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Certificates

Date

Title

₨ 149 Each

2020-11-27
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
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2020-11-27
CERTIFICATE OF REGISTRATION OF CHARGE-20201127 1
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2018-05-30
CERTIFICATE OF REGISTRATION OF CHARGE-20180530
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2018-01-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180119
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2018-01-19
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
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2015-12-16
Certificate of Registration of Mortgage-161215
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2015-01-02
Immunity Certificate under CLSS, 2014-020115
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2014-02-13
Certificate of Registration of Mortgage-130214
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2011-09-27
Certificate of Registration of Mortgage-250509
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2011-01-20
Immunity Certificate under CLSS, 2010-200111
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2010-02-16
Certificate of Registration for Modification of Mortgage-030 808
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2006-10-28
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2020-07-22
Acknowledgement received from company-22072020
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2020-07-22
Resignation of Director
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2020-07-22
Notice of resignation filed with the company-22072020
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2020-07-22
Optional Attachment-(1)-22072020
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2020-07-22
Proof of dispatch-22072020
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2020-07-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
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2020-07-06
Evidence of cessation;-06072020
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2020-07-06
Appointment or change of designation of directors, managers or secretary
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2020-07-06
Notice of resignation;-06072020
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2020-07-06
Optional Attachment-(1)-06072020
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2020-07-06
Optional Attachment-(2)-06072020
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2020-07-06
Optional Attachment-(3)-06072020
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2020-07-06
Optional Attachment-(4)-06072020
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2020-07-06
Optional Attachment-(5)-06072020
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Charge Documents

Date

Title

₨ 149 Each

2020-11-27
Creation of Charge (New Secured Borrowings)
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2020-11-27
Creation of Charge (New Secured Borrowings)
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2020-11-27
Instrument(s) of creation or modification of charge;-27112020
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2020-11-27
Instrument(s) of creation or modification of charge;-27112020 1
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2018-05-30
Creation of Charge (New Secured Borrowings)
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2018-05-30
Instrument(s) of creation or modification of charge;-30052018
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2018-05-30
Optional Attachment-(1)-30052018
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2018-01-19
Creation of Charge (New Secured Borrowings)
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2018-01-19
Creation of Charge (New Secured Borrowings)
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2018-01-19
Instrument(s) of creation or modification of charge;-19012018
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2018-01-19
Instrument(s) of creation or modification of charge;-19012018 1
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2018-01-19
Optional Attachment-(1)-19012018
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2018-01-19
Optional Attachment-(1)-19012018 1
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2018-01-19
Optional Attachment-(2)-19012018
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2015-12-16
Creation of Charge (New Secured Borrowings)
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2014-02-13
Creation of Charge (New Secured Borrowings)
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2009-05-25
Creation of Charge (New Secured Borrowings)
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2008-08-03
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-01-11
Information to the Registrar by company for appointment of auditor
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2019-06-21
Information to the Registrar by company for appointment of auditor
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2019-06-15
Notice of situation or change of situation of registered office
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2019-06-15
Registration of resolution(s) and agreement(s)
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2018-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-31
Registration of resolution(s) and agreement(s)
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2015-10-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-16
Appointment or change of designation of directors, managers or secretary
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2014-12-27
Information by auditor to Registrar
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2014-10-20
Information by auditor to Registrar
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2014-10-20
Information by auditor to Registrar
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2014-10-20
Information by auditor to Registrar
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2011-09-23
Notice of the court or the company law board order
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2010-09-07
Application for grant of immunity certificate under CLSS 201 0-070910
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2009-08-24
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-30
Application for grant of immunity certificate under CLSS 201 4-301214
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-02-13
Approval letter for extension of AGM;-13022022
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2022-02-13
Approval letter of extension of financial year or AGM-13022022
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2022-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
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2022-02-13
Directors report as per section 134(3)-13022022
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2022-02-13
List of Directors;-13022022
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2022-02-13
List of share holders, debenture holders;-13022022
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2022-02-13
Optional Attachment-(1)-13022022
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2022-02-13
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13022022
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2021-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
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2021-01-20
Directors report as per section 134(3)-20012021
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2021-01-20
List of share holders, debenture holders;-20012021
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2021-01-20
Optional Attachment-(1)-20012021
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2021-01-20
Optional Attachment-(2)-20012021
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2019-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
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2019-11-22
Directors report as per section 134(3)-22112019
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2019-11-22
List of share holders, debenture holders;-22112019
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2019-11-22
Optional Attachment-(1)-22112019
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2019-11-16
Copy of resolution passed by the company-16112019
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2019-11-16
Copy of the intimation sent by company-16112019
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2019-11-16
Copy of written consent given by auditor-16112019
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2019-06-19
Copy of resolution passed by the company-14062019
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2019-06-19
Copy of the intimation sent by company-14062019
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2019-06-19
Copy of written consent given by auditor-14062019
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2019-06-15
Copies of the utility bills as mentioned above (not older than two months)-15062019
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2019-06-15
Copy of board resolution authorizing giving of notice-15062019
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2019-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
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2019-06-15
Optional Attachment-(1)-15062019
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2019-06-15
Optional Attachment-(1)-15062019 1
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2019-06-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
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2018-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
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2018-03-29
Directors report as per section 134(3)-29032018
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2018-03-13
Copy of Board or Shareholders? resolution-13032018
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2018-03-13
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.-13032018
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2018-03-13
List of share holders, debenture holders;-13032018
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2018-03-13
Optional Attachment-(1)-13032018
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2018-02-26
Altered articles of association;-26022018
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2018-02-26
Altered memorandum of assciation;-26022018
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2018-02-26
Copy of the resolution for alteration of capital;-26022018
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2018-02-26
Optional Attachment-(1)-26022018
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2018-02-26
Optional Attachment-(2)-26022018
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2018-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
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2018-02-21
Directors report as per section 134(3)-21022018
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2018-02-21
List of share holders, debenture holders;-21022018
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2018-02-21
Optional Attachment-(1)-21022018
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2018-02-17
Altered articles of association;-17022018
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2018-02-17
Altered memorandum of assciation;-17022018
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2018-02-17
Copy of the resolution for alteration of capital;-17022018
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2015-10-31
Copy of resolution-311015
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2015-10-31
List of allottees-311015
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2015-10-31
Optional Attachment 1-311015
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2015-10-31
Optional Attachment 1-311015
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2015-10-31
Optional Attachment 2-311015
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2015-10-31
Resltn passed by the BOD-311015
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2015-09-16
Declaration by the first director-160915
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2015-09-16
Declaration of the appointee Director, in Form DIR-2-160915
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2015-09-16
Letter of Appointment-160915
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2015-09-16
Optional Attachment 1-160915
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2014-10-01
Copy of Board Resolution-011014
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2011-09-23
Copy of the Court/Company Law Board Order-230911
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2011-09-23
Optional Attachment 1-230911
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2010-12-03
Form 67 (Addendum)-031210 in respect of Application for gran t of immunity certificate under CLSS 2010-070910
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2010-12-03
Optional Attachment 1-031210
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2009-08-24
Copy of the Court/Company Law Board Order-240809
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2009-05-25
Instrument of details of the charge-250509
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2008-08-03
Instrument of details of the charge-030808
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-02-18
Company financials including balance sheet and profit & loss
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2022-02-18
Form MGT-7A-18022022_signed
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2021-01-20
Company financials including balance sheet and profit & loss
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2021-01-20
Annual Returns and Shareholder Information
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2019-11-29
Company financials including balance sheet and profit & loss
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2019-11-29
Annual Returns and Shareholder Information
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2018-03-29
Company financials including balance sheet and profit & loss
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2018-03-20
Annual Returns and Shareholder Information
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2018-02-21
Company financials including balance sheet and profit & loss
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2018-02-21
Annual Returns and Shareholder Information
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2016-02-15
Company financials including balance sheet and profit & loss
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2016-02-15
Annual Returns and Shareholder Information
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2014-12-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-01
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-31
Balance Sheet & Associated Schedules as on 31-03-07
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2009-10-31
Balance Sheet & Associated Schedules as on 31-03-08
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2009-10-31
Annual Returns and Shareholder Information as on 31-03-07
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2009-10-31
Annual Returns and Shareholder Information as on 31-03-08
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0000-00-00
Annual Return
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0000-00-00
Balance Sheet
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