You are here

Certificates

Date

Title

2016-02-24
Fresh Certificate of Incorporation Consequent upon Change of Name-240216.PDF
Buy All Documents
2016-01-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040116
Buy All Documents
2016-01-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040116.PDF
Buy All Documents
2016-01-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-040116
Buy All Documents
2016-01-12
Fresh Certificate of Incorporation Consequent upon Change of Name-040116.PDF
Buy All Documents
2006-03-10
Certificate of Incorporation
Buy All Documents
2006-03-10
Certificate of Incorporation.PDF
Buy All Documents

Change in directors

Date

Title

2017-03-21
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2017-03-21
Letter of appointment;-21032017
Buy All Documents
2015-12-09
Appointment or change of designation of directors, managers or secretary
Buy All Documents

Other Documents Eform

Date

Title

2022-07-06
Return of deposits
Buy All Documents
2021-07-07
Return of deposits
Buy All Documents
2021-06-30
Return of deposits
Buy All Documents
2021-02-08
Return of deposits
Buy All Documents
2020-12-22
Form BEN - 2-22122020_signed
Buy All Documents
2020-10-13
Return of deposits
Buy All Documents
2020-09-05
Information to the Registrar by company for appointment of auditor
Buy All Documents
2019-07-02
Return of deposits
Buy All Documents
2018-12-29
Information to the Registrar by company for appointment of auditor
Buy All Documents
2016-02-24
Registration of resolution(s) and agreement(s)
Buy All Documents
2016-01-20
Notice of situation or change of situation of registered office
Buy All Documents
2016-01-15
Notice of situation or change of situation of registered office
Buy All Documents
2016-01-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040116.PDF
Buy All Documents
2016-01-04
Registration of resolution(s) and agreement(s)
Buy All Documents
2016-01-04
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-12-21
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-12-19
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-12-04
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-12-04
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-01-27
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-01-27
Registration of resolution(s) and agreement(s)
Buy All Documents
2013-12-27
Information by auditor to Registrar
Buy All Documents
2013-12-27
Information by auditor to Registrar
Buy All Documents
2012-08-05
Information by auditor to Registrar
Buy All Documents
2012-08-03
Information by auditor to Registrar
Buy All Documents
2012-01-11
Information by auditor to Registrar
Buy All Documents
2012-01-11
Information by auditor to Registrar
Buy All Documents

Incorporation Documents

Date

Title

2016-02-24
Fresh Certificate of Incorporation Consequent upon Change of Name-240216.PDF
Buy All Documents
2016-01-12
Fresh Certificate of Incorporation Consequent upon Change of Name-040116.PDF
Buy All Documents
2006-03-10
Certificate of Incorporation.PDF
Buy All Documents

Other Documents Attachment

Date

Title

2022-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Buy All Documents
2022-12-01
Directors report as per section 134(3)-26112022
Buy All Documents
2022-11-29
List of Directors;-26112022
Buy All Documents
2022-11-29
List of share holders, debenture holders;-26112022
Buy All Documents
2022-02-23
Approval letter for extension of AGM;-23022022
Buy All Documents
2022-02-23
List of Directors;-23022022
Buy All Documents
2022-02-23
List of share holders, debenture holders;-23022022
Buy All Documents
2022-02-08
Approval letter of extension of financial year or AGM-08022022
Buy All Documents
2022-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Buy All Documents
2022-02-08
Directors report as per section 134(3)-08022022
Buy All Documents
2021-02-10
Approval letter of extension of financial year or AGM-10022021
Buy All Documents
2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Buy All Documents
2021-02-10
Directors report as per section 134(3)-10022021
Buy All Documents
2021-02-08
Approval letter for extension of AGM;-08022021
Buy All Documents
2021-02-08
List of share holders, debenture holders;-08022021
Buy All Documents
2021-02-02
Auditor?s certificate-02022021
Buy All Documents
2020-12-16
Declaration under section 90-16122020
Buy All Documents
2020-12-16
Optional Attachment-(1)-16122020
Buy All Documents
2020-09-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Buy All Documents
2020-09-14
Directors report as per section 134(3)-14092020
Buy All Documents
2020-09-14
List of share holders, debenture holders;-14092020
Buy All Documents
2020-09-02
Copy of resolution passed by the company-02092020
Buy All Documents
2020-09-02
Copy of the intimation sent by company-02092020
Buy All Documents
2020-09-02
Copy of written consent given by auditor-02092020
Buy All Documents
2020-09-02
Optional Attachment-(1)-02092020
Buy All Documents
2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Buy All Documents
2018-12-30
Optional Attachment-(1)-30122018
Buy All Documents
2018-12-28
Copy of resolution passed by the company-28122018
Buy All Documents
2018-12-28
Copy of written consent given by auditor-28122018
Buy All Documents
2018-05-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Buy All Documents
2018-05-08
Directors report as per section 134(3)-08052018
Buy All Documents
2018-04-24
List of share holders, debenture holders;-24042018
Buy All Documents
2017-03-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Buy All Documents
2017-03-21
Directors report as per section 134(3)-21032017
Buy All Documents
2017-03-21
List of share holders, debenture holders;-21032017
Buy All Documents
2016-02-24
Copy of resolution-240216.PDF
Buy All Documents
2016-02-24
Minutes of Meeting-240216.PDF
Buy All Documents
2016-02-24
MoA - Memorandum of Association-240216.PDF
Buy All Documents
2016-02-24
Optional Attachment 1-240216.PDF
Buy All Documents
2016-02-24
Optional Attachment 1-240216.PDF 1
Buy All Documents
2016-02-24
Optional Attachment 2-240216.PDF
Buy All Documents
2016-02-24
Optional Attachment 2-240216.PDF 1
Buy All Documents
2016-02-18
Copy of Board Resolution-180216.PDF
Buy All Documents
2016-02-18
Image of the logo to be attached-180216.PDF
Buy All Documents
2016-02-18
Optional Attachment 1-180216.PDF
Buy All Documents
2016-01-15
Optional Attachment 1-150116.PDF
Buy All Documents
2016-01-15
Optional Attachment 2-150116.PDF
Buy All Documents
2016-01-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040116.PDF
Buy All Documents
2016-01-04
Copy of resolution-040116
Buy All Documents
2016-01-04
Copy of resolution-040116.PDF
Buy All Documents
2016-01-04
Minutes of Meeting-040116
Buy All Documents
2016-01-04
Minutes of Meeting-040116.PDF
Buy All Documents
2016-01-04
MoA - Memorandum of Association-040116
Buy All Documents
2016-01-04
MoA - Memorandum of Association-040116.PDF
Buy All Documents
2016-01-04
Optional Attachment 1-040116
Buy All Documents
2016-01-04
Optional Attachment 1-040116
Buy All Documents
2016-01-04
Optional Attachment 1-040116.PDF
Buy All Documents
2016-01-04
Optional Attachment 1-040116.PDF 1
Buy All Documents
2016-01-04
Optional Attachment 2-040116
Buy All Documents
2016-01-04
Optional Attachment 2-040116
Buy All Documents
2016-01-04
Optional Attachment 2-040116.PDF
Buy All Documents
2016-01-04
Optional Attachment 2-040116.PDF 1
Buy All Documents
2015-12-22
Copy of Board Resolution-221215
Buy All Documents
2015-12-22
Copy of Board Resolution-221215.PDF
Buy All Documents
2015-12-22
Image of the logo to be attached-221215
Buy All Documents
2015-12-22
Image of the logo to be attached-221215.PDF
Buy All Documents
2015-12-22
Optional Attachment 1-221215
Buy All Documents
2015-12-22
Optional Attachment 1-221215.PDF
Buy All Documents
2015-12-19
Evidence of cessation-191215
Buy All Documents
2015-12-19
Evidence of cessation-191215.PDF
Buy All Documents
2015-12-19
Optional Attachment 1-191215
Buy All Documents
2015-12-19
Optional Attachment 1-191215.PDF
Buy All Documents
2015-12-09
Evidence of cessation-091215.PDF
Buy All Documents
2015-12-09
Optional Attachment 1-091215.PDF
Buy All Documents
2015-12-04
Declaration of the appointee Director- in Form DIR-2-041215.PDF
Buy All Documents
2015-12-04
Interest in other entities-041215.PDF
Buy All Documents
2015-12-04
Letter of Appointment-041215.PDF
Buy All Documents
2015-01-27
Copy of resolution-270115.PDF
Buy All Documents
2006-03-10
AOA.PDF
Buy All Documents
2006-03-10
MOA.PDF
Buy All Documents
0000-00-00
AOA
Buy All Documents
0000-00-00
MOA
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2022-12-06
Company financials including balance sheet and profit & loss
Buy All Documents
2022-11-30
Form MGT-7A-26112022
Buy All Documents
2022-03-01
Form MGT-7A-01032022_signed
Buy All Documents
2022-02-17
Company financials including balance sheet and profit & loss
Buy All Documents
2021-02-28
Annual Returns and Shareholder Information
Buy All Documents
2021-02-18
Company financials including balance sheet and profit & loss
Buy All Documents
2020-09-15
Company financials including balance sheet and profit & loss
Buy All Documents
2020-09-15
Annual Returns and Shareholder Information
Buy All Documents
2019-01-19
Company financials including balance sheet and profit & loss
Buy All Documents
2018-05-08
Company financials including balance sheet and profit & loss
Buy All Documents
2018-04-25
Annual Returns and Shareholder Information
Buy All Documents
2017-03-21
Company financials including balance sheet and profit & loss
Buy All Documents
2017-03-21
Annual Returns and Shareholder Information
Buy All Documents
2016-01-10
Annual Returns and Shareholder Information
Buy All Documents
2016-01-09
Company financials including balance sheet and profit & loss
Buy All Documents
2016-01-08
Company financials including balance sheet and profit & loss
Buy All Documents
2016-01-08
Annual Returns and Shareholder Information
Buy All Documents
2016-01-06
Balance Sheet & Associated Schedules as on 31-03-14
Buy All Documents
2016-01-05
Annual Returns and Shareholder Information as on 31-03-14
Buy All Documents
2016-01-04
Annual Returns and Shareholder Information as on 31-03-14
Buy All Documents
2016-01-01
Balance Sheet & Associated Schedules as on 31-03-14
Buy All Documents
2014-01-29
Balance Sheet & Associated Schedules as on 31-03-13
Buy All Documents
2014-01-28
Balance Sheet & Associated Schedules as on 31-03-13
Buy All Documents
2014-01-28
Annual Returns and Shareholder Information as on 31-03-13
Buy All Documents
2014-01-28
Annual Returns and Shareholder Information as on 31-03-13
Buy All Documents
2012-12-14
Annual Returns and Shareholder Information as on 31-03-12
Buy All Documents
2012-12-11
Balance Sheet & Associated Schedules as on 31-03-12
Buy All Documents
2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
Buy All Documents
2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
Buy All Documents
2012-02-22
Balance Sheet & Associated Schedules as on 31-03-11
Buy All Documents
2012-02-22
Balance Sheet & Associated Schedules as on 31-03-11
Buy All Documents
2011-12-28
Annual Returns and Shareholder Information as on 31-03-11
Buy All Documents
2011-12-28
Annual Returns and Shareholder Information as on 31-03-11
Buy All Documents
2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
Buy All Documents
2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
Buy All Documents
2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
Buy All Documents
2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
Buy All Documents
2010-01-08
Balance Sheet & Associated Schedules as on 31-03-09
Buy All Documents
2010-01-07
Balance Sheet & Associated Schedules as on 31-03-09
Buy All Documents
2009-12-25
Annual Returns and Shareholder Information as on 31-03-09
Buy All Documents
2009-12-19
Annual Returns and Shareholder Information as on 31-03-09
Buy All Documents
2009-01-04
Annual Returns and Shareholder Information
Buy All Documents
2009-01-03
Balance Sheet & Associated Schedules
Buy All Documents
2008-12-26
Annual Returns and Shareholder Information
Buy All Documents
2008-12-23
Balance Sheet & Associated Schedules
Buy All Documents
2008-05-21
Annual Returns and Shareholder Information
Buy All Documents
2008-05-14
Annual Returns and Shareholder Information
Buy All Documents
2007-11-03
Balance Sheet & Associated Schedules
Buy All Documents
2007-10-26
Balance Sheet & Associated Schedules
Buy All Documents
2007-07-13
Annual Returns and Shareholder Information
Buy All Documents
2007-02-02
Balance Sheet & Associated Schedules
Buy All Documents
2007-01-30
Balance Sheet & Associated Schedules
Buy All Documents
2007-01-22
Annual Returns and Shareholder Information
Buy All Documents
2006-03-12
Annual Return.PDF
Buy All Documents
2006-03-10
Annual Return 2001_2002.PDF
Buy All Documents
0000-00-00
Annual Return
Buy All Documents
0000-00-00
Annual Return 2001_2002
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 179 documents for ₹499 only

Download all 179 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 One More Foods Private Limited

You will receive an alert whenever a document is filed by One More Foods Private Limited.

Track this company
Top of page