You are here

Certificates

Date

Title

₨ 149 Each

2011-02-14
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-100211
Add to Cart
2010-02-22
Certificate of Registration for Modification of Mortgage-180 210
Add to Cart
2009-12-02
Fresh Certificate of Incorporation Consequent upon Change o f Name-021209
Add to Cart
2009-11-23
Certificate of Registration for Modification of Mortgage-161 109
Add to Cart
2009-04-21
Certificate of Registration for Modification of Mortgage-210 409
Add to Cart
2009-04-21
Certificate of Registration for Modification of Mortgage-210 409
Add to Cart
2009-04-21
Certificate of Registration for Modification of Mortgage-210 409
Add to Cart
2009-03-31
Certificate of Registration for Modification of Mortgage-310 309
Add to Cart
2009-03-17
Certificate of Registration for Modification of Mortgage-170 309
Add to Cart
2008-05-01
Certificate of Registration of Mortgage-010508
Add to Cart
2006-04-12
Certificate of Incorporation
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2011-04-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-02-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-11-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-07-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-01-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-11-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2007-09-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2007-02-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
0000-00-00
Appointment or change of designation of directors, managers or secretary
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2010-02-18
Creation of Charge (New Secured Borrowings)
Add to Cart
2009-11-16
Creation of Charge (New Secured Borrowings)
Add to Cart
2009-02-24
Creation of Charge (New Secured Borrowings)
Add to Cart
2009-02-24
Creation of Charge (New Secured Borrowings)
Add to Cart
2009-02-24
Creation of Charge (New Secured Borrowings)
Add to Cart
2009-02-24
Creation of Charge (New Secured Borrowings)
Add to Cart
2009-02-24
Creation of Charge (New Secured Borrowings)
Add to Cart
2008-04-25
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2018-06-14
Registration of resolution(s) and agreement(s)
Add to Cart
2017-06-16
Registration of resolution(s) and agreement(s)
Add to Cart
2016-02-03
Registration of resolution(s) and agreement(s)
Add to Cart
2015-11-26
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-13
Registration of resolution(s) and agreement(s)
Add to Cart
2015-09-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-08-31
Registration of resolution(s) and agreement(s)
Add to Cart
2015-06-29
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-04-25
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-21
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-03-31
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-03-11
Registration of resolution(s) and agreement(s)
Add to Cart
2015-02-25
Return of appointment of managing director or whole-time director or manager
Add to Cart
2015-02-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-02-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-02-19
Registration of resolution(s) and agreement(s)
Add to Cart
2014-09-12
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-06-30
Submission of documents with the Registrar
Add to Cart
2014-06-28
Registration of resolution(s) and agreement(s)
Add to Cart
2014-06-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-10-26
Information by auditor to Registrar
Add to Cart
2013-10-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-07-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-03-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-12-14
Information by auditor to Registrar
Add to Cart
2012-04-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-03-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-11-02
Information by auditor to Registrar
Add to Cart
2011-10-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-05-11
Return of appointment of managing director or whole-time director or manager
Add to Cart
2011-05-11
Return of appointment of managing director or whole-time director or manager
Add to Cart
2011-05-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2011-04-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-04-23
Registration of resolution(s) and agreement(s)
Add to Cart
2011-02-10
Registration of resolution(s) and agreement(s)
Add to Cart
2011-01-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-12-31
Information by auditor to Registrar
Add to Cart
2009-12-04
Return of appointment of managing director or whole-time director or manager
Add to Cart
2009-12-03
Registration of resolution(s) and agreement(s)
Add to Cart
2009-11-17
Registration of resolution(s) and agreement(s)
Add to Cart
2009-10-08
Information by auditor to Registrar
Add to Cart
2009-10-08
Information by auditor to Registrar
Add to Cart
2008-10-30
Information by auditor to Registrar
Add to Cart
2008-07-16
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-07-16
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
Add to Cart
2007-12-20
Notice of the court or the company law board order
Add to Cart
2007-10-15
Notice of the court or the company law board order
Add to Cart
2007-09-17
Notice of the court or the company law board order
Add to Cart
2007-07-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Form for filing Report on Annual General Meeting
Add to Cart
2011-02-26
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Add to Cart
2018-06-14
Optional Attachment-(1)-14062018
Add to Cart
2018-05-07
Optional Attachment-(1)-07052018
Add to Cart
2018-04-16
Copy of MGT-8-16042018
Add to Cart
2018-04-16
List of share holders, debenture holders;-16042018
Add to Cart
2017-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Add to Cart
2017-06-16
Optional Attachment-(1)-16062017
Add to Cart
2016-02-03
Copy of resolution-030216
Add to Cart
2016-02-03
Optional Attachment 1-030216
Add to Cart
2015-08-31
Copy of resolution-310815
Add to Cart
2015-06-29
Copy of resolution-290615
Add to Cart
2015-04-25
Copy of resolution-250415
Add to Cart
2015-04-21
Copy of resolution-210415
Add to Cart
2015-04-07
Declaration of the appointee Director, in Form DIR-2-070415
Add to Cart
2015-04-07
Interest in other entities-070415
Add to Cart
2015-04-07
Letter of Appointment-070415
Add to Cart
2015-04-07
Optional Attachment 1-070415
Add to Cart
2015-04-07
Optional Attachment 2-070415
Add to Cart
2015-03-31
Evidence of cessation-310315
Add to Cart
2015-03-31
Optional Attachment 1-310315
Add to Cart
2015-03-11
Copy of resolution-110315
Add to Cart
2015-02-25
Copy of Board Resolution-250215
Add to Cart
2015-02-25
Copy of certificate by the Nomination and Remuneration Commi ttee of the company-250215
Add to Cart
2015-02-25
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-250215
Add to Cart
2015-02-24
Optional Attachment 1-240215
Add to Cart
2015-02-24
Optional Attachment 2-240215
Add to Cart
2015-02-20
Copy of resolution-200215
Add to Cart
2015-02-20
Letter of Appointment-200215
Add to Cart
2015-02-20
Optional Attachment 1-200215
Add to Cart
2015-02-20
Optional Attachment 1-200215
Add to Cart
2015-02-20
Optional Attachment 2-200215
Add to Cart
2015-02-20
Optional Attachment 3-200215
Add to Cart
2015-02-19
Copy of resolution-190215
Add to Cart
2015-02-19
Letter of Appointment-190215
Add to Cart
2015-02-19
Optional Attachment 1-190215
Add to Cart
2015-02-19
Optional Attachment 1-190215
Add to Cart
2015-02-19
Optional Attachment 2-190215
Add to Cart
2015-02-19
Optional Attachment 3-190215
Add to Cart
2015-01-22
Declaration of the appointee Director, in Form DIR-2-220115
Add to Cart
2015-01-22
Letter of Appointment-220115
Add to Cart
2015-01-22
Optional Attachment 1-220115
Add to Cart
2015-01-22
Optional Attachment 2-220115
Add to Cart
2015-01-21
Copy of resolution-210115
Add to Cart
2015-01-08
Copy of resolution-080115
Add to Cart
2014-12-12
Copy of resolution-121214
Add to Cart
2014-11-12
Evidence of cessation-121114
Add to Cart
2014-10-29
Optional Attachment 1-291014
Add to Cart
2014-10-29
Optional Attachment 2-291014
Add to Cart
2014-10-13
Optional Attachment 1-131014
Add to Cart
2014-10-13
Optional Attachment 2-131014
Add to Cart
2014-09-12
Copy of resolution-120914
Add to Cart
2014-08-16
Evidence of cessation-160814
Add to Cart
2014-06-30
Optional Attachment 1-300614
Add to Cart
2014-06-28
Copy of resolution-280614
Add to Cart
2014-06-28
Optional Attachment 1-280614
Add to Cart
2014-06-14
Declaration of the appointee Director, in Form DIR-2-140614
Add to Cart
2014-06-14
Interest in other entities-140614
Add to Cart
2014-06-14
Letter of Appointment-140614
Add to Cart
2014-06-14
Optional Attachment 1-140614
Add to Cart
2013-10-26
Evidence of cessation-251013
Add to Cart
2013-07-24
Evidence of cessation-240713
Add to Cart
2013-07-24
Optional Attachment 1-240713
Add to Cart
2013-03-12
Evidence of cessation-120313
Add to Cart
2012-04-19
Optional Attachment 1-190412
Add to Cart
2012-03-29
Evidence of cessation-290312
Add to Cart
2012-03-29
Optional Attachment 1-290312
Add to Cart
2012-03-29
Optional Attachment 2-290312
Add to Cart
2012-03-29
Optional Attachment 3-290312
Add to Cart
2012-03-29
Optional Attachment 4-290312
Add to Cart
2011-10-01
Evidence of payment of stamp duty-011011
Add to Cart
2011-10-01
Optional Attachment 1-011011
Add to Cart
2011-05-11
Copy of Board Resolution-110511
Add to Cart
2011-05-11
Copy of Board Resolution-110511
Add to Cart
2011-05-11
Copy of shareholder resolution-110511
Add to Cart
2011-05-11
Copy of shareholder resolution-110511
Add to Cart
2011-05-11
Optional Attachment 1-110511
Add to Cart
2011-05-11
Optional Attachment 1-110511
Add to Cart
2011-05-10
MoA - Memorandum of Association-100511
Add to Cart
2011-05-10
Optional Attachment 1-100511
Add to Cart
2011-05-10
Optional Attachment 2-100511
Add to Cart
2011-04-29
List of allottees-290411
Add to Cart
2011-04-29
Resltn passed by the BOD-290411
Add to Cart
2011-04-25
Optional Attachment 1-250411
Add to Cart
2011-04-25
Optional Attachment 2-250411
Add to Cart
2011-04-23
Copy of resolution-230411
Add to Cart
2011-04-23
Optional Attachment 1-230411
Add to Cart
2011-03-15
Challan evidencing deposit of amount-150311
Add to Cart
2011-03-15
Copy of resolution-150311
Add to Cart
2011-03-15
Form 67 (Addendum)-150311 in respect of Form 20A-260211
Add to Cart
2011-03-15
Optional Attachment 3-150311
Add to Cart
2011-03-15
Optional Attachment 4-150311
Add to Cart
2011-02-26
Optional Attachment 1-260211
Add to Cart
2011-02-26
Special resolution from Central govt-260211
Add to Cart
2011-02-11
Evidence of cessation-110211
Add to Cart
2011-02-11
Optional Attachment 1-110211
Add to Cart
2011-02-11
Optional Attachment 2-110211
Add to Cart
2011-02-10
Copy of resolution-100211
Add to Cart
2011-02-10
MoA - Memorandum of Association-100211
Add to Cart
2011-02-10
Optional Attachment 1-100211
Add to Cart
2011-01-24
Form 67 (Addendum)-240111 in respect of Form 23-040111
Add to Cart
2011-01-24
Optional Attachment 1-240111
Add to Cart
2011-01-03
MoA - Memorandum of Association-030111
Add to Cart
2011-01-03
Optional Attachment 1-030111
Add to Cart
2011-01-03
Optional Attachment 2-030111
Add to Cart
2010-11-22
Evidence of cessation-221110
Add to Cart
2010-07-01
Optional Attachment 1-010710
Add to Cart
2010-07-01
Optional Attachment 2-010710
Add to Cart
2010-07-01
Optional Attachment 3-010710
Add to Cart
2010-02-18
Instrument of creation or modification of charge-180210
Add to Cart
2010-02-18
Optional Attachment 1-180210
Add to Cart
2009-12-04
Copy of Board Resolution-041209
Add to Cart
2009-12-03
Copy of resolution-031209
Add to Cart
2009-12-02
Minutes of Meeting-021209
Add to Cart
2009-11-17
AoA - Articles of Association-171109
Add to Cart
2009-11-17
Copy of resolution-171109
Add to Cart
2009-11-17
MoA - Memorandum of Association-171109
Add to Cart
2009-11-17
Optional Attachment 1-171109
Add to Cart
2009-11-16
Instrument of creation or modification of charge-161109
Add to Cart
2009-11-16
Optional Attachment 1-161109
Add to Cart
2009-10-13
Copy of Board Resolution-131009
Add to Cart
2009-04-20
Form 67 (Addendum)-200409 in respect of Form 8-240209
Add to Cart
2009-04-20
Form 67 (Addendum)-200409 in respect of Form 8-240209
Add to Cart
2009-04-20
Form 67 (Addendum)-200409 in respect of Form 8-240209
Add to Cart
2009-04-20
Optional Attachment 1-200409
Add to Cart
2009-04-20
Optional Attachment 1-200409
Add to Cart
2009-04-20
Optional Attachment 1-200409
Add to Cart
2009-02-24
Instrument of details of the charge-240209
Add to Cart
2009-02-24
Instrument of details of the charge-240209
Add to Cart
2009-02-24
Instrument of details of the charge-240209
Add to Cart
2009-02-24
Instrument of details of the charge-240209
Add to Cart
2009-02-24
Instrument of details of the charge-240209
Add to Cart
2009-01-12
Optional Attachment 2-120109
Add to Cart
2008-11-28
Optional Attachment 1-281108
Add to Cart
2008-10-30
Copy of intimation received-301008
Add to Cart
2008-07-16
Board resolution of approval-160708
Add to Cart
2008-07-16
List of allottees-160708
Add to Cart
2008-04-25
Instrument of details of the charge-250408
Add to Cart
2008-04-25
Optional Attachment 1-250408
Add to Cart
2007-12-20
Copy of the Court/Company Law Board Order-201207
Add to Cart
2007-10-15
Copy of the Court/Company Law Board Order-151007
Add to Cart
2007-09-17
Copy of the Court/Company Law Board Order-170907
Add to Cart
2007-08-02
Altered Memorandum of Association-020807
Add to Cart
2007-07-31
Others-310707
Add to Cart
2007-07-14
MoA - Memorandum of Association-140707
Add to Cart
2007-07-14
Optional Attachment 1-140707
Add to Cart
2007-07-14
Optional Attachment 2-140707
Add to Cart
2007-02-15
Photograph1-150207
Add to Cart
0000-00-00
AOA
Add to Cart
0000-00-00
MOA
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-09
Company financials including balance sheet and profit & loss
Add to Cart
2018-04-16
Annual Returns and Shareholder Information
Add to Cart
2016-01-14
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-30
Annual Returns and Shareholder Information
Add to Cart
2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-11-26
Profit & Loss Statement as on 31-03-14
Add to Cart
2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-30
Profit & Loss Statement as on 31-03-13
Add to Cart
2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2013-01-14
Profit & Loss Statement as on 31-03-12
Add to Cart
2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-11-29
Profit & Loss Statement as on 31-03-11
Add to Cart
2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-11
Frm23ACA-111010 for the FY ending on-310310
Add to Cart
2010-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2009-11-20
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-10-23
Frm23ACA-231009 for the FY ending on-310309
Add to Cart
2009-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2008-11-28
Annual Returns and Shareholder Information
Add to Cart
2008-11-08
Balance Sheet & Associated Schedules
Add to Cart
2008-11-08
Profit & Loss Statement
Add to Cart
2007-11-23
Annual Returns and Shareholder Information
Add to Cart
2007-10-05
Balance Sheet & Associated Schedules
Add to Cart
2007-10-05
Profit & Loss Statement
Add to Cart
2007-10-03
Form for submission of compliance certificate with the Registrar
Add to Cart
2006-11-22
Annual Returns and Shareholder Information
Add to Cart
2006-10-20
Balance Sheet & Associated Schedules
Add to Cart
2006-10-20
Profit & Loss Statement
Add to Cart
2006-09-28
Form for submission of compliance certificate with the Registrar
Add to Cart
0000-00-00
Annual Return 2004_2005
Add to Cart
0000-00-00
Balance Sheet 2004_2005
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 268 documents for ₹499 only

Download all 268 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 Saraf Infraprojects Limited

You will receive an alert whenever a document is filed by Saraf Infraprojects Limited.

Track this company
Top of page