You are here

Certificates

Date

Title

₨ 149 Each

2018-01-20
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
Add to Cart
2018-01-20
CERTIFICATE OF SATISFACTION OF CHARGE-20180120 1
Add to Cart
2012-06-14
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130612
Add to Cart
2012-06-14
Fresh Certificate of Incorporation Consequent upon Change o f Name-130612
Add to Cart
2011-11-24
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-181111
Add to Cart
2010-01-18
Memorandum of satisfaction of Charge-120110
Add to Cart
2006-04-24
Certificate of Incorporation
Add to Cart
2006-04-24
Certificate of Incorporation
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2009-04-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-04-29
Resignation Letter.pdf - 1 (51482844)
Add to Cart
2009-01-30
CONSENT LETTER OF RAHUL JAIN.pdf - 1 (51482846)
Add to Cart
2009-01-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-11-12
CONSENT LETTER.pdf - 1 (51482848)
Add to Cart
2008-11-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2006-11-28
CESSATION LETTER.pdf - 1 (51482850)
Add to Cart
2006-11-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
0000-00-00
Appointment or change of designation of directors, managers or secretary
Add to Cart
0000-00-00
Appointment or change of designation of directors, managers or secretary
Add to Cart
0000-00-00
Appointment or change of designation of directors, managers or secretary
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2018-01-20
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2018-01-20
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2018-01-20
Letter of the charge holder stating that the amount has been satisfied-20012018
Add to Cart
2018-01-20
Letter of the charge holder stating that the amount has been satisfied-20012018 1
Add to Cart
2010-01-12
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2010-01-12
NO DUES LETTER.pdf - 1 (51482858)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2015-05-28
FLORA.pdf - 1 (100588035)
Add to Cart
2015-05-28
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-29
BOD Resolution.pdf - 1 (51482869)
Add to Cart
2014-10-29
DIR REP.pdf - 2 (51482869)
Add to Cart
2014-10-29
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-12
ADT-1.pdf - 2 (51482873)
Add to Cart
2014-10-12
AGM Resolution.pdf - 1 (51482873)
Add to Cart
2014-10-12
Submission of documents with the Registrar
Add to Cart
2014-10-04
board resolution of flora.pdf - 1 (51482871)
Add to Cart
2014-10-04
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-04
mbp-1 of flora.pdf - 2 (51482871)
Add to Cart
2013-10-05
23b.pdf - 1 (51482875)
Add to Cart
2013-10-05
Information by auditor to Registrar
Add to Cart
2012-12-22
flora.pdf - 1 (51482877)
Add to Cart
2012-12-22
Information by auditor to Registrar
Add to Cart
2012-07-21
Information by auditor to Registrar
Add to Cart
2012-07-21
Intimation.pdf - 1 (51482879)
Add to Cart
2012-06-13
AOA.pdf - 3 (51482881)
Add to Cart
2012-06-13
Board Resolution.pdf - 4 (51482881)
Add to Cart
2012-06-13
Registration of resolution(s) and agreement(s)
Add to Cart
2012-06-13
MOA.pdf - 2 (51482881)
Add to Cart
2012-06-13
Notice, Exp. Statement & Special Resolution.pdf - 1 (51482881)
Add to Cart
2012-03-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-03-16
resignation letter.pdf - 1 (51482883)
Add to Cart
2011-11-18
AOA.pdf - 3 (51482885)
Add to Cart
2011-11-18
Board Resolution.pdf - 4 (51482885)
Add to Cart
2011-11-18
Registration of resolution(s) and agreement(s)
Add to Cart
2011-11-18
MOA.pdf - 2 (51482885)
Add to Cart
2011-11-18
Notice, Exp. Statement & Special Resolution.pdf - 1 (51482885)
Add to Cart
2011-09-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-09-28
list of allottees.pdf - 1 (51482887)
Add to Cart
2011-09-26
AOA.pdf - 2 (51482889)
Add to Cart
2011-09-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2011-09-26
MOA.pdf - 1 (51482889)
Add to Cart
2011-09-23
AOA.pdf - 3 (51482891)
Add to Cart
2011-09-23
Board Resolution.pdf - 4 (51482891)
Add to Cart
2011-09-23
Registration of resolution(s) and agreement(s)
Add to Cart
2011-09-23
MOA.pdf - 2 (51482891)
Add to Cart
2011-09-23
Notice, Exp. Statement & Special Resolution.pdf - 1 (51482891)
Add to Cart
2011-08-10
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-08-10
LIST OF ALLOTTEES.pdf - 1 (51482893)
Add to Cart
2010-07-12
AOA.pdf - 2 (51482895)
Add to Cart
2010-07-12
AOA.pdf - 3 (51482897)
Add to Cart
2010-07-12
Board Resolution.pdf - 4 (51482897)
Add to Cart
2010-07-12
Registration of resolution(s) and agreement(s)
Add to Cart
2010-07-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-07-12
MOA.pdf - 1 (51482895)
Add to Cart
2010-07-12
MOA.pdf - 2 (51482897)
Add to Cart
2010-07-12
Notice, Exp. Statement & Special Resolution.pdf - 1 (51482897)
Add to Cart
2010-03-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-03-30
LIST OF ALLOTTEES.pdf - 1 (51482899)
Add to Cart
2009-09-12
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-09-12
LIST OF ALLOTTEES.pdf - 1 (51482901)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Add to Cart
2017-12-02
Directors report as per section 134(3)-02122017
Add to Cart
2017-11-25
List of share holders, debenture holders;-25112017
Add to Cart
2015-05-28
Copy of resolution-280515
Add to Cart
2014-10-12
Optional Attachment 1-121014
Add to Cart
2014-10-12
Optional Attachment 2-121014
Add to Cart
2014-10-04
Copy of resolution-041014
Add to Cart
2014-10-04
Optional Attachment 1-041014
Add to Cart
2012-06-13
AoA - Articles of Association-130612
Add to Cart
2012-06-13
Copy of resolution-130612
Add to Cart
2012-06-13
Minutes of Meeting-130612
Add to Cart
2012-06-13
MoA - Memorandum of Association-130612
Add to Cart
2012-06-13
Optional Attachment 1-130612
Add to Cart
2012-05-22
Copy of Board Resolution-220512
Add to Cart
2012-03-16
Copy of Board Resolution-160312
Add to Cart
2012-03-16
Evidence of cessation-160312
Add to Cart
2011-11-24
Form 67 (Addendum)-241111 in respect of Form 23-181111
Add to Cart
2011-11-24
Optional Attachment 1-241111
Add to Cart
2011-11-24
subscriber page.pdf - 1 (51482931)
Add to Cart
2011-11-18
AoA - Articles of Association-181111
Add to Cart
2011-11-18
Copy of resolution-181111
Add to Cart
2011-11-18
MoA - Memorandum of Association-181111
Add to Cart
2011-11-18
Optional Attachment 1-181111
Add to Cart
2011-09-28
List of allottees-280911
Add to Cart
2011-09-26
AoA - Articles of Association-260911
Add to Cart
2011-09-26
MoA - Memorandum of Association-260911
Add to Cart
2011-09-23
AoA - Articles of Association-230911
Add to Cart
2011-09-23
Copy of resolution-230911
Add to Cart
2011-09-23
MoA - Memorandum of Association-230911
Add to Cart
2011-09-23
Optional Attachment 1-230911
Add to Cart
2011-08-10
List of allottees-100811
Add to Cart
2010-07-12
AoA - Articles of Association-120710
Add to Cart
2010-07-12
AoA - Articles of Association-120710
Add to Cart
2010-07-12
Copy of resolution-120710
Add to Cart
2010-07-12
MoA - Memorandum of Association-120710
Add to Cart
2010-07-12
MoA - Memorandum of Association-120710
Add to Cart
2010-07-12
Optional Attachment 1-120710
Add to Cart
2010-03-30
List of allottees-300310
Add to Cart
2010-01-12
Letter of the charge holder-120110
Add to Cart
2009-09-12
List of allottees-120909
Add to Cart
2009-04-29
Evidence of cessation-290409
Add to Cart
2009-01-30
Optional Attachment 1-300109
Add to Cart
2008-11-12
Optional Attachment 1-121108
Add to Cart
2006-11-28
Evidence of cessation-281106
Add to Cart
0000-00-00
Altered Memorandum of Association-241111
Add to Cart
0000-00-00
AOA
Add to Cart
0000-00-00
MOA
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Company financials including balance sheet and profit & loss
Add to Cart
2017-12-01
Annual Returns and Shareholder Information
Add to Cart
2015-11-30
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-30
Annual Returns and Shareholder Information
Add to Cart
2014-10-29
Annexure 20B.pdf - 1 (51482968)
Add to Cart
2014-10-29
BS.pdf - 1 (51482969)
Add to Cart
2014-10-29
CS Complaince Certificate.pdf - 1 (51482967)
Add to Cart
2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-10-29
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2013-10-29
Flora texcon.pdf - 1 (51482970)
Add to Cart
2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-25
Ann20B.pdf - 1 (51482971)
Add to Cart
2013-10-25
DR,AR,BS.pdf - 1 (51482972)
Add to Cart
2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2012-11-17
Flora Ann. 20B 31-03-2012.pdf - 1 (51482973)
Add to Cart
2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-09
Flora BS 31-03-2012.pdf - 1 (51482974)
Add to Cart
2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-10-28
c.s.report.pdf - 1 (51482975)
Add to Cart
2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-10-25
BALANCE SHEET.pdf - 1 (51482977)
Add to Cart
2011-10-25
COMPLIANCE REPORT.pdf - 1 (51482976)
Add to Cart
2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-10-24
ANNUAL RETURN.pdf - 1 (51482978)
Add to Cart
2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-01-15
46_annual_return.pdf - 1 (51482981)
Add to Cart
2011-01-15
Annexure.pdf - 2 (51482981)
Add to Cart
2011-01-15
Auditors Report.pdf - 3 (51482979)
Add to Cart
2011-01-15
Balance Sheet.pdf - 1 (51482979)
Add to Cart
2011-01-15
Compliacnce Certificate.pdf - 1 (51482980)
Add to Cart
2011-01-15
Directors Report.pdf - 2 (51482979)
Add to Cart
2011-01-15
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2011-01-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2011-01-15
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-01-25
ANNUAL RETURN 2009.pdf - 1 (51482982)
Add to Cart
2010-01-25
BALANCE SHEET (09).pdf - 1 (51482983)
Add to Cart
2010-01-25
compliance report (09).pdf - 1 (51482984)
Add to Cart
2010-01-25
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2010-01-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2010-01-25
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-02-06
ANNUAL RETURN (07).pdf - 1 (51482986)
Add to Cart
2009-02-06
ANNUAL RETURN (08).pdf - 1 (51482985)
Add to Cart
2009-02-06
Annual Returns and Shareholder Information
Add to Cart
2009-02-06
Annual Returns and Shareholder Information
Add to Cart
2009-02-05
COMPLIANCE CERTIFICATE (07).pdf - 1 (51482988)
Add to Cart
2009-02-05
COMPLIANCE CERTIFICATE (08).pdf - 1 (51482987)
Add to Cart
2009-02-05
Form for submission of compliance certificate with the Registrar
Add to Cart
2009-02-05
Form for submission of compliance certificate with the Registrar
Add to Cart
2009-01-23
BALANCE SHEET (07).pdf - 1 (51482990)
Add to Cart
2009-01-23
BALANCE SHEET (08).pdf - 1 (51482989)
Add to Cart
2009-01-23
Balance Sheet & Associated Schedules
Add to Cart
2009-01-23
Balance Sheet & Associated Schedules
Add to Cart
2008-03-28
ANNUAL RETURN (05).pdf - 1 (51482992)
Add to Cart
2008-03-28
ANNUAL RETURN (06).pdf - 1 (51482991)
Add to Cart
2008-03-28
BALANCE SHEET (05).pdf - 1 (51482994)
Add to Cart
2008-03-28
BALANCE SHEET (06).pdf - 1 (51482993)
Add to Cart
2008-03-28
Annual Returns and Shareholder Information
Add to Cart
2008-03-28
Annual Returns and Shareholder Information
Add to Cart
2008-03-28
Balance Sheet & Associated Schedules
Add to Cart
2008-03-28
Balance Sheet & Associated Schedules
Add to Cart
0000-00-00
Annual Return 2001_2002
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 194 documents for ₹499 only

Download all 194 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 Flora Texcon Private Limited

You will receive an alert whenever a document is filed by Flora Texcon Private Limited.

Track this company
Top of page