Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20220425 |
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2013-10-21 |
Certificate of Registration for Modification of Mortgage-211013 |
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2013-10-21 |
Certificate of Registration for Modification of Mortgage-211013.PDF |
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2012-10-30 |
Certificate of Registration of Mortgage-301012.PDF |
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2012-05-16 |
Memorandum of satisfaction of Charge-160512.PDF |
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2012-03-21 |
Certificate of Registration of Mortgage-210312.PDF |
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2009-02-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240209.PDF |
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2009-02-06 |
Certificate of Incorporation-060209.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-21 |
CTC saimeg.pdf - 4 (1100840737) |
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2022-03-21 |
DIR-2.pdf - 1 (1100840737) |
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2022-03-21 |
DIR-8.pdf - 2 (1100840737) |
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2022-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-21 |
MBP-1.pdf - 3 (1100840737) |
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2022-03-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2022-03-18 |
Optional Attachment-(2)-15032022 |
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2022-03-18 |
Optional Attachment-(3)-15032022 |
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2021-03-11 |
07 08_BM Extract Appointment of Balakoti n Resignation of Phani.pdf - 4 (1015283780) |
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2021-03-11 |
DIR_2_Balakoti Reddy.pdf - 2 (1015283780) |
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2021-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-11 |
Form MBP_1 n DIR_8_Balakoti.pdf - 5 (1015283780) |
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2021-03-11 |
Resignation Acknowledgement_phani.pdf - 1 (1015283780) |
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2021-03-11 |
Resignation Letter_Phani.pdf - 3 (1015283780) |
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2021-03-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032021 |
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2021-03-10 |
Evidence of cessation;-10032021 |
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2021-03-10 |
Notice of resignation;-10032021 |
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2021-03-10 |
Optional Attachment-(1)-10032021 |
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2021-03-10 |
Optional Attachment-(2)-10032021 |
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2019-10-15 |
AGM Resolution_Regularisation of Phani_16 SEP 19.pdf - 2 (933823850) |
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2019-10-15 |
Form DIR - 8 - Phani.pdf - 3 (933823850) |
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2019-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-15 |
Form DIR-2 - Phani.pdf - 1 (933823850) |
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2019-10-15 |
Form MBP1 - Phani.pdf - 4 (933823850) |
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2019-10-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2019-10-14 |
Optional Attachment-(2)-14102019 |
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2019-10-14 |
Optional Attachment-(3)-14102019 |
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2019-01-23 |
Board Resolution_Resignation of Meghana Devanabanda.pdf - 1 (500999858) |
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2019-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-23 |
Resignation Acknowledgement_Meghana Devanabanda.pdf - 3 (500999858) |
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2019-01-23 |
Resignation Letter_Meghana Devanabanda-SIPL.pdf - 2 (500999858) |
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2019-01-19 |
Evidence of cessation;-19012019 |
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2019-01-19 |
Notice of resignation;-19012019 |
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2019-01-19 |
Optional Attachment-(1)-19012019 |
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2018-11-08 |
BM Extract_Appointment of Phani - Saimeg Infrastructure.pdf - 2 (405060377) |
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2018-11-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018 |
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2018-11-08 |
Form DIR - 8 - Phani.pdf - 3 (405060377) |
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2018-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-08 |
Form DIR-2 - Phani.pdf - 1 (405060377) |
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2018-11-08 |
Form MBP1 - Phani.pdf - 4 (405060377) |
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2018-11-08 |
Optional Attachment-(1)-08112018 |
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2018-11-08 |
Optional Attachment-(2)-08112018 |
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2018-11-08 |
Optional Attachment-(3)-08112018 |
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2018-10-03 |
Board Resolution_Resignation of Chiranjeev Singh Saluja_22092018.pdf - 3 (378238927) |
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2018-10-03 |
Evidence of cessation;-03102018 |
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2018-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-03 |
Notice of resignation;-03102018 |
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2018-10-03 |
Optional Attachment-(1)-03102018 |
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2018-10-03 |
Resignation Acknowledgement_Chiranjeev Singh Saluja.pdf - 1 (378238927) |
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2018-10-03 |
Resignation Letter_Chiranjeev Singh Saluja.pdf - 2 (378238927) |
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2018-08-20 |
BM Extract_Appointment of Chiranjeev Singh_Saimeg Infrastructur.pdf - 3 (378238921) |
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2018-08-20 |
DIR-2_Chiranjeev Singh_Saimeg Infrastructure.pdf - 1 (378238921) |
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2018-08-20 |
DIR-8_Chiranjeev Singh Saluja_Saimeg Infrastructure.pdf - 4 (378238921) |
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2018-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-20 |
Interest in other entities - Chiranjeev Singh.pdf - 5 (378238921) |
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2018-08-20 |
Letter of Appointment_Chiranjeev Singh.pdf - 6 (378238921) |
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2018-08-20 |
MBP-1_Chiranjeev Singh Saluja_Saimeg Infrastructure.pdf - 2 (378238921) |
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2018-08-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018 |
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2018-08-18 |
Interest in other entities;-18082018 |
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2018-08-18 |
Optional Attachment-(1)-18082018 |
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2018-08-18 |
Optional Attachment-(2)-18082018 |
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2018-08-18 |
Optional Attachment-(3)-18082018 |
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2018-08-18 |
Optional Attachment-(4)-18082018 |
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2011-03-11 |
Consent of D Ramachandra Reddy.pdf - 1 (199318699) |
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2011-03-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-25 |
Satisfaction of Charge (Secured Borrowing) |
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2022-04-25 |
No Due certificate_Saimeg.pdf - 1 (1109290543) |
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2022-04-21 |
Letter of the charge holder stating that the amount has been satisfied-21042022 |
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2013-10-21 |
Creation of Charge (New Secured Borrowings) |
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2013-10-21 |
Creation of Charge (New Secured Borrowings) |
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2013-10-21 |
MOE.pdf - 1 (65951866) |
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2012-10-30 |
Deed of Hypothecation.pdf - 1 (199318719) |
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2012-10-30 |
Creation of Charge (New Secured Borrowings) |
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2012-06-03 |
Satisfaction of Charge (Secured Borrowing) |
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2012-06-03 |
Saimeg- NOC-15.05.2012.pdf - 1 (199318731) |
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2012-03-22 |
Deed of Hypothecation.1.o.pdf - 1 (199318736) |
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2012-03-22 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-04 |
5 BM Extract_Allotment of 1031 Equity Shares_31082021.pdf - 2 (1043814017) |
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2021-09-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-09-04 |
List of Allottees.pdf - 1 (1043814017) |
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2021-06-28 |
Form CFSS-2020-28062021_signed |
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2021-02-04 |
DPT-3_Deposits_Saimeg Infrastructrure_New.pdf - 1 (1015284456) |
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2021-02-04 |
Return of deposits |
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2020-03-16 |
Return of deposits |
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2020-03-16 |
saimeg_Auditor Certificate_Annual Return.pdf - 1 (933824648) |
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2019-09-30 |
AGM Extract_Appointment of Statutory Auditor_16 sep 2019.pdf - 3 (933824640) |
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2019-09-30 |
Appointment Letter.pdf - 1 (933824640) |
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2019-09-30 |
Auditor consent_Saimeg Infra.pdf - 2 (933824640) |
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2019-09-30 |
Information to the Registrar by company for appointment of auditor |
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2019-04-02 |
Affidavit_Saimeg.pdf - 4 (583170938) |
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2019-04-02 |
Auditor Declaration_saimeg.pdf - 3 (583170938) |
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2019-04-02 |
BM -Approval of BB_Saimeg.pdf - 1 (583170938) |
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2019-04-02 |
Form SH-9-02042019-signed |
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2019-04-02 |
Statement of Assets and liabilities_saimeg.pdf - 2 (583170938) |
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2017-10-24 |
Affidavit as per Rule 17(3).pdf - 4 (269732760) |
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2017-10-24 |
Auditor Report.pdf - 3 (269732760) |
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2017-10-24 |
BM Extract_Buy Back of Shares_31.03.2017.pdf - 1 (269732760) |
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2017-10-24 |
Form SH-9-24102017-signed |
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2017-10-24 |
Statement of Assets and Liabilities.pdf - 2 (269732760) |
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2015-04-10 |
BR.o.pdf - 4 (199318742) |
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2015-04-10 |
Certificate sh-15..pdf - 6 (199318742) |
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2015-04-10 |
Description of Shares BB.pdf - 1 (199318742) |
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2015-04-10 |
Descrirtion of share before BB.pdf - 2 (199318742) |
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2015-04-10 |
EGM Extracts.o.pdf - 3 (199318742) |
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2015-04-10 |
Financials as on 31.12.2014.o.pdf - 5 (199318742) |
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2015-04-10 |
Return in respect of buy back of securities |
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2015-04-10 |
Return in respect of buy back of securities |
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2015-03-31 |
Auditors Declaration.pdf - 2 (113546272) |
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2015-03-31 |
BR.o.pdf - 3 (113546272) |
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2015-03-31 |
EGM Extracts.o.pdf - 9 (113546272) |
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2015-03-31 |
Financials as on 31.12.2014.o.pdf - 7 (113546272) |
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2015-03-31 |
Financials For Last three Years.o.pdf - 5 (113546272) |
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2015-03-31 |
Letter of Offer |
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2015-03-31 |
Letter of Offer |
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2015-03-31 |
Letter Of Offer...o.pdf - 8 (113546272) |
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2015-03-31 |
List of Promoters.o.pdf - 1 (113546272) |
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2015-03-31 |
List of Subsidiaries.o.pdf - 6 (113546272) |
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2015-03-31 |
Notice of EGM.o.pdf - 4 (113546272) |
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2015-03-26 |
Auditors Declaration.pdf - 2 (89951533) |
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2015-03-26 |
BR.o.pdf - 3 (89951533) |
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2015-03-26 |
Declaration and statement of A & L.o.pdf - 4 (89951533) |
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2015-03-26 |
Declaration of Solvency |
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2015-03-26 |
Declaration of Solvency |
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2015-03-26 |
Submission of documents with the Registrar |
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2015-03-26 |
Submission of documents with the Registrar |
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2015-03-26 |
SH-9.pdf - 1 (89951533) |
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2015-03-20 |
EGM Extracts.o.pdf - 2 (89951534) |
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2015-03-20 |
Registration of resolution(s) and agreement(s) |
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2015-03-20 |
Registration of resolution(s) and agreement(s) |
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2015-03-20 |
Notice of EGM.o.pdf - 1 (89951534) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-29 |
Extracts-Directors Interest.pdf - 1 (65951870) |
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2014-10-29 |
Registration of resolution(s) and agreement(s) |
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2014-02-22 |
APP SAIMEG 13-14.pdf - 1 (65951871) |
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2014-02-22 |
Information by cost auditor to Central Government |
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2013-11-15 |
Information by auditor to Registrar |
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2013-10-24 |
Appt Letter 2013-14.pdf - 1 (65951872) |
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2013-10-24 |
Information by auditor to Registrar |
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2013-10-21 |
Certificate of Registration for Modification of Mortgage-211013.PDF |
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2012-12-24 |
BR-Allotment f.pdf - 2 (199318836) |
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2012-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-24 |
List of Allottes.pdf - 1 (199318836) |
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2012-12-05 |
AOA - Infra.pdf - 2 (199318859) |
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2012-12-05 |
Extracts of EGM.pdf - 3 (199318859) |
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2012-12-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-05 |
MOA Saimeg infra.pdf - 1 (199318859) |
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2012-12-05 |
Notice of EGM.pdf - 4 (199318859) |
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2012-12-03 |
AOA - Infra.pdf - 3 (199318875) |
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2012-12-03 |
Extracts of EGM.pdf - 1 (199318875) |
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2012-12-03 |
Registration of resolution(s) and agreement(s) |
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2012-12-03 |
MOA Saimeg infra.pdf - 2 (199318875) |
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2012-12-03 |
Notice of EGM.pdf - 4 (199318875) |
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2012-10-30 |
Certificate of Registration of Mortgage-301012.PDF |
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2012-10-24 |
Allotment- 18-09-2012.pdf - 2 (199318890) |
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2012-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-24 |
list of allotees- incrs in auth cap.pdf - 1 (199318890) |
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2012-09-18 |
AOA - Infra.1.pdf - 2 (199318912) |
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2012-09-18 |
AOA - Infra.1.pdf - 3 (199318899) |
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2012-09-18 |
extracts-increase in ath cap.pdf - 1 (199318899) |
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2012-09-18 |
extracts-increase in ath cap.pdf - 4 (199318912) |
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2012-09-18 |
Registration of resolution(s) and agreement(s) |
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2012-09-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-09-18 |
MOA Saimeg.pdf - 1 (199318912) |
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2012-09-18 |
MOA Saimeg.pdf - 2 (199318899) |
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2012-09-18 |
notice-increase in auth cap.pdf - 3 (199318912) |
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2012-09-18 |
notice-increase in auth cap.pdf - 4 (199318899) |
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2012-09-13 |
Extracts sai super.pdf - 3 (199318925) |
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2012-09-13 |
Extracts allotment to promoters.pdf - 2 (199318925) |
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2012-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-13 |
List of allotes saimeg.pdf - 1 (199318925) |
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2012-09-13 |
List of allotment sai super.pdf - 4 (199318925) |
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2012-08-12 |
Auditor Appt -2011-12.pdf - 1 (199318943) |
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2012-08-12 |
Information by auditor to Registrar |
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2012-07-04 |
AOA - Infra Increase Final.pdf - 2 (199318953) |
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2012-07-04 |
Extracts EGM.o.pdf - 3 (199318953) |
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2012-07-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-07-04 |
MOA Saimeg infra Increase Final.o.pdf - 1 (199318953) |
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2012-07-04 |
Notice EGM.o.pdf - 4 (199318953) |
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2012-06-28 |
AOA - Infra - Reclass final.pdf - 2 (199318991) |
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2012-06-28 |
AOA - Infra - Reclass final.pdf - 3 (199318966) |
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2012-06-28 |
AOA - Infra Increase Final.pdf - 3 (199318976) |
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2012-06-28 |
Extracts EGM.o.pdf - 4 (199318966) |
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2012-06-28 |
Extracts EGM.o.pdf - 4 (199318976) |
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2012-06-28 |
Extracts EGM.o.pdf - 4 (199318991) |
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2012-06-28 |
Registration of resolution(s) and agreement(s) |
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2012-06-28 |
Registration of resolution(s) and agreement(s) |
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2012-06-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-28 |
MOA Saimeg infra - Reclass Final.1.pdf - 1 (199318991) |
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2012-06-28 |
MOA Saimeg infra - Reclass Final.1.pdf - 2 (199318966) |
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2012-06-28 |
MOA Saimeg infra Increase Final.o.pdf - 2 (199318976) |
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2012-06-28 |
Notice EGM.o.pdf - 1 (199318966) |
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2012-06-28 |
Notice EGM.o.pdf - 1 (199318976) |
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2012-06-28 |
Notice EGM.o.pdf - 3 (199318991) |
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2012-06-05 |
Bank statement.pdf - 3 (199319009) |
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2012-06-05 |
Extracts allotment 02.05.2012.o.pdf - 2 (199319009) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
list of allottees 02.05.2012.o.pdf - 1 (199319009) |
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2012-06-05 |
remittance....pdf - 4 (199319009) |
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2012-06-03 |
extracts.pdf - 2 (199319027) |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
resignation letter.pdf - 1 (199319027) |
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2012-04-19 |
Aoa infra pdf.pdf - 2 (199319049) |
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2012-04-19 |
Aoa infra pdf.pdf - 3 (199319035) |
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2012-04-19 |
EGM Notice final.pdf - 1 (199319035) |
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2012-04-19 |
EGM Notice final.pdf - 3 (199319049) |
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2012-04-19 |
Extracts final.2.pdf - 4 (199319035) |
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2012-04-19 |
extracts final.o.pdf - 4 (199319049) |
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2012-04-19 |
Registration of resolution(s) and agreement(s) |
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2012-04-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-19 |
MOA Saimeg infra pdf.pdf - 1 (199319049) |
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2012-04-19 |
MOA Saimeg infra pdf.pdf - 2 (199319035) |
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2012-03-21 |
Certificate of Registration of Mortgage-210312.PDF |
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2012-01-17 |
BR - 25 Lacs.o.pdf - 2 (199319072) |
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2012-01-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-17 |
List of Allt - 25 lacs .o.pdf - 1 (199319072) |
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2012-01-17 |
Saimeg0001 1.pdf - 2 (199319062) |
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2012-01-17 |
Saimeg0001 2.pdf - 1 (199319062) |
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2012-01-16 |
AOA - Final.pdf - 2 (199319095) |
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2012-01-16 |
AOA - Final.pdf - 3 (199319080) |
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2012-01-16 |
EGM Notice.pdf - 3 (199319095) |
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2012-01-16 |
EGM Notice.pdf - 4 (199319080) |
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2012-01-16 |
Extracts.pdf - 1 (199319080) |
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2012-01-16 |
Extracts.pdf - 4 (199319095) |
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2012-01-16 |
Registration of resolution(s) and agreement(s) |
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2012-01-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-01-16 |
MOA - Final.pdf - 1 (199319095) |
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2012-01-16 |
MOA - Final.pdf - 2 (199319080) |
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2012-01-07 |
2009.pdf - 1 (199319112) |
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2012-01-07 |
2009.pdf - 1 (199319125) |
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2012-01-07 |
2010.pdf - 1 (199319136) |
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2012-01-07 |
Appointment.pdf - 1 (199319148) |
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2012-01-07 |
Information by auditor to Registrar |
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2012-01-07 |
Information by auditor to Registrar |
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2012-01-07 |
Information by auditor to Registrar |
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2012-01-07 |
Information by auditor to Registrar |
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2011-03-09 |
Altered AOA.pdf - 2 (199319179) |
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2011-03-09 |
Altered AOA.pdf - 3 (199319159) |
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2011-03-09 |
Altered MOA.pdf - 1 (199319179) |
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2011-03-09 |
Altered MOA.pdf - 2 (199319159) |
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2011-03-09 |
Extracts of EGM.pdf - 4 (199319159) |
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2011-03-09 |
Extracts of EGM.pdf - 4 (199319179) |
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2011-03-09 |
Registration of resolution(s) and agreement(s) |
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2011-03-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-03-09 |
Notice of EGM.pdf - 1 (199319159) |
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2011-03-09 |
Notice of EGM.pdf - 3 (199319179) |
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2009-02-17 |
Altered - AOA - Infra.pdf - 3 (199319223) |
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2009-02-17 |
Altered - MOA Saimeg infra.pdf - 2 (199319223) |
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2009-02-17 |
Registration of resolution(s) and agreement(s) |
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2009-02-17 |
Microsoft Word - notice of EGM.pdf - 1 (199319223) |
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2009-02-17 |
Shorter Notice.pdf - 4 (199319223) |
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2009-02-10 |
Ext. of B.M for Address change.pdf - 1 (199319232) |
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2009-02-10 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-05 |
-061114.OCT |
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2014-11-04 |
-061114 |
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2014-11-04 |
Auditor Acceptance Letter.pdf - 2 (65951914) |
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2014-11-04 |
Auditor Appointment Letter.pdf - 1 (65951914) |
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2014-11-04 |
Board Res for Re-App of Auditor.pdf - 3 (65951914) |
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2009-02-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240209.PDF |
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2009-02-06 |
Certificate of Incorporation-060209.PDF |
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2009-02-05 |
AOA-pdf-sai infra.pdf - 2 (199318807) |
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2009-02-05 |
Consent-Meg.pdf - 2 (199318829) |
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2009-02-05 |
Consent-Sudhir.pdf - 1 (199318829) |
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2009-02-05 |
Form 1 Scan.pdf - 3 (199318807) |
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2009-02-05 |
Application and declaration for incorporation of a company |
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2009-02-05 |
Notice of situation or change of situation of registered office |
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2009-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-05 |
MOA-pdf-sai infra.pdf - 1 (199318807) |
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2009-02-05 |
POA Stamped.pdf - 4 (199318807) |
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Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2022-11-21 |
Optional Attachment-(1)-21112022 |
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2022-10-31 |
Optional Attachment-(1)-31102022 |
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2022-03-22 |
Approval letter for extension of AGM;-22032022 |
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2022-03-22 |
List of share holders, debenture holders;-22032022 |
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2022-03-22 |
Optional Attachment-(1)-22032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2021-09-04 |
Copy of Board or Shareholders? resolution-04092021 |
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2021-09-04 |
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.-04092021 |
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2020-12-30 |
List of share holders, debenture holders;-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-12-30 |
Optional Attachment-(2)-30122020 |
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2020-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020 |
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2020-09-27 |
Auditor?s certificate-27092020 |
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2019-12-10 |
List of share holders, debenture holders;-10122019 |
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2019-10-16 |
Optional Attachment-(1)-15102019 |
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2019-10-16 |
XBRL document in respect Consolidated financial statement-15102019 |
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2019-10-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019 |
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2019-09-30 |
Copy of resolution passed by the company-30092019 |
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2019-09-30 |
Copy of the intimation sent by company-30092019 |
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2019-09-30 |
Copy of written consent given by auditor-30092019 |
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2019-06-28 |
Auditor?s certificate-28062019 |
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2019-03-22 |
Affidavit as per rule 65(3)-22032019 |
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2019-03-22 |
Auditor's report-22032019 |
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2019-03-22 |
Copy of board resolution-22032019 |
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2019-03-22 |
Statement of assets and liabilities-22032019 |
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2018-12-06 |
List of share holders, debenture holders;-06122018 |
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2018-10-01 |
Optional Attachment-(1)-01102018 |
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2018-10-01 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01102018 |
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2018-10-01 |
XBRL document in respect Consolidated financial statement-01102018 |
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2018-10-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018 |
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2018-01-27 |
Optional Attachment-(1)-27012018 |
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2018-01-27 |
XBRL document in respect Consolidated financial statement-27012018 |
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2018-01-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-08-01 |
Affidavit as per rule 65(3)-01082017 |
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2017-08-01 |
Auditor's report-01082017 |
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Copy of board resolution-01082017 |
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2017-08-01 |
Statement of assets and liabilities-01082017 |
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2017-01-09 |
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2017-01-09 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012017 |
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2017-01-09 |
Supplementary or Test audit report under section 143-09012017 |
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2016-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016 |
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2016-12-28 |
Directors report as per section 134(3)-28122016 |
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2016-12-28 |
List of share holders, debenture holders;-28122016 |
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2016-12-28 |
Statement of Subsidiaries as per section 129 - Form AOC-1-28122016 |
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2016-05-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052016 |
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2016-05-19 |
Directors report as per section 134(3)-19052016 |
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2016-05-19 |
Optional Attachment-(1)-19052016 |
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2016-05-19 |
Optional Attachment-(2)-19052016 |
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2016-05-19 |
Statement of Subsidiaries as per section 129 - Form AOC-1-19052016 |
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2015-04-10 |
Copy of Board Resolution-100415 |
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2015-04-10 |
Copy of Board Resolution-100415.PDF |
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2015-04-10 |
Description of securities bought back by company-100415 |
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2015-04-10 |
Description of securities bought back by company-100415.PDF |
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2015-04-10 |
Particulars of holders of security-100415 |
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2015-04-10 |
Particulars of holders of security-100415.PDF |
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2015-04-10 |
Resolution passed at the general meeting-100415 |
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2015-04-10 |
Resolution passed at the general meeting-100415.PDF |
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2015-03-31 |
Audited financial statements of last three years-310315 |
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Audited financial statements of last three years-310315.PDF |
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2015-03-31 |
Copy of the board resolution-310315 |
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Copy of the board resolution-310315.PDF |
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2015-03-31 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto-310315 |
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2015-03-31 |
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-310315.PDF |
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2015-03-31 |
Declaration by auditor(s)-310315 |
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2015-03-31 |
Declaration by auditor-s--310315.PDF |
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2015-03-31 |
Details of the promoters of the company-310315 |
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2015-03-31 |
Details of the promoters of the company-310315.PDF |
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2015-03-31 |
List of holding and subsidiary companies of the company-310315 |
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2015-03-31 |
List of holding and subsidiary companies of the company-310315.PDF |
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2015-03-31 |
Optional Attachment 1-310315 |
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Optional Attachment 1-310315.PDF |
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2015-03-31 |
Optional Attachment 2-310315 |
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Optional Attachment 2-310315.PDF |
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2015-03-31 |
Optional Attachment 3-310315 |
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Optional Attachment 3-310315.PDF |
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2015-03-26 |
Optional Attachment 1-260315 |
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2015-03-26 |
Optional Attachment 1-260315.PDF |
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2015-03-26 |
Optional Attachment 2-260315 |
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2015-03-26 |
Optional Attachment 2-260315.PDF |
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2015-03-26 |
Optional Attachment 4-260315 |
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2015-03-26 |
Optional Attachment 4-260315.PDF |
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2015-03-20 |
Copy of resolution-200315 |
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2015-03-20 |
Copy of resolution-200315.PDF |
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2015-03-20 |
Optional Attachment 1-200315 |
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2015-03-20 |
Optional Attachment 1-200315.PDF |
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2014-10-29 |
Copy of resolution-291014.PDF |
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2013-10-21 |
Certificate of Registration for Modification of Mortgage-211013.PDF |
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2013-10-21 |
Instrument of creation or modification of charge-211013 |
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2013-10-21 |
Instrument of creation or modification of charge-211013.PDF |
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2012-12-11 |
List of allottees-111212.PDF |
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2012-12-11 |
Resltn passed by the BOD-111212.PDF |
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2012-12-05 |
AoA - Articles of Association-051212.PDF |
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2012-12-05 |
MoA - Memorandum of Association-051212.PDF |
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2012-12-05 |
Optional Attachment 1-051212.PDF |
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2012-12-05 |
Optional Attachment 2-051212.PDF |
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2012-12-03 |
Copy of resolution-031212.PDF |
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2012-12-03 |
Optional Attachment 1-031212.PDF |
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2012-12-03 |
Optional Attachment 2-031212.PDF |
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2012-12-03 |
Optional Attachment 3-031212.PDF |
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2012-10-30 |
Certificate of Registration of Mortgage-301012.PDF |
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2012-10-30 |
Instrument of creation or modification of charge-301012.PDF |
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2012-10-17 |
List of allottees-171012.PDF |
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2012-10-17 |
Resltn passed by the BOD-171012.PDF |
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2012-09-18 |
AoA - Articles of Association-180912.PDF |
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2012-09-18 |
AoA - Articles of Association-180912.PDF 1 |
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2012-09-18 |
Copy of resolution-180912.PDF |
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2012-09-18 |
MoA - Memorandum of Association-180912.PDF |
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2012-09-18 |
MoA - Memorandum of Association-180912.PDF 1 |
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2012-09-18 |
Optional Attachment 1-180912.PDF |
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2012-09-18 |
Optional Attachment 1-180912.PDF 1 |
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2012-09-18 |
Optional Attachment 2-180912.PDF |
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2012-09-13 |
List of allottees-130912.PDF |
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2012-09-13 |
Optional Attachment 1-130912.PDF |
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2012-09-13 |
Optional Attachment 2-130912.PDF |
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2012-09-13 |
Resolution authorising bonus shares-130912.PDF |
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2012-07-04 |
AoA - Articles of Association-040712.PDF |
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2012-07-04 |
MoA - Memorandum of Association-040712.PDF |
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2012-07-04 |
Optional Attachment 1-040712.PDF |
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2012-07-04 |
Optional Attachment 2-040712.PDF |
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2012-06-28 |
AoA - Articles of Association-280612.PDF |
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2012-06-28 |
AoA - Articles of Association-280612.PDF 1 |
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2012-06-28 |
AoA - Articles of Association-280612.PDF 2 |
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2012-06-28 |
Copy of resolution-280612.PDF |
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2012-06-28 |
Copy of resolution-280612.PDF 1 |
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2012-06-28 |
MoA - Memorandum of Association-280612.PDF |
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2012-06-28 |
MoA - Memorandum of Association-280612.PDF 1 |
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2012-06-28 |
MoA - Memorandum of Association-280612.PDF 2 |
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2012-06-28 |
Optional Attachment 1-280612.PDF |
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2012-06-28 |
Optional Attachment 1-280612.PDF 1 |
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2012-06-28 |
Optional Attachment 1-280612.PDF 2 |
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2012-06-28 |
Optional Attachment 2-280612.PDF |
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2012-05-16 |
Letter of the charge holder-160512.PDF |
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2012-05-09 |
List of allottees-090512.PDF |
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2012-05-09 |
Optional Attachment 1-090512.PDF |
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2012-05-09 |
Optional Attachment 2-090512.PDF |
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2012-05-09 |
Resltn passed by the BOD-090512.PDF |
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2012-05-07 |
Evidence of cessation-070512.PDF |
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2012-05-07 |
Optional Attachment 1-070512.PDF |
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2012-04-19 |
AoA - Articles of Association-190412.PDF |
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2012-04-19 |
AoA - Articles of Association-190412.PDF 1 |
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2012-04-19 |
Copy of resolution-190412.PDF |
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2012-04-19 |
MoA - Memorandum of Association-190412.PDF |
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2012-04-19 |
MoA - Memorandum of Association-190412.PDF 1 |
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2012-04-19 |
Optional Attachment 1-190412.PDF |
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2012-04-19 |
Optional Attachment 1-190412.PDF 1 |
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2012-04-19 |
Optional Attachment 2-190412.PDF |
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2012-03-21 |
Certificate of Registration of Mortgage-210312.PDF |
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2012-03-21 |
Instrument of creation or modification of charge-210312.PDF |
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2012-01-17 |
List of allottees-170112.PDF |
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2012-01-17 |
Resltn passed by the BOD-170112.PDF |
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2012-01-16 |
AoA - Articles of Association-160112.PDF |
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2012-01-16 |
AoA - Articles of Association-160112.PDF 1 |
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2012-01-16 |
Copy of resolution-160112.PDF |
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2012-01-16 |
List of allottees-160112.PDF |
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2012-01-16 |
MoA - Memorandum of Association-160112.PDF |
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2012-01-16 |
MoA - Memorandum of Association-160112.PDF 1 |
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2012-01-16 |
Optional Attachment 1-160112.PDF |
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2012-01-16 |
Optional Attachment 1-160112.PDF 1 |
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2012-01-16 |
Optional Attachment 2-160112.PDF |
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2012-01-16 |
Resltn passed by the BOD-160112.PDF |
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2011-03-11 |
Optional Attachment 1-110311.PDF |
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2011-03-09 |
AoA - Articles of Association-090311.PDF |
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2011-03-09 |
AoA - Articles of Association-090311.PDF 1 |
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2011-03-09 |
Copy of resolution-090311.PDF |
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2011-03-09 |
MoA - Memorandum of Association-090311.PDF |
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2011-03-09 |
MoA - Memorandum of Association-090311.PDF 1 |
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2011-03-09 |
Optional Attachment 1-090311.PDF |
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2011-03-09 |
Optional Attachment 1-090311.PDF 1 |
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2011-03-09 |
Optional Attachment 2-090311.PDF |
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2009-02-17 |
AoA - Articles of Association-170209.PDF |
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2009-02-17 |
Copy of resolution-170209.PDF |
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2009-02-17 |
Minutes of Meeting-170209.PDF |
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2009-02-17 |
MoA - Memorandum of Association-170209.PDF |
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2009-02-17 |
Optional Attachment 1-170209.PDF |
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2009-02-10 |
Copy of Board Resolution-100209.PDF |
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2009-02-10 |
Optional Attachment 1-100209.PDF |
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2009-02-05 |
AoA - Articles of Association-050209.PDF |
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2009-02-05 |
MoA - Memorandum of Association-050209.PDF |
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2009-02-05 |
Optional Attachment 1-050209.PDF |
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2009-02-05 |
Optional Attachment 2-050209.PDF |
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2009-02-05 |
Optional Attachment 2-050209.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-28 |
Annual Returns and Shareholder Information |
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2022-11-21 |
Company financials including balance sheet and profit & loss |
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2022-03-24 |
Annual Returns and Shareholder Information |
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2022-03-24 |
List of Shareholders.pdf - 1 (1100841479) |
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2022-03-24 |
ROC Hyderabad AGM extension notification Final.pdf - 2 (1100841479) |
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2022-03-24 |
UDIN Generation.pdf - 3 (1100841479) |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Saimeg Annual Report Final 2021.pdf - 2 (1096988349) |
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2022-03-17 |
Saimeg 2021.xml - 1 (1096988349) |
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2020-12-30 |
Audit Report n Balance Sheet_Saimeg Infra_2020_compressed.pdf - 3 (1015286062) |
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2020-12-30 |
Company financials including balance sheet and profit & loss |
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2020-12-30 |
Annual Returns and Shareholder Information |
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2020-12-30 |
List of Shareholders_2020_Saimeg Infrastructure.pdf - 1 (1015286058) |
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2020-12-30 |
Notice_DR_MGT_9_Saimeg Infra_2020.pdf - 2 (1015286062) |
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2020-12-30 |
Saimeg infra 2020.xml - 1 (1015286062) |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2019-12-12 |
List of Shareholders_2018-19_Saimeg Infrastructure.pdf - 1 (933826238) |
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2019-10-18 |
Annual Report saimeg.pdf - 3 (933826228) |
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2019-10-18 |
Company financials including balance sheet and profit & loss |
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2019-10-18 |
xbrl saimeg consolidated.xml - 2 (933826228) |
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2019-10-18 |
xbrl stanalone finall.xml - 1 (933826228) |
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2018-12-06 |
Annual Returns and Shareholder Information |
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2018-12-06 |
List of Shareholders_2017-18_Saimeg Infrastructure.pdf - 1 (450131132) |
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2018-10-04 |
AGM Notice Directors Report Saimeg Infra Comp.pdf - 4 (378240365) |
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2018-10-04 |
Final Consolidated xml file 2017-18.xml - 2 (378240365) |
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2018-10-04 |
Company financials including balance sheet and profit & loss |
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2018-10-04 |
Saimeg Infra_AOC-1.pdf - 3 (378240365) |
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2018-10-04 |
Standalone final xml file 2017-18.xml - 1 (378240365) |
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2018-02-03 |
Company financials including balance sheet and profit & loss |
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2018-02-03 |
Instance_Saimeg_Consolidated.xml - 2 (269733045) |
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2018-02-03 |
Instance_Saimeg_standalone.xml - 1 (269733045) |
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2018-02-03 |
Saimeg Infrastructure Annual Report.pdf - 3 (269733045) |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2017-12-02 |
List of Shareholders_2016-17_Saimeg Infrastructure.pdf - 1 (269733105) |
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2017-01-09 |
AOC-1.pdf - 2 (199318723) |
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2017-01-09 |
Company financials including balance sheet and profit & loss |
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2017-01-09 |
Saimeg Consolidated Auditors report along with financials.o.pdf - 1 (199318723) |
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2017-01-09 |
Saimeg infra Notice Director report.pdf - 3 (199318723) |
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2016-12-28 |
AOC-1.pdf - 2 (199318753) |
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2016-12-28 |
Company financials including balance sheet and profit & loss |
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2016-12-28 |
Annual Returns and Shareholder Information |
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2016-12-28 |
List of shareholders.pdf - 1 (199318815) |
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2016-12-28 |
Saimeg infra Notice Director report.pdf - 3 (199318753) |
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2016-12-28 |
Saimeg Infrastructure pvt ltd financials.pdf - 1 (199318753) |
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2016-05-19 |
AOC-1.pdf - 2 (199318835) |
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2016-05-19 |
Company financials including balance sheet and profit & loss |
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2016-05-19 |
Letter to ROC.pdf - 5 (199318835) |
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2016-05-19 |
Notice Dir report Saimeg.pdf - 3 (199318835) |
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2016-05-19 |
Saimeg FInancials standalone 14-15.o.pdf - 1 (199318835) |
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2016-05-19 |
standalone audit report 14-15.o.pdf - 4 (199318835) |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-30 |
List of shareholders.pdf - 1 (113546384) |
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2015-12-29 |
AOC-1.pdf - 2 (113546385) |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Notice Dir report Saimeg.pdf - 3 (113546385) |
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2015-12-29 |
Saimeg FInancials standalone 14-15.o.pdf - 1 (113546385) |
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2015-12-29 |
standalone audit report 14-15.o.pdf - 4 (113546385) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Auditors Report 2014.o.pdf - 3 (65952047) |
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2014-10-29 |
BS- 2014.o.pdf - 1 (65952047) |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Medak-BS 2014.o.pdf - 6 (65952047) |
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2014-10-29 |
Mehbubnagar BS 2014.o.pdf - 5 (65952047) |
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2014-10-29 |
Saimeg AR 2013-14.o.pdf - 1 (65952046) |
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2014-10-29 |
saimeg DR 2013-14.o.pdf - 4 (65952047) |
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2014-10-29 |
section 212(1).pdf - 2 (65952047) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
auditor's report-2013.o.pdf - 2 (65952048) |
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2013-10-25 |
Balance Sheet-2013.o.pdf - 1 (65952048) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Notice Dir Report.o.pdf - 3 (65952048) |
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2013-10-24 |
Annual Return 2013.o.pdf - 1 (65952049) |
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2013-10-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-06 |
Annual return final.pdf - 1 (199318916) |
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2012-11-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-02 |
Auditor Report 2012.o.pdf - 2 (199318928) |
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2012-11-02 |
balance sheet 2012.o.pdf - 1 (199318928) |
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2012-11-02 |
CC Saimeg..pdf - 1 (199318944) |
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2012-11-02 |
CC Saimeg..pdf - 4 (199318928) |
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2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-02 |
Notice, Directors report Saimeg..o.pdf - 3 (199318928) |
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2012-01-09 |
Annual Return.pdf - 1 (199318951) |
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2012-01-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2012-01-07 |
Annual Return.pdf - 1 (199319012) |
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2012-01-07 |
Annual Return.pdf - 1 (199319020) |
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2012-01-07 |
Auditors Report.pdf - 2 (199318962) |
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2012-01-07 |
Auditors Report.pdf - 2 (199318982) |
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2012-01-07 |
Auditors Report.pdf - 2 (199318997) |
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2012-01-07 |
Balance Sheet.pdf - 1 (199318962) |
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2012-01-07 |
Balance Sheet.pdf - 1 (199318982) |
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2012-01-07 |
Balance Sheet.pdf - 1 (199318997) |
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2012-01-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2012-01-07 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-01-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-01-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-07 |
Notes to Accounts.pdf - 3 (199318962) |
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2012-01-07 |
Notes to Accounts.pdf - 3 (199318982) |
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2012-01-07 |
Notes.pdf - 3 (199318997) |
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2012-01-07 |
Notice 11.pdf - 4 (199318997) |
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2012-01-07 |
Notice09.pdf - 4 (199318962) |
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2012-01-07 |
Notice10.pdf - 4 (199318982) |
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Download all 570 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 Saimeg Infrastructure Private Limited.
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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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