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Certificates

Date

Title

₨ 149 Each

2015-01-30
Certificate of Registration for Modification of Mortgage-300 115
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2011-11-29
Certificate of Registration of Mortgage-291111
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2006-04-29
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-01-30
Creation of Charge (New Secured Borrowings)
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2011-11-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-16
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-09
Copy of resolution passed by the company-09032018
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2018-03-09
Copy of written consent given by auditor-09032018
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2017-12-25
List of share holders, debenture holders;-25122017
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2017-12-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
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2017-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
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2017-12-25
Directors report as per section 134(3)-25122017
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2017-03-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
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2017-03-01
Directors report as per section 134(3)-01032017
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2017-03-01
List of share holders, debenture holders;-01032017
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2017-03-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017
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2017-01-06
Annual return as per schedule V of the Companies Act,1956-06012017
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2015-01-30
Instrument of creation or modification of charge-300115
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-01
Annual Returns and Shareholder Information
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2018-01-01
Company financials including balance sheet and profit & loss
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2017-03-02
Company financials including balance sheet and profit & loss
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2017-03-01
Annual Returns and Shareholder Information
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2017-01-10
Annual Returns and Shareholder Information
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-07
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-08
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-08
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-07
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-09
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2011-08-01
Balance Sheet & Associated Schedules as on 31-03-09
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2011-08-01
Balance Sheet & Associated Schedules as on 31-03-10
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Graham Information Systems Private Limited


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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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