You are here

Certificates

Date

Title

2016-11-11
CERTIFICATE OF INCORPORATION-20161111
Buy All Documents

Change in directors

Date

Title

2018-02-17
Notice of resignation;-17022018
Buy All Documents
2018-02-17
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2018-02-17
Evidence of cessation;-17022018
Buy All Documents
2018-02-10
Notice of resignation;-10022018
Buy All Documents
2018-02-10
Optional Attachment-(1)-10022018
Buy All Documents
2018-02-10
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2018-02-10
Evidence of cessation;-10022018
Buy All Documents
2018-02-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Buy All Documents
2016-11-11
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2016-11-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
Buy All Documents
2016-11-10
Declaration by first director-10112016
Buy All Documents

Other Documents Eform

Date

Title

2018-02-27
Information to the Registrar by company for appointment of auditor
Buy All Documents
2018-02-15
Notice of situation or change of situation of registered office
Buy All Documents

Incorporation Documents

Date

Title

2016-11-11
STAMPED ARTICLES OF ASSOCIATION-20161111
Buy All Documents
2016-11-11
STAMPED MEMORANDUM OF ASSCOCIATION-20161111
Buy All Documents
2016-11-11
Application and declaration for incorporation of a company
Buy All Documents
2016-11-10
Memorandum of association-10112016
Buy All Documents
2016-11-10
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-10112016
Buy All Documents
2016-11-10
Optional Attachment-(1)-10112016
Buy All Documents
2016-11-10
PAN card (in case of Indian national)-10112016
Buy All Documents
2016-11-10
Proof of identity-10112016
Buy All Documents
2016-11-10
Declaration in Form No. INC-8-10112016
Buy All Documents
2016-11-10
Proof of residential address-10112016
Buy All Documents
2016-11-10
Specimen Signature in Form INC-10-10112016
Buy All Documents
2016-11-10
Articles of association-10112016
Buy All Documents

Other Documents Attachment

Date

Title

2018-03-22
List of share holders, debenture holders;-22032018
Buy All Documents
2018-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Buy All Documents
2018-02-27
Copy of resolution passed by the company-27022018
Buy All Documents
2018-02-27
Copy of written consent given by auditor-27022018
Buy All Documents
2018-02-27
Directors report as per section 134(3)-27022018
Buy All Documents
2018-02-10
Optional Attachment-(1)-10022018
Buy All Documents
2018-02-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Buy All Documents
2018-02-10
Copy of board resolution authorizing giving of notice-10022018
Buy All Documents
2018-02-10
Copies of the utility bills as mentioned above (not older than two months)-10022018
Buy All Documents
2018-02-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
Buy All Documents
2018-02-06
Copy of board resolution authorizing giving of notice-06022018
Buy All Documents
2018-02-06
Copies of the utility bills as mentioned above (not older than two months)-06022018
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2018-03-22
Annual Returns and Shareholder Information
Buy All Documents
2018-02-28
Company financials including balance sheet and profit & loss
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 40 documents for ₹499 only

Download all 40 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 Janmitrainfra And Builtech India Private Limited

You will receive an alert whenever a document is filed by Janmitrainfra And Builtech India Private Limited.

Track this company
Top of page