Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-04 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170504 |
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2014-12-11 |
Certificate of Incorporation-111214.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-16 |
Appointment Letter.pdf - 1 (338377583) |
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2018-02-16 |
Declaration by first director-16022018 |
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2018-02-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018 |
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2018-02-16 |
DIR 2.pdf - 2 (338377583) |
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2018-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-07 |
Board Resolution- Sentios.pdf - 1 (338377576) |
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2018-02-07 |
Evidence of cessation;-07022018 |
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2018-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-05 |
Optional Attachment-(1)-05022018 |
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2018-02-05 |
SENTIOS SYSTEMS PRIVATE LTD.pdf - 1 (338377574) |
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2017-05-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017 |
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2017-05-20 |
DIR2.pdf - 2 (338377626) |
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2017-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-20 |
img279.pdf - 3 (338377626) |
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2017-05-20 |
img281.pdf - 1 (338377626) |
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2017-05-20 |
img283.pdf - 4 (338377626) |
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2017-05-20 |
Letter of appointment;-20052017 |
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2017-05-20 |
Optional Attachment-(1)-20052017 |
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2017-05-20 |
Optional Attachment-(2)-20052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-16 |
AGM Resolution.pdf - 3 (338377685) |
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2018-02-16 |
Appointment letter.pdf - 1 (338377685) |
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2018-02-16 |
Consent and Acceptance Letter.pdf - 2 (338377685) |
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2018-02-16 |
Information to the Registrar by company for appointment of auditor |
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2017-05-01 |
B99 Agreement.pdf - 1 (338377723) |
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2017-05-01 |
Board Resolution.pdf - 3 (338377723) |
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2017-05-01 |
Notice of situation or change of situation of registered office |
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2017-05-01 |
Telephone Bill.pdf - 2 (338377723) |
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2017-04-25 |
AOA.pdf - 3 (338377719) |
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2017-04-25 |
EGM RESOLUTION.pdf - 1 (338377719) |
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2017-04-25 |
EXPLANATORY STATEMENT.pdf - 5 (338377719) |
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2017-04-25 |
Registration of resolution(s) and agreement(s) |
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2017-04-25 |
MOA.pdf - 2 (338377719) |
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2017-04-25 |
Notice.pdf - 4 (338377719) |
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2017-04-25 |
Shareholder consent.pdf - 6 (338377719) |
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2015-10-27 |
ACK. RECEIPT BY FROM THE COMPANY.pdf - 1 (956838263) |
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2015-10-27 |
APPOINTMENT LETTER.pdf - 2 (956838263) |
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2015-10-27 |
CERTIFIED COPY OF BOARD RESOLUTION.pdf - 6 (956838263) |
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2015-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-27 |
FORM DIR-2.pdf - 3 (956838263) |
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2015-10-27 |
IS WAS_KAMPENA SATYANARAYANA.pdf - 4 (956838263) |
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2015-10-27 |
NOTICE OF RESIGNATION.pdf - 5 (956838263) |
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2015-01-12 |
electricity bill - latest.pdf - 3 (956838525) |
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2015-01-12 |
Notice of situation or change of situation of registered office |
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2015-01-12 |
NoC.pdf - 2 (956838525) |
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2015-01-12 |
Rent agreement correct.pdf - 1 (956838525) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-22 |
declaration...pdf - 2 (956846653) |
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2015-01-22 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-22 |
INC-10.pdf - 1 (956846653) |
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2014-12-11 |
Certificate of Incorporation-111214.PDF |
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2014-12-09 |
11.2013 Declaration.pdf - 9 (956848620) |
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2014-12-09 |
AoA.pdf - 2 (956848620) |
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2014-12-09 |
Bank Statement.pdf - 4 (956848620) |
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2014-12-09 |
DIR 2.pdf - 2 (956847455) |
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2014-12-09 |
explanatory comments.pdf - 10 (956848620) |
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2014-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-09 |
Application and declaration for incorporation of a company |
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2014-12-09 |
Identity Proof.pdf - 6 (956848620) |
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2014-12-09 |
INC 9...pdf - 1 (956847455) |
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2014-12-09 |
INC 9...pdf - 8 (956848620) |
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2014-12-09 |
INC-10.pdf - 5 (956848620) |
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2014-12-09 |
INC-8.pdf - 3 (956848620) |
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2014-12-09 |
MoA.pdf - 1 (956848620) |
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2014-12-09 |
PAN (1).pdf - 7 (956848620) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-22 |
Directors report as per section 134(3)-14032022 |
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2021-01-18 |
Company financials including balance sheet and profit & loss |
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2021-01-18 |
Company financials including balance sheet and profit & loss |
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2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 |
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2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 1 |
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2020-12-30 |
Directors report as per section 134(3)-30122020 |
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2020-12-30 |
Directors report as per section 134(3)-30122020 1 |
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2020-12-30 |
List of share holders, debenture holders;-30122020 |
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2020-12-30 |
List of share holders, debenture holders;-30122020 1 |
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2018-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018 |
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2018-02-16 |
Copy of resolution passed by the company-16022018 |
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2018-02-16 |
Copy of the intimation sent by company-16022018 |
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2018-02-16 |
Copy of written consent given by auditor-16022018 |
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2018-02-16 |
Directors report as per section 134(3)-16022018 |
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2018-02-16 |
List of share holders, debenture holders;-16022018 |
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2017-05-01 |
Copies of the utility bills as mentioned above (not older than two months)-01052017 |
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2017-05-01 |
Copy of board resolution authorizing giving of notice-01052017 |
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2017-05-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017 |
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2017-04-21 |
Altered articles of association-21042017 |
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2017-04-21 |
Altered memorandum of association-21042017 |
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2017-04-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017 |
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2017-04-21 |
Optional Attachment-(1)-21042017 |
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2017-04-21 |
Optional Attachment-(2)-21042017 |
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2017-04-21 |
Optional Attachment-(3)-21042017 |
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2017-04-13 |
Altered articles of association-13042017 |
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2017-04-13 |
Altered memorandum of association-13042017 |
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2017-04-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017 |
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2016-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016 |
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2016-12-16 |
Directors report as per section 134(3)-16122016 |
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2016-12-15 |
List of share holders, debenture holders;-15122016 |
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2015-10-27 |
Declaration of the appointee Director- in Form DIR-2-271015.PDF |
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2015-10-27 |
Evidence of cessation-271015.PDF |
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2015-10-27 |
Interest in other entities-271015.PDF |
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2015-10-27 |
Letter of Appointment-271015.PDF |
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2015-10-27 |
Optional Attachment 1-271015.PDF |
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2015-01-22 |
Optional Attachment 1-220115.PDF |
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2015-01-22 |
Specimen signature in form 2.10-220115.PDF |
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2014-12-11 |
Acknowledgement of Stamp Duty AoA payment-111214.PDF |
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2014-12-11 |
Acknowledgement of Stamp Duty MoA payment-111214.PDF |
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2014-12-09 |
Annexure of subscribers-091214.PDF |
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2014-12-09 |
AoA - Articles of Association-091214.PDF |
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2014-12-09 |
Declaration by the first director-091214.PDF |
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2014-12-09 |
Declaration of the appointee Director- in Form DIR-2-091214.PDF |
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2014-12-09 |
MoA - Memorandum of Association-091214.PDF |
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2014-12-09 |
Optional Attachment 1-091214.PDF |
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2014-12-09 |
Optional Attachment 2-091214.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-04-04 |
Annual Returns and Shareholder Information |
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2021-04-03 |
Company financials including balance sheet and profit & loss |
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2021-04-03 |
Annual Returns and Shareholder Information |
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2020-12-30 |
Company financials including balance sheet and profit & loss |
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2020-12-30 |
Company financials including balance sheet and profit & loss |
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2020-12-30 |
Annual Returns and Shareholder Information |
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2020-12-30 |
Annual Returns and Shareholder Information |
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2018-02-16 |
Copy Of Financial Statements.pdf - 1 (338377872) |
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2018-02-16 |
Directors Report and Annexure.pdf - 2 (338377872) |
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2018-02-16 |
Company financials including balance sheet and profit & loss |
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2018-02-16 |
Annual Returns and Shareholder Information |
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2018-02-16 |
List of Shareholders-Sentios.pdf - 1 (338377870) |
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2016-12-22 |
Annual Report.pdf - 1 (956868904) |
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2016-12-22 |
Directors Report.pdf - 2 (956868904) |
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2016-12-22 |
Company financials including balance sheet and profit & loss |
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2016-12-22 |
Annual Returns and Shareholder Information |
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2016-12-22 |
List Of Shareholders.pdf - 1 (956869169) |
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2015-12-12 |
BOARD REPORT.pdf - 3 (956869475) |
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2015-12-12 |
FINANCIALS-2015.pdf - 1 (956869475) |
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2015-12-12 |
FORM AOC-2.pdf - 2 (956869475) |
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2015-12-12 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
Annual Returns and Shareholder Information |
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2015-12-04 |
LIST OF SHAREHOLDRES.pdf - 1 (956869754) |
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Download all 137 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 Sentios Systems 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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