Date |
Title |
|
|---|---|---|
2020-12-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228 |
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2012-08-24 |
Certificate of Registration of Mortgage-240812 |
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2012-08-24 |
Certificate of Registration of Mortgage-240812.PDF |
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2011-05-26 |
Certificate of Incorporation-260511.PDF |
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2011-05-23 |
Certificate of Incorporation-260511 |
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Date |
Title |
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|---|---|---|
2020-12-28 |
BR SBI.pdf - 2 (1008979378) |
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2020-12-28 |
BR SBI.pdf - 2 (1008979380) |
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2020-12-28 |
Creation of Charge (New Secured Borrowings) |
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2020-12-28 |
Instrument(s) of creation or modification of charge;-28122020 |
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2020-12-28 |
Letterof Arrangement_final.pdf - 1 (1008979378) |
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2020-12-28 |
Letterof Arrangement_final.pdf - 1 (1008979380) |
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2020-12-28 |
Optional Attachment-(1)-28122020 |
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2012-09-02 |
AGREEMENT OF LOAN CUM HYPOTHECATION.pdf - 1 (1121718213) |
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2012-09-02 |
BOARD RESOLUTION.pdf - 5 (1121718213) |
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2012-09-02 |
Creation of Charge (New Secured Borrowings) |
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2012-09-02 |
GUARANTEE AGREEMENT.pdf - 4 (1121718213) |
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2012-09-02 |
LETTER OF ARRANGEMENT.pdf - 2 (1121718213) |
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2012-09-02 |
MEMORANDUM FOR CREATING MORTGAGE OF DEPOSIT OF TITLE DEEDS.pdf - 3 (1121718213) |
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2012-08-24 |
AGREEMENT OF LOAN CUM HYPOTHECATION.pdf - 1 (66007920) |
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2012-08-24 |
BOARD RESOLUTION.pdf - 5 (66007920) |
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2012-08-24 |
Creation of Charge (New Secured Borrowings) |
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2012-08-24 |
GUARANTEE AGREEMENT.pdf - 4 (66007920) |
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2012-08-24 |
LETTER OF ARRANGEMENT.pdf - 2 (66007920) |
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2012-08-24 |
MEMORANDUM FOR CREATING MORTGAGE OF DEPOSIT OF TITLE DEEDS.pdf - 3 (66007920) |
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Date |
Title |
|
|---|---|---|
2021-06-18 |
Form CFSS-2020-18062021_signed |
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2021-01-08 |
Auditors Certificate 2018-2019 pdf.pdf - 1 (1010050666) |
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2021-01-08 |
Return of deposits |
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2021-01-07 |
Auditors Certificate 2019-2020.pdf - 1 (1010050665) |
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2021-01-07 |
Return of deposits |
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2020-01-18 |
Auditor Appointment.pdf - 1 (904879540) |
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2020-01-18 |
Auditor Consent.pdf - 2 (904879540) |
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2020-01-18 |
Board Resolution-Scarlet Industries.pdf - 3 (904879540) |
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2020-01-18 |
Information to the Registrar by company for appointment of auditor |
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2019-04-18 |
AGM RESOLUTION.pdf - 3 (605796351) |
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2019-04-18 |
APPOINTMENT LETTER.pdf - 1 (605796351) |
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2019-04-18 |
CONSENT LETTER-SCARLET.pdf - 2 (605796351) |
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2019-04-18 |
Information to the Registrar by company for appointment of auditor |
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2016-02-01 |
Consent Letters for Shorter Notice of all members.pdf - 4 (1121718450) |
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2016-02-01 |
Consent Letters for Shorter Notice of all members.pdf - 4 (125258988) |
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2016-02-01 |
Extract of BM_Appt of SCARLET INDUSTRIES PRIVATE LIMITED.pdf - 5 (1121718450) |
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2016-02-01 |
Extract of BM_Appt of SCARLET INDUSTRIES PRIVATE LIMITED.pdf - 5 (125258988) |
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2016-02-01 |
Extract of BM_SCARLET INDUSTRIES PRIVATE LIMITED-26-12-2015.pdf - 1 (1121718483) |
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2016-02-01 |
Extract of BM_SCARLET INDUSTRIES PRIVATE LIMITED-26-12-2015.pdf - 1 (125258989) |
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2016-02-01 |
Extract of Resolutions_EGM_SCARLET INDUSTRIES PRIVATE LIMITED_01-01-2016.pdf - 3 (1121718450) |
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2016-02-01 |
Extract of Resolutions_EGM_SCARLET INDUSTRIES PRIVATE LIMITED_01-01-2016.pdf - 3 (125258988) |
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2016-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-01 |
Form DIR-2 _ SREE RAM MURTHY MANDAVA.pdf - 2 (1121718450) |
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2016-02-01 |
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2016-02-01 |
Registration of resolution(s) and agreement(s) |
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2016-02-01 |
Registration of resolution(s) and agreement(s) |
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2016-02-01 |
Notice_EGM_SCARLET INDUSTRIES PRIVATE LIMITED_01-01-2016.pdf - 1 (1121718450) |
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2016-02-01 |
Notice_EGM_SCARLET INDUSTRIES PRIVATE LIMITED_01-01-2016.pdf - 1 (125258988) |
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2015-08-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-24 |
LIST OF ALLOTTEES.pdf - 1 (1121718512) |
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2015-08-24 |
LIST OF ALLOTTEES.pdf - 1 (125258990) |
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2015-08-24 |
RESOLUTION.pdf - 2 (1121718512) |
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2015-08-24 |
RESOLUTION.pdf - 2 (125258990) |
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2013-11-15 |
APPOINTMENT.pdf - 1 (1121718515) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-10-23 |
APPOINTMENT.pdf - 1 (66007921) |
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2013-10-23 |
Information by auditor to Registrar |
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2012-12-15 |
Auditor Appointment Letter.pdf - 1 (1121718548) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-05 |
Auditor Appointment Letter.pdf - 1 (66007922) |
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2012-12-05 |
Information by auditor to Registrar |
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2012-08-24 |
Certificate of Registration of Mortgage-240812.PDF |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
LIST OF ALLOTTEES.pdf - 1 (1121718578) |
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2012-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-07 |
LIST OF ALLOTTEES.pdf - 1 (66007923) |
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2012-03-04 |
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2012-03-04 |
LIST OF ALLOTTEES.pdf - 1 (1121718581) |
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2012-03-02 |
ARTICLES OF ASSOCIATION.pdf - 2 (1121718623) |
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2012-03-02 |
ARTICLES OF ASSOCIATION.pdf - 2 (66007925) |
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2012-03-02 |
ARTICLES OF ASSOCIATION.pdf - 3 (1121718604) |
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2012-03-02 |
ARTICLES OF ASSOCIATION.pdf - 3 (66007926) |
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2012-03-02 |
EGM NOTICE.pdf - 1 (1121718604) |
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2012-03-02 |
EGM NOTICE.pdf - 1 (66007926) |
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2012-03-02 |
EGM NOTICE.pdf - 3 (1121718623) |
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2012-03-02 |
EGM NOTICE.pdf - 3 (66007925) |
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2012-03-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-02 |
Registration of resolution(s) and agreement(s) |
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2012-03-02 |
Registration of resolution(s) and agreement(s) |
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2012-03-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-02 |
LIST OF ALLOTTEES.pdf - 1 (66007924) |
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2012-03-02 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (1121718623) |
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2012-03-02 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (66007925) |
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2012-03-02 |
MEMORANDUM OF ASSOCIATION.pdf - 2 (1121718604) |
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2012-03-02 |
MEMORANDUM OF ASSOCIATION.pdf - 2 (66007926) |
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2011-07-29 |
Notice of situation or change of situation of registered office |
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2011-07-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-02-04 |
AGM RESOLUTION.pdf - 3 (1121718869) |
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2015-02-04 |
APPOINTMENT LETTER.pdf - 1 (1121718869) |
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2015-02-04 |
CONSENT LETTER-SCARLET.pdf - 2 (1121718869) |
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2015-02-04 |
Information to the Registrar by company for appointment of auditor |
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2015-01-31 |
AGM RESOLUTION.pdf - 3 (125259099) |
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2015-01-31 |
APPOINTMENT LETTER.pdf - 1 (125259099) |
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2015-01-31 |
CONSENT LETTER-SCARLET.pdf - 2 (125259099) |
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2015-01-31 |
Information to the Registrar by company for appointment of auditor |
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2011-05-26 |
ARTICLES OF ASSOCIATION.pdf - 2 (1121718893) |
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2011-05-26 |
ARTICLES OF ASSOCIATION.pdf - 2 (66007928) |
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2011-05-26 |
Certificate of Incorporation-260511.PDF |
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2011-05-26 |
Application and declaration for incorporation of a company |
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2011-05-26 |
Application and declaration for incorporation of a company |
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2011-05-26 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (1121718893) |
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2011-05-26 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (66007928) |
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2011-05-23 |
Notice of situation or change of situation of registered office |
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2011-05-23 |
Notice of situation or change of situation of registered office |
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2011-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2023-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023 |
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2023-10-12 |
Directors report as per section 134(3)-12102023 |
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2023-10-12 |
List of share holders, debenture holders;-12102023 |
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2023-10-12 |
Optional Attachment-(1)-12102023 |
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2022-03-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022 |
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2022-03-08 |
Directors report as per section 134(3)-08032022 |
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2022-03-08 |
List of share holders, debenture holders;-08032022 |
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2022-03-08 |
Optional Attachment-(1)-08032022 |
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2021-05-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052021 |
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2021-05-19 |
Directors report as per section 134(3)-19052021 |
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2021-05-19 |
List of share holders, debenture holders;-19052021 |
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2020-12-31 |
Auditor?s certificate-31122020 |
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2020-12-31 |
Auditor?s certificate-31122020 1 |
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2020-04-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020 |
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2020-04-08 |
Directors report as per section 134(3)-08042020 |
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2020-01-18 |
Copy of resolution passed by the company-18012020 |
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2020-01-18 |
Copy of the intimation sent by company-18012020 |
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2020-01-18 |
Copy of written consent given by auditor-18012020 |
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2020-01-18 |
List of share holders, debenture holders;-18012020 |
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2019-04-18 |
Copy of resolution passed by the company-18042019 |
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2019-04-18 |
Copy of the intimation sent by company-18042019 |
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2019-04-18 |
Copy of written consent given by auditor-18042019 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-03-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018 |
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2018-03-15 |
Directors report as per section 134(3)-15032018 |
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2018-03-15 |
List of share holders, debenture holders;-15032018 |
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2016-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016 |
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2016-12-08 |
Directors report as per section 134(3)-08122016 |
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2016-12-08 |
List of share holders, debenture holders;-08122016 |
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2016-02-01 |
Copy of resolution-010216 |
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2016-02-01 |
Copy of resolution-010216.PDF |
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2016-02-01 |
Declaration of the appointee Director, in Form DIR-2-010216 |
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2016-02-01 |
Declaration of the appointee Director- in Form DIR-2-010216.PDF |
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2016-02-01 |
Letter of Appointment-010216 |
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2016-02-01 |
Letter of Appointment-010216.PDF |
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2016-02-01 |
Optional Attachment 1-010216 |
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2016-02-01 |
Optional Attachment 1-010216.PDF |
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2016-02-01 |
Optional Attachment 2-010216 |
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2016-02-01 |
Optional Attachment 2-010216.PDF |
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2016-02-01 |
Optional Attachment 3-010216 |
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2016-02-01 |
Optional Attachment 3-010216.PDF |
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2015-08-24 |
List of allottees-240815 |
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2015-08-24 |
List of allottees-240815.PDF |
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2015-08-24 |
Resltn passed by the BOD-240815 |
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2015-08-24 |
Resltn passed by the BOD-240815.PDF |
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2012-08-24 |
Certificate of Registration of Mortgage-240812.PDF |
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2012-08-24 |
Instrument of creation or modification of charge-240812 |
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2012-08-24 |
Instrument of creation or modification of charge-240812.PDF |
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2012-08-24 |
Optional Attachment 1-240812 |
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2012-08-24 |
Optional Attachment 1-240812.PDF |
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2012-08-24 |
Optional Attachment 2-240812 |
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2012-08-24 |
Optional Attachment 2-240812.PDF |
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2012-08-24 |
Optional Attachment 3-240812 |
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2012-08-24 |
Optional Attachment 3-240812.PDF |
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2012-08-24 |
Optional Attachment 4-240812 |
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2012-08-24 |
Optional Attachment 4-240812.PDF |
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2012-05-07 |
List of allottees-070512 |
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2012-05-07 |
List of allottees-070512.PDF |
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2012-03-02 |
AoA - Articles of Association-020312 |
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2012-03-02 |
AoA - Articles of Association-020312 |
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2012-03-02 |
AoA - Articles of Association-020312.PDF |
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2012-03-02 |
AoA - Articles of Association-020312.PDF 1 |
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2012-03-02 |
Copy of resolution-020312 |
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2012-03-02 |
Copy of resolution-020312.PDF |
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2012-03-02 |
List of allottees-020312 |
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2012-03-02 |
List of allottees-020312.PDF |
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2012-03-02 |
MoA - Memorandum of Association-020312 |
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2012-03-02 |
MoA - Memorandum of Association-020312 |
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2012-03-02 |
MoA - Memorandum of Association-020312.PDF |
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2012-03-02 |
MoA - Memorandum of Association-020312.PDF 1 |
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2012-03-02 |
Optional Attachment 1-020312 |
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2012-03-02 |
Optional Attachment 1-020312.PDF |
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2011-05-26 |
Acknowledgement of Stamp Duty AoA payment-260511.PDF |
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2011-05-26 |
Acknowledgement of Stamp Duty MoA payment-260511.PDF |
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2011-05-26 |
AoA - Articles of Association-260511 |
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2011-05-26 |
AoA - Articles of Association-260511.PDF |
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2011-05-26 |
MoA - Memorandum of Association-260511 |
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2011-05-26 |
MoA - Memorandum of Association-260511.PDF |
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2011-05-09 |
Acknowledgement of Stamp Duty AoA payment-260511 |
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2011-05-09 |
Acknowledgement of Stamp Duty MoA payment-260511 |
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Date |
Title |
|
|---|---|---|
2023-10-20 |
Company financials including balance sheet and profit & loss |
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2022-03-11 |
Company financials including balance sheet and profit & loss |
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2022-03-11 |
Annual Returns and Shareholder Information |
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2022-03-11 |
MGT- 7 UDIN Generation_signed_final.pdf - 2 (1092677741) |
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2022-03-11 |
Notice_Directors_Report_MGT-9.pdf - 2 (1092677744) |
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2022-03-11 |
Scarlet List Of ShareHolders.pdf - 1 (1092677741) |
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2022-03-11 |
Scarlet_Financials.pdf - 1 (1092677744) |
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2021-05-20 |
Company financials including balance sheet and profit & loss |
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2021-05-20 |
Annual Returns and Shareholder Information |
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2021-05-20 |
SIPL_AUDITORS REPORT AND FINANCIAL STATEMENTS.pdf - 1 (1014555136) |
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2021-05-20 |
SIPL_LIST OF SHAREHOLDERS_2019-20.pdf - 1 (1014555147) |
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2021-05-20 |
SIPL_NOTICE_DIRECTORS REPORT_MGT-9--.pdf - 2 (1014555136) |
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2020-04-08 |
Auditors Report alongwith financials_2018-19.pdf - 1 (939382220) |
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2020-04-08 |
Company financials including balance sheet and profit & loss |
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2020-04-08 |
Notice of AGM and Directors Report 2019.pdf - 2 (939382220) |
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2020-01-18 |
Annual Returns and Shareholder Information |
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2020-01-18 |
List of Shareholders 2019.pdf - 1 (904881959) |
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2018-12-30 |
Directors report.pdf - 2 (480781981) |
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2018-12-30 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2018-12-30 |
list of shareholders.pdf - 1 (480781978) |
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2018-12-30 |
Notice And Directors along with signed fiancials.pdf - 1 (480781981) |
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2018-03-15 |
Directors Report and its annexures-Scarlet Industries.pdf - 2 (269654071) |
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2018-03-15 |
Company financials including balance sheet and profit & loss |
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2018-03-15 |
Annual Returns and Shareholder Information |
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2018-03-15 |
List of Shareholders - Scarlet Industries Private Limited.pdf - 1 (269654073) |
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2018-03-15 |
Notice and Financial Statement - Scarlet Industries.pdf - 1 (269654071) |
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2016-12-08 |
Directors Report & its Annexure_Scarlet Industries_2015-2016.pdf - 2 (1121720489) |
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2016-12-08 |
Company financials including balance sheet and profit & loss |
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2016-12-08 |
Annual Returns and Shareholder Information |
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2016-12-08 |
List of Shareholders - SCARLET INDUSTRIES PRIVATE LIMITED.pdf - 1 (1121720506) |
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2016-12-08 |
Notice & Financial Statement_Scarlet Industries_2015-16.pdf - 1 (1121720489) |
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2016-01-02 |
Directors Report & its Annexure_Scarlet Industries_2014-15.pdf - 2 (1121720522) |
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2016-01-02 |
Company financials including balance sheet and profit & loss |
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2016-01-02 |
Notice & Financial Statement_Scarlet Industries_2014-15_New.pdf - 1 (1121720522) |
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2015-12-31 |
Annual Returns and Shareholder Information |
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2015-12-31 |
List of Shareholders - SCARLET INDUSTRIES PRIVATE LIMITED.pdf - 1 (1121720544) |
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2015-12-30 |
Directors Report & its Annexure_Scarlet Industries_2014-15.pdf - 2 (125732627) |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-30 |
List of Shareholders - SCARLET INDUSTRIES PRIVATE LIMITED.pdf - 1 (125732628) |
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2015-12-30 |
Notice & Financial Statement_Scarlet Industries_2014-15_New.pdf - 1 (125732627) |
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2015-01-22 |
COMPLIANCE CERTIFICATE.pdf - 1 (1121720554) |
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2015-01-22 |
COMPLIANCE CERTIFICATE.pdf - 1 (125732629) |
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2015-01-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-20 |
ANNUAL REPORT- SACRLET.pdf - 1 (1121720587) |
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2015-01-20 |
ANNUAL REPORT- SACRLET.pdf - 1 (125732630) |
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2015-01-20 |
ANNUAL RETURN- SCARLET.pdf - 1 (1121720593) |
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2015-01-20 |
ANNUAL RETURN- SCARLET.pdf - 1 (125732631) |
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2015-01-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-19 |
ANNUAL RETURN.pdf - 1 (1121720613) |
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2013-12-19 |
ANNUAL RETURN.pdf - 1 (66007952) |
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2013-12-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-08 |
ANNUAL REPORT.pdf - 1 (1121720627) |
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2013-12-08 |
COMPLIANCE CERTIFICATE.pdf - 1 (1121720656) |
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2013-12-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-07 |
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2013-12-07 |
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2013-12-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-15 |
ANNUAL REPORT.pdf - 1 (1121720685) |
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2012-12-15 |
ANNUAL RETURN.pdf - 1 (1121720717) |
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2012-12-15 |
COMPLIANCE CERTIFICATE.pdf - 1 (1121720687) |
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2012-12-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-05 |
ANNUAL REPORT.pdf - 1 (66007960) |
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2012-12-05 |
COMPLIANCE CERTIFICATE.pdf - 1 (66007958) |
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2012-12-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-05 |
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2012-12-05 |
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Date |
Title |
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2016-02-01 |
Consent Letters for Shorter Notice of all members.pdf - 4 (183974743) |
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2016-02-01 |
Copy of resolution-010216 |
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2016-02-01 |
Declaration of the appointee Director, in Form DIR-2-010216 |
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2016-02-01 |
Extract of BM_Appt of SCARLET INDUSTRIES PRIVATE LIMITED.pdf - 5 (183974743) |
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2016-02-01 |
Extract of BM_SCARLET INDUSTRIES PRIVATE LIMITED-26-12-2015.pdf - 1 (183974690) |
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2016-02-01 |
Extract of Resolutions_EGM_SCARLET INDUSTRIES PRIVATE LIMITED_01-01-2016.pdf - 3 (183974743) |
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2016-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-01 |
Form DIR-2 _ SREE RAM MURTHY MANDAVA.pdf - 2 (183974743) |
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2016-02-01 |
Registration of resolution(s) and agreement(s) |
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2016-02-01 |
Letter of Appointment-010216 |
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2016-02-01 |
Notice_EGM_SCARLET INDUSTRIES PRIVATE LIMITED_01-01-2016.pdf - 1 (183974743) |
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2016-02-01 |
Optional Attachment 1-010216 |
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2016-02-01 |
Optional Attachment 2-010216 |
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2016-02-01 |
Optional Attachment 3-010216 |
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2015-12-30 |
Directors Report & its Annexure_Scarlet Industries_2014-15.pdf - 2 (183974885) |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-30 |
List of Shareholders - SCARLET INDUSTRIES PRIVATE LIMITED.pdf - 1 (183974804) |
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2015-12-30 |
Notice & Financial Statement_Scarlet Industries_2014-15_New.pdf - 1 (183974885) |
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2015-08-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-24 |
List of allottees-240815 |
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2015-08-24 |
LIST OF ALLOTTEES.pdf - 1 (183975007) |
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2015-08-24 |
Resltn passed by the BOD-240815 |
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2015-08-24 |
RESOLUTION.pdf - 2 (183975007) |
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2015-01-31 |
AGM RESOLUTION.pdf - 3 (183975089) |
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2015-01-31 |
APPOINTMENT LETTER.pdf - 1 (183975089) |
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2015-01-31 |
CONSENT LETTER-SCARLET.pdf - 2 (183975089) |
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2015-01-31 |
Information to the Registrar by company for appointment of auditor |
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2015-01-22 |
COMPLIANCE CERTIFICATE.pdf - 1 (183975148) |
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2015-01-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-20 |
ANNUAL REPORT- SACRLET.pdf - 1 (183975237) |
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2015-01-20 |
ANNUAL RETURN- SCARLET.pdf - 1 (183975175) |
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2015-01-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-19 |
ANNUAL RETURN.pdf - 1 (183975296) |
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2013-12-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-07 |
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2013-12-07 |
COMPLIANCE CERTIFICATE.pdf - 1 (183975330) |
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2013-12-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-23 |
APPOINTMENT.pdf - 1 (183975412) |
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2013-10-23 |
Information by auditor to Registrar |
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2012-12-05 |
ANNUAL REPORT.pdf - 1 (183975561) |
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2012-12-05 |
ANNUAL RETURN.pdf - 1 (183975455) |
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2012-12-05 |
Auditor Appointment Letter.pdf - 1 (183975617) |
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2012-12-05 |
COMPLIANCE CERTIFICATE.pdf - 1 (183975591) |
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2012-12-05 |
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2012-12-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-08-24 |
AGREEMENT OF LOAN CUM HYPOTHECATION.pdf - 1 (183975702) |
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2012-08-24 |
BOARD RESOLUTION.pdf - 5 (183975702) |
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2012-08-24 |
Certificate of Registration of Mortgage-240812 |
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2012-08-24 |
Creation of Charge (New Secured Borrowings) |
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2012-08-24 |
GUARANTEE AGREEMENT.pdf - 4 (183975702) |
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2012-08-24 |
Instrument of creation or modification of charge-240812 |
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2012-08-24 |
LETTER OF ARRANGEMENT.pdf - 2 (183975702) |
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2012-08-24 |
MEMORANDUM FOR CREATING MORTGAGE OF DEPOSIT OF TITLE DEEDS.pdf - 3 (183975702) |
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2012-08-24 |
Optional Attachment 1-240812 |
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2012-08-24 |
Optional Attachment 2-240812 |
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2012-08-24 |
Optional Attachment 3-240812 |
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2012-08-24 |
Optional Attachment 4-240812 |
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2012-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-07 |
List of allottees-070512 |
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2012-05-07 |
LIST OF ALLOTTEES.pdf - 1 (183975740) |
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2012-03-02 |
AoA - Articles of Association-020312 |
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2012-03-02 |
AoA - Articles of Association-020312 |
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2012-03-02 |
ARTICLES OF ASSOCIATION.pdf - 2 (183975794) |
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2012-03-02 |
ARTICLES OF ASSOCIATION.pdf - 3 (183975749) |
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2012-03-02 |
Copy of resolution-020312 |
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2012-03-02 |
EGM NOTICE.pdf - 1 (183975749) |
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2012-03-02 |
EGM NOTICE.pdf - 3 (183975794) |
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2012-03-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-02 |
Registration of resolution(s) and agreement(s) |
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2012-03-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-02 |
List of allottees-020312 |
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2012-03-02 |
LIST OF ALLOTTEES.pdf - 1 (183975848) |
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2012-03-02 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (183975794) |
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2012-03-02 |
MEMORANDUM OF ASSOCIATION.pdf - 2 (183975749) |
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2012-03-02 |
MoA - Memorandum of Association-020312 |
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2012-03-02 |
MoA - Memorandum of Association-020312 |
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2012-03-02 |
Optional Attachment 1-020312 |
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2011-07-29 |
Notice of situation or change of situation of registered office |
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2011-05-26 |
AoA - Articles of Association-260511 |
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2011-05-26 |
ARTICLES OF ASSOCIATION.pdf - 2 (183975876) |
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2011-05-26 |
Application and declaration for incorporation of a company |
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2011-05-26 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (183975876) |
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2011-05-26 |
MoA - Memorandum of Association-260511 |
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2011-05-23 |
Notice of situation or change of situation of registered office |
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2011-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-09 |
Acknowledgement of Stamp Duty AoA payment-260511 |
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2011-05-09 |
Acknowledgement of Stamp Duty MoA payment-260511 |
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2011-05-09 |
Certificate of Incorporation-260511 |
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Download all 366 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 Scarlet Industries Private Limited.
Track this company
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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