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Certificates

Date

Title

₨ 149 Each

2018-01-22
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180122
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2014-03-28
Certificate of Incorporation-280314.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-12-04
Appointment Letter.pdf - 1 (720366104)
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2017-12-04
CTC for appointment of Sudakaran.pdf - 4 (720366104)
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2017-12-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
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2017-12-04
DIR-2.pdf - 2 (720366104)
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2017-12-04
Directors master Data.pdf - 3 (720366104)
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2017-12-04
Appointment or change of designation of directors, managers or secretary
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2017-12-04
Letter of appointment;-04122017
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2017-12-04
Optional Attachment-(1)-04122017
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2017-12-04
Optional Attachment-(2)-04122017
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Other Documents Eform

Date

Title

₨ 149 Each

2020-08-13
Return of deposits
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2019-06-27
Return of deposits
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2018-11-12
3_CTC_resolution.pdf - 2 (720357546)
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2018-11-12
consent PU-signed.pdf - 1 (720357546)
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2018-11-12
Information to the Registrar by company for appointment of auditor
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2018-10-29
Notice of resignation by the auditor
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2018-10-29
Resignation_Letter.pdf - 1 (720357545)
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2018-10-23
Consent of Auditor.pdf - 2 (720357544)
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2018-10-23
CTC_OR_Paycraft.pdf - 3 (720357544)
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2018-10-23
Information to the Registrar by company for appointment of auditor
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2018-10-23
Intimation of Appointment.pdf - 1 (720357544)
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2018-01-18
Altered_AOA.pdf - 3 (720357543)
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2018-01-18
Altered_MOA.pdf - 2 (720357543)
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2018-01-18
CTC_Special Resolution + explanatory.pdf - 1 (720357543)
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2018-01-18
Registration of resolution(s) and agreement(s)
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2018-01-18
NAME APPROVAL LETTER.pdf - 4 (720357543)
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2017-12-13
CTC BR PAycraft NOC_reg office.pdf - 4 (720366395)
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2017-12-13
CTC IBS_resolution.pdf - 1 (720366395)
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2017-12-13
Electricity bill.pdf - 2 (720366395)
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2017-12-13
Notice of situation or change of situation of registered office
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2017-12-13
NOC_reg office.pdf - 3 (720366395)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-23
Consent to act as Auditor.pdf - 2 (720366438)
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2015-10-23
Information to the Registrar by company for appointment of auditor
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2015-10-23
Letter to Auditors_.pdf - 1 (720366438)
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2015-10-23
Resolution for Appt of Auditor.pdf - 3 (720366438)
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2014-03-28
Certificate of Incorporation-280314.PDF
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2014-03-27
AOA.pdf - 2 (720366450)
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2014-03-27
Consent letter_ PT Suresh.pdf - 1 (720366461)
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2014-03-27
Consent letter_Ravi.pdf - 2 (720366461)
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2014-03-27
Declaration.pdf - 3 (720366450)
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2014-03-27
Electricity bill_IBS.pdf - 1 (720366454)
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2014-03-27
Application and declaration for incorporation of a company
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2014-03-27
Notice of situation or change of situation of registered office
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2014-03-27
Appointment or change of designation of directors, managers or secretary
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2014-03-27
MOA.pdf - 1 (720366450)
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2014-03-27
noc letter.pdf - 2 (720366454)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
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2022-12-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
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2022-12-21
Directors report as per section 134(3)-21122022
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2022-12-21
List of share holders, debenture holders;-21122022
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2022-12-21
Optional Attachment-(1)-21122022
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2022-02-16
Approval letter for extension of AGM;-16022022
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2022-02-16
Approval letter of extension of financial year or AGM-16022022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
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2022-02-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022022
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2022-02-16
Directors report as per section 134(3)-16022022
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2022-02-16
List of share holders, debenture holders;-16022022
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2022-02-16
Optional Attachment-(1)-16022022
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2021-02-15
Approval letter for extension of AGM;-15022021
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2021-02-15
Approval letter of extension of financial year or AGM-15022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2021-02-15
List of share holders, debenture holders;-15022021
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2021-02-15
Optional Attachment-(1)-15022021
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2019-11-02
List of share holders, debenture holders;-02112019
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2019-10-26
Directors report as per section 134(3)-26102019
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2018-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
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2018-11-26
Directors report as per section 134(3)-26112018
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2018-11-26
List of share holders, debenture holders;-26112018
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2018-11-26
Optional Attachment-(1)-26112018
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2018-11-12
Copy of resolution passed by the company-12112018
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2018-11-12
Copy of written consent given by auditor-12112018
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2018-10-23
Copy of resolution passed by the company-23102018
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2018-10-23
Copy of the intimation sent by company-23102018
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2018-10-23
Copy of written consent given by auditor-23102018
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2018-10-15
Resignation letter-15102018
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2018-01-17
Altered articles of association-17012018
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2018-01-17
Altered memorandum of association-17012018
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2018-01-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
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2018-01-17
Optional Attachment-(1)-17012018
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2018-01-03
Altered articles of association-03012018
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2018-01-03
Altered memorandum of association-03012018
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2018-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
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2017-12-13
Copies of the utility bills as mentioned above (not older than two months)-13122017
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2017-12-13
Copy of board resolution authorizing giving of notice-13122017
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2017-12-13
Optional Attachment-(1)-13122017
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2017-12-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
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2017-11-13
List of share holders, debenture holders;-13112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2016-12-23
List of share holders, debenture holders;-23122016
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2016-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
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2016-12-16
Directors report as per section 134(3)-16122016
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2014-03-28
Acknowledgement of Stamp Duty AoA payment-280314.PDF
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2014-03-28
Acknowledgement of Stamp Duty MoA payment-280314.PDF
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2014-03-27
AoA - Articles of Association-270314.PDF
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2014-03-27
MoA - Memorandum of Association-270314.PDF
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2014-03-27
Optional Attachment 1-270314.PDF
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2014-03-27
Optional Attachment 2-270314.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-21
Company financials including balance sheet and profit & loss
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2022-12-21
Annual Returns and Shareholder Information
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2022-03-22
Company financials including balance sheet and profit & loss
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2022-03-22
Annual Returns and Shareholder Information
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2022-02-16
Company financials including balance sheet and profit & loss
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2022-02-16
Annual Returns and Shareholder Information
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2021-02-20
Company financials including balance sheet and profit & loss
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2021-02-20
Annual Returns and Shareholder Information
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2019-11-02
Annual Returns and Shareholder Information
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2019-10-26
Company financials including balance sheet and profit & loss
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2018-11-26
Directors Report_Paycraft Urban.pdf - 2 (720358067)
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2018-11-26
Financials_Paycraft Urban_2017-18_Red.pdf - 1 (720358067)
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2018-11-26
Company financials including balance sheet and profit & loss
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2018-11-26
Annual Returns and Shareholder Information
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2018-11-26
List of shareholders_Paycraft urban_2017-18.pdf - 1 (720358065)
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2018-11-26
List of tansfer_Paycraft urban_2017-18.pdf - 2 (720358065)
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2017-11-13
Annual Returns and Shareholder Information
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2017-11-13
List of Shareholders for MGT-7_IBS.pdf - 1 (720367875)
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2017-10-27
Balancesheet_2016-17-compressed.pdf - 1 (720367877)
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2017-10-27
Directors Report_IBS Technosolutions_2016-17.pdf - 2 (720367877)
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2017-10-27
Company financials including balance sheet and profit & loss
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2016-12-23
Annual Returns and Shareholder Information
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2016-12-23
ibstech shareholding pattern.pdf - 1 (720367883)
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2016-12-16
BS-2016.pdf - 1 (720367885)
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2016-12-16
DR-2016.pdf - 2 (720367885)
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2016-12-16
Company financials including balance sheet and profit & loss
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2015-10-31
BALANCESHEET.pdf - 1 (720367888)
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2015-10-31
DIRECTOR REPORT_WITH ANNEXURES.pdf - 2 (720367888)
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-25
Annual Returns and Shareholder Information
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2015-10-25
List of Shareholders for MGT-7_IBS.pdf - 1 (720367906)
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