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Certificates

Date

Title

₨ 149 Each

2016-12-15
CERTIFICATE OF INCORPORATION-20161215
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Change in directors

Date

Title

₨ 149 Each

2022-09-23
Appointment or change of designation of directors, managers or secretary
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2022-09-22
Optional Attachment-(1)-22092022
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2022-02-22
Acknowledgement of resignation.pdf - 3 (1116518103)
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2022-02-22
Acknowledgement received from company-22022022
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2022-02-22
Resignation of Director
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2022-02-22
Notice of resignation filed with the company-22022022
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2022-02-22
Notice of Resignation.pdf - 1 (1116518103)
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2022-02-22
Proof of dispatch-22022022
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2022-02-22
Proof of Dispatch.pdf - 2 (1116518103)
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2022-02-21
Appointment Letter.pdf - 6 (1116518160)
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2022-02-21
BR for appointment and resignation.pdf - 5 (1116518160)
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2022-02-21
DIR-2 Consent.pdf - 2 (1116518160)
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2022-02-21
Evidence of Cessation.pdf - 1 (1116518160)
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2022-02-21
Appointment or change of designation of directors, managers or secretary
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2022-02-21
Nature of interest.pdf - 3 (1116518160)
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2022-02-21
Notice of Resignation.pdf - 4 (1116518160)
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2022-02-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022022
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2022-02-18
Evidence of cessation;-18022022
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2022-02-18
Interest in other entities;-18022022
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2022-02-18
Notice of resignation;-18022022
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2022-02-18
Optional Attachment-(1)-18022022
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2022-02-18
Optional Attachment-(2)-18022022
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2017-10-03
AGM Resolution with Explanatory Statement.pdf - 1 (337024010)
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2017-10-03
Appointment or change of designation of directors, managers or secretary
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2017-09-28
Optional Attachment-(2)-28092017
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2017-07-29
Appointment letter.pdf - 1 (337024008)
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2017-07-29
Board Resolution.pdf - 4 (337024008)
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2017-07-29
Consent of Director.pdf - 2 (337024008)
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2017-07-29
Appointment or change of designation of directors, managers or secretary
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2017-07-29
NATURE OF INTEREST.pdf - 3 (337024008)
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2017-07-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
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2017-07-26
Interest in other entities;-26072017
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2017-07-26
Letter of appointment;-26072017
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2017-07-26
Optional Attachment-(1)-26072017
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2016-12-15
Declaration by first director-15122016
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2016-12-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
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2016-12-15
DIR-2 with id & address proof..pdf - 2 (1116518454)
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2016-12-15
Appointment or change of designation of directors, managers or secretary
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2016-12-15
INC-9 for dir-12.pdf - 1 (1116518454)
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2016-12-15
Interest in other entities.pdf - 3 (1116518454)
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2016-12-15
Interest in other entities;-15122016
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2016-12-03
Declaration by first director-03122016
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2016-12-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
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2016-12-03
Interest in other entities;-03122016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-22
Information to the Registrar by company for appointment of auditor
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2021-10-31
AGM Resolution.pdf - 2 (1116519240)
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2021-10-31
Altered MOA__IFSC.pdf - 1 (1116519240)
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2021-10-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-03-12
Challans_Swastika Inv IFSC.pdf - 1 (1116519262)
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2021-03-12
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2019-06-17
Board Resolution.pdf - 4 (1116519264)
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2019-06-17
Electricity Bill.pdf - 2 (1116519264)
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2019-06-17
Notice of situation or change of situation of registered office
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2019-06-17
NOC-Letter.pdf - 3 (1116519264)
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2019-06-17
PLOA_Signed.pdf - 1 (1116519264)
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2018-06-16
Board Resolution.pdf - 1 (337024013)
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2018-06-16
Registration of resolution(s) and agreement(s)
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2017-10-03
AGM Resolution.pdf - 3 (337024017)
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2017-10-03
Consent letter.pdf - 2 (337024017)
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2017-10-03
Information to the Registrar by company for appointment of auditor
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2017-10-03
Intimation letter..pdf - 1 (337024017)
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2017-01-05
Form of return to be filed with the Registrar under section 89
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2017-01-05
MGT-4_Sunil Nyati & Anita Nyati.pdf - 1 (197006733)
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2017-01-05
MGT-5.pdf - 2 (197006733)
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2016-12-30
Board Resolution auditor.pdf - 3 (1116519341)
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2016-12-30
Consent with eligibility certificate.pdf - 2 (1116519341)
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2016-12-30
Information to the Registrar by company for appointment of auditor
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2016-12-30
Intimation by Company.pdf - 1 (1116519341)
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2016-12-15
Certificate.pdf - 4 (1116519414)
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2016-12-15
Notice of situation or change of situation of registered office
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2016-12-15
NOC from GIFT.pdf - 3 (1116519414)
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2016-12-15
Power Utility Bill No 36.pdf - 2 (1116519414)
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2016-12-15
Provisional Letter of Allotment.pdf - 6 (1116519414)
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2016-12-15
SEZ Notification Gazette.pdf - 5 (1116519414)
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2016-12-15
Swastika.pdf - 1 (1116519414)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-12-15
Address Proof of subscribers.pdf - 4 (1116519610)
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2016-12-15
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-15122016
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2016-12-15
AOA.pdf - 2 (1116519610)
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2016-12-15
Articles of association-15122016
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2016-12-15
Board Resolution_new.pdf - 10 (1116519610)
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2016-12-15
Copy of in principle approval granted by the Reserve Bank of India or any concerned autority.-15122016
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2016-12-15
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-15122016
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2016-12-15
DECLARATION FOR APPROVAL.pdf - 7 (1116519610)
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2016-12-15
Declaration in Form No. INC-8-15122016
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2016-12-15
Application and declaration for incorporation of a company
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2016-12-15
INC-10.pdf - 5 (1116519610)
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2016-12-15
INC-8.pdf - 3 (1116519610)
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2016-12-15
INC-9.pdf - 9 (1116519610)
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2016-12-15
Memorandum of association-15122016
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2016-12-15
MOA.pdf - 1 (1116519610)
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2016-12-15
Optional Attachment-(1)-15122016
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2016-12-15
PAN card (in case of Indian national)-15122016
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2016-12-15
Pan numbers.pdf - 8 (1116519610)
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2016-12-15
Proof of ID & Address for witness to moa and aoa.pdf - 11 (1116519610)
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2016-12-15
Proof of idendity subscribers.pdf - 6 (1116519610)
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2016-12-15
Proof of identity-15122016
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2016-12-15
Proof of residential address-15122016
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2016-12-15
Specimen Signature in Form INC-10-15122016
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2016-12-15
STAMPED ARTICLES OF ASSOCIATION-20161215
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2016-12-15
STAMPED MEMORANDUM OF ASSCOCIATION-20161215
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2016-12-03
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-03122016
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2016-12-03
Articles of association-03122016
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2016-12-03
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-03122016
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2016-12-03
Declaration in Form No. INC-8-03122016
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2016-12-03
Memorandum of association-03122016
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2016-12-03
Optional Attachment-(1)-03122016
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2016-12-03
PAN card (in case of Indian national)-03122016
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2016-12-03
Proof of identity-03122016
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2016-12-03
Proof of residential address-03122016
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2016-12-03
Specimen Signature in Form INC-10-03122016
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-08
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
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2022-10-08
Directors report as per section 134(3)-08102022
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2022-10-08
List of share holders, debenture holders;-08102022
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2022-10-08
Optional Attachment-(1)-08102022
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2022-10-08
Optional Attachment-(1)-08102022 1
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2022-09-20
Copy of resolution passed by the company-20092022
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2022-09-20
Copy of the intimation sent by company-20092022
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2022-09-20
Copy of written consent given by auditor-20092022
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2021-10-26
Altered memorandum of assciation;-26102021
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2021-10-26
Copy of the resolution for alteration of capital;-26102021
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2021-08-24
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082021
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2021-08-24
Directors report as per section 134(3)-24082021
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2021-08-24
List of share holders, debenture holders;-24082021
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2021-08-24
Optional Attachment-(1)-24082021
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2021-03-04
Optional Attachment-(1)-04032021
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2020-12-26
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
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2020-12-26
Directors report as per section 134(3)-26122020
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2020-12-23
List of share holders, debenture holders;-23122020
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2020-12-23
Optional Attachment-(1)-23122020
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2019-10-22
List of share holders, debenture holders;-22102019
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2019-09-28
Optional Attachment-(1)-28092019
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2019-09-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092019
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2019-06-15
Copies of the utility bills as mentioned above (not older than two months)-15062019
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2019-06-15
Copy of board resolution authorizing giving of notice-15062019
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2019-06-15
Optional Attachment-(1)-15062019
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2019-06-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
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2018-11-29
List of share holders, debenture holders;-29112018
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2018-10-18
Optional Attachment-(1)-18102018
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2018-10-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
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2018-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
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2017-10-30
List of share holders, debenture holders;-30102017
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2017-10-10
Optional Attachment-(1)-10102017
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2017-10-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017
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2017-09-28
Copy of resolution passed by the company-28092017
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2017-09-28
Copy of the intimation sent by company-28092017
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2017-09-28
Copy of written consent given by auditor-28092017
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2017-01-05
-05012017
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2017-01-05
-05012017 1
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2016-12-30
Copy of the intimation sent by company-30122016
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2016-12-30
Copy of written consent given by auditor-30122016
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2016-12-30
Optional Attachment-(1)-30122016
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2016-12-15
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-15122016
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2016-12-15
Copies of the utility bills as mentioned above (not older than two months)-15122016
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2016-12-15
Optional Attachment-(1)-15122016
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2016-12-15
Optional Attachment-(2)-15122016
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2016-12-15
Optional Attachment-(3)-15122016
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2016-12-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016
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2016-12-03
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-03122016
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2016-12-03
Copies of the utility bills as mentioned above (not older than two months)-03122016
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2016-12-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-31
Annual Returns and Shareholder Information
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2022-10-18
Company financials including balance sheet and profit & loss
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2021-08-27
Annual Returns and Shareholder Information
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2021-08-27
List of Shareholders as on 31032021.pdf - 1 (1116520825)
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2021-08-27
udin mgt 7 for swastika ifsc.pdf - 2 (1116520825)
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2021-08-25
Board Report_Swastika IFSC.pdf - 2 (1116520857)
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2021-08-25
Copy of Financial Statement.pdf - 1 (1116520857)
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2021-08-25
Company financials including balance sheet and profit & loss
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2020-12-28
Board Report and MGT-9.pdf - 2 (1116520862)
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2020-12-28
Copy of Financial Statement.pdf - 1 (1116520862)
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2020-12-28
Company financials including balance sheet and profit & loss
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2020-12-28
Annual Returns and Shareholder Information
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2020-12-28
List of member 2020_IFSC.pdf - 1 (1116520883)
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2020-12-28
UDIN generation.pdf - 2 (1116520883)
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2019-10-23
Annual Returns and Shareholder Information
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2019-10-23
LIST OF SHAREHOLDERS.pdf - 1 (1116520900)
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2019-10-01
Board Report.pdf - 2 (1116521680)
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2019-10-01
Company financials including balance sheet and profit & loss
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2019-10-01
U65990GJ2016PTC094726-FS-2018-2019.xml - 1 (1116521680)
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2018-11-30
Annual Returns and Shareholder Information
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2018-11-30
List of members.pdf - 1 (1116521706)
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2018-10-20
Board Report.pdf - 2 (1116521735)
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2018-10-20
Company financials including balance sheet and profit & loss
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2018-10-20
FY 2017-2018 U65990GJ2016PTC094726 Standalone_BalanceSheet 17-10-2018.xml - 1 (1116521735)
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2017-10-31
Annual Returns and Shareholder Information
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2017-10-31
List of Shareholders.pdf - 1 (337024084)
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2017-10-12
Board Report and MGT-9.pdf - 2 (337024083)
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2017-10-12
Company financials including balance sheet and profit & loss
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2017-10-12
FY 2016 2017 U65990GJ2016PTC094726 Standalone_BalanceSheet 10102017.xml - 1 (337024083)
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