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Certificates

Date

Title

₨ 149 Each

2017-11-22
CERTIFICATE OF INCORPORATION-20171122
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Change in directors

Date

Title

₨ 149 Each

2022-07-04
Evidence of cessation;-04072022
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2022-07-04
Appointment or change of designation of directors, managers or secretary
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2022-07-04
Optional Attachment-(1)-04072022
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2022-07-01
Appointment or change of designation of directors, managers or secretary
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2022-06-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
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2022-06-29
Optional Attachment-(1)-28062022
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2022-06-29
Optional Attachment-(2)-28062022
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2022-06-29
Optional Attachment-(3)-28062022
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2022-06-29
Optional Attachment-(4)-28062022
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2022-03-09
Appointment or change of designation of directors, managers or secretary
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2022-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022
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2022-03-08
Evidence of cessation;-08032022
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2022-03-08
Optional Attachment-(1)-08032022
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2022-03-08
Optional Attachment-(2)-08032022
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2021-03-15
Appointment or change of designation of directors, managers or secretary
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2021-02-17
Declaration by first director-17022021
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2021-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022021
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2021-02-17
Evidence of cessation;-17022021
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2021-02-17
Interest in other entities;-17022021
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2021-02-17
Optional Attachment-(1)-17022021
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2020-10-16
Appointment or change of designation of directors, managers or secretary
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2020-10-16
Optional Attachment-(1)-16102020
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2020-10-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
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2020-10-15
Appointment or change of designation of directors, managers or secretary
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2020-10-15
Interest in other entities;-15102020
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2020-10-15
Optional Attachment-(1)-15102020
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2020-10-15
Optional Attachment-(2)-15102020
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2020-08-19
Appointment or change of designation of directors, managers or secretary
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2020-08-18
Evidence of cessation;-18082020
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2020-08-18
Notice of resignation;-18082020
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2020-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
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2020-02-17
Evidence of cessation;-17022020
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2020-02-17
Appointment or change of designation of directors, managers or secretary
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2020-02-17
Optional Attachment-(1)-17022020
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2019-11-18
Appointment or change of designation of directors, managers or secretary
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2019-10-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
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2019-10-22
Appointment or change of designation of directors, managers or secretary
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2019-09-04
Evidence of cessation;-04092019
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2019-09-04
Appointment or change of designation of directors, managers or secretary
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2019-09-04
Notice of resignation;-04092019
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2019-06-04
Consent letter_Prasant Sarangi_opt.pdf - 5 (669937910)
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2019-06-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
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2019-06-04
Evidence of cessation;-04062019
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2019-06-04
Appointment or change of designation of directors, managers or secretary
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2019-06-04
Form DIR-2_Shyam Agrawal_opt.pdf - 2 (669937910)
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2019-06-04
Interest in other entities;-04062019
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2019-06-04
Interest in Other entities_opt.pdf - 3 (669937910)
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2019-06-04
Notice of resignation;-04062019
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2019-06-04
Notice of resignation_Ajay Kumar Gupta_opt.pdf - 4 (669937910)
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2019-06-04
Optional Attachment-(1)-04062019
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2019-06-04
Resignation Letter_Ajay Kumar Gupta_opt.pdf - 1 (669937910)
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2019-02-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
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2019-02-08
DIR 2.pdf - 2 (517582002)
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2019-02-08
Evidence of Cessation.pdf - 1 (517582002)
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2019-02-08
Evidence of cessation;-08022019
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2019-02-08
Appointment or change of designation of directors, managers or secretary
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2019-02-08
Interest in other Entities.pdf - 3 (517582002)
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2019-02-08
Interest in other entities;-08022019
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2019-01-23
Ahalada Rao V Interest in other entities.pdf - 2 (502530061)
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2019-01-23
Ashok Kumar pavadia Interest in other entities.pdf - 5 (502530061)
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2019-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
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2019-01-23
DIR 2 Ahalada Rao Vummenthala.pdf - 1 (502530061)
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2019-01-23
DIR 2 Ashok Kumar Pavadia.pdf - 4 (502530061)
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2019-01-23
Appointment or change of designation of directors, managers or secretary
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2019-01-23
Interest in other entities;-23012019
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2019-01-23
Letter of Board.pdf - 3 (502530061)
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2019-01-23
Optional Attachment-(1)-23012019
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2019-01-23
Optional Attachment-(2)-23012019
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2019-01-23
Optional Attachment-(3)-23012019
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2018-09-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
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2018-09-25
DIR 2_Ashok Kumar Dixit.pdf - 2 (502530047)
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2018-09-25
Evidence of Cessation and Nomination_5-9-2018.pdf - 1 (502530047)
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2018-09-25
Evidence of cessation;-25092018
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2018-09-25
Appointment or change of designation of directors, managers or secretary
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2018-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
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2018-02-22
Evidence of cessation.pdf - 1 (234948977)
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2018-02-22
Evidence of cessation;-22022018
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2018-02-22
Form DIR 2.pdf - 2 (234948977)
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2018-02-22
Appointment or change of designation of directors, managers or secretary
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2018-02-22
Interest in other entities.pdf - 3 (234948977)
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2018-02-22
Interest in other entities;-22022018
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2018-01-01
Appointment Letter.pdf - 1 (234948973)
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2018-01-01
CTC Resolution.pdf - 4 (234948973)
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2018-01-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
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2018-01-01
DIR 2.pdf - 2 (234948973)
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2018-01-01
Appointment or change of designation of directors, managers or secretary
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2018-01-01
Interest in other Entities.pdf - 3 (234948973)
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2018-01-01
Interest in other entities;-01012018
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2018-01-01
Letter of appointment;-01012018
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2018-01-01
Optional Attachment-(1)-01012018
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2017-12-28
Appointment or change of designation of directors, managers or secretary
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2017-12-28
Nomination.pdf - 1 (234948957)
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2017-12-28
Optional Attachment-(1)-28122017
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Other Documents Eform

Date

Title

₨ 149 Each

2019-11-18
Form MSME FORM I-18112019_signed
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2019-10-22
Form MSME FORM I-22102019
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-22
Resolution.pdf - 2 (530863567)
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2019-02-22
Table A B.pdf - 1 (530863567)
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2018-10-27
Registration of resolution(s) and agreement(s)
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2018-10-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-10-27
MOA.pdf - 1 (502530084)
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2018-10-27
MOA.pdf - 2 (502530083)
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2018-10-27
Resolution_AGM.pdf - 1 (502530083)
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2018-10-27
Resolution_AGM.pdf - 2 (502530084)
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2018-10-11
Auditor Consent.pdf - 1 (502530082)
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2018-10-11
Information to the Registrar by company for appointment of auditor
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2018-10-11
Resolution.pdf - 2 (502530082)
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2018-07-30
BR.pdf - 1 (502530081)
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2018-07-30
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2018-01-11
Attachment MGT-5.pdf - 2 (234949445)
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2018-01-11
AttachmentMGT-4.pdf - 1 (234949445)
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2018-01-11
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2017-11-21
Articles of association-21112017
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2017-11-21
Memorandum of association-21112017
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-27
List of share holders, debenture holders;-24112022
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2022-11-27
Optional Attachment-(1)-24112022
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2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
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2022-11-01
Directors report as per section 134(3)-27102022
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2021-12-04
List of share holders, debenture holders;-04122021
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2021-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112021
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2021-11-23
Directors report as per section 134(3)-23112021
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2020-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
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2020-11-25
Directors report as per section 134(3)-25112020
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2020-11-25
List of share holders, debenture holders;-25112020
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2019-12-13
List of share holders, debenture holders;-13122019
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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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2019-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-23
Resolution.pdf - 2 (532410791)
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2019-02-23
Table A B.pdf - 1 (532410791)
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2019-02-22
Copy of Board or Shareholders? resolution-22022019
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2019-02-22
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.-22022019
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2018-12-14
List of share holders, debenture holders;-14122018
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2018-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
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2018-10-24
Directors report as per section 134(3)-24102018
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2018-10-22
Altered articles of association-22102018
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2018-10-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
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2018-10-18
Altered memorandum of assciation;-18102018
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2018-10-18
Copy of the resolution for alteration of capital;-18102018
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2018-10-11
Copy of resolution passed by the company-11102018
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2018-10-11
Copy of written consent given by auditor-11102018
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2018-07-10
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2018-01-11
-11012018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-25
Annual Returns and Shareholder Information
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2022-10-28
Company financials including balance sheet and profit & loss
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2021-12-06
Annual Returns and Shareholder Information
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2021-11-23
Company financials including balance sheet and profit & loss
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2020-11-26
Company financials including balance sheet and profit & loss
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2020-11-26
Annual Returns and Shareholder Information
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2019-12-17
Annual Returns and Shareholder Information
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2019-10-23
Company financials including balance sheet and profit & loss
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2018-12-15
Annual Returns and Shareholder Information
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2018-12-15
List of Shareholders.pdf - 1 (502530095)
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2018-10-24
AR.pdf - 1 (502530094)
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2018-10-24
DR.pdf - 2 (502530094)
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2018-10-24
Company financials including balance sheet and profit & loss
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