You are here

Certificates

Date

Title

2017-09-28
CERTIFICATE OF REGISTRATION OF CHARGE-20170928
Buy All Documents
2012-05-11
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-100412
Buy All Documents
0000-00-00
Certificate of Incorporation-270711
Buy All Documents

Change in directors

Date

Title

2017-10-28
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2017-10-28
Optional Attachment-(1)-28102017
Buy All Documents
2017-04-25
Acknowledgement received from company-25042017
Buy All Documents
2017-04-25
Resignation of Director
Buy All Documents
2017-04-25
Notice of resignation filed with the company-25042017
Buy All Documents
2017-04-25
Proof of dispatch-25042017
Buy All Documents
2017-01-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Buy All Documents
2017-01-13
Evidence of cessation;-13012017
Buy All Documents
2017-01-13
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2017-01-13
Letter of appointment;-13012017
Buy All Documents
2017-01-13
Notice of resignation;-13012017
Buy All Documents

Charge Documents

Date

Title

2017-09-28
Creation of Charge (New Secured Borrowings)
Buy All Documents
2017-09-28
Instrument(s) of creation or modification of charge;-28092017
Buy All Documents

Other Documents Eform

Date

Title

2017-11-03
Registration of resolution(s) and agreement(s)
Buy All Documents
2017-10-27
Notice of resignation by the auditor
Buy All Documents
2017-10-13
Information to the Registrar by company for appointment of auditor
Buy All Documents
2015-10-29
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-08-13
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-06-26
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-01-08
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-10-21
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2014-10-10
Submission of documents with the Registrar
Buy All Documents
2014-10-09
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-06-04
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-03-31
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-11-08
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-08-22
Information by auditor to Registrar
Buy All Documents
2013-07-09
Registration of resolution(s) and agreement(s)
Buy All Documents
2012-10-27
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2012-10-23
Registration of resolution(s) and agreement(s)
Buy All Documents
2012-08-01
Registration of resolution(s) and agreement(s)
Buy All Documents
2012-04-10
Submission of documents with the Registrar
Buy All Documents
2012-03-22
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2012-03-14
Registration of resolution(s) and agreement(s)
Buy All Documents
2012-01-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2011-12-07
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2011-09-24
Information by auditor to Registrar
Buy All Documents
2011-09-24
Information by auditor to Registrar
Buy All Documents
2011-09-24
Information by auditor to Registrar
Buy All Documents

Incorporation Documents

Date

Title

2011-07-27
Application and declaration for incorporation of a company
Buy All Documents
2011-07-22
Notice of situation or change of situation of registered office
Buy All Documents
2011-07-22
Appointment or change of designation of directors, managers or secretary
Buy All Documents

Other Documents Attachment

Date

Title

2017-11-27
List of share holders, debenture holders;-27112017
Buy All Documents
2017-11-27
Optional Attachment-(1)-27112017
Buy All Documents
2017-11-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Buy All Documents
2017-11-03
Optional Attachment-(1)-03112017
Buy All Documents
2017-11-03
Optional Attachment-(2)-03112017
Buy All Documents
2017-10-13
Copy of resolution passed by the company-13102017
Buy All Documents
2017-10-13
Copy of the intimation sent by company-13102017
Buy All Documents
2017-10-13
Copy of written consent given by auditor-13102017
Buy All Documents
2017-10-12
Resignation letter-12102017
Buy All Documents
2015-10-29
Copy of resolution-291015
Buy All Documents
2015-08-13
Copy of resolution-130815
Buy All Documents
2015-06-26
Copy of resolution-260615
Buy All Documents
2015-01-08
Copy of resolution-080115
Buy All Documents
2014-10-10
Optional Attachment 1-091014
Buy All Documents
2014-10-10
Optional Attachment 2-091014
Buy All Documents
2014-10-09
Copy of resolution-091014
Buy All Documents
2014-06-04
Copy of resolution-040614
Buy All Documents
2014-03-31
Evidence of cessation-310314
Buy All Documents
2013-11-08
Evidence of cessation-081113
Buy All Documents
2013-07-09
Copy of resolution-090713
Buy All Documents
2012-10-23
Copy of resolution-231012
Buy All Documents
2012-10-23
Optional Attachment 1-231012
Buy All Documents
2012-08-01
Copy of resolution-010812
Buy All Documents
2012-08-01
Optional Attachment 1-010812
Buy All Documents
2012-04-10
Optional Attachment 1-100412
Buy All Documents
2012-04-10
Optional Attachment 2-100412
Buy All Documents
2012-04-10
Optional Attachment 3-100412
Buy All Documents
2012-04-10
Optional Attachment 4-100412
Buy All Documents
2012-04-10
Optional Attachment 5-100412
Buy All Documents
2012-04-10
Stmnt in lieu of Prospectus(ScheduleIV)-100412
Buy All Documents
2012-03-22
List of allottees-220312
Buy All Documents
2012-03-14
AoA - Articles of Association-140312
Buy All Documents
2012-03-14
Copy of resolution-140312
Buy All Documents
2012-03-14
MoA - Memorandum of Association-140312
Buy All Documents
2012-03-14
Optional Attachment 1-140312
Buy All Documents
2012-03-14
Optional Attachment 2-140312
Buy All Documents
2012-03-14
Optional Attachment 3-140312
Buy All Documents
2012-03-14
Optional Attachment 4-140312
Buy All Documents
2012-03-14
Optional Attachment 5-140312
Buy All Documents
2012-01-29
AoA - Articles of Association-290112
Buy All Documents
2012-01-29
MoA - Memorandum of Association-290112
Buy All Documents
2012-01-29
Optional Attachment 1-290112
Buy All Documents
2011-12-07
Optional Attachment 1-071211
Buy All Documents
2011-12-07
Optional Attachment 2-071211
Buy All Documents
2011-12-07
Optional Attachment 3-071211
Buy All Documents
2011-07-27
AoA - Articles of Association-270711
Buy All Documents
2011-07-27
MoA - Memorandum of Association-270711
Buy All Documents
2011-07-27
Optional Attachment 1-270711
Buy All Documents
2011-07-01
Optional Attachment 1-010711
Buy All Documents
0000-00-00
Acknowledgement of Stamp Duty AoA payment-270711
Buy All Documents
0000-00-00
Acknowledgement of Stamp Duty MoA payment-270711
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2018-04-28
Company financials including balance sheet and profit & loss
Buy All Documents
2017-12-06
Annual Returns and Shareholder Information
Buy All Documents
2015-12-08
Company financials including balance sheet and profit & loss
Buy All Documents
2015-12-08
Annual Returns and Shareholder Information
Buy All Documents
2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
Buy All Documents
2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
Buy All Documents
2014-10-16
Frm23ACA-161014 for the FY ending on-310314
Buy All Documents
2013-09-21
Annual Returns and Shareholder Information as on 31-03-13
Buy All Documents
2013-08-19
Balance Sheet & Associated Schedules as on 31-03-13
Buy All Documents
2013-08-19
Frm23ACA-190813 for the FY ending on-310313
Buy All Documents
2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
Buy All Documents
2012-11-05
Balance Sheet & Associated Schedules as on 31-03-12
Buy All Documents
2012-11-05
Frm23ACA-051112 for the FY ending on-310312
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 109 documents for ₹499 only

Download all 109 documents in one click

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

Lifetime access to all documents

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

₹ 499

Track Every Move of Rohtas Bio Energy Limited

You will receive an alert whenever a document is filed by Rohtas Bio Energy Limited.

Track this company
Top of page