You are here

Certificates

Date

Title

₨ 149 Each

2018-10-13
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181013
Add to Cart
2016-12-16
CERTIFICATE OF INCORPORATION-20161216
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2020-01-17
Declaration by first director-17012020
Add to Cart
2020-01-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Add to Cart
2020-01-17
Evidence of cessation;-17012020
Add to Cart
2020-01-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-01-17
Notice of resignation;-17012020
Add to Cart
2019-01-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-01-07
Evidence of cessation;-07012019
Add to Cart
2019-01-07
Notice of resignation;-07012019
Add to Cart
2018-11-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Add to Cart
2018-11-02
Evidence of cessation;-02112018
Add to Cart
2018-11-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-11-02
Notice of resignation;-02112018
Add to Cart
2018-11-02
Optional Attachment-(1)-02112018
Add to Cart
2018-11-02
Optional Attachment-(2)-02112018
Add to Cart
2018-11-02
Optional Attachment-(3)-02112018
Add to Cart
2018-11-02
Optional Attachment-(4)-02112018
Add to Cart
2018-11-02
Optional Attachment-(5)-02112018
Add to Cart
2017-11-16
Evidence of cessation;-16112017
Add to Cart
2017-11-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-11-16
Notice of resignation;-16112017
Add to Cart
2017-11-16
Optional Attachment-(1)-16112017
Add to Cart
2016-12-16
Declaration by first director-16122016
Add to Cart
2016-12-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Add to Cart
2016-12-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-12-16
Optional Attachment-(1)-16122016
Add to Cart
2016-12-16
Optional Attachment-(2)-16122016
Add to Cart
2016-12-16
Optional Attachment-(3)-16122016
Add to Cart
2016-12-13
Declaration by first director-13122016
Add to Cart
2016-12-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Add to Cart
2016-12-13
Optional Attachment-(1)-13122016
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-07-04
Return of deposits
Add to Cart
2021-06-30
Return of deposits
Add to Cart
2019-11-01
Return of deposits
Add to Cart
2019-06-26
Return of deposits
Add to Cart
2019-04-27
Notice of address at which books of account are maintained
Add to Cart
2018-10-13
Notice of address at which books of account are maintained
Add to Cart
2018-10-09
Registration of resolution(s) and agreement(s)
Add to Cart
2017-05-03
Notice of situation or change of situation of registered office
Add to Cart
2017-01-04
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-12-16
Notice of situation or change of situation of registered office
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2016-12-16
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-16122016
Add to Cart
2016-12-16
Articles of association-16122016
Add to Cart
2016-12-16
Declaration in Form No. INC-8-16122016
Add to Cart
2016-12-16
Application and declaration for incorporation of a company
Add to Cart
2016-12-16
Memorandum of association-16122016
Add to Cart
2016-12-16
PAN card (in case of Indian national)-16122016
Add to Cart
2016-12-16
Proof of identity-16122016
Add to Cart
2016-12-16
Proof of residential address-16122016
Add to Cart
2016-12-16
Specimen Signature in Form INC-10-16122016
Add to Cart
2016-12-16
STAMPED ARTICLES OF ASSOCIATION-20161216
Add to Cart
2016-12-16
STAMPED MEMORANDUM OF ASSCOCIATION-20161216
Add to Cart
2016-12-13
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13122016
Add to Cart
2016-12-13
Articles of association-13122016
Add to Cart
2016-12-13
Declaration in Form No. INC-8-13122016
Add to Cart
2016-12-13
Memorandum of association-13122016
Add to Cart
2016-12-13
PAN card (in case of Indian national)-13122016
Add to Cart
2016-12-13
Proof of identity-13122016
Add to Cart
2016-12-13
Proof of residential address-13122016
Add to Cart
2016-12-13
Specimen Signature in Form INC-10-13122016
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Add to Cart
2022-11-14
Directors report as per section 134(3)-31102022
Add to Cart
2022-11-04
List of Directors;-04112022
Add to Cart
2022-11-04
List of share holders, debenture holders;-04112022
Add to Cart
2021-12-28
Approval letter for extension of AGM;-28122021
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
Directors report as per section 134(3)-28122021
Add to Cart
2021-12-28
List of Directors;-28122021
Add to Cart
2021-12-28
List of share holders, debenture holders;-28122021
Add to Cart
2021-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022021
Add to Cart
2021-02-24
Directors report as per section 134(3)-24022021
Add to Cart
2021-02-24
List of share holders, debenture holders;-24022021
Add to Cart
2019-12-05
List of share holders, debenture holders;-05122019
Add to Cart
2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Add to Cart
2019-12-02
Directors report as per section 134(3)-30112019
Add to Cart
2019-12-02
Optional Attachment-(1)-30112019
Add to Cart
2019-04-20
-20042019
Add to Cart
2019-04-20
-20042019 1
Add to Cart
2019-04-20
Copy of board resolution-20042019
Add to Cart
2018-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Add to Cart
2018-12-12
Directors report as per section 134(3)-12122018
Add to Cart
2018-12-12
List of share holders, debenture holders;-12122018
Add to Cart
2018-10-03
-03102018
Add to Cart
2018-10-03
-03102018 1
Add to Cart
2018-10-03
Altered articles of association-03102018
Add to Cart
2018-10-03
Altered memorandum of association-03102018
Add to Cart
2018-10-03
Copy of board resolution-03102018
Add to Cart
2018-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Add to Cart
2018-10-03
Optional Attachment-(1)-03102018
Add to Cart
2018-10-03
Optional Attachment-(2)-03102018
Add to Cart
2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Add to Cart
2017-11-16
Directors report as per section 134(3)-16112017
Add to Cart
2017-11-16
List of share holders, debenture holders;-16112017
Add to Cart
2017-05-03
Copies of the utility bills as mentioned above (not older than two months)-03052017
Add to Cart
2017-05-03
Copy of board resolution authorizing giving of notice-03052017
Add to Cart
2017-05-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017
Add to Cart
2017-01-04
Copy of the intimation sent by company-04012017
Add to Cart
2017-01-04
Copy of written consent given by auditor-04012017
Add to Cart
2017-01-04
Optional Attachment-(1)-04012017
Add to Cart
2017-01-04
Optional Attachment-(2)-04012017
Add to Cart
2016-12-16
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-16122016
Add to Cart
2016-12-16
Copies of the utility bills as mentioned above (not older than two months)-16122016
Add to Cart
2016-12-16
Optional Attachment-(1)-16122016
Add to Cart
2016-12-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122016
Add to Cart
2016-12-13
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-13122016
Add to Cart
2016-12-13
Copies of the utility bills as mentioned above (not older than two months)-13122016
Add to Cart
2016-12-13
Optional Attachment-(1)-13122016
Add to Cart
2016-12-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122016
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-27
Form MGT-7A-27112022_signed
Add to Cart
2022-11-13
Company financials including balance sheet and profit & loss
Add to Cart
2021-12-30
Form MGT-7A-30122021_signed
Add to Cart
2021-12-29
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-02
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-02
Annual Returns and Shareholder Information
Add to Cart
2019-12-15
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-05
Annual Returns and Shareholder Information
Add to Cart
2018-12-12
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-12
Annual Returns and Shareholder Information
Add to Cart
2017-11-16
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-16
Annual Returns and Shareholder Information
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 122 documents for ₹499 only

Download all 122 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 Iquor Solutions Private Limited

You will receive an alert whenever a document is filed by Iquor Solutions Private Limited.

Track this company
Top of page