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Certificates

Date

Title

₨ 149 Each

2014-08-11
Fresh Certificate of Incorporation Consequent upon Change of Name-090814.PDF
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2010-04-06
Certificate of Incorporation-060410.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-01-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
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2020-01-03
Evidence of cessation;-03012020
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2020-01-03
Appointment or change of designation of directors, managers or secretary
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2020-01-03
Appointment or change of designation of directors, managers or secretary
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2020-01-03
Interest in other entities;-03012020
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2020-01-03
Notice of resignation;-03012020
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2020-01-03
Optional Attachment-(1)-03012020
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2020-01-03
Optional Attachment-(2)-03012020
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2019-07-29
Evidence of cessation;-29072019
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2019-07-29
Appointment or change of designation of directors, managers or secretary
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2019-07-29
Notice of resignation;-29072019
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2017-05-01
DAMODAR RESIGNATION LETTER.pdf - 4 (339012067)
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2017-05-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
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2017-05-01
DIR 2 - YENUGU SAILAJA.pdf - 3 (339012067)
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2017-05-01
Evidence of cessation;-01052017
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2017-05-01
Appointment or change of designation of directors, managers or secretary
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2017-05-01
Letter of appointment;-01052017
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2017-05-01
Notice of resignation;-01052017
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2017-05-01
Optional Attachment-(1)-01052017
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2017-05-01
RESOLUTION FOR APPOINTMENT OF SAILAJA.pdf - 2 (339012067)
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2017-05-01
RESOLUTION FOR APPOINTMENT OF SAILAJA.pdf - 5 (339012067)
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2017-05-01
RESOLUTION FOR RESIGNATION OF DAMODAR.pdf - 1 (339012067)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-06-11
Return of deposits
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2019-06-28
Return of deposits
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2019-06-15
Information to the Registrar by company for appointment of auditor
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2018-04-19
Notice of situation or change of situation of registered office
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2018-04-19
NEW ELECTRICITY BILL.pdf - 2 (339012149)
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2018-04-19
RENTAL AGREEMENT.pdf - 1 (339012149)
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2018-04-19
RESOLUTION.pdf - 3 (339012149)
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2016-05-25
ALLOTTEES.pdf - 1 (506824429)
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2016-05-25
BOARD RESOLUTION FOR ALLOTMENT OF SHARES.pdf - 2 (506824429)
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2016-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-13
Electricity Bill.pdf - 2 (506824483)
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2015-06-13
Notice of situation or change of situation of registered office
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2015-06-13
Rental Agreement.pdf - 1 (506824483)
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2014-11-11
Board Resolution.pdf - 2 (506824490)
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2014-11-11
DIR -2.pdf - 1 (506824490)
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2014-11-11
Appointment or change of designation of directors, managers or secretary
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2014-11-11
ID & Address Proof.pdf - 3 (506824490)
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2014-09-11
Altered AOA.pdf - 3 (506824524)
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2014-09-11
Altered MOA.pdf - 2 (506824524)
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2014-09-11
Declaration.pdf - 4 (506824524)
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2014-09-11
Registration of resolution(s) and agreement(s)
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2014-09-11
Resolution along with explanatory statement.pdf - 1 (506824524)
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2014-08-21
Altered AOA.pdf - 2 (506824779)
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2014-08-21
Altered AOA.pdf - 3 (506824636)
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2014-08-21
Altered MOA.pdf - 1 (506824779)
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2014-08-21
Altered MOA.pdf - 2 (506824636)
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2014-08-21
Registration of resolution(s) and agreement(s)
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2014-08-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-21
Resolution along with explanatory statement.pdf - 1 (506824636)
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2014-08-21
Resolution along with explanatory statement.pdf - 3 (506824779)
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2014-07-22
Altered AOA.pdf - 3 (506824836)
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2014-07-22
Altered MOA.pdf - 2 (506824836)
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2014-07-22
Declaration.pdf - 4 (506824836)
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2014-07-22
Registration of resolution(s) and agreement(s)
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2014-07-22
Resolution along with explanatory statement.pdf - 1 (506824836)
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2014-07-05
Evidence of cession.pdf - 1 (506824852)
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2014-07-05
Appointment or change of designation of directors, managers or secretary
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2014-07-05
Resignation letters.pdf - 2 (506824852)
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2014-06-14
DIR-2.pdf - 1 (506824861)
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2014-06-14
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-08-11
Fresh Certificate of Incorporation Consequent upon Change of Name-090814.PDF
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2014-07-05
Resignation of Director
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2014-07-05
Resignation of Director
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2014-07-05
Notice of Resignation.pdf - 1 (506825634)
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2014-07-05
Notice of Resignation.pdf - 1 (506825638)
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2014-07-05
Proof of despatch.pdf - 2 (506825638)
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2014-07-05
Proof of Dispatch.pdf - 2 (506825634)
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2010-04-06
Certificate of Incorporation-060410.PDF
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2010-04-03
aoa final.pdf - 2 (506825675)
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2010-04-03
Application and declaration for incorporation of a company
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2010-04-03
moa final.pdf - 1 (506825675)
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2010-04-03
poa.pdf - 3 (506825675)
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2010-03-26
Notice of situation or change of situation of registered office
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2010-03-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
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2023-01-04
Directors report as per section 134(3)-04012023
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2023-01-04
List of Directors;-04012023
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2023-01-04
List of share holders, debenture holders;-04012023
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2022-03-28
List of Directors;-28032022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-22
Directors report as per section 134(3)-14032022
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2021-03-03
List of share holders, debenture holders;-03032021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
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2021-02-05
Directors report as per section 134(3)-05022021
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-06-15
Copy of resolution passed by the company-15062019
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2019-06-15
Copy of the intimation sent by company-15062019
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2019-06-15
Copy of written consent given by auditor-15062019
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-10-26
List of share holders, debenture holders;-26102018
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2018-10-26
Optional Attachment-(1)-26102018
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2018-04-19
Copies of the utility bills as mentioned above (not older than two months)-19042018
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2018-04-19
Copy of board resolution authorizing giving of notice-19042018
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2018-04-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
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2018-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
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2018-03-23
Directors report as per section 134(3)-23032018
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2018-03-23
List of share holders, debenture holders;-23032018
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2018-03-23
Optional Attachment-(1)-23032018
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2018-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
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2018-02-22
Directors report as per section 134(3)-22022018
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2018-02-22
List of share holders, debenture holders;-22022018
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2018-02-22
Optional Attachment-(1)-22022018
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2018-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
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2018-01-22
Directors report as per section 134(3)-22012018
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2018-01-22
List of share holders, debenture holders;-22012018
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2018-01-22
Optional Attachment-(1)-22012018
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2016-05-25
Copy of Board or Shareholders? resolution-25052016
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2016-05-25
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.-25052016
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2014-11-10
Declaration of the appointee Director- in Form DIR-2-101114.PDF
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2014-11-10
Optional Attachment 1-101114.PDF
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2014-11-10
Optional Attachment 2-101114.PDF
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2014-09-11
AoA - Articles of Association-190714.PDF
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2014-09-11
Copy of resolution-190714.PDF
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2014-09-11
MoA - Memorandum of Association-190714.PDF
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2014-09-11
Optional Attachment 1-190714.PDF
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2014-08-21
AoA - Articles of Association-210814.PDF
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2014-08-21
AoA - Articles of Association-210814.PDF 1
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2014-08-21
Copy of resolution-210814.PDF
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2014-08-21
Copy of the resolution for alteration of capital-210814.PDF
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2014-08-21
MoA - Memorandum of Association-210814.PDF
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2014-08-21
MoA - Memorandum of Association-210814.PDF 1
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2014-08-09
Minutes of Meeting-090814.PDF
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2014-08-09
Optional Attachment 1-090814.PDF
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2014-08-09
Optional Attachment 2-090814.PDF
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2014-07-22
AoA - Articles of Association-220714.PDF
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2014-07-22
Copy of resolution-220714.PDF
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2014-07-22
MoA - Memorandum of Association-220714.PDF
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2014-07-22
Optional Attachment 1-220714.PDF
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2014-07-05
Copy of Board Resolution-050714.PDF
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2014-07-05
Evidence of cessation-050714.PDF
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2014-07-05
Optional Attachment 1-050714.PDF
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2014-06-14
Declaration of the appointee Director- in Form DIR-2-140614.PDF
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2010-04-06
Acknowledgement of Stamp Duty AoA payment-060410.PDF
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2010-04-06
Acknowledgement of Stamp Duty MoA payment-060410.PDF
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2010-04-03
AoA - Articles of Association-030410.PDF
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2010-04-03
MoA - Memorandum of Association-030410.PDF
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2010-04-03
Optional Attachment 1-030410.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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2023-01-04
Form MGT-7A-04012023
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2022-04-04
Form MGT-7A-04042022_signed
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-03-03
Annual Returns and Shareholder Information
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2021-02-07
Company financials including balance sheet and profit & loss
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2020-01-05
Annual Returns and Shareholder Information
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2019-12-15
Company financials including balance sheet and profit & loss
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2018-10-26
AGM AND BOARD REPORT.pdf - 2 (506827538)
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2018-10-26
BALANCE SHEET AND AUDIT REPORT.pdf - 1 (506827538)
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2018-10-26
EXTRACT OF ANNUAL RETURN.pdf - 2 (506827633)
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2018-10-26
Company financials including balance sheet and profit & loss
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2018-10-26
Annual Returns and Shareholder Information
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2018-10-26
LIST OF SHARE HOLDERS.pdf - 1 (506827633)
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2018-03-23
AGM AND BOARD REPORT.pdf - 2 (339012296)
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2018-03-23
EXTRACT OF ANNUAL RETURN.pdf - 2 (339012297)
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2018-03-23
FINANCIALS AND AUDIT REPORT.pdf - 1 (339012296)
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2018-03-23
Company financials including balance sheet and profit & loss
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2018-03-23
Annual Returns and Shareholder Information
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2018-03-23
LIST OF SHARE HOLDERS.pdf - 1 (339012297)
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2018-02-22
AGM AND BOARD REPORT.pdf - 2 (339012294)
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2018-02-22
EXTRACT OF ANNAUL RETURN.pdf - 2 (339012295)
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2018-02-22
FINANCIALS AND AUDIT REPORT.pdf - 1 (339012294)
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2018-02-22
Company financials including balance sheet and profit & loss
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2018-02-22
Annual Returns and Shareholder Information
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2018-02-22
LIST OF SHARE HOLDERS.pdf - 1 (339012295)
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2018-01-22
AGM AND DIR REPORT.pdf - 2 (339012292)
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2018-01-22
BS PL NOTES AND AUDIT REPORT.pdf - 1 (339012292)
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2018-01-22
EXTRACT OF ANNUAL RETURN.pdf - 2 (339012293)
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2018-01-22
Company financials including balance sheet and profit & loss
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2018-01-22
Annual Returns and Shareholder Information
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2018-01-22
LIST OF SHARE HOLDERS.pdf - 1 (339012293)
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2015-04-04
ANNUAL RETURN.pdf - 1 (506827980)
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2015-04-04
BALANCE SHEET.pdf - 1 (506827967)
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2015-04-04
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-03
ANNUAL RETURN.pdf - 1 (506828173)
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2014-07-03
BS_1.pdf - 1 (506828037)
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2014-07-03
Balance Sheet & Associated Schedules as on 31-03-13
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2014-07-03
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-04
ANNUAL REPORT.pdf - 1 (506828416)
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2013-06-04
BALANCE SHEET.pdf - 1 (506828231)
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2013-06-04
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-04
Annual Returns and Shareholder Information as on 31-03-12
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2011-07-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-18
seetha systems agm notice nad directors report.pdf - 3 (506828656)
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2011-07-18
Seetha systems- Auditors Report.pdf - 2 (506828656)
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2011-07-18
Seetha systems- Balace Sheet and P& L account.pdf - 1 (506828656)
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