Date |
Title |
₨ 149 Each |
|---|---|---|
2013-09-23 |
Certificate of Incorporation-230913.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018 |
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2018-10-25 |
Optional Attachment-(1)-25102018 |
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2018-10-25 |
Optional Attachment-(2)-25102018 |
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2018-09-06 |
Resignation of Director |
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2018-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018 |
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2018-09-01 |
Evidence of cessation;-01092018 |
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2018-09-01 |
Interest in other entities;-01092018 |
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2018-09-01 |
Notice of resignation;-01092018 |
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2018-09-01 |
Optional Attachment-(1)-01092018 |
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2018-09-01 |
Optional Attachment-(2)-01092018 |
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2018-09-01 |
Optional Attachment-(3)-01092018 |
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2018-09-01 |
Optional Attachment-(4)-01092018 |
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2018-08-31 |
Acknowledgement received from company-31082018 |
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2018-08-31 |
Notice of resignation filed with the company-31082018 |
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2018-08-31 |
Proof of dispatch-31082018 |
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2016-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016 |
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2016-10-28 |
DIR-2 - Mr. Deep.pdf - 1 (374908726) |
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2016-10-28 |
Extarct of BM - Sarathi Industrial Park Priavte Limited.pdf - 3 (374908726) |
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2016-10-28 |
Extract of AGM - Sarathi Industrial Park Private Limited.pdf - 2 (374908726) |
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2016-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-28 |
Interest in Other Entities - Mr Deep. .pdf - 4 (374908726) |
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2016-10-28 |
Optional Attachment-(1)-28102016 |
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2016-10-28 |
Optional Attachment-(2)-28102016 |
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2016-10-28 |
Optional Attachment-(3)-28102016 |
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2016-06-03 |
Acknowledgement - Rajendra Kataria.pdf - 3 (374908888) |
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2016-06-03 |
Acknowledgement received from company-03062016 |
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2016-06-03 |
Appointment Letter - Deep Vadodaria.pdf - 2 (374908906) |
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2016-06-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016 |
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2016-06-03 |
DIR - 2 - Consent to Act as Director.pdf - 3 (374908906) |
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2016-06-03 |
Evidence of cessation;-03062016 |
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2016-06-03 |
Resignation of Director |
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2016-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-03 |
Interest in other entities;-03062016 |
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2016-06-03 |
Interested Entities - Mr. Deep Vadodaria.pdf - 4 (374908906) |
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2016-06-03 |
Letter of appointment;-03062016 |
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2016-06-03 |
Notice & Resignation Letter - Mr. Rajendra Kataria.pdf - 1 (374908888) |
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2016-06-03 |
Notice & Resignation Letter - Mr. Rajendra Kataria.pdf - 5 (374908906) |
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2016-06-03 |
Notice of resignation filed with the company-03062016 |
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2016-06-03 |
Notice of resignation;-03062016 |
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2016-06-03 |
Optional Attachment-(3)-03062016 |
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2016-06-03 |
Proof of Dispatch - Rajendra Kataria.pdf - 2 (374908888) |
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2016-06-03 |
Proof of dispatch-03062016 |
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2016-06-03 |
Resolution - Appointment - Deep Vadodaria.pdf - 6 (374908906) |
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2016-06-03 |
Resolution - Resignation Mr. Rajendra Kataria.pdf - 1 (374908906) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-13 |
Information to the Registrar by company for appointment of auditor |
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2022-06-27 |
Return of deposits |
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2021-09-23 |
Registration of resolution(s) and agreement(s) |
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2021-07-28 |
Registration of resolution(s) and agreement(s) |
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2021-07-05 |
Return of deposits |
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2021-06-15 |
Form CFSS-2020-15062021_signed |
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2020-11-06 |
Return of deposits |
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2020-02-05 |
Return of deposits |
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2019-09-07 |
Return of deposits |
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2017-10-12 |
AGM Resolution.pdf - 3 (332389757) |
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2017-10-12 |
Appointment Letter.pdf - 1 (332389757) |
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2017-10-12 |
Board Resolution.pdf - 4 (332389757) |
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2017-10-12 |
Consent Letter.pdf - 2 (332389757) |
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2017-10-12 |
Information to the Registrar by company for appointment of auditor |
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2017-04-03 |
Amended AOA.pdf - 3 (332389755) |
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2017-04-03 |
Amended MOA.pdf - 2 (332389755) |
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2017-04-03 |
Registration of resolution(s) and agreement(s) |
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2017-04-03 |
Resolution & Exolanatory statement.pdf - 1 (332389755) |
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2016-10-10 |
AGM Resolution - Sarthi.pdf - 3 (374909180) |
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2016-10-10 |
Appointment Letter - Sarthi.pdf - 1 (374909180) |
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2016-10-10 |
BM - Appointment Resolution - Sarathi.pdf - 4 (374909180) |
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2016-10-10 |
Consent Letter by an Auditor - Sarthi (2).pdf - 2 (374909180) |
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2016-10-10 |
Information to the Registrar by company for appointment of auditor |
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2014-11-30 |
Registration of resolution(s) and agreement(s) |
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2014-11-30 |
Sarathi - Resolution - Power to Borrow & Lend.pdf - 1 (374909200) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-11-02 |
Sarathi - Resolution - Approval of accounts.pdf - 1 (374909220) |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
Form ADT-1 and Attachments.pdf - 1 (374909234) |
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2014-10-16 |
Submission of documents with the Registrar |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-19 |
Resolution-sarathi industrial park.pdf - 1 (374909245) |
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2014-09-18 |
DPT-4 and attachments.pdf - 1 (374909263) |
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2014-09-18 |
Submission of documents with the Registrar |
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2014-09-02 |
Submission of documents with the Registrar |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-14 |
AGM Resolution.pdf - 3 (374909318) |
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2015-11-14 |
Appointment Letter.pdf - 1 (374909318) |
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2015-11-14 |
Board Resolution.pdf - 4 (374909318) |
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2015-11-14 |
Consent Letter.pdf - 2 (374909318) |
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2015-11-14 |
Information to the Registrar by company for appointment of auditor |
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2013-09-23 |
Certificate of Incorporation-230913.PDF |
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2013-09-20 |
AOA Final - Sarathi Industrial Park.pdf - 2 (374909339) |
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2013-09-20 |
Application and declaration for incorporation of a company |
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2013-09-20 |
MOA Final - Sarathi Industrial Park.pdf - 1 (374909339) |
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2013-09-20 |
Mr. Rajendrakumar Kataria - Directorship details.pdf - 3 (374909339) |
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2013-09-20 |
Mr. Rohan Kataria - Directorship details.pdf - 4 (374909339) |
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2013-09-20 |
Mrs. Amita Kataria - Directorship details.pdf - 6 (374909339) |
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2013-09-20 |
Mrs. Nilam Kataria - Directorship details.pdf - 5 (374909339) |
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2013-09-13 |
Address Proof.pdf - 1 (374909344) |
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2013-09-13 |
Consent Letter - Mr. Rajendrakumar Kataria.pdf - 1 (374909357) |
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2013-09-13 |
Consent Letter - Mr. Rohan Kataria.pdf - 2 (374909357) |
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2013-09-13 |
Notice of situation or change of situation of registered office |
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2013-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-13 |
NOC - SARATHI PARK.pdf - 2 (374909344) |
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2013-09-13 |
Resolution - SARATHI PARK.pdf - 3 (374909344) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
List of Directors;-25112022 |
Add to Cart |
2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022 |
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2022-11-10 |
Directors report as per section 134(3)-10112022 |
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2022-11-10 |
Optional Attachment-(1)-10112022 |
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2022-10-12 |
Copy of resolution passed by the company-12102022 |
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2022-10-12 |
Copy of the intimation sent by company-12102022 |
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2022-10-12 |
Copy of written consent given by auditor-12102022 |
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2022-10-12 |
Optional Attachment-(1)-12102022 |
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2021-11-10 |
Approval letter for extension of AGM;-10112021 |
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2021-11-10 |
List of Directors;-10112021 |
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2021-11-10 |
List of share holders, debenture holders;-10112021 |
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2021-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021 |
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2021-10-11 |
Directors report as per section 134(3)-11102021 |
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2021-10-11 |
Optional Attachment-(1)-11102021 |
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2021-09-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021 |
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2021-07-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072021 |
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2021-06-14 |
Optional Attachment-(1)-14062021 |
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2021-02-20 |
List of share holders, debenture holders;-20022021 |
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2021-02-20 |
Optional Attachment-(1)-20022021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022021 |
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2021-02-17 |
Directors report as per section 134(3)-17022021 |
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2021-02-17 |
Optional Attachment-(1)-17022021 |
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2019-12-25 |
List of share holders, debenture holders;-25122019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-03-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019 |
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2019-03-02 |
Directors report as per section 134(3)-02032019 |
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2019-03-02 |
List of share holders, debenture holders;-02032019 |
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2019-03-02 |
Optional Attachment-(1)-02032019 |
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2018-06-20 |
List of share holders, debenture holders;-20062018 |
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2018-06-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018 |
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2018-06-13 |
Directors report as per section 134(3)-13062018 |
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2018-06-13 |
Optional Attachment-(1)-13062018 |
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2017-10-12 |
Copy of resolution passed by the company-12102017 |
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2017-10-12 |
Copy of the intimation sent by company-12102017 |
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2017-10-12 |
Copy of written consent given by auditor-12102017 |
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2017-10-12 |
Optional Attachment-(1)-12102017 |
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2017-03-30 |
Altered articles of association-30032017 |
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2017-03-30 |
Altered memorandum of association-30032017 |
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2017-03-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017 |
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2016-11-22 |
List of share holders, debenture holders;-22112016 |
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2016-11-22 |
Optional Attachment-(1)-22112016 |
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2016-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016 |
Add to Cart |
2016-11-07 |
Directors report as per section 134(3)-07112016 |
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2016-11-07 |
Optional Attachment-(1)-07112016 |
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2016-10-10 |
Copy of resolution passed by the company-10102016 |
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2016-10-10 |
Copy of the intimation sent by company-10102016 |
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2016-10-10 |
Copy of written consent given by auditor-10102016 |
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2016-10-10 |
Optional Attachment-(1)-10102016 |
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2014-11-25 |
Copy of resolution-251114.PDF |
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2014-10-31 |
Copy of resolution-311014.PDF |
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2014-10-29 |
Copy of resolution-291014.PDF |
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2014-10-16 |
Optional Attachment 1-161014.PDF |
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2014-09-18 |
Optional Attachment 1-180914.PDF |
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2014-09-08 |
Copy of resolution-080914.PDF |
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2014-09-02 |
Optional Attachment 1-020914.PDF |
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2014-08-29 |
Copy of resolution-290814.PDF |
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2013-09-23 |
Acknowledgement of Stamp Duty AoA payment-230913.PDF |
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2013-09-23 |
Acknowledgement of Stamp Duty MoA payment-230913.PDF |
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2013-09-20 |
AoA - Articles of Association-200913.PDF |
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2013-09-20 |
MoA - Memorandum of Association-200913.PDF |
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2013-09-20 |
Optional Attachment 1-200913.PDF |
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2013-09-20 |
Optional Attachment 2-200913.PDF |
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2013-09-20 |
Optional Attachment 3-200913.PDF |
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2013-09-20 |
Optional Attachment 4-200913.PDF |
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2013-09-13 |
Optional Attachment 1-130913.PDF |
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2013-09-13 |
Optional Attachment 2-130913.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Form MGT-7A-25112022 |
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2022-11-10 |
Company financials including balance sheet and profit & loss |
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2021-11-15 |
Form MGT-7A-15112021_signed |
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2021-10-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-17 |
Annual Returns and Shareholder Information |
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2021-02-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-03-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-03-06 |
Annual Returns and Shareholder Information |
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2018-06-26 |
Annual Returns and Shareholder Information |
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2018-06-26 |
List of Shareholders.pdf - 1 (374909645) |
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2018-06-20 |
Annual Report.pdf - 1 (332389918) |
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2018-06-20 |
Certification - AOC-4 -Sarathi Industrial Park Private Limited.pdf - 3 (332389918) |
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2018-06-20 |
Direcor Report.pdf - 2 (332389918) |
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2018-06-20 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Clarification Letter - Sarathi 2015-16.pdf - 2 (374909657) |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
Sarathi Industrial Park 2015-16.pdf - 1 (374909657) |
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2016-11-07 |
Annual Report- 2015-16 - Sarathi.pdf - 1 (374909667) |
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2016-11-07 |
Certificate - Sarathi.pdf - 3 (374909667) |
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2016-11-07 |
Director's Report - 2015-16.pdf - 2 (374909667) |
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2016-11-07 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
Annual Returns and Shareholder Information |
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2015-12-06 |
List of Shareholders- Sarathi Industrial Park.pdf - 1 (374909683) |
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2015-12-04 |
Certificate - Sarathi.pdf - 3 (374909688) |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
Sarathi Annual Report.pdf - 1 (374909688) |
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2015-12-04 |
Sarathi Director Report.pdf - 2 (374909688) |
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2015-08-31 |
Annual Return.pdf - 1 (374909699) |
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2015-08-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
Annual Report-Sarathi.pdf - 1 (374909707) |
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2014-12-01 |
CERTIFICATE - Sarathi.pdf - 2 (374909707) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Download all 205 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 Sarathi Industrial Park Private Limited.
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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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