You are here

Certificates

Date

Title

2009-10-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-161009
Buy All Documents
2008-02-16
Fresh Certificate of Incorporation Consequent upon Change o f Name-160208
Buy All Documents
0000-00-00
Certificate of Incorporation-171007
Buy All Documents

Change in directors

Date

Title

2017-04-18
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2017-04-11
Letter of appointment;-11042017
Buy All Documents
2011-01-25
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2010-12-28
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2010-09-20
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2009-12-22
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2009-10-12
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2009-10-03
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2009-09-24
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2009-09-11
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2009-09-11
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2009-09-11
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2009-07-30
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2009-07-30
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2009-01-06
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2008-12-26
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2008-08-28
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2008-03-28
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2008-03-10
Appointment or change of designation of directors, managers or secretary
Buy All Documents

Other Documents Eform

Date

Title

2016-02-27
Notice of situation or change of situation of registered office
Buy All Documents
2016-02-05
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-12-25
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-12-25
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2014-10-13
Submission of documents with the Registrar
Buy All Documents
2014-10-11
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-10-11
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-04-30
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-10-29
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-10-08
Information by auditor to Registrar
Buy All Documents
2013-09-26
Notice of situation or change of situation of registered office
Buy All Documents
2013-04-19
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-02-11
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-02-11
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-01-30
Registration of resolution(s) and agreement(s)
Buy All Documents
2013-01-23
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2012-12-17
Information by auditor to Registrar
Buy All Documents
2012-10-23
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2012-09-12
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2012-09-04
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2012-08-24
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2012-07-20
Notice of situation or change of situation of registered office
Buy All Documents
2012-04-30
Information by auditor to Registrar
Buy All Documents
2012-04-03
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2012-04-03
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2012-03-07
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2012-03-05
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2012-03-01
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2012-01-19
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2012-01-09
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2011-10-29
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2011-10-14
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2011-09-26
Information by auditor to Registrar
Buy All Documents
2011-09-13
Notice of situation or change of situation of registered office
Buy All Documents
2011-09-06
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2011-03-25
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2010-09-27
Registration of resolution(s) and agreement(s)
Buy All Documents
2010-09-21
Information by auditor to Registrar
Buy All Documents
2010-04-26
Information by auditor to Registrar
Buy All Documents
2009-10-16
Registration of resolution(s) and agreement(s)
Buy All Documents
2009-10-12
Notice of situation or change of situation of registered office
Buy All Documents
2009-09-25
Information by auditor to Registrar
Buy All Documents
2009-09-21
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2008-10-15
Information by auditor to Registrar
Buy All Documents
2008-10-15
Information by auditor to Registrar
Buy All Documents
2008-10-15
Information by auditor to Registrar
Buy All Documents
2008-10-15
Information by auditor to Registrar
Buy All Documents
2008-10-14
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2008-08-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2008-08-28
Registration of resolution(s) and agreement(s)
Buy All Documents
2008-03-06
Notice of situation or change of situation of registered office
Buy All Documents
2008-02-12
Registration of resolution(s) and agreement(s)
Buy All Documents

Incorporation Documents

Date

Title

2015-02-10
Information to the Registrar by company for appointment of auditor
Buy All Documents
2007-10-17
Application and declaration for incorporation of a company
Buy All Documents
2007-10-17
Notice of situation or change of situation of registered office
Buy All Documents
2007-10-17
Appointment or change of designation of directors, managers or secretary
Buy All Documents

Other Documents Attachment

Date

Title

2017-02-24
List of share holders, debenture holders;-24022017
Buy All Documents
2017-02-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022017
Buy All Documents
2016-02-27
Optional Attachment 1-270216
Buy All Documents
2016-02-05
Declaration of the appointee Director, in Form DIR-2-050216
Buy All Documents
2016-02-05
Evidence of cessation-050216
Buy All Documents
2016-02-05
Optional Attachment 1-050216
Buy All Documents
2015-12-25
Declaration of the appointee Director, in Form DIR-2-251215
Buy All Documents
2015-12-25
Optional Attachment 1-251215
Buy All Documents
2015-12-25
Optional Attachment 1-251215
Buy All Documents
2014-10-13
Optional Attachment 1-131014
Buy All Documents
2014-10-11
Copy of resolution-111014
Buy All Documents
2014-10-11
Copy of resolution-111014
Buy All Documents
2014-04-30
Evidence of cessation-300414
Buy All Documents
2013-10-29
Evidence of cessation-291013
Buy All Documents
2013-09-26
Optional Attachment 1-260913
Buy All Documents
2013-09-26
Optional Attachment 2-260913
Buy All Documents
2013-04-19
Evidence of cessation-190413
Buy All Documents
2013-04-19
Optional Attachment 1-190413
Buy All Documents
2013-02-11
Evidence of cessation-110213
Buy All Documents
2013-02-11
Optional Attachment 1-110213
Buy All Documents
2013-01-30
AoA - Articles of Association-250113
Buy All Documents
2013-01-30
Copy of resolution-250113
Buy All Documents
2013-01-30
Optional Attachment 1-250113
Buy All Documents
2012-09-12
List of allottees-120912
Buy All Documents
2012-04-03
Evidence of cessation-030412
Buy All Documents
2012-04-03
Optional Attachment 1-030412
Buy All Documents
2012-04-03
Optional Attachment 2-030412
Buy All Documents
2012-03-07
List of allottees-070312
Buy All Documents
2012-03-01
Evidence of cessation-010312
Buy All Documents
2012-03-01
Optional Attachment 1-010312
Buy All Documents
2012-01-19
Evidence of cessation-190112
Buy All Documents
2012-01-09
List of allottees-090112
Buy All Documents
2012-01-03
Copy of Board Resolution-030112
Buy All Documents
2012-01-03
Optional Attachment 1-030112
Buy All Documents
2012-01-03
Optional Attachment 2-030112
Buy All Documents
2011-09-06
Evidence of cessation-060911
Buy All Documents
2011-06-22
Copy of Board Resolution-220611
Buy All Documents
2011-06-22
Optional Attachment 1-220611
Buy All Documents
2011-06-22
Optional Attachment 2-220611
Buy All Documents
2011-03-25
List of allottees-250311
Buy All Documents
2011-01-25
Evidence of cessation-250111
Buy All Documents
2011-01-25
Optional Attachment 1-250111
Buy All Documents
2010-09-27
Copy of resolution-270910
Buy All Documents
2010-09-20
Evidence of cessation-200910
Buy All Documents
2010-07-30
Copy of Board Resolution-300710
Buy All Documents
2010-07-30
Optional Attachment 1-300710
Buy All Documents
2010-07-30
Optional Attachment 2-300710
Buy All Documents
2010-06-23
Copy of Board Resolution-230610
Buy All Documents
2010-06-23
Optional Attachment 1-230610
Buy All Documents
2010-06-23
Optional Attachment 2-230610
Buy All Documents
2009-12-22
Optional Attachment 1-221209
Buy All Documents
2009-12-22
Optional Attachment 2-221209
Buy All Documents
2009-10-16
Copy of resolution-161009
Buy All Documents
2009-10-16
Copy of the order for condonation-161009
Buy All Documents
2009-10-16
Minutes of Meeting-161009
Buy All Documents
2009-10-16
Optional Attachment 1-161009
Buy All Documents
2009-10-16
Optional Attachment 1-161009
Buy All Documents
2009-10-16
Optional Attachment 2-161009
Buy All Documents
2009-10-16
Optional Attachment 2-161009
Buy All Documents
2009-10-16
Optional Attachment 3-161009
Buy All Documents
2009-10-16
Optional Attachment 3-161009
Buy All Documents
2009-10-16
Optional Attachment 4-161009
Buy All Documents
2009-10-16
Optional Attachment 4-161009
Buy All Documents
2009-10-16
Optional Attachment 5-161009
Buy All Documents
2009-09-25
Copy of Board Resolution-250909
Buy All Documents
2009-09-25
Optional Attachment 1-250909
Buy All Documents
2009-09-25
Optional Attachment 2-250909
Buy All Documents
2009-09-25
Optional Attachment 3-250909
Buy All Documents
2009-09-25
Optional Attachment 4-250909
Buy All Documents
2009-09-24
Optional Attachment 1-240909
Buy All Documents
2009-09-21
List of allottees-210909
Buy All Documents
2009-09-11
Evidence of cessation-110909
Buy All Documents
2009-09-11
Evidence of cessation-110909
Buy All Documents
2009-09-11
Optional Attachment 1-110909
Buy All Documents
2009-09-11
Optional Attachment 1-110909
Buy All Documents
2009-07-30
Evidence of cessation-300709
Buy All Documents
2009-07-30
Evidence of cessation-300709
Buy All Documents
2009-07-30
Optional Attachment 1-300709
Buy All Documents
2009-07-30
Optional Attachment 1-300709
Buy All Documents
2009-01-06
Evidence of cessation-060109
Buy All Documents
2008-10-15
Copy of intimation received-151008
Buy All Documents
2008-10-15
Copy of intimation received-151008
Buy All Documents
2008-10-15
Copy of intimation received-151008
Buy All Documents
2008-10-15
Copy of intimation received-151008
Buy All Documents
2008-10-14
List of allottees-141008
Buy All Documents
2008-10-14
Resolution authorising bonus shares-141008
Buy All Documents
2008-08-29
Altered Memorandum of Association-290808
Buy All Documents
2008-08-29
MoA - Memorandum of Association-290808
Buy All Documents
2008-08-29
Optional Attachment 2-290808
Buy All Documents
2008-08-28
Copy of resolution-280808
Buy All Documents
2008-03-28
Evidence of cessation-280308
Buy All Documents
2008-03-28
Optional Attachment 1-280308
Buy All Documents
2008-02-12
Copy of resolution-120208
Buy All Documents
2008-02-12
Minutes of Meeting-120208
Buy All Documents
2008-02-12
MoA - Memorandum of Association-120208
Buy All Documents
2008-02-12
Optional Attachment 1-120208
Buy All Documents
2008-02-12
Optional Attachment 1-120208
Buy All Documents
2008-02-12
Optional Attachment 2-120208
Buy All Documents
2008-02-12
Optional Attachment 2-120208
Buy All Documents
2008-02-12
Optional Attachment 3-120208
Buy All Documents
2008-02-12
Optional Attachment 4-120208
Buy All Documents
2008-02-12
Optional Attachment 5-120208
Buy All Documents
2008-01-29
Copy of Board Resolution-290108
Buy All Documents
2008-01-29
Optional Attachment 1-290108
Buy All Documents
2008-01-29
Optional Attachment 2-290108
Buy All Documents
2007-10-17
AoA - Articles of Association-171007
Buy All Documents
2007-10-17
MoA - Memorandum of Association-171007
Buy All Documents
2007-10-17
Others-171007
Buy All Documents
2007-10-17
Others-171007
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2017-02-24
Annual Returns and Shareholder Information
Buy All Documents
2017-02-23
Company financials including balance sheet and profit & loss
Buy All Documents
2016-02-18
Company financials including balance sheet and profit & loss
Buy All Documents
2016-02-18
Annual Returns and Shareholder Information
Buy All Documents
2015-02-09
Annual Returns and Shareholder Information as on 31-03-14
Buy All Documents
2014-12-08
Balance Sheet & Associated Schedules as on 31-03-14
Buy All Documents
2014-01-24
Balance Sheet & Associated Schedules as on 30-06-13
Buy All Documents
2014-01-17
Annual Returns and Shareholder Information as on 30-06-13
Buy All Documents
2013-02-15
Annual Returns and Shareholder Information as on 30-06-12
Buy All Documents
2013-01-25
Balance Sheet & Associated Schedules as on 30-06-12
Buy All Documents
2011-11-23
Balance Sheet & Associated Schedules as on 31-12-10
Buy All Documents
2011-10-28
Annual Returns and Shareholder Information as on 31-03-11
Buy All Documents
2011-10-28
Annual Returns and Shareholder Information as on 31-12-10
Buy All Documents
2010-10-21
Annual Returns and Shareholder Information as on 31-12-09
Buy All Documents
2010-09-24
Balance Sheet & Associated Schedules as on 31-12-09
Buy All Documents
2010-09-24
Form for submission of compliance certificate with the Registrar as on 31-12-09
Buy All Documents
2009-10-12
Balance Sheet & Associated Schedules as on 31-03-09
Buy All Documents
2009-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
Buy All Documents
2009-10-12
Annual Returns and Shareholder Information as on 31-03-09
Buy All Documents
2008-11-20
Annual Returns and Shareholder Information
Buy All Documents
2008-10-18
Balance Sheet & Associated Schedules
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 208 documents for ₹499 only

Download all 208 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 D1 Oils Fuel Crops India Private Limited

You will receive an alert whenever a document is filed by D1 Oils Fuel Crops India Private Limited.

Track this company
Top of page