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Certificates

Date

Title

₨ 149 Each

2015-05-27
Certificate of Registration for Modification of Mortgage-270 515
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2015-04-16
Certificate of Registration for Modification of Mortgage-160 415
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2013-03-29
Certificate of Registration for Modification of Mortgage-290 313
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2012-09-18
Certificate of Registration of Mortgage-180912
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2012-01-15
Certificate of Registration of Mortgage-130112
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2011-02-15
Certificate of Registration of Mortgage-040211
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2009-05-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120509
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0000-00-00
Certificate of Incorporation-210408
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Change in directors

Date

Title

₨ 149 Each

2018-02-09
Appointment or change of designation of directors, managers or secretary
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2018-02-08
Evidence of cessation;-08022018
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2018-02-08
Notice of resignation;-08022018
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2017-10-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Letter of appointment;-28102017
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2017-10-28
Optional Attachment-(1)-28102017
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2017-10-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
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2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-10-27
Letter of appointment;-27102017
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2017-09-08
Appointment or change of designation of directors, managers or secretary
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2017-09-07
Evidence of cessation;-07092017
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2017-09-07
Notice of resignation;-07092017
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2009-11-16
Appointment or change of designation of directors, managers or secretary
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2009-05-12
Appointment or change of designation of directors, managers or secretary
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2009-05-11
Appointment or change of designation of directors, managers or secretary
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2009-04-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-05-27
Creation of Charge (New Secured Borrowings)
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2015-04-16
Creation of Charge (New Secured Borrowings)
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2013-03-29
Creation of Charge (New Secured Borrowings)
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2012-09-18
Creation of Charge (New Secured Borrowings)
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2012-01-14
Creation of Charge (New Secured Borrowings)
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2012-01-13
Creation of Charge (New Secured Borrowings)
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2012-01-13
Creation of Charge (New Secured Borrowings)
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2012-01-13
Creation of Charge (New Secured Borrowings)
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2011-02-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-30
Registration of resolution(s) and agreement(s)
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2018-01-15
Notice of situation or change of situation of registered office
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2017-11-16
Return of appointment of managing director or whole-time director or manager
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2017-10-31
Registration of resolution(s) and agreement(s)
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-09-03
Registration of resolution(s) and agreement(s)
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2015-08-31
Appointment or change of designation of directors, managers or secretary
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2015-06-18
Registration of resolution(s) and agreement(s)
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2015-06-12
Registration of resolution(s) and agreement(s)
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2015-06-05
Registration of resolution(s) and agreement(s)
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2015-05-08
Registration of resolution(s) and agreement(s)
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2015-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-06
Return of appointment of managing director or whole-time director or manager
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2015-03-18
Appointment or change of designation of directors, managers or secretary
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2015-03-02
Appointment or change of designation of directors, managers or secretary
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2015-03-02
Registration of resolution(s) and agreement(s)
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-13
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Submission of documents with the Registrar
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2014-09-30
Submission of documents with the Registrar
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-07-24
Return of appointment of managing director or whole-time director or manager
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2014-06-25
Appointment or change of designation of directors, managers or secretary
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2014-06-25
Registration of resolution(s) and agreement(s)
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2014-05-20
Appointment or change of designation of directors, managers or secretary
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2014-03-25
Appointment or change of designation of directors, managers or secretary
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2014-01-24
Appointment or change of designation of directors, managers or secretary
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2013-11-22
Information by auditor to Registrar
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2013-10-30
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Registration of resolution(s) and agreement(s)
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2013-09-28
Appointment or change of designation of directors, managers or secretary
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2013-09-15
Form of return to be filed with the Registrar under section 89
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2013-08-12
Return of appointment of managing director or whole-time director or manager
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2013-07-13
Registration of resolution(s) and agreement(s)
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2013-07-03
Appointment or change of designation of directors, managers or secretary
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2013-07-02
Appointment or change of designation of directors, managers or secretary
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2013-07-02
Appointment or change of designation of directors, managers or secretary
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2013-07-02
Appointment or change of designation of directors, managers or secretary
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2013-01-08
Information by auditor to Registrar
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2013-01-07
Form of return to be filed with the Registrar under section 89
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2012-10-11
Appointment or change of designation of directors, managers or secretary
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2012-09-11
Appointment or change of designation of directors, managers or secretary
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2012-06-20
Registration of resolution(s) and agreement(s)
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2012-06-20
Appointment or change of designation of directors, managers or secretary
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2012-05-25
Appointment or change of designation of directors, managers or secretary
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2012-05-23
Appointment or change of designation of directors, managers or secretary
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2012-03-01
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-21
Registration of resolution(s) and agreement(s)
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2012-02-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-13
Information by auditor to Registrar
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2011-12-08
Form of return to be filed with the Registrar under section 89
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2011-12-05
Appointment or change of designation of directors, managers or secretary
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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2011-02-03
Registration of resolution(s) and agreement(s)
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2010-10-29
Information by auditor to Registrar
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2010-10-01
Registration of resolution(s) and agreement(s)
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2009-10-15
Information by auditor to Registrar
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2009-06-02
Notice of situation or change of situation of registered office
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2009-05-28
Form of return to be filed with the Registrar under section 89
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2009-05-12
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2014-11-05
Resignation of Director
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2008-04-16
Application and declaration for incorporation of a company
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2008-04-16
Notice of situation or change of situation of registered office
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2008-04-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
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2018-01-15
Copies of the utility bills as mentioned above (not older than two months)-15012018
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2018-01-15
Copy of board resolution authorizing giving of notice-15012018
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2018-01-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
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2017-11-24
Copy of MGT-8-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-11-24
Optional Attachment-(2)-24112017
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2017-10-31
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31102017
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2017-10-31
Copy of shareholders resolution-31102017
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2017-10-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017
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2015-10-28
Evidence of cessation-281015
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2015-10-28
Optional Attachment 1-281015
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2015-10-28
Optional Attachment 2-281015
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2015-10-28
Optional Attachment 3-281015
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2015-10-28
Optional Attachment 4-281015
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2015-09-03
Board resolution-030915
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2015-09-03
Copy of resolution-030915
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2015-09-03
Optional Attachment 1-030915
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2015-08-31
Declaration of the appointee Director, in Form DIR-2-310815
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2015-08-31
Interest in other entities-310815
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2015-08-31
Optional Attachment 1-310815
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2015-08-31
Optional Attachment 2-310815
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2015-08-31
Optional Attachment 3-310815
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2015-08-31
Optional Attachment 4-310815
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2015-08-31
Optional Attachment 5-310815
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2015-06-18
Copy of resolution-180615
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2015-06-12
Copy of resolution-120615
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2015-05-27
Instrument of creation or modification of charge-270515
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2015-05-27
Optional Attachment 1-270515
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2015-05-08
Copy of resolution-080515
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2015-05-08
Optional Attachment 1-080515
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2015-04-23
List of allottees-230415
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2015-04-23
Optional Attachment 1-230415
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2015-04-23
Resltn passed by the BOD-230415
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2015-04-16
Instrument of creation or modification of charge-160415
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2015-04-16
Optional Attachment 1-160415
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2015-04-06
Copy of Board Resolution-060415
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2015-04-06
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-060415
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2015-03-18
Evidence of cessation-180315
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2015-03-11
Board resolution-110315
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2015-03-02
Copy of resolution-020315
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2015-03-02
Optional Attachment 1-020315
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2015-03-02
Optional Attachment 1-020315
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2015-03-02
Optional Attachment 2-020315
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2014-10-21
Copy of resolution-211014
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2014-10-21
Optional Attachment 1-211014
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2014-10-13
Evidence of cessation-131014
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2014-10-09
Optional Attachment 1-091014
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Optional Attachment 2-300914
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2014-09-30
Optional Attachment 3-300914
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2014-08-27
Copy of resolution-270814
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2014-07-24
Copy of Board Resolution-240714
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2014-07-24
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240714
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2014-06-25
Declaration of the appointee Director, in Form DIR-2-250614
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2014-06-25
Optional Attachment 1-250614
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2014-06-25
Optional Attachment 2-250614
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2014-06-25
Optional Attachment 3-250614
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2014-05-20
Evidence of cessation-200514
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2014-05-20
Optional Attachment 1-200514
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2014-05-20
Optional Attachment 2-200514
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2013-10-30
Evidence of cessation-301013
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2013-10-24
Copy of resolution-241013
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2013-09-28
Optional Attachment 1-280913
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2013-09-15
Declaration by person-150913
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2013-09-15
Declaration by person-150913
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2013-08-12
Copy of Board Resolution-120813
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2013-07-13
Copy of resolution-130713
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2013-07-03
Optional Attachment 1-030713
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2013-03-29
Instrument of creation or modification of charge-290313
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2013-01-07
Declaration by person-070113
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2013-01-07
Declaration by person-070113
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2012-09-11
Evidence of cessation-110912
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2012-06-20
Copy of resolution-200612
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2012-06-20
Optional Attachment 1-200612
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2012-05-25
Evidence of cessation-250512
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2012-05-25
Optional Attachment 1-250512
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2012-05-23
Optional Attachment 1-230512
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2012-05-23
Optional Attachment 2-230512
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2012-03-01
List of allottees-010312
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2012-02-21
Copy of resolution-210212
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2012-02-21
MoA - Memorandum of Association-210212
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2012-02-21
MoA - Memorandum of Association-210212
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2012-02-21
Optional Attachment 1-210212
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2012-02-21
Optional Attachment 2-210212
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2012-01-15
Instrument of creation or modification of charge-130112
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2011-12-08
Declaration by person-081211
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2011-12-08
Declaration by person-081211
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2011-12-05
Optional Attachment 1-051211
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2011-12-02
Evidence of cessation-021211
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2011-12-02
Optional Attachment 1-021211
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2011-02-04
Instrument of creation or modification of charge-040211
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2011-02-04
Optional Attachment 1-040211
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2011-02-03
Copy of resolution-030211
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2010-10-01
Copy of resolution-011010
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2009-06-02
Optional Attachment 1-020609
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2009-05-28
Declaration by person-280509
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2009-05-28
Declaration by person-280509
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2009-05-28
Optional Attachment 1-280509
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2009-05-12
Copy of resolution-120509
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2009-05-12
Evidence of cessation-120509
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2009-05-12
MoA - Memorandum of Association-120509
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2009-05-12
Optional Attachment 1-120509
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2009-05-12
Optional Attachment 1-120509
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2009-04-23
Optional Attachment 1-230409
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2009-04-23
Optional Attachment 2-230409
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2008-04-21
AoA - Articles of Association-210408
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2008-04-21
MoA - Memorandum of Association-210408
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2008-04-21
Others-210408
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-28
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-05
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-10
Annual Returns and Shareholder Information as on 31-03-09
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2010-05-06
Balance Sheet & Associated Schedules as on 31-03-09
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