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Certificates

Date

Title

₨ 149 Each

2021-03-01
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210301
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2018-09-12
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180912
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2018-01-22
CERTIFICATE OF INCORPORATION-20180122
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Change in directors

Date

Title

₨ 149 Each

2018-07-14
Resignation of Director
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2018-07-13
Acknowledgement received from company-13072018
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2018-07-13
Notice of resignation filed with the company-13072018
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2018-07-13
Proof of dispatch-13072018
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Other Documents Eform

Date

Title

₨ 149 Each

2023-09-29
Notice of situation or change of situation of registered office
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2022-11-26
Notice of situation or change of situation of registered office
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2022-10-11
Information to the Registrar by company for appointment of auditor
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2022-06-25
Return of deposits
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2022-03-30
Information to the Registrar by company for appointment of auditor
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2022-03-22
Notice of resignation by the auditor
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2022-03-17
Form of return to be filed with the Registrar under section 89
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2021-12-13
Registration of resolution(s) and agreement(s)
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2021-02-03
Registration of resolution(s) and agreement(s)
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2020-12-10
Registration of resolution(s) and agreement(s)
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2020-09-19
Registration of resolution(s) and agreement(s)
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2020-09-19
Registration of resolution(s) and agreement(s)
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2019-10-22
Registration of resolution(s) and agreement(s)
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2019-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-03-26
Registration of resolution(s) and agreement(s)
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2019-02-21
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-25
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-24
Information to the Registrar by company for appointment of auditor
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2018-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-25
Notice of situation or change of situation of registered office
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2018-09-12
Registration of resolution(s) and agreement(s)
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2018-07-05
Registration of resolution(s) and agreement(s)
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2018-07-05
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-22
Form for submission of documents with the Registrar
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2018-05-15
Registration of resolution(s) and agreement(s)
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2018-05-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-30
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2018-01-22
Form SPICe AOA (INC-34)-22012018
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2018-01-22
Form SPICe MOA (INC-33)-22012018
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2018-01-10
Form SPICe AOA (INC-34)-10012018
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2018-01-10
Form SPICe MOA (INC-33)-10012018
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2018-01-08
Form SPICe AOA (INC-34)-08012018
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2018-01-08
Form SPICe MOA (INC-33)-08012018
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
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2023-10-19
Directors report as per section 134(3)-19102023
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2023-10-19
List of share holders, debenture holders;-19102023
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2023-10-19
Optional Attachment-(1)-19102023
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2023-10-19
Optional Attachment-(1)-19102023 1
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2023-10-19
Optional Attachment-(2)-19102023
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2022-11-26
Copies of the utility bills as mentioned above (not older than two months)-25112022
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2022-11-26
Copy of board resolution authorizing giving of notice-25112022
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2022-11-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112022
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2022-10-20
List of Directors;-19102022
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2022-10-20
List of share holders, debenture holders;-19102022
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2022-10-20
Optional Attachment-(1)-19102022
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2022-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
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2022-10-19
Directors report as per section 134(3)-19102022
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2022-10-08
Copy of resolution passed by the company-08102022
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2022-10-08
Copy of written consent given by auditor-08102022
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2022-03-30
Copy of resolution passed by the company-30032022
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2022-03-30
Copy of written consent given by auditor-30032022
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2022-03-30
Optional Attachment-(1)-30032022
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2022-03-23
Resignation letter-18032022
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2022-03-18
-16032022
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2022-03-18
-16032022 1
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2022-03-18
Optional Attachment-(1)-16032022
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2022-03-18
Optional Attachment-(2)-16032022
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2022-03-18
Optional Attachment-(3)-16032022
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2022-03-18
Optional Attachment-(4)-16032022
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2021-12-21
Approval letter for extension of AGM;-21122021
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2021-12-21
Approval letter of extension of financial year or AGM-21122021
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2021-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
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2021-12-21
Directors report as per section 134(3)-21122021
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2021-12-21
List of share holders, debenture holders;-21122021
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2021-12-21
Optional Attachment-(1)-21122021
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2021-12-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122021
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2021-02-06
Optional Attachment-(1)-21012021
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2021-01-21
Altered articles of association-21012021
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2021-01-21
Altered memorandum of association-21012021
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2021-01-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012021
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2021-01-08
List of share holders, debenture holders;-08012021
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2021-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012021
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2020-12-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
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2020-09-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
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2020-09-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020 1
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2019-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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2019-10-23
Directors report as per section 134(3)-23102019
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2019-10-23
List of share holders, debenture holders;-23102019
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2019-10-23
Optional Attachment-(1)-23102019
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2019-10-23
Optional Attachment-(2)-23102019
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2019-10-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
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2019-09-14
Copy of Board or Shareholders? resolution-14092019
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2019-09-14
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.-14092019
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2019-06-26
Copy of Board or Shareholders? resolution-26062019
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2019-06-26
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.-26062019
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2019-05-01
Copy of Board or Shareholders? resolution-01052019
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2019-05-01
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.-01052019
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2019-05-01
Optional Attachment-(1)-01052019
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2019-05-01
Optional Attachment-(2)-01052019
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2019-04-29
Copy of Board or Shareholders? resolution-29042019
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2019-04-29
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.-29042019
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2019-04-29
Optional Attachment-(1)-29042019
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2019-04-29
Optional Attachment-(2)-29042019
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2019-04-29
Optional Attachment-(3)-29042019
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2019-03-26
Altered memorandum of assciation;-26032019
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2019-03-26
Copy of the resolution for alteration of capital;-26032019
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2019-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
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2019-03-16
Optional Attachment-(1)-16032019
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2019-02-21
Copy of Board or Shareholders? resolution-21022019
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2019-02-21
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.-21022019
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2018-10-29
Copy of Board or Shareholders? resolution-29102018
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2018-10-29
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.-29102018
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2018-10-25
Copy of Board or Shareholders? resolution-25102018
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2018-10-25
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.-25102018
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2018-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
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2018-10-24
Copy of resolution passed by the company-24102018
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2018-10-24
Copy of the intimation sent by company-24102018
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2018-10-24
Copy of written consent given by auditor-24102018
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2018-10-24
Directors report as per section 134(3)-24102018
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2018-10-24
List of share holders, debenture holders;-24102018
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2018-09-28
Copy of Board or Shareholders? resolution-28092018
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2018-09-28
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.-28092018
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2018-09-06
Altered articles of association-06092018
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2018-09-06
Altered memorandum of association-06092018
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2018-09-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
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2018-09-06
Optional Attachment-(1)-06092018
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2018-09-06
Optional Attachment-(2)-06092018
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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
Optional Attachment-(1)-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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2018-07-05
Copy of Board or Shareholders? resolution-05072018
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2018-07-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
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2018-07-05
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.-05072018
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2018-07-05
Optional Attachment-(1)-05072018
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2018-05-29
Copy of Board or Shareholders? resolution-29052018
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2018-05-29
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.-29052018
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2018-05-29
Optional Attachment-(1)-29052018
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2018-05-11
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11052018
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2018-05-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
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2018-04-26
Copy of resolution passed by the company-26042018
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2018-04-26
Copy of the intimation sent by company-26042018
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2018-04-26
Copy of written consent given by auditor-26042018
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2018-04-12
Altered memorandum of assciation;-12042018
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2018-04-12
Copy of the resolution for alteration of capital;-12042018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-11-13
Company financials including balance sheet and profit & loss
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2023-10-21
Annual Returns and Shareholder Information
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2023-10-19
Company financials including balance sheet and profit & loss
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2022-10-19
Company financials including balance sheet and profit & loss
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2022-10-19
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2021-12-21
Company financials including balance sheet and profit & loss
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2021-12-21
Annual Returns and Shareholder Information
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2021-01-08
Company financials including balance sheet and profit & loss
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2021-01-08
Annual Returns and Shareholder Information
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
Annual Returns and Shareholder Information
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2018-11-05
Company financials including balance sheet and profit & loss
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2018-10-24
Annual Returns and Shareholder Information
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