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Certificates

Date

Title

₨ 149 Each

2006-04-07
Certificate of Incorporation
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2006-04-06
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-09-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022
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2022-09-30
Evidence of cessation;-30092022
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2022-09-30
Appointment or change of designation of directors, managers or secretary
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2022-09-30
Appointment or change of designation of directors, managers or secretary
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2022-09-30
Optional Attachment-(1)-30092022
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2022-09-30
Optional Attachment-(1)-30092022 1
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2021-10-20
Evidence of cessation;-20102021
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2021-10-20
Appointment or change of designation of directors, managers or secretary
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2021-10-20
Optional Attachment-(1)-20102021
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2021-10-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102021
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2021-10-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102021 1
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2021-10-13
Evidence of cessation;-13102021
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2021-10-13
Evidence of cessation;-13102021 1
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2021-10-13
Appointment or change of designation of directors, managers or secretary
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2021-10-13
Appointment or change of designation of directors, managers or secretary
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2021-10-13
Appointment or change of designation of directors, managers or secretary
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2021-10-13
Interest in other entities;-13102021
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2021-10-13
Notice of resignation;-13102021
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2021-10-13
Optional Attachment-(1)-13102021
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2021-10-13
Optional Attachment-(1)-13102021 1
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2021-07-29
Appointment or change of designation of directors, managers or secretary
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2021-07-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072021
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2021-07-28
Interest in other entities;-27072021
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2021-07-28
Optional Attachment-(1)-27072021
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2021-07-28
Optional Attachment-(2)-27072021
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2021-07-28
Optional Attachment-(3)-27072021
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2020-12-18
Appointment or change of designation of directors, managers or secretary
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2020-12-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
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2020-12-17
Evidence of cessation;-17122020
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2020-12-17
Interest in other entities;-17122020
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2020-09-22
Evidence of cessation;-22092020
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2020-09-22
Appointment or change of designation of directors, managers or secretary
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2020-09-14
Appointment or change of designation of directors, managers or secretary
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2020-09-11
Appointment or change of designation of directors, managers or secretary
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2020-09-11
Optional Attachment-(1)-11092020
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2020-09-11
Optional Attachment-(2)-11092020
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2020-09-10
Evidence of cessation;-10092020
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2020-09-10
Appointment or change of designation of directors, managers or secretary
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2020-09-10
Optional Attachment-(1)-10092020
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2020-09-09
Evidence of cessation;-09092020
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2020-08-27
Appointment or change of designation of directors, managers or secretary
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2020-08-26
Evidence of cessation;-26082020
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2020-08-26
Notice of resignation;-26082020
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2020-08-25
Appointment or change of designation of directors, managers or secretary
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2020-08-24
Evidence of cessation;-24082020
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2020-08-24
Notice of resignation;-24082020
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2019-12-08
Appointment or change of designation of directors, managers or secretary
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2019-12-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
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2019-12-06
Interest in other entities;-06122019
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2019-12-06
Optional Attachment-(1)-06122019
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2019-11-21
Appointment or change of designation of directors, managers or secretary
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2019-11-21
Appointment or change of designation of directors, managers or secretary
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2019-11-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
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2019-11-20
Evidence of cessation;-20112019
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2019-11-20
Interest in other entities;-20112019
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2019-10-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
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2019-10-19
Evidence of cessation;-19102019
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2019-10-19
Appointment or change of designation of directors, managers or secretary
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2019-06-12
Evidence of cessation;-12062019
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2019-06-12
Appointment or change of designation of directors, managers or secretary
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2019-06-12
Notice of resignation;-12062019
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2018-07-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
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2018-07-23
Evidence of cessation;-23072018
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2018-07-23
Appointment or change of designation of directors, managers or secretary
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2018-07-23
Appointment or change of designation of directors, managers or secretary
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2018-07-23
Interest in other entities;-23072018
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2018-07-23
Optional Attachment-(1)-23072018
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2018-03-21
Evidence of cessation;-21032018
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2018-03-21
Appointment or change of designation of directors, managers or secretary
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2018-03-21
Notice of resignation;-21032018
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2017-10-14
Evidence of cessation;-14102017
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2017-06-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
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2017-06-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017 1
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2017-06-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017 2
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2017-06-08
Evidence of cessation;-08062017
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2017-06-08
Appointment or change of designation of directors, managers or secretary
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2017-06-08
Appointment or change of designation of directors, managers or secretary
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2017-06-08
Appointment or change of designation of directors, managers or secretary
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2017-06-08
Appointment or change of designation of directors, managers or secretary
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2017-06-08
Interest in other entities;-08062017
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2017-06-08
Interest in other entities;-08062017 1
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2017-06-08
Interest in other entities;-08062017 2
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2017-06-08
Letter of appointment;-08062017
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2017-06-08
Letter of appointment;-08062017 1
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2017-06-08
Letter of appointment;-08062017 2
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2010-03-24
Appointment or change of designation of directors, managers or secretary
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2010-03-24
Appointment or change of designation of directors, managers or secretary
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2009-01-24
Appointment or change of designation of directors, managers or secretary
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2009-01-24
Appointment or change of designation of directors, managers or secretary
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2009-01-24
Appointment or change of designation of directors, managers or secretary
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2009-01-24
Appointment or change of designation of directors, managers or secretary
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2009-01-24
Appointment or change of designation of directors, managers or secretary
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2009-01-24
Appointment or change of designation of directors, managers or secretary
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2008-12-25
Appointment or change of designation of directors, managers or secretary
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2008-12-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2023-07-18
Information to the Registrar by company for appointment of auditor
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2022-09-12
Information to the Registrar by company for appointment of auditor
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2021-10-07
Information to the Registrar by company for appointment of auditor
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2020-09-09
Information to the Registrar by company for appointment of auditor
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2019-10-29
Return of deposits
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2019-09-27
Information to the Registrar by company for appointment of auditor
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2018-10-12
Information to the Registrar by company for appointment of auditor
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2017-10-17
Information to the Registrar by company for appointment of auditor
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2015-09-04
Registration of resolution(s) and agreement(s)
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2015-09-04
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-10-24
Information by auditor to Registrar
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2013-02-14
Information by auditor to Registrar
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2013-02-14
Information by auditor to Registrar
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2012-12-19
Appointment or change of designation of directors, managers or secretary
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2012-11-23
Appointment or change of designation of directors, managers or secretary
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2012-05-21
Registration of resolution(s) and agreement(s)
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2012-05-21
Registration of resolution(s) and agreement(s)
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2011-10-30
Information by auditor to Registrar
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2011-10-28
Information by auditor to Registrar
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2011-02-27
Information by auditor to Registrar
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2010-12-28
Information by auditor to Registrar
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2010-12-28
Information by auditor to Registrar
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2009-10-21
Information by auditor to Registrar
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2008-11-20
Information by auditor to Registrar
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2008-11-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2017-11-20
Appointment or change of designation of directors, managers or secretary
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2016-02-15
Information to the Registrar by company for appointment of auditor
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2016-02-03
Information to the Registrar by company for appointment of auditor
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2014-12-05
-061214
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2014-12-05
-061214.OCT
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2006-04-06
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-08-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082023
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2023-07-18
Copy of resolution passed by the company-18072023
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2023-07-18
Copy of written consent given by auditor-18072023
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2022-09-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
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2022-09-28
Directors report as per section 134(3)-28092022
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2022-09-12
Copy of resolution passed by the company-12092022
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2022-09-12
Copy of written consent given by auditor-12092022
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2021-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
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2021-10-20
Directors report as per section 134(3)-20102021
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2021-10-07
Copy of resolution passed by the company-07102021
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2021-10-07
Copy of written consent given by auditor-07102021
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2020-09-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
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2020-09-22
Directors report as per section 134(3)-22092020
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2020-09-08
Copy of resolution passed by the company-08092020
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2020-09-08
Copy of written consent given by auditor-08092020
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2019-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
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2019-10-19
Directors report as per section 134(3)-19102019
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2019-09-27
Copy of resolution passed by the company-27092019
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2019-09-27
Copy of the intimation sent by company-27092019
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2019-09-27
Copy of written consent given by auditor-27092019
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2019-04-06
note_H26944710_ANANTHA1101_20190406123121.xls
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2018-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
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2018-11-05
Directors report as per section 134(3)-05112018
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2018-11-05
Optional Attachment-(1)-05112018
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2018-10-12
Copy of resolution passed by the company-12102018
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2018-10-12
Copy of written consent given by auditor-12102018
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Copy of resolution passed by the company-17102017
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2017-10-17
Copy of the intimation sent by company-17102017
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2017-10-17
Copy of written consent given by auditor-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2017-06-20
Approval letter for extension of AGM;-20062017
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2017-06-20
Optional Attachment-(1)-20062017
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2017-06-20
Optional Attachment-(1)-20062017 1
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2017-06-20
Optional Attachment-(2)-20062017
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2017-06-20
Optional Attachment-(3)-20062017
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2017-06-12
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-12062017
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2017-06-12
Annual return for the company not having share capital
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2017-06-09
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-09062017
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2017-06-09
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-09062017 1
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2017-06-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
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2017-06-09
Directors report as per section 134(3)-09062017
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2017-06-09
Annual return for the company not having share capital
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2016-03-03
Copy of Board Resolution-030316.PDF
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2016-03-03
Optional Attachment 1-030316.PDF
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2016-03-03
Optional Attachment 2-030316.PDF
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2015-10-07
Copy of Board Resolution-071015
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2015-10-07
Copy of Board Resolution-071015.PDF
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2015-09-07
Copy of Board Resolution-070915
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2015-09-07
Copy of Board Resolution-070915.PDF
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2015-09-04
Copy of resolution-040915.PDF
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2014-09-09
Copy of Board Resolution-090914
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2014-09-09
Copy of Board Resolution-090914.PDF
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2014-09-09
Optional Attachment 1-090914
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2014-09-09
Optional Attachment 1-090914.PDF
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2012-11-23
Optional Attachment 1-231112.PDF
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2012-09-04
Copy of Board Resolution-040912
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2012-09-04
Copy of Board Resolution-040912.PDF
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2012-05-21
AoA - Articles of Association-210512
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2012-05-21
AoA - Articles of Association-210512.PDF
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2012-05-21
Copy of resolution-210512
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2012-05-21
Copy of resolution-210512.PDF
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2012-01-31
Optional Attachment 1-310112
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2012-01-31
Optional Attachment 1-310112.PDF
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2011-09-06
Copy of Board Resolution-060911
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2011-09-06
Copy of Board Resolution-060911.PDF
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2010-08-30
Copy of Board Resolution-300810
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2010-08-30
Copy of Board Resolution-300810.PDF
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2010-03-24
Optional Attachment 1-240310
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2010-03-24
Optional Attachment 1-240310.PDF
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2009-09-11
Copy of Board Resolution-110909
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2009-09-11
Copy of Board Resolution-110909.PDF
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2008-11-20
Copy of intimation received-201108
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2008-11-20
Copy of intimation received-201108.PDF
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2006-04-06
AOA.PDF
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2006-04-06
AOA.PDF 1
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2006-04-06
MOA.PDF
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-14
Company financials including balance sheet and profit & loss
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2022-09-28
Company financials including balance sheet and profit & loss
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2021-10-20
Company financials including balance sheet and profit & loss
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2020-09-22
Company financials including balance sheet and profit & loss
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2019-10-19
Company financials including balance sheet and profit & loss
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2018-11-05
Company financials including balance sheet and profit & loss
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2018-11-05
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2017-06-20
Annual Returns and Shareholder Information
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2017-06-20
Annual Returns and Shareholder Information
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2017-06-12
Annual return for the company not having share capital
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2017-06-09
Annual return for the company not having share capital
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2017-06-09
Annual return for the company not having share capital
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2017-06-09
Company financials including balance sheet and profit & loss
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2016-02-04
Company financials including balance sheet and profit & loss
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2016-02-02
Approval letter of extension of financial year or AGM-020216.PDF
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2016-02-02
Copy Of Financial Statements as per section 134-020216.PDF
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2016-02-02
Directors- report as per section 134-3--020216.PDF
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2016-02-02
Company financials including balance sheet and profit & loss
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2015-05-09
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-09
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-09
Frm23ACA-090515 for the FY ending on-310314
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2015-05-09
Frm23ACA-090515 for the FY ending on-310314.OCT
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2014-09-09
Annual return for the company not having share capital as on 31-03-11
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2014-09-09
Annual return for the company not having share capital as on 31-03-11
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2013-11-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Frm23ACA-281113 for the FY ending on-310313
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2013-11-28
Frm23ACA-281113 for the FY ending on-310313.OCT
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2012-12-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-12
Frm23ACA-261112 for the FY ending on-310312.OCT
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Frm23ACA-261112 for the FY ending on-310312
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2011-11-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-03
Frm23ACA-021111 for the FY ending on-310311.OCT
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-02
Frm23ACA-021111 for the FY ending on-310311
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2011-02-01
Annual return for the company not having share capital as on 31-03-10
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2011-02-01
Annual return for the company not having share capital as on 31-03-10
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2011-01-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-12
Frm23ACA-120111 for the FY ending on-310310
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2011-01-12
Frm23ACA-120111 for the FY ending on-310310.OCT
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2010-04-11
Annual return for the company not having share capital as on 31-03-09
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2010-04-09
Annual return for the company not having share capital as on 31-03-09
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2009-11-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-20
Frm23ACA-061109 for the FY ending on-310309.OCT
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2009-11-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-06
Frm23ACA-061109 for the FY ending on-310309
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2009-02-21
Annual return for the company not having share capital
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2009-02-18
Annual return for the company not having share capital
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2009-01-07
Balance Sheet & Associated Schedules
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2009-01-05
Balance Sheet & Associated Schedules
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2007-12-12
Annual return for the company not having share capital
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2007-12-04
Annual return for the company not having share capital
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2007-11-15
Balance Sheet & Associated Schedules
Add to Cart
2007-11-13
Balance Sheet & Associated Schedules
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2007-01-18
Annual return for the company not having share capital
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2007-01-02
Annual return for the company not having share capital
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2006-11-11
Balance Sheet & Associated Schedules
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2006-11-04
Balance Sheet & Associated Schedules
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2006-04-06
Annual Return 2003_2004.PDF
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2006-04-06
Annual Return 2004_2005.PDF
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2006-04-06
Balance Sheet 2003_2004.PDF
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2006-04-01
Balance Sheet 2004_2005.PDF
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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