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Certificates

Date

Title

₨ 149 Each

2017-02-28
CERTIFICATE OF INCORPORATION-20170228
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Change in directors

Date

Title

₨ 149 Each

2017-08-29
ACCEPTANCE LETTER .pdf - 3 (340403419)
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2017-08-29
ACCEPTANCE LETTER .pdf - 3 (340403425)
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2017-08-29
Acknowledgement received from company-29082017
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2017-08-29
CERTIFIED TRUE COPY OF BOARD RESOLUTOIN.pdf - 1 (340403419)
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2017-08-29
CERTIFIED TRUE COPY OF BOARD RESOLUTOIN.pdf - 2 (340403425)
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2017-08-29
Resignation of Director
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2017-08-29
Appointment or change of designation of directors, managers or secretary
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2017-08-29
Notice of resignation filed with the company-29082017
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2017-08-29
Proof of dispatch-29082017
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2017-08-29
RESIGNATION LETTER OF DEVENDRA KUMAR.pdf - 1 (340403425)
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2017-08-29
RESIGNATION LETTER OF DEVENDRA KUMAR.pdf - 2 (340403419)
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2017-08-28
Evidence of cessation;-28082017
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2017-08-28
Notice of resignation;-28082017
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2017-08-28
Optional Attachment-(1)-28082017
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-01
Form CFSS-2020-01072021_signed
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2020-07-15
AGM RESOLUTION.pdf - 3 (958583237)
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2020-07-15
APPOINTMENT LETTER.pdf - 1 (958583237)
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2020-07-15
CONSENT OF CA.pdf - 2 (958583237)
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2020-07-15
Information to the Registrar by company for appointment of auditor
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2020-01-14
Appoinmentletter.pdf - 1 (958583262)
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2020-01-14
Consent letter.pdf - 2 (958583262)
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2020-01-14
Information to the Registrar by company for appointment of auditor
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2020-01-14
Resolutions.pdf - 3 (958583262)
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2019-11-20
Notice of situation or change of situation of registered office
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2019-11-20
Lease deed.pdf - 1 (958583312)
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2019-11-20
NOC AND RESOLUTION OF HUF.pdf - 3 (958583312)
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2019-11-20
WATER BILL AND EB EILL.pdf - 2 (958583312)
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2018-05-01
CTC RESOLUTTION FOR ISSUE OF RIGHTS SHARE.pdf - 2 (340403566)
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2018-05-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-01
LIST OF ALLOTEES.pdf - 1 (340403566)
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2018-03-15
CONVEYANCE DEED.pdf - 1 (340403565)
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2018-03-15
CTC BOARD RESOLUTION-compressed.pdf - 4 (340403565)
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2018-03-15
Notice of situation or change of situation of registered office
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2018-03-15
NOC.pdf - 3 (340403565)
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2018-03-15
UTILITY BILL FEB 2018.pdf - 2 (340403565)
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2017-09-15
COPY OF CONSENT.pdf - 2 (340403625)
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2017-09-15
COPY OF INTIMATION.PDF.pdf - 1 (340403625)
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2017-09-15
CTC BOARD RESOLUTION.pdf - 3 (340403625)
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2017-09-15
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2017-02-01
Form SPICe AOA (INC-34)-01022017
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2017-02-01
Form SPICe MOA (INC-33)-01022017
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
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2022-11-02
Directors report as per section 134(3)-02112022
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2022-11-02
List of Directors;-02112022
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2022-11-02
List of share holders, debenture holders;-02112022
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2021-09-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092021
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2021-09-09
Directors report as per section 134(3)-09092021
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2021-09-09
List of Directors;-09092021
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2021-09-09
List of share holders, debenture holders;-09092021
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2020-07-15
Copy of resolution passed by the company-15072020
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2020-07-15
Copy of the intimation sent by company-15072020
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2020-07-15
Copy of written consent given by auditor-15072020
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2020-07-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
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2020-07-04
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04072020
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2020-07-04
Directors report as per section 134(3)-04072020
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2020-07-04
List of share holders, debenture holders;-04072020
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2020-07-04
Optional Attachment-(1)-04072020
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2020-01-14
Copy of resolution passed by the company-14012020
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2020-01-14
Copy of the intimation sent by company-14012020
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2020-01-14
Copy of written consent given by auditor-14012020
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2019-11-14
Copies of the utility bills as mentioned above (not older than two months)-14112019
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2019-11-14
Copy of board resolution authorizing giving of notice-14112019
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2019-11-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
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2019-11-11
List of share holders, debenture holders;-11112019
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2019-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
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2019-11-08
Directors report as per section 134(3)-08112019
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2018-11-15
List of share holders, debenture holders;-15112018
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2018-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
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2018-11-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
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2018-11-09
Directors report as per section 134(3)-09112018
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2018-04-30
Copy of Board or Shareholders? resolution-30042018
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2018-04-30
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.-30042018
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2018-03-15
Copies of the utility bills as mentioned above (not older than two months)-15032018
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2018-03-15
Copy of board resolution authorizing giving of notice-15032018
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2018-03-15
Optional Attachment-(1)-15032018
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2018-03-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
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2017-09-22
List of share holders, debenture holders;-22092017
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2017-09-15
Copy of resolution passed by the company-15092017
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2017-09-15
Copy of the intimation sent by company-15092017
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2017-09-15
Copy of written consent given by auditor-15092017
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2017-09-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
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2017-09-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092017
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2017-09-12
Directors report as per section 134(3)-12092017
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2017-09-12
Optional Attachment-(1)-12092017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-02
Company financials including balance sheet and profit & loss
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2022-11-02
Form MGT-7A-02112022_signed
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2021-09-09
Company financials including balance sheet and profit & loss
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2021-09-09
Form MGT-7A-09092021_signed
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2020-07-04
Additional attachments to Form AOC-4.pdf - 1 (958587118)
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2020-07-04
AUDITORS REPORT FINANCIALS NOTES TO ACCOUNTS BOARDS REPORT AOC2 MGT9.pdf - 1 (958587073)
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2020-07-04
BOARDS REPORT AOC2 MGT9.pdf - 2 (958587118)
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2020-07-04
Company financials including balance sheet and profit & loss
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2020-07-04
Company financials including balance sheet and profit & loss
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2020-07-04
Annual Returns and Shareholder Information
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2020-07-04
List of Shareholders.pdf - 1 (958587191)
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2020-07-04
Notice Of 4th AGM.pdf - 3 (958587118)
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2019-11-11
BOARDS REPORT AND AOC2_compressed.pdf - 2 (958587251)
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2019-11-11
Company financials including balance sheet and profit & loss
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2019-11-11
Annual Returns and Shareholder Information
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2019-11-11
LIST OF SHARE HOLDERS_2019.pdf - 1 (958587287)
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2019-11-11
NOTICE BOARDS REPORT AOC2 AUDITORS REPORT.pdf - 1 (958587251)
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2018-11-27
AOC-2-min.pdf - 2 (553647003)
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2018-11-27
AUDITORS REPORT FINANCIALS NOTICE BOARDS REPORT AOC2.pdf - 1 (553647003)
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2018-11-27
BOARDS REPORT AND AOC-2-compressed.pdf - 3 (553647003)
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2018-11-27
Company financials including balance sheet and profit & loss
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2018-11-17
Annual Returns and Shareholder Information
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2018-11-17
LIST OF SHAREHOLDERS-min.pdf - 1 (553647168)
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2017-09-23
Annual Returns and Shareholder Information
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2017-09-23
LIST OF SHAREHOLDERS.pdf - 1 (340403778)
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2017-09-20
AUDITORS REPORT DIRECTORS REPORT MGT9 AOC2.pdf - 1 (340403777)
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2017-09-20
BOARDS REPORT MGT9 AOC2.pdf - 3 (340403777)
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2017-09-20
Company financials including balance sheet and profit & loss
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2017-09-20
FORM AOC2.pdf - 2 (340403777)
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2017-09-20
NOTICE OF AGM.pdf - 4 (340403777)
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