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Certificates

Date

Title

₨ 149 Each

2015-06-15
Memorandum of satisfaction of Charge-130615
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2015-06-15
Memorandum of satisfaction of Charge-130615
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2010-10-03
Certificate of Registration of Mortgage-290910
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2010-05-06
Certificate of Registration of Mortgage-300410
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0000-00-00
Certificate of Incorporation-180108
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Charge Documents

Date

Title

₨ 149 Each

2015-06-13
Satisfaction of Charge (Secured Borrowing)
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2015-06-13
Satisfaction of Charge (Secured Borrowing)
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2010-09-29
Creation of Charge (New Secured Borrowings)
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2010-05-03
Creation of Charge (New Secured Borrowings)
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2010-05-03
Creation of Charge (New Secured Borrowings)
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2010-05-02
Creation of Charge (New Secured Borrowings)
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2010-05-01
Creation of Charge (New Secured Borrowings)
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2010-04-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-03
Return of deposits
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2022-04-02
Information to the Registrar by company for appointment of auditor
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2022-04-02
Return of deposits
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2022-02-15
Information to the Registrar by company for appointment of auditor
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2022-02-15
Return of deposits
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2022-02-15
Return of deposits
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2021-06-29
Form CFSS-2020-29062021_signed
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2020-12-08
Notice of situation or change of situation of registered office
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2018-05-07
Information to the Registrar by company for appointment of auditor
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2014-03-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2007-10-26
Application and declaration for incorporation of a company
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2007-10-26
Notice of situation or change of situation of registered office
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2007-10-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
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2022-10-21
Directors report as per section 134(3)-21102022
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2022-10-21
List of Directors;-21102022
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2022-10-21
List of share holders, debenture holders;-21102022
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2022-10-21
Optional Attachment-(1)-21102022
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2022-02-15
Approval letter for extension of AGM;-15022022
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2022-02-15
Approval letter for extension of AGM;-15022022 1
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2022-02-15
Approval letter of extension of financial year or AGM-15022022
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2022-02-15
Approval letter of extension of financial year or AGM-15022022 1
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2022-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
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2022-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022 1
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2022-02-15
Copy of resolution passed by the company-15022022
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2022-02-15
Copy of the intimation sent by company-15022022
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2022-02-15
Copy of written consent given by auditor-15022022
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2022-02-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022022
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2022-02-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022022 1
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2022-02-15
Directors report as per section 134(3)-15022022
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2022-02-15
Directors report as per section 134(3)-15022022 1
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2022-02-15
List of Directors;-15022022
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2022-02-15
List of Directors;-15022022 1
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2022-02-15
List of share holders, debenture holders;-15022022
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2022-02-15
List of share holders, debenture holders;-15022022 1
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2020-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
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2020-12-24
Directors report as per section 134(3)-24122020
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2020-12-24
List of share holders, debenture holders;-24122020
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2020-12-08
Copies of the utility bills as mentioned above (not older than two months)-08122020
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2020-12-08
Copy of board resolution authorizing giving of notice-08122020
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2020-12-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
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2018-05-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
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2018-05-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018 1
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2018-05-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018 2
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2018-05-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052018
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2018-05-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052018 1
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2018-05-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052018 2
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2018-05-12
Directors report as per section 134(3)-12052018
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2018-05-12
Directors report as per section 134(3)-12052018 1
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2018-05-12
Directors report as per section 134(3)-12052018 2
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2018-05-11
List of share holders, debenture holders;-11052018
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2018-05-11
List of share holders, debenture holders;-11052018 1
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2018-05-11
List of share holders, debenture holders;-11052018 2
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2018-05-10
Annual return as per schedule V of the Companies Act,1956-10052018
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2018-05-10
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10052018
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2018-05-10
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10052018 1
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2018-05-10
Copy of the intimation received from the company - 2021.-10052018
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2018-05-10
Copy of the intimation received from the company - 2021.-10052018 1
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2018-05-09
Annual return as per schedule V of the Companies Act,1956-09052018
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2018-05-07
Copy of resolution passed by the company-07052018
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2018-05-07
Copy of the intimation sent by company-07052018
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2018-05-07
Copy of written consent given by auditor-07052018
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2015-06-13
Letter of the charge holder-130615
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2015-06-13
Letter of the charge holder-130615
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2010-09-29
Instrument of creation or modification of charge-290910
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2010-09-29
Optional Attachment 1-290910
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2010-05-03
Instrument of creation or modification of charge-300410
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2010-05-03
Optional Attachment 1-300410
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2007-12-28
AoA - Articles of Association-281207
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2007-12-28
MoA - Memorandum of Association-281207
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2007-12-28
MoA - Memorandum of Association-281207
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2007-12-28
Others-281207
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2007-12-28
Others-281207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-26
Company financials including balance sheet and profit & loss
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2022-10-26
Form MGT-7A-26102022_signed
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2022-04-03
Form MGT-7A-03042022_signed
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2022-04-02
Form MGT-7A-02042022_signed
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2022-03-22
Company financials including balance sheet and profit & loss
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2022-02-25
Company financials including balance sheet and profit & loss
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2022-02-15
Company financials including balance sheet and profit & loss
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2022-02-15
Form MGT-7A-15022022
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2022-02-15
Form MGT-7A-15022022 1
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2020-12-24
Company financials including balance sheet and profit & loss
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2020-12-24
Annual Returns and Shareholder Information
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2018-05-15
Balance Sheet & Associated Schedules
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2018-05-14
Company financials including balance sheet and profit & loss
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2018-05-14
Company financials including balance sheet and profit & loss
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2018-05-14
Company financials including balance sheet and profit & loss
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2018-05-14
Annual Returns and Shareholder Information
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2018-05-14
Annual Returns and Shareholder Information
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2018-05-14
Annual Returns and Shareholder Information
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2018-05-10
Annual Returns and Shareholder Information
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2018-05-10
Annual Returns and Shareholder Information
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2018-05-10
Balance Sheet & Associated Schedules
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2018-05-10
Information by auditor to Registrar
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2018-05-10
Information by auditor to Registrar
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2014-01-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-02-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-03-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-14
Balance Sheet & Associated Schedules as on 31-03-08
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2010-01-11
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-11
Annual Returns and Shareholder Information as on 31-03-09
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