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Certificates

Date

Title

₨ 149 Each

2020-07-28
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
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2020-07-27
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
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2018-01-10
CERTIFICATE OF SATISFACTION OF CHARGE-20180110
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2017-11-06
CERTIFICATE OF REGISTRATION OF CHARGE-20171106
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2017-11-06
CERTIFICATE OF REGISTRATION OF CHARGE-20171106 1
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2014-08-13
Certificate of Registration of Mortgage-130814
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Change in directors

Date

Title

₨ 149 Each

2018-07-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
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2018-07-17
Evidence of cessation;-17072018
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2018-07-17
Resignation of Director
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2018-07-17
Appointment or change of designation of directors, managers or secretary
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2018-07-17
Notice of resignation filed with the company-17072018
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2018-07-17
Notice of resignation;-17072018
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2018-07-17
Optional Attachment-(1)-17072018
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2018-07-17
Optional Attachment-(2)-17072018
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2018-07-17
Proof of dispatch-17072018
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Charge Documents

Date

Title

₨ 149 Each

2020-07-28
Creation of Charge (New Secured Borrowings)
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2020-07-28
Instrument(s) of creation or modification of charge;-28072020
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2020-07-28
Optional Attachment-(1)-28072020
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2020-07-28
Optional Attachment-(2)-28072020
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2020-07-27
Creation of Charge (New Secured Borrowings)
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2020-07-27
Instrument(s) of creation or modification of charge;-27072020
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2020-07-27
Optional Attachment-(1)-27072020
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2020-07-27
Optional Attachment-(2)-27072020
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2018-01-10
Satisfaction of Charge (Secured Borrowing)
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2017-11-06
Creation of Charge (New Secured Borrowings)
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2017-11-06
Creation of Charge (New Secured Borrowings)
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2017-11-06
Instrument(s) of creation or modification of charge;-06112017
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2017-11-06
Instrument(s) of creation or modification of charge;-06112017 1
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2017-11-06
Optional Attachment-(1)-06112017
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2017-11-06
Optional Attachment-(1)-06112017 1
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2017-11-06
Optional Attachment-(2)-06112017
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2017-11-06
Optional Attachment-(2)-06112017 1
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2017-11-06
Optional Attachment-(3)-06112017
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2014-08-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-02
Return of deposits
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2021-07-01
Form CFSS-2020-01072021_signed
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2021-07-01
Return of deposits
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2021-06-04
Form CFSS-2020-04062021_signed
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2020-09-24
Return of deposits
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2020-07-20
Registration of resolution(s) and agreement(s)
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2020-04-25
Return of deposits
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2019-08-08
Form BEN - 2-08082019_signed
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2019-06-30
Return of deposits
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2019-05-21
Information to the Registrar by company for appointment of auditor
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2019-05-14
Information to the Registrar by company for appointment of auditor
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2019-04-24
Information to the Registrar by company for appointment of auditor
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2018-05-11
Form for submission of documents with the Registrar
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2018-05-11
Registration of resolution(s) and agreement(s)
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2018-05-10
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-21
Registration of resolution(s) and agreement(s)
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2015-11-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-23
Registration of resolution(s) and agreement(s)
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2015-10-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-27
Registration of resolution(s) and agreement(s)
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2015-06-02
Appointment or change of designation of directors, managers or secretary
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-09-26
Submission of documents with the Registrar
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2014-08-13
Registration of resolution(s) and agreement(s)
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2014-01-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-30
Information by auditor to Registrar
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2013-06-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-04
Registration of resolution(s) and agreement(s)
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2012-11-05
Registration of resolution(s) and agreement(s)
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2012-10-28
Information by auditor to Registrar
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2012-09-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-09
Information by auditor to Registrar
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2011-06-16
Information by auditor to Registrar
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2010-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-05
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-17
Approval letter for extension of AGM;-17012023
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2023-01-17
Approval letter of extension of financial year or AGM-17012023
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2023-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
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2023-01-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012023
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2023-01-17
Directors report as per section 134(3)-17012023
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2023-01-17
List of share holders, debenture holders;-17012023
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2023-01-17
Optional Attachment-(1)-17012023
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2023-01-17
Optional Attachment-(1)-17012023 1
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2022-02-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
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2022-02-14
Directors report as per section 134(3)-14022022
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2022-02-14
List of share holders, debenture holders;-14022022
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2022-02-14
Optional Attachment-(1)-14022022
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2022-02-14
Optional Attachment-(1)-14022022 1
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2022-02-14
Optional Attachment-(2)-14022022
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2021-04-08
Approval letter of extension of financial year or AGM-08042021
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2021-04-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042021
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2021-04-08
Directors report as per section 134(3)-08042021
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2021-04-08
Optional Attachment-(1)-08042021
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2021-04-08
Optional Attachment-(2)-08042021
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2021-03-06
Approval letter for extension of AGM;-06032021
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2021-03-06
List of share holders, debenture holders;-06032021
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2021-03-06
Optional Attachment-(1)-06032021
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2020-07-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
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2020-01-21
Approval letter of extension of financial year or AGM-21012020
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2020-01-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
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2020-01-21
Directors report as per section 134(3)-21012020
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2019-12-23
Approval letter for extension of AGM;-23122019
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2019-12-23
List of share holders, debenture holders;-23122019
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2019-08-08
Declaration under section 90-08082019
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2019-05-14
Copy of the intimation sent by company-14052019
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2019-05-14
Copy of written consent given by auditor-14052019
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2019-05-14
Optional Attachment-(1)-14052019
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2019-04-24
Copy of the intimation sent by company-24042019
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-04-24
Optional Attachment-(1)-24042019
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2018-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
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2018-12-26
Directors report as per section 134(3)-26122018
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2018-12-26
List of share holders, debenture holders;-26122018
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2018-05-10
Complete record of private placement offers and acceptances in Form PAS-5.-10052018
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2018-05-10
Copy of Board or Shareholders? resolution-10052018
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2018-05-10
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10052018
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2018-05-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
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2018-05-10
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.-10052018
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2018-05-10
Optional Attachment-(1)-10052018
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2018-05-10
Optional Attachment-(1)-10052018 1
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2018-05-10
Optional Attachment-(2)-10052018
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2018-05-10
Optional Attachment-(3)-10052018
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2018-01-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
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2018-01-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
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2018-01-13
Directors report as per section 134(3)-13012018
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2018-01-13
List of share holders, debenture holders;-13012018
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2015-11-21
Complete record of private placement offers and acceptences- 211115
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2015-11-21
List of allottees-211115
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2015-11-21
Resltn passed by the BOD-211115
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2015-10-23
Copy of resolution-231015
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2015-10-23
Copy of the resolution for alteration of capital-231015
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2015-10-23
MoA - Memorandum of Association-231015
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2015-10-23
MoA - Memorandum of Association-231015
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2015-08-01
Complete record of private placement offers and acceptences- 010815
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2015-08-01
List of allottees-010815
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2015-08-01
Optional Attachment 1-010815
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2015-08-01
Optional Attachment 2-010815
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2015-08-01
Resltn passed by the BOD-010815
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2015-07-27
Copy of resolution-270715
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2015-07-27
Optional Attachment 1-270715
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2015-07-27
Optional Attachment 2-270715
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2015-07-27
Optional Attachment 3-270715
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2015-06-02
Declaration by the first director-020615
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2015-06-02
Declaration of the appointee Director, in Form DIR-2-020615
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2015-06-02
Letter of Appointment-020615
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2014-10-30
Copy of resolution-301014
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2014-09-26
Optional Attachment 1-260914
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2014-09-26
Optional Attachment 2-260914
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2014-09-26
Optional Attachment 3-260914
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2013-06-29
AoA - Articles of Association-290613
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2013-06-29
MoA - Memorandum of Association-290613
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2013-06-20
AoA - Articles of Association-200613
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2013-06-20
Form 67 (Addendum)-200613 in respect of Form 23-040613
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2013-06-20
MoA - Memorandum of Association-200613
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2013-06-20
Optional Attachment 2-200613
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2013-06-20
Optional Attachment 4-200613
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2013-06-20
Resolution passed at the general meeting-200613
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2013-06-04
AoA - Articles of Association-040613
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2013-06-04
Copy of resolution-040613
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2013-06-04
MoA - Memorandum of Association-040613
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2013-06-04
Optional Attachment 1-040613
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2013-06-04
Optional Attachment 2-040613
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2012-11-05
Copy of resolution-051112
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2010-05-07
List of allottees-070510
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2010-05-07
Resltn passed by the BOD-070510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-17
Company financials including balance sheet and profit & loss
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2023-01-17
Annual Returns and Shareholder Information
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2022-02-14
Company financials including balance sheet and profit & loss
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2022-02-14
Annual Returns and Shareholder Information
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2021-04-09
Company financials including balance sheet and profit & loss
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2021-03-06
Annual Returns and Shareholder Information
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2020-01-21
Company financials including balance sheet and profit & loss
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2019-12-23
Annual Returns and Shareholder Information
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2018-12-28
Company financials including balance sheet and profit & loss
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2018-12-26
Annual Returns and Shareholder Information
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2018-01-16
Company financials including balance sheet and profit & loss
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2018-01-16
Annual Returns and Shareholder Information
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2016-02-10
Annual Returns and Shareholder Information
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2015-06-04
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-02
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-30
Balance Sheet & Associated Schedules as on 31-03-11
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2012-08-30
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-08
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Annual Returns and Shareholder Information as on 31-03-08
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2009-10-30
Annual Returns and Shareholder Information as on 31-03-09
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2007-12-28
Annual Returns and Shareholder Information
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2007-12-28
Balance Sheet & Associated Schedules
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2007-01-31
Annual Returns and Shareholder Information
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2007-01-31
Balance Sheet & Associated Schedules
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