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Certificates

Date

Title

₨ 149 Each

2018-05-25
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180525
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2017-07-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170727
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2017-05-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170525
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2017-03-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
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2017-02-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170227
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2015-09-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-050915
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2015-02-03
Immunity Certificate under CLSS, 2014-030215
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2014-05-21
Certificate of Registration of Mortgage-210514
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2013-05-10
Certificate of Registration for Modification of Mortgage-100 513
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2012-04-20
Certificate of Registration for Modification of Mortgage-200 412
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2012-02-02
Certificate of Registration for Modification of Mortgage-020 212
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2011-06-21
Memorandum of satisfaction of Charge-210611
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2011-04-01
Certificate of Registration of Mortgage-300311
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2010-04-29
Certificate of Registration for Modification of Mortgage-250 410
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2008-11-28
Certificate of Registration for Modification of Mortgage-281 108
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2008-06-16
Memorandum of satisfaction of Charge-160608
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2008-06-16
Memorandum of satisfaction of Charge-160608
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2007-12-14
Certificate of Registration for Modification of Mortgage-141 207
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2012-03-23
Appointment or change of designation of directors, managers or secretary
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2011-04-20
Appointment or change of designation of directors, managers or secretary
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2011-04-19
Appointment or change of designation of directors, managers or secretary
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2011-04-02
Appointment or change of designation of directors, managers or secretary
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2011-03-29
Appointment or change of designation of directors, managers or secretary
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2010-04-30
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-07-27
Creation of Charge (New Secured Borrowings)
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2017-07-26
Instrument(s) of creation or modification of charge;-26072017
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2017-05-25
Creation of Charge (New Secured Borrowings)
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2017-05-24
Instrument(s) of creation or modification of charge;-24052017
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2017-05-24
Optional Attachment-(1)-24052017
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2017-05-24
Optional Attachment-(2)-24052017
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2017-05-24
Optional Attachment-(3)-24052017
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2017-03-21
Creation of Charge (New Secured Borrowings)
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2017-03-21
Instrument(s) of creation or modification of charge;-21032017
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2017-02-27
Creation of Charge (New Secured Borrowings)
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2017-02-27
Instrument(s) of creation or modification of charge;-27022017
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2017-02-27
Particulars of all joint charge holders;-27022017
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2014-05-21
Creation of Charge (New Secured Borrowings)
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2013-05-10
Creation of Charge (New Secured Borrowings)
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2012-04-20
Creation of Charge (New Secured Borrowings)
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2012-02-02
Creation of Charge (New Secured Borrowings)
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2011-06-21
Satisfaction of Charge (Secured Borrowing)
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2011-03-30
Creation of Charge (New Secured Borrowings)
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2010-04-25
Creation of Charge (New Secured Borrowings)
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2008-11-27
Creation of Charge (New Secured Borrowings)
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2008-05-10
Satisfaction of Charge (Secured Borrowing)
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2008-05-10
Satisfaction of Charge (Secured Borrowing)
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2007-12-12
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-09
Registration of resolution(s) and agreement(s)
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2018-03-20
Information to the Registrar by company for appointment of auditor
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2017-10-21
Information to the Registrar by company for appointment of auditor
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2017-09-22
Notice of resignation by the auditor
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2017-04-13
Registration of resolution(s) and agreement(s)
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2017-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-07
Information to the Registrar by company for appointment of auditor
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2017-03-02
Information to the Registrar by company for appointment of auditor
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2017-02-24
Information to the Registrar by company for appointment of auditor
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2017-02-15
Notice of resignation by the auditor
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-13
Information by auditor to Registrar
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2014-07-10
Registration of resolution(s) and agreement(s)
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2013-05-24
Appointment or change of designation of directors, managers or secretary
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2012-12-10
Information by auditor to Registrar
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2012-11-24
Appointment or change of designation of directors, managers or secretary
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2012-06-16
Appointment or change of designation of directors, managers or secretary
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2012-04-07
Appointment or change of designation of directors, managers or secretary
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2012-03-24
Appointment or change of designation of directors, managers or secretary
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2011-12-21
Appointment or change of designation of directors, managers or secretary
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2011-12-07
Appointment or change of designation of directors, managers or secretary
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2011-03-26
Registration of resolution(s) and agreement(s)
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2006-10-14
Registration of resolution(s) and agreement(s)
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2006-10-14
Return of appointment of managing director or whole-time director or manager
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-31
Application for grant of immunity certificate under CLSS 201 4-310115
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2014-11-21
-231114
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-03
Altered articles of association-03052018
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2018-05-03
Altered memorandum of association-03052018
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2018-05-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
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2018-05-03
Optional Attachment-(1)-03052018
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2018-03-16
Copy of resolution passed by the company-16032018
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2018-03-16
Copy of the intimation sent by company-16032018
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2018-03-16
Copy of written consent given by auditor-16032018
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2018-01-03
Copy of MGT-8-03012018
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2018-01-03
List of share holders, debenture holders;-03012018
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2017-10-21
Copy of the intimation sent by company-21102017
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2017-10-21
Copy of written consent given by auditor-21102017
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2017-10-21
Optional Attachment-(1)-21102017
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2017-09-21
Resignation letter-21092017
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2017-04-11
Altered memorandum of association-11042017
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2017-04-11
Copy of Board or Shareholders? resolution-11042017
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2017-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
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2017-04-11
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.-11042017
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2017-04-11
Optional Attachment-(1)-11042017
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2017-04-11
Optional Attachment-(1)-11042017 1
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2017-03-30
Altered memorandum of assciation;-30032017
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2017-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
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2017-03-30
Copy of the resolution for alteration of capital;-30032017
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2017-03-30
Directors report as per section 134(3)-30032017
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2017-03-14
List of share holders, debenture holders;-14032017
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2017-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
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2017-03-07
Directors report as per section 134(3)-07032017
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2017-03-03
Copy of resolution passed by the company-03032017
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2017-03-03
Copy of the intimation sent by company-03032017
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2017-03-03
Copy of written consent given by auditor-03032017
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2017-02-24
Copy of resolution passed by the company-24022017
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2017-02-24
Copy of the intimation sent by company-24022017
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2017-02-24
Copy of the intimation sent by company-24022017 1
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2017-02-24
Copy of written consent given by auditor-24022017
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2017-02-24
Copy of written consent given by auditor-24022017 1
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2017-02-24
Optional Attachment-(1)-24022017
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2017-02-24
Optional Attachment-(2)-24022017
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2017-02-13
Optional Attachment-(1)-13022017
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2017-02-13
Resignation letter-13022017
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2015-08-21
Copy of Board Resolution-210815
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2015-08-21
Image of the logo to be attached-210815
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2014-10-18
Copy of resolution-181014
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2014-07-10
Copy of resolution-100714
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2014-07-10
Optional Attachment 1-100714
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2014-07-10
Optional Attachment 2-100714
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2014-07-10
Optional Attachment 3-100714
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2014-05-21
Instrument of creation or modification of charge-210514
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2014-05-21
Optional Attachment 1-210514
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2013-05-24
Evidence of cessation-240513
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2013-05-24
Optional Attachment 1-240513
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2013-05-10
Instrument of creation or modification of charge-100513
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2013-05-10
Optional Attachment 1-100513
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2013-05-10
Optional Attachment 2-100513
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2013-05-10
Particulars of all Joint charge holders-100513
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2012-06-16
Optional Attachment 1-160612
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2012-04-20
Instrument of creation or modification of charge-200412
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2012-04-20
Particulars of all Joint charge holders-200412
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2012-04-07
Optional Attachment 1-070412
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2012-03-24
Evidence of cessation-240312
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2012-03-24
Optional Attachment 1-240312
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2012-03-23
Optional Attachment 1-230312
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2012-02-02
Instrument of creation or modification of charge-020212
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2012-02-02
Particulars of all Joint charge holders-020212
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2011-12-21
Evidence of cessation-211211
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2011-12-07
Optional Attachment 1-071211
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2011-06-21
Letter of the charge holder-210611
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2011-06-21
Optional Attachment 1-210611
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2011-06-21
Optional Attachment 2-210611
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2011-06-21
Optional Attachment 3-210611
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2011-04-20
Evidence of cessation-200411
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2011-04-02
Evidence of cessation-020411
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2011-03-30
Instrument of creation or modification of charge-300311
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2011-03-26
Copy of resolution-260311
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2011-03-26
Optional Attachment 1-260311
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2010-04-30
Optional Attachment 1-300410
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2010-04-30
Optional Attachment 3-300410
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2010-04-25
Instrument of creation or modification of charge-250410
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2010-04-25
Particulars of all Joint charge holders-250410
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2008-11-27
Instrument of details of the charge-271108
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2008-06-16
Letter of the charge holder-160608
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2008-06-16
Letter of the charge holder-160608
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2008-05-10
Letter of the charge holder-100508
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2008-05-10
Letter of the charge holder-100508
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2007-12-12
Instrument of details of the charge-121207
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2007-12-12
Particulars of all Joint charge holders-121207
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2006-10-14
Copy of Board Resolution-141006
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2006-10-14
Copy of resolution-141006
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2006-10-14
Copy of shareholder resolution-141006
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2006-10-14
Optional Attachment 1-141006
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2006-10-14
Optional Attachment 1-141006
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-24
Company financials including balance sheet and profit & loss
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2018-01-05
Annual Returns and Shareholder Information
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2017-03-31
Company financials including balance sheet and profit & loss
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2017-03-21
Annual Returns and Shareholder Information
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2017-03-07
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-05-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-28
Frm23ACA-280515 for the FY ending on-310314
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2015-05-04
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-03
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-03
Frm23ACA-030114 for the FY ending on-310313
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2013-12-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-01
Frm23ACA-011212 for the FY ending on-310312
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2012-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-20
Frm23ACA-201211 for the FY ending on-310311
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2011-12-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-10
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-30
Frm23ACA-301010 for the FY ending on-310310
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2010-01-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-19
Frm23ACA-191109 for the FY ending on-310309
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2009-06-08
Annual Returns and Shareholder Information as on 31-03-08
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2009-01-16
Balance Sheet & Associated Schedules
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2009-01-16
Profit & Loss Statement
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2008-04-10
Balance Sheet & Associated Schedules
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2008-04-10
Profit & Loss Statement
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2007-12-17
Annual Returns and Shareholder Information
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2007-03-29
Balance Sheet & Associated Schedules
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2006-12-30
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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