SEC Info - Coforge Ltd. - IPO: ‘F-1’ on 11/15/21

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Coforge Ltd. – IPO: ‘F-1’ on 11/15/21 – ‘EX-3.3’

On: Monday, 11/15/21, at 4:21pm ET · Accession #: 1104659-21-139197 · File #: 333-261079

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/15/21  Coforge Ltd.                      F-1                   12:10M                                    Toppan Merrill/FA

Initial Public Offering (IPO): Registration Statement by a Foreign Issuer — Form F-1

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: F-1         Registration Statement by a Foreign Issuer          HTML   3.99M 
 2: EX-1.1      Underwriting Agreement or Conflict Minerals Report  HTML    244K 
 3: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    124K 
 4: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     36K 
 5: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML      8K 
 6: EX-5.1      Opinion of Counsel re: Legality                     HTML     14K 
 7: EX-8.1      Opinion of Counsel re: Tax Matters                  HTML      9K 
 8: EX-10.1     Material Contract                                   HTML     82K 
 9: EX-10.2     Material Contract                                   HTML     76K 
10: EX-21.1     Subsidiaries List                                   HTML     13K 
11: EX-23.1     Consent of Expert or Counsel                        HTML      6K 
12: EX-99.1     Miscellaneous Exhibit                               HTML     50K

‘EX-3.3’ — Articles of Incorporation/Organization or Bylaws

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit 3.3

Certificate of Incorporation pursuant to change of name [Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014] I hereby certify that the name of the company has been changed from NIIT TECHNOLOGIES LIMITED to COFORGE LIMITED with effect from the date of this certificate and that the company is limited by shares. Company was originally incorporated with the name NIIT INVESTMENT PRIVATE LIMITED. Given under my hand at New Delhi this Third day of August two thousand twenty. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS 4th Floor, IFCI Tower 61, New Delhi, Delhi, India, 110019 RoC - Delhi Registrar of Companies SANTOSH KUMAR Mailing Address as per record available in Registrar of Companies office: COFORGE LIMITED 8, Balaji Estate, Third Floor, Guru Ravi Das Marg,, Kalkaji, New Delhi,, New Delhi, South Delhi, Delhi, India, 110019 L72100DL1992PLC048753 Corporate Identification Number (CIN): Office of the Registrar of Companies

3 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 7/20/22  Coforge Ltd.                      F-1/A                  2:6.7M                                   Toppan Merrill/FA
 2/07/22  Coforge Ltd.                      F-1/A                  6:9.1M                                   Toppan Merrill/FA
11/30/21  Coforge Ltd.                      F-1/A                  2:8.6M                                   Toppan Merrill/FA

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Filing Submission 0001104659-21-139197 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Coforge Ltd. – IPO: ‘F-1’ on 11/15/21 – ‘EX-3.3’

On: Monday, 11/15/21, at 4:21pm ET · Accession #: 1104659-21-139197 · File #: 333-261079

Previous ‘F-1’: None · Next: ‘F-1/A’ on 11/30/21 · Latest: ‘F-1/A’ on 7/20/22 · 3 References: By: Coforge Ltd. – Latest ‘F-1/A’ on 7/20/22 By: Coforge Ltd. – ‘F-1/A’ on 2/7/22 By: Coforge Ltd. – Next ‘F-1/A’ on 11/30/21

Initial Public Offering (IPO): Registration Statement by a Foreign Issuer — Form F-1Filing Table of Contents

‘EX-3.3’ — Articles of Incorporation/Organization or Bylaws

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

3 Subsequent Filings that Reference this Filing

Previous ‘F-1’: None · Next: ‘F-1/A’ on 11/30/21 · Latest: ‘F-1/A’ on 7/20/22 · 3 References:

Initial Public Offering (IPO): Registration Statement by a Foreign Issuer — Form F-1

Filing Table of Contents