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Certificates

Date

Title

₨ 149 Each

2014-10-08
Immunity Certificate under CLSS, 2014-081014
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2014-10-08
Immunity Certificate under CLSS- 2014-081014.PDF
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2010-07-08
Certificate of Incorporation-080710.PDF
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0000-00-00
Certificate of Incorporation-080710
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Change in directors

Date

Title

₨ 149 Each

2022-02-03
Copy of Resolution_compressed.pdf - 2 (1101936154)
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2022-02-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022
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2022-02-03
DIR 2_compressed.pdf - 1 (1101936154)
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2022-02-03
Appointment or change of designation of directors, managers or secretary
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2022-02-03
Optional Attachment-(1)-03022022
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2021-12-26
Appointment or change of designation of directors, managers or secretary
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2021-12-26
MATRIX_COPY OF RESOLUTION.pdf - 2 (1101936185)
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2021-12-26
MATRIX_DIR 2.pdf - 1 (1101936185)
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2021-12-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122021
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2021-12-22
Optional Attachment-(1)-22122021
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2019-06-11
Evidence of Cessation.pdf - 1 (1101936246)
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2019-06-11
Evidence of cessation;-11062019
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2019-06-11
Appointment or change of designation of directors, managers or secretary
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2019-06-11
Notice of resignation;-11062019
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2019-06-11
Resignation letter.pdf - 2 (1101936246)
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2018-09-17
BOARD RESOLUTION_MATRIX.pdf - 3 (1101936288)
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2018-09-17
Evidence of cessation;-17092018
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2018-09-17
EVIDENCE OF CESSATION_MATRIX.pdf - 1 (1101936288)
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2018-09-17
Appointment or change of designation of directors, managers or secretary
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2018-09-17
Notice of resignation;-17092018
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2018-09-17
NOTICE OF RESIGNATION_MATRIX.pdf - 2 (1101936288)
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2018-09-17
Optional Attachment-(1)-17092018
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2018-08-20
COPY OF EGM RESOLUTION_MATRIX.pdf - 2 (1101936340)
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2018-08-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
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2018-08-20
DIR-2_.pdf - 1 (1101936340)
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2018-08-20
Appointment or change of designation of directors, managers or secretary
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2018-08-20
Optional Attachment-(1)-20082018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2019-11-29
AGM RESOLUTION.pdf - 2 (1101936704)
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2019-11-29
CONSENT LETTER.pdf - 1 (1101936704)
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2019-11-29
Information to the Registrar by company for appointment of auditor
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2019-09-27
Return of deposits
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2019-09-27
Return of deposits
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2019-06-11
Electric Bill.pdf - 2 (1101936756)
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2019-06-11
Notice of situation or change of situation of registered office
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2019-06-11
NOC.pdf - 3 (1101936756)
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2019-06-11
Proof of Registered Office address.pdf - 1 (1101936756)
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2014-12-29
BOARD RESOLUTION.pdf - 1 (100108028)
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2014-12-29
BOARD RESOLUTION.pdf - 1 (1101936758)
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-10-08
Immunity Certificate under CLSS- 2014-081014.PDF
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2012-08-08
Appointment letter_.pdf - 1 (1101936800)
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2012-08-08
Appointment letter_.pdf - 1 (11283880)
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2012-08-08
Information by auditor to Registrar
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2012-08-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-29
-301214
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2014-12-29
-301214.OCT
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2014-12-29
AUDITORS CONSENT LETTER.pdf - 2 (100108107)
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2014-12-29
AUDITORS CONSENT LETTER.pdf - 2 (1101936880)
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2014-12-29
COPY OF AGM RESOLUTION FOR AUDITOR.pdf - 3 (100108107)
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2014-12-29
COPY OF AGM RESOLUTION FOR AUDITOR.pdf - 3 (1101936880)
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2014-12-29
INTIMATION LETTER.pdf - 1 (100108107)
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2014-12-29
INTIMATION LETTER.pdf - 1 (1101936880)
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2014-10-04
Application for grant of immunity certificate under CLSS 201 4-041014
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2014-10-04
Application for grant of immunity certificate under CLSS 2014-041014.PDF
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2010-07-08
Certificate of Incorporation-080710.PDF
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2010-07-07
AOA.pdf - 2 (1101936940)
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2010-07-07
AOA.pdf - 2 (11283878)
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2010-07-07
Application and declaration for incorporation of a company
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2010-07-07
Application and declaration for incorporation of a company
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2010-07-07
List of Subscriber.pdf - 3 (1101936940)
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2010-07-07
List of Subscriber.pdf - 3 (11283878)
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2010-07-07
MOA.pdf - 1 (1101936940)
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2010-07-07
MOA.pdf - 1 (11283878)
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2010-07-07
POA.pdf - 4 (1101936940)
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2010-07-07
POA.pdf - 4 (11283878)
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2010-07-02
Notice of situation or change of situation of registered office
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2010-07-02
Notice of situation or change of situation of registered office
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2010-07-02
Appointment or change of designation of directors, managers or secretary
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2010-07-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
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2022-10-19
Directors report as per section 134(3)-19102022
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2022-10-19
List of Directors;-19102022
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2022-10-19
List of share holders, debenture holders;-19102022
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2022-10-19
Optional Attachment-(1)-19102022
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2021-12-23
Approval letter for extension of AGM;-23122021
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2021-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
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2021-12-23
Directors report as per section 134(3)-23122021
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2021-12-23
List of Directors;-23122021
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2021-12-23
List of share holders, debenture holders;-23122021
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2021-12-23
Optional Attachment-(1)-23122021
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2021-02-18
Approval letter for extension of AGM;-18022021
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2021-02-18
List of share holders, debenture holders;-18022021
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2021-02-04
Approval letter of extension of financial year or AGM-04022021
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2021-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
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2021-02-04
Directors report as per section 134(3)-04022021
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2019-12-17
List of share holders, debenture holders;-17122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-11-29
Copy of resolution passed by the company-29112019
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2019-11-29
Copy of written consent given by auditor-29112019
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2019-06-11
Copies of the utility bills as mentioned above (not older than two months)-11062019
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2019-06-11
Copy of board resolution authorizing giving of notice-11062019
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2019-06-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
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2018-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
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2018-12-12
Directors report as per section 134(3)-12122018
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2018-12-12
List of share holders, debenture holders;-12122018
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2017-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
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2017-12-29
Directors report as per section 134(3)-29122017
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2017-12-29
List of share holders, debenture holders;-29122017
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-12-21
Directors report as per section 134(3)-21122017
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2017-12-21
List of share holders, debenture holders;-21122017
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2017-12-21
Optional Attachment-(1)-21122017
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2014-12-29
Copy of resolution-291214
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2014-12-29
Copy of resolution-291214.PDF
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2014-10-08
Immunity Certificate under CLSS- 2014-081014.PDF
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2010-07-08
Acknowledgement of Stamp Duty AoA payment-080710.PDF
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2010-07-08
Acknowledgement of Stamp Duty MoA payment-080710.PDF
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2010-07-07
Annexure of subscribers-070710
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2010-07-07
Annexure of subscribers-070710.PDF
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2010-07-07
AoA - Articles of Association-070710
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2010-07-07
AoA - Articles of Association-070710.PDF
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2010-07-07
MoA - Memorandum of Association-070710
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2010-07-07
MoA - Memorandum of Association-070710.PDF
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2010-07-07
Optional Attachment 1-070710
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2010-07-07
Optional Attachment 1-070710.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080710
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080710
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0000-00-00
AoA - Articles of Association-070710
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0000-00-00
AoA - Articles of Association-070710
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0000-00-00
MoA - Memorandum of Association-070710
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0000-00-00
MoA - Memorandum of Association-070710
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-28
Form MGT-7A-28102022_signed
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2022-10-19
Company financials including balance sheet and profit & loss
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2021-12-26
Company financials including balance sheet and profit & loss
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2021-12-26
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2021-12-26
MATRIX_DIRECTORS REPORT.pdf - 2 (1101938430)
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2021-12-26
MATRIX_FS.pdf - 1 (1101938430)
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2021-12-26
MATRIX_LIST OF SHAREHOLDERS.pdf - 1 (1101938479)
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2021-12-26
Ministry Of Corporate Affairs - MCA Services.pdf - 3 (1101938479)
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2021-12-26
ROC_AGM extension notification.pdf - 2 (1101938479)
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2021-12-26
ROC_AGM extension notification.pdf - 3 (1101938430)
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2021-02-19
EXTENSION BY ROC.pdf - 2 (1101938507)
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2021-02-19
Annual Returns and Shareholder Information
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2021-02-19
LIST OF SHAREHOLDERS_2020_MATRIX.pdf - 1 (1101938507)
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2021-02-04
DIRECTORS REPORT MGT 9_2020_MATRIX.pdf - 3 (1101938509)
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2021-02-04
EXTENSION BY ROC.pdf - 2 (1101938509)
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2021-02-04
Company financials including balance sheet and profit & loss
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2021-02-04
FS_2020_MATRIX.pdf - 1 (1101938509)
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2019-12-18
Annual Returns and Shareholder Information
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2019-12-18
SHAREHOLDER LIST 2019.pdf - 1 (1101938536)
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2019-11-30
DIRECTOR REPORT MATRIX 2019.pdf - 2 (1101938563)
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2019-11-30
financial statement 2019.pdf - 1 (1101938563)
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2019-11-30
Company financials including balance sheet and profit & loss
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2018-12-12
DIRECTOR REPORT AND MGT 9 MATRIX.pdf - 2 (1101938565)
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2018-12-12
FINANCIAL STATEMENT.pdf - 1 (1101938565)
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2018-12-12
Company financials including balance sheet and profit & loss
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2018-12-12
Annual Returns and Shareholder Information
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2018-12-12
LIST OF SHAREHOLDER.pdf - 1 (1101938622)
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2017-12-29
DIRECTORS REPORT _MATRIX 2016.pdf - 2 (327884783)
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2017-12-29
FINANCIAL STATEMENTS 2016_MATRIX.pdf - 1 (327884783)
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2017-12-29
Company financials including balance sheet and profit & loss
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2017-12-29
Annual Returns and Shareholder Information
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2017-12-29
SHAREHOLDERS LIST 2016_MATRIX.pdf - 1 (327884784)
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2017-12-21
DECLARATION.pdf - 3 (327884781)
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2017-12-21
DIRECTOR REPORT_MATRIX.pdf - 2 (327884781)
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2017-12-21
FINANCIAL STATEMENTS_MATRIX.pdf - 1 (327884781)
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2017-12-21
Company financials including balance sheet and profit & loss
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2017-12-21
Annual Returns and Shareholder Information
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2017-12-21
SHAREHOLDERS LIST_MATRIX.pdf - 1 (327884782)
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2016-01-28
Annual Returns and Shareholder Information
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2016-01-28
SHAREHOLDER'S LIST.pdf - 1 (1101938752)
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2016-01-20
DIRECTOR REPORT & MGT-9_MATRIX.pdf - 2 (1101938780)
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2016-01-20
FINANCIAL STATEMENT.pdf - 1 (1101938780)
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2016-01-20
Company financials including balance sheet and profit & loss
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2014-12-29
Annual Report.pdf - 1 (100108726)
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2014-12-29
Annual Report.pdf - 1 (1101938793)
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2014-12-29
Annual Return.pdf - 1 (100108765)
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2014-12-29
Annual Return.pdf - 1 (1101938796)
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-21
ANNUAL RETURN.pdf - 1 (1101938818)
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2014-09-21
Annual Returns and Shareholder Information as on 31-03-11
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2014-09-20
ANNUAL RETURN.pdf - 1 (11283886)
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2014-09-20
Annual Returns and Shareholder Information as on 31-03-11
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2014-09-02
ANNUAL REPORT.pdf - 1 (1101938836)
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2014-09-02
ANNUAL REPORT.pdf - 1 (11283883)
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2014-09-02
ANNUAL RETURN.pdf - 1 (1101938840)
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2014-09-02
ANNUAL RETURN.pdf - 1 (11283885)
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2014-09-02
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-02
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-02
Annual Returns and Shareholder Information as on 31-03-13
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2014-09-02
Annual Returns and Shareholder Information as on 31-03-13
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2014-09-01
ANNUAL REPORT.pdf - 1 (1101938869)
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2014-09-01
ANNUAL REPORT.pdf - 1 (11283882)
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2014-09-01
Balance Sheet & Associated Schedules as on 31-03-11
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2014-09-01
Balance Sheet & Associated Schedules as on 31-03-11
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2012-12-15
ANNUAL REPORT.pdf - 1 (1101938902)
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2012-12-15
ANNUAL RETURN.pdf - 1 (1101938932)
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-27
ANNUAL RETURN.pdf - 1 (11283887)
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
ANNUAL REPORT.pdf - 1 (11283884)
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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