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Certificates

Date

Title

₨ 149 Each

2017-08-16
CERTIFICATE OF REGISTRATION OF CHARGE-20170816
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2017-02-23
CERTIFICATE OF REGISTRATION OF CHARGE-20170223
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Change in directors

Date

Title

₨ 149 Each

2016-07-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
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2016-07-11
Appointment or change of designation of directors, managers or secretary
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2016-07-11
Letter of appointment;-11072016
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2016-07-11
Optional Attachment-(1)-11072016
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2016-07-11
Optional Attachment-(2)-11072016
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2016-07-11
Optional Attachment-(3)-11072016
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2016-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
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2016-04-20
Appointment or change of designation of directors, managers or secretary
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2016-04-20
Letter of appointment;-20042016
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2016-04-20
Optional Attachment-(1)-20042016
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2016-04-20
Optional Attachment-(2)-20042016
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2016-04-20
Optional Attachment-(3)-20042016
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2016-04-20
Optional Attachment-(4)-20042016
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Charge Documents

Date

Title

₨ 149 Each

2017-08-16
Creation of Charge (New Secured Borrowings)
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2017-08-16
Instrument(s) of creation or modification of charge;-16082017
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2017-02-23
Creation of Charge (New Secured Borrowings)
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2017-02-23
Instrument(s) of creation or modification of charge;-23022017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-23
Registration of resolution(s) and agreement(s)
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2018-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-16
Registration of resolution(s) and agreement(s)
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2017-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-08
Registration of resolution(s) and agreement(s)
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2016-10-25
Form for submission of documents with the Registrar
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2016-10-25
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-24
Notice of situation or change of situation of registered office
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2016-10-24
Registration of resolution(s) and agreement(s)
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2016-10-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-10-18
Form_MGT-14_NEW_NIRMAL0791_20161018113828.pdf-18102016
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2016-07-20
Form for submission of documents with the Registrar
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2016-07-20
Registration of resolution(s) and agreement(s)
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2016-07-15
Form for submission of documents with the Registrar
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2016-07-15
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-15
Form_MGT-14_NIRMAL0791_20160715110926.pdf-15072016
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2016-07-11
Registration of resolution(s) and agreement(s)
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2016-07-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-04-19
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-23
Appointment or change of designation of directors, managers or secretary
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2016-03-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
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2018-04-23
Optional Attachment-(1)-23042018
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2018-04-23
Optional Attachment-(2)-23042018
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2018-04-23
Optional Attachment-(3)-23042018
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2018-04-23
Optional Attachment-(4)-23042018
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2018-04-23
Optional Attachment-(5)-23042018
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2018-04-20
Complete record of private placement offers and acceptances in Form PAS-5.-20042018
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2018-04-20
Complete record of private placement offers and acceptances in Form PAS-5.-20042018 1
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2018-04-20
Copy of Board or Shareholders? resolution-20042018
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2018-04-20
Copy of Board or Shareholders? resolution-20042018 1
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2018-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
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2018-04-20
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.-20042018
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2018-04-20
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.-20042018 1
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2018-04-20
Optional Attachment-(1)-20042018
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2018-04-20
Optional Attachment-(1)-20042018 1
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2018-04-20
Optional Attachment-(2)-20042018
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2018-04-20
Optional Attachment-(3)-20042018
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2018-04-20
Optional Attachment-(4)-20042018
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2017-11-29
List of share holders, debenture holders;-29112017
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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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2017-02-15
Complete record of private placement offers and acceptances in Form PAS-5.-15022017
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2017-02-15
Copy of Board or Shareholders? resolution-15022017
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2017-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
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2017-02-15
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.-15022017
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2017-02-15
Optional Attachment-(1)-15022017
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2017-02-15
Optional Attachment-(2)-15022017
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2017-02-08
Altered memorandum of assciation;-08022017
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2017-02-08
Altered memorandum of association-08022017
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2017-02-08
Copy of the resolution for alteration of capital;-08022017
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2017-02-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
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2017-02-08
Optional Attachment-(1)-08022017
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2017-02-08
Optional Attachment-(1)-08022017 1
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2017-02-08
Optional Attachment-(2)-08022017
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2017-02-08
Optional Attachment-(3)-08022017
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2016-10-25
Complete record of private placement offers and acceptances in Form PAS-5.-25102016
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2016-10-25
Copy of Board or Shareholders? resolution-25102016
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2016-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
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2016-10-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25102016
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2016-10-25
Directors report as per section 134(3)-25102016
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2016-10-25
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.-25102016
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2016-10-25
Optional Attachment-(1)-25102016
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2016-10-25
Optional Attachment-(2)-25102016
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2016-10-25
Optional Attachment-(4)-25102016
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2016-10-24
Copies of the utility bills as mentioned above (not older than two months)-24102016
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2016-10-24
Copy of board resolution authorizing giving of notice-24102016
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2016-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016
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2016-10-24
List of share holders, debenture holders;-24102016
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2016-10-24
Optional Attachment-(1)-24102016
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2016-10-24
Optional Attachment-(2)-24102016
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2016-10-24
Optional Attachment-(3)-24102016
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2016-10-24
Optional Attachment-(4)-24102016
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2016-10-24
Optional Attachment-(5)-24102016
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2016-10-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102016
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2016-10-18
Altered memorandum of assciation;-18102016
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2016-10-18
Altered memorandum of association-18102016
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2016-10-18
Copy of the resolution for alteration of capital;-18102016
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2016-10-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016
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2016-10-18
Optional Attachment-(1)-18102016
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2016-10-18
Optional Attachment-(2)-18102016
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2016-10-18
Optional Attachment-(3)-18102016
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2016-10-18
Optional Attachment-(4)-18102016
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2016-07-16
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16072016
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2016-07-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072016
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2016-07-16
Optional Attachment-(1)-16072016
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2016-07-16
Optional Attachment-(2)-16072016
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2016-07-16
Optional Attachment-(3)-16072016
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2016-07-16
Optional Attachment-(4)-16072016
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2016-07-16
Optional Attachment-(5)-16072016
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2016-07-15
Complete record of private placement offers and acceptances in Form PAS-5.-15072016
Add to Cart
2016-07-15
Copy of Board or Shareholders? resolution-15072016
Add to Cart
2016-07-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15072016
Add to Cart
2016-07-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072016
Add to Cart
2016-07-15
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.-15072016
Add to Cart
2016-07-15
Optional Attachment-(1)-15072016
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2016-07-15
Optional Attachment-(2)-15072016
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2016-07-15
Optional Attachment-(3)-15072016
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2016-07-15
Optional Attachment-(4)-15072016
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2016-07-15
Optional Attachment-(5)-15072016
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2016-07-11
Altered memorandum of assciation;-11072016
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2016-07-11
Altered memorandum of association-11072016
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2016-07-11
Copy of the resolution for alteration of capital;-11072016
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2016-07-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072016
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2016-07-11
Optional Attachment-(1)-11072016
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2016-07-11
Optional Attachment-(2)-11072016
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2016-04-18
Copy of the intimation sent by company-18042016
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2016-04-18
Copy of written consent given by auditor-18042016
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2016-04-18
Optional Attachment-(1)-18042016
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2016-03-23
Annexure of subscribers-230316
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2016-03-23
AoA - Articles of Association-230316
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2016-03-23
Declaration by the first director-230316
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2016-03-23
Declaration of the appointee Director, in Form DIR-2-230316
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2016-03-23
Interest in other entities-230316
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2016-03-23
MoA - Memorandum of Association-230316
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-10
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2016-10-25
Company financials including balance sheet and profit & loss
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2016-10-24
Annual Returns and Shareholder Information
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