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Certificates

Date

Title

₨ 149 Each

2021-05-05
CERTIFICATE OF REGISTRATION OF CHARGE-20210505
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2021-02-26
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20210226
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2020-07-07
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
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Change in directors

Date

Title

₨ 149 Each

2021-05-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052021
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2021-05-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052021 1
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2021-05-29
Appointment or change of designation of directors, managers or secretary
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2021-05-29
Appointment or change of designation of directors, managers or secretary
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2021-05-29
Optional Attachment-(1)-29052021
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2021-05-15
Appointment or change of designation of directors, managers or secretary
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2021-05-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052021
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2021-05-13
Optional Attachment-(1)-13052021
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2020-12-03
Appointment or change of designation of directors, managers or secretary
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2020-12-03
Optional Attachment-(1)-03122020
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2020-12-03
Optional Attachment-(2)-03122020
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2020-07-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2021-05-05
Creation of Charge (New Secured Borrowings)
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2021-05-05
Instrument(s) of creation or modification of charge;-05052021
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-01
Return of deposits
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2021-06-28
Return of deposits
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2021-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2021-06-09
Registration of resolution(s) and agreement(s)
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2021-05-29
Return of appointment of managing director or whole-time director or manager
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2021-05-11
Form MSME FORM I-11052021_signed
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2021-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2021-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2021-04-06
Registration of resolution(s) and agreement(s)
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2021-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2021-02-25
Notice of situation or change of situation of registered office
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2021-02-15
Notice of the court or the company law board order
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2021-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2021-01-07
Allotment of equity (ESOP, Fund raising, etc)
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2020-12-23
Return of deposits
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2020-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2020-11-25
Form MSME FORM I-25112020_signed
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2020-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-14
Form for submission of documents with the Registrar
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2020-10-03
Form MSME FORM I-03102020_signed
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2020-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-02
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-08
Registration of resolution(s) and agreement(s)
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2020-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2020-07-27
Registration of resolution(s) and agreement(s)
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2020-07-20
Allotment of equity (ESOP, Fund raising, etc)
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2020-07-18
Information to the Registrar by company for appointment of auditor
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2020-07-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-07-07
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-06-30
Optional Attachment-(1)-29062021
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2021-06-28
Optional Attachment-(1)-28062021
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2021-06-21
Copy of Board or Shareholders? resolution-21062021
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2021-06-21
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.-21062021
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2021-05-29
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29052021
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2021-05-29
Copy of shareholders resolution-29052021
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2021-05-07
Copy of Board or Shareholders? resolution-07052021
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2021-05-07
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.-07052021
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2021-04-07
Copy of Board or Shareholders? resolution-07042021
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2021-04-07
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.-07042021
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2021-03-03
Copy of Board or Shareholders? resolution-03032021
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2021-03-03
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.-03032021
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2021-02-16
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16022021
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2021-02-16
Copies of the utility bills as mentioned above (not older than two months)-16022021
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2021-02-16
Copy of altered Memorandum of association-16022021
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2021-02-16
Copy of board resolution authorizing giving of notice-16022021
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2021-02-16
Copy of the duly attested latest financial statement-16022021
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2021-02-16
Optional Attachment-(1)-16022021
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2021-02-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022021
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2021-02-08
Copy of Board or Shareholders? resolution-08022021
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2021-02-08
Copy of court order or NCLT or CLB or order by any other competent authority.-08022021
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2021-02-08
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.-08022021
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2021-02-08
Optional Attachment-(1)-08022021
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2021-01-06
Copy of Board or Shareholders? resolution-06012021
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2021-01-06
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.-06012021
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2020-12-07
Copy of Board or Shareholders? resolution-07122020
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2020-12-07
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.-07122020
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2020-11-25
Copy of Board or Shareholders? resolution-25112020
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2020-11-25
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.-25112020
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2020-10-07
Optional Attachment-(1)-07102020
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2020-10-03
Copy of Board or Shareholders? resolution-03102020
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2020-10-03
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.-03102020
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2020-09-11
List of share holders, debenture holders;-11092020
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2020-09-11
Optional Attachment-(1)-11092020
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2020-09-02
Copy of Board or Shareholders? resolution-02092020
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2020-09-02
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.-02092020
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2020-08-08
Copy of Board or Shareholders? resolution-08082020
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2020-08-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
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2020-08-08
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.-08082020
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2020-08-08
Optional Attachment-(1)-08082020
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2020-08-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
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2020-07-27
Altered memorandum of association-27072020
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2020-07-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
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2020-07-27
Optional Attachment-(1)-27072020
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2020-07-20
Copy of Board or Shareholders? resolution-20072020
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2020-07-20
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.-20072020
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2020-07-18
Copy of resolution passed by the company-18072020
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2020-07-18
Copy of the intimation sent by company-18072020
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2020-07-18
Copy of written consent given by auditor-18072020
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2020-07-10
Altered memorandum of assciation;-10072020
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2020-07-10
Copy of the resolution for alteration of capital;-10072020
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2020-07-10
Optional Attachment-(1)-10072020
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2020-07-06
Altered articles of association-06072020
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2020-07-06
Altered memorandum of assciation;-06072020
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2020-07-06
Altered memorandum of association-06072020
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2020-07-06
Copy of the resolution for alteration of capital;-06072020
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2020-07-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-09-11
Annual Returns and Shareholder Information
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2020-08-05
Company financials including balance sheet and profit & loss
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