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Certificates

Date

Title

₨ 149 Each

2022-05-17
CERTIFICATE OF REGISTRATION OF CHARGE-20220517
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2022-03-09
CERTIFICATE OF REGISTRATION OF CHARGE-20220309
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2021-10-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211001
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2019-10-14
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
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2019-03-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
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2019-03-08
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
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2017-03-06
CERTIFICATE OF INCORPORATION-20170306
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Change in directors

Date

Title

₨ 149 Each

2021-08-24
Evidence of cessation;-24082021
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2021-08-24
Appointment or change of designation of directors, managers or secretary
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2021-02-14
3 CTC Appointment of Mr Sanjay Gupta as Director of the Company.pdf - 1 (1013755085)
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2021-02-14
Appointment or change of designation of directors, managers or secretary
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2021-02-10
Optional Attachment-(1)-27012021
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2020-11-23
BBP DEATH CERTIFICATE.pdf - 1 (993840116)
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2020-11-23
Appointment or change of designation of directors, managers or secretary
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2020-11-15
Evidence of cessation;-15112020
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2020-03-16
Appointment letter.pdf - 3 (965512212)
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2020-03-16
CTC BR.pdf - 2 (965512212)
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2020-03-16
DIR 2.pdf - 1 (965512212)
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2020-03-16
Appointment or change of designation of directors, managers or secretary
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2020-03-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
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2020-03-07
Optional Attachment-(1)-07032020
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2020-03-07
Optional Attachment-(2)-07032020
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2019-12-23
BR and Expl Statement for appointment of Bhalchandra Tambe.pdf - 1 (965512445)
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2019-12-23
BR and Expl Statement for appointment of Raghunath Mashelkar.pdf - 2 (965512445)
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2019-12-23
Appointment or change of designation of directors, managers or secretary
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2019-12-17
Optional Attachment-(1)-17122019
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2019-12-17
Optional Attachment-(2)-17122019
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2019-12-16
Appointment letter Balaji Tambe.pdf - 3 (965512400)
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2019-12-16
Appointment Letter Raghunath Mashlekar.pdf - 4 (965512430)
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2019-12-16
Board Resolution for Appointment of Balaji Tambe.pdf - 4 (965512400)
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2019-12-16
Board Resolution for Appointment of Raghunath Mashlekar.pdf - 3 (965512430)
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2019-12-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
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2019-12-16
DIR-2 Bhalchandra Tambe.pdf - 1 (965512400)
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2019-12-16
DIR-2.pdf - 1 (965512430)
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2019-12-16
Appointment or change of designation of directors, managers or secretary
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2019-12-16
Appointment or change of designation of directors, managers or secretary
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2019-12-16
Interest in Other Entities.pdf - 2 (965512430)
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2019-12-16
Interest in other entities;-16122019
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2019-12-16
List of Interest in Other Entities balaji tambe.pdf - 2 (965512400)
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2019-12-16
Optional Attachment-(1)-16122019
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2019-12-16
Optional Attachment-(2)-16122019
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2019-12-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
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2019-12-12
Interest in other entities;-12122019
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2019-12-12
Optional Attachment-(1)-12122019
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2019-12-12
Optional Attachment-(2)-12122019
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2019-10-26
Evidence of cessession.pdf - 1 (965512368)
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2019-10-26
Appointment or change of designation of directors, managers or secretary
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2019-10-26
Resignation letter.pdf - 2 (965512368)
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2019-10-25
Evidence of cessation;-25102019
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2019-10-25
Notice of resignation;-25102019
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2019-01-16
CTC of Mr Bhausaheb Balasaheb Patil.pdf - 3 (560268557)
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2019-01-16
CTC of Mr Kuntal Shah.pdf - 1 (560268557)
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2019-01-16
CTC of Mr Shrikrishna Inamdar.pdf - 2 (560268557)
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2019-01-16
Appointment or change of designation of directors, managers or secretary
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2019-01-16
Optional Attachment-(1)-16012019
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2019-01-16
Optional Attachment-(2)-16012019
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2019-01-16
Optional Attachment-(3)-16012019
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2018-03-20
Appointment Letter of Bhausaheb Patil.pdf - 2 (331039029)
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2018-03-20
Appointment Letter.pdf - 3 (331039031)
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2018-03-20
Copy of resolution for appointment of Bhausaheb Patil as Whole Time Director.pdf - 1 (331039029)
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2018-03-20
Copy of Resolution passed by the Board.pdf - 4 (331039031)
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2018-03-20
DIR 2_consent to act as director.pdf - 1 (331039031)
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2018-03-20
Appointment or change of designation of directors, managers or secretary
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2018-03-20
Appointment or change of designation of directors, managers or secretary
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2018-03-20
List of interested entities.pdf - 2 (331039031)
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2018-03-20
Optional Attachment-(1)-20032018
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2018-03-20
Optional Attachment-(2)-20032018
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2018-03-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
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2018-03-19
Interest in other entities;-19032018
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2018-03-19
Optional Attachment-(1)-19032018
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2018-03-19
Optional Attachment-(2)-19032018
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2018-03-14
Appointment Letter_Abhijit.pdf - 3 (331039023)
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2018-03-14
Appointment Letter_Mrunalini.pdf - 4 (331039023)
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2018-03-14
CTC_Change in designation_Abhijit.pdf - 1 (331039023)
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2018-03-14
CTC_Change in designation_Mrunalini.pdf - 2 (331039023)
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2018-03-14
Appointment or change of designation of directors, managers or secretary
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2018-03-07
Optional Attachment-(1)-07032018
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2018-03-07
Optional Attachment-(2)-07032018
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2018-03-07
Optional Attachment-(3)-07032018
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2018-03-07
Optional Attachment-(4)-07032018
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Charge Documents

Date

Title

₨ 149 Each

2022-05-17
Creation of Charge (New Secured Borrowings)
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2022-05-17
Instrument(s) of creation or modification of charge;-17052022
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2022-05-17
Particulars of all joint charge holders;-17052022
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2022-03-09
Creation of Charge (New Secured Borrowings)
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2022-03-09
Instrument(s) of creation or modification of charge;-09032022
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2022-03-09
Optional Attachment-(1)-09032022
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2019-10-23
Composite Deed of Mortgage and Hypothecation Cosmos TL-compressed.pdf - 1 (965512650)
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2019-10-23
Creation of Charge (New Secured Borrowings)
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2019-10-23
Schedule I II III.pdf - 2 (965512650)
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2019-10-10
Instrument(s) of creation or modification of charge;-10102019
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2019-10-10
Optional Attachment-(1)-10102019
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2019-03-13
2 Inter Se Agreement 7 Dec 20181.pdf - 3 (560268737)
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2019-03-13
3 STA 7 Dec 20182.pdf - 4 (560268737)
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2019-03-13
4 WC consortium Agreement 7 Dec 20182.pdf - 1 (560268737)
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2019-03-13
5 Deed of Hypothecation 4.pdf - 5 (560268737)
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2019-03-13
Creation of Charge (New Secured Borrowings)
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2019-03-13
Instrument(s) of creation or modification of charge;-13032019
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2019-03-13
List of Joint Charge holders.pdf - 2 (560268737)
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2019-03-13
Optional Attachment-(1)-13032019
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2019-03-13
Optional Attachment-(2)-13032019
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2019-03-13
Optional Attachment-(3)-13032019
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2019-03-13
Particulars of all joint charge holders;-13032019
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2019-03-07
Agreement.pdf - 1 (560268797)
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2019-03-07
Annexure.pdf - 3 (560268797)
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2019-03-07
Creation of Charge (New Secured Borrowings)
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2019-03-07
Joint Holders.pdf - 2 (560268797)
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2019-03-07
Letter to Bank_BOM.pdf - 5 (560268797)
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2019-03-07
NCLT Order.pdf - 4 (560268797)
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2018-09-21
Instrument(s) of creation or modification of charge;-21092018
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2018-09-21
Optional Attachment-(1)-21092018
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2018-09-21
Optional Attachment-(2)-21092018
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2018-09-21
Optional Attachment-(3)-21092018
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2018-09-21
Particulars of all joint charge holders;-21092018
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-27
Form MSME FORM I-27042023_signed
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2022-11-09
Registration of resolution(s) and agreement(s)
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2022-10-27
Form MSME FORM I-27102022_signed
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2022-06-17
Return of deposits
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2022-05-20
Registration of resolution(s) and agreement(s)
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2022-04-25
Form MSME FORM I-25042022_signed
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2021-10-26
Form MSME FORM I-26102021_signed
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2021-10-01
Registration of resolution(s) and agreement(s)
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2021-07-01
DPT-3 - Certificate_SMPL.pdf - 1 (1021910070)
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2021-07-01
Return of deposits
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2021-06-24
Form CFSS-2020-24062021_signed
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2021-04-27
Form MSME FORM I-27042021_signed
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2021-02-16
Registration of resolution(s) and agreement(s)
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2021-02-16
Form MSME FORM I-16022021_signed
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2021-01-21
Form MSME FORM I-21012021
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2020-12-19
CTC and Explanatory Statement.pdf - 1 (1003738914)
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2020-12-19
Registration of resolution(s) and agreement(s)
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2020-10-12
DPT-MAR20.pdf - 1 (980397564)
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2020-10-12
Return of deposits
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2020-09-28
Form MSME FORM I-28092020
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2020-03-05
1. CTC_Redemption of Preference Shares.pdf - 1 (965512752)
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2020-03-05
2. Note to Point no. 8.pdf - 2 (965512752)
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2020-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-12-17
1 CTC of Board resolution - Allotment of Pref shares.pdf - 2 (965512856)
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2019-12-17
2 List of Allottees.pdf - 1 (965512856)
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2019-12-17
3 Certificate of Debt Structure.pdf - 3 (965512856)
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2019-12-17
ASVPL-SMPL certified order.pdf - 4 (965512856)
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2019-12-17
Allotment of equity (ESOP, Fund raising, etc)
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2019-11-07
ASVPL-SMPL certified order.pdf - 1 (965512852)
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2019-11-07
Combined Authorised Share Capital post merger ASVPL.pdf - 4 (965512852)
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2019-11-07
Notice of the court or the company law board order
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2019-11-07
MEMORANDUM OF ASSOCIATION_SMPL.pdf - 5 (965512852)
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2019-11-07
Sakal Media - RD.pdf - 3 (965512852)
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2019-11-07
Stamp duty challan-SMPL.pdf - 2 (965512852)
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2019-10-31
Return of deposits
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2019-10-31
Return of deposits
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2019-09-25
BEN-1 SMPL.pdf - 1 (965512841)
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2019-09-25
Form BEN - 2-25092019_signed
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2019-09-25
Note - SMPL.pdf - 2 (965512841)
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2019-03-08
3 RD Order 25 Feb 2019.pdf - 1 (560270239)
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2019-03-08
Notice of the court or the company law board order
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2019-01-16
CTC for the resolution.pdf - 1 (560270249)
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2019-01-16
Registration of resolution(s) and agreement(s)
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2019-01-14
1 CTC Ordinary Resolution_Appointment of Auditors.pdf - 2 (560270263)
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2019-01-14
3 Consent Certificate G M OKA.pdf - 1 (560270263)
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2019-01-14
Information to the Registrar by company for appointment of auditor
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2018-11-22
Agreement.pdf - 3 (560270279)
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2018-11-22
Form for submission of documents with the Registrar
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2018-11-22
NCLT Order.pdf - 2 (560270279)
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2018-11-22
Petition.pdf - 1 (560270279)
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2018-10-30
1 CTC of Board resolution Allotment of Pref shares 1.pdf - 2 (560270293)
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2018-10-30
2 List of Allottees.pdf - 1 (560270293)
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2018-10-30
3 Certificate of Debt Structure.pdf - 3 (560270293)
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2018-10-30
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-30
Order NCLT.pdf - 4 (560270293)
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2018-10-16
Adjudication of Stamp Duty.pdf - 4 (560270304)
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2018-10-16
Notice of the court or the company law board order
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2018-10-16
Payment of Statutory receipt-RD.pdf - 3 (560270304)
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2018-10-16
SAAM Final Order Copy 11 Septemeber 20181.pdf - 1 (560270304)
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2018-10-16
Stamp duty payment challan.pdf - 2 (560270304)
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2018-10-16
Statement Showing changes in Capital of SAKAL MEDIA PRIVATE LIMITED.pdf - 5 (560270304)
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2018-03-14
Appointment Letter_Abhijit.pdf - 2 (331039055)
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2018-03-14
CTC_Change in designation_Abhijit.pdf - 1 (331039055)
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2018-03-14
Registration of resolution(s) and agreement(s)
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2017-12-10
CTC - Allotment of Shares.pdf - 2 (331039067)
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2017-12-10
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-10
NCLT Order.pdf - 3 (331039067)
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2017-12-10
Note - PAS-3 - Sakal Media.pdf - 4 (331039067)
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2017-12-10
Signed valuation report - Print Media.pdf - 5 (331039067)
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2017-12-10
Table A C.pdf - 1 (331039067)
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2017-11-15
CTC_EOGM.pdf - 2 (331039066)
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2017-11-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-15
Memorandum of Association_Sakal Media.pdf - 1 (331039066)
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2017-11-13
CTC_Shifting of RO.pdf - 4 (331039065)
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2017-11-13
Notice of situation or change of situation of registered office
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2017-11-13
NOC for use of premises.pdf - 3 (331039065)
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2017-11-13
P-TAX.pdf - 1 (331039065)
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2017-11-13
Utility Bill_Electricity Bill.pdf - 2 (331039065)
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2017-11-06
2. Certified copy of Final order - Sakal Paper & Sakal Media Print Media scheme.pdf - 1 (331039064)
Add to Cart
2017-11-06
Notice of the court or the company law board order
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2017-11-06
NOTE ON INC-28.pdf - 2 (331039064)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-03-06
Form SPICe AOA (INC-34)-06032017
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2017-03-06
Form SPICe MOA (INC-33)-06032017
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2017-03-03
Form SPICe AOA (INC-34)-03032017
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2017-03-03
Form SPICe MOA (INC-33)-03032017
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-29
Form Addendum to AOC-4 CSR-20122022_signed
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2022-12-15
Approval letter for extension of AGM;-15122022
Add to Cart
2022-12-15
Copy of MGT-8-15122022
Add to Cart
2022-12-15
List of share holders, debenture holders;-15122022
Add to Cart
2022-12-15
Optional Attachment-(1)-15122022
Add to Cart
2022-12-15
Optional Attachment-(2)-15122022
Add to Cart
2022-12-14
Approval letter of extension of financial year of AGM-14122022
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2022-11-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Add to Cart
2022-06-17
Optional Attachment-(1)-17062022
Add to Cart
2022-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
Add to Cart
2022-01-03
Approval letter for extension of AGM;-03012022
Add to Cart
2022-01-03
Copy of MGT-8-03012022
Add to Cart
2022-01-03
List of share holders, debenture holders;-03012022
Add to Cart
2022-01-03
Optional Attachment-(1)-03012022
Add to Cart
2022-01-03
Optional Attachment-(2)-03012022
Add to Cart
2021-11-29
Approval letter of extension of financial year of AGM-29112021
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2021-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112021
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2021-09-22
Altered memorandum of association-22092021
Add to Cart
2021-09-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Add to Cart
2021-09-22
Optional Attachment-(1)-22092021
Add to Cart
2021-09-22
Optional Attachment-(2)-22092021
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2021-09-20
Altered memorandum of association-20092021
Add to Cart
2021-09-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092021
Add to Cart
2021-09-20
Optional Attachment-(1)-20092021
Add to Cart
2021-06-30
Optional Attachment-(1)-30062021
Add to Cart
2021-02-26
Approval letter for extension of AGM;-25022021
Add to Cart
2021-02-26
Copy of MGT-8-25022021
Add to Cart
2021-02-26
List of share holders, debenture holders;-25022021
Add to Cart
2021-02-26
Optional Attachment-(1)-25022021
Add to Cart
2021-02-26
Optional Attachment-(2)-25022021
Add to Cart
2021-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022021
Add to Cart
2021-02-16
Optional Attachment-(1)-15022021
Add to Cart
2021-01-26
Approval letter of extension of financial year of AGM-25012021
Add to Cart
2021-01-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012021
Add to Cart
2020-12-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Add to Cart
2020-09-23
Auditor?s certificate-23092020
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2020-02-21
Copy of Board resolution authorizing redemption of redeemable preference shares;-21022020
Add to Cart
2020-02-21
Optional Attachment-(1)-21022020
Add to Cart
2020-01-16
Approval letter for extension of AGM;-16012020
Add to Cart
2020-01-16
Copy of MGT-8-16012020
Add to Cart
2020-01-16
List of share holders, debenture holders;-16012020
Add to Cart
2020-01-16
Optional Attachment-(1)-16012020
Add to Cart
2019-12-24
Approval letter of extension of financial year of AGM-24122019
Add to Cart
2019-12-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Add to Cart
2019-12-10
Copy of Board or Shareholders? resolution-10122019
Add to Cart
2019-12-10
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.-10122019
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2019-12-10
Optional Attachment-(1)-10122019
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2019-12-10
Optional Attachment-(2)-10122019
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2019-09-23
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
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2019-09-23
Optional Attachment-(1)-23092019
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2019-09-23
Optional Attachment-(2)-23092019
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2019-09-23
Optional Attachment-(3)-23092019
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2019-09-23
Optional Attachment-(4)-23092019
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2019-09-21
Declaration under section 90-21092019
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2019-09-21
Optional Attachment-(1)-21092019
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2019-02-28
Copy of court order or NCLT or CLB or order by any other competent authority.-28022019
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2019-01-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Add to Cart
2019-01-11
Copy of MGT-8-11012019
Add to Cart
2019-01-11
List of share holders, debenture holders;-11012019
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2019-01-11
Optional Attachment-(1)-11012019
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2019-01-10
Copy of resolution passed by the company-10012019
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2019-01-10
Copy of written consent given by auditor-10012019
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2019-01-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Add to Cart
2018-10-24
Copy of Board or Shareholders? resolution-24102018
Add to Cart
2018-10-24
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.-24102018
Add to Cart
2018-10-24
Optional Attachment-(1)-24102018
Add to Cart
2018-10-24
Optional Attachment-(2)-24102018
Add to Cart
2018-10-16
Optional Attachment-(1)-16102018
Add to Cart
2018-10-16
Optional Attachment-(2)-16102018
Add to Cart
2018-10-16
Optional Attachment-(3)-16102018
Add to Cart
2018-10-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09102018
Add to Cart
2018-10-09
Optional Attachment-(1)-09102018
Add to Cart
2018-10-09
Optional Attachment-(2)-09102018
Add to Cart
2018-10-09
Optional Attachment-(3)-09102018
Add to Cart
2018-10-09
Optional Attachment-(4)-09102018
Add to Cart
2018-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Add to Cart
2018-03-07
Optional Attachment-(1)-07032018
Add to Cart
2017-11-25
Copy of Board or Shareholders? resolution-25112017
Add to Cart
2017-11-25
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.-25112017
Add to Cart
2017-11-25
Optional Attachment-(1)-25112017
Add to Cart
2017-11-25
Optional Attachment-(2)-25112017
Add to Cart
2017-11-25
Valuation Report from the valuer, if any;-25112017
Add to Cart
2017-11-09
Altered memorandum of assciation;-09112017
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2017-11-09
Copies of the utility bills as mentioned above (not older than two months)-09112017
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2017-11-09
Copy of board resolution authorizing giving of notice-09112017
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2017-11-09
Copy of the resolution for alteration of capital;-09112017
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2017-11-09
Optional Attachment-(1)-09112017
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2017-11-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017
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2017-10-28
Copy of court order or NCLT or CLB or order by any other competent authority.-28102017
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2017-10-28
Optional Attachment-(1)-28102017
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2017-10-10
Copy of court order or NCLT or CLB or order by any other competent authority.-10102017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-20
Form Addendum to AOC-4 CSR-20122022
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2022-12-15
Annual Returns and Shareholder Information
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2022-12-14
Company financials including balance sheet and profit & loss
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2022-04-03
Form Addendum to AOC-4 CSR-03042022_signed
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2022-03-22
Form Addendum to AOC-4 CSR-22032022
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2022-01-03
Annual Returns and Shareholder Information
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2021-11-29
Company financials including balance sheet and profit & loss
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2021-02-26
Annual Returns and Shareholder Information
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2021-02-14
AGM Extension Order.pdf - 2 (1013755903)
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2021-02-14
Company financials including balance sheet and profit & loss
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2021-02-14
169258Standalone.xml - 1 (1013755903)
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2020-01-17
Approval letter for extention of AGM-SMPL--.pdf - 2 (965513232)
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2020-01-17
Annual Returns and Shareholder Information
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2020-01-17
List of Shareholders as on 31032019.pdf - 1 (965513232)
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2020-01-17
MGT 8 Sakal Media.pdf - 3 (965513232)
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2020-01-17
Note to Point XII of Form MGT 7.pdf - 4 (965513232)
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2019-12-25
Approval letter for extention of AGM-SMPL--.pdf - 2 (965513324)
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2019-12-25
Company financials including balance sheet and profit & loss
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2019-12-25
169258Standalone.xml - 1 (965513324)
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2019-01-15
Company financials including balance sheet and profit & loss
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2019-01-15
Annual Returns and Shareholder Information
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2019-01-15
LIST OF SHAREHOLDERS SMPL.pdf - 1 (560268859)
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2019-01-15
MGT 8_Sakal Media.pdf - 2 (560268859)
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2019-01-15
Note to Point XII of Form MGT 7.pdf - 3 (560268859)
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2019-01-15
169258Standalone.xml - 1 (560268851)
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