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Certificates

Date

Title

₨ 149 Each

2010-05-11
Certificate of Incorporation-110510.PDF
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0000-00-00
Certificate of Incorporation-110510
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Change in directors

Date

Title

₨ 149 Each

2019-06-17
Appointment or change of designation of directors, managers or secretary
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2019-06-15
Evidence of cessation;-15062019
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2019-06-15
Notice of resignation;-15062019
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2019-05-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
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2019-05-24
Evidence of cessation;-24052019
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2019-05-24
Appointment or change of designation of directors, managers or secretary
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2019-05-24
Interest in other entities;-24052019
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2019-05-24
Optional Attachment-(1)-24052019
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2018-10-02
Appointment or change of designation of directors, managers or secretary
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2018-09-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
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2018-09-04
Evidence of cessation;-04092018
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2018-09-04
Interest in other entities;-04092018
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2018-09-04
Notice of resignation;-04092018
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2018-09-04
Optional Attachment-(1)-04092018
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2018-02-27
Appointment or change of designation of directors, managers or secretary
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2018-02-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
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2018-02-26
Evidence of cessation;-26022018
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2018-02-26
Interest in other entities;-26022018
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2018-02-26
Notice of resignation;-26022018
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2018-02-26
Optional Attachment-(1)-26022018
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2018-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
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2018-02-13
Evidence of cessation;-13022018
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2018-02-13
Appointment or change of designation of directors, managers or secretary
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2018-02-13
Notice of resignation;-13022018
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2018-02-13
Optional Attachment-(1)-13022018
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2017-03-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
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2017-03-15
Evidence of cessation;-15032017
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2017-03-15
Appointment or change of designation of directors, managers or secretary
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2017-03-15
Letter of appointment;-15032017
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2017-03-15
Notice of resignation;-15032017
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2017-03-15
Soft Touch Appointment0001.pdf - 2 (194682107)
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2017-03-15
Soft Touch DiR -20001.pdf - 3 (194682107)
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2017-03-15
Soft Touch Evi Resign.pdf - 1 (194682107)
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2017-03-15
Soft Touch Reg0001.pdf - 4 (194682107)
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2016-04-26
Evidence of cessation;-26042016
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2016-04-26
Appointment or change of designation of directors, managers or secretary
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2016-04-26
Notice of resignation;-26042016
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2016-04-26
soft touch0001.pdf - 1 (194682174)
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2016-04-26
Soft Touch0001.pdf - 2 (194682174)
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2016-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
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2016-04-13
Appointment or change of designation of directors, managers or secretary
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2016-04-13
Interest in other entities;-13042016
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2016-04-13
Letter of appointment;-13042016
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2016-04-13
Soft Touch DIR-120001.pdf - 2 (194682223)
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2016-04-13
soft touch letter0001.pdf - 1 (194682223)
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2016-04-13
Soft Touch MBP-10001.pdf - 3 (194682223)
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2010-05-21
Appointment or change of designation of directors, managers or secretary
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2010-05-21
Appointment or change of designation of directors, managers or secretary
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2010-05-21
soft touch letter.pdf - 1 (29137086)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-08-12
Return of deposits
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2019-10-15
Information to the Registrar by company for appointment of auditor
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2019-06-08
Return of deposits
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2019-06-08
Return of deposits
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2019-05-22
Information to the Registrar by company for appointment of auditor
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2019-05-09
Notice of situation or change of situation of registered office
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2019-04-22
Notice of situation or change of situation of registered office
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-09
Submission of documents with the Registrar
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2014-10-09
Submission of documents with the Registrar
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2014-10-09
Soft touch tie-Up.pdf - 1 (29137102)
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-10-04
Soft Touch.pdf - 1 (29137094)
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2013-08-01
Information by auditor to Registrar
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2013-08-01
Information by auditor to Registrar
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2013-08-01
Soft touch tie up appointment letter.pdf - 1 (29137110)
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2013-01-09
Appointment or change of designation of directors, managers or secretary
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2013-01-08
Evidence of Cessation.pdf - 1 (29137117)
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2013-01-08
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Notice of situation or change of situation of registered office
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2012-12-15
Information by auditor to Registrar
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2012-12-06
Information by auditor to Registrar
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2012-12-06
Soft Touch Tie Up Appointment Letter.pdf - 1 (29137131)
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2012-11-28
Notice of situation or change of situation of registered office
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2012-07-19
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-07-19
soft touch tie up appointmnt0001.pdf - 1 (29137138)
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2011-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-19
Soft touch Shholders List.pdf - 1 (194682331)
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2011-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-31
Soft Touch memorandam.pdf - 1 (29137146)
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2011-03-31
Soft Touch notice.pdf - 2 (29137146)
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Incorporation Documents

Date

Title

₨ 149 Each

2010-05-11
Certificate of Incorporation-110510.PDF
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2010-05-09
AOA.pdf - 2 (29137153)
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2010-05-09
Application and declaration for incorporation of a company
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2010-05-09
Application and declaration for incorporation of a company
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2010-05-09
Notice of situation or change of situation of registered office
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2010-05-09
Notice of situation or change of situation of registered office
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2010-05-09
Appointment or change of designation of directors, managers or secretary
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2010-05-09
Appointment or change of designation of directors, managers or secretary
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2010-05-09
M-1.pdf - 3 (29137153)
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2010-05-09
moa.pdf - 1 (29137153)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
List of Directors;-29112022
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2022-11-30
List of share holders, debenture holders;-29112022
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2022-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
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2022-10-12
Directors report as per section 134(3)-11102022
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2022-01-07
List of share holders, debenture holders;-07012022
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2021-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
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2021-12-23
Directors report as per section 134(3)-23122021
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2021-02-10
List of share holders, debenture holders;-09022021
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2020-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
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2020-11-18
Directors report as per section 134(3)-18112020
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2019-12-02
List of share holders, debenture holders;-29112019
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2019-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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2019-10-23
Directors report as per section 134(3)-23102019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-05-22
Copy of resolution passed by the company-22052019
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2019-05-22
Copy of written consent given by auditor-22052019
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2019-05-22
Optional Attachment-(1)-22052019
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2019-04-22
Copies of the utility bills as mentioned above (not older than two months)-22042019
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2019-04-22
Copy of board resolution authorizing giving of notice-22042019
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2019-04-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
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2018-12-10
List of share holders, debenture holders;-10122018
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2018-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
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2018-10-04
Directors report as per section 134(3)-04102018
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-14
List of share holders, debenture holders;-14112017
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2016-09-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
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2016-09-09
Directors report as per section 134(3)-09092016
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2016-09-09
List of share holders, debenture holders;-09092016
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2014-10-09
Optional Attachment 1-091014
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2014-10-09
Optional Attachment 1-091014.PDF
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2014-10-04
Copy of resolution-041014
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2014-10-04
Copy of resolution-041014.PDF
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2013-01-08
Evidence of cessation-080113
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2013-01-08
Evidence of cessation-080113.PDF
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2011-04-19
List of allottees-190411
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2011-04-19
List of allottees-190411.PDF
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2011-03-31
AoA - Articles of Association-310311
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2011-03-31
AoA - Articles of Association-310311.PDF
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2011-03-31
MoA - Memorandum of Association-310311
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2011-03-31
MoA - Memorandum of Association-310311.PDF
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2010-05-21
Evidence of cessation-210510
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2010-05-21
Evidence of cessation-210510.PDF
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2010-05-11
Acknowledgement of Stamp Duty AoA payment-110510.PDF
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2010-05-11
Acknowledgement of Stamp Duty MoA payment-110510.PDF
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2010-05-09
AoA - Articles of Association-090510
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2010-05-09
AoA - Articles of Association-090510.PDF
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2010-05-09
MoA - Memorandum of Association-090510
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2010-05-09
MoA - Memorandum of Association-090510.PDF
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2010-05-09
No Objection Certificate in case there is a change in promoters-090510
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2010-05-09
No Objection Certificate in case there is a change in promoters-090510.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Form MGT-7A-29112022
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2022-10-12
Company financials including balance sheet and profit & loss
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2022-01-10
Annual Returns and Shareholder Information
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2021-12-26
Company financials including balance sheet and profit & loss
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2021-02-26
Annual Returns and Shareholder Information
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2020-11-19
Company financials including balance sheet and profit & loss
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2019-12-04
Annual Returns and Shareholder Information
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2019-11-16
Company financials including balance sheet and profit & loss
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2018-12-11
Annual Returns and Shareholder Information
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2018-10-08
Company financials including balance sheet and profit & loss
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2017-11-15
Company financials including balance sheet and profit & loss
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2017-11-15
Annual Returns and Shareholder Information
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2016-09-09
Auditor report.pdf - 1 (194682154)
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2016-09-09
Director Report.pdf - 2 (194682154)
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2016-09-09
Company financials including balance sheet and profit & loss
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2016-09-09
Annual Returns and Shareholder Information
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2016-09-09
Soft Touch share holding.pdf - 1 (194682163)
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2016-01-20
Company financials including balance sheet and profit & loss
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2016-01-20
Company financials including balance sheet and profit & loss
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2016-01-20
SOFT TOUCH TIE UP NEW (2 files merged).pdf - 2 (130521753)
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2016-01-20
soft touch tie up pvt ltd (3 files merged).pdf - 1 (130521753)
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-14
Annual Returns and Shareholder Information
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2015-11-14
SOFT TOUCH TIE UP Annual Return format.pdf - 1 (130521757)
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-07
SOFT TOUCH TIE UP Annual Return format.pdf - 1 (29137261)
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-17
soft touch cc.pdf - 1 (29137271)
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2014-10-17
SOFT TOUCH TIE-UP BS 2014.pdf - 1 (29137266)
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2013-08-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-01
Soft Touch Tie up AR.pdf - 1 (29137286)
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2013-08-01
Soft touch Tie up BS.pdf - 1 (29137279)
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2013-08-01
Soft Touch tie up CC.pdf - 1 (29137292)
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2013-08-01
Soft Touch Tie up SL.pdf - 2 (29137286)
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-16
Soft touch AR.pdf - 1 (29137297)
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2012-11-16
Soft Touch BS.pdf - 1 (29137303)
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2012-11-16
Soft touch SL.pdf - 2 (29137297)
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2012-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-11
SOFT TOUCH TIE-UP CC.pdf - 1 (29137309)
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-07
Soft Touch tie Up Pvt Ltd AR.pdf - 1 (29137315)
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-13
balance sheet soft touch.pdf - 1 (29137322)
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2011-10-13
compliance soft touch tie-up.pdf - 1 (29137331)
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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