Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190121 |
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2014-06-19 |
Certificate of Registration of Mortgage-170514.PDF |
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2006-10-14 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-09-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-21 |
Satisfaction of Charge (Secured Borrowing) |
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2019-01-18 |
Letter of the charge holder stating that the amount has been satisfied-18012019 |
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2014-05-12 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-11 |
Return of deposits |
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2020-10-14 |
Return of deposits |
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2020-10-14 |
Return of deposits |
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2019-01-22 |
Information to the Registrar by company for appointment of auditor |
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2018-07-24 |
Notice of resignation by the auditor |
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2018-07-09 |
Information to the Registrar by company for appointment of auditor |
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2014-12-18 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-19 |
Certificate of Registration of Mortgage-170514.PDF |
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2012-09-05 |
Notice of situation or change of situation of registered office |
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2012-08-31 |
Registration of resolution(s) and agreement(s) |
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2012-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-02 |
Information by auditor to Registrar |
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2012-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-12-08 |
Registration of resolution(s) and agreement(s) |
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2009-08-25 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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2007-01-10 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-17 |
-181214.OCT |
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2006-10-14 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022 |
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2022-12-14 |
Directors report as per section 134(3)-14122022 |
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2022-12-14 |
List of Directors;-14122022 |
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2022-12-14 |
List of share holders, debenture holders;-14122022 |
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2022-03-23 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-23 |
Directors report as per section 134(3)-15032022 |
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2022-03-23 |
Directors report as per section 134(3)-15032022 1 |
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2022-03-18 |
Approval letter for extension of AGM;-16032022 |
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2022-03-18 |
List of Directors;-16032022 |
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2022-03-18 |
List of share holders, debenture holders;-16032022 |
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2021-02-20 |
Approval letter for extension of AGM;-20022021 |
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2021-02-20 |
List of share holders, debenture holders;-20022021 |
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2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
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2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2019-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019 |
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2019-12-31 |
Directors report as per section 134(3)-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-01-22 |
Copy of resolution passed by the company-22012019 |
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2019-01-22 |
Copy of the intimation sent by company-22012019 |
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2019-01-22 |
Copy of written consent given by auditor-22012019 |
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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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2018-07-09 |
Copy of resolution passed by the company-09072018 |
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2018-07-09 |
Copy of the intimation sent by company-09072018 |
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2018-07-09 |
Copy of written consent given by auditor-09072018 |
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2018-07-04 |
Resignation letter-04072018 |
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2017-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017 |
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2017-12-27 |
Directors report as per section 134(3)-27122017 |
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2017-12-27 |
List of share holders, debenture holders;-27122017 |
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2017-01-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017 |
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2017-01-12 |
Directors report as per section 134(3)-12012017 |
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2016-12-05 |
List of share holders, debenture holders;-05122016 |
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2014-12-18 |
Copy of resolution-181214.PDF |
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2014-06-25 |
Declaration of the appointee Director- in Form DIR-2-250614.PDF |
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2014-06-25 |
Letter of Appointment-250614.PDF |
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2014-06-19 |
Certificate of Registration of Mortgage-170514.PDF |
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2014-05-12 |
Instrument of creation or modification of charge-120514.PDF |
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2014-05-12 |
Optional Attachment 1-120514.PDF |
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2012-08-31 |
AoA - Articles of Association-310812.PDF |
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2012-08-31 |
Copy of resolution-310812.PDF |
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2012-08-17 |
Evidence of cessation-170812.PDF |
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2010-01-31 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-01-31 |
Optional Attachment 1-310110.PDF |
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2009-12-12 |
AoA - Articles of Association-121209.PDF |
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2009-12-12 |
MoA - Memorandum of Association-121209.PDF |
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2009-12-08 |
AoA - Articles of Association-081209.PDF |
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2009-12-08 |
Copy of resolution-081209.PDF |
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2009-12-08 |
Copy of the agreement-081209.PDF |
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2009-12-08 |
MoA - Memorandum of Association-081209.PDF |
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2008-10-17 |
Copy of intimation received-171008.PDF |
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2006-10-14 |
AOA.PDF |
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2006-10-14 |
MOA.PDF |
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2006-09-11 |
Others-110906.PDF |
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2006-09-07 |
Photograph1-070906.PDF |
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2006-09-07 |
Photograph2-070906.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-22 |
Company financials including balance sheet and profit & loss |
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2022-12-22 |
Form MGT-7A-22122022_signed |
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2022-03-18 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Form MGT-7A-16032022 |
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2021-03-26 |
Annual Returns and Shareholder Information |
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2021-03-08 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
Company financials including balance sheet and profit & loss |
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2020-01-04 |
Annual Returns and Shareholder Information |
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2019-01-14 |
Company financials including balance sheet and profit & loss |
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2019-01-13 |
Annual Returns and Shareholder Information |
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2018-01-03 |
Company financials including balance sheet and profit & loss |
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2018-01-03 |
Annual Returns and Shareholder Information |
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2017-01-12 |
Company financials including balance sheet and profit & loss |
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2016-12-05 |
Annual Returns and Shareholder Information |
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2016-01-02 |
Company financials including balance sheet and profit & loss |
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2015-12-27 |
Annual Returns and Shareholder Information |
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2014-12-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-12-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-01-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2014-01-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2014-01-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2013-12-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-12-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-12-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2011-11-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-11-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-11-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-11-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-11-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2009-11-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-11-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-11-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-12-21 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-12-21 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-01-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-01-31 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-01-31 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-01-20 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-01-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-01-06 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-10-14 |
Annual Return.PDF |
Add to Cart |
2006-10-14 |
Balance Sheet.PDF |
Add to Cart |
2006-04-25 |
Annual Return 2003_2004.PDF |
Add to Cart |
2006-04-25 |
Annual Return 2004_2005.PDF |
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Download all 133 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 Shamrocks Hotels 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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