Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-08 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-02-16 |
Letter of appointment;-16022017 1 |
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2017-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017 1 |
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2017-02-16 |
Interest in other entities;-16022017 |
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2017-02-16 |
Interest in other entities;-16022017 1 |
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2017-02-16 |
Letter of appointment;-16022017 |
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2017-02-16 |
Notice of resignation;-16022017 |
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2017-02-16 |
Evidence of cessation;-16022017 |
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2017-02-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-28 |
Information to the Registrar by company for appointment of auditor |
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2013-04-11 |
Information by auditor to Registrar |
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2012-02-27 |
Information by auditor to Registrar |
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2011-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-02 |
Information by auditor to Registrar |
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2010-03-20 |
Information by auditor to Registrar |
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2009-06-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-27 |
Registration of resolution(s) and agreement(s) |
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2009-03-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-21 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-02 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018 |
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2018-04-02 |
Directors report as per section 134(3)-02042018 |
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2018-04-02 |
Directors report as per section 134(3)-02042018 1 |
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2018-04-02 |
List of share holders, debenture holders;-02042018 |
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2018-04-02 |
List of share holders, debenture holders;-02042018 1 |
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2018-04-02 |
Optional Attachment-(1)-02042018 |
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2018-04-02 |
Optional Attachment-(1)-02042018 1 |
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2018-04-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018 1 |
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2018-04-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018 |
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2018-04-02 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018 1 |
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2018-04-02 |
Optional Attachment-(1)-02042018 2 |
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2018-04-02 |
Optional Attachment-(1)-02042018 3 |
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2018-04-02 |
Optional Attachment-(1)-02042018 4 |
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2018-04-02 |
Optional Attachment-(1)-02042018 5 |
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2018-04-02 |
Optional Attachment-(1)-02042018 6 |
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2018-04-02 |
Annual return as per schedule V of the Companies Act,1956-02042018 |
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2018-03-31 |
Optional Attachment-(1)-31032018 2 |
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2018-03-31 |
Optional Attachment-(1)-31032018 |
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2018-03-31 |
Optional Attachment-(1)-31032018 1 |
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2018-03-31 |
Annual return as per schedule V of the Companies Act,1956-31032018 |
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2018-03-31 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018 |
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2018-03-31 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018 1 |
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2018-03-28 |
Copy of written consent given by auditor-28032018 |
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2018-03-28 |
Copy of resolution passed by the company-28032018 |
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2018-03-28 |
Copy of the intimation received from the company - 2021.-28032018 |
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2018-03-28 |
Copy of the intimation sent by company-28032018 |
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2011-12-09 |
Evidence of cessation-091211 |
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2009-06-06 |
List of allottees-060609 |
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2009-06-06 |
List of allottees-060609 |
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2009-06-06 |
List of allottees-060609 |
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2009-03-27 |
AoA - Articles of Association-270309 |
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2009-03-27 |
AoA - Articles of Association-270309 |
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2009-03-27 |
MoA - Memorandum of Association-270309 |
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2009-03-27 |
MoA - Memorandum of Association-270309 |
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2009-03-27 |
Optional Attachment 1-270309 |
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2009-03-27 |
Copy of resolution-270309 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-10-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-09-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-09-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-09-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-09-04 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-08-14 |
Balance Sheet & Associated Schedules |
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2008-08-14 |
Annual Returns and Shareholder Information |
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2008-08-14 |
Form for submission of compliance certificate with the Registrar |
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2007-10-16 |
Balance Sheet & Associated Schedules |
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2007-10-16 |
Annual Returns and Shareholder Information |
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2007-10-16 |
Form for submission of compliance certificate with the Registrar |
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2006-11-23 |
Form for submission of compliance certificate with the Registrar |
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2006-11-23 |
Balance Sheet & Associated Schedules |
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2006-11-21 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return 2004_2005 |
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Download all 84 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 Samcon Resort & Hotel Pvt Ltd.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250