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Certificates

Date

Title

₨ 149 Each

2022-03-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220324
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2022-03-04
CERTIFICATE OF REGISTRATION OF CHARGE-20220304
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2021-12-13
CERTIFICATE OF REGISTRATION OF CHARGE-20211213
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2018-08-17
CERTIFICATE OF INCORPORATION-20180817
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Change in directors

Date

Title

₨ 149 Each

2022-12-16
Declaration by first director-16122022
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2022-12-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022
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2022-12-16
Appointment or change of designation of directors, managers or secretary
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2022-12-16
Optional Attachment-(1)-16122022
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2022-12-16
Optional Attachment-(2)-16122022
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2021-01-08
Evidence of cessation;-08012021
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2021-01-08
Appointment or change of designation of directors, managers or secretary
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2021-01-08
Notice of resignation;-08012021
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2021-01-08
Optional Attachment-(1)-08012021
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2019-05-18
Certified true copy of Shareholder resolution.pdf - 3 (729150699)
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2019-05-18
Declaration by first director-18052019
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2019-05-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
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2019-05-18
DIR-2.pdf - 2 (729150699)
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2019-05-18
DIR-8.pdf - 1 (729150699)
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2019-05-18
Appointment or change of designation of directors, managers or secretary
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2019-05-18
Optional Attachment-(1)-18052019
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Charge Documents

Date

Title

₨ 149 Each

2022-03-24
Creation of Charge (New Secured Borrowings)
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2022-03-24
Instrument(s) of creation or modification of charge;-24032022
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2022-03-24
Optional Attachment-(1)-24032022
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2022-03-04
Creation of Charge (New Secured Borrowings)
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2022-01-31
Instrument(s) of creation or modification of charge;-31012022
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2022-01-31
Optional Attachment-(1)-31012022
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2021-12-13
Creation of Charge (New Secured Borrowings)
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2021-12-13
Instrument(s) of creation or modification of charge;-13122021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-31
Allotment of equity (ESOP, Fund raising, etc)
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2022-12-30
Registration of resolution(s) and agreement(s)
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2022-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2022-11-25
Registration of resolution(s) and agreement(s)
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2022-11-22
Registration of resolution(s) and agreement(s)
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2022-11-22
Allotment of equity (ESOP, Fund raising, etc)
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2022-06-30
Return of deposits
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2021-08-11
Information to the Registrar by company for appointment of auditor
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2021-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2021-04-07
Registration of resolution(s) and agreement(s)
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2021-04-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-02-18
Registration of resolution(s) and agreement(s)
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2019-08-05
Return of deposits
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2019-07-26
Return of deposits
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2019-07-24
Certified True Copy of Board Resolution.pdf - 1 (729150718)
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2019-07-24
Notice of address at which books of account are maintained
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2019-05-06
Certified true copy of Board Resolution.pdf - 2 (729150717)
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2019-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-06
List of allotee.pdf - 1 (729150717)
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2019-04-25
Appointment Letter.pdf - 3 (729150715)
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2019-04-25
Auditor Acceptance.pdf - 1 (729150715)
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2019-04-25
Auditor resignation letter.pdf - 1 (729150716)
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2019-04-25
Certified True Copy of Resolution.pdf - 2 (729150715)
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2019-04-25
Information to the Registrar by company for appointment of auditor
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2019-04-25
Notice of resignation by the auditor
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2019-02-14
Certified true copy of Board Resolution.pdf - 2 (535355993)
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2019-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-14
List of allottees.pdf - 1 (535355993)
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2019-01-30
Altered MOA.pdf - 1 (535355992)
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2019-01-30
Extract of EGM.pdf - 2 (535355992)
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2019-01-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-01-30
Notice of EGM.pdf - 3 (535355992)
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2019-01-23
Board Resolution.pdf - 1 (535355991)
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2019-01-23
Notice of address at which books of account are maintained
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2018-09-08
Electricity Bill - Copy.pdf - 2 (535355989)
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2018-09-08
Notice of situation or change of situation of registered office
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2018-09-08
NOC.pdf - 3 (535355989)
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2018-09-08
Sale Deed.pdf - 1 (535355989)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-08-09
Form SPICe AOA (INC-34)-09082018
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2018-08-09
Form SPICe MOA (INC-33)-09082018
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122022
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2022-12-31
Complete record of private placement offers and acceptances in Form PAS-5.-31122022
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2022-12-31
Copy of Board or Shareholders? resolution-31122022
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2022-12-31
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.-31122022
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2022-12-06
Complete record of private placement offers and acceptances in Form PAS-5.-06122022
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2022-12-06
Copy of Board or Shareholders? resolution-06122022
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2022-12-06
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.-06122022
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2022-11-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
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2022-11-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
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2022-11-23
List of Directors;-23112022
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2022-11-23
List of share holders, debenture holders;-23112022
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2022-11-22
Complete record of private placement offers and acceptances in Form PAS-5.-22112022
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2022-11-22
Copy of Board or Shareholders? resolution-22112022
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2022-11-22
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.-22112022
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2022-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
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2022-10-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
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2022-10-25
Directors report as per section 134(3)-25102022
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2022-06-30
Copy of instrument creating charge-29062022
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2022-06-30
Copy of trust deed-29062022
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2022-01-14
Approval letter for extension of AGM;-14012022
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2022-01-14
List of Directors;-14012022
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2022-01-14
List of share holders, debenture holders;-14012022
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2022-01-03
Approval letter of extension of financial year or AGM-28122021
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2022-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
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2022-01-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122021
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2022-01-03
Directors report as per section 134(3)-28122021
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2021-08-10
Copy of resolution passed by the company-06082021
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2021-08-10
Copy of the intimation sent by company-06082021
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2021-08-10
Copy of written consent given by auditor-06082021
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2021-04-08
Copy of Board or Shareholders? resolution-08042021
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2021-04-08
Copy of the special resolution authorizing the issue of bonus shares;-08042021
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2021-04-08
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.-08042021
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2021-04-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042021
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2021-03-30
Altered memorandum of assciation;-30032021
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2021-03-30
Copy of the resolution for alteration of capital;-30032021
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2021-03-30
Optional Attachment-(1)-30032021
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2021-01-24
Approval letter of extension of financial year or AGM-23012021
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2021-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
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2021-01-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012021
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2021-01-24
Directors report as per section 134(3)-23012021
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2021-01-20
Approval letter for extension of AGM;-20012021
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2021-01-20
List of share holders, debenture holders;-20012021
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2020-02-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
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2020-02-18
Optional Attachment-(1)-18022020
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2019-08-05
Optional Attachment-(1)-05082019
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2019-08-05
Optional Attachment-(2)-05082019
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2019-08-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
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2019-08-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082019
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2019-08-03
Directors report as per section 134(3)-03082019
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2019-08-03
List of share holders, debenture holders;-03082019
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2019-07-09
Copy of board resolution-09072019
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2019-05-06
Copy of Board or Shareholders? resolution-06052019
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2019-05-06
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.-06052019
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2019-04-25
Copy of resolution passed by the company-25042019
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2019-04-25
Copy of written consent given by auditor-25042019
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2019-04-25
Optional Attachment-(1)-25042019
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2019-04-25
Resignation letter-25042019
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2019-02-14
Copy of Board or Shareholders? resolution-14022019
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2019-02-14
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.-14022019
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2019-01-28
Altered memorandum of assciation;-28012019
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2019-01-28
Copy of the resolution for alteration of capital;-28012019
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2019-01-28
Optional Attachment-(1)-28012019
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2019-01-18
Copy of board resolution-18012019
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2018-09-04
Copies of the utility bills as mentioned above (not older than two months)-04092018
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2018-09-04
Copy of board resolution authorizing giving of notice-04092018
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2018-09-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-24
Form MGT-7A-23112022
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2022-10-25
Company financials including balance sheet and profit & loss
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2022-01-14
Form MGT-7A-14012022_signed
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2021-12-29
Company financials including balance sheet and profit & loss
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2021-02-22
Annual Returns and Shareholder Information
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2021-02-03
Company financials including balance sheet and profit & loss
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2019-08-04
Annual Returns and Shareholder Information
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2019-08-04
LIST OF SHAREHOLDER.pdf - 1 (729150776)
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2019-08-03
AOC-2.pdf - 2 (729150775)
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2019-08-03
Financial Statement.pdf - 1 (729150775)
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2019-08-03
Company financials including balance sheet and profit & loss
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2019-08-03
Notice Director Report MGT 9.pdf - 3 (729150775)
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