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Certificates

Date

Title

₨ 149 Each

2017-05-25
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170525
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2010-04-01
Certificate of Incorporation-010410.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-10-22
Appointment or change of designation of directors, managers or secretary
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2018-08-13
Appointment Letter.pdf - 3 (616836993)
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2018-08-13
Copy of Board Resolution.pdf - 4 (616836993)
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2018-08-13
DIR-2.pdf - 1 (616836993)
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2018-08-13
Appointment or change of designation of directors, managers or secretary
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2018-08-13
Interest in other Entities.pdf - 2 (616836993)
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2018-08-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
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2018-08-10
Interest in other entities;-10082018
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2018-08-10
Optional Attachment-(1)-10082018
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2018-08-10
Optional Attachment-(2)-10082018
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2010-04-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-24
Return of deposits
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2021-01-13
Information to the Registrar by company for appointment of auditor
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2019-12-30
Form BEN - 2-30122019_signed
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2017-05-05
Amended Memorandum.pdf - 3 (213570797)
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2017-05-05
Board resolution.pdf - 6 (213570797)
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2017-05-05
Notice of situation or change of situation of registered office
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2017-05-05
No objection certificate.pdf - 4 (213570797)
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2017-05-05
Order of regional Director.pdf - 5 (213570797)
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2017-05-05
Proof of Registered Office.pdf - 1 (213570797)
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2017-05-05
Utility Bill.pdf - 2 (213570797)
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2017-05-04
BR. Noting of RD Order.pdf - 2 (213570796)
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2017-05-04
Notice of the court or the company law board order
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2017-05-04
infotel.RD Order.pdf - 1 (213570796)
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2017-02-27
Affidavit verifying Application.pdf - 2 (213570795)
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2017-02-27
Application with all annexures.pdf - 1 (213570795)
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2017-02-27
Form for submission of documents with the Registrar
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2017-02-20
Altered MOA.pdf - 2 (213570794)
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2017-02-20
CTC & Stmnt(Sec 102)-Regd Office Chng.pdf - 1 (213570794)
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2017-02-20
CTC(Sec 186) & Stmnt(Sec 102).pdf - 3 (213570794)
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2017-02-20
Registration of resolution(s) and agreement(s)
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2014-10-04
Submission of documents with the Registrar
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2014-10-04
IIEPL-ADT 1.pdf - 1 (213570792)
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2014-09-28
CTC.FS.BR.2014.IIEPL.pdf - 1 (213570790)
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-07-03
CTC of Board Resolution-IIEPL.pdf - 1 (213570791)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2013-12-04
Information by auditor to Registrar
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2013-12-04
INFOTEL INFOCOMM APPOINTMENT.pdf - 1 (213570788)
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2012-12-16
Information by auditor to Registrar
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2012-12-16
Infotel Infocomm.pdf - 1 (213570785)
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2012-08-05
Information by auditor to Registrar
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2012-08-05
Infotel Infocomm.pdf - 1 (213570787)
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2012-03-18
Appointment or change of designation of directors, managers or secretary
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2011-05-20
Appointment or change of designation of directors, managers or secretary
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2011-05-20
V.A.Resignation.Infocomm.pdf - 1 (213570784)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-28
Information to the Registrar by company for appointment of auditor
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2015-10-28
IIEPL-BR.pdf - 3 (213570858)
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2015-10-28
IIEPL-Cert&Consent.pdf - 2 (213570858)
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2015-10-28
IIEPL-Int Ltr.pdf - 1 (213570858)
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2010-04-01
AoA.Final.pdf - 2 (213570808)
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2010-04-01
Certificate of Incorporation-010410.PDF
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2010-04-01
Application and declaration for incorporation of a company
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2010-04-01
Notice of situation or change of situation of registered office
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2010-04-01
Appointment or change of designation of directors, managers or secretary
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2010-04-01
MoA.Final.pdf - 1 (213570808)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-25
List of share holders, debenture holders;-23112022
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2022-11-25
Optional Attachment-(1)-23112022
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2022-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
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2022-10-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102022
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2022-10-07
Directors report as per section 134(3)-07102022
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2022-01-06
List of share holders, debenture holders;-06012022
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2022-01-06
Optional Attachment-(1)-06012022
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2021-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
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2021-12-20
Directors report as per section 134(3)-20122021
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2021-02-10
Approval letter for extension of AGM;-10022021
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2021-02-10
List of share holders, debenture holders;-10022021
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2021-02-10
Optional Attachment-(1)-10022021
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2021-01-25
Approval letter of extension of financial year or AGM-25012021
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2021-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-25
Directors report as per section 134(3)-25012021
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2021-01-14
Copy of resolution passed by the company-12012021
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2021-01-14
Copy of written consent given by auditor-12012021
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2019-12-27
Declaration under section 90-27122019
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2019-10-07
List of share holders, debenture holders;-07102019
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2019-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
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2019-10-04
Directors report as per section 134(3)-04102019
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2019-10-04
Optional Attachment-(1)-04102019
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2018-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
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2018-12-19
Directors report as per section 134(3)-19122018
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2018-12-19
List of share holders, debenture holders;-19122018
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2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-11-16
Directors report as per section 134(3)-16112017
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2017-10-30
List of share holders, debenture holders;-30102017
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2017-05-04
Copies of the utility bills as mentioned above (not older than two months)-04052017
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2017-05-04
Copy of altered Memorandum of association-04052017
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2017-05-04
Copy of board resolution authorizing giving of notice-04052017
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2017-05-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04052017
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2017-05-04
Copy of the duly attested latest financial statement-04052017
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2017-05-04
Optional Attachment-(1)-04052017
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2017-05-04
Optional Attachment-(1)-04052017 1
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2017-05-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
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2017-02-25
Optional Attachment-(1)-25022017
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2017-02-25
Optional Attachment-(2)-25022017
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2017-02-20
Altered memorandum of association-20022017
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2017-02-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
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2017-02-20
Optional Attachment-(1)-20022017
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2016-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
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2016-12-30
Directors report as per section 134(3)-30122016
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2016-12-30
List of share holders, debenture holders;-30122016
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2014-10-04
Optional Attachment 1-041014.PDF
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2014-09-15
Copy of resolution-150914.PDF
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2014-07-03
Copy of resolution-030714.PDF
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2011-05-18
Evidence of cessation-180511.PDF
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2010-04-01
Acknowledgement of Stamp Duty AoA payment-010410.PDF
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2010-04-01
Acknowledgement of Stamp Duty MoA payment-010410.PDF
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2010-04-01
AoA - Articles of Association-010410.PDF
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2010-04-01
MoA - Memorandum of Association-010410.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-28
Annual Returns and Shareholder Information
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2022-10-10
Company financials including balance sheet and profit & loss
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2022-01-11
Annual Returns and Shareholder Information
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2021-12-21
Company financials including balance sheet and profit & loss
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2021-02-25
Annual Returns and Shareholder Information
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2021-01-26
Company financials including balance sheet and profit & loss
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2019-10-09
Company financials including balance sheet and profit & loss
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2019-10-09
Annual Returns and Shareholder Information
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2018-12-20
Annual Report-IIEPL-2017-18.pdf - 1 (616917566)
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2018-12-20
Board Report-IIEPL-2017-18.pdf - 2 (616917566)
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2018-12-20
Company financials including balance sheet and profit & loss
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2018-12-20
Annual Returns and Shareholder Information
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2018-12-20
List of Stakeholders-IIEPL-2017-18.pdf - 1 (616918814)
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2017-11-20
DR.pdf - 2 (213571101)
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2017-11-20
Company financials including balance sheet and profit & loss
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2017-11-20
Notice DR MGT 9 Audt Report.pdf - 1 (213571101)
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2017-10-30
Annual Returns and Shareholder Information
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2017-10-30
List of Shareholders.pdf - 1 (213571100)
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2017-01-01
Board Report n MGT9.pdf - 2 (213571084)
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2017-01-01
Company financials including balance sheet and profit & loss
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2017-01-01
Annual Returns and Shareholder Information
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2017-01-01
List of Equity Share Holders.pdf - 1 (213571087)
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2017-01-01
Notice BR MGT9 Audt Report.pdf - 1 (213571084)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-04
IIEPL-Board Report.pdf - 2 (213571071)
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2015-12-04
IIEPL-Notice DR MGT 9 Audt Report.pdf - 1 (213571071)
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
IIEPL-List of Equity Holder.pdf - 1 (213571073)
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2014-11-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-23
Infotel Infocomm.pdf - 1 (213571064)
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2014-10-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-12
ISPL-Notice, DR, BS.pdf - 1 (213571060)
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-25
IIEPL-AR 2013.pdf - 1 (213571058)
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
IIEPL-Annual Report(2013).pdf - 1 (213571055)
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2013-10-18
IIEPL-Notice&DR.pdf - 2 (213571055)
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2012-11-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-11
IIEPL-AR 2012.pdf - 1 (213571044)
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2012-11-11
IIEPL-Notice & DR 2012.pdf - 2 (213571043)
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2012-11-11
INFOTEL INFOCOMM ENTERPRISES PVT.LTD..pdf - 1 (213571043)
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2011-12-07
AR-IIEPL.pdf - 1 (213571031)
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2011-12-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Auditors report.Infocomm.pdf - 2 (213571034)
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2011-10-31
BS-infotel infocomm.pdf - 1 (213571034)
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Notice and Directors Report.IIEPL.pdf - 3 (213571034)
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