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Certificates

Date

Title

₨ 149 Each

2017-06-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170627
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2010-12-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-071210
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2010-04-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290310
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2006-04-13
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
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2018-03-14
Appointment or change of designation of directors, managers or secretary
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2018-03-14
Interest in other entities;-14032018
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2017-06-13
Appointment or change of designation of directors, managers or secretary
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2017-06-12
-12062017
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2017-06-12
Letter of appointment;-12062017
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2017-06-12
Optional Attachment-(1)-12062017
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2017-06-12
Optional Attachment-(2)-12062017
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2017-02-15
Appointment or change of designation of directors, managers or secretary
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2017-02-15
Letter of appointment;-15022017
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2017-02-15
Optional Attachment-(1)-15022017
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2017-02-15
Optional Attachment-(2)-15022017
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2017-02-15
Optional Attachment-(3)-15022017
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2013-09-12
Appointment or change of designation of directors, managers or secretary
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2010-08-17
Appointment or change of designation of directors, managers or secretary
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2010-07-23
Appointment or change of designation of directors, managers or secretary
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2008-09-29
Appointment or change of designation of directors, managers or secretary
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2008-05-24
Appointment or change of designation of directors, managers or secretary
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2008-03-19
Appointment or change of designation of directors, managers or secretary
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2007-12-24
Appointment or change of designation of directors, managers or secretary
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2007-09-12
Appointment or change of designation of directors, managers or secretary
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2007-08-30
Appointment or change of designation of directors, managers or secretary
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2007-08-07
Appointment or change of designation of directors, managers or secretary
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2007-06-12
Appointment or change of designation of directors, managers or secretary
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2007-05-24
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-06-27
Creation of Charge (New Secured Borrowings)
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2017-06-24
Instrument(s) of creation or modification of charge;-24062017
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2017-06-24
Optional Attachment-(1)-24062017
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2017-06-24
Optional Attachment-(2)-24062017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-31
Registration of resolution(s) and agreement(s)
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2018-01-12
Return of appointment of managing director or whole-time director or manager
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2017-12-27
Registration of resolution(s) and agreement(s)
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2017-12-18
Registration of resolution(s) and agreement(s)
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2017-09-12
Return of appointment of managing director or whole-time director or manager
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2017-09-10
Registration of resolution(s) and agreement(s)
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2017-08-27
Information to the Registrar by company for appointment of auditor
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2017-01-19
Return of appointment of managing director or whole-time director or manager
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2016-02-26
Appointment or change of designation of directors, managers or secretary
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2016-02-10
Registration of resolution(s) and agreement(s)
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2015-10-12
Registration of resolution(s) and agreement(s)
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2015-07-13
Appointment or change of designation of directors, managers or secretary
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2015-07-13
Registration of resolution(s) and agreement(s)
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2015-04-11
Return of appointment of managing director or whole-time director or manager
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2015-04-08
Appointment or change of designation of directors, managers or secretary
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2015-04-08
Registration of resolution(s) and agreement(s)
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2015-02-06
Appointment or change of designation of directors, managers or secretary
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2014-12-19
Appointment or change of designation of directors, managers or secretary
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2014-12-19
Registration of resolution(s) and agreement(s)
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2014-12-18
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Return of appointment of managing director or whole-time director or manager
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2014-10-10
Appointment or change of designation of directors, managers or secretary
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2014-10-10
Appointment or change of designation of directors, managers or secretary
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-09-26
Submission of documents with the Registrar
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2014-08-08
Registration of resolution(s) and agreement(s)
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2014-08-08
Return of appointment of managing director or whole-time director or manager
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-05-14
Return of appointment of managing director or whole-time director or manager
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2014-04-30
Registration of resolution(s) and agreement(s)
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2014-03-31
Appointment or change of designation of directors, managers or secretary
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2014-02-21
Appointment or change of designation of directors, managers or secretary
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2014-02-21
Appointment or change of designation of directors, managers or secretary
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2013-12-30
Appointment or change of designation of directors, managers or secretary
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2013-12-23
Appointment or change of designation of directors, managers or secretary
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2013-08-05
Information by auditor to Registrar
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2012-07-09
Information by auditor to Registrar
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2011-12-14
Appointment or change of designation of directors, managers or secretary
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2011-10-20
Registration of resolution(s) and agreement(s)
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2011-09-21
Information by auditor to Registrar
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2011-09-21
Return of appointment of managing director or whole-time director or manager
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2011-07-28
Registration of resolution(s) and agreement(s)
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2011-07-01
Appointment or change of designation of directors, managers or secretary
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2010-12-07
Registration of resolution(s) and agreement(s)
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2010-09-30
Information by auditor to Registrar
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2010-03-29
Registration of resolution(s) and agreement(s)
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2009-09-03
Information by auditor to Registrar
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2009-03-23
Submission of documents with the Registrar
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2008-10-03
Information by auditor to Registrar
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2008-06-09
Registration of resolution(s) and agreement(s)
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2008-04-09
Information by auditor to Registrar
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2008-04-09
Information by auditor to Registrar
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2008-01-29
Return of appointment of managing director or whole-time director or manager
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2007-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-16
Return of appointment of managing director or whole-time director or manager
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2007-10-12
Registration of resolution(s) and agreement(s)
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2007-06-22
Return of appointment of managing director or whole-time director or manager
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2007-01-10
Registration of resolution(s) and agreement(s)
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2006-09-12
Return of appointment of managing director or whole-time director or manager
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-14
Resignation of Director
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2014-10-27
Resignation of Director
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2010-03-29
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
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2018-01-09
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-09012018
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2018-01-09
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09012018
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2018-01-09
Copy of shareholders resolution-09012018
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2017-12-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
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2017-12-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
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2017-12-18
Optional Attachment-(1)-18122017
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2017-10-12
Copy of MGT-8-12102017
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2017-10-12
List of share holders, debenture holders;-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-09-12
Optional Attachment-(1)-12092017
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2017-09-12
XBRL document in respect Consolidated financial statement-12092017
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2017-09-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092017
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2017-09-08
Copy of board resolution-08092017
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2017-09-08
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08092017
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2017-09-08
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08092017
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2017-09-08
Copy of shareholders resolution-08092017
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2017-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
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2017-08-25
Copy of resolution passed by the company-25082017
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2017-08-25
Copy of the intimation sent by company-25082017
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2017-08-25
Copy of written consent given by auditor-25082017
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2017-01-18
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-18012017
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2017-01-18
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18012017
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2017-01-18
Copy of shareholders resolution-18012017
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2016-02-26
Declaration of the appointee Director, in Form DIR-2-260216
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2016-02-26
Interest in other entities-260216
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2016-02-26
Optional Attachment 1-260216
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2016-02-26
Optional Attachment 2-260216
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2016-02-10
Copy of resolution-100216
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2015-10-12
Copy of resolution-121015
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2015-04-11
Copy of Board Resolution-110415
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2015-04-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110415
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2015-04-08
Copy of resolution-080415
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2015-04-08
Optional Attachment 1-080415
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2015-04-08
Optional Attachment 1-080415
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2015-04-08
Optional Attachment 2-080415
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2015-02-06
Evidence of cessation-060215
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2015-02-06
Optional Attachment 1-060215
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2014-12-19
Copy of resolution-191214
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2014-12-19
Optional Attachment 1-191214
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2014-12-19
Optional Attachment 1-191214
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2014-12-18
Optional Attachment 1-181214
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2014-12-18
Optional Attachment 2-181214
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2014-10-11
Copy of Board Resolution-111014
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2014-10-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-111014
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2014-10-11
Letter of Appointment-101014
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2014-10-11
Optional Attachment 1-101014
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2014-09-26
Optional Attachment 1-260914
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2014-09-26
Optional Attachment 2-260914
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2014-09-26
Optional Attachment 3-260914
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2014-08-08
Copy of Board Resolution-080814
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2014-08-08
Copy of certificate by the Nomination and Remuneration Commi ttee of the company-080814
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2014-08-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-080814
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2014-08-08
Copy of resolution-080814
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2014-06-20
Consent Managing director-200614
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2014-06-20
Copy of Board Resolution-200614
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2014-06-20
Copy of resolution-200614
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2014-06-20
Copy of shareholder resolution-200614
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2014-06-20
Form 67 (Addendum)-200614 in respect of Form MR-1-140514
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2014-06-20
Optional Attachment 1-200614
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2014-05-14
Copy of Board Resolution-140514
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2014-05-14
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-140514
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2014-05-14
Copy of shareholder resolution-140514
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2014-04-30
Copy of resolution-300414
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2014-03-31
Optional Attachment 1-310314
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2013-12-31
Optional Attachment 1-301213
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2013-09-12
Evidence of cessation-120913
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2011-12-14
Optional Attachment 1-141211
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2011-10-20
Copy of resolution-201011
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2011-09-21
Copy of Board Resolution-210911
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2011-08-25
Form 67 (Addendum)-250811 in respect of Form 23-280711
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2011-08-25
Optional Attachment 1-250811
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2011-07-28
Copy of resolution-280711
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2011-07-01
Evidence of cessation-010711
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2010-12-07
Copy of resolution-071210
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2010-12-07
MoA - Memorandum of Association-071210
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2010-08-17
Optional Attachment 1-170810
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2010-08-17
Optional Attachment 2-170810
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2010-07-23
Evidence of cessation-230710
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2010-05-20
Form 67 (Addendum)-200510 in respect of Form 20A-290310
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2010-05-20
Optional Attachment 1-200510
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2010-03-29
Copy of resolution-290310
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2010-03-29
MoA - Memorandum of Association-290310
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2010-03-29
Optional Attachment 1-290310
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2010-03-29
Optional Attachment 1-290310
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2010-03-29
Optional Attachment 2-290310
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2010-03-29
Special resolution from Central govt-290310
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2009-03-23
Optional Attachment 1-230309
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2009-03-23
Optional Attachment 2-230309
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2008-10-16
Others-161008
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2008-10-16
Others-161008
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2008-10-03
Copy of intimation received-031008
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2008-06-09
AoA - Articles of Association-090608
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2008-06-09
Copy of resolution-090608
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2008-05-26
Others-260508
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2008-05-24
Evidence of cessation-240508
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2008-05-24
Optional Attachment 1-240508
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2008-05-24
Optional Attachment 2-240508
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2008-05-22
Certificate from the Auditor-220508
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2008-05-22
Copies of resolution of Remuneration-220508
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2008-05-22
Copy of draft agreement-220508
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2008-05-22
Newspaper clippings-220508
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2008-05-22
NOC certificate-220508
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2008-05-22
Relevant resolution-220508
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2008-04-09
Copy of intimation received-090408
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2008-04-09
Copy of intimation received-090408
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2008-03-19
Evidence of cessation-190308
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2008-03-18
Others-180308
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2008-03-18
Others-180308
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2008-03-08
Others-080308
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2008-03-08
Others-080308
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2008-03-08
Others-080308
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2008-03-08
Others-080308
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2008-03-08
Others-080308
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2008-03-08
Others-080308
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2008-01-29
Copy of Board Resolution-290108
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2008-01-29
Copy of shareholder resolution-290108
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2007-10-16
Copy of Board Resolution-161007
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2007-10-16
List of allottees-161007
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2007-10-12
Copy of resolution-121007
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2007-10-12
Optional Attachment 1-121007
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2007-08-30
Optional Attachment 1-300807
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2007-08-07
Optional Attachment 1-070807
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2007-07-10
Others-100707
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2007-06-22
Copy of Board Resolution-220607
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2007-05-24
Evidence of cessation-240507
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2007-01-10
AoA - Articles of Association-100107
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2007-01-10
Copy of resolution-100107
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2006-09-14
Copy of resolution-140906
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2006-09-14
Others-140906
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2006-09-14
Others-140906
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2006-09-14
Others-140906
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2006-09-12
Copy of Board Resolution-120906
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2006-09-12
Optional Attachment 1-120906
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2006-08-19
Annual return as per schedule V of the Companies Act,1956-19 0806
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2006-08-19
Annual return as per schedule V of the Companies Act,1956-19 0806
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2006-08-19
Others-190806
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2006-08-19
Others-190806
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2006-08-19
Others-190806
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2006-08-19
Others-190806
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-12
Annual Returns and Shareholder Information
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2017-09-13
Company financials including balance sheet and profit & loss
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Profit & Loss Statement as on 31-03-14
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2013-09-03
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-30
Profit & Loss Statement as on 31-03-13
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2012-12-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-08
Profit & Loss Statement as on 31-03-12
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2012-08-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Profit & Loss Statement as on 31-03-11
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2011-09-05
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-12
Frm23ACA-121010 for the FY ending on-310310
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2009-09-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-27
Frm23ACA-270809 for the FY ending on-310309
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2008-11-03
Annual Returns and Shareholder Information
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2008-10-04
Balance Sheet & Associated Schedules
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2008-10-04
Profit & Loss Statement
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2007-10-06
Annual Returns and Shareholder Information
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2007-09-12
Balance Sheet & Associated Schedules
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2007-09-12
Profit & Loss Statement
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2006-08-18
Annual Returns and Shareholder Information
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2006-08-18
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2004_2005
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