You are here

Certificates

Date

Title

₨ 149 Each

2012-03-28
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-010212
Add to Cart
2008-05-21
Certificate of Registration of Mortgage-210508
Add to Cart
2008-05-21
Certificate of Registration of Mortgage-210508
Add to Cart
2007-03-12
Certificate of commencement of buisness-120307
Add to Cart
0000-00-00
Certificate of Incorporation-070207
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2010-02-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-11-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-11-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-07-31
Appointment or change of designation of directors, managers or secretary
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2008-05-09
Creation of Charge (New Secured Borrowings)
Add to Cart
2008-05-09
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2017-11-07
Notice of the court or the company law board order
Add to Cart
2017-11-07
Notice of the court or the company law board order
Add to Cart
2017-05-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2017-05-15
Registration of resolution(s) and agreement(s)
Add to Cart
2017-05-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-08-25
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-13
Notice of the court or the company law board order
Add to Cart
2012-10-03
Information by auditor to Registrar
Add to Cart
2011-10-21
Information by auditor to Registrar
Add to Cart
2010-09-30
Information by auditor to Registrar
Add to Cart
2010-07-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-06-21
Registration of resolution(s) and agreement(s)
Add to Cart
2008-08-11
Information by auditor to Registrar
Add to Cart
2008-02-21
Registration of resolution(s) and agreement(s)
Add to Cart
2007-09-10
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-08-28
Registration of resolution(s) and agreement(s)
Add to Cart
2007-05-24
Statutory report
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2007-02-20
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
Add to Cart
2007-02-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2007-01-19
Application and declaration for incorporation of a company
Add to Cart
2007-01-19
Notice of situation or change of situation of registered office
Add to Cart
2007-01-19
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Add to Cart
2018-01-11
Directors report as per section 134(3)-11012018
Add to Cart
2018-01-10
List of share holders, debenture holders;-10012018
Add to Cart
2017-11-02
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017
Add to Cart
2017-11-02
Optional Attachment-(1)-02112017
Add to Cart
2017-10-30
Copy of court order or NCLT or CLB or order by any other competent authority.-30102017
Add to Cart
2017-05-14
Copy of Board or Shareholders? resolution-08052017
Add to Cart
2017-05-14
Copy of Board resolution authorizing redemption of redeemable preference shares;-08052017
Add to Cart
2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Add to Cart
2017-05-14
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.-08052017
Add to Cart
2017-05-14
Optional Attachment-(1)-08052017
Add to Cart
2017-05-14
Optional Attachment-(1)-08052017 1
Add to Cart
2017-05-14
Optional Attachment-(2)-08052017
Add to Cart
2014-08-25
Copy of resolution-250814
Add to Cart
2014-08-13
Copy of the Court/Company Law Board Order-130814
Add to Cart
2014-08-13
Optional Attachment 1-130814
Add to Cart
2014-08-13
Optional Attachment 2-130814
Add to Cart
2014-02-27
Copy of Board Resolution-270214
Add to Cart
2014-02-27
Optional Attachment 1-270214
Add to Cart
2014-02-27
Scheme of Arrangement, Amalgamation-270214
Add to Cart
2013-03-30
Copy of Board Resolution-300313
Add to Cart
2013-03-30
Copy of proposed agreement-300313
Add to Cart
2013-03-30
Optional Attachment 1-300313
Add to Cart
2012-02-01
Minutes of Meeting-010212
Add to Cart
2012-02-01
Optional Attachment 1-010212
Add to Cart
2012-02-01
Optional Attachment 2-010212
Add to Cart
2012-02-01
Optional Attachment 3-010212
Add to Cart
2012-02-01
Optional Attachment 4-010212
Add to Cart
2012-02-01
Optional Attachment 5-010212
Add to Cart
2010-08-17
Form 67 (Addendum)-170810 in respect of Form 2-060710
Add to Cart
2010-08-17
List of allottees-170810
Add to Cart
2010-07-06
List of allottees-060710
Add to Cart
2010-06-21
Copy of resolution-210610
Add to Cart
2010-06-21
Optional Attachment 1-210610
Add to Cart
2010-02-19
Optional Attachment 1-190210
Add to Cart
2010-02-19
Optional Attachment 2-190210
Add to Cart
2008-11-19
Evidence of cessation-191108
Add to Cart
2008-08-11
Copy of intimation received-110808
Add to Cart
2008-07-31
Evidence of cessation-310708
Add to Cart
2008-05-19
Instrument of details of the charge-190508
Add to Cart
2008-05-15
Instrument of details of the charge-150508
Add to Cart
2008-05-09
Instrument of details of the charge-090508
Add to Cart
2008-05-09
Instrument of details of the charge-090508
Add to Cart
2008-02-21
Copy of resolution-210208
Add to Cart
2008-02-21
Optional Attachment 1-210208
Add to Cart
2008-02-21
Optional Attachment 2-210208
Add to Cart
2008-02-21
Optional Attachment 3-210208
Add to Cart
2007-09-10
List of allottees-100907
Add to Cart
2007-08-28
AoA - Articles of Association-280807
Add to Cart
2007-08-28
Copy of resolution-280807
Add to Cart
2007-08-28
MoA - Memorandum of Association-280807
Add to Cart
2007-08-28
Optional Attachment 1-280807
Add to Cart
2007-08-28
Optional Attachment 2-280807
Add to Cart
2007-08-28
Optional Attachment 3-280807
Add to Cart
2007-05-24
Abstract of receipts and payments-240507
Add to Cart
2007-05-24
Details of preliminary expenses-240507
Add to Cart
2007-05-24
Notice of Statutory meeting-240507
Add to Cart
2007-02-20
Certified copy of statement-200207
Add to Cart
2007-02-20
Optional Attachment 5-200207
Add to Cart
2007-02-07
AoA - Articles of Association-070207
Add to Cart
2007-02-07
MoA - Memorandum of Association-070207
Add to Cart
2007-02-06
Photograph1-060207
Add to Cart
2007-02-05
Others-050207
Add to Cart
2007-01-30
AoA - Articles of Association-300107
Add to Cart
2007-01-29
MoA - Memorandum of Association-290107
Add to Cart
2007-01-25
MoA - Memorandum of Association-250107
Add to Cart
2007-01-25
MoA - Memorandum of Association-250107
Add to Cart
2007-01-25
Others-250107
Add to Cart
2007-01-25
Others-250107
Add to Cart
2007-01-25
Others-250107
Add to Cart
2007-01-25
Others-250107
Add to Cart
2007-01-20
Director details-200107
Add to Cart
2007-01-19
Annexure of subscribers-190107
Add to Cart
2007-01-19
AoA - Articles of Association-190107
Add to Cart
2007-01-19
AoA - Articles of Association-190107
Add to Cart
2007-01-19
MoA - Memorandum of Association-190107
Add to Cart
2007-01-19
MoA - Memorandum of Association-190107
Add to Cart
2007-01-19
Optional Attachment 1-190107
Add to Cart
2007-01-19
Optional Attachment 1-190107
Add to Cart
2007-01-19
Optional Attachment 2-190107
Add to Cart
2007-01-19
Optional Attachment 2-190107
Add to Cart
2007-01-19
Optional Attachment 4-190107
Add to Cart
2007-01-19
Optional Attachment 5-190107
Add to Cart
2007-01-19
Photograph1-190107
Add to Cart
2007-01-19
Photograph2-190107
Add to Cart
2007-01-19
Photograph3-190107
Add to Cart
2006-12-23
Others-231206
Add to Cart
2006-12-23
Others-231206
Add to Cart
2006-12-11
Optional Attachment 1-111206
Add to Cart
2006-12-11
Optional Attachment 2-111206
Add to Cart
2006-12-11
Optional Attachment 3-111206
Add to Cart
2006-12-11
Optional Attachment 4-111206
Add to Cart
2006-12-11
Optional Attachment 5-111206
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-16
Company financials including balance sheet and profit & loss
Add to Cart
2018-01-15
Annual Returns and Shareholder Information
Add to Cart
2015-05-09
Annual Returns and Shareholder Information as on 20-12-14
Add to Cart
2013-12-26
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-10-08
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-08-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-11-03
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-11-03
Frm23ACA-031111 for the FY ending on-310311
Add to Cart
2011-10-10
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-09-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2010-11-22
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-22
Frm23ACA-221110 for the FY ending on-310310-Revised-1
Add to Cart
2010-10-13
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-13
Frm23ACA-131010 for the FY ending on-310310
Add to Cart
2010-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-02-03
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2010-02-03
Frm23ACA-030210 for the FY ending on-310309
Add to Cart
2009-12-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2009-12-14
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2008-09-24
Annual Returns and Shareholder Information
Add to Cart
2008-09-24
Form for submission of compliance certificate with the Registrar
Add to Cart
2008-08-21
Balance Sheet & Associated Schedules
Add to Cart
2008-08-21
Profit & Loss Statement
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 154 documents for ₹499 only

Download all 154 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 Neo Television Private Limited

You will receive an alert whenever a document is filed by Neo Television Private Limited.

Track this company
Top of page