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Certificates

Date

Title

₨ 149 Each

2008-07-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-220708
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2022-11-03
Optional Attachment-(1)-28102022
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2022-10-29
Appointment or change of designation of directors, managers or secretary
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2022-09-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
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2022-09-15
Evidence of cessation;-15092022
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2022-09-15
Appointment or change of designation of directors, managers or secretary
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2022-09-15
Interest in other entities;-15092022
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2020-07-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
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2020-07-18
Evidence of cessation;-18072020
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2020-07-18
Appointment or change of designation of directors, managers or secretary
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2020-07-18
Interest in other entities;-18072020
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2020-07-18
Notice of resignation;-18072020
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2020-07-18
Optional Attachment-(1)-18072020
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2020-07-18
Optional Attachment-(2)-18072020
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2010-10-06
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-10
Form PAS-6-10112022_signed
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2022-11-10
Form PAS-6-10112022_signed 1
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2022-11-10
Form PAS-6-10112022_signed 2
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2022-10-08
Information to the Registrar by company for appointment of auditor
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2022-06-20
Return of deposits
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2022-06-13
Form PAS-6-13062022_signed
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2022-06-13
Form PAS-6-13062022_signed 1
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2022-06-13
Form PAS-6-13062022_signed 2
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2021-11-13
Form PAS-6-13112021_signed
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2021-11-13
Form PAS-6-13112021_signed 1
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2021-09-10
Information to the Registrar by company for appointment of auditor
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2021-07-01
Return of deposits
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2021-04-09
Form PAS-6-09042021_signed
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2021-03-23
Information to the Registrar by company for appointment of auditor
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2021-03-08
Form BEN - 2-08032021_signed
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2021-02-03
Notice of situation or change of situation of registered office
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2020-12-21
Return of deposits
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2020-12-09
Form PAS-6-09122020
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2020-09-11
Form PAS-6-11092020_signed
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2020-09-11
Form PAS-6-11092020_signed 1
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2020-04-23
Return of deposits
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2020-03-03
Notice of the court or the company law board order
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2019-10-08
Information to the Registrar by company for appointment of auditor
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2019-08-02
Form BEN - 2-02082019_signed
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2019-07-01
Return of deposits
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2019-04-30
Form for submission of documents with the Registrar
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2018-03-21
Registration of resolution(s) and agreement(s)
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2018-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-10-04
Information to the Registrar by company for appointment of auditor
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2015-10-23
Registration of resolution(s) and agreement(s)
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2015-02-27
Registration of resolution(s) and agreement(s)
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2015-02-03
Registration of resolution(s) and agreement(s)
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2015-01-31
Registration of resolution(s) and agreement(s)
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2015-01-08
Registration of resolution(s) and agreement(s)
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2014-10-13
Appointment or change of designation of directors, managers or secretary
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2014-10-12
Submission of documents with the Registrar
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-09-10
Appointment or change of designation of directors, managers or secretary
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-05-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-07
Registration of resolution(s) and agreement(s)
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2014-05-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-02-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-22
Information by auditor to Registrar
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2013-09-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-23
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2008-07-10
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-09-10
Resignation of Director
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2014-09-10
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-19
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112022
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2022-11-19
Supplementary or Test audit report under section 143-19112022
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2022-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
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2022-10-22
Directors report as per section 134(3)-22102022
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2022-10-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22102022
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2022-10-08
Copy of resolution passed by the company-08102022
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2022-10-08
Copy of the intimation sent by company-08102022
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2022-10-08
Copy of written consent given by auditor-08102022
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2021-09-25
List of share holders, debenture holders;-25092021
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2021-09-25
Optional Attachment-(1)-25092021
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2021-09-10
Copy of resolution passed by the company-10092021
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2021-09-10
Copy of the intimation sent by company-10092021
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2021-09-10
Copy of written consent given by auditor-10092021
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2021-09-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092021
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2021-09-07
Directors report as per section 134(3)-07092021
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2021-03-06
Declaration under section 90-06032021
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2021-01-30
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30012021
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2021-01-30
Copies of the utility bills as mentioned above (not older than two months)-30012021
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2021-01-30
Copy of board resolution authorizing giving of notice-30012021
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2021-01-30
Optional Attachment-(1)-30012021
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2021-01-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012021
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2021-01-08
Copy of resolution passed by the company-08012021
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2021-01-08
Copy of the intimation sent by company-08012021
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2021-01-08
Copy of written consent given by auditor-08012021
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2021-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012021
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2021-01-02
Directors report as per section 134(3)-02012021
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2021-01-02
List of share holders, debenture holders;-02012021
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2021-01-02
Optional Attachment-(1)-02012021
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2020-02-19
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
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2019-12-06
List of share holders, debenture holders;-06122019
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2019-12-06
Optional Attachment-(1)-06122019
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2019-10-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
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2019-10-15
Directors report as per section 134(3)-15102019
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2019-10-07
Copy of resolution passed by the company-07102019
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2019-10-07
Copy of the intimation sent by company-07102019
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2019-10-07
Copy of written consent given by auditor-07102019
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2019-08-02
Declaration under section 90-02082019
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2019-08-02
Optional Attachment-(1)-02082019
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2019-04-30
Optional Attachment-(1)-30042019
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2018-03-21
Altered memorandum of association-21032018
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2018-03-21
Copy of Board or Shareholders? resolution-21032018
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2018-03-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
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2018-03-21
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.-21032018
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2018-03-21
Optional Attachment-(1)-21032018
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2018-03-17
Altered memorandum of assciation;-17032018
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2018-03-17
Copy of the resolution for alteration of capital;-17032018
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2017-10-31
List of share holders, debenture holders;-31102017
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2017-10-31
Optional Attachment-(1)-31102017
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2017-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
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2017-10-07
Optional Attachment-(1)-07102017
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2017-10-03
Copy of resolution passed by the company-03102017
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2017-10-03
Copy of the intimation sent by company-03102017
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2017-10-03
Copy of written consent given by auditor-03102017
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2015-10-24
Copy of resolution-231015
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2015-02-27
Copy of resolution-270215
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2015-02-03
Copy of resolution-030215
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2015-01-31
Copy of resolution-310115
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2015-01-08
Copy of resolution-080115
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2014-10-12
Optional Attachment 1-121014
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2014-09-10
Declaration of the appointee Director, in Form DIR-2-100914
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2014-09-10
Evidence of cessation-100914
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2014-09-10
Optional Attachment 1-100914
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2014-05-10
Copy of the special resolution authorizing the issue of secu rities-100514
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2014-05-10
List of allottees-100514
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2014-05-10
Resltn passed by the BOD-100514
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2014-05-07
Copy of resolution-070514
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2014-05-07
Copy of the resolution for alteration of capital-070514
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2014-05-07
MoA - Memorandum of Association-070514
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2014-05-07
MoA - Memorandum of Association-070514
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2014-02-25
MoA - Memorandum of Association-250214
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2014-02-25
Optional Attachment 1-250214
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2013-09-02
MoA - Memorandum of Association-310813
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2013-09-02
Optional Attachment 1-310813
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2010-10-19
Consent Managing director-191010
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2010-10-19
Copy of ordinary resolution-191010
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2010-10-19
Evidence of cessation-191010
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2010-10-19
Form 67 (Addendum)-191010 in respect of Form 32-061010
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2010-10-19
Optional Attachment 2-191010
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2010-10-06
Evidence of cessation-061010
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2010-10-06
Optional Attachment 1-061010
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2008-07-18
Minutes of Meeting-180708
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2008-07-10
AoA - Articles of Association-100708
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2008-07-10
Copy of resolution-100708
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2008-07-10
MoA - Memorandum of Association-100708
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2008-07-10
Optional Attachment 1-100708
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2008-06-17
Copy of Board Resolution-170608
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
Annual Returns and Shareholder Information
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2022-11-19
Company financials including balance sheet and profit & loss
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2022-10-22
Company financials including balance sheet and profit & loss
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2021-09-25
Annual Returns and Shareholder Information
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2021-09-07
Company financials including balance sheet and profit & loss
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2021-01-21
Company financials including balance sheet and profit & loss
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2021-01-08
Annual Returns and Shareholder Information
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2021-01-02
Annual Returns and Shareholder Information
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2019-12-07
Annual Returns and Shareholder Information
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2019-10-16
Company financials including balance sheet and profit & loss
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2017-10-31
Annual Returns and Shareholder Information
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2017-10-07
Company financials including balance sheet and profit & loss
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2016-02-18
Company financials including balance sheet and profit & loss
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2016-02-08
Annual Returns and Shareholder Information
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-28
Frm23ACA-281014 for the FY ending on-310314
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Frm23ACA-171013 for the FY ending on-310313
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Frm23ACA-211112 for the FY ending on-310312
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Frm23ACA-251011 for the FY ending on-310311
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2010-10-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-06
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-06
Frm23ACA-061010 for the FY ending on-310310
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Frm23ACA-301009 for the FY ending on-310309
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2008-12-25
Annual Returns and Shareholder Information
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2008-12-25
Balance Sheet & Associated Schedules
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2008-12-25
Profit & Loss Statement
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2008-06-19
Annual Returns and Shareholder Information
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2008-06-19
Annual Returns and Shareholder Information
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2008-06-19
Annual Returns and Shareholder Information
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2008-06-19
Balance Sheet & Associated Schedules
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2008-06-19
Balance Sheet & Associated Schedules
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2008-06-19
Balance Sheet & Associated Schedules
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2008-06-19
Profit & Loss Statement
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2008-06-19
Profit & Loss Statement
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2008-06-19
Profit & Loss Statement
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