Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-23 |
Certificate of Incorporation-230415.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-13 |
Information to the Registrar by company for appointment of auditor |
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2017-04-03 |
Resolution for Appointment.pdf - 3 (330882664) |
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2017-04-03 |
Auditor Consent.pdf - 2 (330882664) |
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2017-04-03 |
Appointment Letter.pdf - 1 (330882664) |
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2017-04-03 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-23 |
Certificate of Incorporation-230415.PDF |
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2015-04-22 |
Clarification letter.pdf - 12 (375496308) |
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2015-04-22 |
MOA-Sanctum.pdf - 1 (375496308) |
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2015-04-22 |
Application and declaration for incorporation of a company |
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2015-04-22 |
Board Resolution for Authorization.pdf - 9 (375496308) |
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2015-04-22 |
AoA-Sanctum.pdf - 2 (375496308) |
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2015-04-22 |
Affidavit_Deposits_Sanctum.pdf - 10 (375496308) |
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2015-04-22 |
Address Proof_Subscribers.pdf - 4 (375496308) |
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2015-04-22 |
PAN Card.pdf - 7 (375496308) |
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2015-04-22 |
ID Proofs.pdf - 6 (375496308) |
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2015-04-22 |
INC_10.pdf - 5 (375496308) |
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2015-04-22 |
INC_8.pdf - 3 (375496308) |
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2015-04-22 |
INC_9.pdf - 8 (375496308) |
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2015-04-22 |
LIST OF ENTITIES.pdf - 11 (375496308) |
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2015-04-13 |
Notice of situation or change of situation of registered office |
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2015-04-13 |
Proof of Identity.pdf - 6 (375496318) |
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2015-04-13 |
Proof of address.pdf - 5 (375496318) |
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2015-04-13 |
INC_9.pdf - 1 (375496318) |
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2015-04-13 |
LIST OF ENTITIES.pdf - 3 (375496318) |
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2015-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-13 |
Electricity bill.pdf - 3 (375496328) |
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2015-04-13 |
Electricity bill.pdf - 1 (375496328) |
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2015-04-13 |
DIR_2.pdf - 2 (375496318) |
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2015-04-13 |
NOC by Owner.pdf - 2 (375496328) |
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2015-04-13 |
Declaration of Residency.pdf - 4 (375496318) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-11 |
Optional Attachment-(2)-11042023 |
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2023-04-11 |
Copy of written consent given by auditor-11042023 |
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2023-04-11 |
Optional Attachment-(1)-11042023 |
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2023-04-11 |
Copy of the intimation sent by company-11042023 |
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2022-04-04 |
List of share holders, debenture holders;-31032022 |
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2021-05-26 |
Directors report as per section 134(3)-26052021 |
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2021-05-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052021 |
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2021-05-26 |
List of share holders, debenture holders;-26052021 |
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2020-01-06 |
Directors report as per section 134(3)-06012020 |
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2020-01-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2017-12-11 |
List of share holders, debenture holders;-11122017 |
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2017-12-11 |
Directors report as per section 134(3)-11122017 |
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2017-12-11 |
Optional Attachment-(1)-11122017 |
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2017-12-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017 |
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2017-04-03 |
Copy of resolution passed by the company-03042017 |
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2017-04-03 |
Copy of the intimation sent by company-03042017 |
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2017-04-03 |
Copy of written consent given by auditor-03042017 |
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2017-04-01 |
Optional Attachment-(1)-01042017 1 |
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2017-04-01 |
List of share holders, debenture holders;-01042017 |
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2017-04-01 |
Optional Attachment-(2)-01042017 |
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2017-04-01 |
Optional Attachment-(1)-01042017 |
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2017-04-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017 |
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2017-04-01 |
Directors report as per section 134(3)-01042017 |
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2015-04-23 |
Acknowledgement of Stamp Duty MoA payment-230415.PDF |
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2015-04-23 |
Acknowledgement of Stamp Duty AoA payment-230415.PDF |
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2015-04-22 |
MoA - Memorandum of Association-220415.PDF |
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2015-04-22 |
Optional Attachment 1-220415.PDF |
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2015-04-22 |
Optional Attachment 2-220415.PDF |
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2015-04-22 |
Optional Attachment 3-220415.PDF |
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2015-04-22 |
AoA - Articles of Association-220415.PDF |
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2015-04-22 |
Annexure of subscribers-220415.PDF |
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2015-04-13 |
Interest in other entities-130415.PDF |
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2015-04-13 |
Declaration by the first director-130415.PDF |
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2015-04-13 |
Optional Attachment 3-130415.PDF |
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2015-04-13 |
Optional Attachment 2-130415.PDF |
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2015-04-13 |
Optional Attachment 1-130415.PDF |
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2015-04-13 |
Declaration of the appointee Director- in Form DIR-2-130415.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-04 |
Annual Returns and Shareholder Information |
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2021-05-26 |
Annual Returns and Shareholder Information |
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2021-05-26 |
Company financials including balance sheet and profit & loss |
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2020-01-06 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2019-01-15 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2017-12-11 |
Financial Stetments_2017_Sanctum Exports.pdf - 1 (330882858) |
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2017-12-11 |
Company financials including balance sheet and profit & loss |
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2017-12-11 |
Annual Returns and Shareholder Information |
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2017-12-11 |
Detail of Meetings-Sanctum-2017.pdf - 2 (330882859) |
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2017-12-11 |
Notice and Director Report-Sanctum-2017.pdf - 2 (330882858) |
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2017-12-11 |
List of Shareholders-Sanctum-2017.pdf - 1 (330882859) |
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2017-04-01 |
Annual Returns and Shareholder Information |
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2017-04-01 |
Company financials including balance sheet and profit & loss |
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2017-04-01 |
BS2016_SANCTUM.pdf - 1 (330882856) |
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2017-04-01 |
NOTICE.pdf - 4 (330882856) |
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2017-04-01 |
Details of Meetings.pdf - 2 (330882857) |
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2017-04-01 |
MGT-9.pdf - 3 (330882856) |
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2017-04-01 |
DIRECTORS REPORT.pdf - 2 (330882856) |
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2017-04-01 |
List of Shareholders.pdf - 1 (330882857) |
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Unlock complete report with historical financials and view all 93 documents for ₹499 only
Download all 93 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 Sanctum Exports 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
₹
250