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Certificates

Date

Title

₨ 149 Each

2014-03-07
Certificate of Incorporation-070314.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2023-05-15
Notice of resignation by the auditor
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2022-04-20
Information to the Registrar by company for appointment of auditor
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2021-10-21
Notice of the court or the company law board order
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2021-06-29
Form CFSS-2020-29062021
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2020-09-11
Return of deposits
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2020-05-08
Return of deposits
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2020-03-06
Information to the Registrar by company for appointment of auditor
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2020-02-02
Notice of resignation by the auditor
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2019-06-29
Return of deposits
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2018-10-11
Registration of resolution(s) and agreement(s)
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2018-07-20
ADDRESS PROOF.pdf - 2 (357885319)
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2018-07-20
CTC SHIFTING.pdf - 3 (357885319)
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2018-07-20
Notice of situation or change of situation of registered office
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2018-07-20
LEASE AGREEMENT.pdf - 1 (357885319)
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2018-02-02
CTC ALLOTMENT CESPL.pdf - 2 (226119277)
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2018-02-02
CTC CESPL.pdf - 1 (225350482)
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2018-02-02
CTC EGM CESPL.pdf - 3 (226119277)
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2018-02-02
EGM NOTICE.pdf - 2 (225350482)
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2018-02-02
Registration of resolution(s) and agreement(s)
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2018-02-02
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-02
LIST OF ALLOTEES.pdf - 1 (226119277)
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2017-10-06
Form for submission of documents with the Registrar
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2017-10-06
PAS 4 CESPL.pdf - 1 (225350481)
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2017-10-06
PAS 5 CESPL.pdf - 2 (225350481)
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2017-08-26
CTC EGM EXTRACTS.pdf - 1 (225350480)
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2017-08-26
EGM NOTICE CESPL.pdf - 2 (225350480)
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2017-08-26
Registration of resolution(s) and agreement(s)
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2017-08-24
CTC ALLOTMENT.pdf - 2 (225350479)
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2017-08-24
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-24
LIST OF ALLOTEES.pdf - 1 (225350479)
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2017-05-19
CTC ALLOTMENT.pdf - 2 (225350478)
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2017-05-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-19
LIST OF ALLOTEES.pdf - 1 (225350478)
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2017-05-17
CTC EGM CESPL.pdf - 1 (225350477)
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2017-05-17
EGM NOTICE.pdf - 2 (225350477)
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2017-05-17
Registration of resolution(s) and agreement(s)
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2017-05-05
CTC ALLOTMENT CESPL.pdf - 2 (225350475)
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2017-05-05
CTC EGM CORSALITE.pdf - 1 (225350476)
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2017-05-05
EGM NOTICE CORSALITE.pdf - 2 (225350476)
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2017-05-05
Registration of resolution(s) and agreement(s)
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2017-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-05
LIST OF ALLOTEES CESPL.pdf - 1 (225350475)
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2017-04-24
Alterd MOA CORSALITE.pdf - 1 (225350474)
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2017-04-24
CTC EGM CORSALITE.pdf - 2 (225350474)
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2017-04-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-23
Alterd MOA CORSALITE.pdf - 2 (225350473)
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2017-04-23
CTC EGM CORSALITE.pdf - 1 (225350473)
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2017-04-23
Registration of resolution(s) and agreement(s)
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2016-01-09
Appointment or change of designation of directors, managers or secretary
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2015-10-31
Appointment or change of designation of directors, managers or secretary
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2015-07-07
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-05
Submission of documents with the Registrar
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2014-09-05
PAS 4 CORSALITE.pdf - 1 (225348395)
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2014-09-05
PAS-5.pdf - 2 (225348395)
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2014-09-05
Private placement offer letter-050914.PDF
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2014-08-29
Appointment or change of designation of directors, managers or secretary
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2014-08-28
EXTRACTS & EXPLANATORY STATEMENT.pdf - 1 (225348393)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-28
NOTICE CORSOLITE.pdf - 2 (225348393)
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2014-07-02
Corsalite BR.pdf - 1 (225348397)
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2014-07-02
Registration of resolution(s) and agreement(s)
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2014-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-28
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-09
Resignation of Director
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2015-10-18
Information to the Registrar by company for appointment of auditor
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2014-03-07
Certificate of Incorporation-070314.PDF
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2014-03-05
Aadhar Card.pdf - 3 (226130434)
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2014-03-05
Affidavits - Directors - Corsalite.pdf - 3 (225350487)
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2014-03-05
AOA - Corsalite.pdf - 2 (225350487)
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2014-03-05
Electricity Bill - Corsalite.pdf - 1 (226130434)
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2014-03-05
Application and declaration for incorporation of a company
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2014-03-05
Notice of situation or change of situation of registered office
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2014-03-05
Appointment or change of designation of directors, managers or secretary
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2014-03-05
MOA - Corsalite.pdf - 1 (225350487)
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2014-03-05
NOC - Change in Promoter.pdf - 4 (225350487)
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2014-03-05
NOC - Registered Office Address - Corsalite.pdf - 2 (226130434)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-05-15
Resignation letter-15052023
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2023-03-09
Approval letter for extension of AGM;-09032023
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2023-03-09
List of Directors;-09032023
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2023-03-09
List of share holders, debenture holders;-09032023
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2022-12-30
Approval letter of extension of financial year or AGM-30122022
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2022-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
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2022-12-30
Directors report as per section 134(3)-30122022
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2022-12-30
Optional Attachment-(1)-30122022
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2022-04-20
Copy of resolution passed by the company-20042022
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2022-04-20
Copy of written consent given by auditor-20042022
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2022-04-20
Optional Attachment-(1)-20042022
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2022-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
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2022-03-14
Directors report as per section 134(3)-14032022
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2022-03-14
Optional Attachment-(1)-14032022
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2022-03-11
List of share holders, debenture holders;-11032022
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2022-03-11
Optional Attachment-(1)-11032022
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2021-09-16
Copy of court order or NCLT or CLB or order by any other competent authority.-16092021
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2021-09-16
Optional Attachment-(1)-16092021
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2021-09-16
Optional Attachment-(2)-16092021
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2021-08-10
Copy of court order or NCLT or CLB or order by any other competent authority.-10082021
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2021-08-10
Optional Attachment-(1)-10082021
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2021-08-10
Optional Attachment-(2)-10082021
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2021-02-24
Approval letter for extension of AGM;-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-24
Optional Attachment-(1)-24022021
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2021-02-15
Approval letter of extension of financial year or AGM-15022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2020-03-06
Copy of resolution passed by the company-06032020
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2020-03-06
Copy of the intimation sent by company-06032020
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2020-03-06
Copy of written consent given by auditor-06032020
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2020-02-02
Resignation letter-02022020
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-12-02
Optional Attachment-(1)-30112019
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2018-11-14
List of share holders, debenture holders;-14112018
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2018-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
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2018-10-28
Directors report as per section 134(3)-28102018
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2018-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
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2018-07-19
Copies of the utility bills as mentioned above (not older than two months)-19072018
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2018-07-19
Optional Attachment-(1)-19072018
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2018-07-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
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2018-02-02
Copy of Board or Shareholders? resolution-02022018
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2018-02-02
Copy of the special resolution authorizing the issue of bonus shares;-02022018
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2018-02-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
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2018-02-02
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.-02022018
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2018-02-02
Optional Attachment-(1)-02022018
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-10-29
List of share holders, debenture holders;-29102017
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2017-08-30
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30082017
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2017-08-30
Optional Attachment-(1)-30082017
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2017-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
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2017-08-26
Optional Attachment-(1)-26082017
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2017-08-24
Copy of Board or Shareholders? resolution-24082017
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2017-08-24
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.-24082017
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2017-05-15
Copy of Board or Shareholders? resolution-10052017
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2017-05-15
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.-10052017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
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2017-05-14
Optional Attachment-(1)-11052017
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2017-05-03
Copy of Board or Shareholders? resolution-03052017
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2017-05-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052017
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2017-05-03
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.-03052017
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2017-05-03
Optional Attachment-(1)-03052017
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2017-04-23
Altered memorandum of assciation;-23042017
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2017-04-23
Altered memorandum of association-23042017
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2017-04-23
Copy of the resolution for alteration of capital;-23042017
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2017-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042017
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2016-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
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2016-12-26
Directors report as per section 134(3)-26122016
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2016-12-26
List of share holders, debenture holders;-26122016
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2016-01-09
Evidence of cessation-090116.PDF
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2016-01-09
Optional Attachment 1-090116.PDF
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2015-10-30
Evidence of cessation-301015.PDF
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2015-07-07
Evidence of cessation-070715.PDF
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2015-07-07
Optional Attachment 1-070715.PDF
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2014-09-05
Optional Attachment 1-050914.PDF
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2014-08-28
Copy of resolution-280814.PDF
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2014-08-28
List of allottees-280814.PDF
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2014-08-28
Optional Attachment 1-280814.PDF
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2014-08-28
Resltn passed by the BOD-280814.PDF
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2014-08-26
Declaration of the appointee Director- in Form DIR-2-260814.PDF
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2014-08-26
Interest in other entities-260814.PDF
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2014-08-26
Letter of Appointment-260814.PDF
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2014-08-26
Optional Attachment 1-260814.PDF
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2014-07-02
Copy of resolution-010714.PDF
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2014-05-14
List of allottees-140514.PDF
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2014-05-14
Resltn passed by the BOD-140514.PDF
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2014-03-28
Optional Attachment 1-280314.PDF
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2014-03-28
Optional Attachment 2-280314.PDF
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2014-03-07
Acknowledgement of Stamp Duty AoA payment-070314.PDF
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2014-03-07
Acknowledgement of Stamp Duty MoA payment-070314.PDF
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2014-03-05
AoA - Articles of Association-050314.PDF
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2014-03-05
MoA - Memorandum of Association-050314.PDF
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2014-03-05
No Objection Certificate in case there is a change in promoters-050314.PDF
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2014-03-05
Optional Attachment 1-050314.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-09
Form MGT-7A-09032023_signed
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2022-12-30
Company financials including balance sheet and profit & loss
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2022-03-15
Annual Returns and Shareholder Information
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2022-03-14
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2021-02-18
Company financials including balance sheet and profit & loss
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2019-12-30
Annual Returns and Shareholder Information
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2019-12-08
Company financials including balance sheet and profit & loss
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2018-11-16
Annual Returns and Shareholder Information
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2018-10-29
Company financials including balance sheet and profit & loss
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2017-12-10
ANNUAL REPORT CESPL.pdf - 1 (225350557)
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2017-12-10
BOARD REPORT CESPL.pdf - 2 (225350557)
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2017-12-10
Company financials including balance sheet and profit & loss
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2017-10-29
Annual Returns and Shareholder Information
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2017-10-29
SHARE HOLDER LIST CESPL.pdf - 1 (225350556)
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2016-12-26
ANNUAL REPORT CORSALITE 2016.pdf - 2 (226129888)
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2016-12-26
Company financials including balance sheet and profit & loss
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2016-12-26
Annual Returns and Shareholder Information
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2016-12-26
FS CORSALITE 2016.pdf - 1 (226129888)
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2016-12-26
SHARE HOLDER LIST CORSALITE 2016.pdf - 1 (225350554)
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2015-11-11
Annual Returns and Shareholder Information
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2015-11-08
Balance Sheet & Associated Schedules as on 31-03-15
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