You are here

Certificates

Date

Title

₨ 149 Each

2016-10-10
CERTIFICATE OF INCORPORATION-20161010
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2016-10-10
DIR-2_John Brain.pdf - 1 (370553029)
Add to Cart
2016-10-10
DIR-2_Mark Peter.pdf - 2 (370553029)
Add to Cart
2016-10-10
DIR-2_Maxwell.pdf - 3 (370553029)
Add to Cart
2016-10-10
DIR-2_Paul.pdf - 4 (370553029)
Add to Cart
2016-10-10
DIR-2_Vismay.pdf - 5 (370553029)
Add to Cart
2016-10-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-10-10
PAN Undertaking.pdf - 6 (370553029)
Add to Cart
2016-10-07
Declaration by first director-07102016
Add to Cart
2016-10-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Add to Cart
2016-10-07
Optional Attachment-(1)-07102016
Add to Cart
2016-10-07
Optional Attachment-(2)-07102016
Add to Cart
2016-10-07
Optional Attachment-(3)-07102016
Add to Cart
2016-10-07
Optional Attachment-(4)-07102016
Add to Cart
2016-09-23
Declaration by first director-23092016
Add to Cart
2016-09-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Add to Cart
2016-09-23
Optional Attachment-(1)-23092016
Add to Cart
2016-09-23
Optional Attachment-(2)-23092016
Add to Cart
2016-09-23
Optional Attachment-(3)-23092016
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-06-24
Return of deposits
Add to Cart
2021-06-25
Return of deposits
Add to Cart
2020-08-12
Return of deposits
Add to Cart
2020-04-20
Information to the Registrar by company for appointment of auditor
Add to Cart
2020-01-07
Notice of situation or change of situation of registered office
Add to Cart
2019-11-10
Notice of resignation by the auditor
Add to Cart
2019-06-26
Return of deposits
Add to Cart
2019-06-26
Return of deposits
Add to Cart
2019-04-18
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-10-10
Electricity Bill.pdf - 1 (370553331)
Add to Cart
2016-10-10
Notice of situation or change of situation of registered office
Add to Cart
2016-10-10
NOC-Landlord.pdf - 2 (370553331)
Add to Cart
2016-10-10
NOC-Landlord.pdf - 3 (370553331)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2016-10-10
AOA.pdf - 2 (370553396)
Add to Cart
2016-10-10
Certificate of inCorporation.pdf - 7 (370553396)
Add to Cart
2016-10-10
Certificate of Nationality.pdf - 6 (370553396)
Add to Cart
2016-10-10
Declaration under Rule 16.pdf - 11 (370553396)
Add to Cart
2016-10-10
Form INC -8.pdf - 3 (370553396)
Add to Cart
2016-10-10
Application and declaration for incorporation of a company
Add to Cart
2016-10-10
ID & Address proof of subscribers's Representative.pdf - 4 (370553396)
Add to Cart
2016-10-10
INC 10.pdf - 5 (370553396)
Add to Cart
2016-10-10
INC 9.pdf - 8 (370553396)
Add to Cart
2016-10-10
MOA.pdf - 1 (370553396)
Add to Cart
2016-10-10
NOC - Previous Promoter.pdf - 12 (370553396)
Add to Cart
2016-10-10
PAN Undertaking.pdf - 10 (370553396)
Add to Cart
2016-10-10
Resolutions.pdf - 9 (370553396)
Add to Cart
2016-10-10
STAMPED ARTICLES OF ASSOCIATION-20161010
Add to Cart
2016-10-10
STAMPED MEMORANDUM OF ASSCOCIATION-20161010
Add to Cart
2016-10-07
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-07102016
Add to Cart
2016-10-07
Articles of association-07102016
Add to Cart
2016-10-07
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-07102016
Add to Cart
2016-10-07
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-07102016
Add to Cart
2016-10-07
Declaration in Form No. INC-8-07102016
Add to Cart
2016-10-07
Memorandum of association-07102016
Add to Cart
2016-10-07
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-07102016
Add to Cart
2016-10-07
Optional Attachment-(1)-07102016
Add to Cart
2016-10-07
Optional Attachment-(2)-07102016
Add to Cart
2016-10-07
Proof of nationality in case the subscriber is a foreign national-07102016
Add to Cart
2016-10-07
Proof of residential address-07102016
Add to Cart
2016-10-07
Specimen Signature in Form INC-10-07102016
Add to Cart
2016-09-23
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-23092016
Add to Cart
2016-09-23
Articles of association-23092016
Add to Cart
2016-09-23
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-23092016
Add to Cart
2016-09-23
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-23092016
Add to Cart
2016-09-23
Declaration in Form No. INC-8-23092016
Add to Cart
2016-09-23
Memorandum of association-23092016
Add to Cart
2016-09-23
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-23092016
Add to Cart
2016-09-23
Proof of nationality in case the subscriber is a foreign national-23092016
Add to Cart
2016-09-23
Proof of residential address-23092016
Add to Cart
2016-09-23
Specimen Signature in Form INC-10-23092016
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-19
List of share holders, debenture holders;-18112022
Add to Cart
2022-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Add to Cart
2022-11-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Add to Cart
2022-11-07
Directors report as per section 134(3)-07112022
Add to Cart
2022-03-28
List of share holders, debenture holders;-28032022
Add to Cart
2022-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022
Add to Cart
2022-01-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012022
Add to Cart
2022-01-24
Directors report as per section 134(3)-24012022
Add to Cart
2021-02-04
List of share holders, debenture holders;-04022021
Add to Cart
2021-01-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
Add to Cart
2021-01-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012021
Add to Cart
2021-01-16
Directors report as per section 134(3)-16012021
Add to Cart
2020-06-23
Auditor?s certificate-23062020
Add to Cart
2020-04-20
Copy of resolution passed by the company-20042020
Add to Cart
2020-04-20
Copy of written consent given by auditor-20042020
Add to Cart
2020-01-06
Copies of the utility bills as mentioned above (not older than two months)-06012020
Add to Cart
2020-01-06
Copy of board resolution authorizing giving of notice-06012020
Add to Cart
2020-01-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Add to Cart
2019-11-22
List of share holders, debenture holders;-22112019
Add to Cart
2019-11-05
Resignation letter-05112019
Add to Cart
2019-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Add to Cart
2019-10-28
Directors report as per section 134(3)-28102019
Add to Cart
2019-04-18
Copy of resolution passed by the company-18042019
Add to Cart
2019-04-18
Copy of the intimation sent by company-18042019
Add to Cart
2019-04-18
Copy of written consent given by auditor-18042019
Add to Cart
2018-12-19
List of share holders, debenture holders;-19122018
Add to Cart
2018-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Add to Cart
2018-11-06
Directors report as per section 134(3)-06112018
Add to Cart
2017-11-21
List of share holders, debenture holders;-21112017
Add to Cart
2017-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Add to Cart
2017-11-03
Directors report as per section 134(3)-03112017
Add to Cart
2016-10-07
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-07102016
Add to Cart
2016-10-07
Copies of the utility bills as mentioned above (not older than two months)-07102016
Add to Cart
2016-10-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102016
Add to Cart
2016-09-23
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-23092016
Add to Cart
2016-09-23
Copies of the utility bills as mentioned above (not older than two months)-23092016
Add to Cart
2016-09-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092016
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-18
Annual Returns and Shareholder Information
Add to Cart
2022-11-07
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-28
Annual Returns and Shareholder Information
Add to Cart
2022-01-24
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-08
Annual Returns and Shareholder Information
Add to Cart
2021-01-16
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-25
Annual Returns and Shareholder Information
Add to Cart
2019-10-31
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-24
Annual Returns and Shareholder Information
Add to Cart
2018-11-06
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-21
Annual Returns and Shareholder Information
Add to Cart
2017-11-21
List of Share Holders fbe.pdf - 1 (340021428)
Add to Cart
2017-11-03
Annual Report.pdf - 1 (340021425)
Add to Cart
2017-11-03
Director Report.pdf - 2 (340021425)
Add to Cart
2017-11-03
Company financials including balance sheet and profit & loss
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 121 documents for ₹499 only

Download all 121 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 Fbe India Private Limited

You will receive an alert whenever a document is filed by Fbe India Private Limited.

Track this company
Top of page