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Certificates

Date

Title

₨ 149 Each

2017-02-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170209
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2017-02-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170209 1
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2010-10-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-131010
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2006-04-27
Certificate of Incorporation
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2006-04-27
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2020-10-09
Appointment or change of designation of directors, managers or secretary
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2020-10-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
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2020-10-08
Evidence of cessation;-08102020
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2020-10-08
Notice of resignation;-08102020
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2020-10-08
Optional Attachment-(1)-08102020
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2020-10-08
Optional Attachment-(2)-08102020
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2017-10-29
Appointment or change of designation of directors, managers or secretary
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2017-10-13
Optional Attachment-(1)-13102017
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2017-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
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2017-05-22
Evidence of cessation;-22052017
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-22
Interest in other entities;-22052017
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2017-05-22
Letter of appointment;-22052017
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2017-05-22
Notice of resignation;-22052017
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2017-05-22
Optional Attachment-(2)-22052017
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2017-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
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2017-04-26
Evidence of cessation;-26042017
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2017-04-26
Appointment or change of designation of directors, managers or secretary
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2017-04-26
Interest in other entities;-26042017
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2017-04-26
Letter of appointment;-26042017
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2017-04-26
Notice of resignation;-26042017
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2017-04-26
Optional Attachment-(2)-26042017
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2009-10-20
Appointment or change of designation of directors, managers or secretary
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2008-11-28
Appointment or change of designation of directors, managers or secretary
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2008-06-06
Appointment or change of designation of directors, managers or secretary
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2007-04-19
Appointment or change of designation of directors, managers or secretary
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2006-11-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-02-09
Creation of Charge (New Secured Borrowings)
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2017-02-09
Creation of Charge (New Secured Borrowings)
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2017-02-09
Instrument(s) of creation or modification of charge;-09022017
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2017-02-09
Instrument(s) of creation or modification of charge;-09022017 1
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2017-02-09
Optional Attachment-(1)-09022017
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2017-02-09
Optional Attachment-(1)-09022017 1
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2017-02-09
Optional Attachment-(2)-09022017
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2017-02-09
Optional Attachment-(2)-09022017 1
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2017-02-09
Optional Attachment-(3)-09022017
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-09-01
Return of deposits
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2021-09-01
Return of deposits
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2021-08-27
Return of deposits
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2020-12-28
Return of deposits
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2020-12-16
Information to the Registrar by company for appointment of auditor
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2020-09-22
Return of deposits
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2019-10-19
Form MSME FORM I-19102019_signed
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2019-08-27
Return of deposits
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-06-08
Form MSME FORM I-08062019_signed 1
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2017-09-28
Registration of resolution(s) and agreement(s)
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2017-04-18
Notice of situation or change of situation of registered office
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2017-03-07
Registration of resolution(s) and agreement(s)
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2015-11-20
Registration of resolution(s) and agreement(s)
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2015-01-07
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-06
Submission of documents with the Registrar
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2014-09-06
Submission of documents with the Registrar
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2014-07-11
Registration of resolution(s) and agreement(s)
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2014-05-22
Form of return to be filed with the Registrar under section 89
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2014-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-22
Information by auditor to Registrar
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2013-10-22
Appointment or change of designation of directors, managers or secretary
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2013-06-17
Appointment or change of designation of directors, managers or secretary
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2013-05-20
Appointment or change of designation of directors, managers or secretary
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2013-02-28
Registration of resolution(s) and agreement(s)
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2012-11-07
Information by auditor to Registrar
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2012-09-19
Appointment or change of designation of directors, managers or secretary
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2011-12-03
Information by auditor to Registrar
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2010-11-16
Registration of resolution(s) and agreement(s)
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2010-11-16
Information by auditor to Registrar
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2010-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-13
Registration of resolution(s) and agreement(s)
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2010-08-04
Notice of the court or the company law board order
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2009-11-25
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2010-11-16
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-28
Approval letter for extension of AGM;-28022021
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2021-02-28
List of share holders, debenture holders;-28022021
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2021-02-17
Approval letter of extension of financial year of AGM-15022021
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2021-02-17
XBRL document in respect Consolidated financial statement-15022021
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2021-02-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2021-01-14
Optional Attachment-(1)-14012021
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2021-01-14
Optional Attachment-(2)-14012021
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2020-12-30
XBRL document in respect Consolidated financial statement-30122020
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2020-12-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
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2020-12-26
List of share holders, debenture holders;-26122020
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2020-12-26
Optional Attachment-(1)-26122020
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2020-12-15
Copy of resolution passed by the company-15122020
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2020-12-15
Copy of written consent given by auditor-15122020
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2020-12-15
Optional Attachment-(1)-15122020
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2018-03-03
XBRL document in respect Consolidated financial statement-03032018
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2018-03-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032018
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2018-02-15
List of share holders, debenture holders;-15022018
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2017-09-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
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2017-05-23
Optional Attachment-(1)-23052017
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2017-05-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052017
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2017-04-18
Copies of the utility bills as mentioned above (not older than two months)-18042017
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2017-04-18
Copy of board resolution authorizing giving of notice-18042017
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2017-04-18
Optional Attachment-(1)-18042017
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2017-04-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
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2017-04-13
List of share holders, debenture holders;-13042017
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2017-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
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2015-11-20
Copy of resolution-201115
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2014-10-13
Optional Attachment 1-131014
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2014-09-18
Copy of resolution-180914
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2014-09-06
Optional Attachment 1-060914
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2014-09-06
Optional Attachment 1-060914
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2014-09-06
Optional Attachment 2-060914
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2014-09-06
Optional Attachment 2-060914
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2014-07-11
Copy of resolution-110714
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2014-05-22
Declaration by person-220514
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2014-05-22
Declaration by person-220514
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2013-12-17
AoA - Articles of Association-161213
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2013-12-17
MoA - Memorandum of Association-161213
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2013-12-17
Optional Attachment 1-161213
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2013-12-17
Optional Attachment 2-161213
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2013-05-20
Evidence of cessation-200513
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2013-03-05
Form 67 (Addendum)-050313 in respect of Form 23-280213
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2013-03-05
MoA - Memorandum of Association-050313
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2013-02-28
Copy of resolution-280213
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2013-02-28
Optional Attachment 1-280213
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2010-12-18
Form 67 (Addendum)-181210 in respect of Form 23-161110
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2010-12-18
MoA - Memorandum of Association-181210
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2010-12-13
Copy of resolution-131210
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2010-12-13
Form 67 (Addendum)-131210 in respect of Form 23-161110
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2010-11-16
Copy of resolution-161110
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2010-11-16
Optional Attachment 1-161110
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2010-11-16
Optional Attachment 1-161110
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2010-11-16
Optional Attachment 2-161110
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2010-11-16
Special resolution from Central govt-161110
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2010-10-23
List of allottees-231010
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2010-10-16
Form 67 (Addendum)-161010 in respect of Form 23-131010
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2010-10-16
MoA - Memorandum of Association-161010
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2010-10-13
Copy of resolution-131010
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2010-10-13
Optional Attachment 1-131010
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2010-08-04
Copy of the Court/Company Law Board Order-040810
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2009-10-20
Optional Attachment 1-201009
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2008-10-24
Copy of intimation received-241008
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2007-04-19
Photograph1-190407
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2006-11-09
Evidence of cessation-091106
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2006-11-09
Photograph1-091106
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-04-03
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2020-12-30
Company financials including balance sheet and profit & loss
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2020-12-29
Annual Returns and Shareholder Information
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2018-03-03
Company financials including balance sheet and profit & loss
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2018-02-15
Annual Returns and Shareholder Information
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2017-05-23
Company financials including balance sheet and profit & loss
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2017-04-13
Annual Returns and Shareholder Information
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2016-01-06
Annual Returns and Shareholder Information
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2015-12-19
Company financials including balance sheet and profit & loss
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Profit & Loss Statement as on 31-03-14
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2014-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-31
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Frm23ACA-221013 for the FY ending on-310313
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-09
Frm23ACA-091112 for the FY ending on-310312
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-17
Frm23ACA-171011 for the FY ending on-310311
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2011-10-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-29
Frm23ACA-291010 for the FY ending on-310310
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
Frm23ACA-271009 for the FY ending on-310309-Revised-1
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2009-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-02-17
Balance Sheet & Associated Schedules
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2009-02-17
Profit & Loss Statement
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2009-02-14
Form for submission of compliance certificate with the Registrar
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2008-02-05
Balance Sheet & Associated Schedules
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2008-02-05
Profit & Loss Statement
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2008-01-28
Form for submission of compliance certificate with the Registrar
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2008-01-28
Form for submission of compliance certificate with the Registrar
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2008-01-23
Balance Sheet & Associated Schedules
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2008-01-23
Profit & Loss Statement
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2007-12-04
Annual Returns and Shareholder Information
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2006-11-24
Annual Returns and Shareholder Information
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2006-11-22
Annual Returns and Shareholder Information
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2006-10-27
Balance Sheet & Associated Schedules
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2006-10-27
Profit & Loss Statement
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2006-10-27
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2003_2004
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