Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220125 |
Add to Cart |
2017-04-05 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170405 |
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2016-01-21 |
Certificate of Incorporation-210116.PDF |
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2016-01-13 |
Certificate of Incorporation-210116 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-17 |
HT_Resignation Acceptance.pdf - 1 (900265599) |
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2019-10-17 |
Herve Resignation Letter.pdf - 2 (900265599) |
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2019-10-16 |
Notice of resignation;-16102019 |
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2019-10-16 |
Evidence of cessation;-16102019 |
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2017-09-07 |
Letter of appointment;-07092017 |
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2017-09-07 |
Appointment letter.pdf - 1 (269589068) |
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2017-09-07 |
DIR - 2.pdf - 2 (269589068) |
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2017-09-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017 |
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2017-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-04 |
Evidence of cessation;-04082017 |
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2017-08-04 |
Notice of resignation filed with the company-04082017 |
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2017-08-04 |
Proof of dispatch-04082017 |
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2017-08-04 |
Acknowledgement received from company-04082017 |
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2017-08-04 |
SFIPL - Germain Resignation acceptance.pdf - 2 (269589058) |
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2017-08-04 |
SFIPL - Germain Resignation acceptance.pdf - 1 (269589059) |
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2017-08-04 |
SFIPL -Germain Resignation Letter.pdf - 2 (269589059) |
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2017-08-04 |
SFIPL - Germain Resignation acceptance.pdf - 3 (269589058) |
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2017-08-04 |
Resignation of Director |
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2017-08-04 |
Notice of resignation;-04082017 |
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2017-08-04 |
SFIPL -Germain Resignation Letter.pdf - 1 (269589058) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-25 |
Instrument(s) of creation or modification of charge;-25012022 |
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2022-01-25 |
Creation of Charge (New Secured Borrowings) |
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2022-01-25 |
Serge Ferrari_LRSO.pdf - 1 (1080495961) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-01 |
Return of deposits |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-03-18 |
Return of deposits |
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2021-03-15 |
Return of deposits |
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2018-09-17 |
1 Special Resolution.pdf - 3 (376294209) |
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2018-09-17 |
Information to the Registrar by company for appointment of auditor |
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2018-09-17 |
Intimation by company.pdf - 1 (376294209) |
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2018-09-17 |
Consent Letter.pdf - 2 (376294209) |
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2018-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-19 |
List of Allottees.pdf - 1 (269589280) |
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2018-01-19 |
BR - allotment of shares.pdf - 2 (269589280) |
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2018-01-03 |
MoA.pdf - 1 (269589336) |
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2018-01-03 |
Resolution.pdf - 2 (269589336) |
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2018-01-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-05 |
Resolution.pdf - 1 (269589335) |
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2017-12-05 |
Notice1.pdf - 3 (269589335) |
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2017-12-05 |
Registration of resolution(s) and agreement(s) |
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2017-12-05 |
MoA.pdf - 2 (269589335) |
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2017-09-26 |
Information to the Registrar by company for appointment of auditor |
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2017-09-26 |
SFIPL letter for appointment of Auditor.pdf - 1 (269589334) |
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2017-09-26 |
SFIPL Consent Letter_Signed.pdf - 2 (269589334) |
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2017-04-05 |
Registration of resolution(s) and agreement(s) |
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2017-04-05 |
3.Board resolution - LH.pdf - 1 (269589333) |
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2017-04-05 |
2.Notice of extraordinary meeting - LH.pdf - 3 (269589333) |
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2017-04-05 |
1.MOA SFIPL.pdf - 2 (269589333) |
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2016-02-17 |
Notice of situation or change of situation of registered office |
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2016-02-17 |
Lease Agreement.pdf - 1 (170848654) |
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2016-02-17 |
Resolution.pdf - 4 (170848654) |
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2016-02-17 |
Notice of situation or change of situation of registered office |
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2016-02-17 |
Lease Agreement.pdf - 1 (376297085) |
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2016-02-17 |
Electricity Bill.pdf - 2 (376297085) |
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2016-02-17 |
Rent Receipt.pdf - 3 (376297085) |
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2016-02-17 |
Resolution.pdf - 4 (376297085) |
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2016-02-17 |
Electricity Bill.pdf - 2 (170848654) |
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2016-02-17 |
Rent Receipt.pdf - 3 (170848654) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-21 |
Certificate of Incorporation-210116.PDF |
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2016-01-13 |
Form DIR-2.pdf - 2 (170848712) |
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2016-01-13 |
Interest in other entities.pdf - 3 (170848712) |
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2016-01-13 |
AOA.pdf - 2 (170848710) |
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2016-01-13 |
COI & Registered office address of Foreign Entity.pdf - 7 (170848710) |
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2016-01-13 |
Application and declaration for incorporation of a company |
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2016-01-13 |
Interest in other entities.pdf - 3 (376297996) |
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2016-01-13 |
Declaration & Affidavit.pdf - 4 (170848712) |
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2016-01-13 |
Address Proof.pdf - 7 (170848712) |
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2016-01-13 |
MOA.pdf - 1 (170848710) |
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2016-01-13 |
Form INC-8_Rajiv Rustgi.pdf - 3 (170848710) |
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2016-01-13 |
Address Proof.pdf - 4 (170848710) |
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2016-01-13 |
Rule 16(1).pdf - 11 (170848710) |
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2016-01-13 |
Undertaking.pdf - 12 (170848710) |
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2016-01-13 |
Form INC-9.pdf - 1 (376297996) |
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2016-01-13 |
Form DIR-2.pdf - 2 (376297996) |
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2016-01-13 |
Declaration & Affidavit.pdf - 4 (376297996) |
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2016-01-13 |
Identity Proof_PAN card.pdf - 5 (376297996) |
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2016-01-13 |
Application and declaration for incorporation of a company |
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2016-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-13 |
Form INC-9.pdf - 1 (170848712) |
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2016-01-13 |
Identity Proof_PAN card.pdf - 5 (170848712) |
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2016-01-13 |
Identity Proof_Passport.pdf - 6 (170848712) |
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2016-01-13 |
Form INC-10.pdf - 5 (170848710) |
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2016-01-13 |
Identity Proof_Passport.pdf - 6 (170848710) |
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2016-01-13 |
Form INC-9.pdf - 8 (170848710) |
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2016-01-13 |
Resolution.pdf - 9 (170848710) |
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2016-01-13 |
Declaration & Affidavit.pdf - 10 (170848710) |
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2016-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-13 |
Identity Proof_Passport.pdf - 6 (376297996) |
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2016-01-13 |
Address Proof.pdf - 7 (376297996) |
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2015-11-16 |
Main Objects.pdf - 1 (182869581) |
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2015-11-16 |
Details of Third and Fourth Director.pdf - 2 (182869581) |
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2015-11-16 |
Resolution.pdf - 3 (182869581) |
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2015-11-16 |
Application for reservation of name |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012022 |
Add to Cart |
2022-01-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022 |
Add to Cart |
2022-01-06 |
Directors report as per section 134(3)-06012022 |
Add to Cart |
2022-01-06 |
List of share holders, debenture holders;-06012022 |
Add to Cart |
2020-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020 |
Add to Cart |
2020-12-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020 |
Add to Cart |
2020-12-24 |
List of share holders, debenture holders;-24122020 |
Add to Cart |
2020-12-24 |
Directors report as per section 134(3)-24122020 |
Add to Cart |
2019-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
Add to Cart |
2019-12-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019 |
Add to Cart |
2019-12-03 |
Directors report as per section 134(3)-28112019 |
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2019-12-03 |
List of share holders, debenture holders;-28112019 |
Add to Cart |
2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
Add to Cart |
2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
Add to Cart |
2018-12-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018 |
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2018-09-17 |
Copy of the intimation sent by company-17092018 |
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2018-09-17 |
Copy of written consent given by auditor-17092018 |
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2018-09-17 |
Copy of resolution passed by the company-17092018 |
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2018-04-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018 |
Add to Cart |
2018-04-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018 |
Add to Cart |
2018-04-09 |
List of share holders, debenture holders;-09042018 |
Add to Cart |
2018-04-09 |
Directors? report as per section 134(3)-09042018 |
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2018-01-19 |
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.-19012018 |
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2018-01-19 |
Copy of Board or Shareholders? resolution-19012018 |
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2017-12-20 |
Altered memorandum of assciation;-20122017 |
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2017-12-20 |
Copy of the resolution for alteration of capital;-20122017 |
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2017-12-05 |
Altered memorandum of association-05122017 |
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2017-12-05 |
Optional Attachment-(1)-05122017 |
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2017-12-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017 |
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2017-09-22 |
Copy of written consent given by auditor-22092017 |
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2017-09-22 |
Copy of the intimation sent by company-22092017 |
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2017-03-31 |
Altered memorandum of association-31032017 |
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2017-03-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017 |
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2017-03-31 |
Optional Attachment-(1)-31032017 |
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2016-02-17 |
Optional Attachment 1-170216.PDF |
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2016-02-17 |
Optional Attachment 1-170216 |
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2016-02-17 |
Optional Attachment 2-170216.PDF |
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2016-02-17 |
Optional Attachment 2-170216 |
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2016-01-21 |
Acknowledgement of Stamp Duty MoA payment-210116.PDF |
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2016-01-21 |
Acknowledgement of Stamp Duty AoA payment-210116.PDF |
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2016-01-13 |
Optional Attachment 3-130116 |
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2016-01-13 |
Optional Attachment 4-130116 |
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2016-01-13 |
Declaration by the first director-130116 |
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2016-01-13 |
AoA - Articles of Association-130116.PDF |
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2016-01-13 |
Optional Attachment 1-130116 |
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2016-01-13 |
Optional Attachment 2-130116 |
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2016-01-13 |
Optional Attachment 1-130116 |
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2016-01-13 |
AoA - Articles of Association-130116 |
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2016-01-13 |
Optional Attachment 3-130116 |
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2016-01-13 |
MoA - Memorandum of Association-130116 |
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2016-01-13 |
Declaration of the appointee Director, in Form DIR-2-130116 |
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2016-01-13 |
Annexure of subscribers-130116.PDF |
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2016-01-13 |
Declaration by the first director-130116.PDF |
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2016-01-13 |
Declaration of the appointee Director- in Form DIR-2-130116.PDF |
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2016-01-13 |
MoA - Memorandum of Association-130116.PDF |
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2016-01-13 |
Optional Attachment 4-130116.PDF |
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2016-01-13 |
Annexure of subscribers-130116 |
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2016-01-13 |
Interest in other entities-130116 |
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2016-01-13 |
Optional Attachment 2-130116 |
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2016-01-13 |
Interest in other entities-130116.PDF |
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2016-01-13 |
Optional Attachment 1-130116.PDF |
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2016-01-13 |
Optional Attachment 2-130116.PDF |
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2016-01-13 |
Optional Attachment 3-130116.PDF |
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2015-11-16 |
Optional Attachment 1-161115 |
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2015-11-16 |
Name Availablity Search Result-191115 |
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2015-11-16 |
Acknowledgement of Stamp Duty MoA payment-210116 |
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2015-11-16 |
Optional Attachment 2-161115 |
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2015-11-16 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-161115 |
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2015-11-16 |
Acknowledgement of Stamp Duty AoA payment-210116 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-06 |
Signed_Directors Report.pdf - 3 (1080496333) |
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2022-01-06 |
Company financials including balance sheet and profit & loss |
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2022-01-06 |
List of Shareholders_Mar 21.pdf - 1 (1080496330) |
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2022-01-06 |
Signed_Financial Statement_with Audit Report.pdf - 1 (1080496333) |
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2022-01-06 |
Annual Returns and Shareholder Information |
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2022-01-06 |
AOC-2.pdf - 2 (1080496333) |
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2020-12-24 |
Company financials including balance sheet and profit & loss |
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2020-12-24 |
DirectorsReportMGT9-Mar 20.pdf - 3 (1005821299) |
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2020-12-24 |
AuditReportFinancialStatement.pdf - 1 (1005821299) |
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2020-12-24 |
Annual Returns and Shareholder Information |
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2020-12-24 |
AOC-2.pdf - 2 (1005821299) |
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2020-12-24 |
List of Shareholders.pdf - 1 (1005821296) |
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2019-12-11 |
Company financials including balance sheet and profit & loss |
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2019-12-11 |
SF_India_Signed Financial Statements_FY 2018-19.pdf - 1 (900270684) |
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2019-12-11 |
AOC-2.pdf - 2 (900270684) |
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2019-12-11 |
List of Shareholder.pdf - 1 (900270655) |
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2019-12-11 |
Annual Returns and Shareholder Information |
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2019-12-11 |
Board Report MGT-9.pdf - 3 (900270684) |
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2019-01-11 |
Company financials including balance sheet and profit & loss |
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2019-01-11 |
Financial Statements - FY 2017-18.pdf - 1 (488602441) |
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2019-01-11 |
AOC-2.pdf - 2 (488602441) |
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2019-01-11 |
Directors Report - FY 2017-18.pdf - 3 (488602441) |
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2018-12-29 |
List of shareholders.pdf - 1 (478793474) |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-07-15 |
Company financials including balance sheet and profit & loss |
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2018-07-15 |
Signed_Directors Report March 2018.pdf - 1 (351133418) |
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2018-04-09 |
Company financials including balance sheet and profit & loss |
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2018-04-09 |
Annual Returns and Shareholder Information |
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2018-04-09 |
Balance_sheets.pdf - 1 (269589845) |
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2018-04-09 |
01-Ann-I_Form AOC-2.pdf - 2 (269589845) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-17 |
Notice of situation or change of situation of registered office |
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2016-02-17 |
Electricity Bill.pdf - 2 (182869583) |
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2016-02-17 |
Resolution.pdf - 4 (182869583) |
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2016-02-17 |
Rent Receipt.pdf - 3 (182869583) |
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2016-02-17 |
-170216 |
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2016-02-17 |
Optional Attachment 2-170216 |
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2016-02-17 |
Optional Attachment 1-170216 |
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2016-02-17 |
Registered Office Proof-170216 |
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2016-02-17 |
Lease Agreement.pdf - 1 (182869583) |
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2016-01-13 |
Form INC-9.pdf - 1 (182869612) |
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2016-01-13 |
Form DIR-2.pdf - 2 (182869612) |
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2016-01-13 |
Interest in other entities.pdf - 3 (182869612) |
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2016-01-13 |
Declaration & Affidavit.pdf - 4 (182869612) |
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2016-01-13 |
MOA.pdf - 1 (182869635) |
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2016-01-13 |
Identity Proof_Passport.pdf - 6 (182869635) |
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2016-01-13 |
COI & Registered office address of Foreign Entity.pdf - 7 (182869635) |
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2016-01-13 |
Form INC-9.pdf - 8 (182869635) |
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2016-01-13 |
Declaration & Affidavit.pdf - 10 (182869635) |
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2016-01-13 |
Declaration of the appointee Director, in Form DIR-2-130116 |
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2016-01-13 |
Optional Attachment 4-130116 |
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2016-01-13 |
Affidavit from each of the subscriber to the memorandum in Form No. 2.9-130116 |
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2016-01-13 |
Optional Attachment 3-130116 |
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2016-01-13 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-130116 |
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2016-01-13 |
Optional Attachment 1-130116 |
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2016-01-13 |
Interest in other entities-130116 |
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2016-01-13 |
Proof of nationality (in case the subscriber is a foreign national)-130116 |
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2016-01-13 |
Annexure of subscribers-130116 |
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2016-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-13 |
Application and declaration for incorporation of a company |
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2016-01-13 |
AOA.pdf - 2 (182869635) |
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2016-01-13 |
Form INC-10.pdf - 5 (182869635) |
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2016-01-13 |
Resolution.pdf - 9 (182869635) |
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2016-01-13 |
MoA - Memorandum of Association-130116 |
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2016-01-13 |
Copy of certification of incorporation of the foreign body corporate and registered office address-130116 |
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2016-01-13 |
AoA - Articles of Association-130116 |
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2016-01-13 |
Optional Attachment 2-130116 |
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2016-01-13 |
Optional Attachment 3-130116 |
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2016-01-13 |
Specimen signature in Form No. 2.10-130116 |
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2016-01-13 |
Identity Proof_PAN card.pdf - 5 (182869612) |
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2016-01-13 |
Identity Proof_Passport.pdf - 6 (182869612) |
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2016-01-13 |
Address Proof.pdf - 7 (182869612) |
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2016-01-13 |
Form INC-8_Rajiv Rustgi.pdf - 3 (182869635) |
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2016-01-13 |
Address Proof.pdf - 4 (182869635) |
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2016-01-13 |
Rule 16(1).pdf - 11 (182869635) |
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2016-01-13 |
Undertaking.pdf - 12 (182869635) |
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2016-01-13 |
Declaration by the first director-130116 |
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2016-01-13 |
Optional Attachment 2-130116 |
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2016-01-13 |
Optional Attachment 1-130116 |
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2016-01-13 |
Proof of residential address-130116 |
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2015-11-20 |
Letters/Correspondence / Reminders-201115 |
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2015-11-16 |
Acknowledgement of Stamp Duty MoA payment-210116 |
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2015-11-16 |
Main Objects.pdf - 1 (182869725) |
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2015-11-16 |
Details of Third and Fourth Director.pdf - 2 (182869725) |
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2015-11-16 |
Name Availablity Search Result-191115 |
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2015-11-16 |
Acknowledgement of Stamp Duty AoA payment-210116 |
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2015-11-16 |
Application for reservation of name |
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2015-11-16 |
Resolution.pdf - 3 (182869725) |
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2015-11-16 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-161115 |
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2015-11-16 |
Optional Attachment 2-161115 |
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2015-11-16 |
Optional Attachment 1-161115 |
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2015-11-16 |
Certificate of Incorporation-210116 |
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Download all 260 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 Serge Ferrari India Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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