You are here

Certificates

Date

Title

₨ 149 Each

2013-12-30
Certificate of Registration for Modification of Mortgage-301 213
Add to Cart
2012-06-19
Immunity Certificate under CLSS, 2011-190612
Add to Cart
2012-04-28
Certificate of Registration for Modification of Mortgage-280 412
Add to Cart
2010-12-16
Immunity Certificate under CLSS, 2010-161210
Add to Cart
2009-01-06
Certificate of Registration of Mortgage-060109
Add to Cart
0000-00-00
Certificate of Incorporation
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2017-12-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-01-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-01-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Add to Cart
2017-01-04
Letter of appointment;-04012017
Add to Cart
2017-01-04
Optional Attachment-(1)-04012017
Add to Cart
2010-08-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-08-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-06-12
Appointment or change of designation of directors, managers or secretary
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2013-12-30
Creation of Charge (New Secured Borrowings)
Add to Cart
2012-04-28
Creation of Charge (New Secured Borrowings)
Add to Cart
2009-01-05
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2015-01-17
Registration of resolution(s) and agreement(s)
Add to Cart
2015-01-17
Registration of resolution(s) and agreement(s)
Add to Cart
2015-01-17
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-01-16
Information by auditor to Registrar
Add to Cart
2013-10-26
Information by auditor to Registrar
Add to Cart
2012-10-27
Information by auditor to Registrar
Add to Cart
2012-07-06
Information by auditor to Registrar
Add to Cart
2012-07-05
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-06-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-12-08
Application for grant of immunity certificate under CLSS 201 0-081210
Add to Cart
2010-08-13
Registration of resolution(s) and agreement(s)
Add to Cart
2010-08-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-08-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-08-13
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

2015-01-17
Information to the Registrar by company for appointment of auditor
Add to Cart
2014-11-15
Notice of resignation by the auditor
Add to Cart
2006-06-24
Notice of situation or change of situation of registered office
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Add to Cart
2017-12-19
Directors report as per section 134(3)-19122017
Add to Cart
2017-11-29
List of share holders, debenture holders;-29112017
Add to Cart
2015-01-17
Copy of resolution-170115
Add to Cart
2015-01-17
Copy of resolution-170115
Add to Cart
2015-01-17
List of allottees-170115
Add to Cart
2015-01-17
Optional Attachment 1-170115
Add to Cart
2015-01-17
Resltn passed by the BOD-170115
Add to Cart
2014-11-15
Resignation Letter-151114
Add to Cart
2012-07-05
List of allottees-050712
Add to Cart
2012-06-22
AoA - Articles of Association-220612
Add to Cart
2012-06-22
MoA - Memorandum of Association-220612
Add to Cart
2012-04-28
Instrument evidencing creation or modification of charge in case of acquistion of property-280412
Add to Cart
2012-04-28
Instrument of creation or modification of charge-280412
Add to Cart
2012-04-28
Particulars of all Joint charge holders-280412
Add to Cart
2010-08-13
AoA - Articles of Association-130810
Add to Cart
2010-08-13
AoA - Articles of Association-130810
Add to Cart
2010-08-13
AoA - Articles of Association-130810
Add to Cart
2010-08-13
Copy of resolution-130810
Add to Cart
2010-08-13
MoA - Memorandum of Association-130810
Add to Cart
2010-08-13
MoA - Memorandum of Association-130810
Add to Cart
2010-08-13
MoA - Memorandum of Association-130810
Add to Cart
2009-01-05
Instrument evidencing creation or modification of charge in case of acquistion of property-050109
Add to Cart
2009-01-05
Instrument of details of the charge-050109
Add to Cart
2009-01-05
Optional Attachment 1-050109
Add to Cart
2009-01-05
Optional Attachment 2-050109
Add to Cart
2006-07-07
Annual return as per schedule V of the Companies Act,1956-07 0706
Add to Cart
2006-07-07
Annual return as per schedule V of the Companies Act,1956-07 0706
Add to Cart
2006-07-07
Annual return as per schedule V of the Companies Act,1956-07 0706
Add to Cart
2006-07-07
Annual return as per schedule V of the Companies Act,1956-07 0706
Add to Cart
2006-07-07
Annual return as per schedule V of the Companies Act,1956-07 0706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-07-07
Others-070706
Add to Cart
2006-06-24
Digital_Signature_Declaration
Add to Cart
2006-06-24
Form18_Scanned_Image
Add to Cart
0000-00-00
AOA
Add to Cart
0000-00-00
MOA
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-19
Company financials including balance sheet and profit & loss
Add to Cart
2017-12-07
Annual Returns and Shareholder Information
Add to Cart
2015-12-07
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-07
Annual Returns and Shareholder Information
Add to Cart
2015-01-17
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-01-17
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-01-11
Balance Sheet & Associated Schedules as on 31-03-08
Add to Cart
2012-01-11
Annual Returns and Shareholder Information as on 31-03-07
Add to Cart
2012-01-11
Annual Returns and Shareholder Information as on 31-03-08
Add to Cart
2012-01-10
Balance Sheet & Associated Schedules as on 31-03-07
Add to Cart
2011-11-03
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-29
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2010-11-17
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-08-25
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2010-08-25
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2007-03-02
Balance Sheet & Associated Schedules
Add to Cart
2007-03-02
Balance Sheet & Associated Schedules
Add to Cart
2006-07-06
Annual Returns and Shareholder Information
Add to Cart
2006-07-06
Annual Returns and Shareholder Information
Add to Cart
2006-07-06
Annual Returns and Shareholder Information
Add to Cart
2006-07-06
Annual Returns and Shareholder Information
Add to Cart
2006-07-06
Annual Returns and Shareholder Information
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 112 documents for ₹499 only

Download all 112 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 Max Systems Private Limited

You will receive an alert whenever a document is filed by Max Systems Private Limited.

Track this company
Top of page