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|---|---|---|
2008-05-23 |
Certificate of Incorporation-230508.PDF |
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2021-12-21 |
Appointment or change of designation of directors, managers or secretary |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012021 |
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Interest in other entities;-06012021 |
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2009-12-19 |
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2009-12-19 |
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2009-12-19 |
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2008-08-18 |
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2022-10-15 |
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2022-03-28 |
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2022-03-28 |
SIIPL Board resolution 30092021.pdf - 2 (1100969268) |
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2022-03-28 |
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2022-03-25 |
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2022-03-25 |
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2022-03-25 |
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2021-07-12 |
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2021-06-30 |
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2021-04-07 |
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2020-10-19 |
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2020-06-01 |
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2020-06-01 |
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2020-05-27 |
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2020-05-27 |
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2020-05-14 |
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2020-05-14 |
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terms conditions.pdf - 5 (942284087) |
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2020-05-09 |
EGM Resolution with Notice.pdf - 1 (941256497) |
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2020-05-09 |
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2020-04-25 |
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2020-01-21 |
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2019-10-03 |
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2019-10-03 |
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2019-08-06 |
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2019-08-06 |
Sattva Infra BKA.pdf - 1 (719895250) |
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2019-05-22 |
Notice of resignation by the auditor |
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2019-05-22 |
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2019-05-20 |
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2019-05-20 |
Board Resolution.pdf - 4 (719895264) |
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2019-05-20 |
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2019-05-20 |
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2019-05-20 |
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2017-02-28 |
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2017-02-28 |
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2016-09-29 |
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2016-09-29 |
Resolution.pdf - 3 (719895281) |
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2016-09-27 |
Notice of resignation by the auditor |
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2016-09-27 |
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2015-04-02 |
DIR-2_.pdf - 1 (719895302) |
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2015-01-05 |
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2014-12-01 |
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2014-08-28 |
ADT 1.pdf - 1 (719895341) |
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2014-08-28 |
Submission of documents with the Registrar |
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2014-08-28 |
Sattva Infrastructure - Re-appointment as satatutory Auditor - BSR & Co.pdf - 2 (719895341) |
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2013-08-14 |
Information by auditor to Registrar |
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2013-08-14 |
Sattva - Appointment letter.pdf - 1 (719895355) |
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2012-07-19 |
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2012-07-19 |
Sattva.pdf - 1 (719895361) |
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2011-09-27 |
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2011-09-27 |
Sattava Infrastructure - Appointment of Auditors (BSSR&Co).pdf - 1 (719895368) |
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2011-09-26 |
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2011-09-26 |
RESIG LETT.pdf - 1 (719895375) |
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2010-12-23 |
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2010-12-23 |
Sattva Annexure for Form 2.pdf - 1 (719895380) |
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2010-09-23 |
Information by auditor to Registrar |
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2010-09-23 |
Sattva appointment.pdf - Adobe Acrobat Pro.pdf - 1 (719895392) |
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2009-11-23 |
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2009-11-23 |
List f Allottees.pdf - 1 (719895397) |
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2009-06-07 |
Information by auditor to Registrar |
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2009-06-07 |
Sattva Infrastructure0001.pdf - 1 (719895403) |
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2009-06-03 |
Form of return to be filed with the Registrar under section 89 |
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2009-06-03 |
Form-1 Sattva Infra.pdf - 1 (719895409) |
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2009-06-03 |
Form-11 Sattva Infra.pdf - 2 (719895409) |
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Date |
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2015-04-02 |
Resignation of Director |
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2015-04-02 |
Resignation of Director |
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2015-04-02 |
Resignation Ltr_BKA.pdf - 1 (719895430) |
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2015-04-02 |
Resignation Ltr_BKA.pdf - 2 (719895430) |
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2015-01-08 |
Resignation of Director |
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2015-01-08 |
SATTVA-DK-RECD.pdf - 2 (719895440) |
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2008-05-23 |
Certificate of Incorporation-230508.PDF |
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2008-05-22 |
AOA of Sattva.pdf - 2 (719895453) |
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2008-05-22 |
Application and declaration for incorporation of a company |
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Form1,Approval & POA.pdf - 3 (719895453) |
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2008-05-22 |
MOA of Sattva.pdf - 1 (719895453) |
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2008-05-16 |
Notice of situation or change of situation of registered office |
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2008-05-16 |
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Date |
Title |
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2022-12-01 |
List of Directors;-29112022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-10-19 |
Copy of resolution passed by the company-14102022 |
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2022-10-19 |
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2022-10-19 |
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2022-03-26 |
Approval letter for extension of AGM;-26032022 |
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2022-03-26 |
List of Directors;-26032022 |
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2022-03-26 |
List of share holders, debenture holders;-26032022 |
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2022-03-26 |
Optional Attachment-(1)-26032022 |
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2022-03-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24032022 |
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2022-03-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24032022 1 |
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2022-03-24 |
Copy of Board or Shareholders? resolution-24032022 |
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2022-03-24 |
Copy of Board or Shareholders? resolution-24032022 1 |
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2022-03-24 |
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.-24032022 |
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2022-03-24 |
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.-24032022 1 |
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2022-03-23 |
Approval letter of extension of financial year of AGM-11032022 |
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2022-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032022 |
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2022-03-23 |
Optional Attachment-(1)-19032022 |
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2022-03-23 |
Optional Attachment-(2)-19032022 |
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2022-03-23 |
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2021-03-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032021 |
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2021-03-31 |
Optional Attachment-(1)-31032021 |
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2021-02-24 |
Approval letter for extension of AGM;-24022021 |
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2021-02-24 |
Approval letter of extension of financial year of AGM-24022021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2020-06-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01062020 |
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2020-06-01 |
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2020-06-01 |
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.-01062020 |
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2020-06-01 |
Optional Attachment-(1)-01062020 |
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2020-05-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020 |
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2020-05-26 |
Optional Attachment-(1)-26052020 |
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2020-05-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09052020 |
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2020-05-09 |
Copy of Board or Shareholders? resolution-09052020 |
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2020-05-09 |
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.-09052020 |
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2020-05-09 |
Optional Attachment-(1)-09052020 |
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2020-05-09 |
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2020-05-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020 |
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2020-01-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-10-03 |
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2019-10-03 |
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2019-10-03 |
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2019-07-31 |
Declaration under section 90-31072019 |
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2019-04-24 |
Copy of resolution passed by the company-24042019 |
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2019-04-24 |
Copy of the intimation sent by company-24042019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2019-04-24 |
Optional Attachment-(1)-24042019 |
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2019-04-24 |
Resignation letter-24042019 |
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2019-01-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019 |
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2018-12-18 |
List of share holders, debenture holders;-18122018 |
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2018-03-08 |
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2018-03-08 |
Directors report as per section 134(3)-08032018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-02-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017 |
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2017-02-28 |
Copy of resolution passed by the company-28022017 |
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2017-02-28 |
Copy of the intimation sent by company-28022017 |
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2017-02-28 |
Copy of written consent given by auditor-28022017 |
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2017-02-28 |
Directors report as per section 134(3)-28022017 |
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2017-01-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017 |
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Directors report as per section 134(3)-05012017 |
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2017-01-04 |
List of share holders, debenture holders;-04012017 |
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2016-09-29 |
Copy of the intimation sent by company-29092016 |
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Copy of written consent given by auditor-29092016 |
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2016-09-29 |
Optional Attachment-(1)-29092016 |
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2016-09-19 |
Resignation letter-19092016 |
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2015-04-02 |
Declaration of the appointee Director- in Form DIR-2-020415.PDF |
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2015-04-02 |
Evidence of cessation-020415.PDF |
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2015-01-05 |
Evidence of cessation-050115.PDF |
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2015-01-02 |
Declaration by the first director-020115.PDF |
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2015-01-02 |
Declaration of the appointee Director- in Form DIR-2-020115.PDF |
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2015-01-02 |
Letter of Appointment-020115.PDF |
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2014-12-01 |
Evidence of cessation-011214.PDF |
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2014-08-28 |
Optional Attachment 1-280814.PDF |
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2014-08-28 |
Optional Attachment 2-280814.PDF |
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2011-09-24 |
Evidence of payment of stamp duty-240911.PDF |
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2010-12-23 |
List of allottees-231210.PDF |
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2009-12-19 |
Evidence of cessation-191209.PDF |
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2009-12-19 |
Optional Attachment 1-191209.PDF |
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2009-12-19 |
Optional Attachment 2-191209.PDF |
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2009-12-19 |
Optional Attachment 3-191209.PDF |
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2009-12-19 |
Optional Attachment 4-191209.PDF |
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2009-11-23 |
List of allottees-231109.PDF |
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2009-06-06 |
Optional Attachment 1-060609.PDF |
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2009-06-03 |
Declaration by person-030609.PDF |
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2008-05-22 |
AoA - Articles of Association-220508.PDF |
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2008-05-22 |
MoA - Memorandum of Association-220508.PDF |
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2008-05-22 |
Optional Attachment 1-220508.PDF |
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Date |
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2023-02-17 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Form MGT-7A-29112022 |
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2022-03-26 |
details of Debenture Holders_MGT-7.pdf - 4 (1099074328) |
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2022-03-26 |
Form MGT-7A-26032022_signed |
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2022-03-26 |
List of Director.pdf - 3 (1099074328) |
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2022-03-26 |
ROC Karnataka AGM extension notification.pdf - 2 (1099074328) |
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2022-03-26 |
Sattva Infrastructure India_Shareholders-MGT_7.pdf - 1 (1099074328) |
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2022-03-21 |
Company financials including balance sheet and profit & loss |
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2022-03-21 |
Instance_Sattva_2020-21.xml - 1 (1099074325) |
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2022-03-21 |
ROC Karnataka AGM extension notification.pdf - 2 (1099074325) |
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2021-03-04 |
extensionofagm_banglore_10092020.pdf - 2 (1014286922) |
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2021-03-04 |
Company financials including balance sheet and profit & loss |
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2021-03-04 |
Instance_Sattva.xml - 1 (1014286922) |
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2021-02-25 |
details of Debenture Holders_MGT-7.pdf - 3 (1014286912) |
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2021-02-25 |
Extension of AGM MCA circular PDF.pdf - 2 (1014286912) |
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2021-02-25 |
Annual Returns and Shareholder Information |
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2021-02-25 |
Sattva Infrastructure India_Shareholders-MGT_7.pdf - 1 (1014286912) |
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2020-01-10 |
Company financials including balance sheet and profit & loss |
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2020-01-10 |
Instance_Sattva.xml - 1 (809202311) |
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2019-12-26 |
Annual Returns and Shareholder Information |
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2019-12-26 |
Sattva Infrastructure India_Shareholders-MGT_7.pdf - 1 (732757639) |
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2019-01-11 |
Company financials including balance sheet and profit & loss |
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2019-01-11 |
Instance_Sattva.xml - 1 (719895655) |
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2018-12-18 |
Annual Returns and Shareholder Information |
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2018-12-18 |
Sattva Infrastructure India_Shareholders-MGT_7.pdf - 1 (719895657) |
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2018-03-09 |
Company financials including balance sheet and profit & loss |
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2018-03-09 |
SATTVA INFRASTRUCTURE ACCOUNT.pdf - 1 (332406297) |
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2018-03-09 |
SATTVA INFRASTRUCTURE NOTICE.pdf - 2 (332406297) |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2017-12-03 |
Sattva Infrastructure India_Shareholders-MGT_7.pdf - 1 (332406318) |
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2017-02-28 |
Company financials including balance sheet and profit & loss |
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2017-02-28 |
Sattva Infra AR BS DR MGT 9.pdf - 1 (332406317) |
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2017-02-28 |
Sattva Infra DR MGT 9.pdf - 2 (332406317) |
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2017-01-06 |
Company financials including balance sheet and profit & loss |
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2017-01-06 |
SATTVA INFRASTRUCTURE INDIA 201622122016.pdf - 1 (332406316) |
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2017-01-06 |
SATTVA NOTICE04012017.pdf - 2 (332406316) |
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2017-01-05 |
Annual Returns and Shareholder Information |
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2017-01-05 |
Shareholders-MGT_7.pdf - 1 (332406315) |
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2016-01-07 |
Annual Returns and Shareholder Information |
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2016-01-07 |
Annual Returns and Shareholder Information |
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2016-01-07 |
sattva infra - List of Share holders.pdf - 1 (719895673) |
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2016-01-07 |
sattva infra - List of Share holders.pdf - 1 (719895676) |
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2015-01-17 |
AR_2013-14_SIIPL.pdf - 1 (719895689) |
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2015-01-17 |
Auditors report_.pdf - 3 (719895681) |
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2015-01-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-17 |
SIIPL BS.pdf - 1 (719895681) |
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2015-01-17 |
SIIPL_NOTICE_DIRE REPO.pdf - 2 (719895681) |
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2014-03-25 |
Balance Sheet_SIIPL_12-13.pdf - 1 (719895694) |
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2014-03-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-07 |
Annual return sattva infra 2013.pdf - 1 (719895697) |
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2014-03-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-04-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-04-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-04-10 |
Notice, DR, AR & Annual Accounts.pdf - 1 (719895703) |
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2013-04-10 |
SIIPL - Annual Returns 2012_2.pdf - 1 (719895709) |
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2011-12-26 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-26 |
Notice.pdf - 2 (719895714) |
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2011-12-26 |
SIPL Audit Report.pdf - 1 (719895714) |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-01 |
SIIPL - Annual Returns 2011.pdf - 1 (719895720) |
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2010-12-10 |
DIRECTORS REPORT.pdf - 2 (719895723) |
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2010-12-10 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-10 |
NOTICE TO AGM.pdf - 3 (719895723) |
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2010-12-10 |
Sattva Infrastructure Audit report.pdf - 1 (719895723) |
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2010-11-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-30 |
Sattva Infra PDF.pdf - 1 (719895729) |
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2009-11-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-10 |
Sattva Infra.pdf - 1 (719895734) |
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2009-09-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-23 |
Sattva Infra.pdf - 1 (719895738) |
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2009-09-23 |
Sattva Infrastucture.pdf - 2 (719895738) |
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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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