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Certificates

Date

Title

₨ 149 Each

2014-11-25
Immunity Certificate under CLSS, 2014-251114
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2011-12-08
Fresh Certificate of Incorporation Consequent upon Change of Name-021211.PDF
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2011-03-01
Certificate of Incorporation-010311.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
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2018-03-30
Evidence of cessation;-30032018
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2018-03-30
Appointment or change of designation of directors, managers or secretary
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2018-03-30
Interest in other entities;-30032018
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2018-03-30
Notice of resignation;-30032018
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Optional Attachment-(2)-30032018
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2018-03-30
Optional Attachment-(3)-30032018
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2016-04-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
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2016-04-29
Evidence of cessation;-29042016
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2016-04-29
Appointment or change of designation of directors, managers or secretary
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2016-04-29
Appointment or change of designation of directors, managers or secretary
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2016-04-29
Getty - Appointment letter - Ms. Yoko.pdf - 1 (199206277)
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2016-04-29
Getty - Form DIR - 2 - Ms. Yoko Miyashita.pdf - 2 (199206277)
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2016-04-29
Interest in other entities - Ms.Yoko Miyashita.pdf - 3 (199206277)
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2016-04-29
Letter of appointment;-29042016
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2016-04-29
Notice of resignation;-29042016
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2016-04-29
Optional Attachment-(1)-29042016
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2016-04-29
Resignation Letter (Accepted) - Mr. John Lapham - 01.01.2016.pdf - 1 (199206451)
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2016-04-29
Resignation Letter - Mr. John Lapham - 01.01.2016.pdf - 2 (199206451)
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2011-12-01
Registration of resolution(s) and agreement(s)
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2011-09-15
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-23
Appointment or change of designation of directors, managers or secretary
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2011-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-28
Application and declaration for incorporation of a company
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2011-02-28
Notice of situation or change of situation of registered office
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2011-02-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-12-01
Registration of resolution(s) and agreement(s)
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2011-12-01
Memorandum and Articles of Association - new.pdf - 2 (199205945)
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2011-12-01
PMPL - EGM Notice, Resolution & Expl Stat - 22.11.2011.pdf - 1 (199205945)
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2011-12-01
PMPL - Minutes of EGM - 22.11.2011.pdf - 4 (199205945)
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2011-12-01
PMPL - Shorter Notice Consent - 22.11.2011.pdf - 3 (199205945)
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2011-09-15
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-15
List of Allottees dt. 14.09.2011.pdf - 1 (199206147)
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2011-06-23
Board Resolution.pdf - 3 (199206273)
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2011-06-23
Consent Letter Jonathan.pdf - 2 (199206273)
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2011-06-23
Appointment or change of designation of directors, managers or secretary
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2011-06-23
Hasita Resignation Letter.pdf - 1 (199206273)
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2011-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-27
List of Allottees.pdf - 1 (199206365)
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2011-02-28
Application and declaration for incorporation of a company
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2011-02-28
Notice of situation or change of situation of registered office
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2011-02-28
Appointment or change of designation of directors, managers or secretary
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2011-02-28
Photolibrary Media - Articles.pdf - 2 (199206585)
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2011-02-28
Photolibrary Media -Memo.pdf - 1 (199206585)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-21
CTC - Board Resolution - Shifting of RO - 10.02.2017.pdf - 3 (199205949)
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2017-02-21
Notice of situation or change of situation of registered office
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2017-02-21
NOC for using RO of Getty Images dt- 10 02 2017.pdf - 4 (199205949)
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2017-02-21
Proof of Registered Office Address.pdf - 1 (199205949)
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2017-02-21
Utility Bill.pdf - 2 (199205949)
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2015-07-01
Appointment or change of designation of directors, managers or secretary
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2015-07-01
Registration of resolution(s) and agreement(s)
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2015-07-01
Getty Images - CTC - Approval of Directors' Report - 19.12.2014.pdf - 2 (173037643)
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2015-07-01
Getty Images - CTC - Approval of Financials - 19.12.2014.pdf - 1 (173037643)
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2015-06-15
Appointment or change of designation of directors, managers or secretary
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2015-06-15
Getty Images - CTC - Resignation of Mr. Tim Murphy - 12.06.2015.pdf - 2 (173037644)
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2015-06-15
Getty Images - Resignation Letter - Mr. Tim Murphy.pdf - 1 (173037644)
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2014-11-13
AL and BR.pdf - 1 (63241953)
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2014-11-13
Information by auditor to Registrar
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2014-11-13
NOC.pdf - 2 (63241953)
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2014-09-10
CTC-Shifting of Regd Office.pdf - 4 (63241962)
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2014-09-10
Notice of situation or change of situation of registered office
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2014-09-10
Lease Agreementl.pdf - 1 (63241962)
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2014-09-10
Lease Agreementl.pdf - 2 (63241962)
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2014-09-10
Utility Bill.pdf - 3 (63241962)
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2014-09-09
CTC Resolution - Form MBP-1.pdf - 1 (63241968)
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2014-09-09
Registration of resolution(s) and agreement(s)
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2014-08-12
BOD for Appointment of Directors.pdf - 1 (63241976)
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2014-08-12
Appointment or change of designation of directors, managers or secretary
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2014-08-12
Nitin - Format-for-DIR-2-as-per-Companies-Act-2013.pdf - 2 (63241976)
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2014-07-17
BOD for Appointment of Directors.pdf - 2 (63241978)
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2014-07-17
DIR 2.pdf - 3 (63241978)
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2014-07-17
Appointment or change of designation of directors, managers or secretary
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2014-07-17
Resignation Letter.pdf - 4 (63241978)
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2014-07-17
Resolution for resiging Director.pdf - 1 (63241978)
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2013-11-07
Appointment or change of designation of directors, managers or secretary
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2013-11-07
Resignation Letter.pdf - 1 (63241987)
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2013-08-27
Information by auditor to Registrar
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2013-08-27
GIMIPL Appointment Letter.pdf - 1 (63241993)
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2013-06-06
Appointment or change of designation of directors, managers or secretary
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2013-06-06
Resignation Letter of Deepak - Executed.pdf - 1 (63242001)
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2013-02-25
Board Reso. & Resignation Letter Brent Gregoire.pdf - 1 (63242010)
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2013-02-25
Appointment or change of designation of directors, managers or secretary
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2013-01-11
Appointment or change of designation of directors, managers or secretary
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2012-03-09
Board Resolution Appt. & Resign dt. 01.03.2012.pdf - 2 (63242028)
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2012-03-09
Consent Letter Five Directors dt. 01.03.2012.pdf - 3 (63242028)
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2012-03-09
Appointment or change of designation of directors, managers or secretary
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2012-03-09
Resignation Letter Jonathan dt. 01.03.2012.pdf - 1 (63242028)
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2012-02-03
Board Resolution.pdf - 1 (63242037)
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2012-02-03
Notice of situation or change of situation of registered office
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2011-12-01
Registration of resolution(s) and agreement(s)
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2011-09-15
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-23
Appointment or change of designation of directors, managers or secretary
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2011-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-28
Application and declaration for incorporation of a company
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2011-02-28
Notice of situation or change of situation of registered office
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2011-02-28
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-22
Appointment Letter of Auditors.pdf - 1 (173037802)
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2015-06-22
Appointment of Auditors-Resolution.pdf - 3 (173037802)
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2015-06-22
Consent and Eligibility.pdf - 2 (173037802)
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2015-06-22
Information to the Registrar by company for appointment of auditor
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2014-09-26
Application for grant of immunity certificate under CLSS 2014-260914
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2011-12-01
Registration of resolution(s) and agreement(s)
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2011-09-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-06-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-28
Application and declaration for incorporation of a company
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2011-02-28
Notice of situation or change of situation of registered office
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2011-02-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-01
List of share holders, debenture holders;-01112017
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2017-11-01
List of share holders, debenture holders;-01112017 1
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2017-11-01
Optional Attachment-(1)-01112017
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2017-10-31
Approval letter for extension of AGM;-31102017
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2017-10-31
List of share holders, debenture holders;-31102017
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2017-10-30
Company CSR policy as per section 135(4)-30102017
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2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
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2017-10-30
Directors report as per section 134(3)-30102017
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2017-10-27
Approval letter of extension of financial year or AGM-27102017
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2017-10-27
Company CSR policy as per section 135(4)-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 1
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017 1
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2017-02-21
Copies of the utility bills as mentioned above (not older than two months)-21022017
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2017-02-21
Optional Attachment-(1)-21022017
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2017-02-21
Optional Attachment-(2)-21022017
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2017-02-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
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2015-09-21
Copy of Board Resolution-210915
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2015-07-01
Copy of resolution-010715
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2015-07-01
MoA - Memorandum of Association-010715
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2015-06-15
Evidence of cessation-150615
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2014-09-23
Copy of Board Resolution-230914
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2014-09-10
Optional Attachment 1-100914
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2013-11-07
Evidence of cessation-071113
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2013-09-17
Copy of Board Resolution-170913
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2013-06-06
Evidence of cessation-060613
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2013-02-25
Evidence of cessation-250213
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2012-03-09
Evidence of cessation-090312
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2012-03-09
Optional Attachment 1-090312
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2012-03-09
Optional Attachment 2-090312
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2012-02-03
Optional Attachment 1-030212
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2011-12-02
Minutes of Meeting-021211.PDF
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2011-12-02
Optional Attachment 1-021211.PDF
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2011-12-02
Optional Attachment 2-021211.PDF
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2011-12-02
Optional Attachment 3-021211.PDF
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2011-12-01
Copy of resolution-011211.PDF
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2011-12-01
MoA - Memorandum of Association-011211.PDF
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2011-12-01
Optional Attachment 1-011211.PDF
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2011-12-01
Optional Attachment 2-011211.PDF
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2011-11-01
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-011111.PDF
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2011-11-01
Copy of Board Resolution-011111.PDF
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2011-11-01
Optional Attachment 1-011111.PDF
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2011-09-15
List of allottees-150911.PDF
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2011-06-23
Evidence of cessation-230611.PDF
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2011-06-23
Optional Attachment 1-230611.PDF
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2011-06-23
Optional Attachment 2-230611.PDF
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2011-04-27
List of allottees-270411.PDF
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2011-03-01
Acknowledgement of Stamp Duty AoA payment-010311.PDF
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2011-03-01
Acknowledgement of Stamp Duty MoA payment-010311.PDF
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2011-02-28
AoA - Articles of Association-280211.PDF
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2011-02-28
MoA - Memorandum of Association-280211.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-01
Annual Returns and Shareholder Information
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2017-11-01
Annual Returns and Shareholder Information
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2017-10-31
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-07-03
Approval for AGM 2014.pdf - 2 (173038140)
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2015-07-03
Approval for AGM 2014.pdf - 2 (173038144)
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2015-07-03
Financial Statements - 31.03.2014.pdf - 1 (173038140)
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2015-07-03
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-03
Annual Returns and Shareholder Information as on 31-03-14
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2015-07-03
Getty Images - Annual Return - 2014.pdf - 1 (173038144)
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2014-09-25
Annual Return 2012-13 Getty.pdf - 1 (63242315)
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2014-09-25
Approval for Extension of AGM.pdf - 2 (63242315)
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2014-09-25
Approval for Extension of AGM.pdf - 2 (63242320)
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2014-09-25
Financial 2013 Getty.pdf - 1 (63242320)
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2014-09-25
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-11
Annual Return.pdf - 1 (63242327)
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2013-01-11
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-11
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-11
Notice, Dir, Ar & Bal Sheet.pdf - 1 (63242324)
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