You are here

Certificates

Date

Title

₨ 149 Each

2018-01-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
Add to Cart
2018-01-15
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180115
Add to Cart
2017-07-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170722
Add to Cart
2015-05-20
Certificate of Registration for Modification of Mortgage-200 515
Add to Cart
2014-02-17
Certificate of Registration for Modification of Mortgage-170 214
Add to Cart
2013-04-10
Certificate of Registration for Modification of Mortgage-100 413
Add to Cart
2012-01-18
Certificate of Registration for Modification of Mortgage-180 112
Add to Cart
2012-01-16
Memorandum of satisfaction of Charge-160112
Add to Cart
2010-11-23
Certificate of Registration of Mortgage-231110
Add to Cart
2010-07-08
Certificate of Registration of Mortgage-070710
Add to Cart
2010-06-18
Memorandum of satisfaction of Charge-170610
Add to Cart
2008-06-25
Certificate of Registration of Mortgage-250608
Add to Cart
0000-00-00
Certificate of Incorporation-281207
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2017-03-11
Acknowledgement received from company-11032017
Add to Cart
2017-03-11
Evidence of cessation;-11032017
Add to Cart
2017-03-11
Resignation of Director
Add to Cart
2017-03-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-03-11
Notice of resignation filed with the company-11032017
Add to Cart
2017-03-11
Notice of resignation;-11032017
Add to Cart
2017-03-11
Optional Attachment-(1)-11032017
Add to Cart
2017-03-11
Optional Attachment-(1)-11032017 1
Add to Cart
2017-03-11
Optional Attachment-(2)-11032017
Add to Cart
2017-03-11
Proof of dispatch-11032017
Add to Cart
2011-03-15
Appointment or change of designation of directors, managers or secretary
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2018-01-18
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-01-18
Instrument(s) of creation or modification of charge;-18012018
Add to Cart
2018-01-18
Optional Attachment-(1)-18012018
Add to Cart
2018-01-18
Optional Attachment-(2)-18012018
Add to Cart
2018-01-18
Optional Attachment-(3)-18012018
Add to Cart
2018-01-18
Optional Attachment-(4)-18012018
Add to Cart
2017-07-22
Creation of Charge (New Secured Borrowings)
Add to Cart
2017-07-21
Instrument(s) of creation or modification of charge;-21072017
Add to Cart
2017-07-21
Optional Attachment-(1)-21072017
Add to Cart
2017-07-21
Optional Attachment-(2)-21072017
Add to Cart
2017-07-21
Optional Attachment-(3)-21072017
Add to Cart
2017-07-21
Optional Attachment-(4)-21072017
Add to Cart
2017-07-21
Optional Attachment-(5)-21072017
Add to Cart
2015-05-20
Creation of Charge (New Secured Borrowings)
Add to Cart
2014-02-17
Creation of Charge (New Secured Borrowings)
Add to Cart
2013-04-10
Creation of Charge (New Secured Borrowings)
Add to Cart
2012-01-18
Creation of Charge (New Secured Borrowings)
Add to Cart
2012-01-16
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2010-11-23
Creation of Charge (New Secured Borrowings)
Add to Cart
2010-07-07
Creation of Charge (New Secured Borrowings)
Add to Cart
2010-06-17
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2008-06-24
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2018-01-15
Registration of resolution(s) and agreement(s)
Add to Cart
2017-03-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2017-03-11
Registration of resolution(s) and agreement(s)
Add to Cart
2016-01-26
Registration of resolution(s) and agreement(s)
Add to Cart
2016-01-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-06-13
Registration of resolution(s) and agreement(s)
Add to Cart
2015-06-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-06-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-06-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-06-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-05-20
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2015-03-20
Notice of situation or change of situation of registered office
Add to Cart
2014-12-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-11-11
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-31
Submission of documents with the Registrar
Add to Cart
2014-10-31
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-31
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-10-31
Information by auditor to Registrar
Add to Cart
2013-02-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-01-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-11-04
Information by auditor to Registrar
Add to Cart
2012-07-21
Information by auditor to Registrar
Add to Cart
2012-01-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-04-18
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-02-11
Registration of resolution(s) and agreement(s)
Add to Cart
2008-02-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2014-12-29
-301214
Add to Cart
2007-12-17
Application and declaration for incorporation of a company
Add to Cart
2007-12-17
Notice of situation or change of situation of registered office
Add to Cart
2007-12-17
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-12
Altered memorandum of association-12012018
Add to Cart
2018-01-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Add to Cart
2018-01-12
Optional Attachment-(1)-12012018
Add to Cart
2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Add to Cart
2017-11-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Add to Cart
2017-11-18
Directors report as per section 134(3)-18112017
Add to Cart
2017-11-18
List of share holders, debenture holders;-18112017
Add to Cart
2017-11-18
Optional Attachment-(1)-18112017
Add to Cart
2017-11-18
Optional Attachment-(1)-18112017 1
Add to Cart
2017-03-11
Altered articles of association-11032017
Add to Cart
2017-03-11
Altered memorandum of assciation;-11032017
Add to Cart
2017-03-11
Altered memorandum of association-11032017
Add to Cart
2017-03-11
Copy of the resolution for alteration of capital;-11032017
Add to Cart
2017-03-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032017
Add to Cart
2017-03-11
Optional Attachment-(1)-11032017
Add to Cart
2017-03-11
Optional Attachment-(2)-11032017
Add to Cart
2017-03-11
Optional Attachment-(2)-11032017 1
Add to Cart
2016-01-26
Copy of resolution-260116
Add to Cart
2016-01-26
Optional Attachment 1-260116
Add to Cart
2015-06-13
Copy of resolution-130615
Add to Cart
2015-06-13
List of allottees-130615
Add to Cart
2015-06-13
List of allottees-130615
Add to Cart
2015-06-13
List of allottees-130615
Add to Cart
2015-06-13
List of allottees-130615
Add to Cart
2015-06-13
Optional Attachment 1-130615
Add to Cart
2015-06-13
Optional Attachment 2-130615
Add to Cart
2015-06-13
Optional Attachment 3-130615
Add to Cart
2015-06-13
Resltn passed by the BOD-130615
Add to Cart
2015-06-13
Resltn passed by the BOD-130615
Add to Cart
2015-06-13
Resltn passed by the BOD-130615
Add to Cart
2015-06-13
Resltn passed by the BOD-130615
Add to Cart
2015-05-20
Copy of resolution-200515
Add to Cart
2015-05-20
Instrument of creation or modification of charge-200515
Add to Cart
2015-05-20
Optional Attachment 1-200515
Add to Cart
2015-05-20
Optional Attachment 2-200515
Add to Cart
2015-05-20
Optional Attachment 3-200515
Add to Cart
2015-04-07
Copy of the resolution for alteration of capital-070415
Add to Cart
2015-04-07
MoA - Memorandum of Association-070415
Add to Cart
2015-04-07
Optional Attachment 1-070415
Add to Cart
2014-12-22
Copy of contract, if any-221214
Add to Cart
2014-12-22
List of allottees-221214
Add to Cart
2014-12-22
Resltn passed by the BOD-221214
Add to Cart
2014-11-11
AoA - Articles of Association-111114
Add to Cart
2014-11-11
Copy of resolution-111114
Add to Cart
2014-11-11
MoA - Memorandum of Association-111114
Add to Cart
2014-11-11
Optional Attachment 1-111114
Add to Cart
2014-10-31
Copy of the resolution for alteration of capital-311014
Add to Cart
2014-10-31
MoA - Memorandum of Association-311014
Add to Cart
2014-10-31
Optional Attachment 1-311014
Add to Cart
2014-10-31
Optional Attachment 1-311014
Add to Cart
2014-10-31
Optional Attachment 2-311014
Add to Cart
2014-10-31
Optional Attachment 3-311014
Add to Cart
2014-10-31
Optional Attachment 4-311014
Add to Cart
2014-02-17
Instrument of creation or modification of charge-170214
Add to Cart
2013-02-04
Optional Attachment 1-040213
Add to Cart
2013-02-04
Optional Attachment 2-040213
Add to Cart
2013-02-04
Optional Attachment 3-040213
Add to Cart
2012-01-16
Letter of the charge holder-160112
Add to Cart
2012-01-16
MoA - Memorandum of Association-160112
Add to Cart
2012-01-16
Optional Attachment 1-160112
Add to Cart
2011-03-15
Evidence of cessation-150311
Add to Cart
2010-11-23
Instrument of creation or modification of charge-231110
Add to Cart
2010-07-07
Instrument of creation or modification of charge-070710
Add to Cart
2010-07-07
Optional Attachment 1-070710
Add to Cart
2010-07-07
Optional Attachment 2-070710
Add to Cart
2010-07-07
Optional Attachment 3-070710
Add to Cart
2010-06-17
Letter of the charge holder-170610
Add to Cart
2008-06-24
Instrument of details of the charge-240608
Add to Cart
2008-06-24
Optional Attachment 1-240608
Add to Cart
2008-06-24
Optional Attachment 2-240608
Add to Cart
2008-06-24
Optional Attachment 3-240608
Add to Cart
2008-06-24
Optional Attachment 4-240608
Add to Cart
2008-04-18
List of allottees-180408
Add to Cart
2008-02-11
AoA - Articles of Association-110208
Add to Cart
2008-02-11
Copy of resolution-110208
Add to Cart
2008-02-11
MoA - Memorandum of Association-110208
Add to Cart
2008-02-11
Optional Attachment 1-110208
Add to Cart
2007-12-24
AoA - Articles of Association-241207
Add to Cart
2007-12-24
Evidence of payment of stamp duty-241207
Add to Cart
2007-12-24
MoA - Memorandum of Association-241207
Add to Cart
2007-11-20
Optional Attachment 1-201107
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-20
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-20
Annual Returns and Shareholder Information
Add to Cart
2015-11-06
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-04
Annual Returns and Shareholder Information
Add to Cart
2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2013-11-04
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-31
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-02-04
Additional attachment to Form 23AC-040213 for the FY ending on-310312
Add to Cart
2013-02-04
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2013-02-03
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2013-02-03
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2013-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2010-11-28
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-11-28
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-02-25
Balance Sheet & Associated Schedules as on 31-03-08
Add to Cart
2010-02-25
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2010-02-25
Form for submission of compliance certificate with the Registrar as on 31-03-08
Add to Cart
2010-02-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2010-02-25
Annual Returns and Shareholder Information as on 31-03-08
Add to Cart
2010-02-25
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 186 documents for ₹499 only

Download all 186 documents in one click

View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

₹ 499

Track Every Move of Laxmi Sales And Service Private Limited

You will receive an alert whenever a document is filed by Laxmi Sales And Service Private Limited.

Track this company
Top of page