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Certificates

Date

Title

₨ 149 Each

2015-01-19
Certificate of Incorporation-190115.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-12-21
Acknowledgement received from company-21122017
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2017-12-21
Evidence of cessation;-21122017
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2017-12-21
Resignation of Director
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2017-12-21
Appointment or change of designation of directors, managers or secretary
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2017-12-21
Notice of resignation filed with the company-21122017
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2017-12-21
Notice of resignation;-21122017
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2017-12-21
Optional Attachment-(1)-21122017
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2017-12-21
Optional Attachment-(1)-21122017 1
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2017-12-21
Optional Attachment-(2)-21122017
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2017-12-21
Proof of dispatch-21122017
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2017-12-09
Acknowledgement received from company-09122017
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2017-12-09
Resignation of Director
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2017-12-09
Notice of resignation filed with the company-09122017
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2017-12-09
Optional Attachment-(1)-09122017
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2017-12-09
Proof of dispatch-09122017
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2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-11-29
Evidence of cessation;-29112017
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2017-11-29
Letter of appointment;-29112017
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2017-11-29
Notice of resignation;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Optional Attachment-(2)-29112017
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2017-11-29
Optional Attachment-(3)-29112017
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2017-11-29
Optional Attachment-(4)-29112017
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2017-01-09
Acknowledgement received from company-09012017
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2017-01-09
Resignation of Director
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2017-01-09
Notice of resignation filed with the company-09012017
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2017-01-09
Proof of dispatch-09012017
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2017-01-07
Evidence of cessation;-07012017
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2017-01-07
Appointment or change of designation of directors, managers or secretary
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2017-01-07
Notice of resignation;-07012017
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2017-01-07
Optional Attachment-(1)-07012017
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2017-01-07
Optional Attachment-(2)-07012017
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2016-07-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
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2016-07-26
Appointment or change of designation of directors, managers or secretary
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2016-07-26
Letter of appointment;-26072016
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2016-07-26
Optional Attachment-(1)-26072016
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2016-07-26
Optional Attachment-(2)-26072016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2021-12-15
Information to the Registrar by company for appointment of auditor
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2021-06-29
Return of deposits
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2021-06-03
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2021-02-03
Return of deposits
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2020-12-26
Information to the Registrar by company for appointment of auditor
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2020-12-03
Notice of resignation by the auditor
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2020-10-05
Notice of situation or change of situation of registered office
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2020-09-21
Return of deposits
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2019-10-10
Information to the Registrar by company for appointment of auditor
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2019-09-12
Information to the Registrar by company for appointment of auditor
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2019-09-04
Notice of resignation by the auditor
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2019-06-13
Registration of resolution(s) and agreement(s)
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2019-03-27
Notice of address at which books of account are maintained
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2016-01-25
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-17
Information to the Registrar by company for appointment of auditor
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2015-01-20
Declaration prior to the commencement of business or exercising borrowing powers
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2015-01-19
Certificate of Incorporation-190115.PDF
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2015-01-15
Application and declaration for incorporation of a company
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2015-01-09
Appointment or change of designation of directors, managers or secretary
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2015-01-09
Notice of situation or change of situation of registered office
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2015-01-09
Application and declaration for incorporation of a company
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2015-01-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-01
List of Directors;-01112022
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2022-11-01
List of share holders, debenture holders;-01112022
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2022-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
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2022-10-17
Directors report as per section 134(3)-17102022
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2022-10-17
Optional Attachment-(1)-17102022
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2022-01-07
Approval letter for extension of AGM;-07012022
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2022-01-07
Approval letter of extension of financial year or AGM-07012022
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2022-01-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
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2022-01-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012022
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2022-01-07
Directors report as per section 134(3)-07012022
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2022-01-07
List of Directors;-07012022
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2022-01-07
List of share holders, debenture holders;-07012022
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2022-01-07
Optional Attachment-(1)-07012022
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2021-12-15
Copy of resolution passed by the company-15122021
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2021-12-15
Copy of the intimation sent by company-15122021
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2021-12-15
Copy of written consent given by auditor-15122021
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2021-12-15
Optional Attachment-(1)-15122021
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2020-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
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2020-12-26
Copy of resolution passed by the company-26122020
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2020-12-26
Copy of written consent given by auditor-26122020
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2020-12-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
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2020-12-26
Directors report as per section 134(3)-26122020
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2020-12-26
List of share holders, debenture holders;-26122020
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2020-12-26
Optional Attachment-(1)-26122020
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2020-12-26
Optional Attachment-(1)-26122020 1
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2020-12-26
Optional Attachment-(2)-26122020
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2020-12-02
Resignation letter-02122020
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2020-10-03
Copies of the utility bills as mentioned above (not older than two months)-03102020
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2020-10-03
Copy of board resolution authorizing giving of notice-03102020
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2020-10-03
Optional Attachment-(1)-03102020
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2020-10-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
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2019-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
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2019-10-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
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2019-10-11
Directors report as per section 134(3)-11102019
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2019-10-11
List of share holders, debenture holders;-11102019
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2019-10-10
Copy of resolution passed by the company-10102019
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2019-10-10
Copy of the intimation sent by company-10102019
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2019-10-10
Copy of written consent given by auditor-10102019
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2019-09-12
Copy of resolution passed by the company-12092019
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2019-09-12
Copy of written consent given by auditor-12092019
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2019-09-12
Optional Attachment-(1)-12092019
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2019-09-03
Resignation letter-03092019
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2019-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
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2019-06-12
Altered memorandum of association-12062019
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2019-06-12
Optional Attachment-(1)-12062019
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2019-04-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
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2019-04-16
Directors report as per section 134(3)-16042019
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2019-04-16
List of share holders, debenture holders;-16042019
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2019-04-16
Secretarial Audit Report-16042019
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2019-03-25
Copy of board resolution-25032019
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2018-03-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
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2018-03-13
Directors report as per section 134(3)-13032018
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2018-03-13
List of share holders, debenture holders;-13032018
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2016-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
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2016-11-09
Directors report as per section 134(3)-09112016
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2016-10-22
List of share holders, debenture holders;-22102016
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2016-01-22
Declaration of the appointee Director- in Form DIR-2-220116.PDF
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2016-01-22
Optional Attachment 1-220116.PDF
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2016-01-22
Optional Attachment 2-220116.PDF
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2015-01-20
Specimen signature in form 2.10-200115.PDF
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2015-01-19
Acknowledgement of Stamp Duty AoA payment-190115.PDF
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2015-01-19
Acknowledgement of Stamp Duty MoA payment-190115.PDF
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2015-01-15
Annexure of subscribers-150115.PDF
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2015-01-15
AoA - Articles of Association-150115.PDF
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2015-01-15
MoA - Memorandum of Association-150115.PDF
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2015-01-15
Optional Attachment 1-150115.PDF
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2015-01-09
Annexure of subscribers-090115.PDF
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2015-01-09
AoA - Articles of Association-090115.PDF
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2015-01-09
Declaration by the first director-090115.PDF
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2015-01-09
Declaration of the appointee Director- in Form DIR-2-090115.PDF
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2015-01-09
MoA - Memorandum of Association-090115.PDF
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2015-01-09
Optional Attachment 1-090115.PDF
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2015-01-09
Optional Attachment 2-090115.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-04
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2022-10-27
Company financials including balance sheet and profit & loss
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2022-01-07
Company financials including balance sheet and profit & loss
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2022-01-07
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2020-12-26
Company financials including balance sheet and profit & loss
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2020-12-26
Annual Returns and Shareholder Information
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2019-10-13
Annual Returns and Shareholder Information
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2019-10-11
Company financials including balance sheet and profit & loss
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2019-04-20
Company financials including balance sheet and profit & loss
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2019-04-20
Annual Returns and Shareholder Information
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2018-03-13
Company financials including balance sheet and profit & loss
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2018-03-13
Annual Returns and Shareholder Information
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2016-11-09
Company financials including balance sheet and profit & loss
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2016-10-23
Annual Returns and Shareholder Information
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2015-11-08
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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