You are here

Certificates

Date

Title

₨ 149 Each

2013-10-01
Certificate of Registration of Mortgage-011013
Add to Cart
2013-09-28
Memorandum of satisfaction of Charge-280913
Add to Cart
2013-09-28
Memorandum of satisfaction of Charge-280913
Add to Cart
2012-06-20
Certificate of Registration for Modification of Mortgage-200 612
Add to Cart
2011-06-22
Certificate of Registration of Mortgage-220611
Add to Cart
2011-06-21
Certificate of Registration of Mortgage-210611
Add to Cart
0000-00-00
Certificate of Incorporation-230610
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2010-11-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-11-08
Appointment or change of designation of directors, managers or secretary
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2013-10-01
Creation of Charge (New Secured Borrowings)
Add to Cart
2013-09-28
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2013-09-28
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2012-06-20
Creation of Charge (New Secured Borrowings)
Add to Cart
2011-06-22
Creation of Charge (New Secured Borrowings)
Add to Cart
2011-06-21
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2015-12-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-12-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-11-29
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-10-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-09-29
Information by auditor to Registrar
Add to Cart
2013-07-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-06-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-06-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-05-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-05-11
Notice of situation or change of situation of registered office
Add to Cart
2013-05-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-02-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-02-13
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-12-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-12-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-12-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-07-21
Information by auditor to Registrar
Add to Cart
2012-04-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-04-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-06-21
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-02-26
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

2015-11-18
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-01-31
Statement regarding deposits existing on the commencement of the Act
Add to Cart
2014-10-18
Resignation of Director
Add to Cart
2014-10-18
Resignation of Director
Add to Cart
2014-07-30
Resignation of Director
Add to Cart
2010-05-24
Application and declaration for incorporation of a company
Add to Cart
2010-05-24
Notice of situation or change of situation of registered office
Add to Cart
2010-05-24
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2015-01-31
Auditors certificate-310115
Add to Cart
2015-01-31
List of depositors-310115
Add to Cart
2014-11-29
Copy of resolution-291114
Add to Cart
2014-11-29
Optional Attachment 1-291114
Add to Cart
2014-11-29
Optional Attachment 2-291114
Add to Cart
2014-10-18
Evidence of cessation-181014
Add to Cart
2014-10-17
Declaration of the appointee Director, in Form DIR-2-171014
Add to Cart
2014-10-17
Interest in other entities-171014
Add to Cart
2014-10-17
Letter of Appointment-171014
Add to Cart
2014-07-30
Evidence of cessation-300714
Add to Cart
2014-02-28
MoA - Memorandum of Association-280214
Add to Cart
2014-02-28
Optional Attachment 1-280214
Add to Cart
2014-02-28
Optional Attachment 2-280214
Add to Cart
2014-02-28
Optional Attachment 3-280214
Add to Cart
2013-10-01
Instrument of creation or modification of charge-011013
Add to Cart
2013-09-28
Letter of the charge holder-280913
Add to Cart
2013-09-28
Letter of the charge holder-280913
Add to Cart
2013-06-28
Evidence of cessation-280613
Add to Cart
2013-06-28
Optional Attachment 1-280613
Add to Cart
2012-12-03
Evidence of cessation-031212
Add to Cart
2012-12-03
List of allottees-031212
Add to Cart
2012-12-03
Optional Attachment 1-031212
Add to Cart
2012-12-03
Resltn passed by the BOD-031212
Add to Cart
2012-06-20
Instrument of creation or modification of charge-200612
Add to Cart
2012-04-23
Evidence of cessation-230412
Add to Cart
2012-04-23
Optional Attachment 1-230412
Add to Cart
2011-06-22
Instrument of creation or modification of charge-220611
Add to Cart
2011-06-21
Instrument of creation or modification of charge-210611
Add to Cart
2011-06-21
List of allottees-210611
Add to Cart
2011-02-26
MoA - Memorandum of Association-260211
Add to Cart
2011-02-26
Optional Attachment 1-260211
Add to Cart
2011-02-26
Optional Attachment 2-260211
Add to Cart
2010-11-23
Evidence of cessation-231110
Add to Cart
2010-11-23
Optional Attachment 1-231110
Add to Cart
2010-06-23
AoA - Articles of Association-230610
Add to Cart
2010-06-23
Form 67 (Addendum)-230610 in respect of Form 1,-240510Form 1 8,-240510Form 32-240510
Add to Cart
2010-06-23
MoA - Memorandum of Association-230610
Add to Cart
2010-05-24
AoA - Articles of Association-240510
Add to Cart
2010-05-24
MoA - Memorandum of Association-240510
Add to Cart
0000-00-00
Acknowledgement of Stamp Duty AoA payment-230610
Add to Cart
0000-00-00
Acknowledgement of Stamp Duty MoA payment-230610
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-18
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-14
Annual Returns and Shareholder Information
Add to Cart
2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2012-12-03
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-12-03
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-12-17
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-12-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-12-17
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 101 documents for ₹499 only

Download all 101 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 Shree Amarnathji Exim Private Limited

You will receive an alert whenever a document is filed by Shree Amarnathji Exim Private Limited.

Track this company
Top of page