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Certificates

Date

Title

₨ 149 Each

2018-04-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180427
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2017-04-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170424
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2016-03-01
Certificate of Registration for Modification of Mortgage-010 316
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2015-11-30
Certificate of Registration for Modification of Mortgage-301 115
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2015-09-07
Certificate of Registration for Modification of Mortgage-070 915
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2015-05-07
Certificate of Registration for Modification of Mortgage-060 515
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2014-09-23
Certificate of Registration for Modification of Mortgage-230 914
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2013-04-19
Certificate of Registration for Modification of Mortgage-190 413
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2011-06-28
Certificate of Registration for Modification of Mortgage-280 611
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2011-04-29
Certificate of Registration for Modification of Mortgage-270 411
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2011-01-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-120111
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2010-03-19
Certificate of Registration for Modification of Mortgage-050 310
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2009-02-12
Memorandum of satisfaction of Charge-120209
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2009-01-02
Certificate of Registration of Mortgage-020109
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2008-11-07
Memorandum of satisfaction of Charge-071108
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2008-10-30
Memorandum of satisfaction of Charge-301008
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2008-10-30
Memorandum of satisfaction of Charge-301008
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2008-10-30
Memorandum of satisfaction of Charge-301008
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2008-02-01
Certificate of Registration of Mortgage-010208
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2007-04-12
Certificate of Registration of Mortgage-120407
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2006-03-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2006-03-12
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-04-27
Creation of Charge (New Secured Borrowings)
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2018-04-27
Instrument(s) of creation or modification of charge;-27042018
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2018-04-27
Optional Attachment-(1)-27042018
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2018-04-27
Optional Attachment-(2)-27042018
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2018-04-27
Optional Attachment-(3)-27042018
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2017-04-24
Creation of Charge (New Secured Borrowings)
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2017-04-24
Instrument(s) of creation or modification of charge;-24042017
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2017-04-24
Optional Attachment-(1)-24042017
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2017-04-24
Optional Attachment-(2)-24042017
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2017-04-24
Optional Attachment-(3)-24042017
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2017-04-24
Optional Attachment-(4)-24042017
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2017-04-24
Optional Attachment-(5)-24042017
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2016-03-01
Creation of Charge (New Secured Borrowings)
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2015-11-30
Creation of Charge (New Secured Borrowings)
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2015-09-07
Creation of Charge (New Secured Borrowings)
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2015-05-06
Creation of Charge (New Secured Borrowings)
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2014-09-23
Creation of Charge (New Secured Borrowings)
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2013-04-19
Creation of Charge (New Secured Borrowings)
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2011-06-28
Creation of Charge (New Secured Borrowings)
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2011-04-27
Creation of Charge (New Secured Borrowings)
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2010-03-05
Creation of Charge (New Secured Borrowings)
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2009-02-06
Satisfaction of Charge (Secured Borrowing)
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2008-12-29
Creation of Charge (New Secured Borrowings)
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2008-10-31
Satisfaction of Charge (Secured Borrowing)
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2008-10-24
Satisfaction of Charge (Secured Borrowing)
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2008-10-24
Satisfaction of Charge (Secured Borrowing)
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2008-10-24
Satisfaction of Charge (Secured Borrowing)
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2008-01-30
Creation of Charge (New Secured Borrowings)
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2007-04-09
Creation of Charge (New Secured Borrowings)
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2006-03-12
Creation of Charge (New Secured Borrowings)
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2006-03-12
Creation of Charge (New Secured Borrowings)
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2006-03-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-18
Registration of resolution(s) and agreement(s)
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2017-12-21
Form-IEPF-2-21122017_signed
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2017-10-27
Form for filing Report on Annual General Meeting
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-07-03
Return of deposits
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2016-01-12
Statement of unclaimed and unpaid?amounts
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2015-12-04
Registration of resolution(s) and agreement(s)
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2015-12-04
Return of appointment of managing director or whole-time director or manager
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2015-12-01
Return of appointment of managing director or whole-time director or manager
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2015-11-30
Appointment or change of designation of directors, managers or secretary
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2015-11-27
Appointment or change of designation of directors, managers or secretary
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2015-11-26
Registration of resolution(s) and agreement(s)
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2015-10-31
Notice of address at which books of account are maintained
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2015-10-30
Appointment or change of designation of directors, managers or secretary
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2015-10-30
Registration of resolution(s) and agreement(s)
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2015-07-30
Return of appointment of managing director or whole-time director or manager
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2015-06-23
Registration of resolution(s) and agreement(s)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-11
Circular for inviting deposits-110315
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2015-03-11
Submission of documents with the Registrar
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2015-02-27
Registration of resolution(s) and agreement(s)
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2015-02-19
Appointment or change of designation of directors, managers or secretary
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2014-12-02
Registration of resolution(s) and agreement(s)
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2014-11-25
Statement of unclaimed and unpaid?amounts
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-10-29
Submission of documents with the Registrar
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-08-25
Appointment or change of designation of directors, managers or secretary
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2014-08-25
Return of appointment of managing director or whole-time director or manager
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2014-08-23
Registration of resolution(s) and agreement(s)
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2014-07-15
Return of appointment of managing director or whole-time director or manager
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-06-09
Statement of unclaimed and unpaid?amounts
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2013-11-28
Information by auditor to Registrar
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2013-10-30
Registration of resolution(s) and agreement(s)
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2013-08-08
Information by cost auditor to Central Government
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2013-08-06
Information by cost auditor to Central Government
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2013-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-06
Appointment or change of designation of directors, managers or secretary
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2013-01-03
Information by cost auditor to Central Government
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2012-12-13
Information by auditor to Registrar
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2012-11-16
Registration of resolution(s) and agreement(s)
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2012-09-30
Notice of situation or change of situation of registered office
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2012-07-18
Information by auditor to Registrar
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2011-12-16
Registration of resolution(s) and agreement(s)
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2011-01-10
Registration of resolution(s) and agreement(s)
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2009-10-29
Registration of resolution(s) and agreement(s)
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2008-12-05
Information by auditor to Registrar
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2008-11-08
Information by auditor to Registrar
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2008-01-29
Registration of resolution(s) and agreement(s)
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2006-03-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-30
Form for filing Report on Annual General Meeting
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
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2017-11-24
Copy of MGT-8-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-10-26
XBRL document in respect Consolidated financial statement-26102017
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2017-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-06-29
Auditor?s certificate-29062017
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2017-06-29
List of depositors-29062017
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2016-03-01
Instrument of creation or modification of charge-010316
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2015-12-04
Copy of Board Resolution-041215
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2015-12-04
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-041215
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2015-12-04
Copy of shareholder resolution-041215
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2015-12-01
Copy of Board Resolution-011215
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2015-12-01
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-011215
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2015-11-30
Instrument of creation or modification of charge-301115
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2015-11-30
Letter of Appointment-301115
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2015-11-27
Evidence of cessation-271115
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2015-10-31
Copy of Board Resolution-301015
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2015-10-30
Copy of resolution-301015
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2015-07-30
Copy of Board Resolution-300715
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2015-07-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300715
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2015-06-23
Copy of resolution-230615
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2015-05-06
Instrument of creation or modification of charge-060515
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2015-05-06
Optional Attachment 1-060515
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2015-03-26
Copy of resolution-260315
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2015-03-11
Optional Attachment 1-110315
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2015-02-27
Copy of resolution-270215
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2014-12-02
Copy of resolution-021214
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2014-11-04
Copy of resolution-041114
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2014-10-29
Optional Attachment 1-291014
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2014-10-27
AoA - Articles of Association-271014
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2014-10-27
Copy of resolution-271014
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2014-09-23
Instrument of creation or modification of charge-230914
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2014-09-23
Optional Attachment 1-230914
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2014-08-25
Copy of Board Resolution-250814
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2014-08-25
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-250814
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2014-08-23
Copy of resolution-230814
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2014-08-23
Optional Attachment 1-230814
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2014-07-15
Copy of Board Resolution-150714
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2014-07-15
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-150714
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2013-10-30
Copy of resolution-301013
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2013-08-08
Copy of the intimation received from the company-080813
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2013-08-08
Optional Attachment 1-080813
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2013-08-07
Copy of the intimation received from the company-060813
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2013-08-07
Optional Attachment 1-060813
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2013-08-01
List of allottees-010813
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2013-08-01
Resltn passed by the BOD-010813
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2013-04-19
Instrument of creation or modification of charge-190413
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2013-04-19
Optional Attachment 1-190413
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2013-04-19
Optional Attachment 2-190413
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2012-11-28
Certificate from cost auditor-281112
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2012-11-28
Copy of resulution of company -281112
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2012-11-16
Copy of resolution-161112
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2012-11-16
Optional Attachment 1-161112
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2012-09-30
Optional Attachment 1-300912
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2011-12-16
AoA - Articles of Association-161211
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2011-12-16
Copy of resolution-161211
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2011-04-27
Instrument of creation or modification of charge-270411
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2011-04-27
Optional Attachment 1-270411
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2011-04-27
Optional Attachment 2-270411
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2011-04-27
Optional Attachment 3-270411
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2011-01-10
AoA - Articles of Association-100111
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2011-01-10
Copy of resolution-100111
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2011-01-10
MoA - Memorandum of Association-100111
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2011-01-10
Optional Attachment 1-100111
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2011-01-10
Optional Attachment 2-100111
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2010-12-22
Copy of Board Resolution-221210
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2010-12-22
Optional Attachment 1-221210
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2010-12-22
Optional Attachment 2-221210
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2010-12-10
Copy of Board Resolution-101210
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2010-12-10
Optional Attachment 1-101210
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2010-12-10
Optional Attachment 2-101210
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2010-03-05
Instrument of creation or modification of charge-050310
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2010-03-05
Optional Attachment 1-050310
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2009-12-26
Certificate from the Auditor-261209
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2009-12-26
Certificate from the Auditor-261209
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2009-12-26
Copies of professional certificates-261209
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2009-12-26
Copies of professional certificates-261209
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2009-12-26
Copy of draft agreement-261209
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2009-12-26
Copy of draft agreement-261209
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2009-12-26
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -261209
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2009-12-26
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -261209
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2009-12-26
Copy(s) of resolution of remuneration committee along with i ts composition-261209
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2009-12-26
Copy(s) of resolution of remuneration committee along with i ts composition-261209
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2009-12-26
Copy(s) of resolution of shareholder(s)-261209
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2009-12-26
Copy(s) of resolution of shareholder(s)-261209
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2009-12-26
Copy(s) of the resolution of Board of directors-261209
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2009-12-26
Copy(s) of the resolution of Board of directors-261209
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2009-12-26
Newspaper clippings-261209
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2009-12-26
Newspaper clippings-261209
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2009-12-26
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-261209
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2009-12-26
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-261209
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2009-12-26
Relevant resolution-261209
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2009-12-26
Relevant resolution-261209
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2009-12-26
Statement as per proviso (iv) of Part (B) of Part II of Sche dule XIII to the Companies Act (refer Schedule XIII for deta ils) -261209
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2009-12-26
Statement as per proviso (iv) of Part (B) of Part II of Sche dule XIII to the Companies Act (refer Schedule XIII for deta ils) -261209
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2009-10-29
Copy of resolution-291009
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2009-02-06
Letter of the charge holder-060209
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2008-12-29
Instrument of details of the charge-291208
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2008-12-29
Optional Attachment 1-291208
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2008-12-05
Copy of intimation received-051208
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2008-11-08
Copy of intimation received-081108
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2008-10-31
Letter of the charge holder-311008
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2008-10-24
Letter of the charge holder-241008
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2008-10-24
Letter of the charge holder-241008
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2008-10-24
Letter of the charge holder-241008
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2008-01-30
Instrument of details of the charge-300108
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2008-01-29
Copy of resolution-290108
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2007-04-09
Instrument of details of the charge-090407
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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

2017-11-25
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-12-28
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Profit & Loss Statement as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Profit & Loss Statement as on 31-03-13
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2013-01-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-09
Profit & Loss Statement as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
Profit & Loss Statement as on 31-03-11
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2011-12-16
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-26
Frm23ACA-261110 for the FY ending on-310310
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-02
Frm23ACA-021109 for the FY ending on-310309
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2008-12-27
Additional attachment to Form 23AC-010109
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2008-12-27
Annual Returns and Shareholder Information
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2008-12-27
Balance Sheet & Associated Schedules
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2008-12-27
Profit & Loss Statement
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2008-01-29
Annual Returns and Shareholder Information
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2008-01-29
Balance Sheet & Associated Schedules
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2008-01-29
Profit & Loss Statement
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2006-12-22
Annual Returns and Shareholder Information
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2006-12-20
Balance Sheet & Associated Schedules
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2006-12-20
Profit & Loss Statement
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet 2001_2002
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0000-00-00
Balance Sheet 2003_2004
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