You are here

Certificates

Date

Title

₨ 149 Each

2019-09-27
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20190927
Add to Cart
2006-04-24
Certificate of Incorporation
Add to Cart
2006-04-24
Certificate of Incorporation.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2018-01-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Add to Cart
2018-01-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-01-12
Letter of appointment;-12012018
Add to Cart
2006-04-24
Form 32.PDF
Add to Cart
0000-00-00
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2019-10-15
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-09-27
Conversion of public company into private company or private company into public company
Add to Cart
2019-09-24
Notice of the court or the company law board order
Add to Cart
2019-08-14
Return of deposits
Add to Cart
2019-07-30
Return of deposits
Add to Cart
2019-06-25
Registration of resolution(s) and agreement(s)
Add to Cart
2019-05-20
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-03-08
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-05
Registration of resolution(s) and agreement(s)
Add to Cart
2015-02-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-12-11
Registration of resolution(s) and agreement(s)
Add to Cart
2014-12-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-10-15
Submission of documents with the Registrar
Add to Cart
2014-08-31
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-26
Registration of resolution(s) and agreement(s)
Add to Cart
2014-06-26
Submission of documents with the Registrar
Add to Cart
2013-09-30
Information by auditor to Registrar
Add to Cart
2013-09-30
Information by auditor to Registrar
Add to Cart
2012-10-23
Information by auditor to Registrar
Add to Cart
2012-10-22
Information by auditor to Registrar
Add to Cart
2011-11-10
Information by auditor to Registrar
Add to Cart
2011-11-10
Information by auditor to Registrar
Add to Cart
2011-02-17
Information by auditor to Registrar
Add to Cart
2011-02-17
Information by auditor to Registrar
Add to Cart
2011-02-04
Notice of situation or change of situation of registered office
Add to Cart
2011-02-04
Notice of situation or change of situation of registered office
Add to Cart
2010-03-05
Information by auditor to Registrar
Add to Cart
2010-03-05
Information by auditor to Registrar
Add to Cart
2010-03-03
Information by auditor to Registrar
Add to Cart
2010-03-03
Information by auditor to Registrar
Add to Cart
2009-04-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-04-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-01-05
Information by auditor to Registrar
Add to Cart
2009-01-05
Information by auditor to Registrar
Add to Cart
2008-10-17
Information by auditor to Registrar
Add to Cart
2008-10-17
Information by auditor to Registrar
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2014-12-19
Conversion of public company into private company or private company into public company
Add to Cart
2006-04-24
Certificate of Incorporation.PDF
Add to Cart
2006-04-24
Form 18.PDF
Add to Cart
0000-00-00
Notice of situation or change of situation of registered office
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-06
List of share holders, debenture holders;-06122019
Add to Cart
2019-12-06
Optional Attachment-(1)-06122019
Add to Cart
2019-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Add to Cart
2019-11-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Add to Cart
2019-11-19
Directors report as per section 134(3)-19112019
Add to Cart
2019-10-11
Copy of resolution passed by the company-11102019
Add to Cart
2019-10-11
Copy of written consent given by auditor-11102019
Add to Cart
2019-09-24
Copy of Altered Memorandum of Association;-24092019
Add to Cart
2019-09-24
Copy of special resolution;-24092019
Add to Cart
2019-09-24
Declaration of all Directors as per Rule 37(3)(g);-24092019
Add to Cart
2019-09-24
Minutes of the members' meeting-24092019
Add to Cart
2019-09-24
Optional Attachment-(1)-24092019
Add to Cart
2019-09-17
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
Add to Cart
2019-06-19
Altered articles of association-19062019
Add to Cart
2019-06-19
Altered memorandum of association-19062019
Add to Cart
2019-06-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Add to Cart
2019-05-20
Copy of resolution passed by the company-20052019
Add to Cart
2019-05-20
Copy of written consent given by auditor-20052019
Add to Cart
2018-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Add to Cart
2018-11-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Add to Cart
2018-11-30
Directors report as per section 134(3)-30112018
Add to Cart
2018-11-30
List of share holders, debenture holders;-30112018
Add to Cart
2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Add to Cart
2017-11-25
Directors report as per section 134(3)-25112017
Add to Cart
2017-11-25
List of share holders, debenture holders;-25112017
Add to Cart
2017-03-07
Altered articles of association-07032017
Add to Cart
2017-03-07
Altered memorandum of association-07032017
Add to Cart
2017-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
Add to Cart
2016-11-11
List of share holders, debenture holders;-11112016
Add to Cart
2016-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Add to Cart
2016-10-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Add to Cart
2016-10-22
Directors report as per section 134(3)-22102016
Add to Cart
2016-10-22
Optional Attachment-(1)-22102016
Add to Cart
2015-10-05
Copy of resolution-051015.PDF
Add to Cart
2015-02-05
Evidence of cessation-050215.PDF
Add to Cart
2014-12-22
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2014-12-22
Optional Attachment 1-221214.PDF
Add to Cart
2014-12-19
Altered Articles of association-191214.PDF
Add to Cart
2014-12-19
Minutes of Meeting-191214.PDF
Add to Cart
2014-12-19
Optional Attachment 1-191214.PDF
Add to Cart
2014-12-11
AoA - Articles of Association-111214.PDF
Add to Cart
2014-12-11
Copy of resolution-111214.PDF
Add to Cart
2014-12-11
MoA - Memorandum of Association-111214.PDF
Add to Cart
2014-12-10
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Add to Cart
2014-12-10
Interest in other entities-101214.PDF
Add to Cart
2014-11-10
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2014-11-10
Optional Attachment 1-101114.PDF
Add to Cart
2014-10-15
Optional Attachment 1-151014.PDF
Add to Cart
2014-08-26
Copy of resolution-260814
Add to Cart
2014-08-26
Copy of resolution-260814.PDF
Add to Cart
2014-06-26
Optional Attachment 1-260614.PDF
Add to Cart
2009-04-29
List of allottees-290409
Add to Cart
2009-04-29
List of allottees-290409.PDF
Add to Cart
2009-01-05
Copy of intimation received-050109
Add to Cart
2009-01-05
Copy of intimation received-050109.PDF
Add to Cart
2008-10-17
Copy of intimation received-171008
Add to Cart
2008-10-17
Copy of intimation received-171008.PDF
Add to Cart
2006-04-24
AOA.PDF
Add to Cart
2006-04-24
MOA.PDF
Add to Cart
0000-00-00
AOA
Add to Cart
0000-00-00
MOA
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-12
Annual Returns and Shareholder Information
Add to Cart
2019-11-25
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-07
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-07
Annual Returns and Shareholder Information
Add to Cart
2017-12-02
Company financials including balance sheet and profit & loss
Add to Cart
2017-12-02
Annual Returns and Shareholder Information
Add to Cart
2016-12-01
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-11
Annual Returns and Shareholder Information
Add to Cart
2016-10-23
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-16
Annual Returns and Shareholder Information
Add to Cart
2015-11-02
Company financials including balance sheet and profit & loss
Add to Cart
2015-10-23
Copy Of Financial Statements as per section 134-231015.PDF
Add to Cart
2015-10-23
Directors- report as per section 134-3--231015.PDF
Add to Cart
2014-11-23
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-11-19
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2013-10-02
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-02
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-02
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-01
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-01
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2012-11-11
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-04
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-28
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-04-08
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2010-04-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2010-04-07
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2010-04-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2008-12-06
Annual Returns and Shareholder Information
Add to Cart
2008-11-28
Annual Returns and Shareholder Information
Add to Cart
2008-11-12
Balance Sheet & Associated Schedules
Add to Cart
2008-11-12
Form for submission of compliance certificate with the Registrar
Add to Cart
2008-10-25
Balance Sheet & Associated Schedules
Add to Cart
2008-10-25
Form for submission of compliance certificate with the Registrar
Add to Cart
2008-01-15
Annual Returns and Shareholder Information
Add to Cart
2008-01-11
Annual Returns and Shareholder Information
Add to Cart
2007-11-03
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-10-28
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-10-09
Balance Sheet & Associated Schedules
Add to Cart
2007-10-06
Balance Sheet & Associated Schedules
Add to Cart
2007-10-03
Balance Sheet & Associated Schedules
Add to Cart
2007-09-28
Balance Sheet & Associated Schedules
Add to Cart
2007-09-25
Annual Returns and Shareholder Information
Add to Cart
2007-09-22
Annual Returns and Shareholder Information
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 171 documents for ₹499 only

Download all 171 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.

₹ 499

Track Every Move of Sangam Ispat (india) Private Limited

You will receive an alert whenever a document is filed by Sangam Ispat (india) Private Limited.

Track this company
Top of page