You are here

Certificates

Date

Title

₨ 149 Each

2017-12-29
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20171229
Add to Cart
2013-03-12
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-010313.PDF
Add to Cart
2008-02-22
Certificate of commencement of buisness-220208.PDF
Add to Cart
2008-02-06
Certificate of Incorporation-060208.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2022-01-13
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-01-11
Evidence of cessation;-11012022
Add to Cart
2022-01-11
Optional Attachment-(1)-11012022
Add to Cart
2021-12-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-12-10
Optional Attachment-(1)-10122021
Add to Cart
2021-02-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-02-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-10-23
Declaration by first director-23102020
Add to Cart
2020-10-23
Declaration by first director-23102020 1
Add to Cart
2020-10-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Add to Cart
2020-10-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020 1
Add to Cart
2020-10-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020 2
Add to Cart
2020-10-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020 3
Add to Cart
2020-10-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-10-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-10-23
Interest in other entities;-23102020
Add to Cart
2020-10-23
Interest in other entities;-23102020 1
Add to Cart
2020-10-23
Optional Attachment-(1)-23102020
Add to Cart
2020-10-23
Optional Attachment-(1)-23102020 1
Add to Cart
2020-10-23
Optional Attachment-(1)-23102020 2
Add to Cart
2020-10-23
Optional Attachment-(1)-23102020 3
Add to Cart
2020-10-23
Optional Attachment-(2)-23102020
Add to Cart
2020-10-23
Optional Attachment-(3)-23102020
Add to Cart
2020-10-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-10-21
Declaration by first director-21102020
Add to Cart
2020-10-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Add to Cart
2020-10-21
Optional Attachment-(1)-21102020
Add to Cart
2019-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Add to Cart
2019-04-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-04-16
Interest in other entities;-16042019
Add to Cart
2019-04-16
Optional Attachment-(1)-16042019
Add to Cart
2019-04-16
Optional Attachment-(2)-16042019
Add to Cart
2011-03-10
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-06-29
Return of deposits
Add to Cart
2022-04-26
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-03-04
Registration of resolution(s) and agreement(s)
Add to Cart
2021-10-04
Return of deposits
Add to Cart
2021-09-01
Add to Cart
2021-08-24
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-05-04
Registration of resolution(s) and agreement(s)
Add to Cart
2021-03-10
Notice of situation or change of situation of registered office
Add to Cart
2020-10-27
Notice of situation or change of situation of registered office
Add to Cart
2020-05-14
Notice of situation or change of situation of registered office
Add to Cart
2020-02-15
Notice of situation or change of situation of registered office
Add to Cart
2019-10-23
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-04-09
Notice of situation or change of situation of registered office
Add to Cart
2018-10-22
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-04-10
Notice of situation or change of situation of registered office
Add to Cart
2017-12-26
Notice of situation or change of situation of registered office
Add to Cart
2017-12-07
Notice of the court or the company law board order
Add to Cart
2017-10-12
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-09-19
Form for submission of documents with the Registrar
Add to Cart
2017-04-25
Registration of resolution(s) and agreement(s)
Add to Cart
2016-10-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-01-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-12-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-06-02
Registration of resolution(s) and agreement(s)
Add to Cart
2015-03-19
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-06
Submission of documents with the Registrar
Add to Cart
2014-09-19
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-28
Submission of documents with the Registrar
Add to Cart
2014-08-05
Registration of resolution(s) and agreement(s)
Add to Cart
2013-10-25
Information by auditor to Registrar
Add to Cart
2013-10-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-10-02
Information by auditor to Registrar
Add to Cart
2013-08-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-04-02
Registration of resolution(s) and agreement(s)
Add to Cart
2012-10-11
Information by auditor to Registrar
Add to Cart
2012-07-19
Information by auditor to Registrar
Add to Cart
2011-03-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-07-18
Statutory report
Add to Cart
2008-02-11
Information by auditor to Registrar
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-12-19
Resignation of Director
Add to Cart
2015-10-08
Information to the Registrar by company for appointment of auditor
Add to Cart
2013-03-12
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-010313.PDF
Add to Cart
2008-02-22
Certificate of commencement of buisness-220208.PDF
Add to Cart
2008-02-09
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
Add to Cart
2008-02-06
Certificate of Incorporation-060208.PDF
Add to Cart
2008-01-23
Application and declaration for incorporation of a company
Add to Cart
2008-01-23
Notice of situation or change of situation of registered office
Add to Cart
2008-01-23
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-04-10
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10042023
Add to Cart
2022-11-16
List of share holders, debenture holders;-16112022
Add to Cart
2022-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Add to Cart
2022-10-22
Directors report as per section 134(3)-22102022
Add to Cart
2022-10-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22102022
Add to Cart
2022-04-25
Complete record of private placement offers and acceptances in Form PAS-5.-25042022
Add to Cart
2022-04-25
Copy of Board or Shareholders? resolution-25042022
Add to Cart
2022-04-25
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.-25042022
Add to Cart
2022-04-04
Approval letter for extension of AGM;-31032022
Add to Cart
2022-04-04
List of share holders, debenture holders;-31032022
Add to Cart
2022-03-12
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032022
Add to Cart
2022-03-12
Supplementary or Test audit report under section 143-12032022
Add to Cart
2022-03-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
Add to Cart
2022-02-26
Approval letter of extension of financial year or AGM-26022022
Add to Cart
2022-02-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022022
Add to Cart
2022-02-26
Directors report as per section 134(3)-26022022
Add to Cart
2022-02-26
Optional Attachment-(1)-26022022
Add to Cart
2022-02-26
Statement of Subsidiaries as per section 129 - Form AOC-1-26022022
Add to Cart
2021-09-01
Identity Proof-01092021
Add to Cart
2021-09-01
Optional Attachment-(1)-01092021
Add to Cart
2021-08-23
Copy of Board or Shareholders? resolution-19082021
Add to Cart
2021-08-23
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.-19082021
Add to Cart
2021-04-30
Altered articles of association-30042021
Add to Cart
2021-04-30
Altered memorandum of association-30042021
Add to Cart
2021-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042021
Add to Cart
2021-04-30
Optional Attachment-(1)-30042021
Add to Cart
2021-03-05
Copies of the utility bills as mentioned above (not older than two months)-05032021
Add to Cart
2021-03-05
Copy of board resolution authorizing giving of notice-05032021
Add to Cart
2021-03-05
Optional Attachment-(1)-05032021
Add to Cart
2021-03-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032021
Add to Cart
2021-02-06
Directors report as per section 134(3)-30012021
Add to Cart
2021-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Add to Cart
2021-01-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30012021
Add to Cart
2020-10-23
Copies of the utility bills as mentioned above (not older than two months)-23102020
Add to Cart
2020-10-23
Copy of board resolution authorizing giving of notice-23102020
Add to Cart
2020-10-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Add to Cart
2020-08-08
List of share holders, debenture holders;-08082020
Add to Cart
2020-05-14
Copies of the utility bills as mentioned above (not older than two months)-14052020
Add to Cart
2020-05-14
Copy of board resolution authorizing giving of notice-14052020
Add to Cart
2020-05-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052020
Add to Cart
2020-02-15
Copies of the utility bills as mentioned above (not older than two months)-15022020
Add to Cart
2020-02-15
Copy of board resolution authorizing giving of notice-15022020
Add to Cart
2020-02-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Add to Cart
2019-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Add to Cart
2019-12-12
Directors report as per section 134(3)-12122019
Add to Cart
2019-10-21
List of share holders, debenture holders;-21102019
Add to Cart
2019-10-16
Copy of resolution passed by the company-14102019
Add to Cart
2019-10-16
Copy of the intimation sent by company-14102019
Add to Cart
2019-10-16
Copy of written consent given by auditor-14102019
Add to Cart
2019-04-09
Copies of the utility bills as mentioned above (not older than two months)-09042019
Add to Cart
2019-04-09
Copy of board resolution authorizing giving of notice-09042019
Add to Cart
2019-04-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Add to Cart
2018-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Add to Cart
2018-12-18
Directors report as per section 134(3)-18122018
Add to Cart
2018-12-18
List of share holders, debenture holders;-18122018
Add to Cart
2018-12-18
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Add to Cart
2018-10-16
Copy of resolution passed by the company-15102018
Add to Cart
2018-10-16
Copy of the intimation sent by company-15102018
Add to Cart
2018-10-16
Copy of written consent given by auditor-15102018
Add to Cart
2018-10-16
Optional Attachment-(1)-15102018
Add to Cart
2018-06-27
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27062018
Add to Cart
2018-06-27
Supplementary or Test audit report under section 143-27062018
Add to Cart
2018-04-10
Copies of the utility bills as mentioned above (not older than two months)-10042018
Add to Cart
2018-04-10
Copy of board resolution authorizing giving of notice-10042018
Add to Cart
2018-04-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Add to Cart
2017-12-11
Copies of the utility bills as mentioned above (not older than two months)-11122017
Add to Cart
2017-12-11
Copy of altered Memorandum of association-11122017
Add to Cart
2017-12-11
Copy of board resolution authorizing giving of notice-11122017
Add to Cart
2017-12-11
Copy of the duly attested latest financial statement-11122017
Add to Cart
2017-12-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Add to Cart
2017-12-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06122017
Add to Cart
2017-12-06
Optional Attachment-(1)-06122017
Add to Cart
2017-11-27
List of share holders, debenture holders;-27112017
Add to Cart
2017-11-10
Copy of court order or NCLT or CLB or order by any other competent authority.-10112017
Add to Cart
2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Add to Cart
2017-10-30
Directors report as per section 134(3)-30102017
Add to Cart
2017-10-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30102017
Add to Cart
2017-10-11
Copy of resolution passed by the company-11102017
Add to Cart
2017-10-11
Copy of the intimation sent by company-11102017
Add to Cart
2017-10-11
Copy of written consent given by auditor-11102017
Add to Cart
2017-10-11
Optional Attachment-(1)-11102017
Add to Cart
2017-09-09
Optional Attachment-(1)-09092017
Add to Cart
2017-09-09
Optional Attachment-(2)-09092017
Add to Cart
2017-09-09
Optional Attachment-(3)-09092017
Add to Cart
2017-09-09
Optional Attachment-(4)-09092017
Add to Cart
2017-09-09
Optional Attachment-(5)-09092017
Add to Cart
2017-04-25
Altered memorandum of association-25042017
Add to Cart
2017-04-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Add to Cart
2017-04-25
Optional Attachment-(1)-25042017
Add to Cart
2017-03-15
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032017
Add to Cart
2017-03-15
Supplementary or Test audit report under section 143-15032017
Add to Cart
2017-01-17
Company CSR policy as per section 135(4)-17012017
Add to Cart
2017-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Add to Cart
2017-01-17
Statement of Subsidiaries as per section 129 - Form AOC-1-17012017
Add to Cart
2016-11-29
List of share holders, debenture holders;-29112016
Add to Cart
2016-10-13
Copy of resolution passed by the company-13102016
Add to Cart
2016-10-13
Copy of the intimation sent by company-13102016
Add to Cart
2016-10-13
Copy of written consent given by auditor-13102016
Add to Cart
2016-10-13
Optional Attachment-(1)-13102016
Add to Cart
2016-01-15
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Add to Cart
2016-01-15
Interest in other entities-150116.PDF
Add to Cart
2015-12-14
Evidence of cessation-141215.PDF
Add to Cart
2015-06-02
Copy of resolution-020615.PDF
Add to Cart
2015-03-19
Copy of resolution-190315.PDF
Add to Cart
2014-10-06
Optional Attachment 1-061014.PDF
Add to Cart
2014-10-06
Optional Attachment 2-061014.PDF
Add to Cart
2014-10-06
Optional Attachment 3-061014.PDF
Add to Cart
2014-09-06
Copy of resolution-060914.PDF
Add to Cart
2014-08-28
Optional Attachment 1-280814.PDF
Add to Cart
2014-08-05
Copy of resolution-050814.PDF
Add to Cart
2013-10-19
Optional Attachment 1-191013.PDF
Add to Cart
2013-08-16
Evidence of cessation-160813.PDF
Add to Cart
2013-08-16
Optional Attachment 1-160813.PDF
Add to Cart
2013-04-02
AoA - Articles of Association-020413.PDF
Add to Cart
2013-04-02
Copy of resolution-020413.PDF
Add to Cart
2013-04-02
MoA - Memorandum of Association-020413.PDF
Add to Cart
2013-04-02
Optional Attachment 1-020413.PDF
Add to Cart
2013-03-04
Minutes of Meeting-010313.PDF
Add to Cart
2013-03-04
Optional Attachment 1-010313.PDF
Add to Cart
2013-03-04
Optional Attachment 2-010313.PDF
Add to Cart
2011-03-22
List of allottees-220311.PDF
Add to Cart
2011-03-10
Optional Attachment 1-100311.PDF
Add to Cart
2008-07-18
Abstract of receipts and payments-180708.PDF
Add to Cart
2008-07-18
Details of preliminary expenses-180708.PDF
Add to Cart
2008-07-18
Notice of Statutory meeting-180708.PDF
Add to Cart
2008-02-20
Others-200208.PDF
Add to Cart
2008-02-12
Others-120208.PDF
Add to Cart
2008-02-11
Copy of intimation received-110208.PDF
Add to Cart
2008-02-11
Others-110208.PDF
Add to Cart
2008-02-09
Certified copy of statement-090208.PDF
Add to Cart
2008-02-09
Copy of resolution-090208.PDF
Add to Cart
2008-02-09
Others-090208.PDF
Add to Cart
2008-02-05
AoA - Articles of Association-050208.PDF
Add to Cart
2008-02-05
MoA - Memorandum of Association-050208.PDF
Add to Cart
2008-01-23
AoA - Articles of Association-230108.PDF
Add to Cart
2008-01-23
MoA - Memorandum of Association-230108.PDF
Add to Cart
2008-01-23
Others-230108.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-04-10
Company financials including balance sheet and profit & loss
Add to Cart
2022-11-16
Annual Returns and Shareholder Information
Add to Cart
2022-10-26
Company financials including balance sheet and profit & loss
Add to Cart
2022-04-02
Annual Returns and Shareholder Information
Add to Cart
2022-03-12
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-02
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-23
Company financials including balance sheet and profit & loss
Add to Cart
2020-08-08
Annual Returns and Shareholder Information
Add to Cart
2019-12-12
Company financials including balance sheet and profit & loss
Add to Cart
2019-10-21
Annual Returns and Shareholder Information
Add to Cart
2018-12-18
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-18
Annual Returns and Shareholder Information
Add to Cart
2018-07-02
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-30
Annual Returns and Shareholder Information
Add to Cart
2017-10-30
Company financials including balance sheet and profit & loss
Add to Cart
2017-03-22
Company financials including balance sheet and profit & loss
Add to Cart
2017-01-21
Company financials including balance sheet and profit & loss
Add to Cart
2016-12-02
Annual Returns and Shareholder Information
Add to Cart
2016-02-16
Company financials including balance sheet and profit & loss
Add to Cart
2016-02-04
Company financials including balance sheet and profit & loss
Add to Cart
2016-01-22
Annual Returns and Shareholder Information
Add to Cart
2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2012-11-04
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-04
Frm23ACA-011112 for the FY ending on-310312.OCT
Add to Cart
2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-10-09
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-12-22
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-12-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-12-22
Frm23ACA-221211 for the FY ending on-310311.OCT
Add to Cart
2011-08-28
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2010-08-24
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-08-24
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-08-24
Frm23ACA-180810 for the FY ending on-310310-Revised-1.OCT
Add to Cart
2009-05-26
Annual Returns and Shareholder Information
Add to Cart
2009-05-26
Balance Sheet & Associated Schedules
Add to Cart
2009-05-26
Profit & Loss Statement
Add to Cart
2008-06-13
Annual Returns and Shareholder Information
Add to Cart
2008-06-13
Balance Sheet & Associated Schedules
Add to Cart
2008-06-13
Profit & Loss Statement
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 266 documents for ₹499 only

Download all 266 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 Sunworld Infrastructure Private Limited

You will receive an alert whenever a document is filed by Sunworld Infrastructure Private Limited.

Track this company
Top of page