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Certificates

Date

Title

₨ 149 Each

2017-10-27
CERTIFICATE OF INCORPORATION-20171027
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Change in directors

Date

Title

₨ 149 Each

2021-12-22
Appointment or change of designation of directors, managers or secretary
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2021-11-10
Appointment or change of designation of directors, managers or secretary
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2021-11-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112021
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2021-11-09
Evidence of cessation;-09112021
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2021-11-09
Notice of resignation;-09112021
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2021-11-09
Optional Attachment-(1)-09112021
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2020-07-09
Appointment or change of designation of directors, managers or secretary
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2020-07-07
Evidence of cessation;-07072020
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2020-07-07
Notice of resignation;-07072020
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2019-04-09
Acceptance of Resignation.pdf - 1 (936857833)
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2019-04-09
Appointment letter.pdf - 5 (936857833)
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2019-04-09
BR for appointment.pdf - 7 (936857833)
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2019-04-09
BR for resignation.pdf - 6 (936857833)
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2019-04-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
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2019-04-09
Evidence of cessation;-09042019
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2019-04-09
Form DIR 2.pdf - 2 (936857833)
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2019-04-09
Appointment or change of designation of directors, managers or secretary
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2019-04-09
Interest in other entities.pdf - 3 (936857833)
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2019-04-09
Interest in other entities;-09042019
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2019-04-09
Notice of resignation;-09042019
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2019-04-09
Optional Attachment-(1)-09042019
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2019-04-09
Optional Attachment-(2)-09042019
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2019-04-09
Optional Attachment-(3)-09042019
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2019-04-09
Resignation Letter.pdf - 4 (936857833)
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2018-04-13
2 MR-Appointment of Mr Chaitanya Kamal Rathi.pdf - 7 (325663531)
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2018-04-13
4 BR-approve resignation of Mr Salil Subhash Awchat.pdf - 5 (325663531)
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2018-04-13
5 BR-resignation of Mrs Antonia Louise Diane Achache.pdf - 6 (325663531)
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2018-04-13
Ack-Resignation Letter - Antonia.pdf - 2 (325663539)
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2018-04-13
Ack-Resignation Letter - Antonia.pdf - 3 (325663539)
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2018-04-13
Ack-Resignation Letter - Salil and Antonia.pdf - 1 (325663531)
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2018-04-13
Ack-Resignation Letter - Salil.pdf - 2 (325663527)
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2018-04-13
Ack-Resignation Letter - Salil.pdf - 3 (325663527)
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2018-04-13
Acknowledgement received from company-13042018
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2018-04-13
Acknowledgement received from company-13042018 1
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2018-04-13
Annexure-Interest in other entities.pdf - 3 (325663531)
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2018-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
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2018-04-13
DIR-2.pdf - 2 (325663531)
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2018-04-13
Evidence of cessation;-13042018
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2018-04-13
Resignation of Director
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2018-04-13
Resignation of Director
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2018-04-13
Appointment or change of designation of directors, managers or secretary
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2018-04-13
Interest in other entities;-13042018
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2018-04-13
Notice of resignation filed with the company-13042018
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2018-04-13
Notice of resignation filed with the company-13042018 1
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2018-04-13
Notice of resignation;-13042018
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2018-04-13
Optional Attachment-(1)-13042018
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2018-04-13
Optional Attachment-(2)-13042018
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2018-04-13
Optional Attachment-(3)-13042018
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2018-04-13
Proof of dispatch-13042018
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2018-04-13
Proof of dispatch-13042018 1
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2018-04-13
Resignation letter-Antonia.pdf - 1 (325663539)
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2018-04-13
Resignation letter-Salil and Antonia.pdf - 4 (325663531)
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2018-04-13
Resignation letter-Salil.pdf - 1 (325663527)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-22
Form MSME FORM I-22042023_signed
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2022-11-13
Form MSME FORM I-31102022
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2022-07-07
Return of deposits
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2022-04-28
Form MSME FORM I-28042022_signed
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2021-10-27
Form MSME FORM I-27102021_signed
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-04-27
Form MSME FORM I-27042021_signed
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2021-01-07
Notice of situation or change of situation of registered office
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2020-11-04
Form MSME FORM I-04112020_signed
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2020-10-15
Return of deposits
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2020-02-07
Electricity bill.pdf - 2 (936857843)
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2020-02-07
Notice of situation or change of situation of registered office
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2020-02-07
Leave and License Agreement.pdf - 1 (936857843)
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2020-02-07
NOC.pdf - 3 (936857843)
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2020-01-16
BR_Allottment.pdf - 2 (936857842)
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2020-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-16
List of Allottees.pdf - 1 (936857842)
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2019-12-25
CTC_Approval of letter of offer.pdf - 2 (936857857)
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2019-12-25
CTC_Issue of Shares.pdf - 3 (936857857)
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2019-12-25
Registration of resolution(s) and agreement(s)
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2019-12-25
Notice of EOGM.pdf - 1 (936857857)
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2019-12-10
Form for submission of documents with the Registrar
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2019-12-10
Form_PAS-4.pdf - 1 (936858699)
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2019-12-10
Form_PAS-5.pdf - 2 (936858699)
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2019-12-09
Copy of resolution.pdf - 1 (936857856)
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2019-12-09
Registration of resolution(s) and agreement(s)
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2019-12-09
Notice of EOGM.pdf - 2 (936857856)
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2019-12-08
BR_Allotment of CCPS.pdf - 2 (936857855)
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2019-12-08
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-08
List of allottees.pdf - 1 (936857855)
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2019-11-17
Form MSME FORM I-17112019_signed
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2019-10-14
CTC_Approval of letter of Offer and Issue of shares.pdf - 1 (936857853)
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2019-10-14
Registration of resolution(s) and agreement(s)
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2019-10-14
Notice calling EOGM.pdf - 2 (936857853)
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2019-10-12
BR_Allotment of Shares_Elodie.pdf - 2 (936857852)
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2019-10-12
Clarification letter.pdf - 3 (936857852)
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2019-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2019-10-12
List of Allottees_Elodie.pdf - 1 (936857852)
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2019-09-17
BR_Allorment of Shares.pdf - 2 (936857851)
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2019-09-17
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-17
List of Allottees_Elodie.pdf - 1 (936857851)
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2019-09-16
CTC_Approval of letter of Offer and Issue of Shares.pdf - 1 (936857850)
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2019-09-16
Registration of resolution(s) and agreement(s)
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2019-09-16
Notice calling EOGM.pdf - 2 (936857850)
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2019-09-03
Altered MOA.pdf - 1 (936857849)
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2019-09-03
CTC_EOGM.pdf - 2 (936857849)
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2019-09-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-09-03
Notice for Calling EOGM.pdf - 3 (936857849)
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2019-06-26
Return of deposits
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-06-08
Form MSME FORM I-08062019_signed 1
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2018-10-12
Bonus Issue_Members resolution.pdf - 3 (936858807)
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2018-10-12
CTC BR_ Bonus issue.pdf - 2 (936858807)
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2018-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-12
List of Alottees.pdf - 1 (936858807)
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2018-10-03
AGM Resolution.pdf - 3 (936858818)
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2018-10-03
Appointment Letter.pdf - 1 (936858818)
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2018-10-03
Consent Letter_Signed.pdf - 2 (936858818)
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2018-10-03
Information to the Registrar by company for appointment of auditor
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2018-05-18
Form for submission of documents with the Registrar
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2018-05-18
Form_PAS-4.pdf - 1 (325663618)
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2018-05-18
Form_PAS-5.pdf - 2 (325663618)
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2018-04-12
Altered AOA - Small Lable Pvt Ltd.pdf - 2 (325663617)
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2018-04-12
Consent for shorter notice.pdf - 3 (325663617)
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2018-04-12
Registration of resolution(s) and agreement(s)
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2018-04-12
Members Resolution.pdf - 1 (325663617)
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2018-04-06
1-BR-Allotment of 5150 CCPS.pdf - 1 (325663616)
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2018-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-06
Form_PAS-5.pdf - 3 (325663616)
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2018-04-06
List of Allottees-28-03-2018.pdf - 2 (325663616)
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2018-02-14
Consent for Shorter Notice.pdf - 2 (325663615)
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2018-02-14
Registration of resolution(s) and agreement(s)
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2018-02-14
MR-Issue of CCPS-10.02.2018.pdf - 1 (325663615)
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2018-01-30
Acceptance Letter.pdf - 2 (325663614)
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2018-01-30
BR-Appointment of Auditor.pdf - 3 (325663614)
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2018-01-30
Eligibility Certificate.pdf - 4 (325663614)
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2018-01-30
Information to the Registrar by company for appointment of auditor
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2018-01-30
Letter of appointment.pdf - 1 (325663614)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-10-27
Form SPICe AOA (INC-34)-27102017
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2017-10-27
Form SPICe MOA (INC-33)-27102017
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2017-10-14
Form SPICe AOA (INC-34)-14102017
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2017-10-14
Form SPICe MOA (INC-33)-14102017
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
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2023-01-25
Directors report as per section 134(3)-25012023
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2022-11-30
List of Directors;-28112022
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2022-11-30
List of share holders, debenture holders;-28112022
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2022-03-25
List of Directors;-25032022
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2022-03-25
List of share holders, debenture holders;-25032022
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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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2021-02-16
List of share holders, debenture holders;-16022021
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2021-02-16
Optional Attachment-(1)-16022021
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2021-02-10
Notice of situation or change of situation of registered office
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2021-01-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021
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2021-01-14
Directors report as per section 134(3)-13012021
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2021-01-07
Copies of the utility bills as mentioned above (not older than two months)-07012021
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2021-01-07
Copy of board resolution authorizing giving of notice-07012021
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2021-01-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012021
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2020-02-06
Copies of the utility bills as mentioned above (not older than two months)-06022020
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2020-02-06
Copy of board resolution authorizing giving of notice-06022020
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2020-02-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
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2020-01-16
Copy of Board or Shareholders? resolution-16012020
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2020-01-16
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.-16012020
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2019-12-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-12-24
Optional Attachment-(1)-24122019
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2019-12-24
Optional Attachment-(2)-24122019
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2019-12-06
Copy of Board or Shareholders? resolution-06122019
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2019-12-06
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.-06122019
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2019-11-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
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2019-11-28
Optional Attachment-(1)-28112019
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2019-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
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2019-10-29
Directors report as per section 134(3)-29102019
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2019-10-11
Copy of Board or Shareholders? resolution-11102019
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2019-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
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2019-10-11
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.-11102019
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2019-10-11
Optional Attachment-(1)-11102019
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2019-10-11
Optional Attachment-(1)-11102019 1
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2019-09-17
Copy of Board or Shareholders? resolution-17092019
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2019-09-17
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.-17092019
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2019-09-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
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2019-09-13
Optional Attachment-(1)-13092019
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2019-08-07
Altered memorandum of assciation;-07082019
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2019-08-07
Copy of the resolution for alteration of capital;-07082019
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2019-08-07
Optional Attachment-(1)-07082019
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2018-10-12
Copy of Board or Shareholders? resolution-12102018
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2018-10-12
Copy of the special resolution authorizing the issue of bonus shares;-12102018
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2018-10-12
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.-12102018
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2018-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
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2018-10-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
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2018-10-11
Directors report as per section 134(3)-11102018
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2018-10-11
List of share holders, debenture holders;-11102018
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2018-10-01
Copy of resolution passed by the company-01102018
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2018-10-01
Copy of the intimation sent by company-01102018
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2018-10-01
Copy of written consent given by auditor-01102018
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2018-04-10
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10042018
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2018-04-10
Optional Attachment-(1)-10042018
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2018-04-07
Altered memorandum of association-07042018
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2018-04-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
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2018-04-07
Optional Attachment-(1)-07042018
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2018-04-06
Complete record of private placement offers and acceptances in Form PAS-5.-06042018
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2018-04-06
Copy of Board or Shareholders? resolution-06042018
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2018-04-06
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.-06042018
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2018-04-03
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03042018
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2018-04-03
Optional Attachment-(1)-03042018
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2018-02-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
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2018-02-14
Optional Attachment-(2)-14022018
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2018-01-30
Copy of the intimation sent by company-30012018
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2018-01-30
Copy of written consent given by auditor-30012018
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2018-01-30
Optional Attachment-(1)-30012018
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2018-01-30
Optional Attachment-(2)-30012018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-25
Company financials including balance sheet and profit & loss
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2022-12-01
Form MGT-7A-28112022
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2022-04-02
Form MGT-7A-02042022_signed
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2021-12-29
Company financials including balance sheet and profit & loss
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2021-02-23
Annual Returns and Shareholder Information
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2021-01-20
Company financials including balance sheet and profit & loss
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-25
List of shareholders.pdf - 1 (936857898)
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2019-10-29
Annual Report.pdf - 1 (936857897)
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2019-10-29
Director report.pdf - 2 (936857897)
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2019-10-29
Company financials including balance sheet and profit & loss
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2018-10-12
Annual Report.pdf - 1 (936859371)
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2018-10-12
AOC_2.pdf - 2 (936859371)
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2018-10-12
Boards Report.pdf - 3 (936859371)
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2018-10-12
Company financials including balance sheet and profit & loss
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2018-10-12
Annual Returns and Shareholder Information
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2018-10-12
List of Shareholders.pdf - 1 (936859374)
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