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Certificates

Date

Title

₨ 149 Each

2008-05-12
Certificate of commencement of buisness-120508
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0000-00-00
Certificate of Incorporation-120308
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Change in directors

Date

Title

₨ 149 Each

2018-04-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
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2018-04-05
Appointment or change of designation of directors, managers or secretary
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2018-04-05
Interest in other entities;-05042018
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2018-04-05
Optional Attachment-(1)-05042018
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2018-03-14
Evidence of cessation;-14032018
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2018-03-14
Appointment or change of designation of directors, managers or secretary
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2018-03-14
Notice of resignation;-14032018
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2018-03-14
Optional Attachment-(1)-14032018
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2018-03-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
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2018-03-06
Evidence of cessation;-06032018
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2018-03-06
Appointment or change of designation of directors, managers or secretary
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2018-03-06
Interest in other entities;-06032018
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2018-03-06
Notice of resignation;-06032018
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2018-03-06
Optional Attachment-(1)-06032018
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2018-03-06
Optional Attachment-(2)-06032018
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2018-03-06
Optional Attachment-(3)-06032018
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2018-01-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
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2018-01-03
Evidence of cessation;-03012018
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2018-01-03
Appointment or change of designation of directors, managers or secretary
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2018-01-03
Interest in other entities;-03012018
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2018-01-03
Letter of appointment;-03012018
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2018-01-03
Notice of resignation;-03012018
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2018-01-03
Optional Attachment-(1)-03012018
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2018-01-03
Optional Attachment-(2)-03012018
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2017-05-06
Appointment or change of designation of directors, managers or secretary
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2017-05-06
Letter of appointment;-06052017
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2011-04-15
Appointment or change of designation of directors, managers or secretary
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2011-01-12
Appointment or change of designation of directors, managers or secretary
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2011-01-04
Appointment or change of designation of directors, managers or secretary
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2010-10-27
Appointment or change of designation of directors, managers or secretary
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2010-10-23
Appointment or change of designation of directors, managers or secretary
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2010-10-21
Appointment or change of designation of directors, managers or secretary
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2010-10-12
Appointment or change of designation of directors, managers or secretary
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2010-06-01
Appointment or change of designation of directors, managers or secretary
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2010-05-10
Appointment or change of designation of directors, managers or secretary
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2010-04-28
Appointment or change of designation of directors, managers or secretary
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2010-04-28
Appointment or change of designation of directors, managers or secretary
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2010-02-20
Appointment or change of designation of directors, managers or secretary
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2009-11-14
Appointment or change of designation of directors, managers or secretary
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2009-10-22
Appointment or change of designation of directors, managers or secretary
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2009-07-27
Appointment or change of designation of directors, managers or secretary
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2009-04-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-11
Registration of resolution(s) and agreement(s)
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2017-10-18
Registration of resolution(s) and agreement(s)
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-10-05
Registration of resolution(s) and agreement(s)
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2017-09-26
Notice of resignation by the auditor
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-27
Registration of resolution(s) and agreement(s)
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-06-26
Registration of resolution(s) and agreement(s)
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2015-04-20
Appointment or change of designation of directors, managers or secretary
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2015-04-20
Appointment or change of designation of directors, managers or secretary
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2015-04-19
Appointment or change of designation of directors, managers or secretary
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2015-04-18
Appointment or change of designation of directors, managers or secretary
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2015-04-18
Return of appointment of managing director or whole-time director or manager
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2015-04-18
Return of appointment of managing director or whole-time director or manager
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2015-04-18
Return of appointment of managing director or whole-time director or manager
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2015-03-19
Appointment or change of designation of directors, managers or secretary
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2015-01-08
Appointment or change of designation of directors, managers or secretary
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2015-01-08
Registration of resolution(s) and agreement(s)
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2014-12-17
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-09-27
Appointment or change of designation of directors, managers or secretary
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2014-08-14
Appointment or change of designation of directors, managers or secretary
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2014-06-26
Registration of resolution(s) and agreement(s)
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2014-06-11
Appointment or change of designation of directors, managers or secretary
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2014-01-27
Registration of resolution(s) and agreement(s)
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2013-11-03
Appointment or change of designation of directors, managers or secretary
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2013-10-21
Information by auditor to Registrar
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2013-10-08
Registration of resolution(s) and agreement(s)
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2013-10-08
Appointment or change of designation of directors, managers or secretary
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2013-10-07
Appointment or change of designation of directors, managers or secretary
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2013-10-07
Appointment or change of designation of directors, managers or secretary
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2013-05-28
Appointment or change of designation of directors, managers or secretary
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2013-04-18
Appointment or change of designation of directors, managers or secretary
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2012-10-17
Registration of resolution(s) and agreement(s)
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2012-10-05
Appointment or change of designation of directors, managers or secretary
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2012-10-04
Information by auditor to Registrar
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2012-09-18
Appointment or change of designation of directors, managers or secretary
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2012-07-26
Appointment or change of designation of directors, managers or secretary
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2012-07-14
Appointment or change of designation of directors, managers or secretary
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2011-10-18
Appointment or change of designation of directors, managers or secretary
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2011-09-29
Information by auditor to Registrar
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2011-06-02
Appointment or change of designation of directors, managers or secretary
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2010-10-21
Information by auditor to Registrar
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2010-10-12
Registration of resolution(s) and agreement(s)
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2010-02-03
Information by auditor to Registrar
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2009-12-22
Registration of resolution(s) and agreement(s)
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2009-07-22
Notice of situation or change of situation of registered office
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2009-04-10
Return of appointment of managing director or whole-time director or manager
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2009-04-04
Registration of resolution(s) and agreement(s)
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2008-11-24
Statutory report
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2008-11-22
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-03
Registration of resolution(s) and agreement(s)
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2008-06-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-01
Information to the Registrar by company for appointment of auditor
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2015-03-19
Resignation of Director
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2014-12-17
Resignation of Director
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2014-09-27
Resignation of Director
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2008-05-01
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-02-29
Application and declaration for incorporation of a company
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2008-02-29
Notice of situation or change of situation of registered office
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2008-02-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
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2017-11-21
Copy of MGT-8-21112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-10-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
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2017-10-18
Optional Attachment-(1)-18102017
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2017-10-18
Optional Attachment-(2)-18102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-05
Altered articles of association-05102017
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2017-10-05
Altered memorandum of association-05102017
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2017-10-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
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2017-09-18
Resignation letter-18092017
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2017-09-12
Resignation letter-12092017
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2015-10-28
Copy of resolution-271015
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2015-10-27
Letter of Appointment-271015
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2015-06-26
Copy of resolution-260615
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2015-04-20
Declaration of the appointee Director, in Form DIR-2-200415
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2015-04-20
Letter of Appointment-190415
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2015-04-20
Letter of Appointment-200415
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2015-04-20
Optional Attachment 1-200415
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2015-04-20
Optional Attachment 3-200415
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2015-04-18
Copy of Board Resolution-180415
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2015-04-18
Copy of Board Resolution-180415
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2015-04-18
Copy of Board Resolution-180415
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2015-04-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-180415
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2015-04-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-180415
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2015-04-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-180415
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2015-04-18
Declaration of the appointee Director, in Form DIR-2-180415
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2015-04-18
Interest in other entities-180415
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2015-04-18
Letter of Appointment-180415
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2015-04-18
Optional Attachment 1-180415
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2014-12-17
Evidence of cessation-171214
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2014-10-17
Interest in other entities-171014
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2014-10-17
Optional Attachment 1-171014
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2014-10-07
Optional Attachment 1-071014
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2014-09-27
Evidence of cessation-270914
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2014-08-14
Declaration of the appointee Director, in Form DIR-2-140814
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2014-06-26
Copy of resolution-260614
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2014-06-11
Evidence of cessation-110614
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2014-01-27
Copy of resolution-270114
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2013-11-03
Optional Attachment 1-031113
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2013-10-08
Copy of resolution-081013
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2013-10-08
Optional Attachment 1-081013
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2013-10-08
Optional Attachment 2-081013
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2012-10-17
Copy of resolution-171012
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2012-10-05
Optional Attachment 1-051012
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2012-07-26
Optional Attachment 1-260712
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2012-07-14
Evidence of cessation-140712
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2011-10-18
Optional Attachment 1-181011
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2011-04-15
Evidence of cessation-150411
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2011-01-12
Optional Attachment 1-120111
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2011-01-12
Optional Attachment 2-120111
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2011-01-04
Optional Attachment 1-040111
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2010-10-27
Optional Attachment 1-271010
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2010-10-21
Evidence of cessation-211010
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2010-10-12
Copy of resolution-121010
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2010-06-01
Evidence of cessation-010610
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2010-05-10
Optional Attachment 2-100510
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2010-04-28
Optional Attachment 1-280410
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2010-02-20
Optional Attachment 1-200210
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2009-12-22
Copy of resolution-221209
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2009-11-14
Optional Attachment 1-141109
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2009-10-22
Evidence of cessation-221009
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2009-07-27
Optional Attachment 1-270709
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2009-07-22
Optional Attachment 1-220709
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2009-04-18
Optional Attachment 1-180409
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2009-04-10
Copy of Board Resolution-100409
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2009-04-04
Copy of resolution-040409
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2008-11-24
Abstract of receipts and payments-241108
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2008-11-24
Details of preliminary expenses-241108
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2008-11-24
Notice of Statutory meeting-241108
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2008-11-22
List of allottees-221108
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2008-10-17
MoA - Memorandum of Association-171008
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2008-10-03
Copy of resolution-031008
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2008-10-03
MoA - Memorandum of Association-031008
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2008-06-26
Copy of intimation received-260608
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2008-05-09
Others-090508
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2008-05-01
Certified copy of statement-010508
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2008-05-01
Optional Attachment 1-010508
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2008-03-12
AoA - Articles of Association-120308
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2008-03-12
MoA - Memorandum of Association-120308
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2008-03-12
Others-120308
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2008-03-12
Others-120308
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2008-03-10
Others-100308
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2008-03-10
Others-100308
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2008-02-25
Optional Attachment 1-250208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-05
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2015-12-04
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Profit & Loss Statement as on 31-03-13
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2013-10-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
Profit & Loss Statement as on 31-03-12
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Profit & Loss Statement as on 31-03-11
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-12
Frm23ACA-121010 for the FY ending on-310310
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2010-06-17
Additional attachment to Form 23AC-170610 for the FY ending on-310309
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2010-06-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-17
Frm23ACA-170610 for the FY ending on-310309-Revised-1
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2010-05-14
Annual Returns and Shareholder Information as on 31-03-09
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