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Certificates

Date

Title

₨ 149 Each

2018-06-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621
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2018-04-09
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
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2018-02-26
CERTIFICATE OF SATISFACTION OF CHARGE-20180226
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2018-02-26
CERTIFICATE OF SATISFACTION OF CHARGE-20180226 1
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2018-02-26
CERTIFICATE OF SATISFACTION OF CHARGE-20180226 2
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2017-07-12
CERTIFICATE OF REGISTRATION OF CHARGE-20170712
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2017-04-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170420
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2017-03-08
CERTIFICATE OF REGISTRATION OF CHARGE-20170308
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2015-11-16
Certificate of Registration of Mortgage-161115
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2015-10-01
Certificate of Registration for Modification of Mortgage-011 015
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2015-08-04
Memorandum of satisfaction of Charge-040815
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2015-06-05
Certificate of Registration of Mortgage-030615
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2015-05-27
Certificate of Registration of Mortgage-200515
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2015-05-27
Certificate of Registration of Mortgage-200515
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2015-05-26
Certificate of Registration of Mortgage-200515
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2015-04-06
Memorandum of satisfaction of Charge-060415
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2015-02-21
Certificate of Registration of Mortgage-210215
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2015-01-28
Certificate of Registration of Mortgage-280115
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2014-10-17
Certificate of Registration of Mortgage-171014
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2014-09-21
Certificate of Registration of Mortgage-200914
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2014-08-19
Certificate of Registration of Mortgage-290314
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2014-03-28
Certificate of Registration for Modification of Mortgage-280 314
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2013-08-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-310713
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2013-08-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070813
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2013-02-23
Certificate of Registration of Mortgage-230213
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0000-00-00
Certificate of Incorporation-190810
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Change in directors

Date

Title

₨ 149 Each

2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Optional Attachment-(1)-28102017
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2017-01-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
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2017-01-10
Appointment or change of designation of directors, managers or secretary
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2017-01-10
Interest in other entities;-10012017
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2017-01-10
Letter of appointment;-10012017
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2017-01-10
Optional Attachment-(1)-10012017
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2017-01-10
Optional Attachment-(2)-10012017
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2017-01-10
Optional Attachment-(3)-10012017
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2010-12-09
Appointment or change of designation of directors, managers or secretary
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2010-09-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-06-21
Creation of Charge (New Secured Borrowings)
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2018-06-07
Instrument(s) of creation or modification of charge;-07062018
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2018-06-07
Optional Attachment-(1)-07062018
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2018-04-09
Creation of Charge (New Secured Borrowings)
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2018-04-06
Instrument(s) of creation or modification of charge;-06042018
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2018-02-26
Satisfaction of Charge (Secured Borrowing)
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2018-02-26
Satisfaction of Charge (Secured Borrowing)
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2018-02-26
Satisfaction of Charge (Secured Borrowing)
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2018-02-19
Letter of the charge holder stating that the amount has been satisfied-19022018
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2018-02-19
Letter of the charge holder stating that the amount has been satisfied-19022018 1
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2018-02-19
Letter of the charge holder stating that the amount has been satisfied-19022018 2
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2017-07-12
Creation of Charge (New Secured Borrowings)
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2017-07-04
Instrument(s) of creation or modification of charge;-04072017
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2017-04-20
Creation of Charge (New Secured Borrowings)
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2017-04-19
Instrument(s) of creation or modification of charge;-19042017
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2017-04-19
Optional Attachment-(1)-19042017
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2017-03-08
Creation of Charge (New Secured Borrowings)
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2017-03-02
Instrument(s) of creation or modification of charge;-02032017
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2017-03-02
Optional Attachment-(1)-02032017
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2017-03-02
Optional Attachment-(2)-02032017
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2017-03-02
Optional Attachment-(3)-02032017
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2015-11-16
Creation of Charge (New Secured Borrowings)
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2015-10-01
Creation of Charge (New Secured Borrowings)
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2015-08-04
Satisfaction of Charge (Secured Borrowing)
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2015-06-03
Creation of Charge (New Secured Borrowings)
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2015-05-20
Creation of Charge (New Secured Borrowings)
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2015-05-20
Creation of Charge (New Secured Borrowings)
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2015-05-20
Creation of Charge (New Secured Borrowings)
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2015-04-06
Satisfaction of Charge (Secured Borrowing)
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2015-02-21
Creation of Charge (New Secured Borrowings)
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2015-01-28
Creation of Charge (New Secured Borrowings)
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2014-10-17
Creation of Charge (New Secured Borrowings)
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2014-09-20
Creation of Charge (New Secured Borrowings)
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2014-03-29
Creation of Charge (New Secured Borrowings)
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2014-03-28
Creation of Charge (New Secured Borrowings)
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2013-02-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-20
Registration of resolution(s) and agreement(s)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-26
Registration of resolution(s) and agreement(s)
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2015-02-04
Registration of resolution(s) and agreement(s)
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2014-11-25
Registration of resolution(s) and agreement(s)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2014-10-17
Submission of documents with the Registrar
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-08-05
Submission of documents with the Registrar
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2014-06-20
Notice of the court or the company law board order
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2013-08-07
Registration of resolution(s) and agreement(s)
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2012-11-07
Appointment or change of designation of directors, managers or secretary
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2012-06-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-26
Information by auditor to Registrar
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2011-10-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-17
Registration of resolution(s) and agreement(s)
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2011-09-23
Appointment or change of designation of directors, managers or secretary
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2011-03-01
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-09
Registration of resolution(s) and agreement(s)
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2010-12-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-09
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2010-08-17
Application and declaration for incorporation of a company
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2010-08-13
Notice of situation or change of situation of registered office
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2010-08-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-01-10
Copy of Board or Shareholders? resolution-10012017
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2017-01-10
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012017
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2015-11-16
Instrument of creation or modification of charge-161115
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2015-10-01
Instrument of creation or modification of charge-011015
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2015-10-01
Optional Attachment 1-011015
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2015-06-03
Instrument of creation or modification of charge-030615
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2015-05-20
Copy of resolution-200515
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2015-05-20
Instrument of creation or modification of charge-200515
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2015-05-20
Instrument of creation or modification of charge-200515
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2015-05-20
Instrument of creation or modification of charge-200515
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2015-03-31
Copy of resolution-310315
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2015-03-31
List of allottees-310315
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2015-03-31
Resltn passed by the BOD-310315
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2015-02-21
Instrument of creation or modification of charge-210215
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2015-02-04
Copy of resolution-040215
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2015-01-28
Instrument of creation or modification of charge-280115
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2015-01-28
Optional Attachment 1-280115
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2014-11-25
Copy of resolution-251114
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2014-10-17
Instrument of creation or modification of charge-171014
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2014-10-17
Optional Attachment 1-171014
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2014-09-21
Instrument of creation or modification of charge-200914
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2014-09-21
Optional Attachment 1-200914
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2014-09-11
Copy of resolution-100914
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2014-08-05
Optional Attachment 1-050814
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2014-07-17
Optional Attachment 2-170714
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2014-06-20
Copy of the Court/Company Law Board Order-190614
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2014-06-20
Optional Attachment 1-190614
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2014-03-31
Affidavit verifying the petition-310314
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2014-03-31
Copy of petition-310314
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2014-03-31
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-310314
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2014-03-31
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-310314
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2014-03-29
Instrument of creation or modification of charge-290314
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2014-03-29
Optional Attachment 1-290314
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2014-03-28
Instrument of creation or modification of charge-280314
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2013-08-07
AoA - Articles of Association-070813
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2013-08-07
Copy of resolution-070813
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2013-08-07
MoA - Memorandum of Association-070813
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2013-08-07
Optional Attachment 1-070813
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2013-08-07
Optional Attachment 2-070813
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2013-08-07
Optional Attachment 3-070813
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2013-07-31
Minutes of Meeting-310713
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2013-07-12
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-120713
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2013-07-12
Copy of Board Resolution-120713
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2013-02-23
Instrument of creation or modification of charge-230213
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2013-02-23
Optional Attachment 1-230213
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2012-06-04
List of allottees-040612
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2012-06-04
Resltn passed by the BOD-040612
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2011-10-29
MoA - Memorandum of Association-291011
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2011-10-29
Optional Attachment 1-291011
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2011-10-29
Optional Attachment 2-291011
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2011-10-17
Copy of resolution-171011
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2011-10-17
MoA - Memorandum of Association-171011
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2011-10-17
Optional Attachment 1-171011
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2011-03-01
List of allottees-010311
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2010-12-09
Copy of resolution-091210
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2010-12-09
MoA - Memorandum of Association-091210
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2010-12-09
MoA - Memorandum of Association-091210
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2010-12-09
Optional Attachment 1-091210
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2010-12-09
Optional Attachment 1-091210
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2010-09-09
Copy of resolution-090910
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2010-09-09
Optional Attachment 1-090910
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2010-08-17
AoA - Articles of Association-170810
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2010-08-17
MoA - Memorandum of Association-170810
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2010-08-17
No Objection Certificate in case there is a change in promot ers-170810
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2010-08-17
Optional Attachment 1-170810
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2010-08-09
Optional Attachment 1-060810
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2010-08-09
Optional Attachment 2-060810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190810
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190810
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2015-12-26
Company financials including balance sheet and profit & loss
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2015-12-26
Annual Returns and Shareholder Information
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2014-11-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-09-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-17
Annual Returns and Shareholder Information as on 31-03-11
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