You are here

Certificates

Date

Title

₨ 149 Each

2012-12-03
Certificate of Incorporation-031212.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2022-04-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-04-08
Evidence of cessation;-08042022
Add to Cart
2022-04-08
Notice of resignation;-08042022
Add to Cart
2022-03-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-03-26
I-Novate Infotech_BR.pdf - 1 (1101084539)
Add to Cart
2022-03-26
Resignation letter.pdf - 2 (1101084539)
Add to Cart
2022-03-24
Evidence of cessation;-24032022
Add to Cart
2022-03-24
Notice of resignation;-24032022
Add to Cart
2021-11-25
APPOINTMENT LETTER.pdf - 3 (1075944423)
Add to Cart
2021-11-25
CTC RESOLUTION.pdf - 2 (1075944423)
Add to Cart
2021-11-25
DIR 2_CONSENT_DECLARATION.pdf - 1 (1075944423)
Add to Cart
2021-11-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-11-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112021
Add to Cart
2021-11-23
Optional Attachment-(1)-23112021
Add to Cart
2021-11-23
Optional Attachment-(2)-23112021
Add to Cart
2020-12-23
Board Resolution Kumari Laxmi.pdf - 1 (1004956446)
Add to Cart
2020-12-23
Evidence of cessation;-23122020
Add to Cart
2020-12-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-12-23
Kumari Laxmi_resignation1.pdf - 2 (1004956446)
Add to Cart
2020-12-23
Notice of resignation;-23122020
Add to Cart
2020-12-22
Board Resolution KB Sharma.pdf - 3 (1004956423)
Add to Cart
2020-12-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Add to Cart
2020-12-22
DIR-2 KB Sharma.pdf - 1 (1004956423)
Add to Cart
2020-12-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-12-22
Interest in other entities.pdf - 2 (1004956423)
Add to Cart
2020-12-22
Interest in other entities;-22122020
Add to Cart
2020-12-22
Optional Attachment-(1)-22122020
Add to Cart
2020-08-17
EMAIL.pdf - 2 (965745689)
Add to Cart
2020-08-17
Resignation of Director
Add to Cart
2020-08-17
Notice of resignation filed with the company-15112019 marked as defective by Registrar on 17-08-2020
Add to Cart
2020-08-17
Proof of dispatch-15112019 marked as defective by Registrar on 17-08-2020
Add to Cart
2020-08-17
Resignation letter.pdf - 1 (965745689)
Add to Cart
2019-11-20
Resignation of Director
Add to Cart
2019-11-15
Notice of resignation filed with the company-15112019
Add to Cart
2019-11-15
Proof of dispatch-15112019
Add to Cart
2019-10-10
Resignation of Director
Add to Cart
2019-10-10
i-novate infotech_resignation letter and proof of dispatch.pdf - 1 (904702248)
Add to Cart
2019-10-10
i-novate infotech_resignation letter and proof of dispatch.pdf - 2 (904702248)
Add to Cart
2019-10-10
Notice of resignation filed with the company-10102019
Add to Cart
2019-10-10
Proof of dispatch-10102019
Add to Cart
2016-11-16
Board Resolution 30.09.2016.pdf - 1 (200745499)
Add to Cart
2016-11-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-11-16
Optional Attachment-(1)-16112016
Add to Cart
2016-08-29
CTC_Appointment of Director.pdf - 4 (200745503)
Add to Cart
2016-08-29
Declaration by first director-29082016
Add to Cart
2016-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Add to Cart
2016-08-29
DIR-2.pdf - 3 (200745503)
Add to Cart
2016-08-29
DIR-8.pdf - 2 (200745503)
Add to Cart
2016-08-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-08-29
Interest in other Entities.pdf - 5 (200745503)
Add to Cart
2016-08-29
Letter of Appointment.pdf - 1 (200745503)
Add to Cart
2016-08-29
Letter of appointment;-29082016
Add to Cart
2016-08-29
Optional Attachment-(1)-29082016
Add to Cart
2016-08-29
Optional Attachment-(2)-29082016
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
Add to Cart
2021-07-08
Return of deposits
Add to Cart
2021-06-05
Form CFSS-2020-05062021_signed
Add to Cart
2021-04-01
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-08-12
CONSENT 2014.pdf - 2 (200745507)
Add to Cart
2017-08-12
Copy of Intimation_2014.pdf - 1 (200745507)
Add to Cart
2017-08-12
CTC_Auditor's Appoinntment.pdf - 3 (200745507)
Add to Cart
2017-08-12
Information to the Registrar by company for appointment of auditor
Add to Cart
2014-08-31
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-31
I -NOVATE INFOTECH PVT LTD .pdf - 1 (200745508)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2012-12-03
AoA.pdf - 2 (200745510)
Add to Cart
2012-12-03
Certificate of Incorporation-031212.PDF
Add to Cart
2012-12-03
Consent letters.pdf - 1 (200745512)
Add to Cart
2012-12-03
Application and declaration for incorporation of a company
Add to Cart
2012-12-03
Notice of situation or change of situation of registered office
Add to Cart
2012-12-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-12-03
MoA.pdf - 1 (200745510)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Add to Cart
2022-12-23
Directors report as per section 134(3)-23122022
Add to Cart
2022-12-23
List of Directors;-23122022
Add to Cart
2022-12-23
List of share holders, debenture holders;-23122022
Add to Cart
2022-02-19
Approval letter for extension of AGM;-19022022
Add to Cart
2022-02-19
List of Directors;-19022022
Add to Cart
2022-02-19
List of share holders, debenture holders;-19022022
Add to Cart
2022-02-19
Optional Attachment-(1)-19022022
Add to Cart
2022-01-03
Approval letter of extension of financial year or AGM-29122021
Add to Cart
2022-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Add to Cart
2022-01-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021
Add to Cart
2022-01-03
Directors report as per section 134(3)-29122021
Add to Cart
2021-02-20
Approval letter for extension of AGM;-20022021
Add to Cart
2021-02-20
List of share holders, debenture holders;-20022021
Add to Cart
2021-02-11
Approval letter of extension of financial year or AGM-11022021
Add to Cart
2021-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Add to Cart
2021-02-11
Directors report as per section 134(3)-11022021
Add to Cart
2021-01-13
Copy of resolution passed by the company-13012021
Add to Cart
2021-01-13
Copy of written consent given by auditor-13012021
Add to Cart
2017-08-17
Annual return as per schedule V of the Companies Act,1956-17082017
Add to Cart
2017-08-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Add to Cart
2017-08-17
Directors report as per section 134(3)-17082017
Add to Cart
2017-08-12
Copy of resolution passed by the company-12082017
Add to Cart
2017-08-12
Copy of the intimation sent by company-12082017
Add to Cart
2017-08-12
Copy of written consent given by auditor-12082017
Add to Cart
2017-08-11
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082017
Add to Cart
2017-08-11
Optional Attachment-(1)-11082017
Add to Cart
2017-08-11
Optional Attachment-(2)-11082017
Add to Cart
2016-12-09
List of share holders, debenture holders;-09122016
Add to Cart
2016-12-05
List of share holders, debenture holders;-05122016
Add to Cart
2014-08-26
Copy of resolution-260814.PDF
Add to Cart
2012-12-03
Acknowledgement of Stamp Duty AoA payment-031212.PDF
Add to Cart
2012-12-03
Acknowledgement of Stamp Duty MoA payment-031212.PDF
Add to Cart
2012-12-03
AoA - Articles of Association-031212.PDF
Add to Cart
2012-12-03
MoA - Memorandum of Association-031212.PDF
Add to Cart
2012-12-03
Optional Attachment 1-031212.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-30
Company financials including balance sheet and profit & loss
Add to Cart
2022-12-23
Form MGT-7A-23122022
Add to Cart
2022-02-21
Form MGT-7A-21022022_signed
Add to Cart
2022-02-21
I-Novate_Info-21 transfer detail.pdf - 4 (1085078210)
Add to Cart
2022-02-21
LIST OF DIRECTOR.pdf - 3 (1085078210)
Add to Cart
2022-02-21
LIST OF SHARE HOLDERS.pdf - 1 (1085078210)
Add to Cart
2022-02-21
ROC Madhya Pradesh AGM extension notification.pdf - 2 (1085078210)
Add to Cart
2021-12-31
AOC-2.pdf - 3 (1078406911)
Add to Cart
2021-12-31
BALANCE SHEET.pdf - 1 (1078406911)
Add to Cart
2021-12-31
DIRECTOR REPORT.pdf - 4 (1078406911)
Add to Cart
2021-12-31
Company financials including balance sheet and profit & loss
Add to Cart
2021-12-31
ROC Madhya Pradesh AGM extension notification.pdf - 2 (1078406911)
Add to Cart
2021-04-04
Annual Returns and Shareholder Information
Add to Cart
2021-04-04
List of shareholders.pdf - 1 (1014902632)
Add to Cart
2021-04-03
Board Report.pdf - 2 (1014902642)
Add to Cart
2021-04-03
Financial Statement_I-Novate Info.pdf - 1 (1014902642)
Add to Cart
2021-04-03
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-21
extensionofagm_gwalior_10092020.pdf - 2 (1014902516)
Add to Cart
2021-02-21
Annual Returns and Shareholder Information
Add to Cart
2021-02-21
Infotech List of Share Holder.pdf - 1 (1014902516)
Add to Cart
2021-02-12
BALANCE SHEET.pdf - 1 (1014902510)
Add to Cart
2021-02-12
extensionofagm_gwalior_10092020.pdf - 2 (1014902510)
Add to Cart
2021-02-12
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-12
Infotech Directors Report.pdf - 3 (1014902510)
Add to Cart
2018-12-21
BALANCE SHEET.pdf - 1 (466155369)
Add to Cart
2018-12-21
DETAIL OF SHARE HOLDERS.pdf - 1 (466155365)
Add to Cart
2018-12-21
DIRECTOR REPORT.pdf - 2 (466155369)
Add to Cart
2018-12-21
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-21
Annual Returns and Shareholder Information
Add to Cart
2017-12-07
Directors Report 16-17_Final.pdf - 2 (249749351)
Add to Cart
2017-12-07
Company financials including balance sheet and profit & loss
Add to Cart
2017-12-07
Singed Balance Sheet_.pdf - 1 (249749351)
Add to Cart
2017-12-01
Annual Returns and Shareholder Information
Add to Cart
2017-12-01
List of Shareholders_2017.pdf - 1 (249749348)
Add to Cart
2017-10-30
Directors Report 2015-16_Final.pdf - 2 (249749347)
Add to Cart
2017-10-30
Company financials including balance sheet and profit & loss
Add to Cart
2017-10-30
I-Novate_Auditors Report_Final.pdf - 1 (249749347)
Add to Cart
2017-08-17
Annual_Return_30092014_Final.pdf - 1 (200745530)
Add to Cart
2017-08-17
Directors Report 2015_final.pdf - 2 (200745531)
Add to Cart
2017-08-17
Annual Returns and Shareholder Information
Add to Cart
2017-08-17
Company financials including balance sheet and profit & loss
Add to Cart
2017-08-17
Infotech Financials 2014-15 Part 1.pdf - 1 (200745531)
Add to Cart
2017-08-11
Auditors Report.pdf - 2 (200745532)
Add to Cart
2017-08-11
Balance Sheet.pdf - 1 (200745532)
Add to Cart
2017-08-11
Directors Report 2013-14_final .pdf - 3 (200745532)
Add to Cart
2017-08-11
Balance Sheet & Associated Schedules
Add to Cart
2016-12-09
Annual Returns and Shareholder Information
Add to Cart
2016-12-09
List of Shareholders_2015.pdf - 1 (200745533)
Add to Cart
2016-12-05
Annual Returns and Shareholder Information
Add to Cart
2016-12-05
List of Sahreholders.pdf - 1 (200745534)
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 158 documents for ₹499 only

Download all 158 documents in one click

View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

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

₹ 499

Track Every Move of I-novate Infotech Private Limited

You will receive an alert whenever a document is filed by I-novate Infotech Private Limited.

Track this company
Top of page