You are here

Certificates

Date

Title

2020-01-17
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Buy All Documents
2019-03-23
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Buy All Documents
2017-07-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170701
Buy All Documents
2016-02-02
Certificate of Registration of Mortgage-020216
Buy All Documents
0000-00-00
Certificate of Incorporation-250208
Buy All Documents

Change in directors

Date

Title

2009-09-18
Appointment or change of designation of directors, managers or secretary
Buy All Documents

Charge Documents

Date

Title

2020-01-17
Creation of Charge (New Secured Borrowings)
Buy All Documents
2020-01-17
Instrument(s) of creation or modification of charge;-17012020
Buy All Documents
2019-03-23
Creation of Charge (New Secured Borrowings)
Buy All Documents
2019-03-23
Instrument(s) of creation or modification of charge;-23032019
Buy All Documents
2019-03-23
Optional Attachment-(1)-23032019
Buy All Documents
2019-03-23
Optional Attachment-(2)-23032019
Buy All Documents
2016-02-02
Creation of Charge (New Secured Borrowings)
Buy All Documents

Other Documents Eform

Date

Title

2020-03-05
Notice of situation or change of situation of registered office
Buy All Documents
2019-10-15
Information to the Registrar by company for appointment of auditor
Buy All Documents
2019-05-29
Information to the Registrar by company for appointment of auditor
Buy All Documents
2019-05-28
Information to the Registrar by company for appointment of auditor
Buy All Documents
2017-07-01
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-12-09
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-12-19
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2014-10-01
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-06-22
Registration of resolution(s) and agreement(s)
Buy All Documents
2013-10-29
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2013-10-29
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2013-10-29
Information by auditor to Registrar
Buy All Documents
2013-10-29
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-04-08
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2013-04-08
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2013-04-08
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2013-03-09
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-02-11
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-02-08
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2011-12-21
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2011-03-18
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2010-10-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2010-01-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2009-04-17
Notice of situation or change of situation of registered office
Buy All Documents
2008-08-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2008-07-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents

Incorporation Documents

Date

Title

2008-02-22
Application and declaration for incorporation of a company
Buy All Documents
2008-02-22
Notice of situation or change of situation of registered office
Buy All Documents
2008-02-22
Appointment or change of designation of directors, managers or secretary
Buy All Documents

Other Documents Attachment

Date

Title

2022-11-30
List of Directors;-29112022
Buy All Documents
2022-11-30
List of share holders, debenture holders;-29112022
Buy All Documents
2022-02-03
List of share holders, debenture holders;-03022022
Buy All Documents
2022-02-03
Optional Attachment-(1)-03022022
Buy All Documents
2022-01-03
Optional Attachment-(1)-28122021 1
Buy All Documents
2021-12-28
List of share holders, debenture holders;-28122021
Buy All Documents
2021-12-28
List of share holders, debenture holders;-28122021 1
Buy All Documents
2021-12-28
Optional Attachment-(1)-28122021
Buy All Documents
2020-03-05
Copies of the utility bills as mentioned above (not older than two months)-05032020
Buy All Documents
2020-03-05
Copy of board resolution authorizing giving of notice-05032020
Buy All Documents
2020-03-05
Optional Attachment-(1)-05032020
Buy All Documents
2020-03-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Buy All Documents
2019-10-14
Copy of resolution passed by the company-14102019
Buy All Documents
2019-10-14
Copy of the intimation sent by company-14102019
Buy All Documents
2019-10-14
Copy of written consent given by auditor-14102019
Buy All Documents
2019-10-14
Optional Attachment-(1)-14102019
Buy All Documents
2019-05-29
Copy of resolution passed by the company-28052019
Buy All Documents
2019-05-28
Copy of the intimation sent by company-28052019
Buy All Documents
2019-05-28
Copy of written consent given by auditor-28052019
Buy All Documents
2019-05-28
Optional Attachment-(1)-28052019
Buy All Documents
2019-05-28
Optional Attachment-(2)-28052019
Buy All Documents
2019-05-28
Optional Attachment-(3)-28052019
Buy All Documents
2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Buy All Documents
2018-12-29
Directors report as per section 134(3)-29122018
Buy All Documents
2018-12-29
List of share holders, debenture holders;-29122018
Buy All Documents
2017-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Buy All Documents
2017-12-22
Directors report as per section 134(3)-22122017
Buy All Documents
2017-12-22
List of share holders, debenture holders;-22122017
Buy All Documents
2017-06-30
Altered memorandum of association-30062017
Buy All Documents
2017-06-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Buy All Documents
2017-06-30
Optional Attachment-(1)-30062017
Buy All Documents
2017-06-30
Optional Attachment-(2)-30062017
Buy All Documents
2017-03-07
List of share holders, debenture holders;-07032017
Buy All Documents
2017-03-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Buy All Documents
2017-03-04
Directors report as per section 134(3)-04032017
Buy All Documents
2016-02-02
Instrument of creation or modification of charge-020216
Buy All Documents
2016-02-02
Optional Attachment 1-020216
Buy All Documents
2016-02-02
Optional Attachment 2-020216
Buy All Documents
2016-02-02
Optional Attachment 3-020216
Buy All Documents
2016-02-02
Optional Attachment 4-020216
Buy All Documents
2015-12-10
Copy of resolution-091215
Buy All Documents
2015-12-10
Optional Attachment 1-091215
Buy All Documents
2014-12-19
List of allottees-191214
Buy All Documents
2014-12-19
Optional Attachment 1-191214
Buy All Documents
2014-12-19
Resltn passed by the BOD-191214
Buy All Documents
2014-06-22
Copy of resolution-220614
Buy All Documents
2013-10-29
List of allottees-291013
Buy All Documents
2013-10-29
List of allottees-291013
Buy All Documents
2013-10-29
Optional Attachment 1-291013
Buy All Documents
2013-03-09
Evidence of cessation-090313
Buy All Documents
2013-03-09
Optional Attachment 1-090313
Buy All Documents
2013-03-09
Optional Attachment 2-090313
Buy All Documents
2013-02-11
Evidence of cessation-110213
Buy All Documents
2013-02-11
Optional Attachment 1-110213
Buy All Documents
2013-02-08
Optional Attachment 3-080213
Buy All Documents
2013-02-08
Optional Attachment 4-080213
Buy All Documents
2011-12-21
List of allottees-211211
Buy All Documents
2011-03-18
List of allottees-180311
Buy All Documents
2010-10-06
MoA - Memorandum of Association-061010
Buy All Documents
2010-10-06
Optional Attachment 1-061010
Buy All Documents
2010-01-13
MoA - Memorandum of Association-130110
Buy All Documents
2010-01-13
Optional Attachment 1-130110
Buy All Documents
2009-09-18
Evidence of cessation-180909
Buy All Documents
2009-09-18
Optional Attachment 1-180909
Buy All Documents
2008-08-06
Others-060808
Buy All Documents
2008-08-05
AoA - Articles of Association-050808
Buy All Documents
2008-08-05
MoA - Memorandum of Association-050808
Buy All Documents
2008-08-05
Optional Attachment 1-050808
Buy All Documents
2008-07-30
AoA - Articles of Association-300708
Buy All Documents
2008-07-30
MoA - Memorandum of Association-300708
Buy All Documents
2008-07-30
Optional Attachment 1-300708
Buy All Documents
2008-07-30
Others-300708
Buy All Documents
2008-02-25
Altered Article of Association-250208
Buy All Documents
2008-02-25
AoA - Articles of Association-250208
Buy All Documents
2008-02-25
MoA - Memorandum of Association-250208
Buy All Documents
2008-02-25
MoA - Memorandum of Association-250208
Buy All Documents
2008-02-25
Others-250208
Buy All Documents
2008-02-25
Others-250208
Buy All Documents
2008-02-25
Others-250208
Buy All Documents
2008-02-25
Others-250208
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2022-12-01
Form MGT-7A-29112022
Buy All Documents
2022-02-03
Annual Returns and Shareholder Information
Buy All Documents
2021-12-30
Annual Returns and Shareholder Information
Buy All Documents
2021-12-30
Annual Returns and Shareholder Information
Buy All Documents
2019-01-14
Company financials including balance sheet and profit & loss
Buy All Documents
2018-12-29
Annual Returns and Shareholder Information
Buy All Documents
2017-12-22
Company financials including balance sheet and profit & loss
Buy All Documents
2017-12-22
Annual Returns and Shareholder Information
Buy All Documents
2017-03-08
Company financials including balance sheet and profit & loss
Buy All Documents
2017-03-08
Annual Returns and Shareholder Information
Buy All Documents
2015-12-27
Annual Returns and Shareholder Information
Buy All Documents
2015-11-27
Company financials including balance sheet and profit & loss
Buy All Documents
2015-11-27
Annual Returns and Shareholder Information
Buy All Documents
2014-12-08
Balance Sheet & Associated Schedules as on 31-03-14
Buy All Documents
2014-12-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
Buy All Documents
2014-12-08
Annual Returns and Shareholder Information as on 31-03-14
Buy All Documents
2013-11-25
Annual Returns and Shareholder Information as on 31-03-12
Buy All Documents
2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
Buy All Documents
2013-10-29
Balance Sheet & Associated Schedules as on 31-03-12
Buy All Documents
2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
Buy All Documents
2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
Buy All Documents
2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
Buy All Documents
2011-12-21
Balance Sheet & Associated Schedules as on 31-03-11
Buy All Documents
2011-12-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
Buy All Documents
2011-12-21
Annual Returns and Shareholder Information as on 31-03-11
Buy All Documents
2011-03-18
Balance Sheet & Associated Schedules as on 31-03-10
Buy All Documents
2011-03-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
Buy All Documents
2011-03-18
Annual Returns and Shareholder Information as on 31-03-10
Buy All Documents
2010-01-11
Annual Returns and Shareholder Information as on 31-03-09
Buy All Documents
2010-01-08
Balance Sheet & Associated Schedules as on 31-03-09
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 152 documents for ₹499 only

Download all 152 documents in one click

View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

₹ 499

Track Every Move of Rajasthan Infotech Media Services Private Limited

You will receive an alert whenever a document is filed by Rajasthan Infotech Media Services Private Limited.

Track this company
Top of page