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Certificates

Date

Title

₨ 149 Each

2021-08-30
CERTIFICATE OF SATISFACTION OF CHARGE-20210830
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2009-11-19
Memorandum of satisfaction of Charge-191109.PDF
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2009-02-02
Certificate of Registration of Mortgage-020209.PDF
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2006-07-02
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-03-05
Appointment or change of designation of directors, managers or secretary
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2021-02-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022021
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2021-02-26
Optional Attachment-(1)-26022021
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2021-02-26
Optional Attachment-(2)-26022021
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2021-02-26
Optional Attachment-(3)-26022021
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2020-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
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2020-11-30
Appointment or change of designation of directors, managers or secretary
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2020-11-30
Appointment or change of designation of directors, managers or secretary
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2020-11-30
Optional Attachment-(1)-30112020
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2020-11-30
Optional Attachment-(2)-30112020
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2020-11-27
Evidence of cessation;-27112020
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2020-11-27
Optional Attachment-(1)-27112020
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2019-04-29
Appointment or change of designation of directors, managers or secretary
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2019-04-23
Evidence of cessation;-23042019
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2019-04-23
Notice of resignation;-23042019
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2019-04-23
Optional Attachment-(1)-23042019
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Charge Documents

Date

Title

₨ 149 Each

2021-08-30
Satisfaction of Charge (Secured Borrowing)
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2021-08-27
Letter of the charge holder stating that the amount has been satisfied-27082021
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2009-11-19
Satisfaction of Charge (Secured Borrowing)
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2009-02-02
Creation of Charge (New Secured Borrowings)
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2006-07-02
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-15
Return of deposits
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2021-07-08
Return of deposits
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2021-06-08
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2021-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2020-12-28
Return of deposits
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2019-10-31
Return of deposits
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2019-10-28
Return of deposits
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2018-10-30
Information to the Registrar by company for appointment of auditor
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2018-01-12
Information to the Registrar by company for appointment of auditor
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2017-01-12
Information to the Registrar by company for appointment of auditor
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2016-12-06
Information to the Registrar by company for appointment of auditor
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2015-04-06
Registration of resolution(s) and agreement(s)
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2014-01-11
Appointment or change of designation of directors, managers or secretary
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2013-10-20
Information by auditor to Registrar
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2013-10-12
Appointment or change of designation of directors, managers or secretary
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2013-10-08
Appointment or change of designation of directors, managers or secretary
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2012-10-26
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2010-10-15
Information by auditor to Registrar
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2009-11-22
Information by auditor to Registrar
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2009-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-02
Certificate of Registration of Mortgage-020209.PDF
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2008-11-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-13
Information to the Registrar by company for appointment of auditor
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2006-07-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
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2022-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
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2022-10-29
Directors report as per section 134(3)-29102022
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2022-10-29
List of Directors;-29102022
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2022-10-29
List of share holders, debenture holders;-29102022
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2021-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122021
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2021-12-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122021
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2021-12-04
Directors report as per section 134(3)-04122021
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2021-12-04
List of Directors;-04122021
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2021-12-04
List of share holders, debenture holders;-04122021
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2021-12-04
Optional Attachment-(2)-04122021
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2021-03-11
Copy of Board or Shareholders? resolution-11032021
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2021-03-11
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.-11032021
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2021-03-11
Optional Attachment-(1)-11032021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012021
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2021-02-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012021
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2021-02-05
List of share holders, debenture holders;-09012021
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2021-02-05
Optional Attachment-(1)-09012021
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2019-10-30
List of share holders, debenture holders;-30102019
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2019-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
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2019-10-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
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2019-10-13
Copy of resolution passed by the company-13102019
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2019-10-13
Copy of the intimation sent by company-13102019
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2019-10-13
Copy of written consent given by auditor-13102019
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2018-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
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2018-10-30
Copy of resolution passed by the company-30102018
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2018-10-30
Copy of the intimation sent by company-30102018
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2018-10-30
Copy of written consent given by auditor-30102018
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2018-10-30
Directors report as per section 134(3)-30102018
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2018-10-30
List of share holders, debenture holders;-30102018
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2018-10-30
Optional Attachment-(1)-30102018
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2018-01-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
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2018-01-09
Copy of resolution passed by the company-09012018
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2018-01-09
Copy of the intimation sent by company-09012018
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2018-01-09
Copy of written consent given by auditor-09012018
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2018-01-09
Directors report as per section 134(3)-09012018
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2018-01-09
List of share holders, debenture holders;-09012018
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2018-01-09
Optional Attachment-(1)-09012018
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2016-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
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2016-12-06
Copy of resolution passed by the company-06122016
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2016-12-06
Copy of resolution passed by the company-06122016 1
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2016-12-06
Copy of the intimation sent by company-06122016
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2016-12-06
Copy of the intimation sent by company-06122016 1
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2016-12-06
Copy of written consent given by auditor-06122016
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2016-12-06
Copy of written consent given by auditor-06122016 1
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2016-12-06
Directors report as per section 134(3)-06122016
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2016-12-06
List of share holders, debenture holders;-06122016
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2015-04-02
Copy of resolution-020415.PDF
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2014-01-11
Optional Attachment 1-110114.PDF
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2013-10-12
Optional Attachment 1-121013.PDF
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2013-10-08
Optional Attachment 1-081013.PDF
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2009-11-19
Letter of the charge holder-191109.PDF
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2009-10-03
List of allottees-031009.PDF
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2009-02-02
Certificate of Registration of Mortgage-020209.PDF
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2009-02-02
Instrument of details of the charge-020209.PDF
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2008-11-01
Copy of intimation received-011108.PDF
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2006-07-02
AOA.PDF
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2006-07-02
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-08
Company financials including balance sheet and profit & loss
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2022-10-29
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2021-12-04
Company financials including balance sheet and profit & loss
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2021-12-04
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2021-03-23
Company financials including balance sheet and profit & loss
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2021-02-17
Annual Returns and Shareholder Information
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2019-10-30
Annual Returns and Shareholder Information
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2019-10-28
Company financials including balance sheet and profit & loss
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2018-10-30
Company financials including balance sheet and profit & loss
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2018-10-30
Annual Returns and Shareholder Information
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2018-01-12
Company financials including balance sheet and profit & loss
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2018-01-12
Annual Returns and Shareholder Information
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2016-12-13
Company financials including balance sheet and profit & loss
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2016-12-13
Annual Returns and Shareholder Information
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2015-12-17
Company financials including balance sheet and profit & loss
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2015-12-16
Annual Returns and Shareholder Information
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2015-04-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-06
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-01
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-15
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-12
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-12
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-08
Annual Returns and Shareholder Information
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2008-10-08
Balance Sheet & Associated Schedules
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2007-12-16
Annual Returns and Shareholder Information
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2007-12-16
Balance Sheet & Associated Schedules
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2007-01-19
Annual Returns and Shareholder Information
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2007-01-19
Balance Sheet & Associated Schedules
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2006-07-02
Annual Return.PDF
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2006-04-13
Annual Return 2004_2005.PDF
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