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Certificates

Date

Title

₨ 149 Each

2008-05-23
Certificate of Incorporation-230508.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-12-21
Appointment or change of designation of directors, managers or secretary
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2021-01-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012021
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2021-01-06
Appointment or change of designation of directors, managers or secretary
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2021-01-06
Gautam ConsentDIR-2.pdf - 1 (1009707027)
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2021-01-06
Gautam MBP-1.pdf - 3 (1009707027)
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2021-01-06
Interest in other entities;-06012021
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2021-01-06
Optional Attachment-(1)-06012021
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2021-01-06
Optional Attachment-(2)-06012021
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2021-01-06
Other intities.pdf - 2 (1009707027)
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2021-01-06
Sattva Infrast Resolution.pdf - 4 (1009707027)
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2009-12-19
consent_letter_AR.pdf - 4 (719895211)
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2009-12-19
Appointment or change of designation of directors, managers or secretary
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2009-12-19
Mr Nipun Sahni letter.pdf - 5 (719895211)
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2009-12-19
resi_mkk.pdf - 1 (719895211)
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2009-12-19
resi_niru.pdf - 2 (719895211)
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2009-12-19
SUNDAR_RAJ.pdf - 3 (719895211)
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2009-06-06
Consent Letter Deepak Kothari.pdf - 1 (719895212)
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2009-06-06
Appointment or change of designation of directors, managers or secretary
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2008-08-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-15
Information to the Registrar by company for appointment of auditor
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2022-06-27
Return of deposits
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2022-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-28
SIIPL Board resolution 30092021.pdf - 2 (1100969268)
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2022-03-28
SIIPL Form PAS-5.pdf - 3 (1100969268)
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2022-03-28
SIIPL List of Allotees 30092021.pdf - 1 (1100969268)
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2022-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-25
SIIPL Board Resolution 18012022.pdf - 2 (1099073905)
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2022-03-25
SIIPL Form PAS-5.pdf - 3 (1099073905)
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2022-03-25
SIIPL List of Allottees 18012022.pdf - 1 (1099073905)
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2022-03-22
Registration of resolution(s) and agreement(s)
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2022-03-22
SIIPL Board Resolution 01092021.pdf - 3 (1099073902)
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2022-03-22
SIIPL Notice of EOGM 29092021 Final.pdf - 2 (1099073902)
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2022-03-22
SIIPL Special Resolution EOGM 29092021.pdf - 1 (1099073902)
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2021-07-12
Return of deposits
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2021-06-30
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2021-04-07
Registration of resolution(s) and agreement(s)
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2021-04-07
SIIPL-EGM Resolution signed.pdf - 1 (1014286000)
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2021-04-07
SIIPL_Notice of EGM signed.pdf - 2 (1014286000)
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2020-10-19
Return of deposits
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2020-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2020-06-01
LIST OF ALLOTTEES_SATTVA INFRA.pdf - 1 (946771346)
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2020-06-01
PAS-4.pdf - 4 (946771346)
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2020-06-01
PAS-5_SATTA INFRA.pdf - 3 (946771346)
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2020-06-01
Sattva Infra- Board resolution.pdf - 2 (946771346)
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2020-05-27
Copy of Resolution with Explantory Statement.pdf - 1 (945807417)
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2020-05-27
Registration of resolution(s) and agreement(s)
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2020-05-27
Shorter Notice Consent from Shareholders.pdf - 2 (945807417)
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2020-05-14
BR Allotment.pdf - 2 (942284087)
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2020-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-14
Sattva Infrastructure - List of Allottees.pdf - 1 (942284087)
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2020-05-14
Sattva Infrastructure - PAS 4.pdf - 4 (942284087)
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2020-05-14
Sattva Infrastructure - PAS 5.pdf - 3 (942284087)
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2020-05-14
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
Registration of resolution(s) and agreement(s)
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2020-04-25
Return of deposits
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2020-01-21
Return of deposits
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2019-10-03
AGM Resolution.pdf - 3 (720455425)
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2019-10-03
Appointment Letter.pdf - 1 (720455425)
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2019-10-03
Consent Letter_Sattva Infrastructure.pdf - 2 (720455425)
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2019-10-03
Information to the Registrar by company for appointment of auditor
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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
Resignation Letter.pdf - 1 (719895255)
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2019-05-20
Appointment Letter.pdf - 1 (719895264)
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2019-05-20
Board Resolution.pdf - 4 (719895264)
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2019-05-20
Consent Letter.pdf - 2 (719895264)
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2019-05-20
Information to the Registrar by company for appointment of auditor
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2019-05-20
Notice with extract of EGM resolution.pdf - 3 (719895264)
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2017-02-28
Appointment resolution.pdf - 3 (332406042)
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2017-02-28
cONSENT OF AUDITOR.pdf - 2 (332406042)
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2017-02-28
Information to the Registrar by company for appointment of auditor
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2017-02-28
Intimation of Appointment.pdf - 1 (332406042)
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2016-09-29
Consent by Auditor.pdf - 2 (719895281)
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2016-09-29
Information to the Registrar by company for appointment of auditor
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2016-09-29
Intimation by Company.pdf - 1 (719895281)
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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
SATTVA INFRASTRUCRE_RESIGNATION.pdf - 1 (719895292)
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2015-04-02
DIR-2_.pdf - 1 (719895302)
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2015-04-02
Appointment or change of designation of directors, managers or secretary
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2015-04-02
Appointment or change of designation of directors, managers or secretary
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2015-04-02
Resignation Ltr_.pdf - 1 (719895312)
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2015-04-02
Resignation Ltr_.pdf - 2 (719895312)
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2015-01-05
Appointment or change of designation of directors, managers or secretary
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2015-01-05
SATTVA INFRA_DK_RESIGNATION.pdf - 1 (719895321)
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2015-01-05
SATTVA INFRA_DK_RESIGNATION.pdf - 2 (719895321)
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2015-01-02
consent_mahesh K Khaitan_.pdf - 1 (719895329)
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2015-01-02
dir2_mahesh K Khaitan_.pdf - 2 (719895329)
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2015-01-02
dir2_mahesh K Khaitan_.pdf - 3 (719895329)
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2015-01-02
Appointment or change of designation of directors, managers or secretary
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2014-12-01
Appointment or change of designation of directors, managers or secretary
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2014-12-01
RESIGNATION_AR_SS.pdf - 1 (719895336)
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2014-12-01
RESIGNATION_AR_SS.pdf - 2 (719895336)
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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
Information by auditor to Registrar
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2012-07-19
Sattva.pdf - 1 (719895361)
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2011-09-27
Information by auditor to Registrar
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2011-09-27
Sattava Infrastructure - Appointment of Auditors (BSSR&Co).pdf - 1 (719895368)
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2011-09-26
Appointment or change of designation of directors, managers or secretary
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2011-09-26
RESIG LETT.pdf - 1 (719895375)
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2010-12-23
Allotment of equity (ESOP, Fund raising, etc)
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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
Allotment of equity (ESOP, Fund raising, etc)
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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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Incorporation Documents

Date

Title

₨ 149 Each

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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2015-04-02
Resignation Ltr_BKA.pdf - 3 (719895430)
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2015-04-02
Resignation Ltr_MKK.pdf - 1 (719895436)
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2015-04-02
Resignation Ltr_MKK.pdf - 2 (719895436)
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2015-04-02
Resignation Ltr_MKK.pdf - 3 (719895436)
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2015-01-08
Resignation of Director
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2015-01-08
Resignation-DK.pdf - 1 (719895440)
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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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2008-05-22
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
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

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
Copy of the intimation sent by company-14102022
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2022-10-19
Copy of written consent given by auditor-14102022
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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
Optional Attachment-(2)-19032022 1
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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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2021-02-24
Optional Attachment-(1)-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
Copy of Board or Shareholders? resolution-01062020
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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
Optional Attachment-(2)-09052020
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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
Copy of resolution passed by the company-03102019
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2019-10-03
Copy of the intimation sent by company-03102019
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2019-10-03
Copy of written consent given by auditor-03102019
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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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
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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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2017-01-05
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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2016-09-29
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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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

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)
Add to Cart
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)
Add to Cart
2020-01-10
Company financials including balance sheet and profit & loss
Add to Cart
2020-01-10
Instance_Sattva.xml - 1 (809202311)
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2019-12-26
Annual Returns and Shareholder Information
Add to Cart
2019-12-26
Sattva Infrastructure India_Shareholders-MGT_7.pdf - 1 (732757639)
Add to Cart
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)
Add to Cart
2017-12-03
Annual Returns and Shareholder Information
Add to Cart
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)
Add to Cart
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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