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Certificates

Date

Title

₨ 149 Each

2020-04-13
CERTIFICATE OF INCORPORATION-20200413
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Change in directors

Date

Title

₨ 149 Each

2022-02-25
Appointment or change of designation of directors, managers or secretary
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2022-02-17
Optional Attachment-(1)-17022022
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2022-01-20
Appointment or change of designation of directors, managers or secretary
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2022-01-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012022
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2022-01-19
Interest in other entities;-19012022
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2022-01-19
Optional Attachment-(1)-19012022
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2022-01-19
Optional Attachment-(2)-19012022
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2022-01-19
Optional Attachment-(3)-19012022
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2020-05-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
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2020-05-28
Evidence of cessation;-28052020
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2020-05-28
Appointment or change of designation of directors, managers or secretary
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2020-05-28
Appointment or change of designation of directors, managers or secretary
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2020-05-28
Notice of resignation;-28052020
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2020-05-28
Optional Attachment-(1)-28052020
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2020-05-28
Optional Attachment-(2)-28052020
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2020-05-28
Optional Attachment-(3)-28052020
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2020-05-25
Appointment or change of designation of directors, managers or secretary
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2020-05-22
Declaration by first director-22052020
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2020-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
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2020-05-22
Evidence of cessation;-22052020
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2020-05-22
Notice of resignation;-22052020
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2020-05-22
Optional Attachment-(1)-22052020
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Other Documents Eform

Date

Title

₨ 149 Each

2023-10-15
Information to the Registrar by company for appointment of auditor
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2023-08-28
Notice of resignation by the auditor
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2023-08-27
Information to the Registrar by company for appointment of auditor
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2023-05-15
Information to the Registrar by company for appointment of auditor
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2023-04-03
Notice of resignation by the auditor
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2022-04-19
Notice of situation or change of situation of registered office
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2022-02-02
Registration of resolution(s) and agreement(s)
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2022-01-17
Information to the Registrar by company for appointment of auditor
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2022-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-29
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-22
Registration of resolution(s) and agreement(s)
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2021-11-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-09-06
Allotment of equity (ESOP, Fund raising, etc)
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2021-09-03
Allotment of equity (ESOP, Fund raising, etc)
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2021-07-28
Registration of resolution(s) and agreement(s)
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2021-07-24
Registration of resolution(s) and agreement(s)
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2021-06-26
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2020-10-22
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-16
Registration of resolution(s) and agreement(s)
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2020-10-10
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-08
Registration of resolution(s) and agreement(s)
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2020-07-03
Registration of resolution(s) and agreement(s)
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2020-06-24
Information to the Registrar by company for appointment of auditor
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2020-06-10
Allotment of equity (ESOP, Fund raising, etc)
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2020-06-08
Registration of resolution(s) and agreement(s)
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2020-06-02
Registration of resolution(s) and agreement(s)
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2020-04-28
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Incorporation Documents

Date

Title

₨ 149 Each

2020-04-06
Form SPICe AOA (INC-34)-06042020
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2020-04-06
Form SPICe MOA (INC-33)-06042020
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-11-23
List of Directors;-23112023
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2023-11-23
List of share holders, debenture holders;-23112023
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2023-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
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2023-10-20
Directors report as per section 134(3)-20102023
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2023-10-15
Copy of resolution passed by the company-15102023
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2023-10-15
Copy of written consent given by auditor-15102023
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2023-05-15
-15052023
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2023-05-15
Copy of resolution passed by the company-15052023
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2023-05-15
Copy of the intimation sent by company-15052023
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2023-05-15
Copy of written consent given by auditor-15052023
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2023-05-15
Optional Attachment-(1)-15052023
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2023-04-03
Resignation letter-03042023
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2022-11-23
List of Directors;-22112022
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2022-11-23
List of share holders, debenture holders;-22112022
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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)-29102022
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2022-10-30
Directors report as per section 134(3)-29102022
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2022-04-19
Copies of the utility bills as mentioned above (not older than two months)-19042022
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2022-04-19
Copy of board resolution authorizing giving of notice-19042022
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2022-04-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042022
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2022-03-21
List of Directors;-21032022
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2022-03-21
List of share holders, debenture holders;-21032022
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2022-03-21
Optional Attachment-(1)-21032022
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2022-03-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
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2022-03-12
Directors report as per section 134(3)-12032022
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2022-01-18
Altered articles of association-18012022
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2022-01-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012022
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2022-01-18
Optional Attachment-(1)-18012022
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2022-01-14
Copy of resolution passed by the company-14012022
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2022-01-14
Copy of the intimation sent by company-14012022
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2022-01-14
Copy of written consent given by auditor-14012022
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2022-01-14
Optional Attachment-(1)-14012022
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2022-01-05
Complete record of private placement offers and acceptances in Form PAS-5.-05012022
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2022-01-05
Copy of Board or Shareholders? resolution-05012022
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2022-01-05
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.-05012022
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2021-12-28
Complete record of private placement offers and acceptances in Form PAS-5.-27122021
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2021-12-28
Copy of Board or Shareholders? resolution-27122021
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2021-12-28
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.-27122021
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2021-12-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122021
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2021-12-10
Optional Attachment-(1)-10122021
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2021-12-10
Optional Attachment-(2)-10122021
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2021-12-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122021
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2021-11-01
Altered memorandum of assciation;-01112021
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2021-11-01
Copy of the resolution for alteration of capital;-01112021
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2021-11-01
Optional Attachment-(1)-01112021
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2021-11-01
Optional Attachment-(2)-01112021
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2021-09-04
Complete record of private placement offers and acceptances in Form PAS-5.-04092021
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2021-09-04
Copy of Board or Shareholders? resolution-04092021
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2021-09-04
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.-04092021
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2021-09-03
Complete record of private placement offers and acceptances in Form PAS-5.-03092021
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2021-09-03
Copy of Board or Shareholders? resolution-03092021
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2021-09-03
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.-03092021
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2021-07-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072021
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2021-07-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072021
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2020-10-22
Complete record of private placement offers and acceptances in Form PAS-5.-22102020
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2020-10-22
Copy of Board or Shareholders? resolution-22102020
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2020-10-22
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.-22102020
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2020-10-22
Optional Attachment-(1)-22102020
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2020-10-10
Complete record of private placement offers and acceptances in Form PAS-5.-10102020
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2020-10-10
Copy of Board or Shareholders? resolution-10102020
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2020-10-10
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.-10102020
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2020-10-10
Optional Attachment-(1)-10102020
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2020-10-10
Optional Attachment-(2)-10102020
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2020-10-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
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2020-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
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2020-09-08
Optional Attachment-(1)-08092020
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2020-06-24
Altered articles of association-24062020
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2020-06-24
Copy of resolution passed by the company-24062020
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2020-06-24
Copy of the intimation sent by company-24062020
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2020-06-24
Copy of written consent given by auditor-24062020
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2020-06-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
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2020-06-24
Optional Attachment-(1)-24062020
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2020-06-24
Optional Attachment-(1)-24062020 1
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2020-06-24
Optional Attachment-(2)-24062020
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2020-06-24
Optional Attachment-(2)-24062020 1
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2020-06-24
Optional Attachment-(3)-24062020
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2020-06-24
Optional Attachment-(4)-24062020
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2020-06-10
Complete record of private placement offers and acceptances in Form PAS-5.-10062020
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2020-06-10
Copy of Board or Shareholders? resolution-10062020
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2020-06-10
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.-10062020
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2020-06-10
Optional Attachment-(1)-10062020
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2020-06-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
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2020-06-03
Optional Attachment-(1)-03062020
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2020-05-27
Altered articles of association-27052020
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2020-05-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
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2020-05-27
Optional Attachment-(1)-27052020
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2020-05-27
Optional Attachment-(3)-27052020
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2020-04-28
-28042020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-11-23
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2023-10-20
Company financials including balance sheet and profit & loss
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2022-11-22
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2022-10-31
Company financials including balance sheet and profit & loss
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2022-04-05
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2022-04-05
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2022-03-14
Company financials including balance sheet and profit & loss
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