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Certificates

Date

Title

2006-04-25
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2022-04-22
Appointment or change of designation of directors, managers or secretary
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2022-04-21
Optional Attachment-(1)-21042022
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2021-03-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032021
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2021-03-03
Appointment or change of designation of directors, managers or secretary
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2021-03-03
Optional Attachment-(1)-03032021
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2021-03-03
Optional Attachment-(2)-03032021
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Other Documents Eform

Date

Title

2021-05-25
Information to the Registrar by company for appointment of auditor
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2019-05-29
Information to the Registrar by company for appointment of auditor
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2015-01-28
Registration of resolution(s) and agreement(s)
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2015-01-28
Registration of resolution(s) and agreement(s)
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2014-11-29
Submission of documents with the Registrar
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2013-12-10
Information by auditor to Registrar
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2012-12-27
Appointment or change of designation of directors, managers or secretary
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2012-12-13
Registration of resolution(s) and agreement(s)
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2012-12-10
Information by auditor to Registrar
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2012-11-18
Appointment or change of designation of directors, managers or secretary
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2012-07-30
Appointment or change of designation of directors, managers or secretary
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2012-07-27
Information by auditor to Registrar
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2009-02-19
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-28
Notice of the court or the company law board order
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2009-01-27
Registration of resolution(s) and agreement(s)
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2009-01-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-16
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2006-04-25
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
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2023-01-10
Directors report as per section 134(3)-10012023
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2023-01-10
List of Directors;-10012023
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2023-01-10
List of share holders, debenture holders;-10012023
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2022-04-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042022
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2022-04-20
Directors report as per section 134(3)-20042022
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2022-04-20
List of share holders, debenture holders;-20042022
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2022-04-20
Optional Attachment-(1)-20042022
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2021-05-18
Approval letter for extension of AGM;-18052021
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2021-05-18
Approval letter of extension of financial year or AGM-18052021
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2021-05-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052021
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2021-05-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052021 1
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2021-05-18
Copy of resolution passed by the company-18052021
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2021-05-18
Copy of the intimation sent by company-18052021
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2021-05-18
Copy of written consent given by auditor-18052021
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2021-05-18
Directors report as per section 134(3)-18052021
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2021-05-18
Directors report as per section 134(3)-18052021 1
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2021-05-18
List of share holders, debenture holders;-18052021
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2021-05-18
List of share holders, debenture holders;-18052021 1
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2021-05-18
Optional Attachment-(1)-18052021
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2021-05-18
Optional Attachment-(1)-18052021 1
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2019-05-29
Copy of resolution passed by the company-29052019
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2019-05-29
Copy of written consent given by auditor-29052019
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2018-12-10
List of share holders, debenture holders;-10122018
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2018-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
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2018-11-05
Directors report as per section 134(3)-05112018
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2016-11-19
List of share holders, debenture holders;-19112016
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2016-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
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2016-11-17
Directors report as per section 134(3)-17112016
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2015-01-28
Copy of resolution-280115.PDF
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2015-01-28
Copy of resolution-280115.PDF 1
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2015-01-28
Optional Attachment 1-280115.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2012-12-27
Optional Attachment 1-271212.PDF
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2012-12-13
Copy of resolution-131212.PDF
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2012-12-13
Optional Attachment 1-131212.PDF
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2012-12-13
Optional Attachment 2-131212.PDF
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2012-11-18
Optional Attachment 1-181112.PDF
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2012-11-18
Optional Attachment 2-181112.PDF
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2012-11-18
Optional Attachment 3-181112.PDF
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2012-11-18
Optional Attachment 4-181112.PDF
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2012-07-30
Evidence of payment of stamp duty-300712.PDF
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2009-04-15
Form for filing addendum for rectification of defects or incompleteness
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2009-04-15
Optional Attachment 1-150409.PDF
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2009-03-30
Form for filing addendum for rectification of defects or incompleteness
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2009-03-30
Optional Attachment 1-300309.PDF
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2009-03-30
Optional Attachment 2-300309.PDF
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2009-02-19
List of allottees-190209.PDF
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2009-02-12
Others-120209.PDF
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2009-01-29
Others-290109.PDF
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2009-01-28
Copy of the Court-Company Law Board Order-280109.PDF
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2009-01-27
Copy of resolution-270109.PDF
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2009-01-27
MoA - Memorandum of Association-270109.PDF
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2009-01-27
Optional Attachment 1-270109.PDF
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2009-01-27
Optional Attachment 1-270109.PDF 1
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2008-08-30
Copy of Board Resolution-300808.PDF
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2008-08-30
Scheme of Amalgamation-300808.PDF
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2007-03-16
List of allottees-160307.PDF
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2007-01-04
Others-040107.PDF
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2007-01-04
Others-040107.PDF 1
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2006-10-10
Annual return as per schedule V of the Companies Act-1956-101006.PDF
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2006-10-10
Others-101006.PDF
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2006-10-10
Others-101006.PDF 1
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2006-04-25
AOA.PDF
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2006-04-25
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-01-10
Company financials including balance sheet and profit & loss
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2023-01-10
Form MGT-7A-10012023
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2022-04-22
Company financials including balance sheet and profit & loss
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2022-04-22
Annual Returns and Shareholder Information
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2021-05-27
Annual Returns and Shareholder Information
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2021-05-27
Annual Returns and Shareholder Information
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2021-05-25
Company financials including balance sheet and profit & loss
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2021-05-25
Company financials including balance sheet and profit & loss
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2018-12-10
Annual Returns and Shareholder Information
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2018-11-05
Company financials including balance sheet and profit & loss
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2017-12-27
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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2016-11-19
Annual Returns and Shareholder Information
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2016-11-17
Company financials including balance sheet and profit & loss
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2016-01-03
Company financials including balance sheet and profit & loss
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2016-01-03
Company financials including balance sheet and profit & loss
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2015-01-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-10
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-09
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-28
Additional attachment to Form 23AC-281209 for the FY ending on-310309.OCT
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2009-12-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-28
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-08
Additional attachment to Form 23AC-091208.OCT
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2008-12-08
Annual Returns and Shareholder Information
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2008-12-08
Annual Returns and Shareholder Information
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2008-12-08
Balance Sheet & Associated Schedules
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2008-10-04
Annual Returns and Shareholder Information
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2007-12-21
Balance Sheet & Associated Schedules
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2007-01-04
Balance sheet and Associated schedules-040107.PDF
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2006-10-28
Annual Returns and Shareholder Information
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2006-09-15
Details of shareholders-150906.PDF
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2006-04-25
Annual Return 2003_2004.PDF
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2006-04-23
Annual Return 2004_2005.PDF
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View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

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