Date |
Title |
₨ 149 Each |
|---|---|---|
2014-06-11 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-240514 |
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2014-06-02 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240514 |
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2006-11-30 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-09-20 |
Registration of resolution(s) and agreement(s) |
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2014-09-20 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-24 |
Registration of resolution(s) and agreement(s) |
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2013-05-08 |
Notice of situation or change of situation of registered office |
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2013-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-01 |
Information by auditor to Registrar |
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2012-08-04 |
Information by auditor to Registrar |
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2010-10-06 |
Information by auditor to Registrar |
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2009-11-03 |
Information by auditor to Registrar |
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2009-03-29 |
Notice of situation or change of situation of registered office |
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2007-04-20 |
Notice of situation or change of situation of registered office |
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2006-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-09-20 |
Copy of resolution-200914 |
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2014-09-20 |
Copy of resolution-200914 |
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2014-07-08 |
Evidence of cessation-080714 |
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2014-07-08 |
Interest in other entities-080714 |
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2014-07-08 |
Letter of Appointment-080714 |
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2014-07-08 |
Declaration of the appointee Director, in Form DIR-2-080714 |
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2014-05-24 |
Optional Attachment 3-240514 |
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2014-05-24 |
Optional Attachment 1-240514 |
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2014-05-24 |
Optional Attachment 2-240514 |
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2014-05-24 |
Optional Attachment 4-240514 |
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2014-05-24 |
Optional Attachment 3-240514 |
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2014-05-24 |
Copy of resolution-240514 |
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2014-05-24 |
MoA - Memorandum of Association-240514 |
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2014-05-24 |
Minutes of Meeting-240514 |
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2014-05-24 |
Optional Attachment 1-240514 |
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2014-05-24 |
Optional Attachment 2-240514 |
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2014-05-06 |
Optional Attachment 3-060514 |
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2014-05-06 |
Optional Attachment 2-060514 |
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2014-05-06 |
Optional Attachment 1-060514 |
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2014-05-06 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-060514 |
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2014-05-06 |
Copy of Board Resolution-060514 |
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2013-05-08 |
Optional Attachment 1-080513 |
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2013-05-02 |
Evidence of cessation-020513 |
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2013-05-02 |
Optional Attachment 1-020513 |
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2013-05-02 |
Optional Attachment 2-020513 |
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2013-04-24 |
Optional Attachment 1-240413 |
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2009-11-03 |
Optional Attachment 2-031109 |
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2009-11-03 |
Optional Attachment 1-031109 |
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2009-05-02 |
Evidence of cessation-020509 |
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2009-03-29 |
Optional Attachment 2-290309 |
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2009-03-29 |
Optional Attachment 1-290309 |
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2007-05-02 |
Evidence of cessation-020507 |
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2007-05-02 |
Optional Attachment 1-020507 |
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2007-05-02 |
Evidence of cessation-020507 |
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2007-05-02 |
Photograph2-020507 |
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2007-05-02 |
Photograph1-020507 |
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2006-07-24 |
Others-240706 |
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2006-07-24 |
List of allottees-240706 |
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2006-07-24 |
Others-240706 |
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2006-07-19 |
List of allottees-190706 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-11-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-05-02 |
Annual Returns and Shareholder Information |
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2009-04-25 |
Balance Sheet & Associated Schedules |
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2009-04-25 |
Annual Returns and Shareholder Information |
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2009-04-25 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return |
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0000-00-00 |
Balance Sheet |
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0000-00-00 |
Annual Return 2004_2005 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-05 |
Change of Company to LLP |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-05 |
Copy of the certificate of incorporation of LLP-061114 |
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View all criminal and civil cases of Shangrila Ventures Private Limited
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Download all 82 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 Shangrila Ventures 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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