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Certificates

Date

Title

₨ 149 Each

2018-10-10
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20181010
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2007-10-04
Certificate of Incorporation-041007.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-08-30
Appointment or change of designation of directors, managers or secretary
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2010-08-04
Appointment or change of designation of directors, managers or secretary
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2010-07-22
Appointment or change of designation of directors, managers or secretary
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2009-12-01
Appointment or change of designation of directors, managers or secretary
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2009-08-26
Appointment or change of designation of directors, managers or secretary
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2007-12-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-10-10
Notice of situation or change of situation of registered office
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2018-08-23
Notice of the court or the company law board order
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2018-03-26
Registration of resolution(s) and agreement(s)
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2018-02-27
Notice of situation or change of situation of registered office
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2018-01-17
Information to the Registrar by company for appointment of auditor
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2017-12-21
Information to the Registrar by company for appointment of auditor
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2017-12-21
Information to the Registrar by company for appointment of auditor
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2017-09-19
Notice of resignation by the auditor
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2012-09-14
Appointment or change of designation of directors, managers or secretary
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2010-08-04
Notice of situation or change of situation of registered office
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2009-11-23
Notice of situation or change of situation of registered office
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2009-08-26
Notice of situation or change of situation of registered office
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2008-12-10
Information by auditor to Registrar
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2008-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-01
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2007-10-04
Certificate of Incorporation-041007.PDF
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2007-09-17
Application and declaration for incorporation of a company
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2007-09-17
Notice of situation or change of situation of registered office
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2007-09-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-10-09
Copies of the utility bills as mentioned above (not older than two months)-09102018
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2018-10-09
Copy of altered Memorandum of association-09102018
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2018-10-09
Copy of board resolution authorizing giving of notice-09102018
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2018-10-09
Copy of the duly attested latest financial statement-09102018
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2018-10-09
Optional Attachment-(1)-09102018
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2018-10-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
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2018-09-25
Copies of the utility bills as mentioned above (not older than two months)-25092018
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2018-09-25
Copy of altered Memorandum of association-25092018
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2018-09-25
Copy of board resolution authorizing giving of notice-25092018
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2018-09-25
Copy of the duly attested latest financial statement-25092018
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2018-09-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
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2018-08-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20082018
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2018-03-26
Altered articles of association-26032018
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2018-03-26
Altered memorandum of association-26032018
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2018-03-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
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2018-02-27
Copies of the utility bills as mentioned above (not older than two months)-27022018
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2018-02-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
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2018-01-19
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012018
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2018-01-19
Optional Attachment-(1)-19012018
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2018-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
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2018-01-18
Directors report as per section 134(3)-18012018
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2018-01-17
Copy of resolution passed by the company-17012018
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2018-01-17
Copy of the intimation sent by company-17012018
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2018-01-17
Copy of written consent given by auditor-17012018
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2018-01-05
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05012018
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2018-01-05
Optional Attachment-(1)-05012018
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2018-01-04
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04012018
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2018-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
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2018-01-04
Directors report as per section 134(3)-04012018
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2018-01-04
Optional Attachment-(1)-04012018
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2018-01-02
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02012018
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2018-01-02
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02012018 1
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2018-01-02
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02012018 2
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2017-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
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2017-12-29
Directors report as per section 134(3)-29122017
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2017-12-29
List of share holders, debenture holders;-29122017
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2017-12-28
Annual return as per schedule V of the Companies Act,1956-28122017
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2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-22
Annual return as per schedule V of the Companies Act,1956-22122017
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2017-12-22
List of share holders, debenture holders;-22122017
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2017-12-21
Annual return as per schedule V of the Companies Act,1956-21122017
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2017-12-21
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21122017
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2017-12-21
Copy of resolution passed by the company-21122017
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2017-12-21
Copy of the intimation sent by company-21122017
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2017-12-21
Copy of the intimation sent by company-21122017 1
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2017-12-21
Copy of written consent given by auditor-21122017
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2017-12-21
Copy of written consent given by auditor-21122017 1
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2017-12-21
Optional Attachment-(1)-21122017
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2017-09-18
Resignation letter-18092017
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2012-09-14
Evidence of cessation-140912.PDF
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2010-08-04
Evidence of cessation-040810.PDF
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2010-08-04
Optional Attachment 1-040810.PDF
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2010-07-22
Evidence of cessation-220710.PDF
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2009-12-01
Evidence of cessation-011209.PDF
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2009-08-26
Evidence of cessation-260809.PDF
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2009-08-26
Optional Attachment 1-260809.PDF
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2009-08-26
Optional Attachment 2-260809.PDF
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2008-12-10
Copy of intimation received-101208.PDF
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2008-04-30
List of allottees-300408.PDF
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2008-04-19
MoA - Memorandum of Association-190408.PDF
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2008-04-19
Optional Attachment 1-190408.PDF
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2008-04-19
Optional Attachment 2-190408.PDF
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2007-12-04
Optional Attachment 1-041207.PDF
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2007-09-17
AoA - Articles of Association-170907.PDF
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2007-09-17
MoA - Memorandum of Association-170907.PDF
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2007-09-17
Optional Attachment 1-170907.PDF
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2007-09-17
Optional Attachment 2-170907.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-19
Balance Sheet & Associated Schedules
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2018-01-19
Company financials including balance sheet and profit & loss
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2018-01-05
Balance Sheet & Associated Schedules
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2018-01-04
Balance Sheet & Associated Schedules
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2018-01-04
Company financials including balance sheet and profit & loss
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2018-01-02
Form for submission of compliance certificate with the Registrar
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2018-01-02
Form for submission of compliance certificate with the Registrar
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2018-01-02
Form for submission of compliance certificate with the Registrar
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2017-12-29
Annual Returns and Shareholder Information
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2017-12-29
Company financials including balance sheet and profit & loss
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2017-12-29
Annual Returns and Shareholder Information
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2017-12-29
Annual Returns and Shareholder Information
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2017-12-22
Annual Returns and Shareholder Information
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2017-12-22
Annual Returns and Shareholder Information
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2017-12-21
Annual Returns and Shareholder Information
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2017-12-21
Balance Sheet & Associated Schedules
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-15
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-24
Balance Sheet & Associated Schedules
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2008-12-10
Annual Returns and Shareholder Information
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2008-12-10
Form for submission of compliance certificate with the Registrar
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