Date |
Title |
|
|---|---|---|
2016-09-19 |
CERTIFICATE OF INCORPORATION-20160919 |
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Date |
Title |
|
|---|---|---|
2017-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-03 |
Appt Letter VKB.pdf - 2 (330894463) |
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2017-08-03 |
Consent VKB.pdf - 3 (330894463) |
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2017-08-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017 |
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2017-08-03 |
Evidence of cessation;-03082017 |
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2017-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-03 |
INTEREST 130717.pdf - 4 (330894463) |
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2017-08-03 |
Interest in other entities;-03082017 |
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2017-08-03 |
Letter of appointment;-03082017 |
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2017-08-03 |
Notice of resignation;-03082017 |
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2017-08-03 |
Resgn Anant.pdf - 1 (330894463) |
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2017-08-03 |
Resgn HA.pdf - 5 (330894463) |
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2016-11-17 |
Consent JS.pdf - 1 (375214234) |
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2016-11-17 |
Consent JS.pdf - 2 (375214234) |
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2016-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-17 |
Interest in other entities;-17112016 |
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2016-11-17 |
JANAK SINGH 17112016.pdf - 3 (375214234) |
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Date |
Title |
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|---|---|---|
2022-09-08 |
Information to the Registrar by company for appointment of auditor |
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2017-10-09 |
Appt Letter.pdf - 1 (330894680) |
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2017-10-09 |
Consent.pdf - 2 (330894680) |
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2017-10-09 |
CTC.pdf - 3 (330894680) |
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2017-10-09 |
Information to the Registrar by company for appointment of auditor |
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2016-09-29 |
Form of return to be filed with the Registrar under section 89 |
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2016-09-29 |
MGT 4 STPL.pdf - 1 (375214647) |
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2016-09-29 |
MGT 5 STPL.pdf - 2 (375214647) |
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Date |
Title |
|
|---|---|---|
2016-09-19 |
Affidavit and declaration by first subscriber(s) and director(s)-02092016 |
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2016-09-19 |
Affidavit and declaration by first subscriber(s) and director(s)-03092016 |
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2016-09-19 |
Affidavit and declaration by first subscriber(s) and director(s)-05092016 |
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2016-09-19 |
Affidavit and declaration by first subscriber(s) and director(s)-17092016 |
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2016-09-19 |
Affidavit and declaration by first subscriber(s) and director(s)-25082016 |
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2016-09-19 |
Affidavits INC 9 STPL.pdf - 3 (375214946) |
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2016-09-19 |
AOA STPL.pdf - 2 (375214946) |
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2016-09-19 |
Articles of association-02092016 |
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2016-09-19 |
Articles of association-03092016 |
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2016-09-19 |
Articles of association-05092016 |
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2016-09-19 |
Articles of association-17092016 |
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2016-09-19 |
Articles of association-25082016 |
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2016-09-19 |
BR - Investment in Shahi Textiles.pdf - 7 (375214946) |
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2016-09-19 |
Bses bill month of July.pdf - 6 (375214946) |
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2016-09-19 |
CD DELHI BRASS.pdf - 5 (375214946) |
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2016-09-19 |
Copy of the utility bills (not older than two months)-02092016 |
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2016-09-19 |
Copy of the utility bills (not older than two months)-03092016 |
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2016-09-19 |
Copy of the utility bills (not older than two months)-05092016 |
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2016-09-19 |
Copy of the utility bills (not older than two months)-17092016 |
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2016-09-19 |
Copy of the utility bills (not older than two months)-25082016 |
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2016-09-19 |
Identity and residence proof.pdf - 4 (375214946) |
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2016-09-19 |
INC-29 Eform-19092016-signed |
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2016-09-19 |
Memorandum of association-02092016 |
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2016-09-19 |
Memorandum of association-03092016 |
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2016-09-19 |
Memorandum of association-05092016 |
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2016-09-19 |
Memorandum of association-17092016 |
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2016-09-19 |
Memorandum of association-25082016 |
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2016-09-19 |
MOA STPL.pdf - 1 (375214946) |
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2016-09-19 |
Optional Attachment-(1)-02092016 |
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2016-09-19 |
Optional Attachment-(1)-03092016 |
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2016-09-19 |
Optional Attachment-(1)-05092016 |
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2016-09-19 |
Optional Attachment-(1)-17092016 |
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2016-09-19 |
Optional Attachment-(2)-03092016 |
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2016-09-19 |
Optional Attachment-(2)-05092016 |
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2016-09-19 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-02092016 |
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2016-09-19 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-03092016 |
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2016-09-19 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-05092016 |
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2016-09-19 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-17092016 |
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2016-09-19 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-25082016 |
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2016-09-19 |
Resolution passed by promoter company-02092016 |
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2016-09-19 |
Resolution passed by promoter company-03092016 |
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2016-09-19 |
Resolution passed by promoter company-05092016 |
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2016-09-19 |
Resolution passed by promoter company-17092016 |
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2016-09-19 |
Resolution passed by promoter company-25082016 |
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2016-09-19 |
STAMPED ARTICLES OF ASSOCIATION-20160919 |
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2016-09-19 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160919 |
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Date |
Title |
|
|---|---|---|
2022-10-27 |
List of Directors;-21102022 |
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2022-10-27 |
List of share holders, debenture holders;-21102022 |
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2022-09-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092022 |
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2022-09-14 |
Directors report as per section 134(3)-14092022 |
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2022-09-08 |
Copy of resolution passed by the company-08092022 |
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2022-09-08 |
Copy of the intimation sent by company-08092022 |
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2022-09-08 |
Copy of written consent given by auditor-08092022 |
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2022-09-08 |
Optional Attachment-(1)-08092022 |
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2022-09-08 |
Optional Attachment-(2)-08092022 |
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2021-10-21 |
List of Directors;-21102021 |
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2021-10-21 |
List of share holders, debenture holders;-21102021 |
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2021-08-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082021 |
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2021-08-31 |
Directors report as per section 134(3)-31082021 |
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2021-02-06 |
List of share holders, debenture holders;-06022021 |
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2020-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020 |
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2020-12-29 |
Directors report as per section 134(3)-29122020 |
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2019-10-11 |
List of share holders, debenture holders;-11102019 |
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2019-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019 |
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2019-10-07 |
Directors report as per section 134(3)-07102019 |
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2018-12-04 |
List of share holders, debenture holders;-04122018 |
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2018-10-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018 |
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2018-10-03 |
Directors report as per section 134(3)-03102018 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
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2017-10-17 |
Directors report as per section 134(3)-17102017 |
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2017-10-09 |
Copy of resolution passed by the company-09102017 |
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2017-10-09 |
Copy of the intimation sent by company-09102017 |
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2017-10-09 |
Copy of written consent given by auditor-09102017 |
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2016-09-29 |
-29092016 |
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Date |
Title |
|
|---|---|---|
2022-10-26 |
Form MGT-7A-21102022 |
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2022-09-14 |
Company financials including balance sheet and profit & loss |
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2021-10-21 |
Form MGT-7A-21102021_signed |
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2021-09-01 |
Company financials including balance sheet and profit & loss |
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2021-02-12 |
Annual Returns and Shareholder Information |
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2020-12-29 |
Company financials including balance sheet and profit & loss |
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2019-10-12 |
Annual Returns and Shareholder Information |
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2019-10-07 |
Company financials including balance sheet and profit & loss |
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2018-12-04 |
Annual Returns and Shareholder Information |
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2018-10-03 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
List of Shareholders.pdf - 1 (330894917) |
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2017-10-17 |
Financials 16-17.pdf - 1 (330894916) |
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2017-10-17 |
Company financials including balance sheet and profit & loss |
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2017-10-17 |
Notice DR.pdf - 2 (330894916) |
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Download all 116 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 Shahi Textiles 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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