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Certificates

Date

Title

₨ 149 Each

2018-04-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418
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0000-00-00
Certificate of Incorporation-161215
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Change in directors

Date

Title

₨ 149 Each

2022-06-28
Appointment or change of designation of directors, managers or secretary
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2022-06-24
Evidence of cessation;-24062022
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2022-06-24
Optional Attachment-(1)-24062022
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2021-12-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122021
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2021-12-03
Appointment or change of designation of directors, managers or secretary
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2021-12-03
Optional Attachment-(1)-03122021
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2021-10-05
Appointment or change of designation of directors, managers or secretary
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2021-10-04
Evidence of cessation;-04102021
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2021-03-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032021
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2021-03-26
Evidence of cessation;-26032021
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2021-03-26
Appointment or change of designation of directors, managers or secretary
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2021-03-26
Optional Attachment-(1)-26032021
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2021-03-26
Optional Attachment-(2)-26032021
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2021-03-26
Optional Attachment-(3)-26032021
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2020-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
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2020-12-23
Appointment or change of designation of directors, managers or secretary
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2020-12-23
Appointment or change of designation of directors, managers or secretary
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2020-12-23
Optional Attachment-(1)-23122020
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2020-12-23
Optional Attachment-(2)-23122020
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2020-12-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
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2020-12-21
Evidence of cessation;-21122020
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2020-12-21
Optional Attachment-(1)-21122020
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2020-12-18
Evidence of cessation;-18122020
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2020-12-18
Evidence of cessation;-18122020 1
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2020-12-18
Appointment or change of designation of directors, managers or secretary
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2020-12-18
Appointment or change of designation of directors, managers or secretary
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2020-12-18
Optional Attachment-(1)-18122020
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2020-12-18
Optional Attachment-(1)-18122020 1
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2020-06-17
Appointment or change of designation of directors, managers or secretary
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2020-06-16
Evidence of cessation;-16062020
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2020-06-16
Optional Attachment-(1)-16062020
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2020-01-08
Evidence of cessation;-08012020
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2020-01-08
Appointment or change of designation of directors, managers or secretary
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2019-10-23
Appointment or change of designation of directors, managers or secretary
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2019-10-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
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2019-10-14
Optional Attachment-(1)-14102019
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2019-10-03
Evidence of cessation;-03102019
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2019-10-03
Appointment or change of designation of directors, managers or secretary
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2019-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
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2019-05-22
Evidence of cessation;-22052019
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2019-05-22
Appointment or change of designation of directors, managers or secretary
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2019-05-22
Interest in other entities;-22052019
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2019-05-22
Notice of resignation;-22052019
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2019-05-22
Optional Attachment-(1)-22052019
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2019-04-23
Appointment or change of designation of directors, managers or secretary
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2019-04-22
Optional Attachment-(1)-22042019
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2019-02-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
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2019-02-04
Appointment or change of designation of directors, managers or secretary
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2019-02-04
Optional Attachment-(1)-04022019
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2018-02-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
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2018-02-10
Evidence of cessation;-10022018
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2018-02-10
Evidence of cessation;-10022018 1
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2018-02-10
Appointment or change of designation of directors, managers or secretary
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2018-02-10
Appointment or change of designation of directors, managers or secretary
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2018-02-10
Appointment or change of designation of directors, managers or secretary
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2018-02-10
Interest in other entities;-10022018
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2018-02-10
Optional Attachment-(1)-10022018
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2018-02-10
Optional Attachment-(1)-10022018 1
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2018-02-10
Optional Attachment-(1)-10022018 2
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2018-02-10
Optional Attachment-(2)-10022018
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2018-02-10
Optional Attachment-(3)-10022018
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2017-09-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
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2017-09-19
Evidence of cessation;-19092017
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2017-09-19
Appointment or change of designation of directors, managers or secretary
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2017-09-19
Appointment or change of designation of directors, managers or secretary
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2017-09-19
Letter of appointment;-19092017
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2017-09-19
Optional Attachment-(1)-19092017
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2017-09-19
Optional Attachment-(1)-19092017 1
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2017-09-19
Optional Attachment-(2)-19092017
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2017-08-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
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2017-08-17
Evidence of cessation;-17082017
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2017-08-17
Appointment or change of designation of directors, managers or secretary
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2017-08-17
Interest in other entities;-17082017
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2017-08-17
Letter of appointment;-17082017
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2017-08-17
Optional Attachment-(1)-17082017
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2017-06-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017
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2017-06-10
Evidence of cessation;-10062017
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2017-06-10
Appointment or change of designation of directors, managers or secretary
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2017-06-10
Appointment or change of designation of directors, managers or secretary
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2017-06-10
Interest in other entities;-10062017
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2017-06-10
Letter of appointment;-10062017
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2017-06-10
Optional Attachment-(1)-10062017
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2017-01-25
Appointment or change of designation of directors, managers or secretary
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2017-01-24
Evidence of cessation;-24012017
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2017-01-24
Optional Attachment-(1)-24012017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-15
Information to the Registrar by company for appointment of auditor
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2022-10-26
Registration of resolution(s) and agreement(s)
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2021-12-26
Registration of resolution(s) and agreement(s)
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2021-11-09
Information to the Registrar by company for appointment of auditor
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2021-05-27
Form CFSS-2020-27052021_signed
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2021-02-27
Registration of resolution(s) and agreement(s)
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2021-01-09
Information to the Registrar by company for appointment of auditor
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2021-01-01
Information to the Registrar by company for appointment of auditor
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2019-11-20
Information to the Registrar by company for appointment of auditor
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2019-10-03
Registration of resolution(s) and agreement(s)
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2019-07-23
Registration of resolution(s) and agreement(s)
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2019-04-25
Information to the Registrar by company for appointment of auditor
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2019-04-23
Registration of resolution(s) and agreement(s)
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2019-01-29
Registration of resolution(s) and agreement(s)
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2018-04-18
Registration of resolution(s) and agreement(s)
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2016-02-17
Appointment or change of designation of directors, managers or secretary
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2016-02-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-15
Copy of written consent given by auditor-15112022
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2022-11-15
Optional Attachment-(1)-15112022
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2022-10-27
List of share holders, debenture holders;-27102022
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2022-10-26
Details of comments of CAG if India-26102022
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2022-10-26
Supplementary or test audit report under section 143-26102022
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2022-10-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
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2022-10-25
Optional Attachment-(1)-25102022
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2022-01-17
List of share holders, debenture holders;-17012022
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2021-12-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122021
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2021-12-15
Optional Attachment-(1)-10122021
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2021-12-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122021
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2021-11-08
Copy of written consent given by auditor-08112021
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2021-11-08
Optional Attachment-(1)-08112021
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2021-02-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022021
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2021-02-26
Optional Attachment-(1)-26022021
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2021-01-19
List of share holders, debenture holders;-19012021
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2021-01-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012021
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2021-01-01
-01012021
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2021-01-01
Copy of written consent given by auditor-01012021
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2019-11-20
Copy of written consent given by auditor-20112019
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2019-11-13
List of share holders, debenture holders;-13112019
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2019-10-16
Optional Attachment-(1)-16102019
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2019-10-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
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2019-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
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2019-07-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
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2019-04-25
-25042019
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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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2019-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
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2019-01-24
Approval letter of extension of financial year of AGM-24012019
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2019-01-24
Details of comments of CAG if India-24012019
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2019-01-24
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24012019
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2019-01-24
Statement of the fact and reasons for not holding the AGM-24012019
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2019-01-24
Supplementary or test audit report under section 143-24012019
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2019-01-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
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2019-01-23
Approval letter for extension of AGM;-23012019
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2019-01-23
List of share holders, debenture holders;-23012019
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2019-01-22
Altered memorandum of association-22012019
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2019-01-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
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2018-04-17
Altered memorandum of association-17042018
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2018-04-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
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2018-04-17
Optional Attachment-(1)-17042018
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2018-04-09
Altered memorandum of association-09042018
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2018-04-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
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2018-04-09
Optional Attachment-(1)-09042018
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2018-01-30
Approval letter for extension of AGM;-30012018
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2018-01-30
Approval letter of extension of financial year of AGM-30012018
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2018-01-30
Details of comments of CAG if India-30012018
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2018-01-30
List of share holders, debenture holders;-30012018
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2018-01-30
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30012018
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2018-01-30
Statement of the fact and reasons for not holding the AGM-30012018
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2018-01-30
Supplementary or test audit report under section 143-30012018
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2018-01-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018
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2017-02-23
List of share holders, debenture holders;-23022017
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2017-01-24
Details of comments of CAG if India-24012017
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2017-01-24
Supplementary or test audit report under section 143-24012017
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2017-01-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012017
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2016-02-17
Copy of the resolution for alteration of capital-170216
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2016-02-17
Declaration of the appointee Director, in Form DIR-2-170216
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2016-02-17
Evidence of cessation-170216
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2016-02-17
Interest in other entities-170216
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2016-02-17
Letter of Appointment-170216
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2016-02-17
MoA - Memorandum of Association-170216
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2016-02-17
Optional Attachment 1-170216
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2016-02-17
Optional Attachment 1-170216
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2016-02-17
Optional Attachment 2-170216
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2016-02-17
Optional Attachment 2-170216
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2016-02-17
Optional Attachment 3-170216
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2016-02-17
Optional Attachment 4-170216
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-161215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-161215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-27
Annual Returns and Shareholder Information
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2022-10-26
Company financials including balance sheet and profit & loss
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2022-01-17
Annual Returns and Shareholder Information
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2021-12-08
Company financials including balance sheet and profit & loss
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2021-01-19
Annual Returns and Shareholder Information
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2021-01-14
Company financials including balance sheet and profit & loss
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2019-11-13
Annual Returns and Shareholder Information
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2019-10-16
Company financials including balance sheet and profit & loss
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2019-01-24
Company financials including balance sheet and profit & loss
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2019-01-23
Annual Returns and Shareholder Information
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2018-01-30
Company financials including balance sheet and profit & loss
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2018-01-30
Annual Returns and Shareholder Information
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2017-02-23
Annual Returns and Shareholder Information
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2017-01-24
Form_AOC4-_MCA21CENTER_20170124153127.pdf-24012017
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