Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220323 |
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2022-03-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220323 1 |
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2021-01-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210120 |
Add to Cart |
2019-01-31 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131 |
Add to Cart |
2019-01-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190131 |
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2018-01-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180102 |
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2017-04-08 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170408 |
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2017-04-05 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170405 |
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2016-09-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160907 |
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2016-09-01 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160901 |
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2016-09-01 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160901 1 |
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2014-11-27 |
Immunity Certificate under CLSS- 2014-271114.PDF |
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2013-09-26 |
Certificate of Registration for Modification of Mortgage-260913.PDF |
Add to Cart |
2012-11-23 |
Certificate of Registration for Modification of Mortgage-231112.PDF |
Add to Cart |
2012-05-26 |
Certificate of Registration for Modification of Mortgage-260512.PDF |
Add to Cart |
2008-11-18 |
Certificate of Registration for Modification of Mortgage-181108.PDF |
Add to Cart |
2006-12-15 |
Certificate of Registration of Mortgage-151206.PDF |
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2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-09-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-03-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-03-23 |
Instrument(s) of creation or modification of charge;-23032022 |
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2022-03-23 |
Optional Attachment-(1)-23032022 |
Add to Cart |
2022-03-23 |
Optional Attachment-(2)-23032022 |
Add to Cart |
2022-03-22 |
Instrument(s) of creation or modification of charge;-22032022 |
Add to Cart |
2022-03-22 |
Optional Attachment-(1)-22032022 |
Add to Cart |
2022-03-22 |
Optional Attachment-(2)-22032022 |
Add to Cart |
2021-01-20 |
Creation of Charge (New Secured Borrowings) |
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2021-01-20 |
Satisfaction of Charge (Secured Borrowing) |
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2021-01-20 |
Letter of the charge holder stating that the amount has been satisfied-20012021 |
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2021-01-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-01-19 |
Instrument(s) of creation or modification of charge;-19012021 |
Add to Cart |
2021-01-19 |
Letter of the charge holder stating that the amount has been satisfied-19012021 |
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2021-01-19 |
Optional Attachment-(1)-19012021 |
Add to Cart |
2021-01-19 |
Optional Attachment-(2)-19012021 |
Add to Cart |
2019-01-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-01-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-01-29 |
Instrument(s) of creation or modification of charge;-29012019 |
Add to Cart |
2019-01-29 |
Instrument(s) of creation or modification of charge;-29012019 1 |
Add to Cart |
2019-01-29 |
Optional Attachment-(1)-29012019 |
Add to Cart |
2019-01-29 |
Optional Attachment-(1)-29012019 1 |
Add to Cart |
2019-01-29 |
Optional Attachment-(2)-29012019 |
Add to Cart |
2019-01-29 |
Optional Attachment-(2)-29012019 1 |
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2018-01-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-01-01 |
Instrument(s) of creation or modification of charge;-01012018 |
Add to Cart |
2018-01-01 |
Optional Attachment-(1)-01012018 |
Add to Cart |
2018-01-01 |
Optional Attachment-(2)-01012018 |
Add to Cart |
2016-09-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-09-07 |
Instrument(s) of creation or modification of charge;-07092016 |
Add to Cart |
2016-09-07 |
Optional Attachment-(1)-07092016 |
Add to Cart |
2016-09-01 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-09-01 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-09-01 |
Letter of the charge holder stating that the amount has been satisfied-01092016 |
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2016-09-01 |
Letter of the charge holder stating that the amount has been satisfied-01092016 1 |
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2013-09-26 |
Creation of Charge (New Secured Borrowings) |
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2012-12-19 |
Creation of Charge (New Secured Borrowings) |
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2012-06-03 |
Creation of Charge (New Secured Borrowings) |
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2008-11-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-12-15 |
Creation of Charge (New Secured Borrowings) |
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2006-04-21 |
Form 8.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-30 |
Return of deposits |
Add to Cart |
2021-07-02 |
Return of deposits |
Add to Cart |
2019-10-10 |
Information to the Registrar by company for appointment of auditor |
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2019-05-25 |
Information to the Registrar by company for appointment of auditor |
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2017-04-05 |
Registration of resolution(s) and agreement(s) |
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2016-08-13 |
Notice of situation or change of situation of registered office |
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2016-08-13 |
Registration of resolution(s) and agreement(s) |
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2016-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-27 |
Immunity Certificate under CLSS- 2014-271114.PDF |
Add to Cart |
2014-11-25 |
Submission of documents with the Registrar |
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2013-11-14 |
Information by auditor to Registrar |
Add to Cart |
2013-09-26 |
Certificate of Registration for Modification of Mortgage-260913.PDF |
Add to Cart |
2012-12-19 |
Information by auditor to Registrar |
Add to Cart |
2012-11-23 |
Certificate of Registration for Modification of Mortgage-231112.PDF |
Add to Cart |
2012-08-10 |
Information by auditor to Registrar |
Add to Cart |
2012-05-26 |
Certificate of Registration for Modification of Mortgage-260512.PDF |
Add to Cart |
2008-11-18 |
Certificate of Registration for Modification of Mortgage-181108.PDF |
Add to Cart |
2006-12-15 |
Certificate of Registration of Mortgage-151206.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-03 |
Resignation of Director |
Add to Cart |
2014-10-20 |
Application for grant of immunity certificate under CLSS 2014-201014.PDF |
Add to Cart |
2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-24 |
Copy of MGT-8-24112023 |
Add to Cart |
2023-11-24 |
List of share holders, debenture holders;-24112023 |
Add to Cart |
2023-11-24 |
Optional Attachment-(1)-24112023 |
Add to Cart |
2023-11-24 |
Optional Attachment-(2)-24112023 |
Add to Cart |
2023-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023 |
Add to Cart |
2023-10-28 |
Directors report as per section 134(3)-26102023 |
Add to Cart |
2022-11-14 |
Copy of MGT-8-14112022 |
Add to Cart |
2022-11-14 |
List of share holders, debenture holders;-14112022 |
Add to Cart |
2022-11-14 |
Optional Attachment-(1)-14112022 |
Add to Cart |
2022-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
Add to Cart |
2022-06-30 |
Optional Attachment-(1)-30062022 |
Add to Cart |
2022-02-02 |
Approval letter for extension of AGM;-27012022 |
Add to Cart |
2022-02-02 |
Approval letter of extension of financial year or AGM-27012022 |
Add to Cart |
2022-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022 |
Add to Cart |
2022-02-02 |
Directors report as per section 134(3)-27012022 |
Add to Cart |
2022-02-02 |
List of share holders, debenture holders;-27012022 |
Add to Cart |
2022-02-02 |
Optional Attachment-(1)-27012022 |
Add to Cart |
2021-07-01 |
Optional Attachment-(1)-01072021 |
Add to Cart |
2021-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
Add to Cart |
2021-01-24 |
Directors report as per section 134(3)-23012021 |
Add to Cart |
2021-01-24 |
List of share holders, debenture holders;-23012021 |
Add to Cart |
2019-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019 |
Add to Cart |
2019-11-16 |
List of share holders, debenture holders;-16112019 |
Add to Cart |
2019-10-10 |
Copy of resolution passed by the company-10102019 |
Add to Cart |
2019-10-10 |
Copy of the intimation sent by company-10102019 |
Add to Cart |
2019-10-10 |
Copy of written consent given by auditor-10102019 |
Add to Cart |
2019-05-25 |
Copy of resolution passed by the company-25052019 |
Add to Cart |
2019-05-25 |
Copy of the intimation sent by company-25052019 |
Add to Cart |
2019-05-25 |
Copy of written consent given by auditor-25052019 |
Add to Cart |
2018-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018 |
Add to Cart |
2018-12-24 |
Directors report as per section 134(3)-24122018 |
Add to Cart |
2018-12-24 |
List of share holders, debenture holders;-24122018 |
Add to Cart |
2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
Add to Cart |
2017-11-30 |
Directors report as per section 134(3)-30112017 |
Add to Cart |
2017-11-28 |
List of share holders, debenture holders;-28112017 |
Add to Cart |
2017-04-01 |
Altered articles of association-01042017 |
Add to Cart |
2017-04-01 |
Altered memorandum of association-01042017 |
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2017-04-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017 |
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2017-04-01 |
Optional Attachment-(1)-01042017 |
Add to Cart |
2017-04-01 |
Optional Attachment-(2)-01042017 |
Add to Cart |
2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
Add to Cart |
2016-11-28 |
Directors report as per section 134(3)-28112016 |
Add to Cart |
2016-11-26 |
List of share holders, debenture holders;-26112016 |
Add to Cart |
2016-08-13 |
Copies of the utility bills as mentioned above (not older than two months)-13082016 |
Add to Cart |
2016-08-13 |
Copy of board resolution authorizing giving of notice-13082016 |
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2016-08-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082016 |
Add to Cart |
2016-08-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082016 |
Add to Cart |
2016-05-11 |
List of share holders, debenture holders;-11052016 |
Add to Cart |
2016-05-10 |
Copy of Board or Shareholders? resolution-10052016 |
Add to Cart |
2016-05-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016 |
Add to Cart |
2016-05-10 |
Directors report as per section 134(3)-10052016 |
Add to Cart |
2016-05-10 |
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.-10052016 |
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2016-04-28 |
Altered memorandum of assciation;-28042016 |
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2016-04-28 |
Copy of the resolution for alteration of capital;-28042016 |
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2015-12-21 |
Evidence of cessation-211215.PDF |
Add to Cart |
2014-11-27 |
Immunity Certificate under CLSS- 2014-271114.PDF |
Add to Cart |
2014-10-18 |
Optional Attachment 1-181014.PDF |
Add to Cart |
2013-09-26 |
Certificate of Registration for Modification of Mortgage-260913.PDF |
Add to Cart |
2013-09-26 |
Instrument of creation or modification of charge-260913.PDF |
Add to Cart |
2013-09-26 |
Optional Attachment 1-260913.PDF |
Add to Cart |
2012-11-23 |
Certificate of Registration for Modification of Mortgage-231112.PDF |
Add to Cart |
2012-11-23 |
Instrument of creation or modification of charge-231112.PDF |
Add to Cart |
2012-05-26 |
Certificate of Registration for Modification of Mortgage-260512.PDF |
Add to Cart |
2012-05-26 |
Instrument of creation or modification of charge-260512.PDF |
Add to Cart |
2012-05-26 |
Optional Attachment 1-260512.PDF |
Add to Cart |
2012-05-26 |
Optional Attachment 2-260512.PDF |
Add to Cart |
2012-05-26 |
Optional Attachment 3-260512.PDF |
Add to Cart |
2012-05-26 |
Optional Attachment 4-260512.PDF |
Add to Cart |
2008-11-18 |
Certificate of Registration for Modification of Mortgage-181108.PDF |
Add to Cart |
2008-11-17 |
Others-171108.PDF |
Add to Cart |
2008-11-11 |
Instrument of details of the charge-111108.PDF |
Add to Cart |
2006-12-15 |
Certificate of Registration of Mortgage-151206.PDF |
Add to Cart |
2006-12-13 |
Instrument of details of the charge-131206.PDF |
Add to Cart |
2006-04-21 |
AOA.PDF |
Add to Cart |
2006-04-21 |
MOA.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2023-11-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-10-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-10-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-11-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-04-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-05-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-05-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-02-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2015-02-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-08-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-08-24 |
Additional attachment to Form 23AC-240814 for the FY ending on-310313.OCT |
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2014-08-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-12-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-06-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2012-06-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-12-10 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-02-21 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-02-21 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-02-15 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-02-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-02-15 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2010-02-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2006-04-29 |
Annual Return 2004_2005.PDF |
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2006-04-21 |
Annual Return 2003_2004.PDF |
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Download all 197 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 Sands Synergy 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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