Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180129 |
Add to Cart |
2017-03-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170323 |
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2011-05-13 |
Certificate of Registration for Modification of Mortgage-130511.PDF |
Add to Cart |
2011-05-09 |
Certificate of Registration for Modification of Mortgage-070511.PDF |
Add to Cart |
2010-09-21 |
Certificate of Registration for Modification of Mortgage-200910.PDF |
Add to Cart |
2008-08-19 |
Certificate of Registration for Modification of Mortgage-190808.PDF |
Add to Cart |
2008-04-23 |
Certificate of Registration for Modification of Mortgage-230408.PDF |
Add to Cart |
2006-05-27 |
Certificate of Registration of Mortgage-270506.PDF |
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2006-03-18 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-16 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-29 |
Creation of Charge (New Secured Borrowings) |
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2018-01-29 |
Instrument(s) of creation or modification of charge;-29012018 |
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2011-05-13 |
Creation of Charge (New Secured Borrowings) |
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2011-05-07 |
Creation of Charge (New Secured Borrowings) |
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2010-09-20 |
Creation of Charge (New Secured Borrowings) |
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2008-08-13 |
Creation of Charge (New Secured Borrowings) |
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2008-04-19 |
Creation of Charge (New Secured Borrowings) |
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2006-05-27 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-23 |
Registration of resolution(s) and agreement(s) |
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2015-06-25 |
Notice of situation or change of situation of registered office |
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2014-12-11 |
Notice of situation or change of situation of registered office |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Submission of documents with the Registrar |
Add to Cart |
2013-10-30 |
Information by auditor to Registrar |
Add to Cart |
2012-11-13 |
Information by auditor to Registrar |
Add to Cart |
2011-05-13 |
Certificate of Registration for Modification of Mortgage-130511.PDF |
Add to Cart |
2011-05-09 |
Certificate of Registration for Modification of Mortgage-070511.PDF |
Add to Cart |
2010-10-28 |
Information by auditor to Registrar |
Add to Cart |
2010-09-21 |
Certificate of Registration for Modification of Mortgage-200910.PDF |
Add to Cart |
2010-06-21 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-03-16 |
Notice of situation or change of situation of registered office |
Add to Cart |
2009-12-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-10-26 |
Information by auditor to Registrar |
Add to Cart |
2008-10-26 |
Information by auditor to Registrar |
Add to Cart |
2008-08-19 |
Certificate of Registration for Modification of Mortgage-190808.PDF |
Add to Cart |
2008-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2008-05-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-05-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2008-04-23 |
Certificate of Registration for Modification of Mortgage-230408.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-11 |
-121114.OCT |
Add to Cart |
2006-03-18 |
Cerificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-05 |
List of share holders, debenture holders;-05122017 |
Add to Cart |
2017-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017 |
Add to Cart |
2017-12-02 |
Directors report as per section 134(3)-02122017 |
Add to Cart |
2017-12-02 |
Optional Attachment-(1)-02122017 |
Add to Cart |
2017-12-02 |
Optional Attachment-(2)-02122017 |
Add to Cart |
2017-03-15 |
Altered articles of association-15032017 |
Add to Cart |
2017-03-15 |
Altered memorandum of association-15032017 |
Add to Cart |
2017-03-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017 |
Add to Cart |
2017-03-15 |
Optional Attachment-(1)-15032017 |
Add to Cart |
2017-03-02 |
Altered articles of association-02032017 |
Add to Cart |
2017-03-02 |
Altered memorandum of association-02032017 |
Add to Cart |
2017-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017 |
Add to Cart |
2017-03-02 |
Optional Attachment-(1)-02032017 |
Add to Cart |
2017-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017 |
Add to Cart |
2017-01-16 |
Directors report as per section 134(3)-16012017 |
Add to Cart |
2017-01-16 |
List of share holders, debenture holders;-16012017 |
Add to Cart |
2016-07-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016 |
Add to Cart |
2016-07-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072016 |
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2016-07-23 |
List of share holders, debenture holders;-23072016 |
Add to Cart |
2015-06-24 |
Optional Attachment 1-240615.PDF |
Add to Cart |
2014-12-09 |
Optional Attachment 1-091214.PDF |
Add to Cart |
2014-09-28 |
Copy of resolution-280914.PDF |
Add to Cart |
2014-07-25 |
Copy of resolution-250714.PDF |
Add to Cart |
2014-07-25 |
Optional Attachment 1-250714.PDF |
Add to Cart |
2014-07-25 |
Optional Attachment 2-250714.PDF |
Add to Cart |
2014-06-28 |
Optional Attachment 1-280614.PDF |
Add to Cart |
2014-06-28 |
Optional Attachment 2-280614.PDF |
Add to Cart |
2014-06-28 |
Optional Attachment 3-280614.PDF |
Add to Cart |
2011-05-13 |
Certificate of Registration for Modification of Mortgage-130511.PDF |
Add to Cart |
2011-05-13 |
Instrument of creation or modification of charge-130511.PDF |
Add to Cart |
2011-05-09 |
Certificate of Registration for Modification of Mortgage-070511.PDF |
Add to Cart |
2011-05-07 |
Instrument of creation or modification of charge-070511.PDF |
Add to Cart |
2010-09-21 |
Certificate of Registration for Modification of Mortgage-200910.PDF |
Add to Cart |
2010-09-20 |
Instrument of creation or modification of charge-200910.PDF |
Add to Cart |
2010-09-20 |
Optional Attachment 1-200910.PDF |
Add to Cart |
2009-12-31 |
AoA - Articles of Association-311209.PDF |
Add to Cart |
2009-12-31 |
Copy of resolution-311209.PDF |
Add to Cart |
2009-12-31 |
Minutes of Meeting-311209.PDF |
Add to Cart |
2009-12-31 |
MoA - Memorandum of Association-311209.PDF |
Add to Cart |
2009-12-31 |
Optional Attachment 1-311209.PDF |
Add to Cart |
2009-12-31 |
Optional Attachment 1-311209.PDF 1 |
Add to Cart |
2009-12-31 |
Optional Attachment 2-311209.PDF |
Add to Cart |
2009-12-31 |
Optional Attachment 3-311209.PDF |
Add to Cart |
2009-12-15 |
Copy of Board Resolution-151209.PDF |
Add to Cart |
2009-06-16 |
Evidence of cessation-160609.PDF |
Add to Cart |
2009-06-16 |
Optional Attachment 1-160609.PDF |
Add to Cart |
2009-06-10 |
Optional Attachment 1-100609.PDF |
Add to Cart |
2008-10-26 |
Copy of intimation received-261008.PDF |
Add to Cart |
2008-10-26 |
Copy of intimation received-261008.PDF 1 |
Add to Cart |
2008-08-19 |
Certificate of Registration for Modification of Mortgage-190808.PDF |
Add to Cart |
2008-08-13 |
Instrument of details of the charge-130808.PDF |
Add to Cart |
2008-08-13 |
Optional Attachment 1-130808.PDF |
Add to Cart |
2008-05-19 |
List of allottees-190508.PDF |
Add to Cart |
2008-05-05 |
MoA - Memorandum of Association-050508.PDF |
Add to Cart |
2008-05-05 |
Optional Attachment 1-050508.PDF |
Add to Cart |
2008-05-05 |
Optional Attachment 2-050508.PDF |
Add to Cart |
2008-05-05 |
Optional Attachment 3-050508.PDF |
Add to Cart |
2008-05-01 |
AoA - Articles of Association-010508.PDF |
Add to Cart |
2008-05-01 |
Copy of resolution-010508.PDF |
Add to Cart |
2008-05-01 |
MoA - Memorandum of Association-010508.PDF |
Add to Cart |
2008-05-01 |
Optional Attachment 1-010508.PDF |
Add to Cart |
2008-05-01 |
Optional Attachment 2-010508.PDF |
Add to Cart |
2008-04-23 |
Certificate of Registration for Modification of Mortgage-230408.PDF |
Add to Cart |
2008-04-19 |
Instrument of details of the charge-190408.PDF |
Add to Cart |
2006-05-23 |
Copy of Board Resolution-230506.PDF |
Add to Cart |
2006-05-23 |
Instrument of details of the charge-230506.PDF |
Add to Cart |
2006-05-23 |
Others-230506.PDF |
Add to Cart |
2006-05-23 |
Others-230506.PDF 1 |
Add to Cart |
2006-05-22 |
Instrument of details of the charge-220506.PDF |
Add to Cart |
2006-05-22 |
Optional Attachment 1-220506.PDF |
Add to Cart |
2006-05-22 |
Optional Attachment 2-220506.PDF |
Add to Cart |
2006-03-18 |
AOA.PDF |
Add to Cart |
2006-03-18 |
MOA.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-01-17 |
Company financials including balance sheet and profit & loss |
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2017-01-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-07-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-07-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-02-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2015-02-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2015-01-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-12-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-12-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-12-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-11-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-11-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-06-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2010-05-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-12-02 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-01-05 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-12-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-12-13 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-12-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-12-29 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-12-29 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-02-02 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-02-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-01-31 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-03-18 |
Annual Return for the year 2003_2004.PDF |
Add to Cart |
2006-03-10 |
Annual Return 2004_2005.PDF |
Add to Cart |
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Download all 154 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 Samsung Electro Product 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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250