You are here

Certificates

Date

Title

₨ 149 Each

2018-12-14
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Add to Cart
2018-06-01
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180601
Add to Cart
2018-03-15
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180315
Add to Cart
2011-04-14
Certificate of commencement of buisness-110411.PDF
Add to Cart
2011-04-08
Certificate of Incorporation-080411.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2022-08-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-07-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Add to Cart
2022-07-27
Evidence of cessation;-27072022
Add to Cart
2022-07-27
Interest in other entities;-27072022
Add to Cart
2022-07-27
Notice of resignation;-27072022
Add to Cart
2022-07-27
Optional Attachment-(1)-27072022
Add to Cart
2021-04-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-04-28
Optional Attachment-(1)-28042021
Add to Cart
2021-04-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-04-01
Evidence of cessation;-01042021
Add to Cart
2021-04-01
Notice of resignation;-01042021
Add to Cart
2020-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Add to Cart
2020-08-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-08-11
Interest in other entities;-11082020
Add to Cart
2020-08-11
Optional Attachment-(1)-11082020
Add to Cart
2018-12-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-12-19
Optional Attachment-(1)-19122018
Add to Cart
2018-09-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-09-25
Interest in other entities;-25092018
Add to Cart
2018-09-25
Optional Attachment-(1)-25092018
Add to Cart
2018-09-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-09-11
Declaration by first director-11092018
Add to Cart
2018-09-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Add to Cart
2018-09-11
Evidence of cessation;-11092018
Add to Cart
2018-09-11
Notice of resignation;-11092018
Add to Cart
2018-09-11
Optional Attachment-(1)-11092018
Add to Cart
2018-09-11
Optional Attachment-(2)-11092018
Add to Cart
2018-09-11
Optional Attachment-(3)-11092018
Add to Cart
2018-08-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-08-17
Resignation of Director
Add to Cart
2018-08-15
Acknowledgement received from company-14082018
Add to Cart
2018-08-15
Notice of resignation filed with the company-14082018
Add to Cart
2018-08-15
Proof of dispatch-14082018
Add to Cart
2018-08-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Add to Cart
2018-08-14
Evidence of cessation;-14082018
Add to Cart
2018-08-14
Notice of resignation;-14082018
Add to Cart
2018-08-14
Optional Attachment-(1)-14082018
Add to Cart
2018-08-14
Optional Attachment-(2)-14082018
Add to Cart
2018-02-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Add to Cart
2018-02-19
Evidence of cessation;-19022018
Add to Cart
2018-02-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-02-19
Interest in other entities;-19022018
Add to Cart
2018-02-19
Notice of resignation;-19022018
Add to Cart
2018-02-19
Optional Attachment-(1)-19022018
Add to Cart
2018-02-19
Optional Attachment-(2)-19022018
Add to Cart
2018-02-19
Optional Attachment-(3)-19022018
Add to Cart
2011-04-16
Appointment or change of designation of directors, managers or secretary
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2020-08-28
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2020-08-28
Letter of the charge holder stating that the amount has been satisfied-28082020
Add to Cart
2018-12-14
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-12-14
Instrument(s) of creation or modification of charge;-14122018
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-10-27
Form PAS-6-27102022_signed
Add to Cart
2022-07-15
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-06-23
Return of deposits
Add to Cart
2022-05-21
Form PAS-6-21052022_signed
Add to Cart
2022-02-01
Registration of resolution(s) and agreement(s)
Add to Cart
2022-01-24
Registration of resolution(s) and agreement(s)
Add to Cart
2022-01-24
Registration of resolution(s) and agreement(s)
Add to Cart
2022-01-15
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-01-11
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-01-11
Notice of resignation by the auditor
Add to Cart
2021-12-07
Add to Cart
2021-09-01
Return of deposits
Add to Cart
2021-06-28
Add to Cart
2021-05-27
Add to Cart
2020-09-28
Return of deposits
Add to Cart
2020-09-18
Add to Cart
2020-09-18
Add to Cart
2020-08-14
Notice of situation or change of situation of registered office
Add to Cart
2019-12-12
Registration of resolution(s) and agreement(s)
Add to Cart
2019-11-22
Registration of resolution(s) and agreement(s)
Add to Cart
2019-09-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-09-09
Notice of resignation by the auditor
Add to Cart
2019-01-10
Notice of situation or change of situation of registered office
Add to Cart
2019-01-08
Registration of resolution(s) and agreement(s)
Add to Cart
2018-10-30
Form for submission of documents with the Registrar
Add to Cart
2018-10-24
Form for submission of documents with the Registrar
Add to Cart
2018-07-24
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-07-21
Registration of resolution(s) and agreement(s)
Add to Cart
2018-06-01
Registration of resolution(s) and agreement(s)
Add to Cart
2018-03-20
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-03-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2018-03-16
Registration of resolution(s) and agreement(s)
Add to Cart
2018-03-15
Registration of resolution(s) and agreement(s)
Add to Cart
2016-10-14
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-08
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
2015-07-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-07-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-11-13
Information by auditor to Registrar
Add to Cart
2012-07-22
Information by auditor to Registrar
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-07-05
Resignation of Director
Add to Cart
2015-07-05
Resignation of Director
Add to Cart
2015-07-04
Resignation of Director
Add to Cart
2011-04-14
Certificate of commencement of buisness-110411.PDF
Add to Cart
2011-04-11
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
Add to Cart
2011-04-08
Certificate of Incorporation-080411.PDF
Add to Cart
2011-04-07
Application and declaration for incorporation of a company
Add to Cart
2011-04-07
Notice of situation or change of situation of registered office
Add to Cart
2011-04-07
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Add to Cart
2022-12-06
Directors report as per section 134(3)-02122022
Add to Cart
2022-12-01
List of share holders, debenture holders;-01122022
Add to Cart
2022-07-09
Copy of resolution passed by the company-09072022
Add to Cart
2022-07-09
Copy of written consent given by auditor-09072022
Add to Cart
2022-03-02
List of share holders, debenture holders;-02032022
Add to Cart
2022-02-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Add to Cart
2022-02-23
Directors report as per section 134(3)-23022022
Add to Cart
2022-02-23
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23022022
Add to Cart
2022-02-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022
Add to Cart
2022-01-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012022
Add to Cart
2022-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012022
Add to Cart
2022-01-19
Optional Attachment-(1)-19012022
Add to Cart
2022-01-13
Copy of resolution passed by the company-13012022
Add to Cart
2022-01-13
Copy of written consent given by auditor-13012022
Add to Cart
2022-01-11
Resignation letter-11012022
Add to Cart
2022-01-05
Copy of resolution passed by the company-05012022
Add to Cart
2022-01-05
Copy of written consent given by auditor-05012022
Add to Cart
2021-11-30
Optional Attachment-(1)-30112021
Add to Cart
2021-05-19
Optional Attachment-(1)-19052021
Add to Cart
2021-03-03
List of share holders, debenture holders;-03032021
Add to Cart
2021-03-03
Optional Attachment-(1)-03032021
Add to Cart
2021-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
Add to Cart
2021-01-24
Directors report as per section 134(3)-23012021
Add to Cart
2020-09-17
Optional Attachment-(1)-17092020
Add to Cart
2020-09-17
Optional Attachment-(1)-17092020 1
Add to Cart
2020-08-13
Copies of the utility bills as mentioned above (not older than two months)-13082020
Add to Cart
2020-08-13
Copy of board resolution authorizing giving of notice-13082020
Add to Cart
2020-08-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Add to Cart
2019-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Add to Cart
2019-12-26
Directors report as per section 134(3)-26122019
Add to Cart
2019-12-26
List of share holders, debenture holders;-26122019
Add to Cart
2019-12-26
Optional Attachment-(1)-26122019
Add to Cart
2019-12-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Add to Cart
2019-09-13
Copy of resolution passed by the company-13092019
Add to Cart
2019-09-13
Copy of written consent given by auditor-13092019
Add to Cart
2019-09-13
Optional Attachment-(1)-13092019
Add to Cart
2019-09-13
Optional Attachment-(2)-13092019
Add to Cart
2019-09-13
Optional Attachment-(3)-13092019
Add to Cart
2019-09-09
Resignation letter-09092019
Add to Cart
2019-07-02
Optional Attachment-(1)-02072019
Add to Cart
2019-01-10
Copies of the utility bills as mentioned above (not older than two months)-10012019
Add to Cart
2019-01-10
Copy of board resolution authorizing giving of notice-10012019
Add to Cart
2019-01-10
Optional Attachment-(1)-10012019
Add to Cart
2019-01-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Add to Cart
2019-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Add to Cart
2018-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Add to Cart
2018-12-22
Directors report as per section 134(3)-22122018
Add to Cart
2018-12-22
List of share holders, debenture holders;-22122018
Add to Cart
2018-12-22
Optional Attachment-(1)-22122018
Add to Cart
2018-10-26
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26102018
Add to Cart
2018-10-26
Optional Attachment-(1)-26102018
Add to Cart
2018-10-26
Optional Attachment-(2)-26102018
Add to Cart
2018-07-24
Complete record of private placement offers and acceptances in Form PAS-5.-24072018
Add to Cart
2018-07-24
Copy of Board or Shareholders? resolution-24072018
Add to Cart
2018-07-24
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.-24072018
Add to Cart
2018-07-24
Optional Attachment-(1)-24072018
Add to Cart
2018-07-23
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23072018
Add to Cart
2018-07-23
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23072018 1
Add to Cart
2018-07-23
Optional Attachment-(1)-23072018
Add to Cart
2018-07-23
Optional Attachment-(1)-23072018 1
Add to Cart
2018-07-23
Optional Attachment-(2)-23072018
Add to Cart
2018-07-23
Optional Attachment-(2)-23072018 1
Add to Cart
2018-07-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018
Add to Cart
2018-07-21
Optional Attachment-(1)-21072018
Add to Cart
2018-05-29
Altered articles of association-29052018
Add to Cart
2018-05-29
Altered memorandum of association-29052018
Add to Cart
2018-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Add to Cart
2018-05-29
Optional Attachment-(1)-29052018
Add to Cart
2018-05-18
Altered articles of association-18052018
Add to Cart
2018-05-18
Altered memorandum of association-18052018
Add to Cart
2018-05-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Add to Cart
2018-03-20
Copy of Board or Shareholders? resolution-20032018
Add to Cart
2018-03-20
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.-20032018
Add to Cart
2018-03-16
Altered memorandum of association-16032018
Add to Cart
2018-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Add to Cart
2018-03-16
Optional Attachment-(1)-16032018
Add to Cart
2018-03-15
Altered memorandum of assciation;-15032018
Add to Cart
2018-03-15
Copy of the resolution for alteration of capital;-15032018
Add to Cart
2018-03-15
Optional Attachment-(1)-15032018
Add to Cart
2018-03-14
Altered articles of association-14032018
Add to Cart
2018-03-14
Altered memorandum of association-14032018
Add to Cart
2018-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Add to Cart
2018-03-14
Optional Attachment-(1)-14032018
Add to Cart
2017-12-22
List of share holders, debenture holders;-22122017
Add to Cart
2017-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Add to Cart
2017-12-16
Directors report as per section 134(3)-16122017
Add to Cart
2016-11-21
List of share holders, debenture holders;-21112016
Add to Cart
2016-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Add to Cart
2016-10-25
Directors report as per section 134(3)-25102016
Add to Cart
2016-10-14
Copy of resolution passed by the company-14102016
Add to Cart
2016-10-14
Copy of the intimation sent by company-14102016
Add to Cart
2016-10-14
Copy of written consent given by auditor-14102016
Add to Cart
2015-12-02
Optional Attachment 1-021215.PDF
Add to Cart
2015-10-08
Optional Attachment 1-081015.PDF
Add to Cart
2015-10-08
Optional Attachment 2-081015.PDF
Add to Cart
2015-10-01
Copy of resolution-011015.PDF
Add to Cart
2015-07-02
Evidence of cessation-020715.PDF
Add to Cart
2015-07-02
Optional Attachment 1-020715.PDF
Add to Cart
2015-07-01
Declaration of the appointee Director- in Form DIR-2-010715.PDF
Add to Cart
2015-07-01
Interest in other entities-010715.PDF
Add to Cart
2015-07-01
Letter of Appointment-010715.PDF
Add to Cart
2015-07-01
Optional Attachment 1-010715.PDF
Add to Cart
2011-04-16
Evidence of cessation-160411.PDF
Add to Cart
2011-04-11
Certified copy of statement-110411.PDF
Add to Cart
2011-04-11
Optional Attachment 1-110411.PDF
Add to Cart
2011-04-11
Optional Attachment 2-110411.PDF
Add to Cart
2011-04-11
Optional Attachment 3-110411.PDF
Add to Cart
2011-04-08
Acknowledgement of Stamp Duty AoA payment-080411.PDF
Add to Cart
2011-04-08
Acknowledgement of Stamp Duty MoA payment-080411.PDF
Add to Cart
2011-04-07
AoA - Articles of Association-070411.PDF
Add to Cart
2011-04-07
MoA - Memorandum of Association-070411.PDF
Add to Cart
2011-04-07
No Objection Certificate in case there is a change in promoters-070411.PDF
Add to Cart
2011-04-07
Optional Attachment 1-070411.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Company financials including balance sheet and profit & loss
Add to Cart
2022-12-06
Annual Returns and Shareholder Information
Add to Cart
2022-03-04
Annual Returns and Shareholder Information
Add to Cart
2022-03-02
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-06
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-04
Annual Returns and Shareholder Information
Add to Cart
2019-12-30
Annual Returns and Shareholder Information
Add to Cart
2019-12-26
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-26
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-26
Annual Returns and Shareholder Information
Add to Cart
2017-12-22
Annual Returns and Shareholder Information
Add to Cart
2017-12-16
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-21
Annual Returns and Shareholder Information
Add to Cart
2016-10-25
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-04
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-03
Annual Returns and Shareholder Information
Add to Cart
2015-12-02
Copy Of Financial Statements as per section 134-021215.PDF
Add to Cart
2015-12-02
Directors- report as per section 134-3--021215.PDF
Add to Cart
2015-02-01
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-02-01
Frm23ACA-300115 for the FY ending on-310314.OCT
Add to Cart
2014-10-13
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-02-03
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2013-01-05
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2013-01-05
Frm23ACA-040113 for the FY ending on-310312.OCT
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 244 documents for ₹499 only

Download all 244 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 Westbury Tradecom Limited

You will receive an alert whenever a document is filed by Westbury Tradecom Limited.

Track this company
Top of page