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Certificates

Date

Title

₨ 149 Each

2018-02-26
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180226
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2017-03-24
CERTIFICATE OF INCORPORATION-20170324
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Change in directors

Date

Title

₨ 149 Each

2019-09-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
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2019-09-10
DIR-2_signed.pdf - 2 (720579858)
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2019-09-10
Evidence of cessation;-10092019
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2019-09-10
Evidence of Cessation_Extract of minutes.pdf - 1 (720579858)
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2019-09-10
Appointment or change of designation of directors, managers or secretary
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2019-09-10
MBP-1_signed.pdf - 4 (720579858)
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2019-09-10
Notice of resignation;-10092019
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2019-09-10
Optional Attachment-(1)-10092019
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2019-09-10
Resignation_Amit.pdf - 3 (720579858)
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2019-04-16
Consent Letter CS.pdf - 2 (602506240)
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2019-04-16
Extract of board resolution CS.pdf - 1 (602506240)
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2019-04-16
Appointment or change of designation of directors, managers or secretary
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2019-04-16
Optional Attachment-(1)-16042019
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2019-04-16
Optional Attachment-(2)-16042019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-05
Information to the Registrar by company for appointment of auditor
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2022-09-28
Information to the Registrar by company for appointment of auditor
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2022-09-15
Notice of resignation by the auditor
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2019-09-10
Extract of Minutes of EGM_Resolution.pdf - 1 (720580284)
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2019-09-10
Registration of resolution(s) and agreement(s)
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2019-04-16
Consent Letter CS.pdf - 2 (602506483)
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2019-04-16
Extract of board resolution CS.pdf - 1 (602506483)
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2019-04-16
Registration of resolution(s) and agreement(s)
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2019-03-07
Acceptance of Appointment.pdf - 5 (552363079)
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2019-03-07
Appoitment of auditor1.pdf - 4 (552363079)
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2019-03-07
Consent letter.pdf - 2 (552363079)
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2019-03-07
Extract of Minutes of AGM1.pdf - 3 (552363079)
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2019-03-07
Information to the Registrar by company for appointment of auditor
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2019-03-07
Proposal for appoitment of auditor1.pdf - 1 (552363079)
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2018-02-23
Electicity sharing bill Dec 17.pdf - 2 (376071964)
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2018-02-23
Notice of situation or change of situation of registered office
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2018-02-23
Lease Deed.pdf - 1 (376071964)
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2018-02-23
MOA.pdf - 3 (376071964)
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2018-02-23
NOC From TSI-ilovepdf-compressed.pdf - 6 (376071964)
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2018-02-23
ORDER from ROC.pdf - 5 (376071964)
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2018-02-23
rent invoice office _2_jan18.pdf - 4 (376071964)
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2018-01-29
Notice of the court or the company law board order
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2018-01-29
RDs Order.pdf - 1 (376071963)
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2017-08-03
AOA_final.pdf - 3 (376071966)
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2017-08-03
board resolution.pdf - 5 (376071966)
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2017-08-03
EGM notice_(Annexure -6).pdf - 1 (376071966)
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2017-08-03
EGM RESOLUTION(Annexure-7).pdf - 4 (376071966)
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2017-08-03
Registration of resolution(s) and agreement(s)
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2017-08-03
MOA-final.pdf - 2 (376071966)
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2017-04-05
Notice of situation or change of situation of registered office
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2017-04-05
NOC.pdf - 3 (376071965)
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2017-04-05
Sale deed.pdf - 1 (376071965)
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2017-04-05
Utility bill.pdf - 2 (376071965)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-03-23
Articles of association-23032017
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2017-03-23
Memorandum of association-23032017
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-05
Copy of resolution passed by the company-05122022
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2022-12-05
Copy of the intimation sent by company-05122022
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2022-12-05
Copy of written consent given by auditor-05122022
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2022-12-05
List of share holders, debenture holders;-05122022
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2022-12-01
Company CSR policy as per section 135(4)-29112022
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2022-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
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2022-12-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
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2022-12-01
Directors report as per section 134(3)-29112022
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2022-12-01
Optional Attachment-(1)-29112022
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2022-09-28
Copy of resolution passed by the company-28092022
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2022-09-28
Copy of the intimation sent by company-28092022
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2022-09-28
Copy of written consent given by auditor-28092022
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2022-09-28
Optional Attachment-(1)-28092022
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2022-09-14
Resignation letter-14092022
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2022-01-13
Approval letter for extension of AGM;-13012022
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2022-01-13
List of share holders, debenture holders;-13012022
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2021-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
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2021-12-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122021
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2021-12-14
Directors report as per section 134(3)-14122021
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2021-01-18
Approval letter for extension of AGM;-18012021
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2021-01-18
List of share holders, debenture holders;-18012021
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2021-01-17
Approval letter of extension of financial year or AGM-17012021
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2021-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012021
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2021-01-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012021
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2021-01-17
Directors report as per section 134(3)-17012021
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2019-10-21
List of share holders, debenture holders;-21102019
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2019-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
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2019-10-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
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2019-10-18
Directors report as per section 134(3)-18102019
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2019-09-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
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2019-04-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
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2019-04-16
Optional Attachment-(1)-16042019
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2019-03-07
Copy of resolution passed by the company-07032019
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2019-03-07
Copy of the intimation sent by company-07032019
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2019-03-07
Copy of written consent given by auditor-07032019
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2019-03-07
Optional Attachment-(1)-07032019
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2019-03-07
Optional Attachment-(2)-07032019
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2018-11-23
List of share holders, debenture holders;-23112018
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2018-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
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2018-10-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
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2018-10-20
Directors report as per section 134(3)-20102018
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2018-02-21
Copies of the utility bills as mentioned above (not older than two months)-21022018
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2018-02-21
Copy of altered Memorandum of association-21022018
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2018-02-21
Copy of board resolution authorizing giving of notice-21022018
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2018-02-21
Copy of the duly attested latest financial statement-21022018
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2018-02-21
Optional Attachment-(1)-21022018
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2018-02-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
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2018-01-30
Copies of the utility bills as mentioned above (not older than two months)-30012018
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2018-01-30
Copy of altered Memorandum of association-30012018
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2018-01-30
Copy of board resolution authorizing giving of notice-30012018
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2018-01-30
Copy of the duly attested latest financial statement-30012018
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2018-01-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
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2018-01-24
Copy of court order or NCLT or CLB or order by any other competent authority.-24012018
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2017-08-03
Altered articles of association-03082017
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2017-08-03
Altered memorandum of association-03082017
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2017-08-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
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2017-08-03
Optional Attachment-(1)-03082017
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2017-08-03
Optional Attachment-(2)-03082017
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2017-03-25
Copies of the utility bills as mentioned above (not older than two months)-25032017
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2017-03-25
Copy of board resolution authorizing giving of notice-25032017
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2017-03-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-05
Company financials including balance sheet and profit & loss
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2022-12-05
Annual Returns and Shareholder Information
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2022-01-14
Annual Returns and Shareholder Information
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2021-12-14
Company financials including balance sheet and profit & loss
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2021-02-21
Annual Returns and Shareholder Information
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2021-01-17
Company financials including balance sheet and profit & loss
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2019-10-21
Annual Returns and Shareholder Information
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2019-10-21
List of Members 31 March 2019.pdf - 1 (722038982)
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2019-10-18
AOC 2.pdf - 2 (722038981)
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2019-10-18
Board of Directors Report 2018-19.pdf - 3 (722038981)
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2019-10-18
DDI Financial Statement and Auditors Report 2018-19.pdf - 1 (722038981)
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2019-10-18
Company financials including balance sheet and profit & loss
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2018-11-23
Annual Returns and Shareholder Information
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2018-11-23
Sharedolders list 31_03_2018.pdf - 1 (523777483)
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2018-10-20
AOC-2.pdf - 2 (523777482)
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2018-10-20
DDL Financial Statement.pdf - 1 (523777482)
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2018-10-20
Directors Report DDl.pdf - 3 (523777482)
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2018-10-20
Company financials including balance sheet and profit & loss
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