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Certificates

Date

Title

₨ 149 Each

2011-03-17
Memorandum of satisfaction of Charge-110311
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2011-03-17
Memorandum of satisfaction of Charge-110311
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2011-03-17
Memorandum of satisfaction of Charge-110311
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2011-02-05
Memorandum of satisfaction of Charge-240111
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2008-11-11
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-111108
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2007-01-08
Certificate of Registration for Modification of Mortgage-080 107
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2006-08-28
Certificate of Registration of Mortgage-280806
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2006-04-20
Certificate of Registration of Mortgage-200406
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2006-03-19
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-22
Appointment or change of designation of directors, managers or secretary
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2018-03-21
Evidence of cessation;-21032018
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2018-03-21
Notice of resignation;-21032018
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2018-02-12
Appointment or change of designation of directors, managers or secretary
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2018-02-09
Evidence of cessation;-09022018
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2018-01-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
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2018-01-04
Evidence of cessation;-04012018
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2018-01-04
Appointment or change of designation of directors, managers or secretary
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2018-01-04
Letter of appointment;-04012018
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2018-01-04
Notice of resignation;-04012018
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2017-08-30
Evidence of cessation;-30082017
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2017-08-30
Appointment or change of designation of directors, managers or secretary
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2017-08-30
Notice of resignation;-30082017
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2013-09-09
Appointment or change of designation of directors, managers or secretary
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2011-04-04
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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2010-09-29
Appointment or change of designation of directors, managers or secretary
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2010-08-29
Appointment or change of designation of directors, managers or secretary
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2010-07-26
Appointment or change of designation of directors, managers or secretary
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2010-03-05
Appointment or change of designation of directors, managers or secretary
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2010-01-02
Appointment or change of designation of directors, managers or secretary
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2009-10-13
Appointment or change of designation of directors, managers or secretary
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2009-09-23
Appointment or change of designation of directors, managers or secretary
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2009-03-18
Appointment or change of designation of directors, managers or secretary
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2009-01-29
Appointment or change of designation of directors, managers or secretary
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2009-01-24
Appointment or change of designation of directors, managers or secretary
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2008-03-03
Appointment or change of designation of directors, managers or secretary
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2008-02-12
Appointment or change of designation of directors, managers or secretary
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2007-10-26
Appointment or change of designation of directors, managers or secretary
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2007-10-26
Appointment or change of designation of directors, managers or secretary
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2007-10-01
Appointment or change of designation of directors, managers or secretary
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2007-07-27
Appointment or change of designation of directors, managers or secretary
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2007-06-29
Appointment or change of designation of directors, managers or secretary
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2007-06-22
Appointment or change of designation of directors, managers or secretary
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2006-10-28
Appointment or change of designation of directors, managers or secretary
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2006-09-20
Appointment or change of designation of directors, managers or secretary
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2006-03-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-03-11
Satisfaction of Charge (Secured Borrowing)
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2011-03-11
Satisfaction of Charge (Secured Borrowing)
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2011-03-11
Satisfaction of Charge (Secured Borrowing)
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2011-01-24
Satisfaction of Charge (Secured Borrowing)
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2006-12-11
Creation of Charge (New Secured Borrowings)
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2006-08-19
Creation of Charge (New Secured Borrowings)
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2006-04-12
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-29
Information to the Registrar by company for appointment of auditor
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2016-01-22
Registration of resolution(s) and agreement(s)
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2016-01-22
Registration of resolution(s) and agreement(s)
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2015-12-31
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-09-10
Registration of resolution(s) and agreement(s)
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2015-08-20
Appointment or change of designation of directors, managers or secretary
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2015-08-18
Appointment or change of designation of directors, managers or secretary
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2015-05-08
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Registration of resolution(s) and agreement(s)
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2015-04-18
Registration of resolution(s) and agreement(s)
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2015-04-08
Appointment or change of designation of directors, managers or secretary
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2015-02-19
Appointment or change of designation of directors, managers or secretary
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2014-11-17
Appointment or change of designation of directors, managers or secretary
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2014-11-17
Return of appointment of managing director or whole-time director or manager
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2014-11-10
Registration of resolution(s) and agreement(s)
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2014-11-07
Appointment or change of designation of directors, managers or secretary
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-09-19
Appointment or change of designation of directors, managers or secretary
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2014-08-21
Registration of resolution(s) and agreement(s)
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2014-07-15
Appointment or change of designation of directors, managers or secretary
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2014-06-19
Notice of situation or change of situation of registered office
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2014-03-21
Appointment or change of designation of directors, managers or secretary
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2014-02-18
Appointment or change of designation of directors, managers or secretary
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2013-11-15
Return of appointment of managing director or whole-time director or manager
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2013-11-07
Registration of resolution(s) and agreement(s)
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2013-10-23
Appointment or change of designation of directors, managers or secretary
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2013-09-20
Appointment or change of designation of directors, managers or secretary
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2013-09-16
Appointment or change of designation of directors, managers or secretary
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2013-06-13
Appointment or change of designation of directors, managers or secretary
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2013-06-13
Appointment or change of designation of directors, managers or secretary
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2013-02-21
Information by auditor to Registrar
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2013-02-18
Appointment or change of designation of directors, managers or secretary
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2013-02-18
Appointment or change of designation of directors, managers or secretary
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2013-01-14
Information by auditor to Registrar
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2012-11-15
Appointment or change of designation of directors, managers or secretary
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2012-10-19
Appointment or change of designation of directors, managers or secretary
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2012-07-11
Appointment or change of designation of directors, managers or secretary
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2012-01-30
Appointment or change of designation of directors, managers or secretary
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2011-12-27
Information by auditor to Registrar
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2011-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-16
Appointment or change of designation of directors, managers or secretary
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2011-10-20
Registration of resolution(s) and agreement(s)
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2011-10-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-17
Registration of resolution(s) and agreement(s)
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2011-10-04
Appointment or change of designation of directors, managers or secretary
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2011-09-13
Appointment or change of designation of directors, managers or secretary
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2011-07-28
Appointment or change of designation of directors, managers or secretary
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2011-06-02
Return of appointment of managing director or whole-time director or manager
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2011-06-02
Return of appointment of managing director or whole-time director or manager
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2011-04-20
Registration of resolution(s) and agreement(s)
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2010-07-26
Registration of resolution(s) and agreement(s)
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2010-01-28
Information by auditor to Registrar
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2010-01-11
Notice of situation or change of situation of registered office
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2009-10-24
Information by auditor to Registrar
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2009-02-23
Registration of resolution(s) and agreement(s)
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2008-11-05
Registration of resolution(s) and agreement(s)
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2008-04-23
Return of appointment of managing director or whole-time director or manager
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2008-03-03
Registration of resolution(s) and agreement(s)
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2006-11-29
Notice of situation or change of situation of registered office
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2006-10-27
Registration of resolution(s) and agreement(s)
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2006-03-19
Registration of resolution(s) and agreement(s)
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2006-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-25
Information to the Registrar by company for appointment of auditor
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2006-03-19
Application and declaration for incorporation of a company
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2006-03-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-10
Copy of MGT-8-10112017
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-09-29
Copy of resolution passed by the company-29092017
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2017-09-29
Copy of the intimation sent by company-29092017
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2017-09-29
Copy of written consent given by auditor-29092017
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2016-02-23
Optional Attachment 1-230216
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2016-01-22
Copy of resolution-220116
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2016-01-01
Declaration of the appointee Director, in Form DIR-2-311215
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2016-01-01
Evidence of cessation-311215
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2016-01-01
Interest in other entities-311215
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2016-01-01
Optional Attachment 1-311215
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2016-01-01
Optional Attachment 2-311215
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2015-09-10
Copy of resolution-100915
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2015-09-10
Optional Attachment 1-100915
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2015-08-20
Declaration of the appointee Director, in Form DIR-2-200815
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2015-08-20
Evidence of cessation-200815
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2015-08-20
Optional Attachment 1-200815
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2015-08-18
Evidence of cessation-180815
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2015-06-11
Optional Attachment 1-110615
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2015-06-11
Optional Attachment 1-110615
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2015-05-08
Declaration of the appointee Director, in Form DIR-2-080515
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2015-05-08
Optional Attachment 1-080515
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2015-04-29
Copy of resolution-290415
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2015-04-29
Optional Attachment 1-290415
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2015-04-18
Copy of resolution-180415
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2015-04-18
Optional Attachment 1-180415
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2015-04-08
Declaration of the appointee Director, in Form DIR-2-080415
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2015-04-08
Evidence of cessation-080415
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2015-04-08
Optional Attachment 1-080415
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2015-04-08
Optional Attachment 2-080415
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2015-02-19
Declaration of the appointee Director, in Form DIR-2-190215
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2015-02-19
Interest in other entities-190215
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2015-02-19
Optional Attachment 1-190215
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2014-11-17
Copy of Board Resolution-171114
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2014-11-17
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-171114
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2014-11-10
Copy of resolution-101114
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2014-11-05
Copy of resolution-051114
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2014-10-10
Optional Attachment 1-091014
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2014-10-07
Copy of resolution-071014
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014
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2014-03-21
Optional Attachment 1-210314
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2014-03-06
Optional Attachment 1-060314
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2013-11-15
Copy of Board Resolution-151113
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2013-11-15
Copy of shareholder resolution-151113
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2013-11-07
Copy of resolution-071113
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2013-09-16
Evidence of cessation-160913
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2013-09-09
Evidence of cessation-090913
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2013-02-18
Evidence of cessation-180213
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2013-02-18
Evidence of cessation-180213
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2013-02-18
Optional Attachment 1-180213
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2012-11-15
Evidence of cessation-151112
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2012-07-11
Evidence of cessation-110712
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2012-01-30
Optional Attachment 1-300112
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2012-01-30
Optional Attachment 2-300112
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2011-12-07
List of allottees-071211
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2011-12-07
Resltn passed by the BOD-071211
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2011-12-07
Resolution authorising bonus shares-071211
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2011-11-16
Evidence of cessation-161111
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2011-10-20
Copy of resolution-201011
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2011-10-19
AoA - Articles of Association-191011
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2011-10-19
MoA - Memorandum of Association-191011
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2011-10-19
Optional Attachment 1-191011
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2011-10-17
AoA - Articles of Association-171011
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2011-10-17
Copy of resolution-171011
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2011-10-17
MoA - Memorandum of Association-171011
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2011-06-02
Copy of Board Resolution-020611
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2011-06-02
Copy of Board Resolution-020611
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2011-04-20
Copy of resolution-200411
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2011-04-04
Optional Attachment 1-040411
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2011-03-11
Letter of the charge holder-110311
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2011-03-11
Letter of the charge holder-110311
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2011-03-11
Letter of the charge holder-110311
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2011-01-24
Letter of the charge holder-240111
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2010-09-29
Evidence of cessation-290910
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2010-07-26
Copy of resolution-260710
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2010-01-11
Optional Attachment 1-110110
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2009-09-23
Optional Attachment 1-230909
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2009-02-23
Copy of resolution-230209
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2008-11-05
Copy of resolution-051108
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2008-04-23
Copy of Board Resolution-230408
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2008-03-03
Copy of resolution-030308
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2008-02-12
Optional Attachment 1-120208
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2007-10-26
Optional Attachment 1-261007
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2007-07-27
Evidence of cessation-270707
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2007-07-27
Optional Attachment 1-270707
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2007-07-27
Optional Attachment 2-270707
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2007-06-29
Optional Attachment 1-290607
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2007-06-22
Optional Attachment 1-220607
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2007-06-22
Optional Attachment 2-220607
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2007-06-22
Optional Attachment 3-220607
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2006-12-11
Instrument of details of the charge-111206
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2006-12-11
Particulars of all Joint charge holders-111206
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2006-10-28
Photograph1-281006
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2006-10-28
Photograph2-281006
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2006-10-28
Photograph3-281006
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2006-10-27
Copy of resolution-271006
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2006-09-20
Evidence of cessation-200906
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2006-09-20
Photograph1-200906
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2006-08-19
Digital_Signature_Declaration
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2006-08-19
Form8_Scanned_Image
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2006-08-19
Instrument of details of the charge
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2006-04-16
Copy of the agreement-160406
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2006-04-16
Others-160406
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2006-04-16
Others-160406
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2006-04-12
Instrument of details of the charge-120406
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
Others-040107
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0000-00-00
Others-040107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-28
Company financials including balance sheet and profit & loss
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2017-11-10
Annual Returns and Shareholder Information
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2016-01-19
Annual Returns and Shareholder Information
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2016-01-09
Company financials including balance sheet and profit & loss
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-24
Profit & Loss Statement as on 31-03-14
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-23
Profit & Loss Statement as on 31-03-13
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2013-11-25
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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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-27
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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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-21
Additional attachment to Form 23AC-211010 for the FY ending on-310310
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2010-10-21
Additional attachment to Form 23AC-211010 for the FY ending on-310310
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-21
Frm23ACA-211010 for the FY ending on-310310
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2009-11-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-22
Frm23ACA-221109 for the FY ending on-310309
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2008-11-22
Annual Returns and Shareholder Information
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2008-11-05
Balance Sheet & Associated Schedules
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2008-11-05
Profit & Loss Statement
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2007-11-27
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Profit & Loss Statement
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2006-11-27
Annual Returns and Shareholder Information
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2006-10-27
Balance Sheet & Associated Schedules
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2006-10-27
Profit & Loss Statement
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0000-00-00
Annual Return
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0000-00-00
Balance Sheet
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