You are here

Certificates

Date

Title

₨ 149 Each

2017-07-07
CERTIFICATE OF REGISTRATION OF CHARGE-20170707
Add to Cart
2016-05-16
CERTIFICATE OF INCORPORATION-20160516
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2017-02-09
Letter of appointment;-09022017
Add to Cart
2017-02-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-02-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Add to Cart
2017-02-09
Interest in other entities;-09022017
Add to Cart
2016-05-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Add to Cart
2016-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Add to Cart
2016-05-16
Declaration by first director-16052016
Add to Cart
2016-05-16
Declaration by first director-07052016
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2017-07-07
Creation of Charge (New Secured Borrowings)
Add to Cart
2017-07-07
Instrument(s) of creation or modification of charge;-07072017
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2018-03-15
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-05-18
Notice of situation or change of situation of registered office
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2016-05-16
PAN card (in case of Indian national)-07052016
Add to Cart
2016-05-16
Memorandum of association-07052016
Add to Cart
2016-05-16
Memorandum of association-16052016
Add to Cart
2016-05-16
Specimen Signature in Form INC-10-16052016
Add to Cart
2016-05-16
PAN card (in case of Indian national)-16052016
Add to Cart
2016-05-16
Proof of identity-07052016
Add to Cart
2016-05-16
Proof of identity-16052016
Add to Cart
2016-05-16
Proof of residential address-07052016
Add to Cart
2016-05-16
Proof of residential address-16052016
Add to Cart
2016-05-16
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07052016
Add to Cart
2016-05-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-05-16
Declaration in Form No. INC-8-16052016
Add to Cart
2016-05-16
Declaration in Form No. INC-8-07052016
Add to Cart
2016-05-16
Articles of association-16052016
Add to Cart
2016-05-16
Articles of association-07052016
Add to Cart
2016-05-16
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-16052016
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-16
Directors report as per section 134(3)-16032018
Add to Cart
2018-03-16
List of share holders, debenture holders;-16032018
Add to Cart
2018-03-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Add to Cart
2018-03-15
Copy of the intimation sent by company-15032018
Add to Cart
2018-03-15
Copy of written consent given by auditor-15032018
Add to Cart
2018-03-15
Copy of resolution passed by the company-15032018
Add to Cart
2016-05-18
Copy of board resolution authorizing giving of notice-18052016
Add to Cart
2016-05-18
Copies of the utility bills as mentioned above (not older than two months)-18052016
Add to Cart
2016-05-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-17
Annual Returns and Shareholder Information
Add to Cart
2018-03-16
Company financials including balance sheet and profit & loss
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 42 documents for ₹499 only

Download all 42 documents in one click

View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

₹ 499

Track Every Move of Caro Rocher Private Limited

You will receive an alert whenever a document is filed by Caro Rocher Private Limited.

Track this company
Top of page