You are here

Certificates

Date

Title

₨ 149 Each

2016-07-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160725
Add to Cart
2016-03-10
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-090316.PDF
Add to Cart
2006-04-20
Certificate of Incorporation.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2016-06-04
Optional Attachment-(1)-04062016
Add to Cart
2016-06-04
Notice of resignation;-04062016
Add to Cart
2016-06-04
Evidence of cessation;-04062016
Add to Cart
2016-06-04
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2016-03-10
Registration of resolution(s) and agreement(s)
Add to Cart
2016-03-10
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-20
Registration of resolution(s) and agreement(s)
Add to Cart
2014-11-30
Submission of documents with the Registrar
Add to Cart
2014-10-14
Registration of resolution(s) and agreement(s)
Add to Cart
2014-09-07
Registration of resolution(s) and agreement(s)
Add to Cart
2012-12-25
Information by auditor to Registrar
Add to Cart
2012-08-02
Information by auditor to Registrar
Add to Cart
2012-08-02
Information by auditor to Registrar
Add to Cart
2012-08-02
Information by auditor to Registrar
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2016-03-10
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-090316.PDF
Add to Cart
2016-03-09
Conversion of public company into private company or private company into public company
Add to Cart
2006-04-20
Certificate of Incorporation.PDF
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2016-07-25
Altered articles of association-23072016
Add to Cart
2016-07-25
Altered memorandum of association-23072016
Add to Cart
2016-07-25
Optional Attachment-(1)-23072016
Add to Cart
2016-07-25
Registration of resolution(s) and agreement(s)
Add to Cart
2016-07-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072016
Add to Cart
2016-06-24
Optional Attachment-(1)-24062016
Add to Cart
2016-06-24
List of share holders, debenture holders;-24062016
Add to Cart
2016-06-24
Directors report as per section 134(3)-24062016
Add to Cart
2016-06-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Add to Cart
2016-03-10
Copy of resolution-100316.PDF
Add to Cart
2016-03-10
MoA - Memorandum of Association-100316.PDF
Add to Cart
2016-03-10
AoA - Articles of Association-100316.PDF
Add to Cart
2016-03-10
Optional Attachment 1-100316.PDF
Add to Cart
2016-03-10
Optional Attachment 1-100316.PDF 1
Add to Cart
2016-03-09
Minutes of Meeting-090316.PDF
Add to Cart
2016-03-09
Optional Attachment 3-090316.PDF
Add to Cart
2016-03-09
Optional Attachment 1-090316.PDF
Add to Cart
2016-03-09
Optional Attachment 2-090316.PDF
Add to Cart
2016-03-09
Altered Articles of association-090316.PDF
Add to Cart
2015-10-15
Copy of resolution-151015.PDF
Add to Cart
2014-10-15
Optional Attachment 1-151014.PDF
Add to Cart
2014-10-15
Optional Attachment 2-151014.PDF
Add to Cart
2014-10-15
Optional Attachment 4-151014.PDF
Add to Cart
2014-10-15
Optional Attachment 3-151014.PDF
Add to Cart
2014-09-29
Copy of resolution-290914.PDF
Add to Cart
2014-08-28
Optional Attachment 2-280814.PDF
Add to Cart
2014-08-28
Optional Attachment 3-280814.PDF
Add to Cart
2014-08-28
Optional Attachment 1-280814.PDF
Add to Cart
2014-08-28
Copy of resolution-280814.PDF
Add to Cart
2006-04-20
MOA.PDF
Add to Cart
2006-04-20
AOA.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-06-24
Annual Returns and Shareholder Information
Add to Cart
2016-06-24
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-08
Annual Returns and Shareholder Information
Add to Cart
2015-12-04
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-29
Directors- report as per section 134-3--291115.PDF
Add to Cart
2015-11-29
Copy Of Financial Statements as per section 134-291115.PDF
Add to Cart
2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-22
Frm23ACA-221014 for the FY ending on-310314.OCT
Add to Cart
2013-10-15
Frm23ACA-131013 for the FY ending on-310313.OCT
Add to Cart
2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-12-06
Frm23ACA-231112 for the FY ending on-310312.OCT
Add to Cart
2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-13
Frm23ACA-111011 for the FY ending on-310311.OCT
Add to Cart
2010-09-28
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-09-28
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-09-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-09-28
Frm23ACA-230910 for the FY ending on-310310.OCT
Add to Cart
2009-06-23
Annual Returns and Shareholder Information as on 18-06-09
Add to Cart
2009-06-22
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-06-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2009-06-22
Frm23ACA-220609 for the FY ending on-310309.OCT
Add to Cart
2008-09-27
Annual Returns and Shareholder Information
Add to Cart
2008-09-27
Form for submission of compliance certificate with the Registrar
Add to Cart
2008-09-27
Balance Sheet & Associated Schedules
Add to Cart
2008-09-27
Profit & Loss Statement
Add to Cart
2007-11-06
Annual Returns and Shareholder Information
Add to Cart
2007-11-02
Balance Sheet & Associated Schedules
Add to Cart
2007-11-02
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-11-02
Profit & Loss Statement
Add to Cart
2007-02-13
Annual Returns and Shareholder Information
Add to Cart
2007-02-02
Profit & Loss Statement
Add to Cart
2007-02-02
Balance Sheet & Associated Schedules
Add to Cart
2007-02-02
Form for submission of compliance certificate with the Registrar
Add to Cart
2006-04-21
Annual Return 2004_2005.PDF
Add to Cart
2006-04-21
Balance Sheet 2004_2005.PDF
Add to Cart
2006-04-20
Annual Return 2003_2004.PDF
Add to Cart
2006-04-20
Balance Sheet 2002_2003.PDF
Add to Cart
2006-04-20
Balance Sheet 2003_2004.PDF
Add to Cart
2006-04-20
Annual Return 2002_2003.PDF
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 99 documents for ₹499 only

Download all 99 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 Northern Fincap Private Limited

You will receive an alert whenever a document is filed by Northern Fincap Private Limited.

Track this company
Top of page