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Certificates

Date

Title

₨ 149 Each

2021-11-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211102
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2021-02-25
CERTIFICATE OF SATISFACTION OF CHARGE-20210225
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2020-09-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
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2017-09-18
CERTIFICATE OF REGISTRATION OF CHARGE-20170918
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2016-06-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160624
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2014-08-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160714.PDF
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2014-07-12
Certificate of Registration of Mortgage-120714.PDF
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2013-09-18
Fresh Certificate of Incorporation Consequent upon Change of Name-270813.PDF
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2013-09-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230813.PDF
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2006-03-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2009-03-02
Appointment or change of designation of directors, managers or secretary
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2006-03-12
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Charge Documents

Date

Title

₨ 149 Each

2021-11-02
Creation of Charge (New Secured Borrowings)
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2021-11-02
Instrument(s) of creation or modification of charge;-02112021
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2021-02-26
Satisfaction of Charge (Secured Borrowing)
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2021-02-25
Letter of the charge holder stating that the amount has been satisfied-25022021
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2021-02-18
Creation of Charge (New Secured Borrowings)
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2021-02-13
Satisfaction of Charge (Secured Borrowing)
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2021-02-13
Letter of the charge holder stating that the amount has been satisfied-12022021
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2021-01-06
Creation of Charge (New Secured Borrowings)
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2021-01-06
Instrument(s) of creation or modification of charge;-06012021
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2020-09-29
Instrument(s) of creation or modification of charge;-28092020
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2017-09-18
Creation of Charge (New Secured Borrowings)
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2017-08-24
Instrument(s) of creation or modification of charge;-24082017
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2016-06-24
Creation of Charge (New Secured Borrowings)
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2016-06-24
Instrument(s) of creation or modification of charge;-24062016
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2014-07-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-29
Return of deposits
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2022-04-25
Registration of resolution(s) and agreement(s)
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2021-08-31
Return of deposits
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2020-02-27
Return of deposits
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-06-10
Information to the Registrar by company for appointment of auditor
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2014-11-29
Submission of documents with the Registrar
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-08-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160714.PDF
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2014-07-16
Registration of resolution(s) and agreement(s)
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2014-07-12
Certificate of Registration of Mortgage-120714.PDF
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2013-12-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-28
Appointment or change of designation of directors, managers or secretary
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2013-11-04
Information by auditor to Registrar
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2013-10-12
Appointment or change of designation of directors, managers or secretary
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2013-09-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230813.PDF
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2013-09-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-23
Registration of resolution(s) and agreement(s)
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2013-08-17
Appointment or change of designation of directors, managers or secretary
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2013-04-13
Appointment or change of designation of directors, managers or secretary
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2013-03-20
Notice of situation or change of situation of registered office
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2013-03-12
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2011-10-18
Information by auditor to Registrar
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2011-05-09
Appointment or change of designation of directors, managers or secretary
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2011-05-05
Appointment or change of designation of directors, managers or secretary
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2011-03-07
Information by auditor to Registrar
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2010-04-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2013-09-18
Fresh Certificate of Incorporation Consequent upon Change of Name-270813.PDF
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2006-03-12
Certificate of Incorporation.PDF
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2006-03-12
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-11-14
List of share holders, debenture holders;-14112023
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2023-11-14
Optional Attachment-(1)-14112023
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2023-11-14
Optional Attachment-(2)-14112023
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2023-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112023
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2023-11-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112023
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2023-11-12
Directors report as per section 134(3)-12112023
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2023-11-12
Optional Attachment-(1)-12112023
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2022-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
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2022-10-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
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2022-10-21
Directors report as per section 134(3)-21102022
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2022-10-21
List of share holders, debenture holders;-21102022
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2022-10-21
Optional Attachment-(1)-21102022
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2022-10-21
Optional Attachment-(1)-21102022 1
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2022-10-21
Optional Attachment-(2)-21102022
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2022-04-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022
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2022-04-22
Optional Attachment-(1)-22042022
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2021-10-12
Approval letter for extension of AGM;-12102021
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2021-10-12
Approval letter of extension of financial year or AGM-12102021
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2021-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021
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2021-10-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102021
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2021-10-12
Directors report as per section 134(3)-12102021
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2021-10-12
List of share holders, debenture holders;-12102021
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2021-10-12
Optional Attachment-(1)-12102021
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2021-10-12
Optional Attachment-(2)-12102021
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2021-02-07
Approval letter for extension of AGM;-27012021
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2021-02-07
Approval letter of extension of financial year or AGM-27012021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-02-07
Directors report as per section 134(3)-27012021
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2021-02-07
List of share holders, debenture holders;-27012021
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2021-02-07
Optional Attachment-(1)-27012021
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2021-02-07
Optional Attachment-(2)-27012021
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2019-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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2019-10-23
Directors report as per section 134(3)-23102019
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2019-10-23
List of share holders, debenture holders;-23102019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-06-10
Copy of resolution passed by the company-10062019
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2019-06-10
Copy of written consent given by auditor-10062019
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2018-11-12
List of share holders, debenture holders;-12112018
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2018-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-29
Directors report as per section 134(3)-29102018
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2018-10-29
Optional Attachment-(1)-29102018
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2018-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
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2018-02-28
Directors report as per section 134(3)-28022018
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2018-02-28
Optional Attachment-(1)-28022018
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2018-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
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2018-01-31
Directors report as per section 134(3)-31012018
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2018-01-31
List of share holders, debenture holders;-31012018
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2016-11-29
List of share holders, debenture holders;-29112016
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2014-10-22
Copy of resolution-221014.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-10-15
Optional Attachment 3-151014.PDF
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2014-08-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160714.PDF
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2014-08-05
AoA - Articles of Association-050814.PDF
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2014-08-05
Form for filing addendum for rectification of defects or incompleteness
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2014-08-05
MoA - Memorandum of Association-050814.PDF
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2014-07-16
AoA - Articles of Association-160714.PDF
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2014-07-16
Copy of resolution-160714.PDF
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2014-07-16
MoA - Memorandum of Association-160714.PDF
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2014-07-12
Certificate of Registration of Mortgage-120714.PDF
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2014-07-12
Instrument of creation or modification of charge-120714.PDF
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2013-12-28
List of allottees-281213.PDF
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2013-10-10
Evidence of cessation-101013.PDF
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2013-09-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230813.PDF
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2013-09-10
Form for filing addendum for rectification of defects or incompleteness
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2013-09-10
Optional Attachment 1-100913.PDF
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2013-09-04
MoA - Memorandum of Association-040913.PDF
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2013-09-04
Optional Attachment 1-040913.PDF
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2013-09-04
Optional Attachment 2-040913.PDF
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2013-08-27
Minutes of Meeting-270813.PDF
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2013-08-27
Optional Attachment 1-270813.PDF
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2013-08-27
Optional Attachment 2-270813.PDF
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2013-08-23
AoA - Articles of Association-230813.PDF
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2013-08-23
Copy of resolution-230813.PDF
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2013-08-23
MoA - Memorandum of Association-230813.PDF
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2013-08-23
Optional Attachment 1-230813.PDF
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2013-08-14
Optional Attachment 1-140813.PDF
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2013-07-24
Copy of Board Resolution-240713.PDF
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2013-04-11
Evidence of cessation-110413.PDF
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2013-04-11
Optional Attachment 1-110413.PDF
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2013-03-09
Optional Attachment 1-090313.PDF
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2013-03-09
Optional Attachment 2-090313.PDF
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2006-07-13
Optional Attachment 1-130706.PDF
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2006-07-13
Optional Attachment 1-130706.PDF 1
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2006-07-13
Optional Attachment 2-130706.PDF
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2006-07-13
Optional Attachment 2-130706.PDF 1
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2006-03-12
AOA.PDF
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2006-03-12
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-11-15
Annual Returns and Shareholder Information
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2023-11-12
Company financials including balance sheet and profit & loss
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2022-10-21
Company financials including balance sheet and profit & loss
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2022-10-21
Annual Returns and Shareholder Information
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2021-10-13
Company financials including balance sheet and profit & loss
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2021-10-13
Annual Returns and Shareholder Information
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2021-02-09
Company financials including balance sheet and profit & loss
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2021-02-09
Annual Returns and Shareholder Information
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
Annual Returns and Shareholder Information
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2018-11-15
Annual Returns and Shareholder Information
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2018-11-01
Company financials including balance sheet and profit & loss
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2018-02-28
Company financials including balance sheet and profit & loss
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2018-02-08
Company financials including balance sheet and profit & loss
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2018-02-07
Annual Returns and Shareholder Information
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2016-12-02
Annual Returns and Shareholder Information
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2016-01-12
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-03-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-12
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-03-21
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-29
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-29
Annual Returns and Shareholder Information as on 31-03-09
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2008-07-15
Annual Returns and Shareholder Information
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2008-07-15
Balance Sheet & Associated Schedules
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2007-07-09
Annual Returns and Shareholder Information
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2007-07-09
Balance Sheet & Associated Schedules
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2006-11-17
Annual Returns and Shareholder Information
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2006-07-13
Details of shareholders-130706.PDF
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