Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-310314 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-01 |
Optional Attachment-(1)-31032021 |
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2020-02-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020 |
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2020-02-12 |
Evidence of cessation;-12022020 |
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2020-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-12 |
Interest in other entities;-12022020 |
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2020-02-12 |
Notice of resignation;-12022020 |
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2020-02-12 |
Optional Attachment-(1)-12022020 |
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2020-02-12 |
Optional Attachment-(2)-12022020 |
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2019-07-19 |
Acknowledgement received from company-19072019 |
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2019-07-19 |
Resignation of Director |
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2019-07-19 |
Notice of resignation filed with the company-19072019 |
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2019-07-19 |
Proof of dispatch-19072019 |
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2019-07-15 |
Declaration by first director-15072019 |
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2019-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019 |
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2019-07-15 |
Evidence of cessation;-15072019 |
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2019-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-15 |
Interest in other entities;-15072019 |
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2019-07-15 |
Notice of resignation;-15072019 |
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2019-07-15 |
Optional Attachment-(1)-15072019 |
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2018-02-06 |
Evidence of cessation;-06022018 |
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2018-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-06 |
Notice of resignation;-06022018 |
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2017-12-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017 |
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2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-05 |
Letter of appointment;-05122017 |
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2017-12-05 |
Optional Attachment-(1)-05122017 |
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2017-12-05 |
Optional Attachment-(2)-05122017 |
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2017-12-05 |
Optional Attachment-(3)-05122017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-03 |
Information to the Registrar by company for appointment of auditor |
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2022-06-30 |
Return of deposits |
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2021-07-10 |
Form CFSS-2020-10072021_signed |
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2019-09-09 |
Notice of situation or change of situation of registered office |
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2019-07-03 |
Return of deposits |
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2019-06-30 |
Return of deposits |
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2019-01-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-24 |
Information to the Registrar by company for appointment of auditor |
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2017-03-07 |
Information to the Registrar by company for appointment of auditor |
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2015-12-01 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-15 |
Information to the Registrar by company for appointment of auditor |
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2014-03-25 |
Application and declaration for incorporation of a company |
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2014-03-25 |
Notice of situation or change of situation of registered office |
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2014-03-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-08 |
Copy of MGT-8-08122022 |
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2022-12-08 |
List of share holders, debenture holders;-08122022 |
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2022-12-01 |
Copy of resolution passed by the company-01122022 |
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2022-12-01 |
Copy of the intimation sent by company-01122022 |
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2022-12-01 |
Copy of written consent given by auditor-01122022 |
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2022-04-08 |
Approval letter of extension of financial year of AGM-08042022 |
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2022-04-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042022 |
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2021-04-10 |
Approval letter for extension of AGM;-10042021 |
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2021-04-10 |
Copy of MGT-8-10042021 |
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2021-04-10 |
List of share holders, debenture holders;-10042021 |
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2021-04-09 |
Approval letter of extension of financial year of AGM-09042021 |
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2020-09-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020 |
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2020-09-11 |
Directors report as per section 134(3)-11092020 |
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2020-09-11 |
List of share holders, debenture holders;-11092020 |
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2020-09-11 |
Optional Attachment-(1)-11092020 |
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2019-09-09 |
Copies of the utility bills as mentioned above (not older than two months)-09092019 |
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2019-09-09 |
Copy of board resolution authorizing giving of notice-09092019 |
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2019-09-09 |
Optional Attachment-(1)-09092019 |
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2019-09-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019 |
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2019-01-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019 |
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2019-01-30 |
Copy of MGT-8-30012019 |
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2019-01-30 |
Directors report as per section 134(3)-30012019 |
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2019-01-30 |
List of share holders, debenture holders;-30012019 |
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2019-01-15 |
Copy of Board or Shareholders? resolution-15012019 |
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2019-01-15 |
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.-15012019 |
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2018-04-23 |
Copy of resolution passed by the company-23042018 |
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2018-04-23 |
Copy of the intimation sent by company-23042018 |
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2018-04-23 |
Copy of written consent given by auditor-23042018 |
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2018-04-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018 |
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2018-04-21 |
Copy of MGT-8-21042018 |
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2018-04-21 |
Directors report as per section 134(3)-21042018 |
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2018-04-21 |
List of share holders, debenture holders;-21042018 |
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2017-03-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017 |
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2017-03-07 |
Copy of resolution passed by the company-07032017 |
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2017-03-07 |
Copy of the intimation sent by company-07032017 |
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2017-03-07 |
Copy of written consent given by auditor-07032017 |
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2017-03-07 |
Directors report as per section 134(3)-07032017 |
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2017-03-07 |
List of share holders, debenture holders;-07032017 |
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2014-03-25 |
Annexure of subscribers-250314 |
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2014-03-25 |
AoA - Articles of Association-250314 |
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2014-03-25 |
MoA - Memorandum of Association-250314 |
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2014-03-25 |
Optional Attachment 1-250314 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-310314 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-310314 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-13 |
Company financials including balance sheet and profit & loss |
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2022-12-13 |
Annual Returns and Shareholder Information |
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2022-04-08 |
Company financials including balance sheet and profit & loss |
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2021-04-10 |
Annual Returns and Shareholder Information |
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2021-04-09 |
Company financials including balance sheet and profit & loss |
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2020-09-16 |
Company financials including balance sheet and profit & loss |
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2020-09-14 |
Annual Returns and Shareholder Information |
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2019-02-04 |
Company financials including balance sheet and profit & loss |
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2019-02-04 |
Annual Returns and Shareholder Information |
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2018-04-21 |
Company financials including balance sheet and profit & loss |
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2018-04-21 |
Annual Returns and Shareholder Information |
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2017-03-07 |
Company financials including balance sheet and profit & loss |
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2017-03-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-18 |
Annual Returns and Shareholder Information |
Add to Cart |
Unlock complete report with historical financials and view all 103 documents for ₹499 only
Download all 103 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. You will receive an alert whenever a document is filed by Sagar Polychem Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250