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Certificates

Date

Title

₨ 149 Each

2013-07-10
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220613.PDF
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2011-01-18
Fresh Certificate of Incorporation Consequent upon Change of Name-040111.PDF
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2007-08-09
Certificate of Incorporation-090807.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-08-31
Appointment or change of designation of directors, managers or secretary
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2020-09-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
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2020-09-09
Appointment or change of designation of directors, managers or secretary
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2020-09-09
Optional Attachment-(1)-09092020
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2020-09-09
Optional Attachment-(2)-09092020
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2020-09-09
Optional Attachment-(3)-09092020
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2020-09-09
Optional Attachment-(4)-09092020
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2020-09-09
Optional Attachment-(5)-09092020
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2020-09-01
Evidence of cessation;-01092020
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2020-09-01
Appointment or change of designation of directors, managers or secretary
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2010-02-06
Appointment or change of designation of directors, managers or secretary
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2010-01-21
Appointment or change of designation of directors, managers or secretary
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2009-09-23
Appointment or change of designation of directors, managers or secretary
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2009-09-23
Appointment or change of designation of directors, managers or secretary
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2009-09-18
Appointment or change of designation of directors, managers or secretary
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2009-09-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-10
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2022-10-12
Information to the Registrar by company for appointment of auditor
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2022-04-30
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2022-04-29
Notice of the court or the company law board order
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2021-12-02
Notice of address at which books of account are maintained
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2021-10-04
Information to the Registrar by company for appointment of auditor
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2021-04-15
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2021-04-06
Notice of address at which books of account are maintained
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2021-03-15
Notice of situation or change of situation of registered office
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2021-01-19
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2020-10-12
Information to the Registrar by company for appointment of auditor
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2020-10-12
Registration of resolution(s) and agreement(s)
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2020-01-06
Form of return to be filed with the Registrar under section 89
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2019-10-03
Information to the Registrar by company for appointment of auditor
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2019-07-04
Notice of situation or change of situation of registered office
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2018-07-31
Information to the Registrar by company for appointment of auditor
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2017-10-09
Information to the Registrar by company for appointment of auditor
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2016-12-03
Notice of address at which books of account are maintained
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2016-09-12
Information to the Registrar by company for appointment of auditor
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2016-02-17
Notice of address at which books of account are maintained
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2014-11-15
Information by auditor to Registrar
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-08-18
Notice of situation or change of situation of registered office
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2014-07-27
Registration of resolution(s) and agreement(s)
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2013-11-19
Appointment or change of designation of directors, managers or secretary
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2013-11-19
Appointment or change of designation of directors, managers or secretary
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2013-07-10
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220613.PDF
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2013-07-02
Appointment or change of designation of directors, managers or secretary
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2013-06-22
Registration of resolution(s) and agreement(s)
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2012-06-01
Appointment or change of designation of directors, managers or secretary
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2012-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-09
Registration of resolution(s) and agreement(s)
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2009-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-01
Registration of resolution(s) and agreement(s)
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2009-02-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
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2014-11-08
-091114.OCT
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2011-01-18
Fresh Certificate of Incorporation Consequent upon Change of Name-040111.PDF
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2007-08-09
Certificate of Incorporation-090807.PDF
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2007-08-08
Application and declaration for incorporation of a company
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2007-08-03
Notice of situation or change of situation of registered office
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2007-08-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of share holders, debenture holders;-28112022
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2022-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
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2022-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
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2022-10-27
Directors report as per section 134(3)-21102022
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2022-10-12
Copy of resolution passed by the company-12102022
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2022-10-12
Copy of written consent given by auditor-12102022
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2022-03-10
Copy of court order or NCLT or CLB or order by any other competent authority.-10032022
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2022-03-10
Optional Attachment-(1)-10032022
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2021-11-30
Copy of board resolution-30112021
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2021-10-28
List of share holders, debenture holders;-28102021
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2021-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
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2021-10-27
Directors report as per section 134(3)-27102021
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2021-10-26
Copy of board resolution-26102021
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2021-10-04
Copy of resolution passed by the company-04102021
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2021-10-04
Copy of the intimation sent by company-04102021
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2021-10-04
Copy of written consent given by auditor-04102021
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2021-04-09
Copy of Certificate of Registration-09042021
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2021-04-09
Copy of PAN of entity-09042021
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2021-03-05
Copy of board resolution-05032021
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2021-02-16
Copies of the utility bills as mentioned above (not older than two months)-16022021
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2021-02-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022021
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2020-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
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2020-10-22
Directors report as per section 134(3)-22102020
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2020-10-22
List of share holders, debenture holders;-22102020
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2020-10-12
Copy of resolution passed by the company-12102020
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2020-10-12
Copy of written consent given by auditor-12102020
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2020-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
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2020-10-12
Optional Attachment-(1)-12102020
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2020-01-06
-06012020
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2019-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
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2019-10-11
Directors report as per section 134(3)-11102019
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2019-10-11
List of share holders, debenture holders;-11102019
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2019-10-03
Copy of resolution passed by the company-03102019
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2019-10-03
Copy of the intimation sent by company-03102019
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2019-10-03
Copy of written consent given by auditor-03102019
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2019-07-04
Copies of the utility bills as mentioned above (not older than two months)-04072019
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2019-07-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
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2018-08-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
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2018-08-21
Directors report as per section 134(3)-21082018
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2018-08-13
List of share holders, debenture holders;-13082018
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2018-07-31
Copy of resolution passed by the company-31072018
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2018-07-31
Copy of the intimation sent by company-31072018
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2018-07-31
Copy of written consent given by auditor-31072018
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2017-10-16
List of share holders, debenture holders;-16102017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2016-11-30
Copy of board resolution-30112016
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2016-09-30
List of share holders, debenture holders;-30092016
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2016-09-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
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2016-09-28
Directors report as per section 134(3)-28092016
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2016-09-12
Copy of resolution passed by the company-12092016
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2016-09-12
Copy of the intimation sent by company-12092016
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2016-09-12
Copy of written consent given by auditor-12092016
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2016-02-17
Copy of Board Resolution-170216.PDF
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2014-10-16
Evidence of cessation-161014.PDF
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2014-08-11
Optional Attachment 1-110814.PDF
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2014-07-25
Copy of resolution-250714.PDF
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2013-07-10
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220613.PDF
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2013-07-02
Evidence of cessation-020713.PDF
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2013-07-02
Optional Attachment 1-020713.PDF
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2013-07-02
Optional Attachment 2-020713.PDF
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2013-06-22
Copy of resolution-220613.PDF
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2013-06-22
MoA - Memorandum of Association-220613.PDF
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2013-06-22
Optional Attachment 1-220613.PDF
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2013-06-22
Optional Attachment 2-220613.PDF
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2013-06-21
Optional Attachment 1-210613.PDF
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2012-03-07
List of allottees-070312.PDF
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2011-01-07
AoA - Articles of Association-070111.PDF
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2011-01-07
MoA - Memorandum of Association-070111.PDF
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2011-01-04
Minutes of Meeting-040111.PDF
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2010-11-09
AoA - Articles of Association-091110.PDF
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2010-11-09
Copy of resolution-091110.PDF
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2010-11-09
MoA - Memorandum of Association-091110.PDF
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2010-10-20
Copy of Board Resolution-201010.PDF
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2010-07-27
Copy of Board Resolution-270710.PDF
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2010-07-15
Copy of Board Resolution-150710.PDF
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2010-02-06
Evidence of cessation-060210.PDF
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2010-02-06
Optional Attachment 1-060210.PDF
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2010-02-06
Optional Attachment 2-060210.PDF
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2009-09-23
Evidence of cessation-230909.PDF
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2009-09-23
Evidence of cessation-230909.PDF 1
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2009-09-18
Evidence of cessation-180909.PDF
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2009-04-25
Form for filing addendum for rectification of defects or incompleteness
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2009-04-25
Optional Attachment 1-250409.PDF
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2009-04-09
AoA - Articles of Association-090409.PDF
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2009-04-09
MoA - Memorandum of Association-090409.PDF
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2009-04-09
Optional Attachment 1-090409.PDF
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2009-04-01
AoA - Articles of Association-010409.PDF
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2009-04-01
Copy of resolution-010409.PDF
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2009-04-01
MoA - Memorandum of Association-010409.PDF
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2009-04-01
Optional Attachment 1-010409.PDF
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2009-04-01
Optional Attachment 2-010409.PDF
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2007-08-08
Annexure of subscribers-080807.PDF
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2007-08-08
AoA - Articles of Association-080807.PDF
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2007-08-08
MoA - Memorandum of Association-080807.PDF
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2007-08-08
Optional Attachment 1-080807.PDF
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2007-08-02
AoA - Articles of Association-020807.PDF
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2007-08-02
Copy of Board Resolution-020807.PDF
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2007-08-02
Declaration in Annexure V-020807.PDF
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2007-08-02
Estimation of the future annual income-020807.PDF
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2007-08-02
MoA - Memorandum of Association-020807.PDF
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2007-08-02
Others-020807.PDF
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2007-08-02
Statement showing asset and liability-020807.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-04
Company financials including balance sheet and profit & loss
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2022-12-06
Annual Returns and Shareholder Information
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2021-10-28
Annual Returns and Shareholder Information
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2021-10-27
Company financials including balance sheet and profit & loss
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2020-10-23
Company financials including balance sheet and profit & loss
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2020-10-23
Annual Returns and Shareholder Information
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2019-10-11
Company financials including balance sheet and profit & loss
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2019-10-11
Annual Returns and Shareholder Information
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2018-08-21
Company financials including balance sheet and profit & loss
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2018-08-13
Annual Returns and Shareholder Information
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2017-10-16
Annual Returns and Shareholder Information
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2017-10-13
Company financials including balance sheet and profit & loss
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2016-09-30
Annual Returns and Shareholder Information
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2016-09-28
Company financials including balance sheet and profit & loss
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-11-05
Annual Returns and Shareholder Information
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-17
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-21
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-05
Balance Sheet & Associated Schedules
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2009-02-02
Annual Returns and Shareholder Information
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2009-02-01
Form for submission of compliance certificate with the Registrar
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