You are here

Certificates

Date

Title

2019-02-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190204
Buy All Documents
2018-04-27
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
Buy All Documents
2009-12-28
Certificate of Registration for Modification of Mortgage-241209.PDF
Buy All Documents
2009-08-04
Memorandum of satisfaction of Charge-040809.PDF
Buy All Documents
2009-07-23
Certificate of Registration of Mortgage-180509.PDF
Buy All Documents
2006-03-03
Certificate of Incorporation.PDF
Buy All Documents

Change in directors

Date

Title

2018-03-30
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2018-03-30
Optional Attachment-(1)-30032018
Buy All Documents
2018-02-24
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2018-02-21
Evidence of cessation;-21022018
Buy All Documents
2018-02-21
Notice of resignation;-21022018
Buy All Documents
2008-03-27
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2006-03-04
Form 32.PDF
Buy All Documents

Charge Documents

Date

Title

2018-04-27
Satisfaction of Charge (Secured Borrowing)
Buy All Documents
2018-04-27
Letter of the charge holder stating that the amount has been satisfied-27042018
Buy All Documents
2009-12-24
Creation of Charge (New Secured Borrowings)
Buy All Documents
2009-08-04
Satisfaction of Charge (Secured Borrowing)
Buy All Documents
2009-05-18
Creation of Charge (New Secured Borrowings)
Buy All Documents
2006-03-03
Form 8.PDF
Buy All Documents
2006-03-03
Form 8.PDF 1
Buy All Documents
2006-03-03
Form 8.PDF 2
Buy All Documents
2006-03-03
Form 8.PDF 3
Buy All Documents

Other Documents Eform

Date

Title

2019-02-04
Registration of resolution(s) and agreement(s)
Buy All Documents
2018-03-31
Form e-CODS-31032018_signed
Buy All Documents
2018-03-30
Information to the Registrar by company for appointment of auditor
Buy All Documents
2013-04-26
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2012-08-05
Information by auditor to Registrar
Buy All Documents
2012-07-07
Information by auditor to Registrar
Buy All Documents
2011-12-01
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2011-11-30
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2011-11-28
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2011-11-28
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2010-06-03
Information by auditor to Registrar
Buy All Documents
2009-12-28
Certificate of Registration for Modification of Mortgage-241209.PDF
Buy All Documents
2009-07-23
Certificate of Registration of Mortgage-180509.PDF
Buy All Documents
2009-07-18
Notice of the court or the company law board order
Buy All Documents
2008-10-27
Registration of resolution(s) and agreement(s)
Buy All Documents
2008-10-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2008-10-21
Information by auditor to Registrar
Buy All Documents
2008-03-27
Registration of resolution(s) and agreement(s)
Buy All Documents

Incorporation Documents

Date

Title

2006-03-03
Certificate of Incorporation.PDF
Buy All Documents

Other Documents Attachment

Date

Title

2019-02-02
Altered articles of association-02022019
Buy All Documents
2019-02-02
Altered memorandum of association-02022019
Buy All Documents
2019-02-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Buy All Documents
2019-02-02
Optional Attachment-(1)-02022019
Buy All Documents
2019-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Buy All Documents
2019-01-04
Directors report as per section 134(3)-31122018
Buy All Documents
2019-01-04
List of share holders, debenture holders;-31122018
Buy All Documents
2019-01-04
Optional Attachment-(1)-31122018
Buy All Documents
2019-01-04
Optional Attachment-(1)-31122018 1
Buy All Documents
2019-01-04
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Buy All Documents
2018-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Buy All Documents
2018-11-14
Directors report as per section 134(3)-14112018
Buy All Documents
2018-11-14
List of share holders, debenture holders;-14112018
Buy All Documents
2018-11-14
Optional Attachment-(1)-14112018
Buy All Documents
2018-11-14
Optional Attachment-(1)-14112018 1
Buy All Documents
2018-11-14
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14112018
Buy All Documents
2018-03-31
Annual return as per schedule V of the Companies Act,1956-31032018
Buy All Documents
2018-03-31
Annual return as per schedule V of the Companies Act,1956-31032018 1
Buy All Documents
2018-03-31
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Buy All Documents
2018-03-31
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018 1
Buy All Documents
2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Buy All Documents
2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 1
Buy All Documents
2018-03-31
Directors report as per section 134(3)-31032018
Buy All Documents
2018-03-31
Directors report as per section 134(3)-31032018 1
Buy All Documents
2018-03-31
List of share holders, debenture holders;-31032018
Buy All Documents
2018-03-31
List of share holders, debenture holders;-31032018 1
Buy All Documents
2018-03-31
Optional Attachment-(1)-31032018
Buy All Documents
2018-03-31
Optional Attachment-(1)-31032018 1
Buy All Documents
2018-03-31
Optional Attachment-(1)-31032018 2
Buy All Documents
2018-03-31
Optional Attachment-(1)-31032018 3
Buy All Documents
2018-03-31
Optional Attachment-(1)-31032018 4
Buy All Documents
2018-03-31
Optional Attachment-(1)-31032018 5
Buy All Documents
2018-03-31
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032018
Buy All Documents
2018-03-31
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032018 1
Buy All Documents
2018-03-30
Annual return as per schedule V of the Companies Act,1956-30032018
Buy All Documents
2018-03-30
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Buy All Documents
2018-03-30
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018 1
Buy All Documents
2018-03-30
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018 2
Buy All Documents
2018-03-30
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Buy All Documents
2018-03-30
Copy of resolution passed by the company-30032018
Buy All Documents
2018-03-30
Copy of the intimation sent by company-30032018
Buy All Documents
2018-03-30
Copy of written consent given by auditor-30032018
Buy All Documents
2018-03-30
Optional Attachment-(1)-30032018
Buy All Documents
2018-03-30
Optional Attachment-(2)-30032018
Buy All Documents
2011-11-29
Evidence of cessation-291111.PDF
Buy All Documents
2011-11-29
List of allottees-291111.PDF
Buy All Documents
2011-11-29
Optional Attachment 1-291111.PDF
Buy All Documents
2011-11-29
Optional Attachment 2-291111.PDF
Buy All Documents
2011-11-29
Optional Attachment 4-291111.PDF
Buy All Documents
2011-11-28
List of allottees-281111.PDF
Buy All Documents
2009-12-28
Certificate of Registration for Modification of Mortgage-241209.PDF
Buy All Documents
2009-12-24
Instrument of creation or modification of charge-241209.PDF
Buy All Documents
2009-08-04
Letter of the charge holder-040809.PDF
Buy All Documents
2009-07-23
Certificate of Registration of Mortgage-180509.PDF
Buy All Documents
2009-07-18
Copy of the Court-Company Law Board Order-180709.PDF
Buy All Documents
2009-05-18
Instrument of details of the charge-180509.PDF
Buy All Documents
2009-05-18
Optional Attachment 1-180509.PDF
Buy All Documents
2009-05-18
Optional Attachment 2-180509.PDF
Buy All Documents
2009-05-18
Optional Attachment 3-180509.PDF
Buy All Documents
2008-10-27
AoA - Articles of Association-271008.PDF
Buy All Documents
2008-10-27
AoA - Articles of Association-271008.PDF 1
Buy All Documents
2008-10-27
Copy of resolution-271008.PDF
Buy All Documents
2008-10-27
MoA - Memorandum of Association-271008.PDF
Buy All Documents
2008-10-27
MoA - Memorandum of Association-271008.PDF 1
Buy All Documents
2008-10-27
Optional Attachment 1-271008.PDF
Buy All Documents
2008-10-21
Copy of intimation received-211008.PDF
Buy All Documents
2008-03-27
Copy of resolution-270308.PDF
Buy All Documents
2006-03-03
AOA.PDF
Buy All Documents
2006-03-03
MOA.PDF
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2019-01-08
Company financials including balance sheet and profit & loss
Buy All Documents
2019-01-08
Annual Returns and Shareholder Information
Buy All Documents
2018-11-21
Company financials including balance sheet and profit & loss
Buy All Documents
2018-11-21
Annual Returns and Shareholder Information
Buy All Documents
2018-03-31
Annual Returns and Shareholder Information
Buy All Documents
2018-03-31
Annual Returns and Shareholder Information
Buy All Documents
2018-03-31
Balance Sheet & Associated Schedules
Buy All Documents
2018-03-31
Balance Sheet & Associated Schedules
Buy All Documents
2018-03-31
Company financials including balance sheet and profit & loss
Buy All Documents
2018-03-31
Company financials including balance sheet and profit & loss
Buy All Documents
2018-03-31
Annual Returns and Shareholder Information
Buy All Documents
2018-03-31
Annual Returns and Shareholder Information
Buy All Documents
2018-03-30
Annual Returns and Shareholder Information
Buy All Documents
2018-03-30
Balance Sheet & Associated Schedules
Buy All Documents
2018-03-30
Form for submission of compliance certificate with the Registrar
Buy All Documents
2018-03-30
Form for submission of compliance certificate with the Registrar
Buy All Documents
2018-03-30
Form for submission of compliance certificate with the Registrar
Buy All Documents
2013-04-26
Balance Sheet & Associated Schedules as on 31-03-11
Buy All Documents
2013-04-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
Buy All Documents
2013-04-26
Annual Returns and Shareholder Information as on 31-03-11
Buy All Documents
2011-10-17
Balance Sheet & Associated Schedules as on 31-03-10
Buy All Documents
2011-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-10
Buy All Documents
2011-10-17
Annual Returns and Shareholder Information as on 31-03-10
Buy All Documents
2010-09-28
Balance Sheet & Associated Schedules as on 31-03-09
Buy All Documents
2010-09-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
Buy All Documents
2010-09-28
Annual Returns and Shareholder Information as on 31-03-09
Buy All Documents
2009-01-17
Annual Returns and Shareholder Information
Buy All Documents
2008-12-30
Form for submission of compliance certificate with the Registrar
Buy All Documents
2008-12-18
Additional attachment to Form 23AC-191208.OCT
Buy All Documents
2008-12-18
Balance Sheet & Associated Schedules
Buy All Documents
2008-04-04
Annual Returns and Shareholder Information
Buy All Documents
2008-04-04
Balance Sheet & Associated Schedules
Buy All Documents
2008-04-04
Form for submission of compliance certificate with the Registrar
Buy All Documents
2008-03-21
Annual Returns and Shareholder Information
Buy All Documents
2008-03-21
Balance Sheet & Associated Schedules
Buy All Documents
2008-03-21
Form for submission of compliance certificate with the Registrar
Buy All Documents
2006-04-08
Annual Return 2004_2005.PDF
Buy All Documents
2006-03-03
Annual Return 2003_2004.PDF
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 148 documents for ₹499 only

Download all 148 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 Ocean Polymer Technologies Private Limited

You will receive an alert whenever a document is filed by Ocean Polymer Technologies Private Limited.

Track this company
Top of page