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Certificates

Date

Title

₨ 149 Each

2021-03-22
CERTIFICATE OF REGISTRATION OF CHARGE-20210322
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2019-05-24
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
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2012-08-21
Certificate of Registration of Mortgage-210812
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2012-08-21
Certificate of Registration of Mortgage-210812.PDF
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2012-06-28
Certificate of Registration of Mortgage-280612
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2012-06-28
Certificate of Registration of Mortgage-280612.PDF
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2010-12-30
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-201210
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2010-12-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201210.PDF
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2008-07-16
Certificate of Incorporation-160708.PDF
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0000-00-00
Certificate of Incorporation-160708
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Change in directors

Date

Title

₨ 149 Each

2021-01-29
Appointment or change of designation of directors, managers or secretary
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2021-01-24
Optional Attachment-(1)-23012021
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2020-10-27
Appointment or change of designation of directors, managers or secretary
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2020-10-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
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2020-10-26
Interest in other entities;-26102020
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2020-10-26
Optional Attachment-(1)-26102020
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2011-04-25
Appointment or change of designation of directors, managers or secretary
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2011-04-25
Appointment or change of designation of directors, managers or secretary
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2011-04-12
Appointment or change of designation of directors, managers or secretary
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2011-04-12
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2021-03-26
Creation of Charge (New Secured Borrowings)
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2021-03-22
Instrument(s) of creation or modification of charge;-22032021
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2021-03-22
Optional Attachment-(1)-22032021
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2019-05-24
Satisfaction of Charge (Secured Borrowing)
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2019-05-24
Satisfaction of Charge (Secured Borrowing)
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2019-05-24
Letter of the charge holder stating that the amount has been satisfied-24052019
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2019-05-24
Letter of the charge holder stating that the amount has been satisfied-24052019 1
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2012-08-31
Creation of Charge (New Secured Borrowings)
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2012-08-21
Creation of Charge (New Secured Borrowings)
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2012-06-28
Creation of Charge (New Secured Borrowings)
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2012-06-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-25
Return of deposits
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2021-06-30
Return of deposits
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2021-02-18
Return of deposits
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2021-01-29
Information to the Registrar by company for appointment of auditor
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2019-07-02
Return of deposits
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2019-06-29
Return of deposits
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2014-11-02
Appointment or change of designation of directors, managers or secretary
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2014-11-02
Appointment or change of designation of directors, managers or secretary
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2014-10-30
Appointment or change of designation of directors, managers or secretary
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-10-10
Submission of documents with the Registrar
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2014-10-05
Registration of resolution(s) and agreement(s)
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-04
Registration of resolution(s) and agreement(s)
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2013-11-13
Information by auditor to Registrar
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2013-10-28
Information by auditor to Registrar
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2012-10-29
Information by auditor to Registrar
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2012-10-27
Information by auditor to Registrar
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2012-09-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-21
Certificate of Registration of Mortgage-210812.PDF
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2012-07-22
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-06-28
Certificate of Registration of Mortgage-280612.PDF
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2011-11-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-18
Notice of situation or change of situation of registered office
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2011-10-18
Notice of situation or change of situation of registered office
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2011-10-03
Appointment or change of designation of directors, managers or secretary
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2011-10-03
Appointment or change of designation of directors, managers or secretary
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2011-08-02
Appointment or change of designation of directors, managers or secretary
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2011-08-02
Appointment or change of designation of directors, managers or secretary
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2011-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201210.PDF
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2010-12-20
Registration of resolution(s) and agreement(s)
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2010-12-20
Registration of resolution(s) and agreement(s)
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2010-10-13
Information by auditor to Registrar
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2010-10-06
Information by auditor to Registrar
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2010-01-20
Information by auditor to Registrar
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2009-11-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-12
Information to the Registrar by company for appointment of auditor
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2008-07-16
Certificate of Incorporation-160708.PDF
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2008-07-08
Application and declaration for incorporation of a company
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2008-07-08
Application and declaration for incorporation of a company
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2008-07-08
Notice of situation or change of situation of registered office
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2008-07-08
Notice of situation or change of situation of registered office
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2008-07-08
Appointment or change of designation of directors, managers or secretary
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2008-07-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
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2022-11-07
Directors report as per section 134(3)-07112022
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2022-11-07
List of Directors;-07112022
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2022-11-07
List of share holders, debenture holders;-07112022
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2021-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
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2021-12-27
Directors report as per section 134(3)-27122021
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2021-12-27
List of Directors;-27122021
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2021-12-27
List of share holders, debenture holders;-27122021
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2021-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
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2021-01-24
Copy of resolution passed by the company-23012021
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2021-01-24
Copy of written consent given by auditor-23012021
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2021-01-24
Directors report as per section 134(3)-23012021
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2021-01-24
Optional Attachment-(1)-23012021 1
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2021-01-24
Optional Attachment-(1)-23012021 2
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2021-01-24
Optional Attachment-(2)-23012021
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2021-01-23
List of share holders, debenture holders;-23012021
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2021-01-23
Optional Attachment-(1)-23012021
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2019-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
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2019-11-23
Directors report as per section 134(3)-23112019
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2019-11-23
List of share holders, debenture holders;-23112019
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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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2017-10-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
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2017-10-02
Directors report as per section 134(3)-02102017
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2017-10-02
List of share holders, debenture holders;-02102017
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2014-10-29
Declaration by the first director-291014.PDF
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2014-10-29
Declaration of the appointee Director- in Form DIR-2-291014.PDF
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2014-10-29
Letter of Appointment-291014.PDF
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2014-10-29
Optional Attachment 1-291014.PDF
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2014-10-10
Optional Attachment 1-101014
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2014-10-10
Optional Attachment 1-101014.PDF
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2014-10-10
Optional Attachment 2-101014
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2014-10-10
Optional Attachment 2-101014.PDF
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2014-10-05
Copy of resolution-041014
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2014-10-04
Copy of resolution-041014.PDF
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2014-09-04
Copy of resolution-040914.PDF
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2014-09-04
Optional Attachment 1-040914.PDF
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2012-09-17
List of allottees-170912.PDF
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2012-08-21
Certificate of Registration of Mortgage-210812.PDF
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2012-08-21
Instrument evidencing creation or modification of charge in case of acquistion of property-210812
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2012-08-21
Instrument evidencing creation or modification of charge in case of acquistion of property-210812.PDF
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2012-08-21
Instrument of creation or modification of charge-210812
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2012-08-21
Instrument of creation or modification of charge-210812.PDF
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2012-06-28
Certificate of Registration of Mortgage-280612.PDF
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2012-06-28
Instrument of creation or modification of charge-280612
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2012-06-28
Instrument of creation or modification of charge-280612.PDF
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2012-06-28
Optional Attachment 1-280612
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2012-06-28
Optional Attachment 1-280612.PDF
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2012-06-28
Optional Attachment 2-280612
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2012-06-28
Optional Attachment 2-280612.PDF
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2012-06-28
Optional Attachment 3-280612
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2012-06-28
Optional Attachment 3-280612.PDF
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2011-11-16
MoA - Memorandum of Association-161111
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2011-11-16
MoA - Memorandum of Association-161111.PDF
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2011-11-16
Optional Attachment 1-161111
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2011-11-16
Optional Attachment 1-161111.PDF
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2011-08-02
Evidence of cessation-020811
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2011-08-02
Evidence of cessation-020811.PDF
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2011-06-07
List of allottees-070611
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2011-06-07
List of allottees-070611.PDF
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2011-04-25
Evidence of cessation-250411
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2011-04-25
Evidence of cessation-250411.PDF
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2011-04-20
List of allottees-200411.PDF
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2011-04-09
MoA - Memorandum of Association-090411
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2011-04-09
MoA - Memorandum of Association-090411.PDF
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2011-04-09
Optional Attachment 1-090411
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2011-04-09
Optional Attachment 1-090411.PDF
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2010-12-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201210.PDF
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2010-12-30
Copy of Board Resolution-301210
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2010-12-30
Copy of Board Resolution-301210.PDF
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2010-12-20
Copy of Board Resolution-201210
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2010-12-20
Copy of Board Resolution-201210.PDF
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2010-12-20
Copy of resolution-201210
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2010-12-20
Copy of resolution-201210.PDF
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2010-12-20
MoA - Memorandum of Association-201210
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2010-12-20
MoA - Memorandum of Association-201210.PDF
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2008-07-08
AoA - Articles of Association-080708
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2008-07-08
AoA - Articles of Association-080708.PDF
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2008-07-08
MoA - Memorandum of Association-080708
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2008-07-08
MoA - Memorandum of Association-080708.PDF
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2008-07-08
Optional Attachment 1-080708
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2008-07-08
Optional Attachment 1-080708.PDF
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2008-07-08
Optional Attachment 2-080708
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2008-07-08
Optional Attachment 2-080708.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-07
Company financials including balance sheet and profit & loss
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2022-11-07
Form MGT-7A-07112022_signed
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2021-12-28
Company financials including balance sheet and profit & loss
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2021-12-28
Form MGT-7A-28122021_signed
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2021-02-14
Company financials including balance sheet and profit & loss
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2021-02-08
Annual Returns and Shareholder Information
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2019-11-23
Company financials including balance sheet and profit & loss
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2019-11-23
Annual Returns and Shareholder Information
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2018-12-26
Company financials including balance sheet and profit & loss
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2018-12-26
Annual Returns and Shareholder Information
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2017-10-02
Company financials including balance sheet and profit & loss
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2017-10-02
Annual Returns and Shareholder Information
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2015-11-12
Annual Returns and Shareholder Information
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2015-11-04
Annual Returns and Shareholder Information
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2015-11-02
Company financials including balance sheet and profit & loss
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-03
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-06
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-06
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-17
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
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