You are here

Certificates

Date

Title

₨ 149 Each

2013-07-09
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180613
Add to Cart
2013-05-29
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-130513
Add to Cart
2013-05-25
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110513
Add to Cart
0000-00-00
Certificate of Incorporation-120310
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2018-03-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-03-27
Declaration by first director-27032018
Add to Cart
2018-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Add to Cart
2018-03-27
Evidence of cessation;-27032018
Add to Cart
2018-03-27
Notice of resignation;-27032018
Add to Cart
2018-03-27
Optional Attachment-(1)-27032018
Add to Cart
2018-03-27
Optional Attachment-(2)-27032018
Add to Cart
2018-01-24
Declaration by first director-24012018
Add to Cart
2018-01-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-01-24
Letter of appointment;-24012018
Add to Cart
2018-01-24
Optional Attachment-(1)-24012018
Add to Cart
2018-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Add to Cart
2018-01-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-01-23
Letter of appointment;-23012018
Add to Cart
2018-01-23
Optional Attachment-(1)-23012018
Add to Cart
2018-01-03
Evidence of cessation;-03012018
Add to Cart
2018-01-03
Evidence of cessation;-03012018 1
Add to Cart
2018-01-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-01-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-01-03
Notice of resignation;-03012018
Add to Cart
2018-01-03
Notice of resignation;-03012018 1
Add to Cart
2017-12-06
Resignation of Director
Add to Cart
2017-11-29
Notice of resignation filed with the company-29112017
Add to Cart
2017-11-29
Proof of dispatch-29112017
Add to Cart
2017-11-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Add to Cart
2017-11-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-11-22
Letter of appointment;-22112017
Add to Cart
2017-11-22
Optional Attachment-(1)-22112017
Add to Cart
2017-10-13
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-10-13
Optional Attachment-(1)-13102017
Add to Cart
2017-03-29
Evidence of cessation;-29032017
Add to Cart
2017-03-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-03-29
Optional Attachment-(1)-29032017
Add to Cart
2017-03-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Add to Cart
2017-03-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-03-06
Letter of appointment;-06032017
Add to Cart
2017-03-06
Optional Attachment-(1)-06032017
Add to Cart
2017-03-02
Acknowledgement received from company-02032017
Add to Cart
2017-03-02
Resignation of Director
Add to Cart
2017-03-02
Notice of resignation filed with the company-02032017
Add to Cart
2017-03-02
Proof of dispatch-02032017
Add to Cart
2017-02-09
Evidence of cessation;-09022017
Add to Cart
2017-02-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-02-09
Notice of resignation;-09022017
Add to Cart
2017-02-09
Optional Attachment-(1)-09022017
Add to Cart
2010-09-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-05-11
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2018-02-15
Return of appointment of managing director or whole-time director or manager
Add to Cart
2018-01-31
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-01-31
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-01-24
Registration of resolution(s) and agreement(s)
Add to Cart
2018-01-23
Registration of resolution(s) and agreement(s)
Add to Cart
2018-01-17
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-10-25
Form for filing Report on Annual General Meeting
Add to Cart
2015-12-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-11-29
Return of appointment of managing director or whole-time director or manager
Add to Cart
2015-11-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-11-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-11-27
Registration of resolution(s) and agreement(s)
Add to Cart
2015-11-25
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-10-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-10-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-10-16
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-10-01
Registration of resolution(s) and agreement(s)
Add to Cart
2015-09-21
Registration of resolution(s) and agreement(s)
Add to Cart
2015-09-12
Registration of resolution(s) and agreement(s)
Add to Cart
2015-07-24
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-30
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-30
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-30
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-04-16
Registration of resolution(s) and agreement(s)
Add to Cart
2015-02-21
Notice of situation or change of situation of registered office
Add to Cart
2015-01-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-12-26
Registration of resolution(s) and agreement(s)
Add to Cart
2014-09-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-06-07
Registration of resolution(s) and agreement(s)
Add to Cart
2014-06-01
Registration of resolution(s) and agreement(s)
Add to Cart
2013-11-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-11-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-10-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-09-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-08-05
Submission of documents with the Registrar
Add to Cart
2013-07-02
Registration of resolution(s) and agreement(s)
Add to Cart
2013-06-26
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-06-26
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-06-26
Registration of resolution(s) and agreement(s)
Add to Cart
2013-06-26
Return of appointment of managing director or whole-time director or manager
Add to Cart
2013-06-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-06-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-06-25
Registration of resolution(s) and agreement(s)
Add to Cart
2013-06-22
Information by auditor to Registrar
Add to Cart
2013-06-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-06-19
Registration of resolution(s) and agreement(s)
Add to Cart
2013-06-18
Registration of resolution(s) and agreement(s)
Add to Cart
2013-06-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-06-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-05-13
Submission of documents with the Registrar
Add to Cart
2013-05-10
Notice of situation or change of situation of registered office
Add to Cart
2013-05-07
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-04-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-04-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2012-11-24
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-08-06
Information by auditor to Registrar
Add to Cart
2011-10-05
Notice of situation or change of situation of registered office
Add to Cart
2011-10-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-09-02
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-12-07
Resignation of Director
Add to Cart
2015-10-31
Resignation of Director
Add to Cart
2015-10-07
Form for filing Report on Annual General Meeting
Add to Cart
2015-10-01
Resignation of Director
Add to Cart
2015-09-16
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-04-17
Resignation of Director
Add to Cart
2010-02-12
Application and declaration for incorporation of a company
Add to Cart
2010-02-12
Notice of situation or change of situation of registered office
Add to Cart
2010-02-12
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-02
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02022018
Add to Cart
2018-02-02
Copy of shareholders resolution-02022018
Add to Cart
2018-01-31
Copy of resolution passed by the company-31012018
Add to Cart
2018-01-31
Copy of the intimation sent by company-31012018
Add to Cart
2018-01-31
Copy of the intimation sent by company-31012018 1
Add to Cart
2018-01-31
Copy of written consent given by auditor-31012018
Add to Cart
2018-01-31
Copy of written consent given by auditor-31012018 1
Add to Cart
2018-01-31
Optional Attachment-(1)-31012018
Add to Cart
2018-01-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Add to Cart
2018-01-17
Altered articles of association-17012018
Add to Cart
2018-01-17
Altered memorandum of association-17012018
Add to Cart
2018-01-17
Copy of Board or Shareholders? resolution-17012018
Add to Cart
2018-01-17
Copy of the special resolution authorizing the issue of bonus shares;-17012018
Add to Cart
2018-01-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Add to Cart
2018-01-17
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.-17012018
Add to Cart
2017-12-25
Copy of MGT-8-25122017
Add to Cart
2017-12-25
List of share holders, debenture holders;-25122017
Add to Cart
2017-12-25
Optional Attachment-(1)-25122017
Add to Cart
2015-12-07
Declaration of the appointee Director, in Form DIR-2-071215
Add to Cart
2015-12-07
Evidence of cessation-071215
Add to Cart
2015-12-07
Letter of Appointment-071215
Add to Cart
2015-12-07
Optional Attachment 1-071215
Add to Cart
2015-12-07
Optional Attachment 2-071215
Add to Cart
2015-11-29
Copy of Board Resolution-281115
Add to Cart
2015-11-29
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-281115
Add to Cart
2015-11-27
Copy of resolution-271115
Add to Cart
2015-11-27
Letter of Appointment-271115
Add to Cart
2015-11-25
Copy of resolution-251115
Add to Cart
2015-10-31
Optional Attachment 1-311015
Add to Cart
2015-10-30
Evidence of cessation-301015
Add to Cart
2015-10-30
Optional Attachment 1-301015
Add to Cart
2015-10-19
Copy of resolution-161015
Add to Cart
2015-10-19
Declaration by the first director-161015
Add to Cart
2015-10-19
Declaration of the appointee Director, in Form DIR-2-161015
Add to Cart
2015-10-19
Interest in other entities-161015
Add to Cart
2015-10-19
Letter of Appointment-161015
Add to Cart
2015-10-19
Optional Attachment 1-161015
Add to Cart
2015-10-16
Evidence of cessation-161015
Add to Cart
2015-10-16
Optional Attachment 1-161015
Add to Cart
2015-10-02
Copy of resolution-011015
Add to Cart
2015-10-01
Declaration of the appointee Director, in Form DIR-2-011015
Add to Cart
2015-10-01
Evidence of cessation-011015
Add to Cart
2015-10-01
Interest in other entities-011015
Add to Cart
2015-10-01
Letter of Appointment-011015
Add to Cart
2015-10-01
Optional Attachment 1-011015
Add to Cart
2015-10-01
Optional Attachment 1-011015
Add to Cart
2015-09-21
Copy of resolution-210915
Add to Cart
2015-09-12
Copy of resolution-120915
Add to Cart
2015-07-24
Copy of resolution-240715
Add to Cart
2015-04-30
Copy of resolution-300415
Add to Cart
2015-04-30
Copy of resolution-300415
Add to Cart
2015-04-30
Copy of resolution-300415
Add to Cart
2015-04-17
Optional Attachment 1-170415
Add to Cart
2015-04-16
Copy of resolution-160415
Add to Cart
2015-04-16
Declaration of the appointee Director, in Form DIR-2-160415
Add to Cart
2015-04-16
Evidence of cessation-160415
Add to Cart
2015-04-16
Letter of Appointment-160415
Add to Cart
2015-04-16
Optional Attachment 1-160415
Add to Cart
2015-02-21
Optional Attachment 1-210215
Add to Cart
2015-01-18
Optional Attachment 1-180115
Add to Cart
2014-12-26
Copy of resolution-261214
Add to Cart
2014-09-20
Declaration of the appointee Director, in Form DIR-2-200914
Add to Cart
2014-09-20
Interest in other entities-200914
Add to Cart
2014-09-20
Letter of Appointment-200914
Add to Cart
2014-06-07
Copy of resolution-070614
Add to Cart
2014-06-01
Copy of resolution-010614
Add to Cart
2013-11-12
Evidence of cessation-121113
Add to Cart
2013-11-07
Evidence of cessation-071113
Add to Cart
2013-09-03
List of allottees-030913
Add to Cart
2013-08-05
Prospectus as per ScheduleII-050813
Add to Cart
2013-07-22
AoA - Articles of Association-220713
Add to Cart
2013-07-22
Form 67 (Addendum)-220713 in respect of Form 23-260613
Add to Cart
2013-07-22
MoA - Memorandum of Association-220713
Add to Cart
2013-07-22
Optional Attachment 1-220713
Add to Cart
2013-07-08
Form 67 (Addendum)-080713 in respect of Form 23-180613
Add to Cart
2013-07-08
Optional Attachment 1-080713
Add to Cart
2013-07-02
Copy of resolution-020713
Add to Cart
2013-06-26
Copy of Board Resolution-260613
Add to Cart
2013-06-26
Copy of resolution-260613
Add to Cart
2013-06-26
Copy of shareholder resolution-260613
Add to Cart
2013-06-26
Optional Attachment 1-260613
Add to Cart
2013-06-25
Copy of resolution-250613
Add to Cart
2013-06-19
AoA - Articles of Association-180613
Add to Cart
2013-06-19
Copy of resolution-180613
Add to Cart
2013-06-19
MoA - Memorandum of Association-180613
Add to Cart
2013-06-19
Optional Attachment 1-180613
Add to Cart
2013-06-19
Optional Attachment 2-180613
Add to Cart
2013-06-19
Optional Attachment 3-180613
Add to Cart
2013-06-18
Copy of resolution-180613
Add to Cart
2013-06-18
MoA - Memorandum of Association-180613
Add to Cart
2013-06-18
MoA - Memorandum of Association-180613
Add to Cart
2013-06-18
Optional Attachment 1-180613
Add to Cart
2013-06-18
Optional Attachment 1-180613
Add to Cart
2013-06-18
Optional Attachment 2-180613
Add to Cart
2013-06-01
MoA - Memorandum of Association-010613
Add to Cart
2013-06-01
Optional Attachment 1-010613
Add to Cart
2013-05-13
Optional Attachment 1-130513
Add to Cart
2013-05-13
Optional Attachment 2-130513
Add to Cart
2013-05-13
Optional Attachment 3-130513
Add to Cart
2013-05-13
Optional Attachment 4-130513
Add to Cart
2013-05-13
Stmnt in lieu of Prospectus(ScheduleIV)-130513
Add to Cart
2013-05-07
List of allottees-070513
Add to Cart
2013-05-07
Resolution authorising bonus shares-070513
Add to Cart
2013-04-24
MoA - Memorandum of Association-240413
Add to Cart
2013-04-24
Optional Attachment 1-240413
Add to Cart
2013-04-24
Optional Attachment 1-240413
Add to Cart
2013-04-24
Optional Attachment 2-240413
Add to Cart
2012-11-24
List of allottees-241112
Add to Cart
2011-10-05
Evidence of cessation-051011
Add to Cart
2010-09-09
Evidence of cessation-090910
Add to Cart
2010-03-12
AoA - Articles of Association-120310
Add to Cart
2010-03-12
Form 67 (Addendum)-120310 in respect of Form 1,-120210Form 1 8,-120210Form 32-120210
Add to Cart
2010-03-12
MoA - Memorandum of Association-120310
Add to Cart
2010-02-12
AoA - Articles of Association-120210
Add to Cart
2010-02-12
MoA - Memorandum of Association-120210
Add to Cart
2010-02-12
Optional Attachment 1-120210
Add to Cart
2010-02-12
Optional Attachment 2-120210
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Others-060813
Add to Cart
2006-01-01
Prospectus as per ScheduleII-060813
Add to Cart
0000-00-00
Acknowledgement of Stamp Duty AoA payment-120310
Add to Cart
0000-00-00
Acknowledgement of Stamp Duty MoA payment-120310
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-27
Company financials including balance sheet and profit & loss
Add to Cart
2017-12-25
Annual Returns and Shareholder Information
Add to Cart
2015-12-02
Annual Returns and Shareholder Information
Add to Cart
2015-11-17
Company financials including balance sheet and profit & loss
Add to Cart
2015-07-04
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2015-05-15
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-05-15
Profit & Loss Statement as on 31-03-14
Add to Cart
2014-01-01
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2014-01-01
Profit & Loss Statement as on 31-03-13
Add to Cart
2013-05-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2011-09-05
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-09-05
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-09-05
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-02-24
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2011-01-29
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 277 documents for ₹499 only

Download all 277 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 Vkj Infradevelopers Limited

You will receive an alert whenever a document is filed by Vkj Infradevelopers Limited.

Track this company
Top of page