)-04052021
Add to Cart
2021-05-04
List of share holders, debenture holders;-04052021
Add to Cart
2021-03-22
Altered articles of association-22032021
Add to Cart
2021-03-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032021
Add to Cart
2021-03-22
Optional Attachment-(1)-22032021
Add to Cart
2021-03-22
Optional Attachment-(2)-22032021
Add to Cart
2021-03-04
Altered articles of association-04032021
Add to Cart
2021-03-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032021
Add to Cart
2021-03-04
Optional Attachment-(1)-04032021
Add to Cart
2020-08-19
Copies of the utility bills as mentioned above (not older than two months)-19082020
Add to Cart
2020-08-19
Copy of board resolution authorizing giving of notice-19082020
Add to Cart
2020-08-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Add to Cart
2020-07-04
Altered articles of association-04072020
Add to Cart
2020-07-04
Complete record of private placement offers and acceptances in Form PAS-5.-04072020
Add to Cart
2020-07-04
Copy of Board or Shareholders? resolution-04072020
Add to Cart
2020-07-04
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;-04072020
Add to Cart
2020-07-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Add to Cart
2020-07-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020 1
Add to Cart
2020-07-04
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.-04072020
Add to Cart
2020-07-04
Optional Attachment-(1)-04072020
Add to Cart
2020-07-04
Optional Attachment-(2)-04072020
Add to Cart
2020-07-04
Valuation Report from the valuer, if any;-04072020
Add to Cart
2020-04-02
Copy of Board or Shareholders? resolution-02042020
Add to Cart
2020-04-02
Copy of Board or Shareholders? resolution-02042020 1
Add to Cart
2020-04-02
Copy of Board or Shareholders? resolution-02042020 2
Add to Cart
2020-04-02
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.-02042020
Add to Cart
2020-04-02
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.-02042020 1
Add to Cart
2020-04-02
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.-02042020 2
Add to Cart
2020-02-15
List of share holders, debenture holders;-15022020
Add to Cart
2020-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Add to Cart
2020-01-28
Directors report as per section 134(3)-28012020
Add to Cart
2020-01-08
Copy of resolution passed by the company-08012020
Add to Cart
2020-01-08
Copy of the intimation sent by company-08012020
Add to Cart
2020-01-08
Copy of written consent given by auditor-08012020
Add to Cart
2020-01-08
Optional Attachment-(1)-08012020
Add to Cart
2019-06-17
Copies of the utility bills as mentioned above (not older than two months)-17062019
Add to Cart
2019-06-17
Copy of board resolution authorizing giving of notice-17062019
Add to Cart
2019-06-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Add to Cart
2019-05-11
Copy of resolution passed by the company-11052019
Add to Cart
2019-05-11
Copy of the intimation sent by company-11052019
Add to Cart
2019-05-11
Copy of written consent given by auditor-11052019
Add to Cart
2019-05-11
Optional Attachment-(1)-11052019
Add to Cart
2018-09-27
Altered memorandum of assciation;-27092018
Add to Cart
2018-09-27
Copy of the resolution for alteration of capital;-27092018
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-04-06
Company financials including balance sheet and profit & loss
Add to Cart
2022-12-06
Form MGT-7A-28112022
Add to Cart
2022-03-15
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-15
Form MGT-7A-15032022_signed
Add to Cart
2021-05-06
Company financials including balance sheet and profit & loss
Add to Cart
2021-05-06
Annual Returns and Shareholder Information
Add to Cart
2020-02-18
Annual Returns and Shareholder Information
Add to Cart
2020-02-18
List of Shareholders.pdf - 1 (1011578327)
Add to Cart
2020-01-28
Directors reportmgt9.pdf - 2 (1011578353)
Add to Cart
2020-01-28
Company financials including balance sheet and profit & loss
Add to Cart
2020-01-28
NoticeDirectors reportmgt-9auditors reportBS.pdf - 1 (1011578353)
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 173 documents for ₹499 only

Download all 173 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 Beez Innovation Labs Private Limited

You will receive an alert whenever a document is filed by Beez Innovation Labs Private Limited.

Track this company
Top of page