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Certificates

Date

Title

₨ 149 Each

2018-12-28
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20181228
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2013-03-22
Certificate of Incorporation-220313.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
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2019-07-01
Evidence of cessation;-01072019
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2019-07-01
Appointment or change of designation of directors, managers or secretary
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2019-07-01
Interest in other entities;-01072019
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2019-07-01
Notice of resignation;-01072019
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2019-07-01
Optional Attachment-(1)-01072019
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2017-09-18
Evidence of cessation;-18092017
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2017-09-18
Appointment or change of designation of directors, managers or secretary
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2017-09-18
Notice of resignation;-18092017
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2017-09-18
Optional Attachment-(1)-18092017
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2017-09-18
Optional Attachment-(2)-18092017
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2017-09-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
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2017-09-13
Appointment or change of designation of directors, managers or secretary
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2017-09-13
Letter of appointment;-13092017
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2017-09-13
Optional Attachment-(1)-13092017
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2017-09-13
Optional Attachment-(2)-13092017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-28
Return of deposits
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2022-05-17
Notice of situation or change of situation of registered office
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2021-09-03
Return of deposits
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2021-01-07
Return of deposits
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2019-07-16
Return of deposits
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2019-07-16
Return of deposits
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2019-06-08
Information to the Registrar by company for appointment of auditor
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2019-05-18
Notice of resignation by the auditor
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2018-12-17
Notice of situation or change of situation of registered office
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2018-12-10
Notice of the court or the company law board order
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2018-09-24
Registration of resolution(s) and agreement(s)
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2017-12-27
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of share holders, debenture holders;-28112022
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2022-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-10-30
Directors report as per section 134(3)-30102022
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2022-05-14
Copies of the utility bills as mentioned above (not older than two months)-14052022
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2022-05-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052022
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2022-03-28
Approval letter for extension of AGM;-28032022
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2022-03-28
List of Directors;-28032022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-02-10
Approval letter of extension of financial year or AGM-10022022
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2022-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
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2022-02-10
Directors report as per section 134(3)-10022022
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2021-02-13
Optional Attachment-(1)-13022021
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2021-02-13
Optional Attachment-(2)-13022021
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2019-12-23
List of share holders, debenture holders;-23122019
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2019-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-01
Directors report as per section 134(3)-29112019
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2019-05-29
Copy of resolution passed by the company-29052019
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2019-05-29
Copy of written consent given by auditor-29052019
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2019-05-29
Optional Attachment-(1)-29052019
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2019-05-14
Resignation letter-14052019
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2018-12-26
List of share holders, debenture holders;-26122018
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2018-12-11
Copies of the utility bills as mentioned above (not older than two months)-11122018
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2018-12-11
Copy of altered Memorandum of association-11122018
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2018-12-11
Copy of board resolution authorizing giving of notice-11122018
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2018-12-11
Copy of the duly attested latest financial statement-11122018
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2018-12-11
Optional Attachment-(1)-11122018
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2018-12-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
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2018-12-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06122018
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2018-12-06
Optional Attachment-(1)-06122018
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2018-12-06
Optional Attachment-(2)-06122018
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2018-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-29
Directors report as per section 134(3)-29102018
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2018-10-29
Optional Attachment-(2)-29102018
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2018-10-29
Optional Attachment-(3)-29102018
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2018-09-24
Altered memorandum of association-24092018
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2018-09-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
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2018-09-24
Optional Attachment-(1)-24092018
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2018-09-24
Optional Attachment-(2)-24092018
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2018-09-24
Optional Attachment-(3)-24092018
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2018-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
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2018-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018 1
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2018-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018 2
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2018-01-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018 1
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2018-01-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018 2
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2018-01-17
Directors report as per section 134(3)-17012018
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2018-01-17
Directors report as per section 134(3)-17012018 1
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2018-01-17
Directors report as per section 134(3)-17012018 2
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2018-01-17
List of share holders, debenture holders;-17012018
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2018-01-17
List of share holders, debenture holders;-17012018 1
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2018-01-17
Optional Attachment-(1)-17012018
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2018-01-17
Optional Attachment-(1)-17012018 1
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2018-01-17
Optional Attachment-(1)-17012018 2
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2018-01-16
List of share holders, debenture holders;-16012018
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2017-12-27
Copy of resolution passed by the company-27122017
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2017-12-27
Copy of the intimation sent by company-27122017
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2017-12-27
Copy of written consent given by auditor-27122017
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2017-12-27
Optional Attachment-(1)-27122017
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2017-12-11
Annual return as per schedule V of the Companies Act,1956-11122017
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2017-12-11
Annual return as per schedule V of the Companies Act,1956-11122017 1
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2017-12-11
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11122017
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2017-12-11
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11122017 1
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2017-12-11
Optional Attachment-(1)-11122017
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2017-12-11
Optional Attachment-(1)-11122017 1
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2017-12-11
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-11122017
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2017-12-11
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-11122017 1
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2017-12-08
Copy of the intimation received from the company - 2021.-08122017
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2013-03-22
Acknowledgement of Stamp Duty AoA payment-220313.PDF
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2013-03-22
Acknowledgement of Stamp Duty MoA payment-220313.PDF
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2013-03-21
AoA - Articles of Association-210313.PDF
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2013-03-21
MoA - Memorandum of Association-210313.PDF
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2013-03-21
Optional Attachment 1-210313.PDF
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2013-03-21
Optional Attachment 4-210313.PDF
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2013-03-21
Optional Attachment 5-210313.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
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2022-11-06
Company financials including balance sheet and profit & loss
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2022-06-17
Form MGT-7A-17062022_signed
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2022-02-11
Company financials including balance sheet and profit & loss
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2021-03-05
Annual Returns and Shareholder Information
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2021-02-20
Company financials including balance sheet and profit & loss
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2019-12-23
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2018-12-26
Annual Returns and Shareholder Information
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2018-10-29
Company financials including balance sheet and profit & loss
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2018-01-17
Company financials including balance sheet and profit & loss
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2018-01-17
Company financials including balance sheet and profit & loss
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2018-01-17
Company financials including balance sheet and profit & loss
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2018-01-17
Annual Returns and Shareholder Information
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2018-01-17
Annual Returns and Shareholder Information
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2018-01-16
Annual Returns and Shareholder Information
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2017-12-11
Annual Returns and Shareholder Information
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2017-12-11
Annual Returns and Shareholder Information
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2017-12-11
Balance Sheet & Associated Schedules
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2017-12-11
Balance Sheet & Associated Schedules
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2017-12-08
Information by auditor to Registrar
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