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Certificates

Date

Title

₨ 149 Each

2022-04-04
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220404
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2017-08-22
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170822
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2017-02-14
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170214
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2016-05-13
CERTIFICATE OF INCORPORATION-20160513
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Change in directors

Date

Title

₨ 149 Each

2022-11-02
Appointment or change of designation of directors, managers or secretary
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2022-11-02
Optional Attachment-(1)-02112022
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2022-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
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2022-05-04
Appointment or change of designation of directors, managers or secretary
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2022-05-04
Optional Attachment-(1)-04052022
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2022-02-03
Appointment or change of designation of directors, managers or secretary
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2022-02-02
Evidence of cessation;-02022022
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2022-02-02
Notice of resignation;-02022022
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2022-01-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012022
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2022-01-29
Appointment or change of designation of directors, managers or secretary
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2022-01-29
Interest in other entities;-29012022
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2017-11-23
Appointment or change of designation of directors, managers or secretary
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2017-01-16
Appointment Letter.pdf - 1 (212269405)
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2017-01-16
Board Resolution.pdf - 4 (212269405)
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2017-01-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
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2017-01-16
DIR-2.pdf - 2 (212269405)
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2017-01-16
Appointment or change of designation of directors, managers or secretary
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2017-01-16
Interest in other entities;-16012017
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2017-01-16
Interested Directors List MKB.pdf - 3 (212269405)
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2017-01-16
Letter of appointment;-16012017
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2017-01-16
Optional Attachment-(1)-16012017
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2016-10-06
Evidence of Cessation.pdf - 1 (212269401)
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2016-10-06
Evidence of cessation;-06102016
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2016-10-06
Appointment or change of designation of directors, managers or secretary
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2016-10-06
Notice of Resignation.pdf - 2 (212269401)
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2016-10-06
Notice of resignation;-06102016
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2016-10-06
Optional Attachment-(1)-06102016
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2016-10-06
Resolution.pdf - 3 (212269401)
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2016-10-04
Appointment letter Vasu.pdf - 1 (212269394)
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2016-10-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
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2016-10-04
Dir-2 Vasu and Sudhanshu.pdf - 2 (212269394)
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2016-10-04
Appointment or change of designation of directors, managers or secretary
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2016-10-04
Interest in other entities;-04102016
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2016-10-04
Letter of appointment;-04102016
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2016-10-04
List of Interested Director-VASU.pdf - 3 (212269394)
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2016-10-04
Optional Attachment-(1)-04102016
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2016-10-04
Resolution.pdf - 4 (212269394)
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2016-05-13
ADDRESS PROOF.pdf - 5 (212269384)
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2016-05-13
ASW LIST OF DIRECTOR.pdf - 3 (212269384)
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2016-05-13
Declaration by first director-02052016
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2016-05-13
Declaration by first director-29042016
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2016-05-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
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2016-05-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
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2016-05-13
DIR-2.pdf - 2 (212269384)
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2016-05-13
Appointment or change of designation of directors, managers or secretary
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2016-05-13
ID PROOF.pdf - 6 (212269384)
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2016-05-13
INC-10.pdf - 1 (212269384)
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2016-05-13
Interest in other entities;-02052016
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2016-05-13
Interest in other entities;-29042016
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2016-05-13
KD LIST OF DIRECTOR.pdf - 4 (212269384)
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2016-05-13
Optional Attachment-(1)-02052016
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2016-05-13
Optional Attachment-(1)-29042016
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2016-05-13
Optional Attachment-(2)-02052016
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2016-05-13
Optional Attachment-(2)-29042016
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2016-05-13
Optional Attachment-(3)-02052016
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2016-05-13
Optional Attachment-(3)-29042016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-14
Information to the Registrar by company for appointment of auditor
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2022-07-25
Notice of situation or change of situation of registered office
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2022-07-11
Return of deposits
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2022-06-17
Notice of situation or change of situation of registered office
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2022-05-13
Information to the Registrar by company for appointment of auditor
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2022-05-05
Notice of address at which books of account are maintained
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2022-04-04
Registration of resolution(s) and agreement(s)
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2022-02-10
Notice of resignation by the auditor
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2022-02-01
Notice of situation or change of situation of registered office
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2021-12-16
Information to the Registrar by company for appointment of auditor
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2021-11-29
Information to the Registrar by company for appointment of auditor
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2021-11-13
Notice of resignation by the auditor
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2021-09-11
Information to the Registrar by company for appointment of auditor
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2021-09-01
Notice of resignation by the auditor
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2021-07-01
Return of deposits
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2021-03-02
Return of deposits
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2020-11-04
Return of deposits
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2019-06-30
Return of deposits
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2019-06-06
Notice of address at which books of account are maintained
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2019-06-06
Resolution.pdf - 1 (726203400)
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2019-04-04
Notice of situation or change of situation of registered office
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2019-04-04
NOC.pdf - 3 (726203401)
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2019-04-04
Rent Agreement.pdf - 1 (726203401)
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2019-04-04
Telephone Bill.pdf - 2 (726203401)
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2017-11-10
Appointment letter.pdf - 1 (212269454)
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2017-11-10
Consent.pdf - 2 (212269454)
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2017-11-10
Information to the Registrar by company for appointment of auditor
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2017-11-10
Resolution.pdf - 3 (212269454)
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2017-08-16
ALTERED MOA RGB.pdf - 3 (212269453)
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2017-08-16
E bill.pdf - 2 (212269453)
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2017-08-16
Notice of situation or change of situation of registered office
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2017-08-16
ORDER_RGBINFRATECH.pdf - 5 (212269453)
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2017-08-16
PERMISSION TO USE REGD OFFICE_RGB.pdf - 4 (212269453)
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2017-08-16
Rent Agreement_RGB Infratech Pvt Ltd.pdf - 1 (212269453)
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2017-07-28
ALTERED MOA RGB.pdf - 2 (212269452)
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2017-07-28
Notice of the court or the company law board order
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2017-07-28
ORDER_RGB INFRATECH.pdf - 1 (212269452)
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2017-04-21
ATTACHMENTS.pdf - 2 (212269451)
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2017-04-21
A_DETAILED PETITION.pdf - 1 (212269451)
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2017-04-21
Form for submission of documents with the Registrar
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2017-03-16
CONSENT OF SHORTER NOTICE.pdf - 2 (212269450)
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2017-03-16
Registration of resolution(s) and agreement(s)
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2017-03-16
NOTICE, EXP STATEMENT, SR.pdf - 1 (212269450)
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2017-03-01
Altered Moa.pdf - 2 (212269449)
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2017-03-01
CONSENT OF SHORT NOTICE.pdf - 3 (212269449)
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2017-03-01
Registration of resolution(s) and agreement(s)
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2017-03-01
Notice, Exp Statement, Special Resolution.pdf - 1 (212269449)
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2017-02-14
AOA.pdf - 3 (212269448)
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2017-02-14
Consent of Shorter Notice.pdf - 4 (212269448)
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2017-02-14
Registration of resolution(s) and agreement(s)
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2017-02-14
MOA.pdf - 2 (212269448)
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2017-02-14
Name Change Approval.pdf - 5 (212269448)
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2017-02-14
Resolution for Name Change in MoA n AoA.pdf - 1 (212269448)
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2017-02-14
Waho COI.pdf - 6 (212269448)
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2017-01-03
Company Intimation.pdf - 1 (212269447)
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2017-01-03
Consent Letter.pdf - 2 (212269447)
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2017-01-03
Information to the Registrar by company for appointment of auditor
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2017-01-03
Resolution.pdf - 3 (212269447)
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2016-12-08
Notice of resignation by the auditor
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2016-12-08
RESIGNATION OF AUDITORSHIP.pdf - 1 (212269446)
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2016-07-22
APPOINTMENT LETTER.pdf - 1 (212269445)
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2016-07-22
AUDITOR CONSENT.pdf - 2 (212269445)
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2016-07-22
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-13
ADDRESS PROOF.pdf - 4 (212269509)
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2016-05-13
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02052016
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2016-05-13
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-29042016
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2016-05-13
AFFIDAVIT NON ACCEPTANCE OF DEPOSIT.pdf - 8 (212269509)
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2016-05-13
AOA SCAN.pdf - 2 (212269509)
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2016-05-13
Articles of association-02052016
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2016-05-13
Articles of association-29042016
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2016-05-13
Declaration in Form No. INC-8-02052016
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2016-05-13
Declaration in Form No. INC-8-29042016
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2016-05-13
Application and declaration for incorporation of a company
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2016-05-13
FORM INC-8.pdf - 3 (212269509)
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2016-05-13
FORM INC-9.pdf - 7 (212269509)
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2016-05-13
ID PROOF.pdf - 5 (212269509)
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2016-05-13
INC-10.pdf - 9 (212269509)
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2016-05-13
Memorandum of association-02052016
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2016-05-13
Memorandum of association-29042016
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2016-05-13
MOA.pdf - 1 (212269509)
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2016-05-13
PAN card (in case of Indian national)-02052016
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2016-05-13
PAN card (in case of Indian national)-29042016
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2016-05-13
PAN CARD.pdf - 6 (212269509)
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2016-05-13
Proof of identity-02052016
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2016-05-13
Proof of identity-29042016
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2016-05-13
Proof of residential address-02052016
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2016-05-13
Proof of residential address-29042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
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2022-11-02
Directors report as per section 134(3)-02112022
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2022-11-02
List of Directors;-02112022
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2022-11-02
List of share holders, debenture holders;-02112022
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2022-11-02
Optional Attachment-(1)-02112022
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2022-10-14
Copy of resolution passed by the company-14102022
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2022-10-14
Copy of the intimation sent by company-14102022
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2022-10-14
Copy of written consent given by auditor-14102022
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2022-07-25
Copies of the utility bills as mentioned above (not older than two months)-25072022
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2022-07-25
Copy of board resolution authorizing giving of notice-25072022
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2022-07-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072022
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2022-06-17
Copies of the utility bills as mentioned above (not older than two months)-17062022
Add to Cart
2022-06-17
Copy of board resolution authorizing giving of notice-17062022
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2022-06-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062022
Add to Cart
2022-05-13
Copy of resolution passed by the company-13052022
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2022-05-13
Copy of written consent given by auditor-13052022
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2022-05-13
Optional Attachment-(1)-13052022
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2022-04-26
Copy of board resolution-26042022
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2022-04-02
Altered articles of association-02042022
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2022-04-02
Altered memorandum of association-02042022
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2022-04-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042022
Add to Cart
2022-02-09
Resignation letter-09022022
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2022-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
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2022-02-04
Directors report as per section 134(3)-04022022
Add to Cart
2022-02-04
List of Directors;-04022022
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2022-02-04
List of share holders, debenture holders;-04022022
Add to Cart
2022-02-01
Copies of the utility bills as mentioned above (not older than two months)-01022022
Add to Cart
2022-02-01
Copy of board resolution authorizing giving of notice-01022022
Add to Cart
2022-02-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
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2021-12-10
Copy of resolution passed by the company-10122021
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2021-12-10
Copy of written consent given by auditor-10122021
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2021-11-27
Copy of resolution passed by the company-27112021
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2021-11-27
Copy of written consent given by auditor-27112021
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2021-11-13
Resignation letter-13112021
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2021-09-09
Copy of resolution passed by the company-09092021
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2021-09-09
Copy of written consent given by auditor-09092021
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2021-09-01
Resignation letter-01092021
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2021-02-06
Approval letter for extension of AGM;-06022021
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2021-02-06
Approval letter of extension of financial year or AGM-06022021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021
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2021-02-06
Directors report as per section 134(3)-06022021
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2021-02-06
List of share holders, debenture holders;-06022021
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2019-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
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2019-11-04
Directors report as per section 134(3)-04112019
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2019-10-21
List of share holders, debenture holders;-21102019
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2019-05-28
Copy of board resolution-27052019
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2019-04-04
Copies of the utility bills as mentioned above (not older than two months)-04042019
Add to Cart
2019-04-04
Copy of board resolution authorizing giving of notice-04042019
Add to Cart
2019-04-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Add to Cart
2018-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
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2018-12-22
Directors report as per section 134(3)-22122018
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2018-12-22
List of share holders, debenture holders;-22122018
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2018-12-22
Optional Attachment-(1)-22122018
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-11-09
Copy of resolution passed by the company-09112017
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2017-11-09
Copy of the intimation sent by company-09112017
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2017-11-09
Copy of written consent given by auditor-09112017
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2017-08-16
Copies of the utility bills as mentioned above (not older than two months)-16082017
Add to Cart
2017-08-16
Copy of altered Memorandum of association-16082017
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2017-08-16
Copy of board resolution authorizing giving of notice-16082017
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2017-08-16
Copy of the duly attested latest financial statement-16082017
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2017-08-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
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2017-07-28
Copy of court order or NCLT or CLB or order by any other competent authority.-28072017
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2017-07-28
Optional Attachment-(1)-28072017
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2017-03-23
Optional Attachment-(1)-23032017
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2017-03-23
Optional Attachment-(2)-23032017
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2017-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Add to Cart
2017-03-16
Optional Attachment-(1)-16032017
Add to Cart
2017-03-01
Altered memorandum of association-01032017
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2017-03-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Add to Cart
2017-03-01
Optional Attachment-(1)-01032017
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2017-02-14
Altered articles of association-14022017
Add to Cart
2017-02-14
Altered memorandum of association-14022017
Add to Cart
2017-02-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Add to Cart
2017-02-14
Optional Attachment-(1)-14022017
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2017-02-14
Optional Attachment-(2)-14022017
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2017-02-14
Optional Attachment-(3)-14022017
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2017-01-31
Altered articles of association-31012017
Add to Cart
2017-01-31
Altered memorandum of association-31012017
Add to Cart
2017-01-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017
Add to Cart
2017-01-31
Optional Attachment-(1)-31012017
Add to Cart
2017-01-31
Optional Attachment-(2)-31012017
Add to Cart
2017-01-31
Optional Attachment-(3)-31012017
Add to Cart
2017-01-02
Copy of the intimation sent by company-02012017
Add to Cart
2017-01-02
Copy of written consent given by auditor-02012017
Add to Cart
2017-01-02
Optional Attachment-(1)-02012017
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2016-12-07
Resignation letter-07122016
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2016-07-22
Copy of the intimation sent by company-22072016
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2016-07-22
Copy of written consent given by auditor-22072016
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2016-05-13
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-02052016
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2016-05-13
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-29042016
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2016-05-13
Copies of the utility bills as mentioned above (not older than two months)-02052016
Add to Cart
2016-05-13
Copies of the utility bills as mentioned above (not older than two months)-29042016
Add to Cart
2016-05-13
ELECTRICITY BILL.pdf - 2 (212269525)
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2016-05-13
Notice of situation or change of situation of registered office
Add to Cart
2016-05-13
NOC.pdf - 3 (212269525)
Add to Cart
2016-05-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052016
Add to Cart
2016-05-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016
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2016-05-13
RENT AGREEMENT.pdf - 1 (212269525)
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-02
Company financials including balance sheet and profit & loss
Add to Cart
2022-11-02
Form MGT-7A-02112022
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2022-02-04
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-04
Form MGT-7A-04022022_signed
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2021-02-12
Annual Returns and Shareholder Information
Add to Cart
2021-02-11
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-04
Director Report.pdf - 2 (726203453)
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2019-11-04
Financial Statements.pdf - 1 (726203453)
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2019-11-04
Company financials including balance sheet and profit & loss
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2019-10-21
Annual Returns and Shareholder Information
Add to Cart
2019-10-21
List of sharholder.pdf - 1 (726203454)
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2018-12-22
Financial Statement.pdf - 1 (726203455)
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2018-12-22
Company financials including balance sheet and profit & loss
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2018-12-22
Annual Returns and Shareholder Information
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2018-12-22
List of Director.pdf - 2 (726203456)
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2018-12-22
List of Shareholders.pdf - 1 (726203456)
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2018-12-22
Notice BR MGT-9.pdf - 2 (726203455)
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2017-11-25
Director Report.pdf - 2 (212269644)
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2017-11-25
Financial Statement.pdf - 1 (212269644)
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
Share Transfer List.pdf - 2 (212269643)
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2017-11-24
Shareholder List.pdf - 1 (212269643)
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