You are here

Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-081214
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2018-05-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-05-22
Optional Attachment-(1)-22052018
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2018-06-11
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-04-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-04-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2018-04-11
Registration of resolution(s) and agreement(s)
Add to Cart
2018-03-24
Registration of resolution(s) and agreement(s)
Add to Cart
2018-03-12
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-08-14
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-01-10
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-12-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-12-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-12-03
Registration of resolution(s) and agreement(s)
Add to Cart
2015-07-18
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-07-14
Submission of documents with the Registrar
Add to Cart
2015-07-14
Private placement offer letter-140715
Add to Cart
2015-07-03
Registration of resolution(s) and agreement(s)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-01-05
Declaration prior to the commencement of business or exercising borrowing powers
Add to Cart
2014-11-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-11-29
Notice of situation or change of situation of registered office
Add to Cart
2014-11-29
Application and declaration for incorporation of a company
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-09
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.-09062018
Add to Cart
2018-06-09
Copy of Board or Shareholders? resolution-09062018
Add to Cart
2018-04-15
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.-15042018
Add to Cart
2018-04-15
Copy of Board or Shareholders? resolution-15042018
Add to Cart
2018-04-15
Complete record of private placement offers and acceptances in Form PAS-5.-15042018
Add to Cart
2018-04-05
Altered memorandum of assciation;-05042018
Add to Cart
2018-04-05
Altered memorandum of association-05042018
Add to Cart
2018-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Add to Cart
2018-04-05
Copy of the resolution for alteration of capital;-05042018
Add to Cart
2018-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Add to Cart
2018-03-24
Optional Attachment-(2)-24032018
Add to Cart
2018-03-24
Optional Attachment-(1)-24032018
Add to Cart
2018-03-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Add to Cart
2018-03-12
Complete record of private placement offers and acceptances in Form PAS-5.-12032018
Add to Cart
2018-03-12
Copy of Board or Shareholders? resolution-12032018
Add to Cart
2018-03-12
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.-12032018
Add to Cart
2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Add to Cart
2017-11-27
List of share holders, debenture holders;-27112017
Add to Cart
2017-11-27
Directors report as per section 134(3)-27112017
Add to Cart
2017-08-14
Copy of Board or Shareholders? resolution-14082017
Add to Cart
2017-08-14
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.-14082017
Add to Cart
2017-01-10
Copy of Board or Shareholders? resolution-10012017
Add to Cart
2017-01-10
Complete record of private placement offers and acceptances in Form PAS-5.-10012017
Add to Cart
2017-01-10
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.-10012017
Add to Cart
2015-12-03
Copy of resolution-031215
Add to Cart
2015-07-18
Resltn passed by the BOD-180715
Add to Cart
2015-07-18
Complete record of private placement offers and acceptences- 180715
Add to Cart
2015-07-18
List of allottees-180715
Add to Cart
2015-07-14
Optional Attachment 2-140715
Add to Cart
2015-07-14
Optional Attachment 1-140715
Add to Cart
2015-07-03
Copy of resolution-030715
Add to Cart
2015-07-03
Optional Attachment 1-030715
Add to Cart
2015-01-05
Specimen signature in form 2.10-050115
Add to Cart
2015-01-05
Optional Attachment 2-050115
Add to Cart
2015-01-05
Optional Attachment 1-050115
Add to Cart
2014-11-29
MoA - Memorandum of Association-291114
Add to Cart
2014-11-29
Annexure of subscribers-291114
Add to Cart
2014-11-29
AoA - Articles of Association-291114
Add to Cart
2014-11-29
Declaration by the first director-291114
Add to Cart
2014-11-29
Declaration of the appointee Director, in Form DIR-2-291114
Add to Cart
2014-11-29
Optional Attachment 1-291114
Add to Cart
2014-11-29
Interest in other entities-291114
Add to Cart
2014-11-20
Optional Attachment 1-201114
Add to Cart
2014-11-20
Optional Attachment 2-201114
Add to Cart
2014-11-20
NOC from the sole proprietor/partners/other associates-20111 4
Add to Cart
0000-00-00
Acknowledgement of Stamp Duty MoA payment-081214
Add to Cart
0000-00-00
Acknowledgement of Stamp Duty AoA payment-081214
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Annual Returns and Shareholder Information
Add to Cart
2017-11-27
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-20
Annual Returns and Shareholder Information
Add to Cart
2015-11-20
Company financials including balance sheet and profit & loss
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 73 documents for ₹499 only

Download all 73 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 Travelibro Online Private Limited

You will receive an alert whenever a document is filed by Travelibro Online Private Limited.

Track this company
Top of page