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Certificates

Date

Title

2019-09-03
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
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2017-09-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170919
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2017-09-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170901
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2017-03-31
CERTIFICATE OF INCORPORATION-20170331
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Change in directors

Date

Title

2023-09-28
Appointment or change of designation of directors, managers or secretary
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2022-11-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022
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2022-11-25
Appointment or change of designation of directors, managers or secretary
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2022-11-25
Optional Attachment-(1)-23112022
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2022-10-08
Appointment or change of designation of directors, managers or secretary
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2022-10-08
Optional Attachment-(1)-08102022
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2022-09-24
Acknowledgement received from company-24092022
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2022-09-24
Resignation of Director
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2022-09-24
Notice of resignation filed with the company-24092022
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2022-09-24
Proof of dispatch-24092022
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2022-09-23
Evidence of cessation;-23092022
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2022-09-23
Appointment or change of designation of directors, managers or secretary
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2022-09-23
Notice of resignation;-23092022
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2022-01-21
Evidence of cessation;-21012022
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2022-01-21
Appointment or change of designation of directors, managers or secretary
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2022-01-21
Appointment or change of designation of directors, managers or secretary
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2022-01-21
Optional Attachment-(1)-21012022
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2022-01-21
Optional Attachment-(1)-21012022 1
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2022-01-21
Optional Attachment-(2)-21012022
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2021-09-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092021
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2021-09-03
Evidence of cessation;-03092021
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2021-09-03
Appointment or change of designation of directors, managers or secretary
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2021-09-03
Notice of resignation;-03092021
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2019-07-22
CS Consent Letter.pdf - 1 (902904333)
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2019-07-22
Appointment or change of designation of directors, managers or secretary
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2019-07-22
Optional Attachment-(1)-22072019
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2017-05-18
Certified Resolution - Appointment of Directors.pdf - 1 (198200329)
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2017-05-18
Appointment or change of designation of directors, managers or secretary
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2017-05-18
Optional Attachment-(1)-18052017
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2017-05-17
Certified Resolution - Appointment of Directors.pdf - 1 (198200324)
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2017-05-17
Appointment or change of designation of directors, managers or secretary
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2017-05-17
Optional Attachment-(1)-17052017
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2017-05-16
Evidence of cessation.pdf - 3 (198200313)
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2017-05-16
Evidence of cessation.pdf - 3 (269801355)
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2017-05-16
Resignation of Director
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2017-05-16
Resignation of Director
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2017-05-16
resignation ameeta.pdf - 1 (269801355)
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2017-05-16
resignation niti.pdf - 1 (198200313)
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2017-05-16
Resolution gpx.pdf - 2 (198200313)
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2017-05-16
Resolution gpx.pdf - 2 (269801355)
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2017-05-15
Acknowledgement received from company-10052017
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2017-05-15
Notice of resignation filed with the company-10052017
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2017-05-15
Proof of dispatch-10052017
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2017-05-14
Acknowledgement received from company-08052017
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2017-05-14
Notice of resignation filed with the company-08052017
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2017-05-14
Proof of dispatch-08052017
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2017-05-03
Evidence of cessation.pdf - 1 (198200275)
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2017-05-03
Evidence of cessation;-03052017
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2017-05-03
Appointment or change of designation of directors, managers or secretary
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2017-05-03
Notice of Resignation.pdf - 2 (198200275)
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2017-05-03
Notice of resignation;-03052017
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2017-05-03
Optional Attachment-(1)-03052017
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2017-05-03
Resolution.pdf - 3 (198200275)
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2017-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
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2017-04-27
DIR-2.pdf - 2 (198200259)
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2017-04-27
Appointment or change of designation of directors, managers or secretary
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2017-04-27
Interest in other entities;-27042017
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2017-04-27
interest in other entity.pdf - 3 (198200259)
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2017-04-27
Letter of appointment;-27042017
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2017-04-27
SKMBT_C45217042615550.pdf - 1 (198200259)
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Charge Documents

Date

Title

2021-11-22
Satisfaction of Charge (Secured Borrowing)
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2021-11-22
Letter of the charge holder stating that the amount has been satisfied-22112021
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2019-09-03
Creation of Charge (New Secured Borrowings)
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2019-09-03
Instrument(s) of creation or modification of charge;-03092019
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2019-09-03
Lien_GPX II.pdf - 1 (902904686)
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Other Documents Eform

Date

Title

2023-10-23
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2022-06-23
Return of deposits
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2022-05-28
Registration of resolution(s) and agreement(s)
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2021-06-15
Return of deposits
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2021-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-12-19
Allotment of equity (ESOP, Fund raising, etc)
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2020-12-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-07-27
Information to the Registrar by company for appointment of auditor
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2020-05-05
Allotment Resolution 200420.pdf - 2 (939800817)
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2020-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-05
List of allottee.pdf - 1 (939800817)
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2020-03-18
Appointment Letter Auditor.pdf - 1 (933982577)
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2020-03-18
Consent Letter of Auditor.pdf - 2 (933982577)
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2020-03-18
EGM Resolution.pdf - 3 (933982577)
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2020-03-18
Information to the Registrar by company for appointment of auditor
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2020-03-17
Notice of resignation by the auditor
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2020-03-17
Resignation.pdf - 1 (933982584)
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2020-02-26
Allotment Resolution.pdf - 2 (902904989)
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2020-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-26
List of Allottees.pdf - 1 (902904989)
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2020-02-24
Allotment Resolution.pdf - 2 (902904975)
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2020-02-24
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-24
List of Allottees.pdf - 1 (902904975)
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2020-02-18
Altered MOA.pdf - 1 (902904962)
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2020-02-18
EGM Resolution.pdf - 2 (902904962)
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2020-02-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-11-11
Allotment Resolution.pdf - 2 (902905492)
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2019-11-11
Allotment of equity (ESOP, Fund raising, etc)
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2019-11-11
List of allottee.pdf - 1 (902905492)
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2019-10-10
Allotment Resolution 260919.pdf - 2 (902905474)
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2019-10-10
Allotment of equity (ESOP, Fund raising, etc)
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2019-10-10
List of allottees.pdf - 1 (902905474)
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2019-08-20
Declaration under Section 90.pdf - 1 (902905458)
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2019-08-20
Form BEN - 2-20082019_signed
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2019-07-26
Allotment resolution.pdf - 2 (902905441)
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2019-07-26
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-26
List of Allottee.pdf - 1 (902905441)
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2019-07-01
Altered MOA 120619.pdf - 1 (715541671)
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2019-07-01
EGM Resolution.pdf - 2 (715541671)
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2019-07-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-04-22
Allotment Resolution.pdf - 2 (613276923)
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2019-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-22
List of allottee.pdf - 1 (613276923)
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2018-12-07
Allotment Resolution.pdf - 2 (452101356)
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2018-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2018-12-07
List of allottees.pdf - 1 (452101356)
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2018-11-26
Altered MOA 021118.pdf - 1 (434597998)
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2018-11-26
EGM Resolution.pdf - 2 (434597998)
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2018-11-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-10-30
Information to the Registrar by company for appointment of auditor
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2018-10-30
GPX II - Auditors Appointment Letter.pdf - 1 (395244600)
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2018-10-30
GPX II - Resolution For Auditor Appointment.pdf - 3 (395244600)
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2018-10-30
GPX II -Auditors Consent.pdf - 2 (395244600)
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2018-09-27
Allotment Resolution.pdf - 2 (378345415)
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2018-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-27
List of allottees.pdf - 1 (378345415)
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2018-09-12
20180831 - EGM - Resolution for Increase in Authorised Share Capital.pdf - 2 (378345414)
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2018-09-12
Altered MoA 310818.pdf - 1 (378345414)
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2018-09-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-06-27
Allotment Resolution.pdf - 2 (334786679)
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2018-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-27
List of allottees.pdf - 1 (334786679)
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2018-05-21
Allotment Resolution.pdf - 2 (291860874)
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2018-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-21
List of allottees.pdf - 1 (291860874)
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2018-03-14
Registration of resolution(s) and agreement(s)
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2018-03-14
GPX India II Pvt Ltd Sepecial Resolution.pdf - 1 (269801486)
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2018-01-15
Allotment Resolution.pdf - 2 (269801482)
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2018-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-15
List of allottees.pdf - 1 (269801482)
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2018-01-13
Altered MoA 201217.pdf - 1 (269801480)
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2018-01-13
EGM Resolution.pdf - 2 (269801480)
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2018-01-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-09
Allotment Resolution.pdf - 2 (269801546)
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2017-11-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-09
List of allottees.pdf - 1 (269801546)
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2017-09-20
Allottment Resolution 180917.pdf - 2 (269801543)
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2017-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-20
List of Allottee 180917.pdf - 1 (269801543)
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2017-09-07
Altered MoA 280817.pdf - 1 (269801538)
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2017-09-07
EGM Resolution GPX India II_28.8.17.pdf - 2 (269801538)
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2017-09-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-09-01
Altered MoA 280817.pdf - 2 (269801535)
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2017-09-01
EGM Resolution GPX India II_28.8.17.pdf - 1 (269801535)
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2017-09-01
Registration of resolution(s) and agreement(s)
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2017-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-31
LIST OF ALLOTEES.pdf - 1 (269801531)
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2017-05-31
Right Allotment Resolution.pdf - 2 (269801531)
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2017-05-29
Altered MOA 150517.pdf - 1 (269801528)
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2017-05-29
Certified Resolution - Increase in Share Capital.pdf - 2 (269801528)
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2017-05-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2017-03-30
Articles of association-30032017
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2017-03-30
Memorandum of association-30032017
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Other Documents Attachment

Date

Title

2022-11-14
Copy of MGT-8-14112022
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2022-11-14
List of share holders, debenture holders;-14112022
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2022-11-14
Optional Attachment-(1)-14112022
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2022-10-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
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2022-05-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052022
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2021-08-11
Copy of MGT-8-11082021
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2021-08-11
List of share holders, debenture holders;-11082021
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2021-08-11
Optional Attachment-(1)-11082021
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2021-08-11
Optional Attachment-(3)-11082021
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2021-03-09
Copy of Board or Shareholders? resolution-09032021
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2021-03-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032021
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2021-02-22
Altered memorandum of assciation;-22022021
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2021-02-22
Copy of the resolution for alteration of capital;-22022021
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2020-12-18
Copy of Board or Shareholders? resolution-18122020
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2020-12-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
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2020-12-08
Altered memorandum of assciation;-08122020
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2020-12-08
Copy of the resolution for alteration of capital;-08122020
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2020-11-02
Copy of Board or Shareholders? resolution-02112020
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2020-11-02
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
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2020-10-01
Altered memorandum of assciation;-01102020
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2020-10-01
Copy of the resolution for alteration of capital;-01102020
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2020-08-21
Copy of MGT-8-21082020
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2020-08-21
List of share holders, debenture holders;-21082020
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2020-08-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
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2020-07-27
Copy of resolution passed by the company-27072020
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2020-07-27
Copy of the intimation sent by company-27072020
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2020-07-27
Copy of written consent given by auditor-27072020
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2020-05-04
Copy of Board or Shareholders? resolution-04052020
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2020-05-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052020
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2020-03-18
Copy of resolution passed by the company-18032020
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2020-03-18
Copy of the intimation sent by company-18032020
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2020-03-18
Copy of written consent given by auditor-18032020
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2020-03-17
Resignation letter-17032020
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2020-02-26
Copy of Board or Shareholders? resolution-26022020
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2020-02-26
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
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2020-02-24
Copy of Board or Shareholders? resolution-24022020
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2020-02-24
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
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2020-02-10
Altered memorandum of assciation;-10022020
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2020-02-10
Copy of the resolution for alteration of capital;-10022020
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2019-12-11
Copy of MGT-8-11122019
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2019-12-11
List of share holders, debenture holders;-11122019
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2019-11-06
Copy of Board or Shareholders? resolution-06112019
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2019-11-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112019
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2019-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
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2019-10-10
Copy of Board or Shareholders? resolution-10102019
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2019-10-10
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
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2019-08-20
Declaration under section 90-20082019
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2019-07-26
Copy of Board or Shareholders? resolution-26072019
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2019-07-26
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072019
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2019-06-19
Altered memorandum of assciation;-14062019
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2019-06-19
Copy of the resolution for alteration of capital;-14062019
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2019-04-22
Copy of Board or Shareholders? resolution-22042019
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2019-04-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
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2018-12-07
Copy of Board or Shareholders? resolution-07122018
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2018-12-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122018
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2018-11-06
Copy of MGT-8-06112018
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2018-11-06
List of share holders, debenture holders;-06112018
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2018-11-06
Optional Attachment-(1)-06112018
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2018-11-06
Optional Attachment-(2)-06112018
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2018-11-03
Altered memorandum of assciation;-03112018
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2018-11-03
Copy of the resolution for alteration of capital;-03112018
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2018-10-30
Copy of resolution passed by the company-29102018
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2018-10-30
Copy of resolution passed by the company-29102018 1
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2018-10-30
Copy of the intimation sent by company-29102018
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2018-10-30
Copy of written consent given by auditor-29102018
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2018-10-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
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2018-09-27
Copy of Board or Shareholders? resolution-27092018
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2018-09-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092018
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2018-09-03
Altered memorandum of assciation;-03092018
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2018-09-03
Copy of the resolution for alteration of capital;-03092018
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2018-06-26
Copy of Board or Shareholders? resolution-26062018
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2018-06-26
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062018
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2018-05-21
Copy of Board or Shareholders? resolution-21052018
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2018-05-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052018
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2018-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
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2018-01-15
Copy of Board or Shareholders? resolution-15012018
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2018-01-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012018
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2018-01-10
Altered memorandum of assciation;-10012018
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2018-01-10
Copy of the resolution for alteration of capital;-10012018
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2017-11-09
Copy of Board or Shareholders? resolution-09112017
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2017-11-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112017
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2017-09-20
Copy of Board or Shareholders? resolution-20092017
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2017-09-20
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092017
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2017-09-01
Altered memorandum of assciation;-01092017
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2017-09-01
Altered memorandum of association-01092017
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2017-09-01
Copy of the resolution for alteration of capital;-01092017
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2017-09-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
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2017-05-31
Copy of Board or Shareholders? resolution-31052017
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2017-05-31
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052017
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2017-05-17
Altered memorandum of assciation;-17052017
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2017-05-17
Copy of the resolution for alteration of capital;-17052017
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Annual Returns and balance sheet Eform

Date

Title

2022-11-15
Annual Returns and Shareholder Information
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2022-10-20
Company financials including balance sheet and profit & loss
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2021-08-11
Annual Returns and Shareholder Information
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2021-08-06
Company financials including balance sheet and profit & loss
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2020-08-21
Annual Returns and Shareholder Information
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2020-08-08
Company financials including balance sheet and profit & loss
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2019-12-11
Annual Returns and Shareholder Information
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2019-12-11
List of Shareholders GPX II.pdf - 1 (902907843)
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2019-12-11
MGT8 GPX India II.pdf - 2 (902907843)
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
Instance_Gpx 2.xml - 1 (902907820)
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2018-11-06
Deatils of Board meeting.pdf - 4 (403272736)
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2018-11-06
Annual Returns and Shareholder Information
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2018-11-06
GPX II Details of compliance.pdf - 3 (403272736)
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2018-11-06
GPX II LIST OF SHAREHOLDERS 310318.pdf - 1 (403272736)
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2018-11-06
MGT-8 GPX II 18.pdf - 2 (403272736)
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2018-10-17
Company financials including balance sheet and profit & loss
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2018-10-17
Instance_GPX II.xml - 1 (378346604)
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View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

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