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Certificates

Date

Title

₨ 149 Each

2021-05-05
CERTIFICATE OF SATISFACTION OF CHARGE-20210505
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2015-04-22
Certificate of Registration of Mortgage-220415.PDF
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2006-03-25
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-08-17
Appointment or change of designation of directors, managers or secretary
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2010-06-29
Appointment or change of designation of directors, managers or secretary
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2009-10-23
Appointment or change of designation of directors, managers or secretary
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2006-03-25
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2006-03-25
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Charge Documents

Date

Title

₨ 149 Each

2021-05-13
Satisfaction of Charge (Secured Borrowing)
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2021-05-05
Letter of the charge holder stating that the amount has been satisfied-05052021
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2015-04-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-01
Return of deposits
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2021-07-29
Return of deposits
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2020-03-14
Return of deposits
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2019-10-15
Information to the Registrar by company for appointment of auditor
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2019-07-29
Notice of situation or change of situation of registered office
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2019-06-04
Information to the Registrar by company for appointment of auditor
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2016-06-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-25
Certificate of Incorporation.PDF
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2006-03-25
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2006-03-25
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-11-27
List of share holders, debenture holders;-27112023
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2023-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
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2023-10-28
Directors report as per section 134(3)-28102023
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2023-10-28
Statement of Subsidiaries as per section 129 - Form AOC-1-28102023
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2022-11-29
List of share holders, debenture holders;-26112022
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2022-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-10-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30102022
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2022-03-26
Approval letter for extension of AGM;-26032022
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2022-03-26
List of share holders, debenture holders;-26032022
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2022-02-13
Approval letter of extension of financial year or AGM-12022022
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2022-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-13
Statement of Subsidiaries as per section 129 - Form AOC-1-12022022
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2021-02-26
Approval letter for extension of AGM;-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-13
Approval letter of extension of financial year or AGM-13022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Statement of Subsidiaries as per section 129 - Form AOC-1-13022021
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-03
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-07-29
Copies of the utility bills as mentioned above (not older than two months)-29072019
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2019-07-29
Copy of board resolution authorizing giving of notice-29072019
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2019-07-29
Optional Attachment-(1)-29072019
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2019-07-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
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2019-06-04
Copy of resolution passed by the company-04062019
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2019-06-04
Copy of written consent given by auditor-04062019
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
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2018-12-30
List of share holders, debenture holders;-30122018
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2018-12-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
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2018-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
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2018-04-26
Directors report as per section 134(3)-26042018
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2018-04-26
List of share holders, debenture holders;-26042018
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2018-04-26
Statement of Subsidiaries as per section 129 - Form AOC-1-26042018
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2018-04-07
List of share holders, debenture holders;-07042018
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2018-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
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2018-04-06
Directors report as per section 134(3)-06042018
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2018-04-06
Statement of Subsidiaries as per section 129 - Form AOC-1-06042018
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2016-06-20
Altered articles of association-20062016
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2016-06-20
Altered memorandum of assciation;-20062016
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2016-06-20
Altered memorandum of association-20062016
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2016-06-20
Copy of the resolution for alteration of capital;-20062016
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2016-06-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016
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2016-06-20
Optional Attachment-(1)-20062016
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2016-06-20
Optional Attachment-(1)-20062016 1
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2016-06-20
Optional Attachment-(2)-20062016
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2016-06-20
Optional Attachment-(3)-20062016
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2016-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042016
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2016-04-30
Directors report as per section 134(3)-30042016
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2016-04-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30042016
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2016-04-29
List of share holders, debenture holders;-29042016
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2015-09-29
Copy of resolution-290915.PDF
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2015-04-22
Certificate of Registration of Mortgage-220415.PDF
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2015-04-22
Instrument of creation or modification of charge-220415.PDF
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2015-04-22
Optional Attachment 1-220415.PDF
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2015-04-22
Optional Attachment 2-220415.PDF
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2015-03-23
Copy of resolution-230315.PDF
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2015-03-22
Complete record of private placement offers and acceptences-220315.PDF
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2015-03-22
Copy of resolution-220315.PDF
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2015-03-22
List of allottees-220315.PDF
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2015-03-22
Optional Attachment 1-220315.PDF
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2015-03-22
Resltn passed by the BOD-220315.PDF
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2015-02-22
Copy of resolution-220215.PDF
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2015-02-22
Copy of the resolution for alteration of capital-220215.PDF
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2015-02-22
MoA - Memorandum of Association-220215.PDF
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2015-02-22
MoA - Memorandum of Association-220215.PDF 1
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2014-11-28
Copy of resolution-281114.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-06-25
Copy of resolution-250614.PDF
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2013-05-23
Evidence of cessation-230513.PDF
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2013-05-23
Optional Attachment 1-230513.PDF
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2013-05-08
Optional Attachment 1-080513.PDF
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2013-05-08
Optional Attachment 2-080513.PDF
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2010-06-29
Optional Attachment 1-290610.PDF
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2010-06-29
Optional Attachment 2-290610.PDF
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2009-10-23
Evidence of cessation-231009.PDF
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2006-03-25
AOA.PDF
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2006-03-25
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-11-30
Annual Returns and Shareholder Information
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2023-11-05
Company financials including balance sheet and profit & loss
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2022-11-30
Annual Returns and Shareholder Information
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2022-11-02
Company financials including balance sheet and profit & loss
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2022-04-01
Annual Returns and Shareholder Information
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2022-02-15
Company financials including balance sheet and profit & loss
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2021-03-16
Company financials including balance sheet and profit & loss
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2021-03-04
Annual Returns and Shareholder Information
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2020-01-03
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2019-01-19
Annual Returns and Shareholder Information
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2019-01-03
Company financials including balance sheet and profit & loss
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2018-04-26
Company financials including balance sheet and profit & loss
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2018-04-26
Annual Returns and Shareholder Information
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2018-04-07
Company financials including balance sheet and profit & loss
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2018-04-07
Annual Returns and Shareholder Information
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2016-04-30
Company financials including balance sheet and profit & loss
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2016-04-29
Annual Returns and Shareholder Information
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-09-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-04
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-05
Annual Returns and Shareholder Information as on 31-03-12
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2011-07-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-06-30
Balance Sheet & Associated Schedules as on 31-03-11
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2010-07-06
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-06
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-12
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-11
Annual Returns and Shareholder Information as on 31-03-08
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2007-12-05
Annual Returns and Shareholder Information
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2007-12-05
Balance Sheet & Associated Schedules
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2007-06-05
Balance Sheet & Associated Schedules
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2006-03-28
Annual Return 2004_2005.PDF
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2006-03-25
Annual Return 2003_2004.PDF
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