You are here

Certificates

Date

Title

2017-12-28
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171228
Buy All Documents
2017-12-20
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171220
Buy All Documents
2011-11-11
Certificate of Incorporation-111111.PDF
Buy All Documents
0000-00-00
Certificate of Incorporation-111111
Buy All Documents

Change in directors

Date

Title

2021-03-13
Extracts of AGM.pdf - 1 (1014851431)
Buy All Documents
2021-03-13
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2021-02-12
Optional Attachment-(1)-11022021
Buy All Documents
2020-03-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Buy All Documents
2020-03-07
DIR-2.pdf - 1 (934069249)
Buy All Documents
2020-03-07
DIR-8.pdf - 4 (934069249)
Buy All Documents
2020-03-07
Evidence of cessation;-07032020
Buy All Documents
2020-03-07
Extracts of Board Meeting.pdf - 1 (934069253)
Buy All Documents
2020-03-07
Extracts of Board Meeting.pdf - 2 (934069249)
Buy All Documents
2020-03-07
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2020-03-07
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2020-03-07
Letter of Appointment.pdf - 3 (934069249)
Buy All Documents
2020-03-07
Notice of resignation;-07032020
Buy All Documents
2020-03-07
Optional Attachment-(1)-07032020
Buy All Documents
2020-03-07
Optional Attachment-(2)-07032020
Buy All Documents
2020-03-07
Optional Attachment-(3)-07032020
Buy All Documents
2020-03-07
Resignation Letter.pdf - 2 (934069253)
Buy All Documents
2019-04-24
Appointment Letter.pdf - 3 (616547719)
Buy All Documents
2019-04-24
Board Resolution.pdf - 1 (616547710)
Buy All Documents
2019-04-24
Board Resolution.pdf - 2 (616547719)
Buy All Documents
2019-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Buy All Documents
2019-04-24
DIR-2.pdf - 1 (616547719)
Buy All Documents
2019-04-24
DIR-8.pdf - 4 (616547719)
Buy All Documents
2019-04-24
Evidence of cessation;-24042019
Buy All Documents
2019-04-24
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2019-04-24
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2019-04-24
Notice of resignation;-24042019
Buy All Documents
2019-04-24
Optional Attachment-(1)-24042019
Buy All Documents
2019-04-24
Optional Attachment-(2)-24042019
Buy All Documents
2019-04-24
Optional Attachment-(3)-24042019
Buy All Documents
2019-04-24
Resignation Letters.pdf - 2 (616547710)
Buy All Documents
2017-04-07
Consent Letter.pdf - 2 (249582992)
Buy All Documents
2017-04-07
Extracts of the Minutes of Board Meeting.pdf - 3 (249582992)
Buy All Documents
2017-04-07
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2017-04-07
Letter of Appointment.pdf - 1 (249582992)
Buy All Documents
2017-04-07
Letter of appointment;-07042017
Buy All Documents
2017-04-07
Optional Attachment-(1)-07042017
Buy All Documents
2017-04-07
Optional Attachment-(2)-07042017
Buy All Documents

Other Documents Eform

Date

Title

2022-12-01
Information to the Registrar by company for appointment of auditor
Buy All Documents
2021-07-08
Return of deposits
Buy All Documents
2020-06-22
Return of deposits
Buy All Documents
2019-05-17
Extracts of BM.pdf - 2 (639391211)
Buy All Documents
2019-05-17
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2019-05-17
List of Allottees.pdf - 1 (639391211)
Buy All Documents
2019-04-15
Altered MOA.pdf - 1 (599447515)
Buy All Documents
2019-04-15
AOA for Information.pdf - 3 (599447515)
Buy All Documents
2019-04-15
Extracts of EGM.pdf - 2 (599447515)
Buy All Documents
2019-04-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents
2019-04-15
Notice and Explanatory Statement.pdf - 4 (599447515)
Buy All Documents
2019-04-05
Altered MOA.pdf - 2 (588182982)
Buy All Documents
2019-04-05
AOA for Information.pdf - 3 (588182982)
Buy All Documents
2019-04-05
Extracts Of BM-Rights Issue.pdf - 1 (588182981)
Buy All Documents
2019-04-05
Extracts of EGM.pdf - 4 (588182982)
Buy All Documents
2019-04-05
Registration of resolution(s) and agreement(s)
Buy All Documents
2019-04-05
Registration of resolution(s) and agreement(s)
Buy All Documents
2019-04-05
Notice and Explanatory Statement.pdf - 1 (588182982)
Buy All Documents
2017-12-20
Altered AOA.pdf - 3 (249583196)
Buy All Documents
2017-12-20
Altered MOA.pdf - 2 (249583196)
Buy All Documents
2017-12-20
Extracts of EGM.pdf - 1 (249583196)
Buy All Documents
2017-12-20
Registration of resolution(s) and agreement(s)
Buy All Documents
2017-12-20
Notice and Explanatory Statement.pdf - 4 (249583196)
Buy All Documents
2017-12-01
Appointment Of Auditor PIN Wheel-2017.pdf - 1 (249583193)
Buy All Documents
2017-12-01
Appointment Of Auditor PIN Wheel-2017.pdf - 2 (249583193)
Buy All Documents
2017-12-01
Appointment Of Auditor PIN Wheel-2017.pdf - 3 (249583193)
Buy All Documents
2017-12-01
Information to the Registrar by company for appointment of auditor
Buy All Documents
2017-04-07
Extracts of the Minutes of Board Meeting.pdf - 1 (249583190)
Buy All Documents
2017-04-07
Registration of resolution(s) and agreement(s)
Buy All Documents
2016-10-22
Auditor Appointment Pin Wheel.pdf - 1 (190693259)
Buy All Documents
2016-10-22
Auditor Appointment Pin Wheel.pdf - 2 (190693259)
Buy All Documents
2016-10-22
Auditor Appointment Pin Wheel.pdf - 3 (190693259)
Buy All Documents
2016-10-22
Information to the Registrar by company for appointment of auditor
Buy All Documents
2014-11-04
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-11-03
APPROVAL OF AUDITED.pdf - 1 (68576022)
Buy All Documents
2014-11-03
Registration of resolution(s) and agreement(s)
Buy All Documents
2013-12-28
Consent letter.pdf - 1 (68576023)
Buy All Documents
2013-12-28
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-12-28
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-12-28
Resolution.pdf - 2 (68576023)
Buy All Documents
2013-12-05
Information by auditor to Registrar
Buy All Documents
2013-11-01
Appointment of Auditor.pdf - 1 (68576024)
Buy All Documents
2013-11-01
Information by auditor to Registrar
Buy All Documents
2013-10-05
Appointment of Auditor.pdf - 1 (68576025)
Buy All Documents
2013-10-05
Information by auditor to Registrar
Buy All Documents
2013-10-05
Information by auditor to Registrar
Buy All Documents
2012-08-03
Auditors Appointment.pdf - 1 (68576026)
Buy All Documents
2012-08-03
Extracts-BM.pdf - 2 (68576026)
Buy All Documents
2012-08-03
Information by auditor to Registrar
Buy All Documents
2012-08-03
Information by auditor to Registrar
Buy All Documents

Incorporation Documents

Date

Title

2015-10-23
Auditor App Pinwheel.pdf - 1 (145963773)
Buy All Documents
2015-10-23
Auditor App Pinwheel.pdf - 2 (145963773)
Buy All Documents
2015-10-23
Auditor App Pinwheel.pdf - 3 (145963773)
Buy All Documents
2015-10-23
Information to the Registrar by company for appointment of auditor
Buy All Documents
2015-10-23
Information to the Registrar by company for appointment of auditor
Buy All Documents
2014-11-03
-041114
Buy All Documents
2014-11-03
-041114.OCT
Buy All Documents
2014-11-03
APPT AUDITOR.pdf - 1 (68576027)
Buy All Documents
2014-11-03
APPT AUDITOR.pdf - 2 (68576027)
Buy All Documents
2014-11-03
APPT AUDITOR.pdf - 3 (68576027)
Buy All Documents
2011-11-11
AOA.pdf - 2 (68576028)
Buy All Documents
2011-11-11
Certificate of Incorporation-111111.PDF
Buy All Documents
2011-11-11
Application and declaration for incorporation of a company
Buy All Documents
2011-11-11
Application and declaration for incorporation of a company
Buy All Documents
2011-11-11
MOA.pdf - 1 (68576028)
Buy All Documents
2011-11-11
POA.pdf - 3 (68576028)
Buy All Documents
2011-10-25
Notice of situation or change of situation of registered office
Buy All Documents
2011-10-25
Notice of situation or change of situation of registered office
Buy All Documents
2011-10-25
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2011-10-25
Appointment or change of designation of directors, managers or secretary
Buy All Documents

Other Documents Attachment

Date

Title

2023-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Buy All Documents
2023-11-09
Directors report as per section 134(3)-09112023
Buy All Documents
2023-11-09
List of Directors;-09112023
Buy All Documents
2023-11-09
List of share holders, debenture holders;-09112023
Buy All Documents
2022-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Buy All Documents
2022-12-01
Copy of resolution passed by the company-01122022
Buy All Documents
2022-12-01
Copy of the intimation sent by company-01122022
Buy All Documents
2022-12-01
Copy of written consent given by auditor-01122022
Buy All Documents
2022-12-01
Directors report as per section 134(3)-01122022
Buy All Documents
2022-12-01
List of Directors;-01122022
Buy All Documents
2022-12-01
List of share holders, debenture holders;-01122022
Buy All Documents
2022-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Buy All Documents
2022-02-13
Directors report as per section 134(3)-13022022
Buy All Documents
2022-02-13
List of Directors;-13022022
Buy All Documents
2022-02-13
List of share holders, debenture holders;-13022022
Buy All Documents
2022-02-13
Optional Attachment-(1)-13022022
Buy All Documents
2022-02-13
Optional Attachment-(1)-13022022 1
Buy All Documents
2021-02-12
List of share holders, debenture holders;-11022021
Buy All Documents
2021-02-12
Optional Attachment-(1)-11022021
Buy All Documents
2021-02-12
Optional Attachment-(1)-11022021 1
Buy All Documents
2021-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Buy All Documents
2021-02-11
Directors report as per section 134(3)-11022021
Buy All Documents
2021-02-11
Optional Attachment-(1)-11022021
Buy All Documents
2021-02-11
Optional Attachment-(1)-11022021 1
Buy All Documents
2019-12-12
List of share holders, debenture holders;-12122019
Buy All Documents
2019-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Buy All Documents
2019-10-30
Directors report as per section 134(3)-30102019
Buy All Documents
2019-04-23
Copy of Board or Shareholders? resolution-22042019
Buy All Documents
2019-04-23
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.-22042019
Buy All Documents
2019-04-05
Altered articles of association-05042019
Buy All Documents
2019-04-05
Altered memorandum of assciation;-05042019
Buy All Documents
2019-04-05
Altered memorandum of association-05042019
Buy All Documents
2019-04-05
Copy of the resolution for alteration of capital;-05042019
Buy All Documents
2019-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Buy All Documents
2019-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019 1
Buy All Documents
2019-04-05
Optional Attachment-(1)-05042019
Buy All Documents
2019-04-05
Optional Attachment-(1)-05042019 1
Buy All Documents
2019-04-05
Optional Attachment-(2)-05042019
Buy All Documents
2018-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Buy All Documents
2018-10-25
Directors report as per section 134(3)-25102018
Buy All Documents
2018-10-25
List of share holders, debenture holders;-25102018
Buy All Documents
2017-12-18
Altered articles of association-18122017
Buy All Documents
2017-12-18
Altered memorandum of association-18122017
Buy All Documents
2017-12-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Buy All Documents
2017-12-18
Optional Attachment-(1)-18122017
Buy All Documents
2017-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Buy All Documents
2017-12-01
Copy of resolution passed by the company-01122017
Buy All Documents
2017-12-01
Copy of the intimation sent by company-01122017
Buy All Documents
2017-12-01
Copy of written consent given by auditor-01122017
Buy All Documents
2017-12-01
Directors report as per section 134(3)-01122017
Buy All Documents
2017-12-01
List of share holders, debenture holders;-01122017
Buy All Documents
2017-04-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Buy All Documents
2016-11-08
List of share holders, debenture holders;-08112016
Buy All Documents
2016-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Buy All Documents
2016-10-22
Copy of resolution passed by the company-22102016
Buy All Documents
2016-10-22
Copy of the intimation sent by company-22102016
Buy All Documents
2016-10-22
Copy of written consent given by auditor-22102016
Buy All Documents
2016-10-22
Directors report as per section 134(3)-22102016
Buy All Documents
2014-11-03
Copy of resolution-031114
Buy All Documents
2014-11-03
Copy of resolution-031114.PDF
Buy All Documents
2013-12-28
Optional Attachment 1-281213
Buy All Documents
2013-12-28
Optional Attachment 1-281213.PDF
Buy All Documents
2013-12-28
Optional Attachment 2-281213
Buy All Documents
2013-12-28
Optional Attachment 2-281213.PDF
Buy All Documents
2011-11-11
Acknowledgement of Stamp Duty AoA payment-111111.PDF
Buy All Documents
2011-11-11
Acknowledgement of Stamp Duty MoA payment-111111.PDF
Buy All Documents
2011-11-11
AoA - Articles of Association-111111
Buy All Documents
2011-11-11
AoA - Articles of Association-111111.PDF
Buy All Documents
2011-11-11
MoA - Memorandum of Association-111111
Buy All Documents
2011-11-11
MoA - Memorandum of Association-111111.PDF
Buy All Documents
2011-11-11
Optional Attachment 1-111111
Buy All Documents
2011-11-11
Optional Attachment 1-111111.PDF
Buy All Documents
0000-00-00
Acknowledgement of Stamp Duty AoA payment-111111
Buy All Documents
0000-00-00
Acknowledgement of Stamp Duty MoA payment-111111
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2023-12-23
Company financials including balance sheet and profit & loss
Buy All Documents
2023-12-23
Form MGT-7A-23122023_signed
Buy All Documents
2023-11-09
Company financials including balance sheet and profit & loss
Buy All Documents
2023-11-09
Form MGT-7A-09112023
Buy All Documents
2022-12-01
Company financials including balance sheet and profit & loss
Buy All Documents
2022-12-01
Form MGT-7A-01122022_signed
Buy All Documents
2022-02-15
Company financials including balance sheet and profit & loss
Buy All Documents
2022-02-15
Form MGT-7A-15022022_signed
Buy All Documents
2021-03-13
AGM EXTN ORDER ROC HYD.pdf - 3 (1014853513)
Buy All Documents
2021-03-13
Boards Report.pdf - 2 (1014853513)
Buy All Documents
2021-03-13
Copy of Financial Statements.pdf - 1 (1014853513)
Buy All Documents
2021-03-13
Company financials including balance sheet and profit & loss
Buy All Documents
2021-03-12
Annual Returns and Shareholder Information
Buy All Documents
2021-03-12
List of Shareholders.pdf - 1 (1014853506)
Buy All Documents
2021-03-12
ORDER ROC HYD.pdf - 2 (1014853506)
Buy All Documents
2019-12-12
Annual Returns and Shareholder Information
Buy All Documents
2019-12-12
List of Shareholders 2019.pdf - 1 (934071306)
Buy All Documents
2019-11-16
Financial Statements 2019.pdf - 1 (934071298)
Buy All Documents
2019-11-16
Company financials including balance sheet and profit & loss
Buy All Documents
2019-11-16
Notice And Directors Report 2019.pdf - 2 (934071298)
Buy All Documents
2018-10-25
Financial Statement 2018.pdf - 1 (387056090)
Buy All Documents
2018-10-25
Company financials including balance sheet and profit & loss
Buy All Documents
2018-10-25
Annual Returns and Shareholder Information
Buy All Documents
2018-10-25
LIST OF SHAREHOLDERS 2018.pdf - 1 (387056091)
Buy All Documents
2018-10-25
Notice Director Report 2018.pdf - 2 (387056090)
Buy All Documents
2017-12-01
Auditor Report Balance Sheet PIN Wheel-2017.pdf - 1 (249583529)
Buy All Documents
2017-12-01
Company financials including balance sheet and profit & loss
Buy All Documents
2017-12-01
Annual Returns and Shareholder Information
Buy All Documents
2017-12-01
List Of Shareholders PIN Wheel-2017.pdf - 1 (249583531)
Buy All Documents
2017-12-01
Notice Director Report Mgt-9 PIN Wheel-2017.pdf - 2 (249583529)
Buy All Documents
2016-11-08
Annual Returns and Shareholder Information
Buy All Documents
2016-11-08
List Of Shareholders Pin Wheel.pdf - 1 (190692519)
Buy All Documents
2016-11-05
Balance Sheet Pin Wheel.pdf - 1 (190692611)
Buy All Documents
2016-11-05
Company financials including balance sheet and profit & loss
Buy All Documents
2016-11-05
Notice Director Auditor Report Mgt-9 Pin Wheel.pdf - 2 (190692611)
Buy All Documents
2015-11-10
Annual Returns and Shareholder Information
Buy All Documents
2015-11-02
Company financials including balance sheet and profit & loss
Buy All Documents
2015-10-26
Annual Returns and Shareholder Information
Buy All Documents
2015-10-26
List of Shareholders - Pin Wheel.pdf - 1 (145964131)
Buy All Documents
2015-10-26
List of Shareholders - Pin Wheel.pdf - 2 (145964131)
Buy All Documents
2015-10-23
BL MGT-9 Pinwheel.pdf - 1 (145964135)
Buy All Documents
2015-10-23
BL MGT-9 Pinwheel.pdf - 2 (145964135)
Buy All Documents
2015-10-23
Company financials including balance sheet and profit & loss
Buy All Documents
2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
Buy All Documents
2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
Buy All Documents
2014-10-29
AR 2014 PIN WHEEL.pdf - 1 (68576039)
Buy All Documents
2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
Buy All Documents
2014-10-29
Annual Returns and Shareholder Information as on 31-03-14
Buy All Documents
2014-10-29
NOTICE BS PL 2014 PIN WHEEL.pdf - 1 (68576040)
Buy All Documents
2013-12-05
Annual Returns and Shareholder Information as on 31-03-13
Buy All Documents
2013-11-07
Balance Sheet & Associated Schedules as on 31-03-13
Buy All Documents
2013-11-01
Annual return-2013.pdf - 1 (68576041)
Buy All Documents
2013-11-01
Balance Sheet-2013.pdf - 1 (68576042)
Buy All Documents
2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
Buy All Documents
2013-11-01
Annual Returns and Shareholder Information as on 31-03-13
Buy All Documents
2013-10-05
Annual Return-2012.pdf - 1 (68576044)
Buy All Documents
2013-10-05
Balance Sheet-2012.pdf - 1 (68576043)
Buy All Documents
2013-10-05
Balance Sheet & Associated Schedules as on 31-03-12
Buy All Documents
2013-10-05
Balance Sheet & Associated Schedules as on 31-03-12
Buy All Documents
2013-10-05
Annual Returns and Shareholder Information as on 31-03-12
Buy All Documents
2013-10-05
Annual Returns and Shareholder Information as on 31-03-12
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 247 documents for ₹499 only

Download all 247 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 Springboard Education Private Limited

You will receive an alert whenever a document is filed by Springboard Education Private Limited.

Track this company
Top of page