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Certificates

Date

Title

₨ 149 Each

2019-02-11
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
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2018-10-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181005
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2018-10-01
CERTIFICATE OF REGISTRATION OF CHARGE-20181001
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2018-07-12
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
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2018-05-28
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20180528
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2018-04-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180430
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2018-02-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180224
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2018-02-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180224 1
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Change in directors

Date

Title

₨ 149 Each

2019-02-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
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2019-02-27
Appointment or change of designation of directors, managers or secretary
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2019-02-27
Optional Attachment-(1)-27022019
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2019-02-27
Optional Attachment-(2)-27022019
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2019-02-27
Optional Attachment-(3)-27022019
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2019-02-27
Optional Attachment-(4)-27022019
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2019-02-27
Optional Attachment-(5)-27022019
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2018-09-30
Appointment or change of designation of directors, managers or secretary
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2018-08-30
Optional Attachment-(1)-30082018
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2018-08-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
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2018-08-01
Appointment or change of designation of directors, managers or secretary
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2018-08-01
Optional Attachment-(1)-01082018
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2018-08-01
Optional Attachment-(2)-01082018
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2018-08-01
Optional Attachment-(3)-01082018
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2018-08-01
Optional Attachment-(4)-01082018
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2018-08-01
Optional Attachment-(5)-01082018
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2018-06-20
Acknowledgement received from company-20062018
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2018-06-20
Evidence of cessation;-20062018
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2018-06-20
Resignation of Director
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2018-06-20
Appointment or change of designation of directors, managers or secretary
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2018-06-20
Notice of resignation filed with the company-20062018
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2018-06-20
Notice of resignation;-20062018
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2018-06-20
Proof of dispatch-20062018
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Charge Documents

Date

Title

₨ 149 Each

2019-05-25
Satisfaction of Charge (Secured Borrowing)
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2019-05-25
Letter of the charge holder stating that the amount has been satisfied-25052019
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2019-02-11
Creation of Charge (New Secured Borrowings)
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2019-02-11
Instrument(s) of creation or modification of charge;-11022019
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2018-12-18
Satisfaction of Charge (Secured Borrowing)
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2018-12-18
Letter of the charge holder stating that the amount has been satisfied-18122018
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2018-10-01
Creation of Charge (New Secured Borrowings)
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2018-10-01
Instrument(s) of creation or modification of charge;-01102018
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2018-09-11
Satisfaction of Charge (Secured Borrowing)
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2018-09-11
Letter of the charge holder stating that the amount has been satisfied-11092018
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2018-07-12
Creation of Charge (New Secured Borrowings)
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2018-07-12
Instrument(s) of creation or modification of charge;-12072018
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2018-04-30
Creation of Charge (New Secured Borrowings)
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2018-04-30
Instrument(s) of creation or modification of charge;-30042018
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2018-02-24
Creation of Charge (New Secured Borrowings)
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2018-02-24
Creation of Charge (New Secured Borrowings)
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2018-02-24
Instrument(s) of creation or modification of charge;-24022018
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2018-02-24
Instrument(s) of creation or modification of charge;-24022018 1
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2018-02-24
Optional Attachment-(1)-24022018
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2018-02-24
Optional Attachment-(2)-24022018
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Other Documents Eform

Date

Title

₨ 149 Each

2019-07-27
Form BEN - 2-27072019_signed
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2019-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-07
Form for submission of documents with the Registrar
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2019-03-29
Registration of resolution(s) and agreement(s)
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2019-02-27
Registration of resolution(s) and agreement(s)
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2019-02-27
Return of appointment of managing director or whole-time director or manager
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2019-02-22
Form for submission of documents with the Registrar
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2019-02-22
Form for submission of documents with the Registrar
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2019-02-22
Registration of resolution(s) and agreement(s)
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2019-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2019-01-29
Registration of resolution(s) and agreement(s)
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2018-10-05
Registration of resolution(s) and agreement(s)
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2018-09-30
Notice of situation or change of situation of registered office
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2018-08-08
Return of appointment of managing director or whole-time director or manager
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2018-08-08
Return of appointment of managing director or whole-time director or manager
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2018-08-01
Registration of resolution(s) and agreement(s)
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2018-07-03
Form for submission of documents with the Registrar
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2018-07-03
Form for submission of documents with the Registrar
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2018-07-03
Registration of resolution(s) and agreement(s)
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2018-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-07
Form for submission of documents with the Registrar
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2018-06-07
Form for submission of documents with the Registrar
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2018-06-07
Registration of resolution(s) and agreement(s)
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2018-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-28
Conversion of public company into private company or private company into public company
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2018-05-21
Registration of resolution(s) and agreement(s)
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2018-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-13
Registration of resolution(s) and agreement(s)
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2018-01-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-01-10
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-07-27
Declaration under section 90-27072019
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2019-04-24
Copy of Board or Shareholders? resolution-24042019
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2019-04-24
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.-24042019
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2019-04-24
Optional Attachment-(1)-24042019
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2019-04-03
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03042019
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2019-04-03
Optional Attachment-(1)-03042019
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2019-04-03
Optional Attachment-(2)-03042019
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2019-04-03
Optional Attachment-(3)-03042019
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2019-04-03
Optional Attachment-(4)-03042019
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2019-02-27
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27022019
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2019-02-27
Copy of shareholders resolution-27022019
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2019-02-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
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2019-02-27
Optional Attachment-(1)-27022019
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2019-02-27
Optional Attachment-(1)-27022019 1
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2019-02-14
Complete record of private placement offers and acceptances in Form PAS-5.-14022019
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2019-02-14
Copy of Board or Shareholders? resolution-14022019
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2019-02-14
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.-14022019
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2019-02-14
Optional Attachment-(1)-14022019
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2019-02-14
Optional Attachment-(2)-14022019
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2019-02-13
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13022019
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2019-02-13
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13022019 1
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2019-02-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
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2019-02-13
Optional Attachment-(1)-13022019
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2019-02-13
Optional Attachment-(1)-13022019 1
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2019-02-13
Optional Attachment-(1)-13022019 2
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2019-02-13
Optional Attachment-(2)-13022019
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2019-02-13
Optional Attachment-(2)-13022019 1
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2019-02-13
Optional Attachment-(3)-13022019
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2019-02-13
Optional Attachment-(4)-13022019
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2019-02-13
Optional Attachment-(5)-13022019
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2019-01-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
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2018-10-10
Copy of MGT-8-10102018
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2018-10-10
List of share holders, debenture holders;-10102018
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2018-10-10
Optional Attachment-(1)-10102018
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2018-10-10
Optional Attachment-(2)-10102018
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2018-10-10
Optional Attachment-(3)-10102018
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2018-10-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
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2018-09-29
Altered memorandum of association-29092018
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2018-09-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
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2018-09-29
Optional Attachment-(1)-29092018
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2018-09-29
Optional Attachment-(2)-29092018
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2018-08-30
Copies of the utility bills as mentioned above (not older than two months)-30082018
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2018-08-30
Optional Attachment-(1)-30082018
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2018-08-30
Optional Attachment-(2)-30082018
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2018-08-30
Optional Attachment-(3)-30082018
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2018-08-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
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2018-08-01
Copy of board resolution-01082018
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2018-08-01
Copy of board resolution-01082018 1
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2018-08-01
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01082018
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2018-08-01
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01082018 1
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2018-08-01
Copy of shareholders resolution-01082018
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2018-08-01
Copy of shareholders resolution-01082018 1
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2018-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
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2018-08-01
Optional Attachment-(1)-01082018
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2018-08-01
Optional Attachment-(2)-01082018
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2018-07-03
Complete record of private placement offers and acceptances in Form PAS-5.-03072018
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2018-07-03
Copy of Board or Shareholders? resolution-03072018
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2018-07-03
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03072018
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2018-07-03
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03072018 1
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2018-07-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
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2018-07-03
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.-03072018
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2018-07-03
Optional Attachment-(1)-03072018
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2018-07-03
Optional Attachment-(1)-03072018 1
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2018-07-03
Optional Attachment-(1)-03072018 2
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2018-07-03
Optional Attachment-(1)-03072018 3
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2018-07-03
Optional Attachment-(2)-03072018
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2018-07-03
Optional Attachment-(2)-03072018 1
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2018-07-03
Optional Attachment-(2)-03072018 2
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2018-07-03
Optional Attachment-(3)-03072018
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2018-07-03
Optional Attachment-(3)-03072018 1
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2018-07-03
Optional Attachment-(4)-03072018
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2018-07-03
Optional Attachment-(4)-03072018 1
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2018-07-03
Optional Attachment-(5)-03072018
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2018-06-07
Complete record of private placement offers and acceptances in Form PAS-5.-07062018
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2018-06-07
Copy of Board or Shareholders? resolution-07062018
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2018-06-07
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.-07062018
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2018-06-07
Optional Attachment-(1)-07062018
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2018-06-07
Optional Attachment-(2)-07062018
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2018-06-06
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06062018
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2018-06-06
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06062018 1
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2018-06-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
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2018-06-06
Optional Attachment-(1)-06062018
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2018-06-06
Optional Attachment-(1)-06062018 1
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2018-06-06
Optional Attachment-(1)-06062018 2
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2018-06-06
Optional Attachment-(2)-06062018
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2018-06-06
Optional Attachment-(2)-06062018 1
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2018-06-06
Optional Attachment-(3)-06062018
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2018-06-06
Optional Attachment-(3)-06062018 1
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2018-06-06
Optional Attachment-(4)-06062018
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2018-06-06
Optional Attachment-(5)-06062018
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2018-05-22
Copy of Altered Memorandum of Association;-22052018
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2018-05-22
Copy of special resolution;-22052018
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2018-05-22
Minutes of the members' meeting-22052018
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2018-05-22
Optional Attachment-(1)-22052018
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2018-05-22
Optional Attachment-(2)-22052018
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2018-05-21
Altered articles of association-21052018
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2018-05-21
Altered memorandum of association-21052018
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2018-05-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
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2018-05-21
Optional Attachment-(1)-21052018
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2018-05-21
Optional Attachment-(2)-21052018
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2018-05-21
Optional Attachment-(3)-21052018
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2018-05-21
Optional Attachment-(4)-21052018
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2018-05-17
Altered articles of association-17052018
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2018-05-17
Altered memorandum of association-17052018
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2018-05-17
Copy of MGT-8-17052018
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2018-05-17
Copy of MGT-8-17052018 1
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2018-05-17
Copy of MGT-8-17052018 2
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2018-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
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2018-05-17
List of share holders, debenture holders;-17052018
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2018-05-17
List of share holders, debenture holders;-17052018 1
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2018-05-17
List of share holders, debenture holders;-17052018 2
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2018-05-17
Optional Attachment-(1)-17052018
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2018-05-17
Optional Attachment-(1)-17052018 1
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2018-05-17
Optional Attachment-(1)-17052018 2
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2018-05-17
Optional Attachment-(1)-17052018 3
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2018-05-17
Optional Attachment-(2)-17052018
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2018-05-17
Optional Attachment-(2)-17052018 1
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2018-05-17
Optional Attachment-(2)-17052018 2
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2018-05-17
Optional Attachment-(2)-17052018 3
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2018-05-17
Optional Attachment-(3)-17052018
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2018-05-17
Optional Attachment-(3)-17052018 1
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2018-05-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052018
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2018-05-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052018 1
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2018-05-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052018 2
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2018-03-03
Copy of Board or Shareholders? resolution-03032018
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2018-03-03
Copy of the special resolution authorizing the issue of bonus shares;-03032018
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2018-03-03
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.-03032018
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2018-02-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
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2018-01-11
Altered memorandum of assciation;-11012018
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2018-01-11
Copy of the resolution for alteration of capital;-11012018
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2018-01-11
Optional Attachment-(1)-11012018
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2018-01-10
Altered memorandum of association-10012018
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2018-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
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2018-01-10
Optional Attachment-(1)-10012018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-10-10
Annual Returns and Shareholder Information
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2018-10-08
Company financials including balance sheet and profit & loss
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2018-05-17
Company financials including balance sheet and profit & loss
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2018-05-17
Company financials including balance sheet and profit & loss
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2018-05-17
Company financials including balance sheet and profit & loss
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2018-05-17
Annual Returns and Shareholder Information
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2018-05-17
Annual Returns and Shareholder Information
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2018-05-17
Annual Returns and Shareholder Information
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