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Certificates

Date

Title

₨ 149 Each

2016-11-17
CERTIFICATE OF INCORPORATION-20161117
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Change in directors

Date

Title

₨ 149 Each

2017-09-07
Appointment or change of designation of directors, managers or secretary
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2017-09-07
Letter of appointment;-07092017
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2017-09-07
Optional Attachment-(1)-07092017
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2017-06-12
Acknowledgement received from company-12062017
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2017-06-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
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2017-06-12
Evidence of cessation;-12062017
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2017-06-12
Resignation of Director
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2017-06-12
Appointment or change of designation of directors, managers or secretary
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2017-06-12
Interest in other entities;-12062017
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2017-06-12
Letter of appointment;-12062017
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2017-06-12
Notice of resignation filed with the company-12062017
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2017-06-12
Notice of resignation;-12062017
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2017-06-12
Optional Attachment-(1)-12062017
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2017-06-12
Optional Attachment-(2)-12062017
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2017-06-12
Proof of dispatch-12062017
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2017-01-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
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2017-01-11
Appointment or change of designation of directors, managers or secretary
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2017-01-11
Letter of appointment;-11012017
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2017-01-11
Optional Attachment-(1)-11012017
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2016-11-17
Declaration by first director-17112016
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2016-11-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
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2016-11-17
Appointment or change of designation of directors, managers or secretary
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2016-11-17
Interest in other entities;-17112016
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2016-11-17
Optional Attachment-(1)-17112016
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2016-11-10
Declaration by first director-10112016
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2016-11-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
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2016-11-10
Interest in other entities;-10112016
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2016-11-10
Optional Attachment-(1)-10112016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-08
Registration of resolution(s) and agreement(s)
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2017-10-14
Form for submission of documents with the Registrar
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2017-10-14
Form for submission of documents with the Registrar
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2017-10-09
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-09-28
Registration of resolution(s) and agreement(s)
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2017-08-22
Information to the Registrar by company for appointment of auditor
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2017-06-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-19
Registration of resolution(s) and agreement(s)
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2017-05-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-15
Registration of resolution(s) and agreement(s)
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2017-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-13
Registration of resolution(s) and agreement(s)
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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
Form of return to be filed with the Registrar under section 89
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2017-01-04
Registration of resolution(s) and agreement(s)
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2016-12-30
Registration of resolution(s) and agreement(s)
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2016-12-12
Information to the Registrar by company for appointment of auditor
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2016-11-17
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-11-17
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17112016
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2016-11-17
Articles of association-17112016
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2016-11-17
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-17112016
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2016-11-17
Declaration in Form No. INC-8-17112016
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2016-11-17
Application and declaration for incorporation of a company
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2016-11-17
Memorandum of association-17112016
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2016-11-17
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-17112016
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2016-11-17
Optional Attachment-(1)-17112016
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2016-11-17
Optional Attachment-(2)-17112016
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2016-11-17
PAN card (in case of Indian national)-17112016
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2016-11-17
Proof of identity-17112016
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2016-11-17
Proof of residential address-17112016
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2016-11-17
Specimen Signature in Form INC-10-17112016
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2016-11-17
STAMPED ARTICLES OF ASSOCIATION-20161117
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2016-11-17
STAMPED MEMORANDUM OF ASSCOCIATION-20161117
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2016-11-10
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-10112016
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2016-11-10
Articles of association-10112016
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2016-11-10
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-10112016
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2016-11-10
Declaration in Form No. INC-8-10112016
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2016-11-10
Memorandum of association-10112016
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2016-11-10
Optional Attachment-(2)-10112016
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2016-11-10
Optional Attachment-(3)-10112016
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2016-11-10
PAN card (in case of Indian national)-10112016
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2016-11-10
Proof of identity-10112016
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2016-11-10
Proof of residential address-10112016
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2016-11-10
Specimen Signature in Form INC-10-10112016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
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2017-10-09
Complete record of private placement offers and acceptances in Form PAS-5.-09102017
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2017-10-09
Copy of Board or Shareholders? resolution-09102017
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2017-10-09
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09102017
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2017-10-09
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.-09102017
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2017-10-09
Valuation Report from the valuer, if any;-09102017
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2017-10-07
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07102017
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2017-10-07
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07102017 1
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2017-10-07
Optional Attachment-(1)-07102017
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2017-10-05
List of share holders, debenture holders;-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-09-25
Altered articles of association;-25092017
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2017-09-25
Altered memorandum of assciation;-25092017
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2017-09-25
Copy of the resolution for alteration of capital;-25092017
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2017-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
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2017-09-25
Optional Attachment-(1)-25092017
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2017-09-25
Optional Attachment-(2)-25092017
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2017-09-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092017
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2017-08-22
Copy of resolution passed by the company-22082017
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2017-08-22
Copy of the intimation sent by company-22082017
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2017-08-22
Copy of written consent given by auditor-22082017
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2017-06-12
Copy of Board or Shareholders? resolution-12062017
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2017-06-12
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.-12062017
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2017-05-15
Altered articles of association-15052017
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2017-05-15
Altered articles of association;-15052017
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2017-05-15
Altered memorandum of assciation;-15052017
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2017-05-15
Altered memorandum of association-15052017
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2017-05-15
Copy of the resolution for alteration of capital;-15052017
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2017-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017
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2017-01-19
Copy of Board or Shareholders? resolution-19012017
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2017-01-19
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.-19012017
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2017-01-17
Altered articles of association;-17012017
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2017-01-17
Altered memorandum of assciation;-17012017
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2017-01-17
Copy of the resolution for alteration of capital;-17012017
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2017-01-12
Altered articles of association-12012017
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2017-01-12
Altered memorandum of association-12012017
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2017-01-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017
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2017-01-05
-05012017
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2017-01-05
-05012017 1
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2017-01-05
-05012017 2
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2017-01-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017
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2016-12-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016
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2016-12-12
Copy of the intimation sent by company-12122016
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2016-12-12
Copy of written consent given by auditor-12122016
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2016-11-10
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)-10112016
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2016-11-10
Copies of the utility bills as mentioned above (not older than two months)-10112016
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2016-11-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-05
Annual Returns and Shareholder Information
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2017-09-10
Company financials including balance sheet and profit & loss
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