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Certificates

Date

Title

₨ 149 Each

2020-01-14
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200114
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2020-01-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200101
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2019-04-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405
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2007-03-16
Certificate of Incorporation-160307.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-09-15
Evidence of cessation;-15092021
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2021-09-15
Appointment or change of designation of directors, managers or secretary
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2021-09-15
Notice of resignation;-15092021
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2021-09-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092021
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2021-09-14
Appointment or change of designation of directors, managers or secretary
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2021-09-14
Interest in other entities;-14092021
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2021-09-14
Optional Attachment-(1)-14092021
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2019-10-03
Evidence of cessation;-03102019
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2019-10-03
Appointment or change of designation of directors, managers or secretary
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2019-10-03
Notice of resignation;-03102019
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2019-10-03
Optional Attachment-(1)-03102019
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2019-01-29
Evidence of cessation;-29012019
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2019-01-29
Appointment or change of designation of directors, managers or secretary
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2019-01-29
Notice of resignation;-29012019
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2019-01-29
Optional Attachment-(1)-29012019
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2019-01-28
Appointment or change of designation of directors, managers or secretary
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2019-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
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2008-08-07
Appointment or change of designation of directors, managers or secretary
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2008-07-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-22
Return of deposits
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2021-06-19
Return of deposits
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2021-01-30
Information to the Registrar by company for appointment of auditor
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2021-01-21
Information to the Registrar by company for appointment of auditor
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2020-12-18
Return of deposits
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2020-01-01
Registration of resolution(s) and agreement(s)
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2019-12-04
Notice of resignation by the auditor
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2019-11-11
Notice of situation or change of situation of registered office
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2019-04-05
Registration of resolution(s) and agreement(s)
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2018-11-01
Notice of resignation by the auditor
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2018-10-12
Information to the Registrar by company for appointment of auditor
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2017-09-26
Information to the Registrar by company for appointment of auditor
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-11-13
Information by auditor to Registrar
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2012-12-24
Information by auditor to Registrar
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2012-12-14
Information by auditor to Registrar
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2012-12-14
Information by auditor to Registrar
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2012-10-14
Appointment or change of designation of directors, managers or secretary
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2011-11-03
Information by auditor to Registrar
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2011-08-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-05
Registration of resolution(s) and agreement(s)
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2011-08-05
Appointment or change of designation of directors, managers or secretary
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2011-06-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-21
Registration of resolution(s) and agreement(s)
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2011-06-15
Appointment or change of designation of directors, managers or secretary
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2010-10-23
Information by auditor to Registrar
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2010-08-31
Notice of situation or change of situation of registered office
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2009-12-29
Information by auditor to Registrar
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2009-12-29
Information by auditor to Registrar
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2009-02-04
Notice of situation or change of situation of registered office
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2008-10-17
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2008-10-15
Information by auditor to Registrar
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2008-10-14
Information by auditor to Registrar
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2008-10-14
Information by auditor to Registrar
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2008-09-30
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-03-16
Certificate of Incorporation-160307.PDF
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2007-02-24
Application and declaration for incorporation of a company
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2007-02-24
Notice of situation or change of situation of registered office
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2007-02-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of Directors;-24112022
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2022-11-26
List of share holders, debenture holders;-24112022
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2022-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
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2022-10-12
Directors report as per section 134(3)-12102022
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2022-10-12
Secretarial Audit Report-12102022
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2022-06-22
Optional Attachment-(1)-22062022
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2022-01-03
List of Directors;-29122021
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2022-01-03
List of share holders, debenture holders;-29122021
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2021-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
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2021-12-29
Directors report as per section 134(3)-29122021
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2021-06-19
Optional Attachment-(1)-19062021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
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2021-02-01
Directors report as per section 134(3)-01022021
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2021-01-31
Copy of resolution passed by the company-27012021
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2021-01-31
Copy of written consent given by auditor-27012021
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2021-01-31
Optional Attachment-(1)-27012021
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2021-01-21
Copy of resolution passed by the company-21012021
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2021-01-21
Copy of written consent given by auditor-21012021
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2021-01-21
Optional Attachment-(1)-21012021
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2020-12-18
Optional Attachment-(1)-18122020
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2019-12-16
Altered memorandum of association-16122019
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2019-12-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
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2019-12-16
Optional Attachment-(1)-16122019
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2019-12-16
Optional Attachment-(2)-16122019
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2019-12-16
Optional Attachment-(3)-16122019
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2019-12-16
Optional Attachment-(4)-16122019
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2019-12-16
Optional Attachment-(5)-16122019
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2019-12-04
Resignation letter-04122019
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2019-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
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2019-11-11
Directors report as per section 134(3)-11112019
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2019-11-11
List of share holders, debenture holders;-11112019
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2019-11-08
Copies of the utility bills as mentioned above (not older than two months)-08112019
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2019-11-08
Copy of board resolution authorizing giving of notice-08112019
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2019-11-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
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2019-03-14
Altered articles of association-14032019
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2019-03-14
Altered memorandum of association-14032019
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2019-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
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2019-03-14
Optional Attachment-(1)-14032019
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2019-03-14
Optional Attachment-(2)-14032019
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2019-01-31
Altered articles of association-31012019
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2019-01-31
Altered memorandum of association-31012019
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2019-01-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
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2019-01-31
Optional Attachment-(1)-31012019
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2018-11-22
List of share holders, debenture holders;-22112018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-17
Resignation letter-17102018
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2018-10-12
-12102018
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2018-10-12
Copy of resolution passed by the company-12102018
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2018-10-12
Copy of written consent given by auditor-12102018
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2018-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
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2018-01-10
Directors report as per section 134(3)-10012018
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2018-01-10
List of share holders, debenture holders;-10012018
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2017-05-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
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2017-05-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017 1
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2017-05-24
Directors report as per section 134(3)-24052017
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2017-05-24
Directors report as per section 134(3)-24052017 1
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2017-05-24
List of share holders, debenture holders;-24052017
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2017-05-24
List of share holders, debenture holders;-24052017 1
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2017-05-23
Copy of resolution passed by the company-23052017
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2017-05-23
Copy of the intimation sent by company-23052017
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2017-05-23
Copy of written consent given by auditor-23052017
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2017-05-15
Annual return as per schedule V of the Companies Act,1956-15052017
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2017-05-15
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
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2017-05-14
Copy of the intimation received from the company - 2021.-12052017
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2014-10-16
Copy of resolution-161014.PDF
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2014-07-17
Copy of resolution-170714.PDF
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2012-10-12
Evidence of cessation-121012.PDF
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2011-08-05
Copy of resolution-050811.PDF
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2011-08-05
Evidence of cessation-050811.PDF
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2011-08-05
List of allottees-050811.PDF
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2011-06-23
AoA - Articles of Association-230611.PDF
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2011-06-23
MoA - Memorandum of Association-230611.PDF
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2011-06-22
AoA - Articles of Association-220611.PDF
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2011-06-22
Form for filing addendum for rectification of defects or incompleteness
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2011-06-22
MoA - Memorandum of Association-220611.PDF
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2011-06-21
Copy of resolution-200611.PDF
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2010-10-13
Form for filing addendum for rectification of defects or incompleteness
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2010-10-13
Optional Attachment 1-131010.PDF
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2008-10-17
Copy of intimation received-171008.PDF
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2008-10-17
Copy of intimation received-171008.PDF 1
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2008-10-15
Copy of intimation received-151008.PDF
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2008-10-14
Copy of intimation received-141008.PDF
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2008-10-14
Copy of intimation received-141008.PDF 1
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2008-09-30
List of allottees-300908.PDF
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2008-07-25
Evidence of payment of stamp duty-250708.PDF
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2007-03-15
AoA - Articles of Association-150307.PDF
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2007-02-27
Others-270207.PDF
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2007-02-26
Altered Article of Association-260207.PDF
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2007-02-26
MoA - Memorandum of Association-260207.PDF
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2007-02-26
Others-260207.PDF
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2007-02-24
AoA - Articles of Association-240207.PDF
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2007-02-24
MoA - Memorandum of Association-240207.PDF
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2007-02-24
Photograph1-240207.PDF
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2007-02-24
Photograph2-240207.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-24
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2022-10-12
Company financials including balance sheet and profit & loss
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2022-01-03
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2021-12-29
Company financials including balance sheet and profit & loss
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2021-03-13
Company financials including balance sheet and profit & loss
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2021-02-25
Annual Returns and Shareholder Information
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2019-11-11
Company financials including balance sheet and profit & loss
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2019-11-11
Annual Returns and Shareholder Information
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2018-11-22
Annual Returns and Shareholder Information
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-01-10
Company financials including balance sheet and profit & loss
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2018-01-10
Annual Returns and Shareholder Information
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2017-05-24
Company financials including balance sheet and profit & loss
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2017-05-24
Company financials including balance sheet and profit & loss
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2017-05-24
Annual Returns and Shareholder Information
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2017-05-24
Annual Returns and Shareholder Information
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2017-05-16
Information by auditor to Registrar
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2017-05-15
Annual Returns and Shareholder Information
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2017-05-15
Balance Sheet & Associated Schedules
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-08
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Additional attachment to Form 23AC-261010 for the FY ending on-310310.OCT
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-01
Balance Sheet & Associated Schedules
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2007-12-28
Annual Returns and Shareholder Information
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2007-12-28
Balance Sheet & Associated Schedules
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