Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-14 |
Certificate of Incorporation-141215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-17 |
Ajith Resigation Letter.pdf - 2 (1112418387) |
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2022-05-17 |
Board Resolution.pdf - 1 (1112418387) |
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2022-05-17 |
Evidence of cessation;-17052022 |
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2022-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-17 |
Notice of resignation;-17052022 |
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2017-09-09 |
AGM Resolution for AKM as MD.pdf - 1 (336717667) |
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2017-09-09 |
AGM Resolution for AKM Vimala Ajith.pdf - 1 (336717666) |
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2017-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-09 |
Optional Attachment-(1)-09092017 |
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2017-09-09 |
Optional Attachment-(1)-09092017 1 |
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2017-09-08 |
Appointment Letter - A K Menon as MD.pdf - 1 (336717688) |
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2017-09-08 |
Appointment Letter - A K Menon.pdf - 1 (336717684) |
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2017-09-08 |
Appointment Letter - Vimala Menon.pdf - 2 (336717691) |
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2017-09-08 |
Board Resolution for appointing A K Menon.pdf - 4 (336717684) |
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2017-09-08 |
Board Resolution for appointing Vimala Menon.pdf - 6 (336717691) |
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2017-09-08 |
Board Resolution for removing Sajith Gopi.pdf - 1 (336717691) |
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2017-09-08 |
Board Resolution for removing SIni P D.pdf - 1 (336717690) |
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2017-09-08 |
Board Resolution of A K Menon as MD.pdf - 3 (336717688) |
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2017-09-08 |
Consent to act as Managing Director.pdf - 2 (336717688) |
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2017-09-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017 |
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2017-09-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017 1 |
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2017-09-08 |
DIR-2-A K Menon.pdf - 2 (336717684) |
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2017-09-08 |
DIR-2-Vimala Menon.pdf - 3 (336717691) |
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2017-09-08 |
Evidence of cessation;-08092017 |
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2017-09-08 |
Evidence of cessation;-08092017 1 |
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2017-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-08 |
Interest in Other Entities - A K Menon.pdf - 3 (336717684) |
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2017-09-08 |
Interest in Other Entities - Vimala Menon.pdf - 4 (336717691) |
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2017-09-08 |
Interest in other entities;-08092017 |
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2017-09-08 |
Interest in other entities;-08092017 1 |
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2017-09-08 |
Letter of appointment;-08092017 |
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2017-09-08 |
Letter of appointment;-08092017 1 |
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2017-09-08 |
Letter of appointment;-08092017 2 |
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2017-09-08 |
Notice of resignation;-08092017 |
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2017-09-08 |
Notice of resignation;-08092017 1 |
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2017-09-08 |
Optional Attachment-(1)-08092017 |
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2017-09-08 |
Optional Attachment-(1)-08092017 1 |
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2017-09-08 |
Optional Attachment-(1)-08092017 2 |
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2017-09-08 |
Optional Attachment-(2)-08092017 |
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2017-09-08 |
Resignation Letter of Sajith Gopi.pdf - 5 (336717691) |
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2017-09-08 |
Resignation Letter of Sini P D.pdf - 2 (336717690) |
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2017-05-22 |
Appointment Letter.pdf - 1 (336717658) |
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2017-05-22 |
Board Resolution for Directorship.pdf - 3 (336717658) |
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2017-05-22 |
DIR-2.pdf - 2 (336717658) |
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2017-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017 |
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2017-05-14 |
Letter of appointment;-09052017 |
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2017-05-14 |
Optional Attachment-(1)-09052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
Information to the Registrar by company for appointment of auditor |
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2021-12-17 |
Return of deposits |
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2020-04-14 |
ANNUAL RETURN.pdf - 1 (936378479) |
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2020-04-14 |
Deposit_One_Time_Return.pdf - 1 (936378483) |
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2020-04-14 |
Return of deposits |
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2020-04-14 |
Return of deposits |
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2017-12-29 |
AGM Resolution.pdf - 3 (336717797) |
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2017-12-29 |
Board Resolution.pdf - 3 (336717791) |
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2017-12-29 |
Consent and Certificate.pdf - 2 (336717791) |
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2017-12-29 |
Consent and Certificate.pdf - 2 (336717797) |
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2017-12-29 |
Information to the Registrar by company for appointment of auditor |
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2017-12-29 |
Information to the Registrar by company for appointment of auditor |
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2017-12-29 |
Intimation of Appointment.pdf - 1 (336717791) |
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2017-12-29 |
Intimation of Appointment.pdf - 1 (336717797) |
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2016-01-20 |
Board Resolution .pdf - 3 (891947487) |
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2016-01-20 |
Notice of situation or change of situation of registered office |
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2016-01-20 |
Rent Agreement and Rent Receipt.pdf - 1 (891947487) |
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2016-01-20 |
Telephone Bill.pdf - 2 (891947487) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-14 |
Certificate of Incorporation-141215.PDF |
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2015-12-11 |
Articles of Association.pdf - 2 (891947638) |
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2015-12-11 |
Bank Statements.pdf - 4 (891947638) |
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2015-12-11 |
Notice of situation or change of situation of registered office |
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2015-12-11 |
Application and declaration for incorporation of a company |
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2015-12-11 |
INC 10.pdf - 5 (891947638) |
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2015-12-11 |
INC 8.pdf - 3 (891947638) |
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2015-12-11 |
INC 9.pdf - 8 (891947638) |
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2015-12-11 |
Memorandum of Association.pdf - 1 (891947638) |
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2015-12-11 |
Pan Card.pdf - 7 (891947638) |
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2015-12-11 |
Rent Agreement and Rent Receipt.pdf - 1 (891947642) |
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2015-12-11 |
Telephone Bill.pdf - 2 (891947642) |
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2015-12-11 |
Voters ID.pdf - 6 (891947638) |
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2015-12-09 |
Bank Statements.pdf - 5 (891947630) |
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2015-12-09 |
Declaration by First Directors.pdf - 1 (891947630) |
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2015-12-09 |
DIR 2.pdf - 2 (891947630) |
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2015-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-09 |
INC 9.pdf - 3 (891947630) |
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2015-12-09 |
Pan Card.pdf - 4 (891947630) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-17 |
Copy of resolution passed by the company-16112022 |
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2022-11-17 |
Copy of written consent given by auditor-16112022 |
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2022-11-09 |
List of Directors;-09112022 |
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2022-11-09 |
List of share holders, debenture holders;-09112022 |
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2022-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-11-03 |
Directors report as per section 134(3)-28102022 |
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2022-11-03 |
Optional Attachment-(1)-28102022 |
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2022-11-03 |
Optional Attachment-(2)-28102022 |
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2021-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021 |
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2021-12-17 |
Directors report as per section 134(3)-17122021 |
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2021-12-17 |
List of Directors;-17122021 |
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2021-12-17 |
List of share holders, debenture holders;-17122021 |
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2021-12-17 |
Optional Attachment-(1)-17122021 |
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2021-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021 |
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2021-12-16 |
Directors report as per section 134(3)-16122021 |
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2021-12-16 |
List of Directors;-16122021 |
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2021-12-16 |
List of share holders, debenture holders;-16122021 |
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2021-12-16 |
Optional Attachment-(1)-16122021 |
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2021-12-16 |
Optional Attachment-(2)-16122021 |
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2021-12-16 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16122021 |
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2020-01-28 |
Optional Attachment-(1)-28012020 |
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2020-01-28 |
Optional Attachment-(1)-28012020 1 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2019-12-02 |
List of share holders, debenture holders;-29112019 |
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2019-12-02 |
Optional Attachment-(1)-29112019 |
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2018-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018 |
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2018-12-17 |
Directors report as per section 134(3)-17122018 |
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2018-12-17 |
List of share holders, debenture holders;-17122018 |
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2018-12-17 |
Optional Attachment-(1)-17122018 |
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2018-12-17 |
Optional Attachment-(2)-17122018 |
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2018-12-17 |
Optional Attachment-(3)-17122018 |
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2018-12-17 |
Optional Attachment-(4)-17122018 |
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2017-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017 |
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2017-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017 1 |
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2017-12-29 |
Copy of resolution passed by the company-29122017 |
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2017-12-29 |
Copy of the intimation sent by company-29122017 |
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2017-12-29 |
Copy of the intimation sent by company-29122017 1 |
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2017-12-29 |
Copy of written consent given by auditor-29122017 |
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2017-12-29 |
Copy of written consent given by auditor-29122017 1 |
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2017-12-29 |
Directors report as per section 134(3)-29122017 |
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2017-12-29 |
Directors report as per section 134(3)-29122017 1 |
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2017-12-29 |
List of share holders, debenture holders;-29122017 |
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2017-12-29 |
List of share holders, debenture holders;-29122017 1 |
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2017-12-29 |
Optional Attachment-(1)-29122017 |
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2017-12-29 |
Optional Attachment-(1)-29122017 1 |
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2017-12-29 |
Optional Attachment-(1)-29122017 2 |
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2017-12-29 |
Optional Attachment-(1)-29122017 3 |
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2017-12-29 |
Optional Attachment-(2)-29122017 |
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2017-12-29 |
Optional Attachment-(2)-29122017 1 |
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2017-12-29 |
Optional Attachment-(3)-29122017 |
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2017-12-29 |
Optional Attachment-(3)-29122017 1 |
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2017-12-29 |
Optional Attachment-(4)-29122017 |
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2017-12-29 |
Optional Attachment-(4)-29122017 1 |
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2016-01-18 |
Optional Attachment 1-180116.PDF |
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2015-12-14 |
Acknowledgement of Stamp Duty AoA payment-141215.PDF |
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2015-12-14 |
Acknowledgement of Stamp Duty MoA payment-141215.PDF |
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2015-12-11 |
Annexure of subscribers-111215.PDF |
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2015-12-11 |
AoA - Articles of Association-111215.PDF |
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2015-12-11 |
MoA - Memorandum of Association-111215.PDF |
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2015-12-09 |
Declaration by the first director-091215.PDF |
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2015-12-09 |
Declaration of the appointee Director- in Form DIR-2-091215.PDF |
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2015-12-09 |
Optional Attachment 1-091215.PDF |
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2015-12-09 |
Optional Attachment 2-091215.PDF |
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2015-12-09 |
Optional Attachment 3-091215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-09 |
Form MGT-7A-09112022_signed |
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2022-11-08 |
Company financials including balance sheet and profit & loss |
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2021-12-17 |
AOC-2.pdf - 3 (1079747946) |
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2021-12-17 |
Audit Report and Financials.pdf - 1 (1079747946) |
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2021-12-17 |
Board Report.pdf - 2 (1079747946) |
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2021-12-17 |
Company financials including balance sheet and profit & loss |
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2021-12-17 |
Form MGT-7A-17122021_signed |
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2021-12-17 |
List of Directors.pdf - 2 (1079747949) |
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2021-12-17 |
List of Shareholders.pdf - 1 (1079747949) |
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2021-12-16 |
AOC-2.pdf - 4 (1079747944) |
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2021-12-16 |
Audit Report and Financials.pdf - 1 (1079747944) |
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2021-12-16 |
Directors Report.pdf - 3 (1079747944) |
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2021-12-16 |
Company financials including balance sheet and profit & loss |
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2021-12-16 |
Form MGT-7A-16122021_signed |
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2021-12-16 |
Letter.pdf - 2 (1079747944) |
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2021-12-16 |
List of Directors.pdf - 2 (1079747941) |
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2021-12-16 |
List of Shareholders.pdf - 1 (1079747941) |
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2021-12-16 |
MGT-9.pdf - 5 (1079747944) |
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2019-12-16 |
Audit Report and Financials.pdf - 1 (891948041) |
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2019-12-16 |
Board Report.pdf - 2 (891948041) |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
MGT-9 and Others.pdf - 3 (891948041) |
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2019-12-14 |
Annual Returns and Shareholder Information |
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2019-12-14 |
List of Shareholders.pdf - 1 (891948047) |
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2018-12-17 |
AOC-2.pdf - 3 (892000011) |
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2018-12-17 |
Audit Report with IFC.pdf - 4 (892000011) |
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2018-12-17 |
Draft_Board_Report.pdf - 2 (892000011) |
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2018-12-17 |
Financials 2018 Saj.pdf - 1 (892000011) |
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2018-12-17 |
Company financials including balance sheet and profit & loss |
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2018-12-17 |
Annual Returns and Shareholder Information |
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2018-12-17 |
List of Shareholders.pdf - 1 (892000406) |
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2018-12-17 |
MGT-9.pdf - 5 (892000011) |
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2018-12-17 |
Notice.pdf - 6 (892000011) |
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2017-12-29 |
AOC-2.pdf - 3 (336718018) |
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2017-12-29 |
AOC-2.pdf - 3 (336718022) |
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2017-12-29 |
Date of BM.pdf - 4 (336718018) |
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2017-12-29 |
Date of BM.pdf - 4 (336718022) |
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2017-12-29 |
Draft_Board_Report.pdf - 2 (336718018) |
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2017-12-29 |
Draft_Board_Report.pdf - 2 (336718022) |
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2017-12-29 |
Company financials including balance sheet and profit & loss |
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2017-12-29 |
Company financials including balance sheet and profit & loss |
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2017-12-29 |
Annual Returns and Shareholder Information |
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2017-12-29 |
Annual Returns and Shareholder Information |
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2017-12-29 |
List of Shareholders.pdf - 1 (336718016) |
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2017-12-29 |
List of Shareholders.pdf - 1 (336718025) |
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2017-12-29 |
List of Transfers.pdf - 2 (336718025) |
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2017-12-29 |
MGT-9.pdf - 5 (336718018) |
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2017-12-29 |
MGT-9.pdf - 5 (336718022) |
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2017-12-29 |
Notice.pdf - 6 (336718018) |
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2017-12-29 |
Notice.pdf - 6 (336718022) |
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2017-12-29 |
Statements 2016.pdf - 1 (336718022) |
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2017-12-29 |
Statements 2017.pdf - 1 (336718018) |
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Download all 207 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 Saj Tourist Enterprises 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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