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Certificates

Date

Title

₨ 149 Each

2020-08-13
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
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2020-05-17
CERTIFICATE OF REGISTRATION OF CHARGE-20200517
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2020-05-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
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2019-04-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
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2017-12-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171229
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2016-10-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161028
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2015-11-26
Memorandum of satisfaction of Charge-261115.PDF
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2015-01-02
Immunity Certificate under CLSS- 2014-020115.PDF
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2013-08-07
Certificate of Registration of Mortgage-070813.PDF
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2013-03-06
Certificate of Registration for Modification of Mortgage-060313.PDF
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2012-01-18
Certificate of Registration of Mortgage-180112.PDF
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2010-08-10
Certificate of Incorporation-100810.PDF
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Charge Documents

Date

Title

₨ 149 Each

2020-08-13
Creation of Charge (New Secured Borrowings)
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2020-08-13
Instrument(s) of creation or modification of charge;-13082020
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2020-05-17
Creation of Charge (New Secured Borrowings)
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2020-05-15
Instrument(s) of creation or modification of charge;-15052020
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2020-05-11
Creation of Charge (New Secured Borrowings)
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2020-05-06
Instrument(s) of creation or modification of charge;-06052020
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2019-04-10
Creation of Charge (New Secured Borrowings)
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2019-04-10
Instrument(s) of creation or modification of charge;-10042019
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2017-12-29
Creation of Charge (New Secured Borrowings)
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2017-12-29
Hypothecation Agreement.pdf - 1 (518696632)
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2017-12-29
Instrument(s) of creation or modification of charge;-29122017
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
Sanction Letter MCA.pdf - 2 (518696632)
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2016-10-28
Creation of Charge (New Secured Borrowings)
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2016-10-28
Galaxy_Agreement.pdf - 1 (518696631)
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2016-10-28
Instrument(s) of creation or modification of charge;-28102016
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2015-11-28
Satisfaction of Charge (Secured Borrowing)
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2015-11-28
GALAXY-B-L-23.11.15-PNB.pdf - 1 (518696629)
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2013-08-08
Creation of Charge (New Secured Borrowings)
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2013-08-08
Galaxy IEC India Pvt ltd HYP 90 Lacs.pdf - 1 (518696627)
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2013-08-07
Creation of Charge (New Secured Borrowings)
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2013-08-07
Creation of Charge (New Secured Borrowings)
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2013-03-06
Deed of Hypothecation & Agreement.pdf - 1 (518696628)
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2013-03-06
Creation of Charge (New Secured Borrowings)
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2013-03-06
Resolution.pdf - 2 (518696628)
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2012-01-18
Creation of Charge (New Secured Borrowings)
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2012-01-18
Galaxy-19.12.11-pnb dombimvai-add.pdf - 2 (518696624)
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2012-01-18
GALAXY-19.12.11-PNB-DOMBIVALI-WEST.pdf - 1 (518696624)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-31
Return of deposits
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2021-05-13
Form MSME FORM I-13052021_signed
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2021-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2021-02-14
Form CFSS-2020-12022021
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2021-01-09
Form MSME FORM I-09012021_signed
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2021-01-01
Form MSME FORM I-01012021
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2021-01-01
Form MSME FORM I-01012021 1
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2020-12-30
Return of deposits
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2020-08-24
Return of deposits
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-06-26
Return of deposits
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2019-06-26
Form MSME FORM I-26062019_signed
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2019-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-04-10
Notice of situation or change of situation of registered office
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2015-11-23
BOARD OF DIRCTOR RESOLUTION.pdf - 2 (518696651)
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2015-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-23
LIST OF ALLOTTTEEE.pdf - 1 (518696651)
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2015-11-23
PAS-5 FORM.pdf - 3 (518696651)
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2015-11-19
Registration of resolution(s) and agreement(s)
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2015-11-19
SPECIAL RESOLUTION.pdf - 1 (518696650)
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2015-10-25
board resolution 24th march 2015.pdf - 2 (518696649)
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2015-10-25
Explanatory Statement _02.01.2015.pdf - 2 (518696646)
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2015-10-25
Registration of resolution(s) and agreement(s)
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2015-10-25
Registration of resolution(s) and agreement(s)
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2015-10-25
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-25
List of allottee 24.03.2015.pdf - 1 (518696649)
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2015-10-25
memorandum of association.pdf - 1 (518696647)
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2015-10-25
memorandum of association.pdf - 2 (518696648)
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2015-10-25
PAS 5 24.03.2015.pdf - 3 (518696649)
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2015-10-25
Special Resolution 02.01.2015.pdf - 1 (518696646)
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2015-10-25
special Resolution 5.10.2015.pdf - 1 (518696648)
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2015-10-25
special Resolution 5.10.2015.pdf - 2 (518696647)
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2015-01-02
Immunity Certificate under CLSS- 2014-020115.PDF
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2014-03-25
Board Resolution.pdf - 2 (518696643)
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2014-03-25
Copy (2) of List of Allottee.pdf - 1 (518696643)
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2014-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-25
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2014-03-25
List of Allottee.pdf - 1 (518696644)
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2014-03-25
resolution OTC.pdf - 1 (518696645)
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2014-03-25
resolution OTC.pdf - 2 (518696644)
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2013-11-13
Appointment of statutory auditor Galaxy.pdf - 1 (518696640)
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2013-11-13
Information by auditor to Registrar
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2013-08-10
Information by auditor to Registrar
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2013-08-10
Intimation Letter.pdf - 1 (518696639)
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2013-08-07
Certificate of Registration of Mortgage-070813.PDF
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2013-03-06
Certificate of Registration for Modification of Mortgage-060313.PDF
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2012-01-18
Certificate of Registration of Mortgage-180112.PDF
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2011-12-14
Registration of resolution(s) and agreement(s)
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2011-12-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-14
MoA Amended.pdf - 1 (518696636)
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2011-12-14
MoA Amended.pdf - 2 (518696635)
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2011-12-14
Resolution.pdf - 1 (518696635)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-20
CONSENT LETTER BY AUDITOR.pdf - 2 (518696661)
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2015-12-20
Information to the Registrar by company for appointment of auditor
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2015-12-20
INTIMATION.pdf - 1 (518696661)
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2015-12-20
RESOLUTION.pdf - 3 (518696661)
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2014-12-30
Application for grant of immunity certificate under CLSS 2014-301214.PDF
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2010-08-10
Certificate of Incorporation-100810.PDF
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2010-07-28
AOA Final.pdf - 2 (518696657)
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2010-07-28
Application and declaration for incorporation of a company
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2010-07-28
Notice of situation or change of situation of registered office
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2010-07-28
Appointment or change of designation of directors, managers or secretary
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2010-07-28
MOA Final.pdf - 1 (518696657)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-18
List of Directors;-11112022
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2022-11-18
List of share holders, debenture holders;-11112022
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2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
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2022-11-14
Directors report as per section 134(3)-01112022
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2022-03-12
List of Directors;-12032022
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2022-03-12
List of share holders, debenture holders;-12032022
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2022-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
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2022-03-09
Directors report as per section 134(3)-09032022
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2021-07-30
Optional Attachment-(1)-30072021
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2021-03-31
Copy of Board or Shareholders? resolution-31032021
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2021-03-31
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.-31032021
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2021-02-07
List of share holders, debenture holders;-27012021
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2021-02-07
Optional Attachment-(1)-27012021
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2021-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-25
Directors report as per section 134(3)-25012021
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2019-11-18
List of share holders, debenture holders;-18112019
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2019-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
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2019-11-05
Directors report as per section 134(3)-05112019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-05-09
Copy of Board or Shareholders? resolution-09052019
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2019-05-09
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.-09052019
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2019-04-10
Copies of the utility bills as mentioned above (not older than two months)-10042019
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2019-04-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
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2019-03-26
Altered memorandum of assciation;-26032019
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2019-03-26
Copy of the resolution for alteration of capital;-26032019
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2019-03-26
Optional Attachment-(1)-26032019
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
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2018-12-30
Directors report as per section 134(3)-30122018
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2018-12-30
List of share holders, debenture holders;-30122018
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2017-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
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2017-12-06
Directors report as per section 134(3)-06122017
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2017-12-06
List of share holders, debenture holders;-06122017
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2017-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
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2017-11-04
Directors report as per section 134(3)-04112017
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2017-11-04
List of share holders, debenture holders;-04112017
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2015-11-26
Letter of the charge holder-261115.PDF
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2015-11-19
Complete record of private placement offers and acceptences-191115.PDF
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2015-11-19
Copy of resolution-191115.PDF
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2015-11-19
List of allottees-191115.PDF
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2015-11-19
Resltn passed by the BOD-191115.PDF
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2015-10-25
Complete record of private placement offers and acceptences-251015.PDF
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2015-10-25
Copy of resolution-251015.PDF
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2015-10-25
Copy of resolution-251015.PDF 1
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2015-10-25
Copy of the resolution for alteration of capital-251015.PDF
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2015-10-25
List of allottees-251015.PDF
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2015-10-25
MoA - Memorandum of Association-251015.PDF
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2015-10-25
MoA - Memorandum of Association-251015.PDF 1
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2015-10-25
Optional Attachment 1-251015.PDF
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2015-10-25
Resltn passed by the BOD-251015.PDF
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2015-01-02
Immunity Certificate under CLSS- 2014-020115.PDF
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2014-03-25
Board resolution of approval-250314.PDF
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2014-03-25
List of allottees-250314.PDF
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2014-03-25
Resltn passed by the BOD-250314.PDF
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2014-03-24
List of allottees-240314.PDF
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2014-03-24
Resltn passed by the BOD-240314.PDF
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2013-08-07
Certificate of Registration of Mortgage-070813.PDF
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2013-08-07
Instrument of creation or modification of charge-070813.PDF
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2013-03-06
Certificate of Registration for Modification of Mortgage-060313.PDF
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2013-03-06
Instrument of creation or modification of charge-060313.PDF
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2013-03-06
Optional Attachment 1-060313.PDF
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2012-01-18
Certificate of Registration of Mortgage-180112.PDF
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2012-01-18
Instrument of creation or modification of charge-180112.PDF
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2012-01-18
Optional Attachment 1-180112.PDF
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2011-12-14
Copy of resolution-141211.PDF
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2011-12-14
MoA - Memorandum of Association-141211.PDF
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2011-12-14
MoA - Memorandum of Association-141211.PDF 1
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2010-08-10
Acknowledgement of Stamp Duty AoA payment-100810.PDF
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2010-08-10
Acknowledgement of Stamp Duty MoA payment-100810.PDF
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2010-07-28
AoA - Articles of Association-280710.PDF
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2010-07-28
MoA - Memorandum of Association-280710.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-21
Company financials including balance sheet and profit & loss
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2022-11-16
Form MGT-7A-11112022
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2022-03-12
Form MGT-7A-12032022_signed
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2022-03-09
Company financials including balance sheet and profit & loss
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2021-02-08
Annual Returns and Shareholder Information
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2021-01-25
Company financials including balance sheet and profit & loss
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2019-11-19
Annual Returns and Shareholder Information
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2019-11-11
Company financials including balance sheet and profit & loss
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2018-12-30
BOD Report.pdf - 2 (518696733)
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2018-12-30
Financials and Audit Report.pdf - 1 (518696733)
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2018-12-30
Company financials including balance sheet and profit & loss
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2018-12-30
Annual Returns and Shareholder Information
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2018-12-30
List of Share Holders 2018.pdf - 1 (518696734)
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2017-12-09
DIRECTORS REPORT MGT-9.pdf - 2 (518696731)
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2017-12-09
FINANCIAL STATEMENTS.pdf - 1 (518696731)
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2017-12-09
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2017-12-09
List of Shareholders.pdf - 1 (518696732)
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2017-11-04
Company financials including balance sheet and profit & loss
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2017-11-04
Annual Returns and Shareholder Information
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2017-11-04
List of Shareholders.pdf - 1 (518696729)
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2017-11-04
NOTICE_DR_MGT9.pdf - 2 (518696730)
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2017-11-04
NOTICE_DR_MGT9_AR_BS_PL_SAP_SCH.pdf - 1 (518696730)
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
LIST OF SHAREHOLDERS GALAXY.pdf - 1 (518696728)
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2015-12-24
AUDIT REPORT & FIN STMT GALAXY.pdf - 1 (518696727)
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2015-12-24
DIRECTORS REPORT GALAXY.pdf - 2 (518696727)
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-24
MGT-9 EXTRACT GALAXY.pdf - 3 (518696727)
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2015-03-04
BS GALAXY IEC 2014.pdf - 1 (518696725)
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2015-03-04
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-04
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-04
GALAXY Annual Return 2014.pdf - 1 (518696726)
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2015-02-02
Annual Return.pdf - 1 (518696724)
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2015-02-02
balace sheet 2012.pdf - 1 (518696723)
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2015-02-02
Balance Sheet & Associated Schedules as on 31-03-12
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2015-02-02
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-29
AUDITORS REPORT 12-13.pdf - 2 (518696722)
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-29
GALAXY Annual Return 2013.pdf - 1 (518696721)
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2014-12-29
GALXY IEC Balance Sheet.pdf - 1 (518696722)
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
GALAXY FY 11-12.pdf - 1 (518696720)
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2011-10-25
GALAXY -AR.pdf - 1 (518696719)
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