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Certificates

Date

Title

₨ 149 Each

2021-10-30
CERTIFICATE OF REGISTRATION OF CHARGE-20211030
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2019-12-06
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191206
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2015-01-24
Immunity Certificate under CLSS- 2014-240115.PDF
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2007-08-14
Certificate of Incorporation-140807.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-21
Appointment or change of designation of directors, managers or secretary
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2022-10-21
Optional Attachment-(1)-21102022
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2022-10-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
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2022-10-08
Appointment or change of designation of directors, managers or secretary
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2022-10-08
Interest in other entities;-08102022
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2022-10-08
Optional Attachment-(1)-08102022
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2022-07-30
Evidence of cessation;-30072022
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2022-07-30
Appointment or change of designation of directors, managers or secretary
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2022-07-30
Notice of resignation;-30072022
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2022-03-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022
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2022-03-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022 1
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2022-03-10
Appointment or change of designation of directors, managers or secretary
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2022-03-10
Appointment or change of designation of directors, managers or secretary
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2022-03-10
Optional Attachment-(1)-10032022
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2022-03-10
Optional Attachment-(1)-10032022 1
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2022-02-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022
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2022-02-28
Appointment or change of designation of directors, managers or secretary
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2022-02-28
Interest in other entities;-28022022
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2022-02-28
Optional Attachment-(1)-28022022
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2022-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022
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2022-02-22
Appointment or change of designation of directors, managers or secretary
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2022-02-22
Optional Attachment-(1)-22022022
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2022-02-22
Optional Attachment-(2)-22022022
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2021-03-26
Appointment or change of designation of directors, managers or secretary
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2021-03-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032021
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2021-03-19
Interest in other entities;-19032021
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2021-03-19
Optional Attachment-(1)-19032021
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2021-03-06
Appointment or change of designation of directors, managers or secretary
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2021-02-11
Evidence of cessation;-11022021
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2021-02-11
Appointment or change of designation of directors, managers or secretary
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2021-02-11
Notice of resignation;-11022021
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2020-02-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
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2020-02-05
Evidence of cessation;-05022020
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2020-02-05
Appointment or change of designation of directors, managers or secretary
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2020-02-05
Interest in other entities;-05022020
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2020-02-05
Notice of resignation;-05022020
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2020-02-05
Optional Attachment-(1)-05022020
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2020-02-05
Optional Attachment-(2)-05022020
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2020-01-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
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2020-01-09
Appointment or change of designation of directors, managers or secretary
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2020-01-09
Optional Attachment-(1)-09012020
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2019-02-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
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2019-02-25
Appointment or change of designation of directors, managers or secretary
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2019-02-25
Optional Attachment-(1)-25022019
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2018-10-23
Evidence of cessation;-23102018
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2018-10-23
Appointment or change of designation of directors, managers or secretary
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2018-10-23
Notice of resignation;-23102018
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2011-04-29
Appointment or change of designation of directors, managers or secretary
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2008-03-10
Appointment or change of designation of directors, managers or secretary
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2008-03-01
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2021-10-30
Creation of Charge (New Secured Borrowings)
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2021-10-30
Instrument(s) of creation or modification of charge;-30102021
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2021-10-30
Optional Attachment-(1)-30102021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-28
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2022-09-15
Registration of resolution(s) and agreement(s)
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2022-07-07
Return of deposits
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2021-10-23
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2021-10-09
Information to the Registrar by company for appointment of auditor
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2021-07-08
Return of deposits
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2021-05-31
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2021-04-20
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2020-10-27
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2020-10-06
Return of deposits
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2020-10-03
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2020-01-24
Return of deposits
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2019-12-23
Notice of situation or change of situation of registered office
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2019-12-23
Registration of resolution(s) and agreement(s)
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2019-10-09
Registration of resolution(s) and agreement(s)
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2019-04-29
Information to the Registrar by company for appointment of auditor
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2016-10-08
Information to the Registrar by company for appointment of auditor
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2016-07-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-07-04
Registration of resolution(s) and agreement(s)
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2016-06-25
Information to the Registrar by company for appointment of auditor
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2015-10-13
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-08
Appointment or change of designation of directors, managers or secretary
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2015-01-30
Appointment or change of designation of directors, managers or secretary
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2015-01-24
Immunity Certificate under CLSS- 2014-240115.PDF
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2015-01-10
Appointment or change of designation of directors, managers or secretary
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2014-11-29
Submission of documents with the Registrar
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2014-11-25
Submission of documents with the Registrar
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2014-10-23
Registration of resolution(s) and agreement(s)
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2012-07-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-04-24
Resignation of Director
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2015-04-22
Resignation of Director
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2015-04-10
Resignation of Director
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2015-04-08
Resignation of Director
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2015-01-30
Resignation of Director
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2015-01-22
Application for grant of immunity certificate under CLSS 2014-220115.PDF
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2015-01-10
Resignation of Director
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2015-01-10
Resignation of Director
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2007-08-14
Certificate of Incorporation-140807.PDF
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2007-08-10
Application and declaration for incorporation of a company
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2007-08-10
Notice of situation or change of situation of registered office
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2007-08-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-27
List of Directors;-23112022
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2022-11-27
List of share holders, debenture holders;-23112022
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2022-11-27
Optional Attachment-(1)-23112022
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2022-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
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2022-10-21
Directors report as per section 134(3)-21102022
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2022-09-15
Altered articles of association-15092022
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2022-09-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
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2021-11-23
Approval letter for extension of AGM;-23112021
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2021-11-23
List of Directors;-23112021
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2021-11-23
List of share holders, debenture holders;-23112021
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2021-10-23
Approval letter of extension of financial year or AGM-23102021
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2021-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
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2021-10-23
Directors report as per section 134(3)-23102021
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2021-10-08
Copy of resolution passed by the company-08102021
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2021-10-08
Copy of the intimation sent by company-08102021
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2021-10-08
Copy of written consent given by auditor-08102021
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2021-02-23
Approval letter for extension of AGM;-23022021
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2021-02-23
List of share holders, debenture holders;-23022021
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2021-02-23
Optional Attachment-(1)-23022021
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2021-01-23
Approval letter of extension of financial year or AGM-23012021
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2021-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
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2021-01-23
Directors report as per section 134(3)-23012021
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2019-12-23
Copies of the utility bills as mentioned above (not older than two months)-23122019
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2019-12-23
Copy of board resolution authorizing giving of notice-23122019
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2019-12-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
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2019-12-23
Optional Attachment-(1)-23122019
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2019-12-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
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2019-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
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2019-10-22
Directors report as per section 134(3)-22102019
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2019-10-22
List of share holders, debenture holders;-22102019
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2019-10-08
Altered articles of association-08102019
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2019-10-08
Altered memorandum of association-08102019
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2019-10-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
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2019-04-29
Copy of written consent given by auditor-29042019
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2019-04-29
Optional Attachment-(1)-29042019
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2018-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
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2018-10-23
Directors report as per section 134(3)-23102018
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2018-10-23
List of share holders, debenture holders;-23102018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-10-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
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2016-10-09
Directors report as per section 134(3)-09102016
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2016-10-09
Optional Attachment-(1)-09102016
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2016-10-08
Copy of resolution passed by the company-08102016
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2016-10-08
Copy of the intimation sent by company-08102016
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2016-10-08
Copy of written consent given by auditor-08102016
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2016-07-25
Altered memorandum of assciation;-25072016
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2016-07-25
Copy of the resolution for alteration of capital;-25072016
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2016-06-28
Altered articles of association-28062016
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2016-06-28
Altered memorandum of association-28062016
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2016-06-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
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2016-06-28
Optional Attachment-(1)-28062016
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2016-06-25
Copy of the intimation sent by company-25062016
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2016-06-25
Copy of written consent given by auditor-25062016
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2016-06-25
Optional Attachment-(1)-25062016
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2016-05-03
Resignation letter-03052016
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2015-10-13
Optional Attachment 1-131015.PDF
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2015-04-24
Declaration of the appointee Director- in Form DIR-2-240415.PDF
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2015-04-24
Evidence of cessation-240415.PDF
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2015-04-24
Interest in other entities-240415.PDF
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2015-04-24
Letter of Appointment-240415.PDF
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2015-04-24
Optional Attachment 2-240415.PDF
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2015-04-24
Optional Attachment 3-240415.PDF
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2015-04-24
Optional Attachment 4-240415.PDF
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2015-04-08
Declaration of the appointee Director- in Form DIR-2-080415.PDF
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2015-04-08
Evidence of cessation-080415.PDF
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2015-04-08
Interest in other entities-080415.PDF
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2015-04-08
Letter of Appointment-080415.PDF
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2015-04-08
Optional Attachment 1-080415.PDF
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2015-04-08
Optional Attachment 2-080415.PDF
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2015-04-08
Optional Attachment 3-080415.PDF
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2015-04-08
Optional Attachment 4-080415.PDF
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2015-01-30
Evidence of cessation-300115.PDF
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2015-01-30
Optional Attachment 1-300115.PDF
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2015-01-24
Immunity Certificate under CLSS- 2014-240115.PDF
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2015-01-10
Declaration of the appointee Director- in Form DIR-2-100115.PDF
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2015-01-10
Evidence of cessation-100115.PDF
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2015-01-10
Letter of Appointment-100115.PDF
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2015-01-10
Optional Attachment 1-100115.PDF
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2015-01-10
Optional Attachment 2-100115.PDF
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2015-01-10
Optional Attachment 3-100115.PDF
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2015-01-10
Optional Attachment 4-100115.PDF
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2014-10-22
Copy of resolution-221014.PDF
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2014-10-16
Optional Attachment 1-151014.PDF
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2014-10-16
Optional Attachment 1-161014.PDF
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2014-10-16
Optional Attachment 2-151014.PDF
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2014-10-16
Optional Attachment 2-161014.PDF
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2014-10-16
Optional Attachment 3-151014.PDF
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2014-10-16
Optional Attachment 3-161014.PDF
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2011-04-29
Evidence of cessation-290411.PDF
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2008-03-10
Evidence of cessation-100308.PDF
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2007-08-13
MoA - Memorandum of Association-130807.PDF
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2007-08-10
AoA - Articles of Association-100807.PDF
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2007-08-10
MoA - Memorandum of Association-100807.PDF
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2007-08-10
Optional Attachment 1-100807.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-23
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2022-10-21
Company financials including balance sheet and profit & loss
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2021-11-23
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2021-10-27
Company financials including balance sheet and profit & loss
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2021-03-17
Annual Returns and Shareholder Information
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2021-02-11
Company financials including balance sheet and profit & loss
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2019-10-22
Company financials including balance sheet and profit & loss
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2019-10-22
Annual Returns and Shareholder Information
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2018-10-23
Company financials including balance sheet and profit & loss
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2018-10-23
Annual Returns and Shareholder Information
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2017-12-01
Annual Returns and Shareholder Information
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2017-11-02
Company financials including balance sheet and profit & loss
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2016-11-29
Annual Returns and Shareholder Information
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2016-10-09
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-14
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-05
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-05
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-22
Annual Returns and Shareholder Information
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2009-01-22
Balance Sheet & Associated Schedules
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