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Certificates

Date

Title

₨ 149 Each

2022-08-09
CERTIFICATE OF REGISTRATION OF CHARGE-20220809
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2022-08-09
CERTIFICATE OF REGISTRATION OF CHARGE-20220809 1
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2022-08-09
CERTIFICATE OF REGISTRATION OF CHARGE-20220809 2
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2022-08-03
CERTIFICATE OF REGISTRATION OF CHARGE-20220803
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2022-08-01
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220801
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2022-07-25
CERTIFICATE OF REGISTRATION OF CHARGE-20220725
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2022-07-21
CERTIFICATE OF REGISTRATION OF CHARGE-20220721
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2022-07-21
CERTIFICATE OF REGISTRATION OF CHARGE-20220721 1
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2022-07-20
CERTIFICATE OF REGISTRATION OF CHARGE-20220720
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2022-07-20
CERTIFICATE OF REGISTRATION OF CHARGE-20220720 1
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2022-07-20
CERTIFICATE OF REGISTRATION OF CHARGE-20220720 2
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2022-07-19
CERTIFICATE OF REGISTRATION OF CHARGE-20220719
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2022-07-18
CERTIFICATE OF REGISTRATION OF CHARGE-20220718
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2022-07-18
CERTIFICATE OF REGISTRATION OF CHARGE-20220718 1
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2022-06-27
CERTIFICATE OF REGISTRATION OF CHARGE-20220627
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2022-05-30
CERTIFICATE OF REGISTRATION OF CHARGE-20220530
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2022-04-20
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220420
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Change in directors

Date

Title

₨ 149 Each

2022-11-21
Appointment or change of designation of directors, managers or secretary
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2022-11-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
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2022-11-18
Interest in other entities;-03112022
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2022-11-18
Optional Attachment-(1)-03112022
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2022-11-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112022
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2022-11-12
Appointment or change of designation of directors, managers or secretary
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2022-11-12
Optional Attachment-(1)-12112022
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2022-11-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
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2022-11-02
Appointment or change of designation of directors, managers or secretary
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2022-11-02
Interest in other entities;-02112022
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2022-11-02
Optional Attachment-(1)-02112022
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2022-07-29
Appointment or change of designation of directors, managers or secretary
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2022-07-29
Optional Attachment-(1)-29072022
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2022-07-29
Optional Attachment-(2)-29072022
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2022-07-29
Optional Attachment-(3)-29072022
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2022-04-03
Evidence of cessation;-03042022
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2022-04-03
Appointment or change of designation of directors, managers or secretary
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2022-04-03
Notice of resignation;-03042022
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2022-04-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042022
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2022-04-02
Appointment or change of designation of directors, managers or secretary
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2022-04-02
Optional Attachment-(1)-02042022
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Charge Documents

Date

Title

₨ 149 Each

2022-08-09
Creation of Charge (New Secured Borrowings)
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2022-08-09
Creation of Charge (New Secured Borrowings)
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2022-08-09
Creation of Charge (New Secured Borrowings)
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2022-08-09
Instrument(s) of creation or modification of charge;-09082022
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2022-08-09
Instrument(s) of creation or modification of charge;-09082022 1
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2022-08-09
Instrument(s) of creation or modification of charge;-09082022 2
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2022-08-09
Optional Attachment-(1)-09082022
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2022-08-09
Optional Attachment-(1)-09082022 1
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2022-08-09
Optional Attachment-(1)-09082022 2
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2022-08-03
Creation of Charge (New Secured Borrowings)
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2022-08-02
Instrument(s) of creation or modification of charge;-02082022
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2022-07-25
Creation of Charge (New Secured Borrowings)
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2022-07-25
Instrument(s) of creation or modification of charge;-25072022
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2022-07-21
Creation of Charge (New Secured Borrowings)
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2022-07-21
Creation of Charge (New Secured Borrowings)
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2022-07-21
Instrument(s) of creation or modification of charge;-21072022
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2022-07-21
Instrument(s) of creation or modification of charge;-21072022 1
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2022-07-21
Optional Attachment-(1)-21072022
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2022-07-21
Optional Attachment-(2)-21072022
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2022-07-21
Optional Attachment-(3)-21072022
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2022-07-21
Optional Attachment-(4)-21072022
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2022-07-20
Creation of Charge (New Secured Borrowings)
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2022-07-20
Creation of Charge (New Secured Borrowings)
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2022-07-20
Creation of Charge (New Secured Borrowings)
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2022-07-20
Instrument(s) of creation or modification of charge;-20072022
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2022-07-20
Instrument(s) of creation or modification of charge;-20072022 1
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2022-07-20
Instrument(s) of creation or modification of charge;-20072022 2
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2022-07-20
Optional Attachment-(1)-20072022
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2022-07-20
Optional Attachment-(1)-20072022 1
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2022-07-20
Optional Attachment-(1)-20072022 2
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2022-07-19
Creation of Charge (New Secured Borrowings)
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2022-07-19
Instrument(s) of creation or modification of charge;-19072022
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2022-07-18
Creation of Charge (New Secured Borrowings)
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2022-07-18
Creation of Charge (New Secured Borrowings)
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2022-07-18
Instrument(s) of creation or modification of charge;-18072022
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2022-07-11
Instrument(s) of creation or modification of charge;-11072022
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2022-07-11
Optional Attachment-(1)-11072022
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2022-06-27
Creation of Charge (New Secured Borrowings)
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2022-06-27
Instrument(s) of creation or modification of charge;-27062022
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2022-05-30
Creation of Charge (New Secured Borrowings)
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2022-05-30
Instrument(s) of creation or modification of charge;-30052022
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2022-05-30
Optional Attachment-(1)-30052022
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2022-05-30
Optional Attachment-(2)-30052022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-12
Registration of resolution(s) and agreement(s)
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2022-11-12
Allotment of equity (ESOP, Fund raising, etc)
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2022-09-30
Registration of resolution(s) and agreement(s)
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2022-09-27
Notice of situation or change of situation of registered office
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2022-09-23
Notice of address at which books of account are maintained
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2022-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2022-07-29
Information to the Registrar by company for appointment of auditor
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2022-07-29
Registration of resolution(s) and agreement(s)
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2022-07-18
Notice of resignation by the auditor
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2022-05-05
Registration of resolution(s) and agreement(s)
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2022-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-04-20
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-12
Copy of Board or Shareholders? resolution-12112022
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2022-11-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022
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2022-11-12
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.-12112022
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2022-11-12
Optional Attachment-(2)-12112022
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2022-09-29
Altered articles of association-29092022
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2022-09-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
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2022-09-29
Optional Attachment-(1)-29092022
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2022-09-23
Altered articles of association-23092022
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2022-09-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
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2022-09-22
-22092022
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2022-09-22
-22092022 1
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2022-09-22
Copy of board resolution-22092022
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2022-09-21
Copies of the utility bills as mentioned above (not older than two months)-21092022
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2022-09-21
Optional Attachment-(1)-21092022
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2022-09-21
Optional Attachment-(2)-21092022
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2022-09-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092022
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2022-09-15
Copy of board resolution-15092022
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2022-09-12
Copy of Board or Shareholders? resolution-12092022
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2022-09-12
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.-12092022
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2022-09-05
List of share holders, debenture holders;-05092022
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2022-09-05
Optional Attachment-(1)-05092022
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2022-09-05
Optional Attachment-(3)-05092022
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2022-08-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082022
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2022-08-09
Directors report as per section 134(3)-09082022
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2022-07-29
Copy of resolution passed by the company-29072022
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2022-07-29
Copy of the intimation sent by company-29072022
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2022-07-29
Copy of written consent given by auditor-29072022
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2022-07-29
Optional Attachment-(1)-29072022
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2022-07-26
Altered articles of association-26072022
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2022-07-26
Altered memorandum of association-26072022
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2022-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022
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2022-07-18
Resignation letter-18072022
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2022-04-30
Complete record of private placement offers and acceptances in Form PAS-5.-30042022
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2022-04-30
Copy of Board or Shareholders? resolution-30042022
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2022-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
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2022-04-30
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.-30042022
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2022-04-30
Optional Attachment-(1)-30042022
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2022-04-30
Optional Attachment-(2)-30042022
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2022-04-30
Optional Attachment-(3)-30042022
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2022-04-26
Copy of Board or Shareholders? resolution-26042022
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2022-04-26
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.-26042022
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2022-04-20
Altered memorandum of assciation;-20042022
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2022-04-20
Copy of the resolution for alteration of capital;-20042022
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2022-04-15
Altered memorandum of association-15042022
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2022-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022
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2022-04-15
Optional Attachment-(1)-15042022
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2022-04-15
Optional Attachment-(2)-15042022
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2022-04-11
Altered memorandum of assciation;-11042022
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2022-04-11
Copy of the resolution for alteration of capital;-11042022
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-09-05
Annual Returns and Shareholder Information
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2022-08-10
Company financials including balance sheet and profit & loss
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