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Certificates

Date

Title

₨ 149 Each

2022-01-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220106
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2021-02-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210224
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2019-09-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190909
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2019-03-14
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
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2018-03-21
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180321
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2006-08-05
Certificate of Incorporation-050806.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-01-08
Appointment or change of designation of directors, managers or secretary
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2019-01-02
Optional Attachment-(1)-02012019
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2019-01-02
Optional Attachment-(2)-02012019
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2018-05-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
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2018-05-19
Appointment or change of designation of directors, managers or secretary
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2018-05-19
Optional Attachment-(1)-19052018
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2018-05-19
Optional Attachment-(2)-19052018
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2006-08-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-01-06
Creation of Charge (New Secured Borrowings)
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2022-01-06
Instrument(s) of creation or modification of charge;-06012022
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2022-01-06
Optional Attachment-(1)-06012022
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2021-02-24
Creation of Charge (New Secured Borrowings)
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2021-02-06
Instrument(s) of creation or modification of charge;-09012021
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2021-02-06
Optional Attachment-(1)-09012021
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2021-02-06
Optional Attachment-(2)-09012021
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2021-02-06
Optional Attachment-(3)-09012021
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2019-03-14
Creation of Charge (New Secured Borrowings)
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2019-02-20
Instrument(s) of creation or modification of charge;-20022019
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2019-02-20
Optional Attachment-(1)-20022019
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2019-02-20
Optional Attachment-(2)-20022019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-06
Notice of situation or change of situation of registered office
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2022-12-02
Registration of resolution(s) and agreement(s)
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2021-10-28
Notice of resignation by the auditor
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2021-09-07
Return of deposits
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2019-11-21
Allotment of equity (ESOP, Fund raising, etc)
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2019-10-28
Information to the Registrar by company for appointment of auditor
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2019-09-09
Registration of resolution(s) and agreement(s)
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2019-08-12
Registration of resolution(s) and agreement(s)
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2019-08-06
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-21
Notice of situation or change of situation of registered office
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2017-01-13
Notice of the court or the company law board order
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2016-09-17
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-17
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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2012-07-27
Information by auditor to Registrar
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2011-11-18
Appointment or change of designation of directors, managers or secretary
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2011-11-04
Appointment or change of designation of directors, managers or secretary
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2011-11-02
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-28
Information to the Registrar by company for appointment of auditor
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2006-08-05
Certificate of Incorporation-050806.PDF
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2006-08-05
Application and declaration for incorporation of a company
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2006-08-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-30
Copy of MGT-8-27122022
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2022-12-30
List of share holders, debenture holders;-27122022
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2022-12-30
Optional Attachment-(1)-27122022
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2022-12-06
Copies of the utility bills as mentioned above (not older than two months)-02122022
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2022-12-06
Copy of board resolution authorizing giving of notice-02122022
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2022-12-06
Optional Attachment-(1)-02122022
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2022-12-06
Optional Attachment-(1)-02122022 1
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2022-12-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122022
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2022-12-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
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2022-12-02
Optional Attachment-(1)-02122022
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2022-12-02
Optional Attachment-(1)-02122022 1
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2022-03-31
Approval letter for extension of AGM;-31032022
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2022-03-31
Copy of MGT-8-31032022
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2022-03-31
List of share holders, debenture holders;-31032022
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2022-03-31
Optional Attachment-(1)-31032022
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2022-03-30
Approval letter of extension of financial year of AGM-30032022
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2022-03-30
XBRL document in respect Consolidated financial statement-30032022
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2022-03-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032022
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2021-10-28
Resignation letter-28102021
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2021-03-04
List of share holders, debenture holders;-04032021
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2021-02-17
XBRL document in respect Consolidated financial statement-15022021
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2021-02-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-11-21
Copy of Board or Shareholders? resolution-21112019
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2019-11-21
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.-21112019
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2019-11-21
Optional Attachment-(1)-21112019
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2019-10-28
Copy of resolution passed by the company-28102019
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2019-10-28
Copy of the intimation sent by company-28102019
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2019-10-28
Copy of written consent given by auditor-28102019
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2019-09-07
Altered articles of association-07092019
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2019-09-07
Altered memorandum of association-07092019
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2019-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
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2019-09-07
Optional Attachment-(1)-07092019
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2019-08-20
Altered articles of association-20082019
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2019-08-20
Altered memorandum of association-20082019
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2019-08-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
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2019-08-06
Copy of Board or Shareholders? resolution-06082019
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2019-08-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
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2019-08-06
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.-06082019
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2019-08-06
Optional Attachment-(1)-06082019
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2019-07-16
Altered memorandum of assciation;-16072019
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2019-07-16
Copy of the resolution for alteration of capital;-16072019
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-03-09
Copies of the utility bills as mentioned above (not older than two months)-09032018
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2018-03-09
Copy of altered Memorandum of association-09032018
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2018-03-09
Copy of board resolution authorizing giving of notice-09032018
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2018-03-09
Copy of the duly attested latest financial statement-09032018
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2018-03-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-01-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12012017
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
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2016-10-21
Directors report as per section 134(3)-21102016
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2016-09-17
Copy of Board or Shareholders? resolution-17092016
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2016-09-17
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.-17092016
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2016-08-17
Altered memorandum of association-17082016
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2016-08-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016
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2006-07-13
MoA - Memorandum of Association-130706.PDF
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2006-07-05
AoA - Articles of Association-050706.PDF
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2006-07-05
MoA - Memorandum of Association-050706.PDF
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2006-07-05
Others-050706.PDF
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2006-07-04
Photograph1-040706.PDF
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2006-07-04
Photograph2-040706.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-29
Annual Returns and Shareholder Information
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2022-03-31
Annual Returns and Shareholder Information
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2022-03-30
Company financials including balance sheet and profit & loss
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2021-03-12
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2020-01-04
Annual Returns and Shareholder Information
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2019-12-02
Company financials including balance sheet and profit & loss
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2019-01-14
Company financials including balance sheet and profit & loss
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2019-01-14
Annual Returns and Shareholder Information
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2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2016-11-30
Annual Returns and Shareholder Information
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2016-10-22
Company financials including balance sheet and profit & loss
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2016-01-01
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2015-11-17
Company financials including balance sheet and profit & loss
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2015-02-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-03
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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2010-12-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-06
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-08
Annual Returns and Shareholder Information as on 31-03-08
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2010-04-08
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-06
Balance Sheet & Associated Schedules as on 31-03-08
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2010-04-06
Balance Sheet & Associated Schedules as on 31-03-09
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2008-02-15
Annual Returns and Shareholder Information
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2008-02-15
Balance Sheet & Associated Schedules
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