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Certificates

Date

Title

₨ 149 Each

2022-11-19
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221117
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2013-12-07
Certificate of Registration for Modification of Mortgage-210313.PDF
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2013-06-19
Certificate of Registration for Modification of Mortgage-200313.PDF
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2011-08-04
Certificate of Registration of Mortgage-040811.PDF
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2008-09-19
Certificate of Incorporation-190908.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-09-27
Evidence of cessation;-27092022
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2022-09-27
Appointment or change of designation of directors, managers or secretary
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2022-09-27
Notice of resignation;-27092022
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2010-12-23
Appointment or change of designation of directors, managers or secretary
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2010-12-23
RESIGNATION.pdf - 1 (1110378611)
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Charge Documents

Date

Title

₨ 149 Each

2013-03-21
Creation of Charge (New Secured Borrowings)
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2013-03-21
scan002.pdf - 1 (1110378791)
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2013-03-20
Creation of Charge (New Secured Borrowings)
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2013-03-20
Mortgage Sequence Biotech 26.11.2012.pdf - 1 (1110378825)
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2011-08-04
Creation of Charge (New Secured Borrowings)
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2011-08-04
MEMORANDUM OF ADDITIONAL EQUI. MORTGAGE.pdf - 1 (1110378851)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-12
Registration of resolution(s) and agreement(s)
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2019-04-17
AGM OR Dt 290918 FY 1819 to 2223.pdf - 3 (604096521)
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2019-04-17
Consent Ltr by GGY Dt 041018 FY 1819 to 2223.pdf - 2 (604096521)
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2019-04-17
Information to the Registrar by company for appointment of auditor
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2019-04-17
Ltr of Appnt to GGY Dt 011018 FY 1819 to 2223.pdf - 1 (604096521)
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2014-08-07
board resolution.pdf - 2 (1110379265)
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2014-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-07
new list.pdf - 1 (1110379265)
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2014-07-09
Altered AOA.pdf - 2 (1110379266)
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2014-07-09
Altered AOA.pdf - 2 (1110379295)
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2014-07-09
Altered MOA.pdf - 1 (1110379266)
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2014-07-09
Altered MOA.pdf - 1 (1110379295)
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2014-07-09
EOGM.pdf - 3 (1110379266)
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2014-07-09
EOGM.pdf - 3 (1110379295)
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2014-07-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-06-15
Altered AOA.pdf - 3 (1110379330)
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2014-06-15
Altered MOA.pdf - 2 (1110379330)
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2014-06-15
EOGM.pdf - 1 (1110379330)
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2014-06-15
Registration of resolution(s) and agreement(s)
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2013-12-07
Certificate of Registration for Modification of Mortgage-210313.PDF
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2013-11-13
Information by auditor to Registrar
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2013-11-13
INTIMATION.pdf - 1 (1110379383)
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2013-06-19
Certificate of Registration for Modification of Mortgage-200313.PDF
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2013-06-17
Court Order.pdf - 1 (1110379446)
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2013-06-17
Notice of the court or the company law board order
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2013-06-17
Notice of the court or the company law board order
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2013-06-17
Penalty Chalan.pdf - 2 (1110379469)
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2013-06-17
penalty form 8.pdf - 2 (1110379446)
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2013-06-17
Scan court order.pdf - 1 (1110379469)
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2012-11-03
Information by auditor to Registrar
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2012-11-03
INTIMATION.pdf - 1 (1110379493)
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2012-07-22
Information by auditor to Registrar
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2012-07-22
SEQUENCE - INTIMATION.pdf - 1 (1110379530)
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2012-01-29
Notice of situation or change of situation of registered office
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2011-08-04
Certificate of Registration of Mortgage-040811.PDF
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2011-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-16
LIST OF ALLOTTEES (1).pdf - 1 (1110379651)
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2011-01-16
LIST OF ALLOTTEES (2).pdf - 1 (1110379641)
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2010-12-23
ALTERED AoA.pdf - 2 (1110379718)
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2010-12-23
ALTERED AoA.pdf - 3 (1110379692)
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2010-12-23
ALTERED MoA.pdf - 1 (1110379718)
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2010-12-23
ALTERED MoA.pdf - 2 (1110379692)
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2010-12-23
Registration of resolution(s) and agreement(s)
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2010-12-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-23
NOTICE, RESOLUTIONS, EXPLANATORY STATEMENT.pdf - 1 (1110379692)
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2010-12-23
NOTICE, RESOLUTIONS, EXPLANATORY STATEMENT.pdf - 3 (1110379718)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-09-19
Certificate of Incorporation-190908.PDF
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2008-09-13
AFFIDAVIT.pdf - 1 (1110380868)
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2008-09-13
AUTHORITY LETTER.pdf - 2 (1110380868)
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2008-09-13
CONSENT LETTER.pdf - 1 (1110380929)
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2008-09-13
Application and declaration for incorporation of a company
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2008-09-13
Notice of situation or change of situation of registered office
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2008-09-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
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2022-11-13
Directors report as per section 134(3)-31102022
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2022-11-13
List of Directors;-31102022
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2022-11-13
List of share holders, debenture holders;-31102022
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2022-10-01
Altered articles of association-01102022
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2022-10-01
Altered memorandum of association-01102022
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2022-10-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022
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2022-10-01
Optional Attachment-(1)-01102022
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2022-10-01
Optional Attachment-(2)-01102022
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2022-10-01
Optional Attachment-(3)-01102022
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2021-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
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2021-12-30
Directors report as per section 134(3)-28122021
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2021-12-28
List of Directors;-28122021
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2021-12-28
List of share holders, debenture holders;-28122021
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2021-01-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
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2021-01-22
Directors report as per section 134(3)-22012021
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2021-01-22
List of share holders, debenture holders;-22012021
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2019-12-05
List of share holders, debenture holders;-05122019
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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)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-04-17
Copy of resolution passed by the company-17042019
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2019-04-17
Copy of the intimation sent by company-17042019
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2019-04-17
Copy of written consent given by auditor-17042019
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2018-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
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2018-10-28
Directors report as per section 134(3)-28102018
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2018-10-28
List of share holders, debenture holders;-28102018
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2017-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
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2017-12-13
Directors report as per section 134(3)-13122017
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2017-12-13
List of share holders, debenture holders;-13122017
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2017-12-13
Optional Attachment-(1)-13122017
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2016-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
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2016-11-10
Directors report as per section 134(3)-10112016
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2016-11-10
Optional attachment(s) - if any-10112016
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2016-11-04
List of share holders, debenture holders;-04112016
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2014-08-04
List of allottees-040814.PDF
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2014-08-04
Resltn passed by the BOD-040814.PDF
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2014-07-09
AoA - Articles of Association-090714.PDF
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2014-07-09
Copy of the resolution for alteration of capital-090714.PDF
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2014-07-09
MoA - Memorandum of Association-090714.PDF
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2014-06-15
AoA - Articles of Association-150614.PDF
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2014-06-15
Copy of resolution-150614.PDF
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2014-06-15
MoA - Memorandum of Association-150614.PDF
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2013-12-07
Certificate of Registration for Modification of Mortgage-210313.PDF
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2013-06-19
Certificate of Registration for Modification of Mortgage-200313.PDF
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2013-06-17
Copy of the Court-Company Law Board Order-170613.PDF
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2013-06-17
Copy of the Court-Company Law Board Order-170613.PDF 1
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2013-06-17
Optional Attachment 1-170613.PDF
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2013-06-17
Optional Attachment 1-170613.PDF 1
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2013-05-17
Affidavit verifying the petition-170513.PDF
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2013-05-17
Affidavit verifying the petition-170513.PDF 1
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2013-05-17
Copy of petition-170513.PDF
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2013-05-17
Copy of petition-170513.PDF 1
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2013-05-17
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-170513.PDF
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2013-05-17
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-170513.PDF 1
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2013-05-17
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-170513.PDF
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2013-05-17
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-170513.PDF 1
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2013-05-17
Optional Attachment 1-170513.PDF
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2013-05-17
Optional Attachment 1-170513.PDF 1
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2013-05-17
Optional Attachment 2-170513.PDF
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2013-05-17
Optional Attachment 2-170513.PDF 1
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2013-04-10
Copy of Board Resolution-100413.PDF
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2013-04-10
Copy of Board Resolution-100413.PDF 1
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2013-04-10
Optional Attachment 1-100413.PDF
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2013-04-10
Optional Attachment 1-100413.PDF 1
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2013-04-10
Optional Attachment 2-100413.PDF
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2013-04-10
Optional Attachment 2-100413.PDF 1
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2013-04-10
Optional Attachment 3-100413.PDF
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2013-04-10
Optional Attachment 3-100413.PDF 1
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2013-04-10
Optional Attachment 3-100413.PDF 2
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2013-04-10
Optional Attachment 4-100413.PDF
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2013-04-10
Optional Attachment 4-100413.PDF 1
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2013-04-10
Optional Attachment 4-100413.PDF 2
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2013-03-21
Instrument of creation or modification of charge-210313.PDF
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2013-03-20
Instrument of creation or modification of charge-200313.PDF
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2011-08-04
Certificate of Registration of Mortgage-040811.PDF
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2011-08-04
Instrument of creation or modification of charge-040811.PDF
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2011-03-09
Form for filing addendum for rectification of defects or incompleteness
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2011-03-09
Form for filing addendum for rectification of defects or incompleteness
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2011-03-09
LIST OF ALLOTTEES (1).pdf - 1 (1110382090)
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2011-03-09
LIST OF ALLOTTEES (2).pdf - 1 (1110382103)
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2011-03-09
List of allottees-090311.PDF
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2011-03-09
List of allottees-090311.PDF 1
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2011-01-16
List of allottees-160111.PDF
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2011-01-16
List of allottees-160111.PDF 1
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2010-12-23
AoA - Articles of Association-231210.PDF
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2010-12-23
AoA - Articles of Association-231210.PDF 1
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2010-12-23
Copy of resolution-231210.PDF
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2010-12-23
Evidence of cessation-231210.PDF
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2010-12-23
MoA - Memorandum of Association-231210.PDF
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2010-12-23
MoA - Memorandum of Association-231210.PDF 1
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2010-12-23
Optional Attachment 1-231210.PDF
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2008-09-18
AoA - Articles of Association-180908.PDF
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2008-09-18
MoA - Memorandum of Association-180908.PDF
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2008-09-18
Others-180908.PDF
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2008-09-13
Optional Attachment 1-130908.PDF
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2008-09-13
Optional Attachment 2-130908.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-13
Form MGT-7A-31102022
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2022-11-10
Company financials including balance sheet and profit & loss
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2021-12-30
BS PL With notes IAR Notice Dt 191121 FY 2021.pdf - 1 (1079317052)
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2021-12-30
DR Dt 191121 MGT 9 FY2021.pdf - 2 (1079317052)
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2021-12-30
Company financials including balance sheet and profit & loss
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2021-12-30
Form MGT-7A-30122021_signed
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2021-12-30
List of Directors as on 31032021.pdf - 2 (1079317053)
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2021-12-30
List of Share Holders Dt 310321.pdf - 1 (1079317053)
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2021-02-23
BS PL AR DR AGM Notice Dt 251220.pdf - 1 (1013960902)
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2021-02-23
Company financials including balance sheet and profit & loss
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2021-02-23
MGT 9 SBTPL As on 310320.pdf - 2 (1013960902)
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2021-02-22
Annual Returns and Shareholder Information
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2021-02-22
List of Shareholders as on 310320.pdf - 1 (1013960891)
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2019-12-09
BS PL With notes IAR DR Dt 100919 FY 1819 GS.pdf - 1 (934662195)
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2019-12-09
Company financials including balance sheet and profit & loss
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2019-12-09
MGT 9 SBTPL As on 310319.pdf - 2 (934662195)
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2019-12-08
Annual Returns and Shareholder Information
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2019-12-08
List of Share Holders as on 31032019.pdf - 1 (934662181)
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2018-10-28
compressed BS PL IAR DR Notice AGM Dt 030918 FY 1718.pdf - 1 (392625822)
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2018-10-28
Company financials including balance sheet and profit & loss
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2018-10-28
Annual Returns and Shareholder Information
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2018-10-28
List of share holders As on 310318.pdf - 1 (392625826)
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2018-10-28
MGT 9 SBTPL As on 310318.pdf - 2 (392625822)
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2017-12-13
A R B S 16 17.pdf - 1 (270085896)
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2017-12-13
Company financials including balance sheet and profit & loss
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2017-12-13
Annual Returns and Shareholder Information
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2017-12-13
List of Share Holders.pdf - 1 (270085897)
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2017-12-13
List of Share Holders.pdf - 3 (270085896)
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2017-12-13
Notice Directors Report.pdf - 2 (270085896)
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2016-11-10
Company financials including balance sheet and profit & loss
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2016-11-10
Company financials including balance sheet and profit & loss
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2016-11-10
MGT-9 as on 31.03.2016.pdf - 1 (1110383868)
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2016-11-10
scanned NOTICE DR.compressed.pdf - 2 (1110383878)
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2016-11-10
SEQUENCE BIO TECH AR BS PL SCAN.pdf - 1 (1110383878)
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2016-11-04
Annual Returns and Shareholder Information
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2016-11-04
List of Share Holders AS ON 31.03.16.pdf - 1 (1110383908)
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-25
List of Share Holders.pdf - 1 (1110383937)
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2015-11-24
DIRECTORS REPORT NEW.pdf - 2 (1110383966)
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
P & L AND BS.pdf - 1 (1110383966)
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2015-11-24
Sequence MGT9pdf.pdf - 3 (1110383966)
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2014-11-17
annual return 2014.pdf - 1 (1110384020)
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2014-11-17
Audit Report.pdf - 2 (1110383999)
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2014-11-17
B & L.pdf - 1 (1110383999)
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-10
Compliance Certificate.pdf - 1 (1110384047)
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2014-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-10
ANNUAL RETURN.pdf - 1 (1110384110)
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2013-11-10
BALANCE SHEET.pdf - 1 (1110384056)
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2013-11-10
COMPLIANCE CERTIFICATE.pdf - 1 (1110384082)
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2013-11-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-10
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-30
ANNUAL RETURN.pdf - 1 (1110384142)
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2012-10-30
BALANCE SHEET.pdf - 1 (1110384114)
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2012-10-30
COMPLIANCE CERTIFICATE.pdf - 1 (1110384136)
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-30
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-25
ANNUAL RETURN.pdf - 1 (1110384204)
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2011-10-25
BALANCE SHEET.pdf - 1 (1110384167)
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2011-10-25
COMPLIANCE CERTFICATE.pdf - 1 (1110384185)
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-26
ANNUAL RETURN (30-09-2009).pdf - 1 (1110384267)
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2011-07-26
ANNUAL RETURN (30-09-2010).pdf - 1 (1110384270)
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2011-07-26
BALANCE SHEET (31-03-2009).pdf - 1 (1110384227)
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2011-07-26
BALANCE SHEET (31-03-2010).pdf - 1 (1110384231)
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2011-07-26
Balance Sheet & Associated Schedules as on 31-03-09
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2011-07-26
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-26
Annual Returns and Shareholder Information as on 31-03-09
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2011-07-26
Annual Returns and Shareholder Information as on 31-03-10
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