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Certificates

Date

Title

₨ 149 Each

2022-06-22
Certificate of registration of charge-20220622
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2022-06-02
CERTIFICATE OF REGISTRATION OF CHARGE-20220602
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2022-04-11
Certificate of registration of charge-20220411
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2021-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20210921
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2019-12-05
CERTIFICATE OF INCORPORATION-20191205
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Change in directors

Date

Title

₨ 149 Each

2020-03-17
Appointment Letter.pdf - 5 (1051240807)
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2020-03-17
Copy of board Resolution.pdf - 3 (1051240807)
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2020-03-17
Copy of shareholder resolution.pdf - 4 (1051240807)
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2020-03-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
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2020-03-17
DIR 2.pdf - 1 (1051240807)
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2020-03-17
DIR 8.pdf - 2 (1051240807)
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2020-03-17
Appointment or change of designation of directors, managers or secretary
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2020-03-17
Interest in other entities;-17032020
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2020-03-17
Optional Attachment-(1)-17032020
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2020-03-17
Optional Attachment-(2)-17032020
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2020-03-17
Optional Attachment-(4)-17032020
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Charge Documents

Date

Title

₨ 149 Each

2022-06-24
Satisfaction of Charge (Secured Borrowing)
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2022-06-24
Letter of the charge holder stating that the amount has been satisfied-24062022
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2022-06-22
Registration of Debentures
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2022-06-02
Creation of Charge (New Secured Borrowings)
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2022-06-02
Instrument(s) of creation or modification of charge;-02062022
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2022-04-27
Copy of the resolution authorising the issue of the debenture series.-27042022
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2022-04-27
Instrument of creation or modification of charge-27042022
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2022-04-27
Optional Attachment-(1)-27042022
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2022-04-27
Optional Attachment-(2)-27042022
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2022-04-13
Copy of the resolution authorising the issue of the debenture series.-13042022
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2022-04-13
Instrument of creation or modification of charge-13042022
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2022-04-13
Optional Attachment-(1)-13042022
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2022-04-13
Optional Attachment-(2)-13042022
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2022-04-11
Registration of Debentures
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2022-03-23
Copy of the resolution authorising the issue of the debenture series.-23032022
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2022-03-23
Instrument of creation or modification of charge-23032022
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2022-03-23
Optional Attachment-(1)-23032022
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2022-01-07
Copy of the resolution authorising the issue of the debenture series.-07012022
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2022-01-07
Instrument of creation or modification of charge-07012022
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2021-09-21
Creation of Charge (New Secured Borrowings)
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2021-09-21
Instrutment to create charge.pdf - 1 (1051240812)
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2021-09-20
Instrument(s) of creation or modification of charge;-20092021
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2022-12-29
Registration of resolution(s) and agreement(s)
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2022-12-29
Registration of resolution(s) and agreement(s)
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2022-04-30
Form MSME FORM I-30042022_signed
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2021-10-26
CTC_Board_Meeting for allotment.pdf - 2 (1069228990)
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2021-10-26
Allotment of equity (ESOP, Fund raising, etc)
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2021-10-26
List_of_allotee.pdf - 1 (1069228990)
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2021-10-26
PAS_5.pdf - 3 (1069228990)
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2021-10-07
CTC_EGM along with explanatory statement.pdf - 1 (1054185296)
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2021-10-07
Registration of resolution(s) and agreement(s)
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2021-10-07
Shorter consents for EGM.pdf - 2 (1054185296)
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2021-06-21
Form CFSS-2020-21062021_signed
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2021-06-18
Board Resolution for allotment.pdf - 2 (1051240814)
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2021-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2021-06-18
List of Allotees.pdf - 1 (1051240814)
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2021-06-11
Altered MOA.pdf - 1 (1051240813)
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2021-06-11
Copy of resolution of shareholder.pdf - 2 (1051240813)
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2021-06-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-09-26
Appointment consent.pdf - 2 (1051240821)
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2020-09-26
Eligibilty consent.pdf - 4 (1051240821)
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2020-09-26
Information to the Registrar by company for appointment of auditor
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2020-09-26
Intimation letter.pdf - 1 (1051240821)
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2020-09-26
Ordinary Resolution Appointment.pdf - 3 (1051240821)
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2020-04-09
Auditor Consent and eligibilty certificate.pdf - 2 (1051240820)
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2020-04-09
Board Resolution.pdf - 3 (1051240820)
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2020-04-09
Information to the Registrar by company for appointment of auditor
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2020-04-09
Intimation and Inquiry Letter.pdf - 1 (1051240820)
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2020-03-20
Acceptance Letter_Senbonzakura.pdf - 6 (1051240819)
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2020-03-20
Board Resolution of allotment.pdf - 2 (1051240819)
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2020-03-20
Consent letter of both shareholders.pdf - 3 (1051240819)
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2020-03-20
Allotment of equity (ESOP, Fund raising, etc)
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2020-03-20
Letter of offer of all shareholder.pdf - 4 (1051240819)
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2020-03-20
List of allottee.pdf - 1 (1051240819)
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2020-03-20
Renunciation Letter_jainesh.pdf - 5 (1051240819)
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2020-03-19
Altered AOA.pdf - 2 (1051240818)
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2020-03-19
Altered MOA.pdf - 1 (1051240817)
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2020-03-19
Copy of resolution along with explanatory statement.pdf - 1 (1051240818)
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2020-03-19
Copy of the resolution for alteration of capita.pdf - 2 (1051240817)
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2020-03-19
Registration of resolution(s) and agreement(s)
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2020-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-03-19
Notice of EGM.pdf - 3 (1051240817)
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2020-03-19
Notice of EGM.pdf - 3 (1051240818)
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2020-03-19
Shorter Consent of all shareholder.pdf - 4 (1051240818)
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2020-03-19
Shorter Consent.pdf - 4 (1051240817)
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2020-03-16
Clarification Letter.pdf - 2 (1051240816)
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2020-03-16
Form INC-20A-16032020_signed
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2020-03-16
GFSPL Bank.pdf - 1 (1051240816)
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Incorporation Documents

Date

Title

₨ 149 Each

2019-12-05
Form SPICe AOA (INC-34)-05122019
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2019-12-05
Form SPICe MOA (INC-33)-05122019
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2019-12-03
Form SPICe AOA (INC-34)-03122019
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2019-12-03
Form SPICe MOA (INC-33)-03122019
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-02
Optional Attachment-(1)-24122022
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2023-01-02
Optional Attachment-(2)-24122022
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2022-12-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122022
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2022-12-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
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2022-12-27
Optional Attachment-(1)-27122022
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2022-12-27
Optional Attachment-(2)-27122022
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2022-12-27
Optional Attachment-(3)-27122022
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2022-10-18
List of share holders, debenture holders;-14102022
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2022-09-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
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2022-09-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092022
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2022-09-13
Directors report as per section 134(3)-13092022
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2021-12-07
Approval letter for extension of AGM;-07122021
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2021-12-07
Approval letter of extension of financial year or AGM-07122021
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2021-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
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2021-12-07
Directors report as per section 134(3)-07122021
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2021-12-07
List of share holders, debenture holders;-07122021
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2021-10-26
Complete record of private placement offers and acceptances in Form PAS-5.-26102021
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2021-10-26
Copy of Board or Shareholders? resolution-26102021
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2021-10-26
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.-26102021
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2021-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102021
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2021-10-07
Optional Attachment-(1)-07102021
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2021-06-18
Copy of Board or Shareholders? resolution-18062021
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2021-06-18
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.-18062021
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2021-05-29
Altered memorandum of assciation;-29052021
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2021-05-29
Copy of the resolution for alteration of capital;-29052021
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2020-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
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2020-10-13
Directors report as per section 134(3)-13102020
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2020-10-13
List of share holders, debenture holders;-13102020
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2020-10-13
Optional Attachment-(1)-13102020
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2020-10-03
Appointment consent.pdf - 2 (1051240849)
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2020-10-03
Eligibilty consent.pdf - 4 (1051240849)
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2020-10-03
Information to the Registrar by company for appointment of auditor
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2020-10-03
Intimation letter.pdf - 1 (1051240849)
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2020-10-03
Ordinary Resolution Appointment.pdf - 3 (1051240849)
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2020-09-26
Copy of resolution passed by the company-26092020
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2020-09-26
Copy of the intimation sent by company-26092020
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2020-09-26
Copy of written consent given by auditor-26092020
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2020-09-26
Optional Attachment-(1)-26092020
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2020-04-09
Copy of resolution passed by the company-09042020
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2020-04-09
Copy of the intimation sent by company-09042020
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2020-04-09
Copy of written consent given by auditor-09042020
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2020-03-20
Copy of Board or Shareholders? resolution-20032020
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2020-03-20
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.-20032020
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2020-03-20
Optional Attachment-(1)-20032020
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2020-03-20
Optional Attachment-(2)-20032020
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2020-03-20
Optional Attachment-(3)-20032020
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2020-03-20
Optional Attachment-(4)-20032020
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2020-03-18
Altered memorandum of assciation;-18032020
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2020-03-18
Copy of the resolution for alteration of capital;-18032020
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2020-03-18
Optional Attachment-(1)-18032020
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2020-03-18
Optional Attachment-(2)-18032020
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2020-03-17
Altered articles of association-17032020
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2020-03-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
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2020-03-17
Optional Attachment-(1)-17032020
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2020-03-17
Optional Attachment-(2)-17032020
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2020-03-16
-16032020
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2020-03-16
-16032020 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-17
Annual Returns and Shareholder Information
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2022-09-13
Company financials including balance sheet and profit & loss
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2021-12-09
Company financials including balance sheet and profit & loss
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2021-12-09
Annual Returns and Shareholder Information
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2020-10-13
Board Report along with MGT-9.pdf - 2 (1051240854)
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2020-10-13
clarification letter on NBFC status.pdf - 3 (1051240854)
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2020-10-13
Financials alongwith notes to accounts.pdf - 1 (1051240854)
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2020-10-13
Company financials including balance sheet and profit & loss
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2020-10-13
Annual Returns and Shareholder Information
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2020-10-13
List of Shareholder.pdf - 1 (1051240855)
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