You are here

Certificates

Date

Title

₨ 149 Each

2015-03-31
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110315
Add to Cart
2014-06-20
Certificate of Registration of Mortgage-200614
Add to Cart
2010-04-21
Memorandum of satisfaction of Charge-150410
Add to Cart
2010-04-09
Memorandum of satisfaction of Charge-030410
Add to Cart
2010-01-16
Memorandum of satisfaction of Charge-110110
Add to Cart
2008-04-04
Certificate of Registration for Modification of Mortgage-040 408
Add to Cart
2008-03-31
Certificate of Registration of Mortgage-310308
Add to Cart
2006-04-27
Certificate of Incorporation
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2010-05-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-04-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-01-18
Appointment or change of designation of directors, managers or secretary
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2014-06-20
Creation of Charge (New Secured Borrowings)
Add to Cart
2010-04-15
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2010-04-03
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2010-01-11
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2008-04-04
Creation of Charge (New Secured Borrowings)
Add to Cart
2008-03-29
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2015-03-11
Registration of resolution(s) and agreement(s)
Add to Cart
2015-02-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-02-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-02-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-01-02
Information by auditor to Registrar
Add to Cart
2012-12-22
Information by auditor to Registrar
Add to Cart
2012-08-01
Information by auditor to Registrar
Add to Cart
2010-09-25
Notice of situation or change of situation of registered office
Add to Cart
2008-11-07
Information by auditor to Registrar
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Add to Cart
2018-04-07
Directors report as per section 134(3)-07042018
Add to Cart
2018-04-07
List of share holders, debenture holders;-07042018
Add to Cart
2018-04-07
Optional Attachment-(1)-07042018
Add to Cart
2018-04-07
Optional Attachment-(1)-07042018 1
Add to Cart
2018-04-07
Optional Attachment-(2)-07042018
Add to Cart
2018-04-07
Optional Attachment-(3)-07042018
Add to Cart
2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Add to Cart
2017-05-14
Directors report as per section 134(3)-09052017
Add to Cart
2017-05-14
List of share holders, debenture holders;-09052017
Add to Cart
2015-03-11
Copy of resolution-110315
Add to Cart
2015-03-11
MoA - Memorandum of Association-110315
Add to Cart
2015-02-06
Optional Attachment 1-060215
Add to Cart
2015-02-06
Optional Attachment 1-060215
Add to Cart
2014-02-08
Evidence of cessation-080214
Add to Cart
2014-02-08
Optional Attachment 1-080214
Add to Cart
2010-11-08
Copy of Board Resolution-081110
Add to Cart
2010-11-08
Form 67 (Addendum)-081110 in respect of Form 18-250910
Add to Cart
2010-10-19
Copy of Board Resolution-191010
Add to Cart
2010-10-19
Form 67 (Addendum)-191010 in respect of Form 18-250910
Add to Cart
2010-05-12
Evidence of cessation-120510
Add to Cart
2010-05-12
Optional Attachment 1-120510
Add to Cart
2010-04-15
Letter of the charge holder-150410
Add to Cart
2010-04-03
Letter of the charge holder-030410
Add to Cart
2008-11-07
Copy of intimation received-071108
Add to Cart
2008-04-04
Instrument of details of the charge-040408
Add to Cart
2008-03-29
Copy of the agreement-290308
Add to Cart
2008-03-29
Instrument of details of the charge-290308
Add to Cart
2008-03-29
Optional Attachment 1-290308
Add to Cart
0000-00-00
AOA
Add to Cart
0000-00-00
MOA
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-07
Company financials including balance sheet and profit & loss
Add to Cart
2018-04-07
Annual Returns and Shareholder Information
Add to Cart
2017-05-22
Company financials including balance sheet and profit & loss
Add to Cart
2017-05-22
Annual Returns and Shareholder Information
Add to Cart
2016-01-30
Company financials including balance sheet and profit & loss
Add to Cart
2016-01-30
Annual Returns and Shareholder Information
Add to Cart
2015-01-19
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-01-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-12-23
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-02-08
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2014-02-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2014-02-08
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-01-18
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2013-01-18
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2013-01-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2013-01-18
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2013-01-17
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2013-01-17
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2013-01-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2013-01-17
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2013-01-17
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2010-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-05
Add to Cart
2010-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-06
Add to Cart
2010-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-07
Add to Cart
2010-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-08
Add to Cart
2010-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2009-09-18
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-09-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2009-09-18
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2008-09-26
Annual Returns and Shareholder Information
Add to Cart
2008-09-26
Balance Sheet & Associated Schedules
Add to Cart
2008-09-26
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-07-29
Annual Returns and Shareholder Information
Add to Cart
2007-07-29
Balance Sheet & Associated Schedules
Add to Cart
2007-07-29
Form for submission of compliance certificate with the Registrar
Add to Cart
2006-11-29
Annual Returns and Shareholder Information
Add to Cart
2006-11-29
Balance Sheet & Associated Schedules
Add to Cart
2006-11-29
Form for submission of compliance certificate with the Registrar
Add to Cart
0000-00-00
Annual Return 2003_2004
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 104 documents for ₹499 only

Download all 104 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.

₹ 499

Track Every Move of Shahpur Timber Products Private Ltd

You will receive an alert whenever a document is filed by Shahpur Timber Products Private Ltd.

Track this company
Top of page