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Certificates

Date

Title

₨ 149 Each

2022-04-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220428
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2018-07-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180709
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2018-07-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
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2011-05-09
Certificate of Registration for Modification of Mortgage-030511.PDF
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2008-10-27
Certificate of Registration of Mortgage-271008.PDF
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2007-06-20
Certificate of Incorporation-200607.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-07-16
Appointment or change of designation of directors, managers or secretary
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2022-07-15
Declaration by first director-15072022
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2022-07-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072022
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2022-07-15
Optional Attachment-(1)-15072022
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2022-07-15
Optional Attachment-(2)-15072022
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Charge Documents

Date

Title

₨ 149 Each

2022-04-28
Creation of Charge (New Secured Borrowings)
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2022-04-28
Instrument(s) of creation or modification of charge;-28042022
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2022-04-28
Optional Attachment-(1)-28042022
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2022-04-28
Optional Attachment-(2)-28042022
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2018-07-09
Board Resolution.pdf - 2 (472352206)
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2018-07-09
Creation of Charge (New Secured Borrowings)
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2018-07-09
Instrument(s) of creation or modification of charge;-09072018
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2018-07-09
Mortgage Deed.pdf - 1 (472352206)
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2018-07-09
Optional Attachment-(1)-09072018
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2018-07-06
Board Resolution.pdf - 2 (472352204)
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2018-07-06
Creation of Charge (New Secured Borrowings)
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2018-07-06
Supplemental Agreement Of Hypo.pdf - 1 (472352204)
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2018-07-03
Instrument(s) of creation or modification of charge;-03072018
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2018-07-03
Optional Attachment-(1)-03072018
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2011-05-03
Creation of Charge (New Secured Borrowings)
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2011-05-03
Letter of Confirm deposit of Title Deeds - dt.05.03.11 - Flow Control Pumps and Systems Pvt. Ltd..pdf - 2 (472352196)
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2011-05-03
Supplemental Deed of Hypothecation - dt.05.03.11 - Flow Control Pumps and Systems Pvt. Ltd..pdf - 1 (472352196)
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2008-10-23
Equitable Mortgage.pdf - 2 (472352193)
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2008-10-23
Creation of Charge (New Secured Borrowings)
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2008-10-23
Hypothecation Agreement.pdf - 1 (472352193)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-08-19
Allotment of equity (ESOP, Fund raising, etc)
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2022-08-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-08-02
Registration of resolution(s) and agreement(s)
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2022-06-21
Return of deposits
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2022-02-02
Return of deposits
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2022-01-15
Information to the Registrar by company for appointment of auditor
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2022-01-15
Information to the Registrar by company for appointment of auditor
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2022-01-14
Notice of resignation by the auditor
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2019-06-29
Return of deposits
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2019-06-29
Return of deposits
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2019-04-25
Information to the Registrar by company for appointment of auditor
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2018-08-04
BOARD RESOLUTION 01082018.pdf - 2 (472352217)
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2018-08-04
BOARD RESOLUTION 27072018.pdf - 4 (472352217)
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2018-08-04
CONSENT OF KRISHNA PILLAI.pdf - 5 (472352217)
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2018-08-04
CONSENT OF PADMA PILLAI.pdf - 6 (472352217)
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2018-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2018-08-04
LIST OF ALLOTEE.pdf - 1 (472352217)
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2018-08-04
OFFER LETTER.pdf - 3 (472352217)
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2018-07-27
Altered Articles of Association.pdf - 2 (472352216)
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2018-07-27
Altered Memorandum of Association.pdf - 1 (472352216)
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2018-07-27
EOGM Notice and special Resolution.pdf - 3 (472352216)
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2018-07-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-06-13
ALTERED AOA FLOW CONTROL.pdf - 3 (472352215)
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2018-06-13
ALTERED MOA FLOW CONTROL.pdf - 2 (472352215)
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2018-06-13
EOGM Notice and special Resolution.pdf - 1 (472352215)
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2018-06-13
Registration of resolution(s) and agreement(s)
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2018-05-24
Board Resolution.pdf - 4 (472352214)
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2018-05-24
ELECTRICITY BILL.pdf - 2 (472352214)
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2018-05-24
Notice of situation or change of situation of registered office
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2018-05-24
KPP NMC-HOUSE TAX .pdf - 1 (472352214)
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2018-05-24
NOC.pdf - 3 (472352214)
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2015-03-22
Information by auditor to Registrar
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2015-03-22
Intimation to Auditors - 2009.pdf - 1 (472352212)
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2015-03-21
Information by auditor to Registrar
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2015-03-21
Intimation to Auditors - 2010.pdf - 1 (472352213)
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2015-01-01
Information by auditor to Registrar
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2015-01-01
scan0001.pdf - 1 (472352540)
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2013-04-22
Appt letter.pdf - 1 (472352211)
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2013-04-22
Information by auditor to Registrar
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2012-08-07
FCPS.pdf - 1 (472352210)
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2012-08-07
Information by auditor to Registrar
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2011-05-09
Certificate of Registration for Modification of Mortgage-030511.PDF
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2008-10-27
Certificate of Registration of Mortgage-271008.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-01
AGM Resolution.pdf - 3 (472352223)
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2015-11-01
Auditors Consent Letter.pdf - 2 (472352223)
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2015-11-01
Information to the Registrar by company for appointment of auditor
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2015-11-01
Letter to Auditor.pdf - 1 (472352223)
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2007-06-20
Certificate of Incorporation-200607.PDF
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2007-06-08
Application and declaration for incorporation of a company
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2007-06-08
Notice of situation or change of situation of registered office
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2007-06-08
Appointment or change of designation of directors, managers or secretary
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2007-06-08
form-1-ps-new.pdf - 4 (472352221)
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2007-06-08
MoA-Flow-ps_New.pdf - 1 (472352221)
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2007-06-08
Name availability approval letter - ROC.pdf - 2 (472352221)
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2007-06-08
poa-new.pdf - 3 (472352221)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-18
List of Directors;-18112022
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2022-11-18
List of share holders, debenture holders;-18112022
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2022-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
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2022-10-22
Directors report as per section 134(3)-22102022
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2022-08-19
Copy of Board or Shareholders? resolution-19082022
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2022-08-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082022
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2022-08-19
Optional Attachment-(1)-19082022
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2022-08-19
Optional Attachment-(2)-19082022
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2022-08-19
Optional Attachment-(3)-19082022
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2022-08-19
Optional Attachment-(4)-19082022
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2022-08-03
Altered articles of association;-03082022
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2022-08-03
Altered memorandum of assciation;-03082022
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2022-08-03
Copy of the resolution for alteration of capital;-03082022
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2022-08-03
Optional Attachment-(1)-03082022
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2022-08-03
Optional Attachment-(2)-03082022
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2022-08-01
Altered articles of association-01082022
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2022-08-01
Altered memorandum of association-01082022
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2022-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
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2022-08-01
Optional Attachment-(1)-01082022
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2022-08-01
Optional Attachment-(2)-01082022
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2022-06-20
Auditor?s certificate-20062022
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2022-02-02
Auditor?s certificate-02022022
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2022-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022
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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
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2022-01-24
Directors report as per section 134(3)-24012022
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2022-01-24
List of Directors;-24012022
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2022-01-24
List of share holders, debenture holders;-24012022
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2022-01-15
Copy of resolution passed by the company-15012022
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2022-01-15
Copy of resolution passed by the company-15012022 1
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2022-01-15
Copy of written consent given by auditor-15012022
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2022-01-15
Copy of written consent given by auditor-15012022 1
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2022-01-13
Resignation letter-13012022
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2021-02-17
List of share holders, debenture holders;-17022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2019-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
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2019-11-25
Directors report as per section 134(3)-25112019
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2019-11-25
List of share holders, debenture holders;-25112019
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2019-11-25
Optional Attachment-(1)-25112019
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2019-06-29
Auditor?s certificate-29062019
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2019-06-29
Auditor?s certificate-29062019 1
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2019-04-25
Copy of written consent given by auditor-25042019
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2018-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
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2018-12-20
Directors report as per section 134(3)-20122018
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2018-12-20
List of share holders, debenture holders;-20122018
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2018-08-04
Complete record of private placement offers and acceptances in Form PAS-5.-04082018
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2018-08-04
Copy of Board or Shareholders? resolution-04082018
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2018-08-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082018
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2018-08-04
Optional Attachment-(1)-04082018
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2018-08-04
Optional Attachment-(2)-04082018
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2018-08-04
Optional Attachment-(3)-04082018
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2018-07-27
Altered articles of association;-27072018
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2018-07-27
Altered memorandum of assciation;-27072018
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2018-07-27
Copy of the resolution for alteration of capital;-27072018
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2018-06-05
Altered articles of association;-05062018
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2018-06-05
Altered memorandum of assciation;-05062018
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2018-06-05
Copy of the resolution for alteration of capital;-05062018
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2018-05-29
Altered articles of association-29052018
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2018-05-29
Altered memorandum of association-29052018
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2018-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
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2018-05-24
Copies of the utility bills as mentioned above (not older than two months)-24052018
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2018-05-24
Copy of board resolution authorizing giving of notice-24052018
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2018-05-24
Optional Attachment-(1)-24052018
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2018-05-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2016-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
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2016-11-24
Directors report as per section 134(3)-24112016
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2016-11-24
List of share holders, debenture holders;-24112016
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2011-05-09
Certificate of Registration for Modification of Mortgage-030511.PDF
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2011-05-03
Instrument of creation or modification of charge-030511.PDF
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2011-05-03
Optional Attachment 1-030511.PDF
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2008-10-27
Certificate of Registration of Mortgage-271008.PDF
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2008-10-23
Instrument evidencing creation or modification of charge in case of acquistion of property-231008.PDF
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2008-10-23
Instrument of details of the charge-231008.PDF
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2007-06-19
Others-190607.PDF
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2007-06-08
AoA - Articles of Association-080607.PDF
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2007-06-08
MoA - Memorandum of Association-080607.PDF
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2007-06-08
Optional Attachment 1-080607.PDF
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2007-06-08
Optional Attachment 2-080607.PDF
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2007-06-08
Optional Attachment 3-080607.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-18
Form MGT-7A-18112022
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2022-10-22
Company financials including balance sheet and profit & loss
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2022-01-25
Company financials including balance sheet and profit & loss
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2022-01-25
Form MGT-7A-25012022_signed
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2021-02-19
Annual Returns and Shareholder Information
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2021-02-13
Company financials including balance sheet and profit & loss
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2019-11-26
Annual Returns and Shareholder Information
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2019-11-25
Company financials including balance sheet and profit & loss
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2018-12-20
AUDITOR REPORTS AND FINANCIAL STATEMENT.pdf - 1 (472352288)
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2018-12-20
Directors Report 17-18 .pdf - 2 (472352288)
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2018-12-20
Company financials including balance sheet and profit & loss
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2018-12-20
Annual Returns and Shareholder Information
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2018-12-20
Shareholders-MGT_7.pdf - 1 (472352287)
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2017-12-11
Auditors report and FInancial statement.pdf - 1 (472352286)
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2017-12-11
Extract of Annual Return MGT 9.pdf - 2 (472352286)
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2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2017-12-05
Shareholders-MGT_7 16-17.pdf - 1 (472352285)
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2016-11-25
AR. Financial Statements.pdf - 1 (472352284)
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2016-11-25
Directors report & MGT-9.pdf - 2 (472352284)
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2016-11-25
Company financials including balance sheet and profit & loss
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
Shareholders-MGT_7.pdf - 1 (472352283)
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2015-12-08
Flow Control_CC.pdf - 1 (472352282)
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2015-12-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-11-15
Directors Report.pdf - 2 (472352281)
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2015-11-15
Financial Statement.pdf - 1 (472352281)
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2015-11-15
Company financials including balance sheet and profit & loss
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2015-11-15
Annual Returns and Shareholder Information
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2015-11-15
List of Shareholders.pdf - 1 (472352280)
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2015-03-24
Auditors Report 2013.pdf - 3 (472352279)
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2015-03-24
Balance Sheet 2012-13.pdf - 1 (472352279)
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2015-03-24
Directors Report 2013.pdf - 2 (472352279)
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2015-03-24
Balance Sheet & Associated Schedules as on 31-03-13
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2015-03-21
Annual Return 2008.pdf - 1 (472352275)
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2015-03-21
Auditors Report 2010-11.pdf - 3 (472352277)
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2015-03-21
Auditors' Report 2008-09.pdf - 3 (472352274)
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2015-03-21
Auditors' Report 2009-10.pdf - 4 (472352272)
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2015-03-21
Auditos Report 2011-12.pdf - 4 (472352278)
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2015-03-21
Balance Sheet 2009-10.pdf - 1 (472352272)
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2015-03-21
Balance Sheet 2010-11.pdf - 1 (472352277)
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2015-03-21
Balance Sheet 2011-12.pdf - 1 (472352278)
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2015-03-21
Balance Sheet other schedules 2009-10.pdf - 2 (472352272)
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2015-03-21
Balance Sheet other schedules 2011-12.pdf - 2 (472352278)
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2015-03-21
Compliance Certificate 2008-09.pdf - 1 (472352273)
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2015-03-21
Directors Report 2010-11.pdf - 2 (472352277)
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2015-03-21
Directors' Report 2008-09.pdf - 2 (472352274)
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2015-03-21
Directors' Report 2009-10.pdf - 3 (472352272)
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2015-03-21
Directors' Report 2011-12.pdf - 3 (472352278)
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2015-03-21
Flow Control - Auditor's Report - 2007-08.pdf - 3 (472352276)
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2015-03-21
Flow Control - Balance Sheet - 2007-08.pdf - 1 (472352276)
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2015-03-21
Flow Control - Balance Sheet - 2008-09.pdf - 1 (472352274)
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2015-03-21
Flow Control - Directors' Report - 2007-08.pdf - 2 (472352276)
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2015-03-21
Balance Sheet & Associated Schedules as on 31-03-08
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2015-03-21
Balance Sheet & Associated Schedules as on 31-03-09
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2015-03-21
Balance Sheet & Associated Schedules as on 31-03-10
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2015-03-21
Balance Sheet & Associated Schedules as on 31-03-11
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2015-03-21
Balance Sheet & Associated Schedules as on 31-03-12
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2015-03-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2015-03-21
Annual Returns and Shareholder Information as on 31-03-08
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2015-03-21
List of Shareholders 2008.pdf - 2 (472352275)
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2015-01-01
Document1.pdf - 1 (472354709)
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2015-01-01
Document1.pdf - 1 (472354720)
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2015-01-01
Document1.pdf - 1 (472354727)
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2015-01-01
Document1.pdf - 1 (472354738)
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2015-01-01
Document1.pdf - 1 (472354745)
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2015-01-01
Document1.pdf - 1 (472354748)
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2015-01-01
Document1.pdf - 1 (472354757)
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2015-01-01
Flow Control_Form66_CC_2007-08.pdf - 1 (472354289)
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2015-01-01
Flow Control_Form66_CC_2009-10.pdf - 1 (472354312)
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2015-01-01
Flow Control_Form66_CC_2010-11.pdf - 1 (472354351)
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2015-01-01
Flow Control_Form66_CC_2011-12.pdf - 1 (472354701)
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2015-01-01
Flow Control_Form66_CC_2013-14.pdf - 1 (472354706)
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2015-01-01
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-01
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2015-01-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2015-01-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2015-01-01
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2015-01-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-01
Annual Returns and Shareholder Information as on 31-03-09
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2015-01-01
Annual Returns and Shareholder Information as on 31-03-09
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2015-01-01
Annual Returns and Shareholder Information as on 31-03-10
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2015-01-01
Annual Returns and Shareholder Information as on 31-03-11
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2015-01-01
Annual Returns and Shareholder Information as on 31-03-12
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2015-01-01
Annual Returns and Shareholder Information as on 31-03-13
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2015-01-01
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-01
scan0002.pdf - 1 (472354277)
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