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Certificates

Date

Title

₨ 149 Each

2018-06-04
CERTIFICATE OF REGISTRATION OF CHARGE-20180604
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2017-10-30
CERTIFICATE OF REGISTRATION OF CHARGE-20171030
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2014-12-31
Immunity Certificate under CLSS, 2014-311214
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2013-02-04
Certificate of Registration of Mortgage-040213
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2013-01-23
Memorandum of satisfaction of Charge-230113
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2010-01-06
Certificate of Registration for Modification of Mortgage-171 209
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2009-12-02
Memorandum of satisfaction of Charge-231109
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2009-12-02
Memorandum of satisfaction of Charge-231109
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2009-11-18
Memorandum of satisfaction of Charge-101109
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2009-11-13
Certificate of Registration of Mortgage-101109
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2008-08-19
Certificate of Registration for Modification of Mortgage-190 808
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2008-08-12
Certificate of Registration of Mortgage-120808
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2006-09-23
Certificate of Registration of Mortgage-230906
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2006-09-15
Certificate of Registration of Mortgage-150906
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2006-04-20
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-06-06
Evidence of cessation;-06062018
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2018-06-06
Appointment or change of designation of directors, managers or secretary
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2018-06-06
Notice of resignation;-06062018
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2018-05-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
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2018-05-23
Appointment or change of designation of directors, managers or secretary
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2018-05-23
Interest in other entities;-23052018
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2018-05-23
Optional Attachment-(1)-23052018
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2018-05-23
Optional Attachment-(2)-23052018
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2018-05-23
Optional Attachment-(3)-23052018
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2018-03-08
Declaration by first director-08032018
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2018-03-08
Appointment or change of designation of directors, managers or secretary
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2018-03-08
Optional Attachment-(1)-08032018
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2018-03-08
Optional Attachment-(2)-08032018
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2017-11-17
Resignation of Director
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2017-11-16
Acknowledgement received from company-16112017
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2017-11-16
Notice of resignation filed with the company-16112017
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2017-11-16
Proof of dispatch-16112017
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2017-11-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
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2017-11-14
Evidence of cessation;-14112017
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2017-11-14
Appointment or change of designation of directors, managers or secretary
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2017-11-14
Interest in other entities;-14112017
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2017-11-14
Letter of appointment;-14112017
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2017-11-14
Notice of resignation;-14112017
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2017-09-27
Evidence of cessation;-27092017
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2017-09-27
Appointment or change of designation of directors, managers or secretary
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2017-09-27
Notice of resignation;-27092017
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2017-07-22
Appointment or change of designation of directors, managers or secretary
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2017-07-22
Optional Attachment-(1)-22072017
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2017-07-14
Acknowledgement received from company-14072017
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2017-07-14
Acknowledgement received from company-14072017 1
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2017-07-14
Resignation of Director
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2017-07-14
Resignation of Director
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2017-07-14
Notice of resignation filed with the company-14072017
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2017-07-14
Notice of resignation filed with the company-14072017 1
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2017-07-14
Proof of dispatch-14072017
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2017-07-14
Proof of dispatch-14072017 1
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2017-07-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
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2017-07-05
Evidence of cessation;-05072017
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2017-07-05
Appointment or change of designation of directors, managers or secretary
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2017-07-05
Interest in other entities;-05072017
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2017-07-05
Letter of appointment;-05072017
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2017-07-05
Notice of resignation;-05072017
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2017-07-05
Optional Attachment-(1)-05072017
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2017-07-05
Optional Attachment-(2)-05072017
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2017-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
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2017-06-22
Appointment or change of designation of directors, managers or secretary
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2017-06-22
Letter of appointment;-22062017
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2017-06-22
Optional Attachment-(1)-22062017
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2010-09-15
Appointment or change of designation of directors, managers or secretary
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2010-06-08
Appointment or change of designation of directors, managers or secretary
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2009-12-01
Appointment or change of designation of directors, managers or secretary
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2007-09-14
Appointment or change of designation of directors, managers or secretary
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2007-09-14
Appointment or change of designation of directors, managers or secretary
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2007-01-27
Appointment or change of designation of directors, managers or secretary
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2007-01-23
Appointment or change of designation of directors, managers or secretary
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2007-01-12
Appointment or change of designation of directors, managers or secretary
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2007-01-12
Appointment or change of designation of directors, managers or secretary
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2006-06-19
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-06-13
Satisfaction of Charge (Secured Borrowing)
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2018-06-13
Letter of the charge holder stating that the amount has been satisfied-13062018
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2018-06-04
Creation of Charge (New Secured Borrowings)
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2018-06-04
Instrument(s) of creation or modification of charge;-04062018
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2018-06-04
Optional Attachment-(1)-04062018
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2018-04-27
Satisfaction of Charge (Secured Borrowing)
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2018-04-27
Letter of the charge holder stating that the amount has been satisfied-27042018
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2017-10-30
Creation of Charge (New Secured Borrowings)
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2017-10-30
Instrument(s) of creation or modification of charge;-30102017
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2017-10-30
Optional Attachment-(1)-30102017
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2017-10-30
Optional Attachment-(2)-30102017
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2013-02-04
Creation of Charge (New Secured Borrowings)
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2013-01-23
Satisfaction of Charge (Secured Borrowing)
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2009-12-17
Creation of Charge (New Secured Borrowings)
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2009-11-23
Satisfaction of Charge (Secured Borrowing)
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2009-11-23
Satisfaction of Charge (Secured Borrowing)
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2009-11-10
Satisfaction of Charge (Secured Borrowing)
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2009-11-10
Creation of Charge (New Secured Borrowings)
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2008-08-13
Creation of Charge (New Secured Borrowings)
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2008-08-11
Creation of Charge (New Secured Borrowings)
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2006-09-15
Creation of Charge (New Secured Borrowings)
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2006-09-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-23
Registration of resolution(s) and agreement(s)
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2018-05-17
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-29
Notice of situation or change of situation of registered office
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2017-10-17
Information to the Registrar by company for appointment of auditor
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2017-10-17
Registration of resolution(s) and agreement(s)
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2017-08-04
Form for submission of documents with the Registrar
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2017-07-27
Registration of resolution(s) and agreement(s)
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2017-07-13
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-19
Information to the Registrar by company for appointment of auditor
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2017-04-19
Form of return to be filed with the Registrar under section 89
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2016-01-11
Notice of situation or change of situation of registered office
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2015-10-29
Form of return to be filed with the Registrar under section 89
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-09-29
Registration of resolution(s) and agreement(s)
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2014-11-13
Notice of situation or change of situation of registered office
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-03
Information by auditor to Registrar
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2014-08-21
Registration of resolution(s) and agreement(s)
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2014-08-13
Form of return to be filed with the Registrar under section 89
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2014-06-19
Registration of resolution(s) and agreement(s)
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2013-11-28
Notice of situation or change of situation of registered office
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2013-10-30
Appointment or change of designation of directors, managers or secretary
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2013-09-03
Information by auditor to Registrar
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2013-07-19
Appointment or change of designation of directors, managers or secretary
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2013-01-25
Appointment or change of designation of directors, managers or secretary
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2013-01-24
Notice of situation or change of situation of registered office
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2012-12-10
Appointment or change of designation of directors, managers or secretary
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2012-10-25
Appointment or change of designation of directors, managers or secretary
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2012-06-07
Information by auditor to Registrar
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2012-04-06
Appointment or change of designation of directors, managers or secretary
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2011-12-02
Notice of situation or change of situation of registered office
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2011-10-22
Appointment or change of designation of directors, managers or secretary
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2011-07-28
Appointment or change of designation of directors, managers or secretary
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2010-11-17
Information by auditor to Registrar
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2010-02-06
Notice of situation or change of situation of registered office
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2009-11-25
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2007-10-30
Information by auditor to Registrar
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2007-04-30
Notice of situation or change of situation of registered office
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2007-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2006-07-18
Registration of resolution(s) and agreement(s)
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2006-07-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-24
Resignation of Director
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2014-12-25
Application for grant of immunity certificate under CLSS 201 4-251214
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
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2018-05-23
Optional Attachment-(1)-23052018
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2018-05-17
Copy of Board or Shareholders? resolution-17052018
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2018-05-17
Copy of the special resolution authorizing the issue of bonus shares;-17052018
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2018-05-17
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.-17052018
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2018-01-29
Copies of the utility bills as mentioned above (not older than two months)-29012018
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2018-01-29
Copy of board resolution authorizing giving of notice-29012018
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2018-01-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-18
Optional Attachment-(1)-18112017
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2017-11-18
Optional Attachment-(2)-18112017
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2017-11-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
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2017-10-17
Copy of resolution passed by the company-17102017
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2017-10-17
Copy of the intimation sent by company-17102017
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2017-10-17
Copy of written consent given by auditor-17102017
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2017-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
Optional Attachment-(2)-17102017
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2017-10-17
Optional Attachment-(3)-17102017
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2017-10-17
Optional Attachment-(4)-17102017
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2017-07-24
Altered articles of association-24072017
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2017-07-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
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2017-07-13
Complete record of private placement offers and acceptances in Form PAS-5.-13072017
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2017-07-13
Copy of Board or Shareholders? resolution-13072017
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2017-07-13
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13072017
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2017-07-13
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.-13072017
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2017-07-13
Optional Attachment-(1)-13072017
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2017-07-13
Optional Attachment-(2)-13072017
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2017-07-03
Altered articles of association;-03072017
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2017-07-03
Altered memorandum of assciation;-03072017
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2017-07-03
Copy of the resolution for alteration of capital;-03072017
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2017-04-19
-19042017
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2017-04-19
-19042017 1
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2017-04-19
Copy of the intimation sent by company-19042017
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2017-04-19
Copy of written consent given by auditor-19042017
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2017-04-19
Optional Attachment-(1)-19042017
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2017-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
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2017-02-22
Directors report as per section 134(3)-22022017
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2014-11-13
Optional Attachment 1-131114
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 4-141014
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2014-09-30
Copy of resolution-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Optional Attachment 2-300914
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2014-09-30
Optional Attachment 3-300914
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2014-08-27
Form 67 (Addendum)-270814 in respect of Form MGT-6-130814
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2014-08-27
Optional Attachment 1-270814
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2014-08-21
Copy of resolution-210814
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2014-08-13
Declaration by person-130814
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2014-08-13
Declaration by person-130814
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2014-06-19
Copy of resolution-190614
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2013-02-04
Instrument of creation or modification of charge-040213
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2013-02-04
Optional Attachment 1-040213
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2013-02-01
Evidence of cessation-250113
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2013-02-01
Optional Attachment 1-250113
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2013-02-01
Optional Attachment 2-250113
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2013-01-24
Optional Attachment 1-240113
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2013-01-23
Letter of the charge holder-230113
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2012-12-10
Evidence of cessation-101212
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2012-04-06
Evidence of cessation-060412
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2012-04-06
Optional Attachment 1-060412
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2011-10-25
Copy of resolution-251011
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2011-10-25
MoA - Memorandum of Association-251011
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2011-07-28
Evidence of cessation-280711
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2011-07-28
Optional Attachment 1-280711
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2011-07-28
Optional Attachment 2-280711
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2011-07-28
Optional Attachment 3-280711
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2010-10-11
Form 67 (Addendum)-111010 in respect of Form 32-150910
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2010-10-11
Optional Attachment 1-111010
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2010-09-15
Evidence of cessation-150910
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2010-09-15
Optional Attachment 1-150910
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2010-09-15
Optional Attachment 2-150910
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2010-07-16
Form 67 (Addendum)-160710 in respect of Form 32-080610
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2010-06-08
Evidence of cessation-080610
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2010-06-08
Optional Attachment 1-080610
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2010-06-08
Optional Attachment 2-080610
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2010-06-08
Optional Attachment 3-080610
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2010-06-08
Optional Attachment 4-080610
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2009-12-17
Instrument of creation or modification of charge-171209
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2009-12-01
Optional Attachment 1-011209
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2009-12-01
Optional Attachment 2-011209
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2009-11-23
Letter of the charge holder-231109
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2009-11-23
Letter of the charge holder-231109
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2009-11-10
Instrument of creation or modification of charge-101109
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2009-11-10
Letter of the charge holder-101109
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2008-10-17
Copy of intimation received-171008
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2008-08-13
Instrument of details of the charge-130808
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2008-08-11
Instrument of details of the charge-110808
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2008-08-11
Optional Attachment 1-110808
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2007-10-30
Copy of intimation received-301007
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2007-03-07
List of allottees-070307
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2007-03-02
List of allottees-020307
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2007-01-27
Photograph1-270107
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2007-01-23
Optional Attachment 1-230107
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2007-01-23
Optional Attachment 2-230107
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2007-01-23
Optional Attachment 3-230107
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2007-01-23
Optional Attachment 4-230107
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2007-01-23
Photograph1-230107
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2007-01-23
Photograph2-230107
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2007-01-23
Photograph3-230107
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2007-01-12
Optional Attachment 1-120107
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2007-01-12
Photograph1-120107
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2007-01-12
Photograph1-120107
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2006-09-15
Digital_Signature_Declaration
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2006-09-15
Form8_Scanned_Image
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2006-09-15
Instrument of details of the charge
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2006-09-12
Digital_Signature_Declaration
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2006-09-12
Form8_Scanned_Image
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2006-09-12
Instrument of details of the charge
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2006-09-12
Instrument of details of the charge-120906
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2006-07-26
AoA - Articles of Association-260706
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2006-07-26
Copy of resolution-260706
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2006-07-26
MoA - Memorandum of Association-260706
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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2006-07-18
AoA - Articles of Association-180706
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2006-07-18
Copy of resolution-180706
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2006-07-18
MoA - Memorandum of Association-180706
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2006-06-22
Others-220606
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2006-06-22
Others-220606
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2006-06-22
Others-220606
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2006-06-19
Photograph1-190606
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-09
Annual Returns and Shareholder Information
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2017-11-18
Company financials including balance sheet and profit & loss
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2017-02-22
Company financials including balance sheet and profit & loss
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-06-13
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2014-02-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-21
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2012-12-20
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-12-14
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2010-10-11
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-09-16
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-09-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2008-11-19
Annual Returns and Shareholder Information
Add to Cart
2008-11-01
Balance Sheet & Associated Schedules
Add to Cart
2008-10-17
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-09-19
Annual Returns and Shareholder Information
Add to Cart
2007-09-11
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-09-10
Balance Sheet & Associated Schedules
Add to Cart
2007-01-16
Annual Returns and Shareholder Information
Add to Cart
2006-12-30
Balance Sheet & Associated Schedules
Add to Cart

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