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Certificates

Date

Title

₨ 149 Each

2018-01-16
CERTIFICATE OF REGISTRATION OF CHARGE-20180116
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2017-03-07
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170307
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2008-07-23
Fresh Certificate of Incorporation Consequent upon Change o f Name-230708
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2008-02-14
Memorandum of satisfaction of Charge-140208
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2006-09-06
Certificate of Registration for Modification of Mortgage-060 906
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2006-04-10
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-02-22
Appointment or change of designation of directors, managers or secretary
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2018-02-22
Optional Attachment-(1)-22022018
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2018-02-22
Optional Attachment-(2)-22022018
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2018-02-22
Optional Attachment-(3)-22022018
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2018-01-31
Evidence of cessation;-31012018
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2018-01-31
Appointment or change of designation of directors, managers or secretary
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2018-01-31
Optional Attachment-(1)-31012018
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2017-10-21
Appointment or change of designation of directors, managers or secretary
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2017-10-21
Optional Attachment-(1)-21102017
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2017-02-08
Acknowledgement received from company-08022017
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2017-02-08
Acknowledgement received from company-08022017 1
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2017-02-08
Acknowledgement received from company-08022017 2
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2017-02-08
Acknowledgement received from company-08022017 3
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2017-02-08
Resignation of Director
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2017-02-08
Resignation of Director
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2017-02-08
Resignation of Director
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2017-02-08
Resignation of Director
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2017-02-08
Notice of resignation filed with the company-08022017
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2017-02-08
Notice of resignation filed with the company-08022017 1
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2017-02-08
Notice of resignation filed with the company-08022017 2
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2017-02-08
Notice of resignation filed with the company-08022017 3
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2017-02-08
Optional Attachment-(1)-08022017
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2017-02-08
Optional Attachment-(1)-08022017 1
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2017-02-08
Proof of dispatch-08022017
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2017-02-08
Proof of dispatch-08022017 1
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2017-02-08
Proof of dispatch-08022017 2
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2017-02-08
Proof of dispatch-08022017 3
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2017-02-06
Evidence of cessation;-06022017
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2017-02-06
Appointment or change of designation of directors, managers or secretary
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2017-02-06
Notice of resignation;-06022017
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2017-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
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2017-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017 1
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2017-01-25
Evidence of cessation;-25012017
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2017-01-25
Evidence of cessation;-25012017 1
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2017-01-25
Appointment or change of designation of directors, managers or secretary
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2017-01-25
Appointment or change of designation of directors, managers or secretary
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2017-01-25
Interest in other entities;-25012017
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2017-01-25
Interest in other entities;-25012017 1
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2017-01-25
Letter of appointment;-25012017
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2017-01-25
Letter of appointment;-25012017 1
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2017-01-25
Notice of resignation;-25012017
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2017-01-25
Notice of resignation;-25012017 1
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2017-01-06
Appointment or change of designation of directors, managers or secretary
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2017-01-06
Letter of appointment;-05012017
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2017-01-06
Optional Attachment-(1)-05012017
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2017-01-06
Optional Attachment-(2)-05012017
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2017-01-06
Optional Attachment-(3)-05012017
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2011-03-30
Appointment or change of designation of directors, managers or secretary
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2011-02-04
Appointment or change of designation of directors, managers or secretary
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2010-10-30
Appointment or change of designation of directors, managers or secretary
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2010-10-25
Appointment or change of designation of directors, managers or secretary
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2009-06-30
Appointment or change of designation of directors, managers or secretary
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2008-07-16
Appointment or change of designation of directors, managers or secretary
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2008-05-06
Appointment or change of designation of directors, managers or secretary
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2008-04-25
Appointment or change of designation of directors, managers or secretary
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2008-04-16
Appointment or change of designation of directors, managers or secretary
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2008-02-12
Appointment or change of designation of directors, managers or secretary
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2007-04-09
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-01-16
Creation of Charge (New Secured Borrowings)
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2018-01-16
Instrument(s) of creation or modification of charge;-16012018
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2018-01-16
Optional Attachment-(1)-16012018
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2018-01-16
Optional Attachment-(2)-16012018
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2008-02-12
Satisfaction of Charge (Secured Borrowing)
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2006-08-21
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-03-07
Registration of resolution(s) and agreement(s)
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2017-01-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-05-21
Registration of resolution(s) and agreement(s)
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2015-04-29
Registration of resolution(s) and agreement(s)
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2015-04-16
Appointment or change of designation of directors, managers or secretary
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2015-04-16
Appointment or change of designation of directors, managers or secretary
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2015-04-16
Notice of situation or change of situation of registered office
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2015-04-14
Registration of resolution(s) and agreement(s)
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2015-04-11
Return of appointment of managing director or whole-time director or manager
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2015-04-11
Return of appointment of managing director or whole-time director or manager
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2015-04-09
Registration of resolution(s) and agreement(s)
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2015-04-07
Registration of resolution(s) and agreement(s)
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2015-02-02
Appointment or change of designation of directors, managers or secretary
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2014-12-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-13
Information by auditor to Registrar
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2014-06-18
Appointment or change of designation of directors, managers or secretary
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2014-06-18
Appointment or change of designation of directors, managers or secretary
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2013-10-21
Information by cost auditor to Central Government
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2013-10-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-04-18
Information by cost auditor to Central Government
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2013-01-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-01-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-12-17
Information by auditor to Registrar
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2012-10-27
Appointment or change of designation of directors, managers or secretary
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2012-08-24
Appointment or change of designation of directors, managers or secretary
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2012-08-24
Appointment or change of designation of directors, managers or secretary
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2012-06-13
Registration of resolution(s) and agreement(s)
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2012-05-18
Appointment or change of designation of directors, managers or secretary
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2012-02-18
Appointment or change of designation of directors, managers or secretary
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2012-02-18
Appointment or change of designation of directors, managers or secretary
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2012-02-18
Appointment or change of designation of directors, managers or secretary
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2011-11-17
Information by auditor to Registrar
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2011-09-17
Appointment or change of designation of directors, managers or secretary
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2011-08-25
Appointment or change of designation of directors, managers or secretary
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2011-08-10
Information by cost auditor to Central Government
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2011-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-30
Registration of resolution(s) and agreement(s)
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2010-11-24
Information by auditor to Registrar
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2010-09-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-09
Registration of resolution(s) and agreement(s)
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2010-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-02-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-10-18
Information by auditor to Registrar
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2008-07-12
Registration of resolution(s) and agreement(s)
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2007-06-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-04-09
Notice of situation or change of situation of registered office
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2007-04-09
Registration of resolution(s) and agreement(s)
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2007-04-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-31
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-01
Information to the Registrar by company for appointment of auditor
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2015-10-01
Information to the Registrar by company for appointment of auditor
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2015-09-01
Resignation of Director
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2015-06-05
Information to the Registrar by company for appointment of auditor
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2014-06-12
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
Copy of MGT-8-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-03-03
Altered memorandum of association-03032017
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2017-03-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017
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2017-03-03
Optional Attachment-(1)-03032017
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2017-01-30
Copy of Board or Shareholders? resolution-30012017
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2017-01-30
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.-30012017
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2015-12-09
List of allottees-091215
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2015-12-09
Resltn passed by the BOD-091215
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2015-10-06
Optional Attachment 1-061015
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2015-07-21
List of allottees-210715
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2015-07-21
Resltn passed by the BOD-210715
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2015-06-05
List of allottees-050615
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2015-06-05
Resltn passed by the BOD-050615
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2015-05-21
Copy of resolution-210515
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2015-05-21
Evidence of cessation-210515
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2015-04-16
Declaration of the appointee Director, in Form DIR-2-160415
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2015-04-16
Evidence of cessation-160415
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2015-04-16
Letter of Appointment-160415
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2015-04-16
Optional Attachment 1-160415
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2015-04-16
Optional Attachment 1-160415
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2015-04-16
Optional Attachment 2-160415
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2015-04-14
AoA - Articles of Association-140415
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2015-04-14
Copy of resolution-140415
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2015-04-11
Copy of Board Resolution-110415
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2015-04-11
Copy of Board Resolution-110415
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2015-04-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110415
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2015-04-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110415
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2015-04-09
Copy of resolution-090415
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2015-04-09
Declaration of the appointee Director, in Form DIR-2-090415
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2015-04-09
Optional Attachment 1-090415
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2015-04-09
Optional Attachment 1-090415
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2015-04-07
Copy of resolution-070415
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2015-02-02
Optional Attachment 1-020215
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2014-12-08
Copy of the resolution for alteration of capital-081214
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2014-12-08
MoA - Memorandum of Association-081214
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2014-06-18
Evidence of cessation-180614
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2014-06-18
Evidence of cessation-180614
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2014-06-18
Optional Attachment 1-180614
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2013-10-21
Copy of the intimation received from the company-211013
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2013-02-23
Certificate from cost auditor-230213
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2013-02-23
Copy of resulution of company -230213
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2013-01-08
Evidence of cessation-080113
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2013-01-08
Optional Attachment 1-080113
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2012-10-27
Optional Attachment 1-271012
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2012-08-24
Evidence of cessation-240812
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2012-08-24
Optional Attachment 1-240812
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2012-06-13
Copy of resolution-130612
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2012-05-18
Optional Attachment 1-180512
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2012-05-18
Optional Attachment 2-180512
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2012-05-18
Optional Attachment 3-180512
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2012-05-18
Optional Attachment 4-180512
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2012-02-18
Evidence of cessation-180212
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2012-02-18
Evidence of cessation-180212
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2012-02-18
Optional Attachment 1-180212
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2012-02-18
Optional Attachment 1-180212
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2012-02-18
Optional Attachment 1-180212
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2012-02-18
Optional Attachment 2-180212
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2012-02-18
Optional Attachment 2-180212
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2012-02-18
Optional Attachment 2-180212
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2012-02-18
Optional Attachment 3-180212
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2012-02-18
Optional Attachment 3-180212
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2012-02-18
Optional Attachment 4-180212
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2011-08-25
Optional Attachment 1-250811
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2011-08-10
Copy of the intimation received from the company-100811
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2011-06-23
Certificate from cost auditor-230611
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2011-06-23
Copy of resulution of company -230611
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2011-06-23
Optional Attachment 1-230611
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2011-03-31
List of allottees-310311
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2011-03-31
Resltn passed by the BOD-310311
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2011-03-30
AoA - Articles of Association-300311
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2011-03-30
Copy of resolution-300311
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2011-03-30
Optional Attachment 1-300311
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2011-03-30
Optional Attachment 1-300311
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2011-03-30
Optional Attachment 2-300311
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2011-03-30
Optional Attachment 2-300311
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2011-03-30
Optional Attachment 3-300311
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2011-02-04
Optional Attachment 1-040211
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2011-02-04
Optional Attachment 2-040211
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2011-02-04
Optional Attachment 3-040211
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2010-10-30
Evidence of cessation-301010
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2010-10-30
Optional Attachment 1-301010
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2010-10-25
Optional Attachment 1-251010
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2010-10-25
Optional Attachment 2-251010
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2010-09-17
List of allottees-170910
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2010-09-17
Resltn passed by the BOD-170910
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2010-09-09
AoA - Articles of Association-090910
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2010-09-09
AoA - Articles of Association-090910
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2010-09-09
Copy of resolution-090910
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2010-09-09
MoA - Memorandum of Association-090910
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2010-09-09
MoA - Memorandum of Association-090910
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2010-09-09
Optional Attachment 1-090910
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2010-09-09
Optional Attachment 1-090910
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2010-09-09
Optional Attachment 2-090910
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2009-06-30
Evidence of cessation-300609
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2009-02-06
List of allottees-060209
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2008-10-18
Copy of intimation received-181008
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2008-07-12
AoA - Articles of Association-120708
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2008-07-12
Copy of resolution-120708
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2008-07-12
Minutes of Meeting-120708
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2008-07-12
MoA - Memorandum of Association-120708
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2008-07-12
Optional Attachment 1-120708
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2008-07-12
Optional Attachment 1-120708
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2008-07-12
Optional Attachment 2-120708
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2008-07-12
Optional Attachment 2-120708
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2008-07-12
Optional Attachment 3-120708
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2008-07-12
Optional Attachment 4-120708
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2008-06-20
Others-200608
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2008-06-17
Copy of Board Resolution-170608
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2008-06-13
Copy of Board Resolution-130608
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2008-05-26
Copy of Board Resolution-260508
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2008-05-26
Optional Attachment 1-260508
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2008-05-26
Optional Attachment 2-260508
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2008-05-06
Evidence of cessation-060508
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2008-04-25
Evidence of cessation-250408
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2008-04-16
Optional Attachment 1-160408
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2008-04-16
Optional Attachment 2-160408
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2008-02-12
Letter of the charge holder-120208
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2007-06-04
List of allottees-040607
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2007-05-09
Copy of Board Resolution-090507
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2007-04-09
Copy of resolution-090407
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2007-04-09
Photograph1-090407
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2007-04-03
MoA - Memorandum of Association-030407
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2007-04-03
Optional Attachment 1-030407
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2007-04-03
Optional Attachment 2-030407
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2007-04-03
Optional Attachment 3-030407
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2007-03-31
Copy of resolution-310307
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2007-03-31
MoA - Memorandum of Association-310307
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2007-03-31
Optional Attachment 1-310307
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2006-08-22
Instrument of details of the charge-220806
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2006-08-21
Instrument of details of the charge-210806
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2006-08-21
Optional Attachment 1-210806
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2006-08-21
Optional Attachment 2-210806
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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2015-11-05
Annual Returns and Shareholder Information
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2015-03-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-05
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-02-27
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-13
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-21
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-28
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2010-01-27
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2008-12-20
Annual Returns and Shareholder Information
Add to Cart
2008-12-20
Balance Sheet & Associated Schedules
Add to Cart
2008-04-12
Annual Returns and Shareholder Information
Add to Cart
2008-04-12
Balance Sheet & Associated Schedules
Add to Cart
2007-06-30
Annual Returns and Shareholder Information
Add to Cart
2006-12-01
Annual Returns and Shareholder Information
Add to Cart
2006-12-01
Annual Returns and Shareholder Information
Add to Cart
2006-12-01
Balance Sheet & Associated Schedules
Add to Cart
2006-12-01
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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