You are here

Certificates

Date

Title

₨ 149 Each

2015-01-21
Certificate of Incorporation-210115.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2016-06-23
Clarus RCM - CC of Minutes of EGM.pdf - 3 (719196653)
Add to Cart
2016-06-23
Clarus RCM - Extracts of EGM.pdf - 1 (719196653)
Add to Cart
2016-06-23
Clarus RCM - Notice & Expl. Statement EGM.pdf - 4 (719196653)
Add to Cart
2016-06-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Add to Cart
2016-06-23
DIR 2.pdf - 2 (719196653)
Add to Cart
2016-06-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-06-23
Letter of appointment;-23062016
Add to Cart
2016-06-23
Optional Attachment-(1)-23062016
Add to Cart
2016-06-23
Optional Attachment-(2)-23062016
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2019-08-09
Return of deposits
Add to Cart
2019-08-09
Return of deposits
Add to Cart
2019-04-01
Extracts of resolution.pdf - 3 (719196078)
Add to Cart
2019-04-01
Form for submission of documents with the Registrar
Add to Cart
2019-04-01
PAS 4.pdf - 1 (719196078)
Add to Cart
2019-04-01
PAS-5.pdf - 2 (719196078)
Add to Cart
2019-03-29
Extracts of resolution.pdf - 2 (719196077)
Add to Cart
2019-03-29
Registration of resolution(s) and agreement(s)
Add to Cart
2019-03-29
Notice and Explanatory Statement.pdf - 1 (719196077)
Add to Cart
2019-03-26
Extracts of board resolution.pdf - 2 (719196076)
Add to Cart
2019-03-26
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2019-03-26
List of Allottees.pdf - 1 (719196076)
Add to Cart
2019-03-26
PAS-5.pdf - 3 (719196076)
Add to Cart
2019-01-04
consent letter.pdf - 2 (719196091)
Add to Cart
2019-01-04
Copy of resolution passed by the company.pdf - 3 (719196091)
Add to Cart
2019-01-04
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-01-04
Intimation Letter.pdf - 1 (719196091)
Add to Cart
2018-08-03
Copy of resolution passed by the company.pdf - 3 (719196090)
Add to Cart
2018-08-03
Copy of the intimation sent by company.pdf - 1 (719196090)
Add to Cart
2018-08-03
Copy of written consent given by auditor.pdf - 2 (719196090)
Add to Cart
2018-08-03
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-05-18
Clarus.pdf - 1 (340087768)
Add to Cart
2018-05-18
Notice of resignation by the auditor
Add to Cart
2018-04-03
Allottee Details.pdf - 1 (340087765)
Add to Cart
2018-04-03
BR-Allotment.pdf - 2 (340087765)
Add to Cart
2018-04-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-04-03
MOA-CLARUS-FINAL_Feb2018.pdf - 3 (340087765)
Add to Cart
2018-03-16
BR_EGM Notice-Explnatory Statement.pdf - 2 (340087762)
Add to Cart
2018-03-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2018-03-16
MOA-CLARUS-FINAL_Feb2018 (2).pdf - 1 (340087762)
Add to Cart
2016-06-23
Clarus RCM - CC of Minutes of EGM.pdf - 3 (719197180)
Add to Cart
2016-06-23
Clarus RCM - Extracts of EGM.pdf - 2 (719197180)
Add to Cart
2016-06-23
Clarus RCM - Notice & Expl. Statement EGM.pdf - 1 (719197180)
Add to Cart
2016-06-23
Registration of resolution(s) and agreement(s)
Add to Cart
2016-03-30
BR-Allotmentofshares.pdf - 2 (719197184)
Add to Cart
2016-03-30
BR-Allotmentofshares290.pdf - 2 (719197204)
Add to Cart
2016-03-30
BR-Allotmentofshares294.pdf - 2 (719197217)
Add to Cart
2016-03-30
BR-Allotmentofshares295.pdf - 2 (719197237)
Add to Cart
2016-03-30
BR-ALLOTMENTOFSHARES298.pdf - 2 (719197253)
Add to Cart
2016-03-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-03-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-03-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-03-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-03-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-03-30
LISTOFALLOTTEES288.pdf - 1 (719197184)
Add to Cart
2016-03-30
Listofallottees292.pdf - 1 (719197204)
Add to Cart
2016-03-30
Listofallottees293.pdf - 1 (719197217)
Add to Cart
2016-03-30
LISTOFALLOTTEES296.pdf - 1 (719197237)
Add to Cart
2016-03-30
LISTOFALLOTTEES297.pdf - 1 (719197253)
Add to Cart
2016-03-14
AOA-CLARUS-FIN.pdf - 2 (719197283)
Add to Cart
2016-03-14
AOA-CLARUS-FIN.pdf - 3 (719197270)
Add to Cart
2016-03-14
EGM-NOTICE.pdf - 1 (719197270)
Add to Cart
2016-03-14
EXTRACTSOFEGM-RESOLUTIONS.pdf - 3 (719197283)
Add to Cart
2016-03-14
EXTRACTSOFEGM-RESOLUTIONS.pdf - 4 (719197270)
Add to Cart
2016-03-14
Registration of resolution(s) and agreement(s)
Add to Cart
2016-03-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2016-03-14
MOA-CLARUS-FIN.pdf - 1 (719197283)
Add to Cart
2016-03-14
MOA-CLARUS-FIN.pdf - 2 (719197270)
Add to Cart
2015-05-28
Board Resolution.pdf - 3 (719197302)
Add to Cart
2015-05-28
Notice of situation or change of situation of registered office
Add to Cart
2015-05-28
Lease Agreement124.pdf - 1 (719197302)
Add to Cart
2015-05-28
Telephone Bill123.pdf - 2 (719197302)
Add to Cart
2015-05-14
Extract of BM-Allotment.pdf - 2 (719197317)
Add to Cart
2015-05-14
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-05-14
List of Allotees.pdf - 1 (719197317)
Add to Cart
2015-05-04
Extract of BM-Authorizing Right issue.pdf - 1 (719197340)
Add to Cart
2015-05-04
Registration of resolution(s) and agreement(s)
Add to Cart
2015-03-04
ALTERED MOA.pdf - 1 (719197382)
Add to Cart
2015-03-04
Extracts of EGM.pdf - 2 (719197382)
Add to Cart
2015-03-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2015-03-04
Notce of EGM..pdf - 3 (719197382)
Add to Cart
2015-02-19
ALTERED MOA.pdf - 2 (719197403)
Add to Cart
2015-02-19
Extracts of EGM.pdf - 1 (719197403)
Add to Cart
2015-02-19
Registration of resolution(s) and agreement(s)
Add to Cart
2015-02-19
Notce of EGM..pdf - 3 (719197403)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2016-01-28
Consent Letter-CA.pdf - 2 (719197492)
Add to Cart
2016-01-28
Extracts of AGM.pdf - 3 (719197492)
Add to Cart
2016-01-28
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-01-28
Intimation&appointmentletter-clarus.pdf - 1 (719197492)
Add to Cart
2015-01-21
Certificate of Incorporation-210115.PDF
Add to Cart
2015-01-19
Address Proofs Compressed.pdf - 4 (719197615)
Add to Cart
2015-01-19
AOA.pdf - 2 (719197615)
Add to Cart
2015-01-19
Appt Letter.pdf - 1 (719197544)
Add to Cart
2015-01-19
Appt Letter.pdf - 1 (719197561)
Add to Cart
2015-01-19
Form Dir 2.pdf - 3 (719197544)
Add to Cart
2015-01-19
Form Dir 2.pdf - 3 (719197561)
Add to Cart
2015-01-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-01-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-01-19
Notice of situation or change of situation of registered office
Add to Cart
2015-01-19
Notice of situation or change of situation of registered office
Add to Cart
2015-01-19
Application and declaration for incorporation of a company
Add to Cart
2015-01-19
INC 10.pdf - 5 (719197615)
Add to Cart
2015-01-19
INC 8 compressed 1.pdf - 3 (719197615)
Add to Cart
2015-01-19
INC 9 compressed 1.pdf - 8 (719197615)
Add to Cart
2015-01-19
INC 9.pdf - 2 (719197544)
Add to Cart
2015-01-19
INC 9.pdf - 2 (719197561)
Add to Cart
2015-01-19
MOA.pdf - 1 (719197615)
Add to Cart
2015-01-19
Nisha DL.pdf - 9 (719197615)
Add to Cart
2015-01-19
Nisha DL1.pdf - 10 (719197615)
Add to Cart
2015-01-19
Pan Cards COMPRESSED.pdf - 6 (719197615)
Add to Cart
2015-01-19
Pan Cards COMPRESSED.pdf - 7 (719197615)
Add to Cart
2015-01-19
Sailendra Passport.pdf - 11 (719197615)
Add to Cart
2015-01-19
SALE DEED COMPRESSED.pdf - 1 (719197569)
Add to Cart
2015-01-19
SALE DEED COMPRESSED.pdf - 1 (719197590)
Add to Cart
2015-01-19
sudarshan voter ID.pdf - 12 (719197615)
Add to Cart
2015-01-19
Utility Bill.pdf - 2 (719197569)
Add to Cart
2015-01-19
Utility Bill.pdf - 2 (719197590)
Add to Cart
2015-01-19
Utility Bill.pdf - 3 (719197569)
Add to Cart
2015-01-19
Utility Bill.pdf - 3 (719197590)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-14
List of share holders, debenture holders;-14112022
Add to Cart
2022-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Add to Cart
2022-10-28
Directors report as per section 134(3)-28102022
Add to Cart
2022-04-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042022
Add to Cart
2022-04-19
Directors report as per section 134(3)-19042022
Add to Cart
2022-04-19
List of Directors;-19042022
Add to Cart
2022-04-19
List of share holders, debenture holders;-19042022
Add to Cart
2021-02-27
List of share holders, debenture holders;-26022021
Add to Cart
2021-02-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022021
Add to Cart
2021-02-26
Directors report as per section 134(3)-26022021
Add to Cart
2019-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Add to Cart
2019-12-27
Directors report as per section 134(3)-27122019
Add to Cart
2019-12-27
List of share holders, debenture holders;-27122019
Add to Cart
2019-03-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Add to Cart
2019-03-21
Optional Attachment-(1)-21032019
Add to Cart
2019-03-19
Complete record of private placement offers and acceptances in Form PAS-5.-19032019
Add to Cart
2019-03-19
Copy of Board or Shareholders? resolution-19032019
Add to Cart
2019-03-19
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19032019
Add to Cart
2019-03-19
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.-19032019
Add to Cart
2019-03-19
Optional Attachment-(1)-19032019
Add to Cart
2019-03-19
Optional Attachment-(2)-19032019
Add to Cart
2019-01-02
Copy of resolution passed by the company-31122018
Add to Cart
2019-01-02
Copy of the intimation sent by company-31122018
Add to Cart
2019-01-02
Copy of written consent given by auditor-31122018
Add to Cart
2019-01-02
List of share holders, debenture holders;-31122018
Add to Cart
2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Add to Cart
2018-12-30
Directors report as per section 134(3)-30122018
Add to Cart
2018-08-03
Copy of resolution passed by the company-03082018
Add to Cart
2018-08-03
Copy of the intimation sent by company-03082018
Add to Cart
2018-08-03
Copy of written consent given by auditor-03082018
Add to Cart
2018-05-07
Resignation letter-07052018
Add to Cart
2018-04-02
Copy of Board or Shareholders? resolution-02042018
Add to Cart
2018-04-02
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.-02042018
Add to Cart
2018-04-02
Optional Attachment-(1)-02042018
Add to Cart
2018-03-06
Altered memorandum of assciation;-06032018
Add to Cart
2018-03-06
Copy of the resolution for alteration of capital;-06032018
Add to Cart
2017-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Add to Cart
2017-11-05
Directors report as per section 134(3)-05112017
Add to Cart
2017-11-05
List of share holders, debenture holders;-05112017
Add to Cart
2016-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Add to Cart
2016-11-29
Directors report as per section 134(3)-29112016
Add to Cart
2016-11-29
List of share holders, debenture holders;-29112016
Add to Cart
2016-06-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
Add to Cart
2016-06-23
Optional Attachment-(1)-23062016
Add to Cart
2016-06-23
Optional Attachment-(2)-23062016
Add to Cart
2016-03-30
Copy of Board or Shareholders? resolution-30032016
Add to Cart
2016-03-30
Copy of Board or Shareholders? resolution-30032016 1
Add to Cart
2016-03-30
Copy of Board or Shareholders? resolution-30032016 2
Add to Cart
2016-03-30
Copy of Board or Shareholders? resolution-30032016 3
Add to Cart
2016-03-30
Copy of Board or Shareholders? resolution-30032016 4
Add to Cart
2016-03-30
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.-30032016
Add to Cart
2016-03-30
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.-30032016 1
Add to Cart
2016-03-30
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.-30032016 2
Add to Cart
2016-03-30
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.-30032016 3
Add to Cart
2016-03-30
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.-30032016 4
Add to Cart
2016-03-14
AoA - Articles of Association-140316.PDF
Add to Cart
2016-03-14
AoA - Articles of Association-140316.PDF 1
Add to Cart
2016-03-14
Copy of resolution-140316.PDF
Add to Cart
2016-03-14
Copy of the resolution for alteration of capital-140316.PDF
Add to Cart
2016-03-14
MoA - Memorandum of Association-140316.PDF
Add to Cart
2016-03-14
MoA - Memorandum of Association-140316.PDF 1
Add to Cart
2016-03-14
Optional Attachment 1-140316.PDF
Add to Cart
2015-05-27
Optional Attachment 1-270515.PDF
Add to Cart
2015-04-30
Copy of resolution-300415.PDF
Add to Cart
2015-04-30
List of allottees-300415.PDF
Add to Cart
2015-04-30
Resltn passed by the BOD-300415.PDF
Add to Cart
2015-03-04
Copy of the resolution for alteration of capital-040315.PDF
Add to Cart
2015-03-04
MoA - Memorandum of Association-040315.PDF
Add to Cart
2015-03-04
Optional Attachment 1-040315.PDF
Add to Cart
2015-02-16
Copy of resolution-160215.PDF
Add to Cart
2015-02-16
MoA - Memorandum of Association-160215.PDF
Add to Cart
2015-02-16
Optional Attachment 1-160215.PDF
Add to Cart
2015-01-21
Acknowledgement of Stamp Duty AoA payment-210115.PDF
Add to Cart
2015-01-21
Acknowledgement of Stamp Duty MoA payment-210115.PDF
Add to Cart
2015-01-21
Others-210115.PDF
Add to Cart
2015-01-19
Annexure of subscribers-190115.PDF
Add to Cart
2015-01-19
AoA - Articles of Association-190115.PDF
Add to Cart
2015-01-19
Declaration by the first director-190115.PDF
Add to Cart
2015-01-19
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Add to Cart
2015-01-19
Letter of Appointment-190115.PDF
Add to Cart
2015-01-19
Letter of Appointment-190115.PDF 1
Add to Cart
2015-01-19
MoA - Memorandum of Association-190115.PDF
Add to Cart
2015-01-19
Optional Attachment 1-190115.PDF
Add to Cart
2015-01-19
Optional Attachment 2-190115.PDF
Add to Cart
2015-01-19
Optional Attachment 3-190115.PDF
Add to Cart
2015-01-19
Optional Attachment 4-190115.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-14
Annual Returns and Shareholder Information
Add to Cart
2022-10-28
Company financials including balance sheet and profit & loss
Add to Cart
2022-04-22
Company financials including balance sheet and profit & loss
Add to Cart
2022-04-22
Form MGT-7A-22042022_signed
Add to Cart
2021-03-26
Directors Report 2020.pdf - 2 (1015144503)
Add to Cart
2021-03-26
Financial Statement 2020.pdf - 1 (1015144503)
Add to Cart
2021-03-26
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-27
Annual Returns and Shareholder Information
Add to Cart
2019-12-28
Directors Report 2019.pdf - 2 (745948456)
Add to Cart
2019-12-28
Financial_Statements_2019.pdf - 1 (745948456)
Add to Cart
2019-12-28
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-28
Annual Returns and Shareholder Information
Add to Cart
2019-12-28
List of Shareholders.pdf - 1 (745948433)
Add to Cart
2019-01-10
Annual Returns and Shareholder Information
Add to Cart
2019-01-10
List of Shareholders.pdf - 1 (719196141)
Add to Cart
2018-12-30
Directors Report.pdf - 2 (719196139)
Add to Cart
2018-12-30
Fiancials Statements.pdf - 1 (719196139)
Add to Cart
2018-12-30
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-05
Details of Shareholders.pdf - 1 (340087879)
Add to Cart
2017-11-05
directors report.pdf - 2 (340087878)
Add to Cart
2017-11-05
Financial documents.pdf - 1 (340087878)
Add to Cart
2017-11-05
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-05
Annual Returns and Shareholder Information
Add to Cart
2016-12-01
Financial Statements of CLARUS RCM006.pdf - 1 (719198790)
Add to Cart
2016-12-01
Company financials including balance sheet and profit & loss
Add to Cart
2016-12-01
Notice and Director's Report.pdf - 2 (719198790)
Add to Cart
2016-11-30
Details of Shareholders.pdf - 1 (719198795)
Add to Cart
2016-11-30
Annual Returns and Shareholder Information
Add to Cart
2016-01-02
Company financials including balance sheet and profit & loss
Add to Cart
2016-01-02
FS-CLARUS-2015.pdf - 1 (719198816)
Add to Cart
2016-01-02
Notice&Directors Report-2015.pdf - 2 (719198816)
Add to Cart
2016-01-01
Annual Returns and Shareholder Information
Add to Cart
2016-01-01
List of Shareholders2015092.pdf - 1 (719198846)
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 238 documents for ₹499 only

Download all 238 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 Clarus Rcm Infotech (india) Private Limited

You will receive an alert whenever a document is filed by Clarus Rcm Infotech (india) Private Limited.

Track this company
Top of page