You are here

Certificates

Date

Title

₨ 149 Each

2017-02-10
CERTIFICATE OF SATISFACTION OF CHARGE-20170210
Add to Cart
2012-06-06
Certificate of Registration of Mortgage-060612
Add to Cart
2006-11-30
Certificate of Incorporation
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2017-12-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-11-29
Optional Attachment-(1)-29112017
Add to Cart
2017-11-29
Notice of resignation;-29112017
Add to Cart
2017-11-29
Evidence of cessation;-29112017
Add to Cart
2011-02-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-04-09
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
0000-00-00
Appointment or change of designation of directors, managers or secretary
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2017-02-10
Letter of the charge holder stating that the amount has been satisfied-10022017
Add to Cart
2017-02-10
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2012-06-06
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2015-04-29
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-04
Registration of resolution(s) and agreement(s)
Add to Cart
2014-07-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-07-10
Registration of resolution(s) and agreement(s)
Add to Cart
2013-11-07
Registration of resolution(s) and agreement(s)
Add to Cart
2013-10-30
Return of appointment of managing director or whole-time director or manager
Add to Cart
2013-10-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-01-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-12-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-01-27
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-12-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-12-22
Notice of situation or change of situation of registered office
Add to Cart
2011-07-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-02-15
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

2015-10-14
Information to the Registrar by company for appointment of auditor
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Add to Cart
2017-11-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Add to Cart
2017-11-03
Directors report as per section 134(3)-03112017
Add to Cart
2017-11-03
List of share holders, debenture holders;-03112017
Add to Cart
2014-10-04
Copy of resolution-041014
Add to Cart
2014-07-10
Copy of resolution-100714
Add to Cart
2013-11-20
Form 67 (Addendum)-201113 in respect of Form 25C-301013
Add to Cart
2013-11-20
Optional Attachment 1-201113
Add to Cart
2013-11-07
Copy of resolution-071113
Add to Cart
2013-11-07
Optional Attachment 1-071113
Add to Cart
2013-10-30
Copy of Board Resolution-301013
Add to Cart
2013-10-30
Copy of shareholder resolution-301013
Add to Cart
2013-01-12
Evidence of cessation-120113
Add to Cart
2012-12-01
Optional Attachment 1-011212
Add to Cart
2012-06-06
Instrument of creation or modification of charge-060612
Add to Cart
2012-01-27
List of allottees-270112
Add to Cart
2012-01-27
Resolution authorising bonus shares-270112
Add to Cart
2011-12-22
Resolution authorising bonus shares-221211
Add to Cart
2011-12-22
Optional Attachment 1-221211
Add to Cart
2011-12-22
List of allottees-221211
Add to Cart
2011-02-15
MoA - Memorandum of Association-150211
Add to Cart
2011-02-15
Evidence of cessation-150211
Add to Cart
2011-02-15
Optional Attachment 1-150211
Add to Cart
2009-04-09
Evidence of cessation-090409
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

2017-11-03
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-03
Annual Returns and Shareholder Information
Add to Cart
2015-11-04
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-04
Annual Returns and Shareholder Information
Add to Cart
2014-10-29
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-08-30
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2009-10-28
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2008-11-10
Annual Returns and Shareholder Information
Add to Cart
2008-11-10
Balance Sheet & Associated Schedules
Add to Cart
2008-05-08
Annual Returns and Shareholder Information
Add to Cart
2007-12-28
Balance Sheet & Associated Schedules
Add to Cart
2006-12-30
Annual Returns and Shareholder Information
Add to Cart
2006-12-27
Annual Returns and Shareholder Information
Add to Cart
2006-12-27
Balance Sheet & Associated Schedules
Add to Cart
0000-00-00
Annual Return
Add to Cart
0000-00-00
Balance Sheet
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 84 documents for ₹499 only

Download all 84 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 Satellite Corporate Services P Ltd

You will receive an alert whenever a document is filed by Satellite Corporate Services P Ltd.

Track this company
Top of page