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Certificates

Date

Title

₨ 149 Each

2017-01-05
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170105
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Change in directors

Date

Title

₨ 149 Each

2018-04-11
Evidence of cessation;-11042018
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2018-04-11
Appointment or change of designation of directors, managers or secretary
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2018-04-11
Optional Attachment-(1)-11042018
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2018-01-23
Optional Attachment-(1)-23012018
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2018-01-23
Appointment or change of designation of directors, managers or secretary
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2018-01-23
Letter of appointment;-23012018
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Letter of appointment;-25102017
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2017-08-26
Interest in other entities;-26082017
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2017-08-26
Appointment or change of designation of directors, managers or secretary
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2017-08-26
Letter of appointment;-26082017
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2017-08-26
Optional Attachment-(1)-26082017
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2017-08-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
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2016-11-19
Appointment or change of designation of directors, managers or secretary
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2016-11-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
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2016-11-19
Letter of appointment;-19112016
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2016-11-19
Optional Attachment-(1)-19112016
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2016-11-19
Interest in other entities;-19112016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-01
Form for submission of documents with the Registrar
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2017-05-01
Form for submission of documents with the Registrar
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2017-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-19
Registration of resolution(s) and agreement(s)
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2017-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-27
Form for submission of documents with the Registrar
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2017-03-27
Form for submission of documents with the Registrar
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2017-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-15
Registration of resolution(s) and agreement(s)
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2017-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-02
Registration of resolution(s) and agreement(s)
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2017-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-29
Notice of situation or change of situation of registered office
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2016-11-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-11-24
Registration of resolution(s) and agreement(s)
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2016-08-22
Notice of the court or the company law board order
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2016-06-03
Notice of address at which books of account are maintained
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2016-03-11
Registration of resolution(s) and agreement(s)
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2016-01-25
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-28
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-06
Optional Attachment-(4)-06112017
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2017-11-06
Optional Attachment-(3)-06112017
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2017-11-06
Optional Attachment-(2)-06112017
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2017-11-06
Optional Attachment-(1)-06112017
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2017-11-06
List of share holders, debenture holders;-06112017
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2017-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
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2017-10-25
Optional Attachment-(1)-25102017
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2017-04-25
Copy of Board or Shareholders? resolution-25042017
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2017-04-25
Complete record of private placement offers and acceptances in Form PAS-5.-25042017
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2017-04-25
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.-25042017
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2017-04-19
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19042017
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2017-04-19
Copy of Board or Shareholders? resolution-19042017
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2017-04-19
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19042017 1
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2017-04-19
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.-19042017
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2017-04-19
Optional Attachment-(1)-19042017
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2017-04-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
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2017-03-22
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22032017 1
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2017-03-22
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22032017
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
Optional Attachment-(1)-22032017 1
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2017-03-15
Altered memorandum of assciation;-15032017
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2017-03-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
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2017-03-15
Altered memorandum of association-15032017
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2017-03-15
Copy of the resolution for alteration of capital;-15032017
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2017-03-09
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.-09032017
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2017-03-09
Copy of Board or Shareholders? resolution-09032017
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2017-03-09
Complete record of private placement offers and acceptances in Form PAS-5.-09032017
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2017-03-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
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2017-03-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02032017
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2017-03-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02032017 1
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2017-01-16
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.-16012017
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2017-01-16
Copy of Board or Shareholders? resolution-16012017
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2016-12-28
Optional Attachment-(1)-28122016
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2016-12-28
Copy of board resolution authorizing giving of notice-28122016
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2016-12-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122016
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2016-12-28
Copy of the duly attested latest financial statement-28122016
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2016-12-28
Copy of altered Memorandum of association-28122016
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2016-12-28
Copies of the utility bills as mentioned above (not older than two months)-28122016
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2016-11-23
Altered memorandum of assciation;-23112016
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2016-11-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
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2016-11-23
Copy of the resolution for alteration of capital;-23112016
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2016-11-23
Altered memorandum of association-23112016
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2016-11-16
Optional Attachment-(1)-16112016
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2016-11-16
List of share holders, debenture holders;-16112016
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2016-11-14
Optional Attachment-(1)-14112016
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2016-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
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2016-11-14
Directors report as per section 134(3)-14112016
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2016-08-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20082016
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2016-06-03
Copy of board resolution-03062016
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2016-03-11
Copy of resolution-110316
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2016-03-11
MoA - Memorandum of Association-110316
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2016-01-25
Evidence of cessation-250116
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-06
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2016-11-16
Annual Returns and Shareholder Information
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2016-11-14
Company financials including balance sheet and profit & loss
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