You are here

Certificates

Date

Title

₨ 149 Each

2018-03-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180313
Add to Cart
0000-00-00
Certificate of Incorporation-170912
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2018-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Add to Cart
2018-03-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-03-30
Interest in other entities;-30032018
Add to Cart
2018-03-30
Optional Attachment-(1)-30032018
Add to Cart
2018-03-30
Optional Attachment-(2)-30032018
Add to Cart
2018-03-30
Optional Attachment-(3)-30032018
Add to Cart
2018-03-30
Optional Attachment-(4)-30032018
Add to Cart
2018-03-06
Acknowledgement received from company-06032018
Add to Cart
2018-03-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Add to Cart
2018-03-06
Evidence of cessation;-06032018
Add to Cart
2018-03-06
Resignation of Director
Add to Cart
2018-03-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-03-06
Interest in other entities;-06032018
Add to Cart
2018-03-06
Notice of resignation filed with the company-06032018
Add to Cart
2018-03-06
Notice of resignation;-06032018
Add to Cart
2018-03-06
Optional Attachment-(1)-06032018
Add to Cart
2018-03-06
Optional Attachment-(2)-06032018
Add to Cart
2018-03-06
Optional Attachment-(3)-06032018
Add to Cart
2018-03-06
Optional Attachment-(4)-06032018
Add to Cart
2018-03-06
Optional Attachment-(5)-06032018
Add to Cart
2018-03-06
Proof of dispatch-06032018
Add to Cart
2018-03-05
Resignation of Director
Add to Cart
2018-03-03
Acknowledgement received from company-03032018
Add to Cart
2018-03-03
Notice of resignation filed with the company-03032018
Add to Cart
2018-03-03
Proof of dispatch-03032018
Add to Cart
2017-10-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-10-26
Optional Attachment-(1)-26102017
Add to Cart
2017-06-24
Acknowledgement received from company-24062017
Add to Cart
2017-06-24
Resignation of Director
Add to Cart
2017-06-24
Notice of resignation filed with the company-24062017
Add to Cart
2017-06-24
Proof of dispatch-24062017
Add to Cart
2017-06-19
Evidence of cessation;-19062017
Add to Cart
2017-06-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-06-19
Notice of resignation;-19062017
Add to Cart
2017-06-19
Optional Attachment-(1)-19062017
Add to Cart
2017-06-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Add to Cart
2017-06-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-06-09
Interest in other entities;-09062017
Add to Cart
2017-06-09
Letter of appointment;-09062017
Add to Cart
2017-06-09
Optional Attachment-(1)-09062017
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2018-05-22
Registration of resolution(s) and agreement(s)
Add to Cart
2018-03-23
Form for submission of documents with the Registrar
Add to Cart
2018-03-23
Form for submission of documents with the Registrar
Add to Cart
2018-03-14
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-03-13
Registration of resolution(s) and agreement(s)
Add to Cart
2018-03-07
Registration of resolution(s) and agreement(s)
Add to Cart
2017-03-12
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-03-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2015-10-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-10-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-10-11
Submission of documents with the Registrar
Add to Cart
2014-08-24
Registration of resolution(s) and agreement(s)
Add to Cart
2013-10-30
Information by auditor to Registrar
Add to Cart
2012-10-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-10-17
Notice of situation or change of situation of registered office
Add to Cart
2012-10-17
Appointment or change of designation of directors, managers or secretary
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-13
Resignation of Director
Add to Cart
2015-10-12
Resignation of Director
Add to Cart
2014-10-29
Notice of resignation by the auditor
Add to Cart
2012-09-14
Application and declaration for incorporation of a company
Add to Cart
2012-09-14
Notice of situation or change of situation of registered office
Add to Cart
2012-09-14
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-10
Altered articles of association-10052018
Add to Cart
2018-05-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Add to Cart
2018-03-13
Complete record of private placement offers and acceptances in Form PAS-5.-13032018
Add to Cart
2018-03-13
Copy of Board or Shareholders? resolution-13032018
Add to Cart
2018-03-13
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.-13032018
Add to Cart
2018-03-12
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12032018
Add to Cart
2018-03-12
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12032018 1
Add to Cart
2018-03-12
Optional Attachment-(1)-12032018
Add to Cart
2018-03-12
Optional Attachment-(1)-12032018 1
Add to Cart
2018-03-08
Altered memorandum of association-08032018
Add to Cart
2018-03-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Add to Cart
2018-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Add to Cart
2018-03-07
Optional Attachment-(1)-07032018
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
Directors report as per section 134(3)-18112017
Add to Cart
2017-11-18
List of share holders, debenture holders;-18112017
Add to Cart
2017-03-11
Copy of Board or Shareholders? resolution-11032017
Add to Cart
2017-03-11
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.-11032017
Add to Cart
2017-03-04
Altered memorandum of assciation;-04032017
Add to Cart
2017-03-04
Copy of the resolution for alteration of capital;-04032017
Add to Cart
2015-10-15
Evidence of cessation-151015
Add to Cart
2015-10-15
Optional Attachment 1-151015
Add to Cart
2015-10-15
Optional Attachment 2-151015
Add to Cart
2015-10-12
Declaration of the appointee Director, in Form DIR-2-121015
Add to Cart
2015-10-12
Optional Attachment 1-121015
Add to Cart
2015-10-12
Optional Attachment 2-121015
Add to Cart
2015-10-12
Optional Attachment 3-121015
Add to Cart
2014-10-29
Resignation Letter-291014
Add to Cart
2014-10-11
Optional Attachment 1-111014
Add to Cart
2014-08-24
Copy of resolution-240814
Add to Cart
2012-10-23
Evidence of cessation-231012
Add to Cart
2012-09-14
AoA - Articles of Association-140912
Add to Cart
2012-09-14
MoA - Memorandum of Association-140912
Add to Cart
2012-09-14
No Objection Certificate in case there is a change in promot ers-140912
Add to Cart
0000-00-00
Acknowledgement of Stamp Duty AoA payment-170912
Add to Cart
0000-00-00
Acknowledgement of Stamp Duty MoA payment-170912
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-18
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-18
Annual Returns and Shareholder Information
Add to Cart
2015-11-29
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-21
Annual Returns and Shareholder Information
Add to Cart
2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-08
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 109 documents for ₹499 only

Download all 109 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 Moonshine Residency Private Limited

You will receive an alert whenever a document is filed by Moonshine Residency Private Limited.

Track this company
Top of page