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Certificates

Date

Title

₨ 149 Each

2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-06-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
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2018-06-16
Appointment or change of designation of directors, managers or secretary
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2018-06-16
Optional Attachment-(1)-16062018
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2018-06-16
Optional Attachment-(2)-16062018
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2017-11-15
Acknowledgement received from company-15112017
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2017-11-15
Acknowledgement received from company-15112017 1
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2017-11-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
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2017-11-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017 1
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2017-11-15
Evidence of cessation;-15112017
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2017-11-15
Evidence of cessation;-15112017 1
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2017-11-15
Resignation of Director
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2017-11-15
Resignation of Director
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2017-11-15
Appointment or change of designation of directors, managers or secretary
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2017-11-15
Appointment or change of designation of directors, managers or secretary
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2017-11-15
Interest in other entities;-15112017
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2017-11-15
Interest in other entities;-15112017 1
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2017-11-15
Letter of appointment;-15112017
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2017-11-15
Letter of appointment;-15112017 1
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2017-11-15
Notice of resignation filed with the company-15112017
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2017-11-15
Notice of resignation filed with the company-15112017 1
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2017-11-15
Notice of resignation;-15112017
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2017-11-15
Notice of resignation;-15112017 1
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2017-11-15
Optional Attachment-(1)-15112017
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2017-11-15
Optional Attachment-(1)-15112017 1
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2017-11-15
Proof of dispatch-15112017
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2017-11-15
Proof of dispatch-15112017 1
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2017-11-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
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2017-11-09
Evidence of cessation;-09112017
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2017-11-09
Appointment or change of designation of directors, managers or secretary
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2017-11-09
Interest in other entities;-09112017
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2017-11-09
Letter of appointment;-09112017
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2017-11-09
Notice of resignation;-09112017
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2017-11-09
Optional Attachment-(1)-09112017
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2017-11-09
Optional Attachment-(2)-09112017
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2017-11-09
Optional Attachment-(3)-09112017
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2017-09-01
Acknowledgement received from company-01092017
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2017-09-01
Resignation of Director
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2017-09-01
Notice of resignation filed with the company-01092017
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2017-09-01
Proof of dispatch-01092017
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2017-08-31
Acknowledgement received from company-31082017
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2017-08-31
Resignation of Director
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2017-08-31
Notice of resignation filed with the company-31082017
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2017-08-31
Proof of dispatch-31082017
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2017-04-17
Appointment or change of designation of directors, managers or secretary
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2017-04-17
Letter of appointment;-17042017
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2017-04-17
Optional Attachment-(1)-17042017
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2017-04-17
Optional Attachment-(2)-17042017
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2014-10-06
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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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-19
Notice of situation or change of situation of registered office
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2017-10-17
Registration of resolution(s) and agreement(s)
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2017-10-10
Notice of resignation by the auditor
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2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-10-06
Form for filing Report on Annual General Meeting
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2016-03-05
Appointment or change of designation of directors, managers or secretary
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2016-03-05
Registration of resolution(s) and agreement(s)
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-10-14
Registration of resolution(s) and agreement(s)
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2015-08-12
Appointment or change of designation of directors, managers or secretary
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2015-06-29
Registration of resolution(s) and agreement(s)
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2015-06-05
Registration of resolution(s) and agreement(s)
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2015-06-01
Appointment or change of designation of directors, managers or secretary
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2015-02-19
Registration of resolution(s) and agreement(s)
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2015-02-14
Appointment or change of designation of directors, managers or secretary
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2015-01-22
Return of appointment of managing director or whole-time director or manager
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2015-01-19
Registration of resolution(s) and agreement(s)
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2015-01-19
Registration of resolution(s) and agreement(s)
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2015-01-17
Appointment or change of designation of directors, managers or secretary
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2015-01-17
Return of appointment of managing director or whole-time director or manager
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2015-01-15
Appointment or change of designation of directors, managers or secretary
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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2014-11-24
Registration of resolution(s) and agreement(s)
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-10-08
Submission of documents with the Registrar
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2014-10-06
Appointment or change of designation of directors, managers or secretary
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2014-10-06
Submission of documents with the Registrar
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-06-23
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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2014-06-11
Registration of resolution(s) and agreement(s)
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2014-06-11
Return of appointment of managing director or whole-time director or manager
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2014-06-10
Appointment or change of designation of directors, managers or secretary
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2014-06-10
Appointment or change of designation of directors, managers or secretary
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2014-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-21
Appointment or change of designation of directors, managers or secretary
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2014-05-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-05-20
Registration of resolution(s) and agreement(s)
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2014-05-02
Appointment or change of designation of directors, managers or secretary
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2014-03-14
Information by auditor to Registrar
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2014-02-17
Appointment or change of designation of directors, managers or secretary
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2013-10-29
Appointment or change of designation of directors, managers or secretary
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2013-10-23
Information by auditor to Registrar
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2013-03-18
Appointment or change of designation of directors, managers or secretary
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2012-12-18
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Form for filing Report on Annual General Meeting
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2015-06-09
Resignation of Director
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2015-02-20
Resignation of Director
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2015-02-19
Resignation of Director
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2015-01-15
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-19
Copies of the utility bills as mentioned above (not older than two months)-19022018
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2018-02-19
Copy of board resolution authorizing giving of notice-19022018
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2018-02-19
Optional Attachment-(1)-19022018
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2018-02-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
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2018-01-10
Copy of MGT-8-10012018
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2018-01-10
List of share holders, debenture holders;-10012018
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2018-01-08
XBRL document in respect Consolidated financial statement-08012018
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2018-01-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
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2017-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-10-09
Resignation letter-09102017
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2016-03-05
Copy of resolution-050316
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2016-03-05
Letter of Appointment-050316
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2016-03-05
MoA - Memorandum of Association-050316
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2016-03-05
Optional Attachment 1-050316
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2016-03-05
Optional Attachment 1-050316
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2016-03-05
Optional Attachment 2-050316
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2016-03-05
Optional Attachment 3-050316
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2016-03-05
Optional Attachment 4-050316
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2016-03-05
Optional Attachment 5-050316
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2015-08-12
Evidence of cessation-120815
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2015-06-05
Copy of resolution-050615
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2015-06-01
Declaration of the appointee Director, in Form DIR-2-010615
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2015-06-01
Evidence of cessation-010615
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2015-06-01
Interest in other entities-010615
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2015-06-01
Letter of Appointment-010615
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2015-02-19
Copy of resolution-190215
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2015-02-14
Evidence of cessation-140215
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2015-01-22
Copy of Board Resolution-220115
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2015-01-22
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-220115
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2015-01-19
Copy of resolution-190115
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2015-01-19
Copy of resolution-190115
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2015-01-19
Optional Attachment 2-190115
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2015-01-17
Copy of Board Resolution-170115
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2015-01-17
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-170115
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2015-01-17
Optional Attachment 1-170115
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2015-01-15
Declaration of the appointee Director, in Form DIR-2-150115
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2015-01-15
Evidence of cessation-150115
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2015-01-15
Optional Attachment 1-150115
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2014-12-23
Evidence of cessation-231214
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2014-11-24
Copy of resolution-241114
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2014-11-24
Optional Attachment 1-241114
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2014-10-08
Optional Attachment 1-081014
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2014-10-08
Optional Attachment 2-081014
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2014-10-06
Declaration of the appointee Director, in Form DIR-2-061014
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2014-10-06
Letter of Appointment-061014
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2014-10-06
Optional Attachment 1-061014
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2014-10-06
Optional Attachment 1-061014
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2014-08-18
Copy of resolution-180814
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2014-07-07
Form 67 (Addendum)-070714 in respect of Form MGT-14-230614
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2014-07-07
Optional Attachment 1-070714
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2014-06-23
Copy of resolution-230614
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2014-06-11
Copy of Board Resolution-110614
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2014-06-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110614
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2014-06-11
Copy of resolution-110614
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2014-06-11
Evidence of cessation-110614
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2014-05-23
Copy of the special resolution authorizing the issue of secu rities-230514
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2014-05-23
List of allottees-230514
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2014-05-23
Resltn passed by the BOD-230514
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2014-05-21
AoA - Articles of Association-210514
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2014-05-21
Copy of the resolution for alteration of capital-210514
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2014-05-21
Declaration of the appointee Director, in Form DIR-2-210514
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2014-05-21
MoA - Memorandum of Association-210514
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2014-05-20
AoA - Articles of Association-200514
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2014-05-20
Copy of resolution-200514
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2014-05-02
Letter of Appointment-020514
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2013-03-18
Evidence of cessation-180313
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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

2018-01-10
Annual Returns and Shareholder Information
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2018-01-08
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-13
Company financials including balance sheet and profit & loss
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Profit & Loss Statement as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Profit & Loss Statement as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-14
Profit & Loss Statement as on 31-03-12
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Profit & Loss Statement as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-19
Frm23ACA-191010 for the FY ending on-310310
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2009-11-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-07
Frm23ACA-071009 for the FY ending on-310309
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2009-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-16
Form for submission of compliance certificate with the Registrar
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2008-09-15
Annual Returns and Shareholder Information
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2008-09-03
Balance Sheet & Associated Schedules
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2008-09-03
Profit & Loss Statement
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2007-12-13
Form for submission of compliance certificate with the Registrar
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2007-11-21
Annual Returns and Shareholder Information
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2007-10-25
Balance Sheet & Associated Schedules
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2006-11-20
Annual Returns and Shareholder Information
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2006-10-25
Form for submission of compliance certificate with the Registrar
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2006-10-17
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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