You are here

Certificates

Date

Title

₨ 149 Each

2019-09-05
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190905
Add to Cart
2015-04-08
Certificate of Incorporation-080415.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2019-11-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-11-26
Optional Attachment-(1)-26112019
Add to Cart
2019-07-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Add to Cart
2019-07-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-07-02
Optional Attachment-(1)-02072019
Add to Cart
2019-05-04
Evidence of cessation;-04052019
Add to Cart
2019-05-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-05-04
Notice of resignation;-04052019
Add to Cart
2017-07-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-09-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Add to Cart
2016-09-29
Evidence of cessation;-29092016
Add to Cart
2016-09-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-09-29
Letter of appointment;-29092016
Add to Cart
2016-09-29
Notice of resignation;-29092016
Add to Cart
2016-09-29
Optional Attachment-(1)-29092016
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-10-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-07-04
Return of deposits
Add to Cart
2021-10-01
Notice of address at which books of account are maintained
Add to Cart
2021-09-01
Return of deposits
Add to Cart
2021-02-02
Notice of address at which books of account are maintained
Add to Cart
2020-12-04
Return of deposits
Add to Cart
2020-09-16
Return of deposits
Add to Cart
2019-09-05
Registration of resolution(s) and agreement(s)
Add to Cart
2019-02-19
Notice of address at which books of account are maintained
Add to Cart
2019-02-14
Notice of situation or change of situation of registered office
Add to Cart
2017-10-31
Notice of resignation by the auditor
Add to Cart
2017-10-30
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-07-11
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-07-10
Notice of resignation by the auditor
Add to Cart
2017-07-07
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-05-15
Registration of resolution(s) and agreement(s)
Add to Cart
2016-10-03
Notice of address at which books of account are maintained
Add to Cart
2015-08-22
Appointment or change of designation of directors, managers or secretary
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-04-08
Certificate of Incorporation-080415.PDF
Add to Cart
2015-04-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-04-04
Notice of situation or change of situation of registered office
Add to Cart
2015-04-04
Application and declaration for incorporation of a company
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-13
List of share holders, debenture holders;-31102022
Add to Cart
2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Add to Cart
2022-11-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Add to Cart
2022-11-01
Directors report as per section 134(3)-28102022
Add to Cart
2022-10-13
Copy of resolution passed by the company-13102022
Add to Cart
2022-10-13
Copy of written consent given by auditor-13102022
Add to Cart
2022-01-18
Approval letter for extension of AGM;-18012022
Add to Cart
2022-01-18
List of share holders, debenture holders;-18012022
Add to Cart
2021-12-28
Approval letter of extension of financial year or AGM-28122021
Add to Cart
2021-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Add to Cart
2021-12-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122021
Add to Cart
2021-12-28
Directors report as per section 134(3)-28122021
Add to Cart
2021-10-02
-29092021
Add to Cart
2021-10-02
Copy of board resolution-29092021
Add to Cart
2021-02-10
Approval letter for extension of AGM;-10022021
Add to Cart
2021-02-10
List of share holders, debenture holders;-10022021
Add to Cart
2021-02-01
Approval letter of extension of financial year or AGM-01022021
Add to Cart
2021-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Add to Cart
2021-02-01
Directors report as per section 134(3)-01022021
Add to Cart
2021-01-21
-21012021
Add to Cart
2021-01-21
Copy of board resolution-21012021
Add to Cart
2019-12-18
List of share holders, debenture holders;-18122019
Add to Cart
2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Add to Cart
2019-11-26
Directors report as per section 134(3)-26112019
Add to Cart
2019-08-21
Altered articles of association-21082019
Add to Cart
2019-08-21
Altered memorandum of association-21082019
Add to Cart
2019-08-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Add to Cart
2019-08-21
Optional Attachment-(1)-21082019
Add to Cart
2019-08-21
Optional Attachment-(2)-21082019
Add to Cart
2019-08-21
Optional Attachment-(3)-21082019
Add to Cart
2019-02-15
-15022019
Add to Cart
2019-02-15
Copy of board resolution-15022019
Add to Cart
2019-02-14
Copies of the utility bills as mentioned above (not older than two months)-14022019
Add to Cart
2019-02-14
Copy of board resolution authorizing giving of notice-14022019
Add to Cart
2019-02-14
Optional Attachment-(1)-14022019
Add to Cart
2019-02-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Add to Cart
2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Add to Cart
2018-12-27
Directors report as per section 134(3)-27122018
Add to Cart
2018-12-27
List of share holders, debenture holders;-27122018
Add to Cart
2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Add to Cart
2017-11-27
Directors report as per section 134(3)-27112017
Add to Cart
2017-11-27
List of share holders, debenture holders;-27112017
Add to Cart
2017-10-30
Copy of resolution passed by the company-30102017
Add to Cart
2017-10-30
Copy of the intimation sent by company-30102017
Add to Cart
2017-10-30
Copy of written consent given by auditor-30102017
Add to Cart
2017-10-26
Resignation letter-26102017
Add to Cart
2017-07-11
Copy of the intimation sent by company-11072017
Add to Cart
2017-07-11
Copy of written consent given by auditor-11072017
Add to Cart
2017-07-11
List of share holders, debenture holders;-11072017
Add to Cart
2017-07-11
Optional Attachment-(1)-11072017
Add to Cart
2017-07-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Add to Cart
2017-07-07
Copy of resolution passed by the company-07072017
Add to Cart
2017-07-07
Copy of the intimation sent by company-07072017
Add to Cart
2017-07-07
Copy of written consent given by auditor-07072017
Add to Cart
2017-07-07
Directors report as per section 134(3)-07072017
Add to Cart
2017-07-07
Optional Attachment-(1)-07072017
Add to Cart
2017-07-07
Resignation letter-07072017
Add to Cart
2017-05-14
Altered memorandum of association-11052017
Add to Cart
2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
Add to Cart
2016-09-29
Copy of board resolution-29092016
Add to Cart
2015-08-21
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Add to Cart
2015-08-21
Letter of Appointment-210815.PDF
Add to Cart
2015-08-21
Optional Attachment 1-210815.PDF
Add to Cart
2015-04-04
Annexure of subscribers-040415.PDF
Add to Cart
2015-04-04
AoA - Articles of Association-040415.PDF
Add to Cart
2015-04-04
Declaration by the first director-040415.PDF
Add to Cart
2015-04-04
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Add to Cart
2015-04-04
Interest in other entities-040415.PDF
Add to Cart
2015-04-04
Letter of Appointment-040415.PDF
Add to Cart
2015-04-04
MoA - Memorandum of Association-040415.PDF
Add to Cart
2015-04-04
Optional Attachment 1-040415.PDF
Add to Cart
2015-04-04
Optional Attachment 2-040415.PDF
Add to Cart
2015-04-04
Optional Attachment 3-040415.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-13
Annual Returns and Shareholder Information
Add to Cart
2022-10-29
Company financials including balance sheet and profit & loss
Add to Cart
2022-01-18
Annual Returns and Shareholder Information
Add to Cart
2021-12-28
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-28
Annual Returns and Shareholder Information
Add to Cart
2021-02-04
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-19
Annual Returns and Shareholder Information
Add to Cart
2019-12-13
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-27
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-27
Annual Returns and Shareholder Information
Add to Cart
2017-12-01
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-27
Annual Returns and Shareholder Information
Add to Cart
2017-07-11
Annual Returns and Shareholder Information
Add to Cart
2017-07-07
Company financials including balance sheet and profit & loss
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 126 documents for ₹499 only

Download all 126 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 Indian Biogas Association

You will receive an alert whenever a document is filed by Indian Biogas Association.

Track this company
Top of page