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Certificates

Date

Title

₨ 149 Each

2013-12-30
Certificate of Incorporation-301213.PDF
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Change in directors

Date

Title

₨ 149 Each

2023-01-06
Acknowledgement received from company-06012023
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2023-01-06
Acknowledgement received from company-06012023 1
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2023-01-06
Resignation of Director
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2023-01-06
Resignation of Director
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2023-01-06
Notice of resignation filed with the company-06012023
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2023-01-06
Notice of resignation filed with the company-06012023 1
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2023-01-06
Proof of dispatch-06012023
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2023-01-06
Proof of dispatch-06012023 1
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2022-12-30
Evidence of cessation;-26122022
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2022-12-30
Notice of resignation;-26122022
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2022-12-29
Appointment or change of designation of directors, managers or secretary
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2022-12-22
Acknowledgement received from company-22122022
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2022-12-22
Resignation of Director
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2022-12-22
Notice of resignation filed with the company-22122022
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2022-12-22
Proof of dispatch-22122022
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2022-04-06
Evidence of cessation;-06042022
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2022-04-06
Appointment or change of designation of directors, managers or secretary
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2022-04-06
Notice of resignation;-06042022
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2022-03-09
Appointment or change of designation of directors, managers or secretary
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2022-03-07
Evidence of cessation;-07032022
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2022-03-07
Notice of resignation;-07032022
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2022-03-07
Optional Attachment-(1)-07032022
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2022-02-26
Appointment or change of designation of directors, managers or secretary
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2022-02-25
Evidence of cessation;-25022022
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2022-02-25
Notice of resignation;-25022022
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2021-09-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092021
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2021-09-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092021 1
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2021-09-11
Appointment or change of designation of directors, managers or secretary
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2021-09-11
Appointment or change of designation of directors, managers or secretary
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2021-09-11
Interest in other entities;-11092021
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2021-09-11
Optional Attachment-(1)-11092021
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2021-09-11
Optional Attachment-(1)-11092021 1
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2021-09-10
Declaration by first director-10092021
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2021-09-10
Declaration by first director-10092021 1
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2021-09-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092021
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2021-09-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092021 1
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2021-09-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092021 2
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2021-09-10
Appointment or change of designation of directors, managers or secretary
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2021-09-10
Appointment or change of designation of directors, managers or secretary
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2021-09-10
Appointment or change of designation of directors, managers or secretary
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2021-09-10
Interest in other entities;-10092021
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2021-09-10
Optional Attachment-(1)-10092021
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2021-09-10
Optional Attachment-(1)-10092021 1
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2021-09-10
Optional Attachment-(1)-10092021 2
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2021-09-10
Optional Attachment-(2)-10092021
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2021-09-10
Optional Attachment-(2)-10092021 1
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2021-09-10
Optional Attachment-(2)-10092021 2
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2021-09-10
Optional Attachment-(3)-10092021
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2016-05-14
Acknowledgement received from company-14052016
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2016-05-14
Resignation of Director
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2016-05-14
Notice of resignation filed with the company-14052016
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2016-05-14
Proof of dispatch-14052016
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2016-05-14
PROOF OF DISPATCH.pdf - 2 (727761621)
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2016-05-14
RESIGNITION LETTER.pdf - 1 (727761621)
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2016-05-14
RESOLUTION.pdf - 3 (727761621)
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2016-04-02
Evidence of cessation;-02042016
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2016-04-02
Appointment or change of designation of directors, managers or secretary
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2016-04-02
Notice of resignation;-02042016
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2016-04-02
RESIGNITION LETTER.pdf - 2 (727761644)
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2016-04-02
RESOLUTION.pdf - 1 (727761644)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-05-19
Information to the Registrar by company for appointment of auditor
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2021-05-11
Information to the Registrar by company for appointment of auditor
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2021-04-09
Notice of resignation by the auditor
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2017-01-31
CONSENT TO AUDITORS.pdf - 2 (332790972)
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2017-01-31
final appointment letter.pdf - 1 (332790972)
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2017-01-31
Information to the Registrar by company for appointment of auditor
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2014-12-12
Registration of resolution(s) and agreement(s)
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2014-12-12
MGT 14-content for discosure of interest.pdf - 1 (727761808)
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2014-12-08
Information by auditor to Registrar
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2014-12-08
notice of appointment.pdf - 1 (727761814)
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2014-12-05
Registration of resolution(s) and agreement(s)
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2014-12-05
resolution.pdf - 1 (727761819)
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2014-08-18
Appointment or change of designation of directors, managers or secretary
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2014-08-18
Ravinder Kumar Resignation.pdf - 2 (727761828)
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2014-08-18
resloution-Ravinder Kumar.pdf - 1 (727761828)
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2014-03-15
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2013-12-30
Certificate of Incorporation-301213.PDF
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2013-12-18
AFFIDAVIT.pdf - 3 (727761862)
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2013-12-18
ARTICLES OF ASSOCIATION.pdf - 2 (727761862)
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2013-12-18
ELECTRICITY BILL.pdf - 1 (727761863)
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2013-12-18
Application and declaration for incorporation of a company
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2013-12-18
Notice of situation or change of situation of registered office
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2013-12-18
Appointment or change of designation of directors, managers or secretary
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2013-12-18
MEMORANDUM OF ASSOCIATION.pdf - 1 (727761862)
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2013-12-18
NO OBJECTION CERTIFICATE.pdf - 2 (727761863)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
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2022-12-10
Directors report as per section 134(3)-10122022
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2022-12-10
List of Directors;-10122022
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2022-12-10
List of share holders, debenture holders;-10122022
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2022-12-10
Optional Attachment-(1)-10122022
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2022-02-26
List of share holders, debenture holders;-26022022
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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
Directors report as per section 134(3)-14022022
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2021-06-03
Approval letter of extension of financial year or AGM-03062021
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2021-06-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062021
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2021-06-03
Directors report as per section 134(3)-03062021
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2021-05-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052021 1
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2021-05-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052021
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2021-05-23
Directors report as per section 134(3)-23052021
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2021-05-11
Copy of resolution passed by the company-11052021
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2021-05-11
Copy of the intimation sent by company-11052021
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2021-05-11
Copy of written consent given by auditor-11052021
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2021-05-08
Approval letter for extension of AGM;-08052021
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2021-05-08
Copy of resolution passed by the company-08052021
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2021-05-08
Copy of written consent given by auditor-08052021
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2021-05-08
List of share holders, debenture holders;-08052021
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2021-05-08
List of share holders, debenture holders;-08052021 1
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2021-05-08
Optional Attachment-(1)-08052021
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2021-04-08
Resignation letter-07042021
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2018-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
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2018-12-08
Directors report as per section 134(3)-08122018
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2018-12-08
List of share holders, debenture holders;-08122018
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2018-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
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2018-04-06
Directors report as per section 134(3)-06042018
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2018-04-06
List of share holders, debenture holders;-06042018
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2017-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
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2017-03-02
Directors report as per section 134(3)-02032017
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2017-02-28
List of share holders, debenture holders;-28022017
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2017-01-28
Copy of the intimation sent by company-28012017
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2017-01-28
Copy of written consent given by auditor-28012017
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2014-12-12
Copy of resolution-121214.PDF
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2014-12-05
Copy of resolution-051214.PDF
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2014-08-09
Evidence of cessation-090814.PDF
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2013-12-30
Acknowledgement of Stamp Duty AoA payment-301213.PDF
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2013-12-30
Acknowledgement of Stamp Duty MoA payment-301213.PDF
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2013-12-30
AoA - Articles of Association-301213.PDF
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2013-12-30
ARTICLES OF ASSOCIATION.pdf - 2 (727762173)
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2013-12-30
Form for filing addendum for rectification of defects or incompleteness
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2013-12-30
MEMORANDUM OF ASSOCIATION.pdf - 1 (727762173)
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2013-12-30
MoA - Memorandum of Association-301213.PDF
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2013-12-30
Optional Attachment 3-301213.PDF
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2013-12-30
Optional Attachment 4-301213.PDF
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2013-12-30
Optional Attachment 5-301213.PDF
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2013-12-30
scan0009.pdf - 3 (727762173)
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2013-12-30
scan0011.pdf - 5 (727762173)
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2013-12-30
scan0012.pdf - 4 (727762173)
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2013-12-18
Annexure of subscribers-181213.PDF
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2013-12-18
AoA - Articles of Association-181213.PDF
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2013-12-18
MoA - Memorandum of Association-181213.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-15
Company financials including balance sheet and profit & loss
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2022-12-15
Form MGT-7A-15122022_signed
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2022-03-02
Annual Returns and Shareholder Information
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2022-02-21
Company financials including balance sheet and profit & loss
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2021-06-04
Company financials including balance sheet and profit & loss
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2021-05-28
Company financials including balance sheet and profit & loss
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2021-05-23
Company financials including balance sheet and profit & loss
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2021-05-17
Annual Returns and Shareholder Information
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2021-05-11
Annual Returns and Shareholder Information
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2018-12-08
AUDITOR REPORT1.pdf - 1 (727720053)
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2018-12-08
DIRECTOR REPORT.pdf - 2 (727720053)
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2018-12-08
Company financials including balance sheet and profit & loss
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2018-12-08
Annual Returns and Shareholder Information
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2018-12-08
LIST OF SHAREHOLDERS.pdf - 1 (727720054)
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2018-04-06
director report.pdf - 2 (332790984)
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2018-04-06
FINANCIAL STATEMENTS.pdf - 1 (332790984)
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2018-04-06
Company financials including balance sheet and profit & loss
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2018-04-06
Annual Returns and Shareholder Information
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2018-04-06
shareholder list.pdf - 1 (332790985)
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2017-03-04
AUDITOR REPORT.pdf - 1 (332790988)
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2017-03-04
DIRECTOR REPORT FINAL.pdf - 2 (332790988)
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2017-03-04
Company financials including balance sheet and profit & loss
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2017-02-28
Annual Returns and Shareholder Information
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2017-02-28
Shareholders-MGT_7.pdf - 1 (332790986)
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2015-03-26
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-26
notice.pdf - 2 (727762233)
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2015-03-26
REVISED ANNUAL RETURN.pdf - 1 (727762233)
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2015-03-26
REVISED SHARE HOLDERS LIST.pdf - 3 (727762233)
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2014-12-08
ANNUAL RETURN.pdf - 1 (727762241)
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2014-12-08
balance sheet.pdf - 1 (727762236)
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2014-12-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-08
LIST OF SHARE HOLDERS.pdf - 2 (727762241)
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2014-12-08
notice.pdf - 3 (727762241)
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