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Certificates

Date

Title

₨ 149 Each

2006-04-13
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-02-24
Appointment or change of designation of directors, managers or secretary
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2018-02-24
Evidence of cessation;-24022018
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2018-02-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
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2018-02-24
Notice of resignation;-24022018
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2018-02-24
Optional Attachment-(2)-24022018
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2018-02-24
Optional Attachment-(1)-24022018
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2017-10-11
Evidence of cessation;-11102017
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2017-10-11
Optional Attachment-(2)-11102017
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2017-10-11
Optional Attachment-(1)-11102017
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2017-10-11
Letter of appointment;-11102017
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2017-10-11
Declaration by first director-11102017
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2017-10-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
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2017-10-11
Appointment or change of designation of directors, managers or secretary
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2011-01-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-30
Information by auditor to Registrar
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2013-10-24
Information by auditor to Registrar
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2012-06-13
Appointment or change of designation of directors, managers or secretary
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2011-11-29
Appointment or change of designation of directors, managers or secretary
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2011-08-31
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-04
-131114
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Other Documents Attachment

Date

Title

₨ 149 Each

2011-08-31
Optional Attachment 2-310811
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2011-08-31
Evidence of cessation-310811
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2011-08-31
Optional Attachment 1-310811
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2011-08-31
Optional Attachment 3-310811
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2011-01-10
Evidence of cessation-100111
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2011-01-10
Optional Attachment 1-100111
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2011-01-10
Optional Attachment 2-100111
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Frm23ACA-311014 for the FY ending on-310314
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Frm23ACA-291013 for the FY ending on-310313
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Frm23ACA-231112 for the FY ending on-310312
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-30
Frm23ACA-301211 for the FY ending on-310311
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-01
Frm23ACA-010811 for the FY ending on-310310
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2011-08-01
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-28
Annual Returns and Shareholder Information as on 31-03-09
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2011-07-28
Annual Returns and Shareholder Information as on 31-03-08
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2011-07-28
Annual Returns and Shareholder Information as on 31-03-07
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2011-01-17
Balance Sheet & Associated Schedules as on 31-03-07
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2011-01-17
Frm23ACA-170111 for the FY ending on-310307-Revised-1
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2010-11-08
Balance Sheet & Associated Schedules as on 31-03-08
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2010-11-08
Balance Sheet & Associated Schedules as on 31-03-09
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2010-11-08
Frm23ACA-081110 for the FY ending on-310308
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2010-11-08
Frm23ACA-081110 for the FY ending on-310309
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2010-09-02
Frm23ACA-020910 for the FY ending on-310303
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2010-09-02
Balance Sheet & Associated Schedules as on 31-03-03
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Legal Report

View all criminal and civil cases of Satmac Infosys Limited


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