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Certificates

Date

Title

₨ 149 Each

2016-05-10
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160510
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2016-03-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-190316
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2016-03-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190316.PDF
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2015-08-21
Fresh Certificate of Incorporation Consequent upon Change of Name-200815.PDF
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2012-09-12
Certificate of Incorporation-120912.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-06-04
Resignation of Director
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2018-05-30
Acknowledgement received from company-30052018
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2018-05-30
Notice of resignation filed with the company-30052018
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2018-05-30
Proof of dispatch-30052018
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2018-05-28
Appointment or change of designation of directors, managers or secretary
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2018-05-22
Evidence of cessation;-22052018
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2018-05-22
Notice of resignation;-22052018
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2018-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
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2018-05-16
Appointment or change of designation of directors, managers or secretary
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2018-05-16
Optional Attachment-(1)-16052018
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2018-05-16
Optional Attachment-(2)-16052018
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Other Documents Eform

Date

Title

₨ 149 Each

2021-03-12
Return of deposits
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2020-09-11
Return of deposits
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2019-07-01
Information to the Registrar by company for appointment of auditor
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2019-06-30
Return of deposits
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2018-06-30
Notice of situation or change of situation of registered office
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2016-10-07
Information to the Registrar by company for appointment of auditor
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2016-09-16
Information to the Registrar by company for appointment of auditor
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2016-03-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190316.PDF
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2016-03-19
Registration of resolution(s) and agreement(s)
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2016-03-19
Registration of resolution(s) and agreement(s)
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2016-02-04
Notice of the court or the company law board order
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2016-02-04
Notice of the court or the company law board order
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2015-08-04
Registration of resolution(s) and agreement(s)
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2015-04-06
Notice of situation or change of situation of registered office
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-09-08
Registration of resolution(s) and agreement(s)
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2014-08-21
Submission of documents with the Registrar
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-06-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-02-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-21
Fresh Certificate of Incorporation Consequent upon Change of Name-200815.PDF
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2015-03-09
Information to the Registrar by company for appointment of auditor
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2012-09-12
Certificate of Incorporation-120912.PDF
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2012-09-12
Application and declaration for incorporation of a company
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2012-09-10
Notice of situation or change of situation of registered office
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2012-09-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
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2022-11-30
Directors report as per section 134(3)-30112022
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2022-11-30
List of Directors;-30112022
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2022-11-30
List of share holders, debenture holders;-30112022
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2022-02-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
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2022-02-18
Directors report as per section 134(3)-18022022
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2022-02-18
List of Directors;-18022022
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2022-02-18
List of share holders, debenture holders;-18022022
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2021-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
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2021-02-02
Directors report as per section 134(3)-02022021
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2021-02-02
List of share holders, debenture holders;-02022021
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2019-12-05
List of share holders, debenture holders;-05122019
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2019-12-05
Optional Attachment-(1)-05122019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-06-28
Copy of resolution passed by the company-28062019
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2019-06-28
Copy of the intimation sent by company-28062019
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2019-06-28
Copy of written consent given by auditor-28062019
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2018-12-19
List of share holders, debenture holders;-19122018
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2018-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
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2018-12-18
Directors report as per section 134(3)-18122018
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2018-06-30
Copies of the utility bills as mentioned above (not older than two months)-30062018
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2018-06-30
Copy of board resolution authorizing giving of notice-30062018
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2018-06-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
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2016-11-14
List of share holders, debenture holders;-14112016
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2016-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
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2016-11-11
Directors report as per section 134(3)-11112016
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2016-10-08
Information to the Registrar by company for appointment of auditor
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2016-10-07
Copy of resolution passed by the company-07102016
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2016-10-07
Copy of the intimation sent by company-07102016
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2016-10-07
Copy of written consent given by auditor-07102016
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2016-09-16
Copy of the intimation sent by company-16092016
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2016-09-16
Copy of written consent given by auditor-16092016
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2016-05-10
Copies of the utility bills as mentioned above (not older than two months)-25042016
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2016-05-10
Copy of altered Memorandum of association-25042016
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2016-05-10
Copy of board resolution authorizing giving of notice-25042016
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2016-05-10
Copy of the duly attested latest financial statement-25042016
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2016-05-10
Notice of situation or change of situation of registered office
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2016-05-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042016
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2016-03-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190316.PDF
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2016-03-22
Minutes of Meeting-040316.PDF
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2016-03-22
Minutes of Meeting-190316.PDF
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2016-03-22
Optional Attachment 1-190316.PDF
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2016-03-22
Optional Attachment 2-190316.PDF
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2016-03-22
Optional Attachment 3-190316.PDF
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2016-03-22
Optional Attachment 4-190316.PDF
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2016-03-19
AoA - Articles of Association-190316
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2016-03-19
AoA - Articles of Association-190316.PDF
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2016-03-19
Copy of resolution-190316
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2016-03-19
Copy of resolution-190316.PDF
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2016-03-19
MoA - Memorandum of Association-190316
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2016-03-19
MoA - Memorandum of Association-190316.PDF
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2016-03-19
Optional Attachment 1-190316
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2016-03-19
Optional Attachment 1-190316.PDF 1
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2016-02-24
Copy of Board Resolution-240216
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2016-02-24
Copy of Board Resolution-240216.PDF
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2016-02-04
Copy of the Court-Company Law Board Order-040216.PDF
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2016-02-04
Copy of the Court/Company Law Board Order-040216
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2016-02-03
Others-030216.PDF
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2015-08-20
Minutes of Meeting-200815.PDF
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2015-08-20
Optional Attachment 1-200815.PDF
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2015-08-20
Optional Attachment 2-200815.PDF
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2015-08-20
Optional Attachment 3-200815.PDF
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2015-08-20
Optional Attachment 4-200815.PDF
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2015-08-04
AoA - Articles of Association-040815.PDF
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2015-08-04
Copy of resolution-040815.PDF
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2015-08-04
MoA - Memorandum of Association-040815.PDF
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2015-08-04
Optional Attachment 1-040815.PDF
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2015-08-04
Optional Attachment 2-040815.PDF
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2015-07-31
Copy of Board Resolution-300715.PDF
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2015-07-22
Copy of Board Resolution-220715.PDF
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2014-12-13
Affidavit by directors about no retrenchment of the employees-131214.PDF
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2014-12-13
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-131214.PDF
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2014-12-13
Affidavit from Directors in terms of Rules-131214.PDF
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2014-12-13
Affidavit verifying the application-131214.PDF
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2014-12-13
Copy of Memorandum of Association and Articles of Association-131214.PDF
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2014-12-13
Copy of notice of the general meeting along with relevant explanatory statemen-131214.PDF
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2014-12-13
Copy of special resolution sanctioning alteration-131214.PDF
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2014-12-13
Copy of the minutes of the general meeting authorizing such alteration-131214.PDF
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2014-12-13
Power of attorney-vakalatnama-Board resolution-131214.PDF
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2014-10-16
Copy of resolution-161014.PDF
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2014-08-29
Copy of resolution-290814.PDF
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2014-08-29
MoA - Memorandum of Association-290814.PDF
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2014-08-21
Optional Attachment 1-210814.PDF
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2014-07-26
Copy of resolution-260714.PDF
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2014-07-26
Optional Attachment 1-260714.PDF
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2014-06-21
Copy of the resolution for alteration of capital-210614.PDF
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2014-06-21
MoA - Memorandum of Association-210614.PDF
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2014-02-21
Evidence of cessation-210214.PDF
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2014-02-21
Optional Attachment 1-210214.PDF
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2014-02-21
Optional Attachment 2-210214.PDF
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2012-09-12
Acknowledgement of Stamp Duty AoA payment-120912.PDF
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2012-09-12
Acknowledgement of Stamp Duty MoA payment-120912.PDF
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2012-09-12
AoA - Articles of Association-120912.PDF
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2012-09-12
MoA - Memorandum of Association-120912.PDF
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2012-09-12
No Objection Certificate in case there is a change in promoters-120912.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-07
Company financials including balance sheet and profit & loss
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2022-12-06
Form MGT-7A-06122022_signed
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2022-04-03
Company financials including balance sheet and profit & loss
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2022-02-19
Form MGT-7A-19022022_signed
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2022-02-18
Company financials including balance sheet and profit & loss
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2021-02-04
Company financials including balance sheet and profit & loss
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2021-02-04
Annual Returns and Shareholder Information
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2019-12-07
Annual Returns and Shareholder Information
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2019-11-29
Company financials including balance sheet and profit & loss
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2018-12-19
Annual Returns and Shareholder Information
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2018-12-18
Company financials including balance sheet and profit & loss
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2016-11-14
Annual Returns and Shareholder Information
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2016-11-11
Company financials including balance sheet and profit & loss
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2016-01-12
Company financials including balance sheet and profit & loss
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2016-01-01
Annual Returns and Shareholder Information
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2015-02-04
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-08-26
Balance Sheet & Associated Schedules as on 31-03-13
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2014-08-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-08-26
Annual Returns and Shareholder Information as on 31-03-13
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