You are here

Certificates

Date

Title

₨ 149 Each

2006-03-20
Cerificate of Incorporation
Add to Cart
2006-03-20
Cerificate of Incorporation.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2020-02-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Add to Cart
2020-02-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-02-15
Optional Attachment-(1)-15022020
Add to Cart
2020-02-15
Optional Attachment-(2)-15022020
Add to Cart
2020-02-15
Optional Attachment-(3)-15022020
Add to Cart
2019-06-07
Evidence of cessation;-07062019
Add to Cart
2019-06-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-06-07
Optional Attachment-(1)-07062019
Add to Cart
2019-04-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-04-24
Optional Attachment-(1)-24042019
Add to Cart
2019-04-24
Optional Attachment-(2)-24042019
Add to Cart
2019-04-24
Optional Attachment-(3)-24042019
Add to Cart
2019-04-24
Optional Attachment-(4)-24042019
Add to Cart
2019-04-24
Optional Attachment-(5)-24042019
Add to Cart
2018-12-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-12-04
Optional Attachment-(1)-04122018
Add to Cart
2018-09-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-08-30
Optional Attachment-(1)-30082018
Add to Cart
2018-03-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Add to Cart
2018-03-29
Evidence of cessation;-29032018
Add to Cart
2018-03-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-03-29
Interest in other entities;-29032018
Add to Cart
2018-03-29
Notice of resignation;-29032018
Add to Cart
2018-03-29
Optional Attachment-(1)-29032018
Add to Cart
2018-03-29
Optional Attachment-(2)-29032018
Add to Cart
2017-10-13
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-10-13
Optional Attachment-(1)-13102017
Add to Cart
2017-10-13
Optional Attachment-(2)-13102017
Add to Cart
2017-03-08
Acknowledgement received from company-08032017
Add to Cart
2017-03-08
Resignation of Director
Add to Cart
2017-03-08
Notice of resignation filed with the company-08032017
Add to Cart
2017-03-08
Proof of dispatch-08032017
Add to Cart
2017-02-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Add to Cart
2017-02-28
Evidence of cessation;-28022017
Add to Cart
2017-02-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-02-28
Interest in other entities;-28022017
Add to Cart
2017-02-28
Letter of appointment;-28022017
Add to Cart
2017-02-28
Notice of resignation;-28022017
Add to Cart
2017-02-28
Optional Attachment-(1)-28022017
Add to Cart
2017-02-28
Optional Attachment-(2)-28022017
Add to Cart
2017-02-25
Resignation of Director
Add to Cart
2017-02-25
Notice of resignation filed with the company-25022017
Add to Cart
2017-02-25
Proof of dispatch-25022017
Add to Cart
2010-12-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-08-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-01-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2007-06-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2006-03-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2006-03-20
Form 32.PDF
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2021-07-01
Form CFSS-2020-01072021_signed
Add to Cart
2019-11-17
Form for filing Report on Annual General Meeting
Add to Cart
2019-04-11
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-06-22
Registration of resolution(s) and agreement(s)
Add to Cart
2017-10-25
Form for filing Report on Annual General Meeting
Add to Cart
2017-09-25
Registration of resolution(s) and agreement(s)
Add to Cart
2017-06-07
Registration of resolution(s) and agreement(s)
Add to Cart
2017-04-26
Registration of resolution(s) and agreement(s)
Add to Cart
2017-04-15
Registration of resolution(s) and agreement(s)
Add to Cart
2015-11-27
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-09-17
Registration of resolution(s) and agreement(s)
Add to Cart
2015-09-12
Registration of resolution(s) and agreement(s)
Add to Cart
2015-07-01
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-04-16
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-15
Registration of resolution(s) and agreement(s)
Add to Cart
2015-02-18
Registration of resolution(s) and agreement(s)
Add to Cart
2015-01-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-01-16
Registration of resolution(s) and agreement(s)
Add to Cart
2014-11-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2014-11-21
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-14
Submission of documents with the Registrar
Add to Cart
2014-09-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-09-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-08-20
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-20
Return of appointment of managing director or whole-time director or manager
Add to Cart
2014-08-04
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-07-17
Registration of resolution(s) and agreement(s)
Add to Cart
2014-06-16
Registration of resolution(s) and agreement(s)
Add to Cart
2014-06-14
Registration of resolution(s) and agreement(s)
Add to Cart
2014-05-15
Registration of resolution(s) and agreement(s)
Add to Cart
2014-05-15
Return of appointment of managing director or whole-time director or manager
Add to Cart
2014-05-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-03-05
Return of appointment of managing director or whole-time director or manager
Add to Cart
2014-01-08
Notice of situation or change of situation of registered office
Add to Cart
2014-01-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-01-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-01-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-01-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-12-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-11-21
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-11-21
Registration of resolution(s) and agreement(s)
Add to Cart
2013-11-20
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-11-20
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-11-20
Registration of resolution(s) and agreement(s)
Add to Cart
2013-11-20
Registration of resolution(s) and agreement(s)
Add to Cart
2013-10-12
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-10-10
Registration of resolution(s) and agreement(s)
Add to Cart
2013-10-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-09-10
Registration of resolution(s) and agreement(s)
Add to Cart
2013-09-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-09-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-03-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-03-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-12-21
Information by auditor to Registrar
Add to Cart
2012-12-21
Information by auditor to Registrar
Add to Cart
2011-11-19
Information by auditor to Registrar
Add to Cart
2011-11-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-11-18
Notice of situation or change of situation of registered office
Add to Cart
2011-10-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-10-08
Registration of resolution(s) and agreement(s)
Add to Cart
2007-06-23
Notice of situation or change of situation of registered office
Add to Cart
2006-09-15
Compliance Certificate Form-150906
Add to Cart
2006-09-15
Submission of documents with the Registrar
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-06
Form for filing Report on Annual General Meeting
Add to Cart
2015-04-16
Resignation of Director
Add to Cart
2015-03-17
Changes in shareholding position of promoters and top ten shareholders
Add to Cart
2006-03-20
Cerificate of Incorporation.PDF
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2021-10-09
Copy of MGT-8-09102021
Add to Cart
2021-10-09
List of share holders, debenture holders;-09102021
Add to Cart
2021-10-09
Optional Attachment-(1)-09102021
Add to Cart
2021-10-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102021
Add to Cart
2021-06-30
Copy of MGT-8-30062021
Add to Cart
2021-06-30
List of share holders, debenture holders;-30062021
Add to Cart
2021-06-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062021
Add to Cart
2020-09-13
Copy of MGT-8-13092020
Add to Cart
2020-09-13
List of share holders, debenture holders;-13092020
Add to Cart
2019-04-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042019
Add to Cart
2019-04-11
Copy of resolution passed by the company-11042019
Add to Cart
2019-04-11
Copy of written consent given by auditor-11042019
Add to Cart
2019-04-03
Copy of MGT-8-03042019
Add to Cart
2019-04-03
List of share holders, debenture holders;-03042019
Add to Cart
2019-04-03
Optional Attachment-(1)-03042019
Add to Cart
2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Add to Cart
2018-04-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Add to Cart
2017-12-28
Copy of MGT-8-28122017
Add to Cart
2017-12-28
List of share holders, debenture holders;-28122017
Add to Cart
2017-12-28
Optional Attachment-(1)-28122017
Add to Cart
2017-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Add to Cart
2017-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
Add to Cart
2017-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
Add to Cart
2017-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
Add to Cart
2015-11-27
Copy of resolution-271115
Add to Cart
2015-09-17
Copy of resolution-170915
Add to Cart
2015-09-12
Copy of resolution-120915
Add to Cart
2015-09-02
Copy of Board Resolution-020915
Add to Cart
2015-07-01
Copy of resolution-010715
Add to Cart
2015-04-17
Declaration of the appointee Director, in Form DIR-2-170415
Add to Cart
2015-04-17
Evidence of cessation-170415
Add to Cart
2015-04-17
Interest in other entities-170415
Add to Cart
2015-04-17
Letter of Appointment-170415
Add to Cart
2015-04-17
Optional Attachment 1-170415
Add to Cart
2015-04-16
Copy of resolution-160415
Add to Cart
2015-04-15
Copy of resolution-150415
Add to Cart
2015-01-16
Copy of resolution-160115
Add to Cart
2015-01-16
Evidence of cessation-160115
Add to Cart
2015-01-16
Optional Attachment 1-160115
Add to Cart
2015-01-16
Optional Attachment 2-160115
Add to Cart
2014-11-22
Copy of the resolution for alteration of capital-221114
Add to Cart
2014-11-22
Optional Attachment 1-221114
Add to Cart
2014-10-14
Optional Attachment 1-141014
Add to Cart
2014-08-20
Copy of Board Resolution-200814
Add to Cart
2014-08-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200814
Add to Cart
2014-08-20
Copy of resolution-200814
Add to Cart
2014-08-04
Copy of resolution-040814
Add to Cart
2014-07-17
Copy of resolution-170714
Add to Cart
2014-06-16
Copy of resolution-160614
Add to Cart
2014-06-14
Copy of resolution-140614
Add to Cart
2014-05-15
Copy of Board Resolution-150514
Add to Cart
2014-05-15
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-150514
Add to Cart
2014-05-15
Copy of resolution-150514
Add to Cart
2014-05-15
Optional Attachment 1-150514
Add to Cart
2014-03-05
Copy of Board Resolution-050314
Add to Cart
2013-12-28
Evidence of cessation-281213
Add to Cart
2013-11-21
Copy of resolution-211113
Add to Cart
2013-11-21
List of allottees-211113
Add to Cart
2013-11-20
Copy of resolution-201113
Add to Cart
2013-11-20
Copy of resolution-201113
Add to Cart
2013-11-20
List of allottees-201113
Add to Cart
2013-10-12
List of allottees-121013
Add to Cart
2013-10-12
Optional Attachment 1-121013
Add to Cart
2013-10-10
Copy of resolution-101013
Add to Cart
2013-10-10
Optional Attachment 1-101013
Add to Cart
2013-10-01
Copy of Board Resolution-011013
Add to Cart
2013-10-01
Evidence of cessation-011013
Add to Cart
2013-10-01
Form 67 (Addendum)-011013 in respect of Form 5-100913
Add to Cart
2013-10-01
Optional Attachment 2-011013
Add to Cart
2013-09-19
Form 67 (Addendum)-190913 in respect of Form 23-100913
Add to Cart
2013-09-19
Optional Attachment 1-190913
Add to Cart
2013-09-19
Optional Attachment 2-190913
Add to Cart
2013-09-10
AoA - Articles of Association-100913
Add to Cart
2013-09-10
AoA - Articles of Association-100913
Add to Cart
2013-09-10
Copy of resolution-100913
Add to Cart
2013-09-10
MoA - Memorandum of Association-100913
Add to Cart
2013-03-29
Evidence of cessation-290313
Add to Cart
2013-03-29
Optional Attachment 1-290313
Add to Cart
2011-10-04
Evidence of cessation-041011
Add to Cart
2010-10-08
Copy of resolution-081010
Add to Cart
2008-01-08
Evidence of payment of stamp duty-080108
Add to Cart
2007-06-20
Optional Attachment 1-200607
Add to Cart
2007-06-20
Optional Attachment 2-200607
Add to Cart
2006-09-13
Compliance certificate pursuant to rule 3 of the C
Add to Cart
2006-09-13
Digital_Signature_Declaration
Add to Cart
2006-09-13
Digital_Signature_Declaration
Add to Cart
2006-09-13
Form23AC_Scanned_Image
Add to Cart
2006-09-13
FormRDS_Scanned_Image
Add to Cart
2006-09-06
Annual return as per schedule V of the Companies A_2005-2006
Add to Cart
2006-09-06
Digital_Signature_Declaration
Add to Cart
2006-09-06
FormSchV_Scanned_Image
Add to Cart
2006-09-06
LIST_OF_DIRECTOR
Add to Cart
2006-09-06
RESOLUTION
Add to Cart
2006-03-20
AOA.PDF
Add to Cart
2006-03-20
MOA.PDF
Add to Cart
0000-00-00
AOA
Add to Cart
0000-00-00
MOA
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-10-09
Company financials including balance sheet and profit & loss
Add to Cart
2021-10-09
Annual Returns and Shareholder Information
Add to Cart
2021-07-05
Company financials including balance sheet and profit & loss
Add to Cart
2021-07-03
Annual Returns and Shareholder Information
Add to Cart
2020-09-27
Company financials including balance sheet and profit & loss
Add to Cart
2020-09-13
Annual Returns and Shareholder Information
Add to Cart
2019-05-15
Company financials including balance sheet and profit & loss
Add to Cart
2019-04-18
Form_AOC4-_SOLIS_18.04.2019_DEV10ARORA_20190418181145.pdf-18042019
Add to Cart
2019-04-09
Annual Returns and Shareholder Information
Add to Cart
2018-05-01
Company financials including balance sheet and profit & loss
Add to Cart
2018-01-02
Annual Returns and Shareholder Information
Add to Cart
2016-01-27
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-21
Annual Returns and Shareholder Information
Add to Cart
2015-04-13
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-07-23
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-07-23
Profit & Loss Statement as on 31-03-14
Add to Cart
2014-07-23
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2014-06-16
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2014-06-16
Profit & Loss Statement as on 31-03-12
Add to Cart
2013-12-02
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-12-02
Profit & Loss Statement as on 31-03-13
Add to Cart
2013-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2012-12-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-11-26
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-11-26
Profit & Loss Statement as on 31-03-11
Add to Cart
2011-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-03-01
Balance Sheet & Associated Schedules as on 31-03-08
Add to Cart
2011-03-01
Frm23ACA-010311 for the FY ending on-310308-Revised-1
Add to Cart
2011-02-16
Annual Returns and Shareholder Information as on 31-03-08
Add to Cart
2011-02-14
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2011-02-14
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2011-02-14
Frm23ACA-140211 for the FY ending on-310310
Add to Cart
2011-02-11
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2011-02-11
Form for submission of compliance certificate with the Registrar as on 31-03-08
Add to Cart
2011-02-11
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2011-02-11
Frm23ACA-110211 for the FY ending on-310309
Add to Cart
2011-02-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2011-02-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2007-08-14
Annual Returns and Shareholder Information
Add to Cart
2007-08-14
Balance Sheet & Associated Schedules
Add to Cart
2007-08-14
Profit & Loss Statement
Add to Cart
2007-08-14
Form for submission of compliance certificate with the Registrar
Add to Cart
2006-09-13
Balance Sheet & Associated Schedules
Add to Cart
2006-09-06
Annual Returns and Shareholder Information
Add to Cart
2006-03-20
Annual Return for the year 2002_2003.PDF
Add to Cart
2006-03-20
Annual Return for the year 2003_2004.PDF
Add to Cart
2006-03-20
Balance Sheet for the year 2002_2003.PDF
Add to Cart
2006-03-20
Balance Sheet for the year 2003_2004.PDF
Add to Cart
2006-03-13
Annual Return.PDF
Add to Cart
2006-03-12
Balance Sheet.PDF
Add to Cart
2006-03-10
Balance Sheet 2004_2005.PDF
Add to Cart
0000-00-00
Annual Return
Add to Cart
0000-00-00
Annual Return for the year 2002_2003
Add to Cart
0000-00-00
Annual Return for the year 2003_2004
Add to Cart
0000-00-00
Balance Sheet
Add to Cart
0000-00-00
Balance Sheet 2004_2005
Add to Cart
0000-00-00
Balance Sheet for the year 2002_2003
Add to Cart
0000-00-00
Balance Sheet for the year 2003_2004
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 279 documents for ₹499 only

Download all 279 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 Solis Marketing Limited

You will receive an alert whenever a document is filed by Solis Marketing Limited.

Track this company
Top of page