You are here

Certificates

Date

Title

2018-12-10
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Buy All Documents
2017-08-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170821
Buy All Documents
2012-02-21
Certificate of Incorporation-210212.PDF
Buy All Documents

Change in directors

Date

Title

2017-02-03
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2017-02-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Buy All Documents
2017-02-02
Letter of appointment;-02022017
Buy All Documents

Charge Documents

Date

Title

2018-12-10
Creation of Charge (New Secured Borrowings)
Buy All Documents
2018-12-06
Instrument(s) of creation or modification of charge;-06122018
Buy All Documents
2018-12-06
Optional Attachment-(1)-06122018
Buy All Documents
2017-08-21
Instrument(s) of creation or modification of charge;-21082017
Buy All Documents
2017-08-21
Creation of Charge (New Secured Borrowings)
Buy All Documents

Other Documents Eform

Date

Title

2023-01-14
Information to the Registrar by company for appointment of auditor
Buy All Documents
2022-12-22
Information to the Registrar by company for appointment of auditor
Buy All Documents
2022-11-20
Notice of resignation by the auditor
Buy All Documents
2018-07-30
Information to the Registrar by company for appointment of auditor
Buy All Documents
2018-06-25
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2018-06-08
Registration of resolution(s) and agreement(s)
Buy All Documents
2018-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2017-07-12
Registration of resolution(s) and agreement(s)
Buy All Documents
2017-06-28
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2017-06-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2017-04-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2017-03-22
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-06-17
Notice of situation or change of situation of registered office
Buy All Documents

Incorporation Documents

Date

Title

2012-02-21
Application and declaration for incorporation of a company
Buy All Documents
2012-02-21
Certificate of Incorporation-210212.PDF
Buy All Documents
2012-02-08
Notice of situation or change of situation of registered office
Buy All Documents
2012-02-08
Appointment or change of designation of directors, managers or secretary
Buy All Documents

Other Documents Attachment

Date

Title

2023-01-14
Copy of resolution passed by the company-14012023
Buy All Documents
2023-01-14
Copy of written consent given by auditor-14012023
Buy All Documents
2022-12-21
Copy of resolution passed by the company-21122022
Buy All Documents
2022-12-21
Copy of written consent given by auditor-21122022
Buy All Documents
2022-11-20
Resignation letter-19112022
Buy All Documents
2021-05-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052021
Buy All Documents
2021-05-29
List of share holders, debenture holders;-29052021
Buy All Documents
2020-01-27
List of share holders, debenture holders;-27012020
Buy All Documents
2020-01-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Buy All Documents
2019-02-19
List of share holders, debenture holders;-19022019
Buy All Documents
2019-02-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Buy All Documents
2019-02-18
Directors report as per section 134(3)-18022019
Buy All Documents
2018-07-28
Copy of resolution passed by the company-28072018
Buy All Documents
2018-07-28
Copy of written consent given by auditor-28072018
Buy All Documents
2018-07-28
Copy of the intimation sent by company-28072018
Buy All Documents
2018-07-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Buy All Documents
2018-07-24
List of share holders, debenture holders;-24072018
Buy All Documents
2018-07-24
Directors report as per section 134(3)-24072018
Buy All Documents
2018-06-23
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.-23062018
Buy All Documents
2018-06-23
Copy of Board or Shareholders? resolution-23062018
Buy All Documents
2018-05-26
Optional Attachment-(1)-26052018
Buy All Documents
2018-05-26
Optional Attachment-(1)-26052018 1
Buy All Documents
2018-05-26
Altered memorandum of association-26052018
Buy All Documents
2018-05-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Buy All Documents
2018-05-26
Altered memorandum of assciation;-26052018
Buy All Documents
2018-05-26
Altered articles of association-26052018
Buy All Documents
2018-05-26
Copy of the resolution for alteration of capital;-26052018
Buy All Documents
2018-05-26
Altered articles of association;-26052018
Buy All Documents
2017-07-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
Buy All Documents
2017-07-12
Optional Attachment-(4)-12072017
Buy All Documents
2017-07-12
Optional Attachment-(3)-12072017
Buy All Documents
2017-07-12
Optional Attachment-(2)-12072017
Buy All Documents
2017-07-12
Optional Attachment-(1)-12072017
Buy All Documents
2017-06-28
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.-28062017
Buy All Documents
2017-06-28
Copy of Board or Shareholders? resolution-28062017
Buy All Documents
2017-06-13
Altered memorandum of assciation;-13062017
Buy All Documents
2017-06-13
Optional Attachment-(1)-13062017
Buy All Documents
2017-06-13
Copy of the resolution for alteration of capital;-13062017
Buy All Documents
2017-05-05
List of share holders, debenture holders;-05052017 1
Buy All Documents
2017-05-05
List of share holders, debenture holders;-05052017
Buy All Documents
2017-04-10
Directors report as per section 134(3)-10042017
Buy All Documents
2017-04-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Buy All Documents
2017-03-22
Altered memorandum of association-22032017
Buy All Documents
2017-03-22
Optional Attachment-(1)-22032017
Buy All Documents
2017-03-22
Optional Attachment-(1)-22032017 1
Buy All Documents
2017-03-22
Altered memorandum of assciation;-22032017
Buy All Documents
2017-03-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Buy All Documents
2017-03-22
Copy of the resolution for alteration of capital;-22032017
Buy All Documents
2017-03-14
Optional Attachment-(1)-14032017
Buy All Documents
2017-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Buy All Documents
2015-06-17
Optional Attachment 1-170615.PDF
Buy All Documents
2012-02-21
Acknowledgement of Stamp Duty MoA payment-210212.PDF
Buy All Documents
2012-02-21
AoA - Articles of Association-210212.PDF
Buy All Documents
2012-02-21
Acknowledgement of Stamp Duty AoA payment-210212.PDF
Buy All Documents
2012-02-21
MoA - Memorandum of Association-210212.PDF
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2023-02-04
Company financials including balance sheet and profit & loss
Buy All Documents
2021-06-01
Annual Returns and Shareholder Information
Buy All Documents
2021-06-01
Company financials including balance sheet and profit & loss
Buy All Documents
2020-02-01
Annual Returns and Shareholder Information
Buy All Documents
2020-01-14
Company financials including balance sheet and profit & loss
Buy All Documents
2019-02-22
Annual Returns and Shareholder Information
Buy All Documents
2019-02-22
Company financials including balance sheet and profit & loss
Buy All Documents
2018-11-01
Company financials including balance sheet and profit & loss
Buy All Documents
2018-07-30
Annual Returns and Shareholder Information
Buy All Documents
2017-05-15
Annual Returns and Shareholder Information
Buy All Documents
2017-05-15
Annual Returns and Shareholder Information
Buy All Documents
2017-04-11
Company financials including balance sheet and profit & loss
Buy All Documents
2017-03-15
Company financials including balance sheet and profit & loss
Buy All Documents
2015-03-02
Annual Returns and Shareholder Information as on 31-03-14
Buy All Documents
2015-03-02
Balance Sheet & Associated Schedules as on 31-03-14
Buy All Documents
2014-09-24
Balance Sheet & Associated Schedules as on 31-03-13
Buy All Documents
2014-09-24
Annual Returns and Shareholder Information as on 31-03-13
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 100 documents for ₹499 only

Download all 100 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 Frontier Shelters Private Limited

You will receive an alert whenever a document is filed by Frontier Shelters Private Limited.

Track this company
Top of page