Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-24 |
Immunity Certificate under CLSS, 2014-240315 |
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2015-03-24 |
Immunity Certificate under CLSS- 2014-240315.PDF |
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2010-02-08 |
Certificate of Incorporation-080210.PDF |
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0000-00-00 |
Certificate of Incorporation-080210 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-28 |
Information to the Registrar by company for appointment of auditor |
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2022-09-24 |
Notice of resignation by the auditor |
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2020-01-03 |
Consent Letter Samannat Retail.pdf - 1 (1122303952) |
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2020-01-03 |
Information to the Registrar by company for appointment of auditor |
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2020-01-03 |
Samannat Retail.pdf - 2 (1122303952) |
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2015-03-24 |
Immunity Certificate under CLSS- 2014-240315.PDF |
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2014-11-30 |
Board Resolution -Adoption of Balance Sheet & Director's Report 2014.pdf - 1 (1122303954) |
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2014-11-30 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Auditor Appointment-Samannat-14.pdf - 1 (1122303974) |
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2014-10-21 |
Information by auditor to Registrar |
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2014-10-17 |
Information by auditor to Registrar |
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2013-11-25 |
Auditor Appointment Letter Samannat-2013.pdf - 1 (1122304001) |
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2013-11-25 |
Information by auditor to Registrar |
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2013-11-25 |
Information by auditor to Registrar |
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2012-12-30 |
Appointment letter.pdf - 1 (1122304002) |
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2012-12-30 |
Information by auditor to Registrar |
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2012-12-30 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-13 |
Consent of Auditor.pdf - 2 (1122304297) |
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2015-06-13 |
Information to the Registrar by company for appointment of auditor |
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2015-06-13 |
Intimation to Appointment of Auditor.pdf - 1 (1122304297) |
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2015-06-13 |
Resolution for Auditor Appointment-2014.pdf - 3 (1122304297) |
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2015-06-12 |
Information to the Registrar by company for appointment of auditor |
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2015-03-23 |
Application for grant of immunity certificate under CLSS 201 4-230315 |
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2015-03-23 |
Application for grant of immunity certificate under CLSS 2014-230315.PDF |
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2015-03-23 |
Appointment Letter Chanakya.pdf - 6 (1122304303) |
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2015-03-23 |
Appointment Letter Nikhil Vora.pdf - 5 (1122304303) |
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2015-03-23 |
CTC of Board Resolutions.pdf - 7 (1122304303) |
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2015-03-23 |
Forms DIR-2.pdf - 1 (1122304303) |
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2015-03-23 |
Interest in other entities.pdf - 2 (1122304303) |
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2015-03-23 |
Letter to Nominate Director- Sixth Sense.pdf - 3 (1122304303) |
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2015-03-23 |
Letter to Nominate Director-Appian.pdf - 4 (1122304303) |
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2010-02-08 |
Certificate of Incorporation-080210.PDF |
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2010-01-30 |
Articles of Association.pdf - 2 (1122304317) |
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2010-01-30 |
Board Resolution Of Subscriber Companies.pdf - 4 (1122304317) |
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2010-01-30 |
Application and declaration for incorporation of a company |
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2010-01-30 |
Application and declaration for incorporation of a company |
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2010-01-30 |
Notice of situation or change of situation of registered office |
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2010-01-30 |
Notice of situation or change of situation of registered office |
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2010-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-30 |
Memorandum of Association.pdf - 1 (1122304317) |
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2010-01-30 |
Subscribers Sheet.pdf - 3 (1122304317) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-26 |
Copy of resolution passed by the company-26092022 |
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2022-09-26 |
Copy of the intimation sent by company-26092022 |
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2022-09-26 |
Copy of written consent given by auditor-26092022 |
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2022-09-24 |
Optional Attachment-(1)-24092022 |
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2022-09-24 |
Resignation letter-24092022 |
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2022-03-25 |
List of Directors;-25032022 |
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2022-03-25 |
List of share holders, debenture holders;-25032022 |
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2022-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022 |
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2022-02-08 |
Directors report as per section 134(3)-08022022 |
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2021-03-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032021 |
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2021-03-04 |
Directors report as per section 134(3)-04032021 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-12-18 |
Copy of resolution passed by the company-18122019 |
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2019-12-18 |
Copy of written consent given by auditor-18122019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2018-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018 |
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2018-11-28 |
Directors report as per section 134(3)-28112018 |
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2018-11-28 |
List of share holders, debenture holders;-28112018 |
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2017-11-06 |
List of share holders, debenture holders;-06112017 |
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2017-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017 |
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2017-10-31 |
Directors report as per section 134(3)-31102017 |
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2016-11-14 |
List of share holders, debenture holders;-14112016 |
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2016-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016 |
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2016-10-17 |
Directors report as per section 134(3)-17102016 |
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2015-03-24 |
Immunity Certificate under CLSS- 2014-240315.PDF |
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2014-11-29 |
Copy of resolution-291114 |
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2014-11-29 |
Copy of resolution-291114.PDF |
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2010-02-08 |
Acknowledgement of Stamp Duty AoA payment-080210.PDF |
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2010-02-08 |
Acknowledgement of Stamp Duty MoA payment-080210.PDF |
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2010-02-08 |
AoA - Articles of Association-080210 |
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2010-02-08 |
AoA - Articles of Association-080210.PDF |
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2010-02-08 |
Articles of Association.pdf - 2 (1122304933) |
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2010-02-08 |
Form 67 (Addendum)-080210 in respect of Form 1,-300110Form 1 8,-300110Form 32-300110 |
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2010-02-08 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-02-08 |
Memorandum of Association.pdf - 1 (1122304933) |
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2010-02-08 |
MoA - Memorandum of Association-080210 |
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2010-02-08 |
MoA - Memorandum of Association-080210.PDF |
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2010-01-30 |
Annexure of subscribers-300110 |
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2010-01-30 |
Annexure of subscribers-300110.PDF |
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2010-01-30 |
AoA - Articles of Association-300110 |
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2010-01-30 |
AoA - Articles of Association-300110.PDF |
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2010-01-30 |
MoA - Memorandum of Association-300110 |
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2010-01-30 |
MoA - Memorandum of Association-300110.PDF |
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2010-01-30 |
Optional Attachment 1-300110 |
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2010-01-30 |
Optional Attachment 1-300110.PDF |
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2010-01-11 |
Optional Attachment 1-110110 |
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2010-01-11 |
Optional Attachment 2-110110 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-080210 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-080210 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-25 |
Add to Cart | |
2022-03-25 |
samannat Directorship.pdf - 2 (1122305730) |
Add to Cart |
2022-03-25 |
samannat Shareholding.pdf - 1 (1122305730) |
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2022-02-08 |
Company financials including balance sheet and profit & loss |
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2022-02-08 |
samannat BS21_compressed.pdf - 1 (1122305731) |
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2022-02-08 |
samannat Directors report_compressed.pdf - 2 (1122305731) |
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2021-03-11 |
Company financials including balance sheet and profit & loss |
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2021-03-11 |
samannat2020.pdf - 1 (1122305733) |
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2021-03-11 |
samannat2020.pdf - 2 (1122305733) |
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2021-03-09 |
Annual Returns and Shareholder Information |
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2021-03-09 |
Samamnat.pdf - 1 (1122305759) |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2020-01-03 |
shareholders.pdf - 1 (1122305760) |
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2019-12-06 |
audit nad bs_compressed.pdf - 1 (1122305761) |
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2019-12-06 |
Company financials including balance sheet and profit & loss |
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2019-12-06 |
notice dr.pdf - 2 (1122305761) |
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2018-12-05 |
Annual Returns and Shareholder Information |
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2018-12-05 |
List of Shareholders 2018.pdf - 1 (1122305786) |
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2018-12-04 |
Director Report wih Extract of Annual Return 2018.pdf - 2 (1122305787) |
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2018-12-04 |
Financial Statement with AGM Notices 2018.pdf - 1 (1122305787) |
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2018-12-04 |
Company financials including balance sheet and profit & loss |
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2017-11-06 |
Annual Returns and Shareholder Information |
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2017-11-06 |
List of Shareholding 2017.pdf - 1 (336185783) |
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2017-11-01 |
Director Report with Extract of Annual Return.pdf - 2 (336185782) |
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2017-11-01 |
Financial Statement with Notice 2017.pdf - 1 (336185782) |
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2017-11-01 |
Company financials including balance sheet and profit & loss |
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2016-11-14 |
Annual Returns and Shareholder Information |
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2016-11-14 |
List of Shareholders .pdf - 1 (1122305812) |
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2016-10-17 |
Balance Sheet With Auditor Report & Notes 2016.pdf - 1 (1122305837) |
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2016-10-17 |
Company financials including balance sheet and profit & loss |
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2016-10-17 |
Notice Director Report with MGT-9 Extract of Annual Returns .pdf - 2 (1122305837) |
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2016-03-02 |
Balancesheet Auditor Report With Notes -2015.pdf - 1 (1122305838) |
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2016-03-02 |
Director Report Notices with Form MGT-9.pdf - 2 (1122305838) |
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2016-03-02 |
Company financials including balance sheet and profit & loss |
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2016-02-28 |
Annual Returns and Shareholder Information |
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2016-02-28 |
List of Shareholders 2015.pdf - 1 (1122305857) |
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2016-02-27 |
Annual Returns and Shareholder Information |
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2014-12-01 |
Accounting policies & Notes to Accounts-2014.pdf - 4 (1122305859) |
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2014-12-01 |
Annual Return 2014.pdf - 1 (1122305860) |
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2014-12-01 |
Auditor Report-2014.pdf - 3 (1122305859) |
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2014-12-01 |
Balance Sheet with Schedules-2014.pdf - 1 (1122305859) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
Notice & Director Report 2014.pdf - 2 (1122305859) |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
Auditor Report-13.pdf - 2 (1122305861) |
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2014-10-22 |
Balance Sheet with Schedules-13.pdf - 1 (1122305861) |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-22 |
Notice & Director Report.pdf - 4 (1122305861) |
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2014-10-22 |
Significance of Accounting Notes of Account-13.pdf - 3 (1122305861) |
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2014-10-16 |
Annual Return -13.pdf - 1 (1122305894) |
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2014-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-31 |
Balance sheet.pdf - 1 (1122305895) |
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2012-12-31 |
Director Report Notice.pdf - 2 (1122305895) |
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2012-12-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-30 |
Annual Return.pdf - 1 (1122305943) |
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2012-12-30 |
AnnualReturn.pdf - 1 (1122305939) |
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2012-12-30 |
AnnualReturn.pdf - 1 (1122305941) |
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2012-12-30 |
Balance Sheet.pdf - 1 (1122305916) |
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2012-12-30 |
Balance Sheet.pdf - 1 (1122305918) |
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2012-12-30 |
Director Report.pdf - 2 (1122305916) |
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2012-12-30 |
Director Report.pdf - 2 (1122305918) |
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2012-12-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-12-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-12-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-12-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-12-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-12-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-12-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-12-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-12-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 174 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 Samannat Retail 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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