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Certificates

Date

Title

₨ 149 Each

2018-12-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181210
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2017-05-16
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170516
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2015-01-02
Immunity Certificate under CLSS- 2014-020115.PDF
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2006-04-15
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
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2022-12-29
Appointment or change of designation of directors, managers or secretary
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2020-10-09
Appointment or change of designation of directors, managers or secretary
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2020-10-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
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2020-10-08
Interest in other entities;-08102020
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2019-11-01
Evidence of cessation;-01112019
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2019-11-01
Appointment or change of designation of directors, managers or secretary
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2019-11-01
Notice of resignation;-01112019
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2019-09-26
Evidence of cessation;-26092019
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2019-09-26
Appointment or change of designation of directors, managers or secretary
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2019-09-26
Notice of resignation;-26092019
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2019-02-08
Appointment or change of designation of directors, managers or secretary
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2019-02-06
Evidence of cessation;-06022019
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2019-02-06
Notice of resignation;-06022019
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2019-01-11
Appointment or change of designation of directors, managers or secretary
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2019-01-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
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2019-01-09
Interest in other entities;-09012019
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2019-01-09
Optional Attachment-(1)-09012019
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2018-08-09
Appointment or change of designation of directors, managers or secretary
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2018-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
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2018-08-08
Interest in other entities;-08082018
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2018-08-08
Optional Attachment-(1)-08082018
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2018-08-08
Optional Attachment-(2)-08082018
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2018-08-08
Optional Attachment-(3)-08082018
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2018-08-08
Optional Attachment-(4)-08082018
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2018-05-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
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2018-05-26
Evidence of cessation;-26052018
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2018-05-26
Appointment or change of designation of directors, managers or secretary
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2018-05-26
Notice of resignation;-26052018
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2018-05-26
Optional Attachment-(1)-26052018
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2018-05-26
Optional Attachment-(2)-26052018
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2018-05-26
Optional Attachment-(3)-26052018
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2018-05-26
Optional Attachment-(4)-26052018
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2017-07-21
Evidence of cessation;-21072017
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2017-07-21
Appointment or change of designation of directors, managers or secretary
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2017-07-21
Notice of resignation;-21072017
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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
Appointment or change of designation of directors, managers or secretary
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2017-06-12
Letter of appointment;-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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2011-03-31
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2006-04-15
Form 8.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-24
Return of deposits
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2020-01-08
Return of deposits
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2020-01-08
Return of deposits
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2019-03-07
Registration of resolution(s) and agreement(s)
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2019-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-13
Registration of resolution(s) and agreement(s)
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2019-02-01
Form for submission of documents with the Registrar
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2019-02-01
Form for submission of documents with the Registrar
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2019-01-25
Allotment of equity (ESOP, Fund raising, etc)
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2019-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2019-01-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-12-10
Registration of resolution(s) and agreement(s)
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2018-11-15
Registration of resolution(s) and agreement(s)
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2017-06-12
Registration of resolution(s) and agreement(s)
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2017-05-04
Notice of situation or change of situation of registered office
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2017-05-02
Registration of resolution(s) and agreement(s)
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2015-05-23
Appointment or change of designation of directors, managers or secretary
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2015-05-20
Appointment or change of designation of directors, managers or secretary
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2015-04-07
Appointment or change of designation of directors, managers or secretary
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2015-04-06
Appointment or change of designation of directors, managers or secretary
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2015-04-01
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Appointment or change of designation of directors, managers or secretary
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2015-03-30
Appointment or change of designation of directors, managers or secretary
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2015-01-02
Immunity Certificate under CLSS- 2014-020115.PDF
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2014-09-29
Submission of documents with the Registrar
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2014-09-20
Submission of documents with the Registrar
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-06-29
Submission of documents with the Registrar
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2013-11-07
Information by auditor to Registrar
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2013-04-27
Information by auditor to Registrar
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2012-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-03
Notice of situation or change of situation of registered office
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-08-14
Information by auditor to Registrar
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2011-04-26
Registration of resolution(s) and agreement(s)
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2011-04-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-07-28
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-05-24
Resignation of Director
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2015-04-07
Resignation of Director
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2015-03-30
Resignation of Director
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2015-03-30
Resignation of Director
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2015-01-02
Application for grant of immunity certificate under CLSS 2014-020115.PDF
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2006-04-15
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-19
List of Directors;-19102022
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2022-10-19
List of share holders, debenture holders;-19102022
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2022-03-22
List of Directors;-22032022
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2022-03-22
List of share holders, debenture holders;-22032022
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022021
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
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2019-03-06
Altered memorandum of association-06032019
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2019-03-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
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2019-03-06
Optional Attachment-(1)-06032019
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2019-02-14
Copy of Board or Shareholders? resolution-14022019
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2019-02-14
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;-14022019
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2019-02-14
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.-14022019
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2019-02-14
Valuation Report from the valuer, if any;-14022019
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2019-02-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
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2019-02-12
Optional Attachment-(1)-12022019
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2019-01-18
Complete record of private placement offers and acceptances in Form PAS-5.-18012019
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2019-01-18
Copy of Board or Shareholders? resolution-18012019
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2019-01-18
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.-18012019
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2019-01-18
Optional Attachment-(1)-18012019
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2019-01-18
Optional Attachment-(2)-18012019
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2019-01-18
Optional Attachment-(3)-18012019
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2019-01-14
Complete record of private placement offers and acceptances in Form PAS-5.-14012019
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2019-01-14
Copy of Board or Shareholders? resolution-14012019
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2019-01-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14012019
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2019-01-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14012019 1
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2019-01-14
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.-14012019
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2019-01-14
Optional Attachment-(1)-14012019
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2019-01-14
Optional Attachment-(2)-14012019
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-12-24
Altered articles of association;-24122018
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2018-12-24
Altered memorandum of assciation;-24122018
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2018-12-24
Copy of the resolution for alteration of capital;-24122018
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2018-12-24
Optional Attachment-(1)-24122018
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2018-12-24
Optional Attachment-(2)-24122018
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2018-12-24
Optional Attachment-(3)-24122018
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2018-11-29
Altered articles of association-29112018
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2018-11-29
Altered articles of association;-29112018
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2018-11-29
Altered memorandum of assciation;-29112018
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2018-11-29
Altered memorandum of association-29112018
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2018-11-29
Copy of the resolution for alteration of capital;-29112018
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2018-11-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
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2018-11-29
Optional Attachment-(1)-29112018
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2018-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
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2018-11-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
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2017-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-06-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
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2017-05-04
Copies of the utility bills as mentioned above (not older than two months)-04052017
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2017-05-04
Copy of board resolution authorizing giving of notice-04052017
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2017-05-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
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2017-05-01
Altered articles of association-01052017
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2017-05-01
Altered memorandum of association-01052017
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2017-05-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052017
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2016-11-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112016
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2016-10-22
List of share holders, debenture holders;-22102016
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2015-05-23
Evidence of cessation-230515.PDF
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2015-05-19
Declaration of the appointee Director- in Form DIR-2-190515.PDF
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2015-05-19
Interest in other entities-190515.PDF
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2015-04-07
Evidence of cessation-070415.PDF
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2015-04-06
Optional Attachment 1-060415.PDF
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2015-04-01
Declaration of the appointee Director- in Form DIR-2-010415.PDF
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2015-04-01
Interest in other entities-010415.PDF
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2015-03-30
Evidence of cessation-300315.PDF
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2015-03-30
Evidence of cessation-300315.PDF 1
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2015-01-02
Immunity Certificate under CLSS- 2014-020115.PDF
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2014-09-29
Optional Attachment 1-290914.PDF
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2014-09-29
Optional Attachment 2-290914.PDF
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2014-09-29
Optional Attachment 3-290914.PDF
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2014-09-20
Optional Attachment 1-200914.PDF
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2014-09-20
Optional Attachment 2-200914.PDF
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2014-07-10
Copy of resolution-100714.PDF
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2014-06-29
Optional Attachment 1-290614.PDF
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2012-10-24
List of allottees-241012.PDF
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2012-10-24
Optional Attachment 1-241012.PDF
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2012-10-03
Optional Attachment 1-031012.PDF
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2012-08-29
Evidence of cessation-290812.PDF
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2012-08-29
Optional Attachment 1-290812.PDF
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2012-08-29
Optional Attachment 2-290812.PDF
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2012-08-29
Optional Attachment 3-290812.PDF
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2012-08-29
Optional Attachment 4-290812.PDF
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2011-04-26
Copy of resolution-260411.PDF
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2011-04-26
MoA - Memorandum of Association-260411.PDF
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2011-04-26
MoA - Memorandum of Association-260411.PDF 1
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2011-03-31
Optional Attachment 1-310311.PDF
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2011-03-31
Optional Attachment 2-310311.PDF
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2011-03-31
Optional Attachment 3-310311.PDF
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2011-03-31
Optional Attachment 4-310311.PDF
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2006-04-15
AOA.PDF
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2006-04-15
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-21
Form MGT-7A-21102022_signed
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2022-10-17
Company financials including balance sheet and profit & loss
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2022-03-28
Form MGT-7A-28032022_signed
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2021-03-16
Company financials including balance sheet and profit & loss
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2021-02-26
Annual Returns and Shareholder Information
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2019-12-28
Annual Returns and Shareholder Information
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2019-12-16
Company financials including balance sheet and profit & loss
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2018-12-27
Annual Returns and Shareholder Information
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2018-11-29
Company financials including balance sheet and profit & loss
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2017-12-04
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2016-11-03
Form_AOC4-_PBHOJANI_20161103180422.pdf-03112016
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2016-10-22
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2014-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-11
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-27
document in respect of balance sheet 25-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-12-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-06
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-26
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-05
Balance Sheet & Associated Schedules as on 31-03-11
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-07
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-09
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-02
Balance Sheet & Associated Schedules as on 31-03-09
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2008-08-17
Annual Returns and Shareholder Information
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2008-08-17
Balance Sheet & Associated Schedules
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2008-06-09
Annual Returns and Shareholder Information
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2008-06-09
Annual Returns and Shareholder Information
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2008-06-09
Annual Returns and Shareholder Information
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2008-06-09
Balance Sheet & Associated Schedules
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2008-06-09
Balance Sheet & Associated Schedules
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2008-06-09
Balance Sheet & Associated Schedules
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2006-04-15
Annual Return 2001_2002.PDF
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2006-04-15
Annual Return 2003_2004.PDF
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