You are here

Certificates

Date

Title

₨ 149 Each

2008-12-05
Certificate of Incorporation-051208.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2022-10-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Add to Cart
2022-08-23
Evidence of cessation;-23082022
Add to Cart
2022-08-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-08-23
Interest in other entities;-23082022
Add to Cart
2022-08-23
Notice of resignation;-23082022
Add to Cart
2022-08-23
Optional Attachment-(1)-23082022
Add to Cart
2022-07-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-07-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072022
Add to Cart
2022-07-16
Evidence of cessation;-16072022
Add to Cart
2022-07-16
Notice of resignation;-16072022
Add to Cart
2022-07-16
Optional Attachment-(1)-16072022
Add to Cart
2021-12-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-03-31
18-12-2020_Appointment of Nitin Agrawal.pdf - 5 (1045737434)
Add to Cart
2021-03-31
18-12-2020_Resignation of Sunil Sharma.pdf - 1 (1045737434)
Add to Cart
2021-03-31
Annexure to DIR-2_NA_SUSPL.pdf - 3 (1045737434)
Add to Cart
2021-03-31
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-03-31
Resignation Letter - SS_SUSPL.pdf - 4 (1045737434)
Add to Cart
2021-03-31
SUSPL_NA_Consent for Director_Final.pdf - 2 (1045737434)
Add to Cart
2021-02-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012021
Add to Cart
2021-02-05
Evidence of cessation;-12012021
Add to Cart
2021-02-05
Interest in other entities;-12012021
Add to Cart
2021-02-05
Notice of resignation;-12012021
Add to Cart
2021-02-05
Optional Attachment-(1)-12012021
Add to Cart
2019-09-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-07-17
02_07_2019_RW Resignation.pdf - 1 (1045737463)
Add to Cart
2019-07-17
02_07_2019_SP Appointment.pdf - 4 (1045737463)
Add to Cart
2019-07-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Add to Cart
2019-07-17
Evidence of cessation;-17072019
Add to Cart
2019-07-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-07-17
Notice of resignation;-17072019
Add to Cart
2019-07-17
Optional Attachment-(1)-17072019
Add to Cart
2019-07-17
Suryaprakash DIR-2_SUSPL.pdf - 2 (1045737463)
Add to Cart
2019-07-17
SUSPL_RW_Resign.pdf - 3 (1045737463)
Add to Cart
2018-09-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-03-06
28_02_2018_Appo_Resign_RW_GL.pdf - 2 (1045737481)
Add to Cart
2018-03-06
28_02_2018_Appo_Resign_RW_GL.pdf - 3 (1045737481)
Add to Cart
2018-03-06
Acknowledgement received from company-06032018
Add to Cart
2018-03-06
Resignation of Director
Add to Cart
2018-03-06
Notice of resignation filed with the company-06032018
Add to Cart
2018-03-06
Proof of dispatch-06032018
Add to Cart
2018-03-06
SUSPL_Gajanan Lawande_Resign.pdf - 1 (1045737481)
Add to Cart
2018-03-01
28_02_2018_Appo_Resign_RW_GL.pdf - 1 (1045737502)
Add to Cart
2018-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Add to Cart
2018-03-01
Evidence of cessation;-01032018
Add to Cart
2018-03-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-03-01
Interest in other entities;-01032018
Add to Cart
2018-03-01
Notice of resignation;-01032018
Add to Cart
2018-03-01
RW - Aadhar Card.pdf - 3 (1045737502)
Add to Cart
2018-03-01
SUSPL_Gajanan Lawande_Resign.pdf - 4 (1045737502)
Add to Cart
2018-03-01
SUSPL_RW_DIR 2.pdf - 2 (1045737502)
Add to Cart
2010-10-04
Consent_GL.pdf - 2 (1045737517)
Add to Cart
2010-10-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-10-04
Resignation_JJ.pdf - 1 (1045737517)
Add to Cart
2010-09-27
Consent.pdf - 2 (1045737520)
Add to Cart
2010-09-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-09-27
Resignation.pdf - 1 (1045737520)
Add to Cart
2009-09-15
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2023-05-04
Form MSME FORM I-04052023_signed
Add to Cart
2022-11-10
Form MSME FORM I-10112022
Add to Cart
2022-09-07
Form MSME FORM I-07092022_signed
Add to Cart
2022-09-07
Form MSME FORM I-07092022_signed 1
Add to Cart
2022-07-01
Return of deposits
Add to Cart
2022-06-08
Notice of situation or change of situation of registered office
Add to Cart
2022-06-08
Registration of resolution(s) and agreement(s)
Add to Cart
2021-07-29
Add to Cart
2021-06-29
Return of deposits
Add to Cart
2021-06-08
Add to Cart
2021-04-15
Add to Cart
2020-09-19
APPL_BEN-1_F.pdf - 1 (1045738419)
Add to Cart
2020-09-19
Add to Cart
2020-07-30
Return of deposits
Add to Cart
2020-05-23
Add to Cart
2019-11-11
Add to Cart
2019-11-05
Return of deposits
Add to Cart
2019-11-05
Return of deposits
Add to Cart
2019-10-09
Auditors Consent- SUSPL_2019.pdf - 1 (1045738495)
Add to Cart
2019-10-09
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-10-09
SUSPL_AGM Resolution_18-09-2019.pdf - 2 (1045738495)
Add to Cart
2019-10-09
SUSPL_Auditor Appointment Letter_01-10-2019.pdf - 3 (1045738495)
Add to Cart
2019-06-27
Registration of resolution(s) and agreement(s)
Add to Cart
2019-06-27
SEMPL_Shorter Notice Consent for AGM.pdf - 2 (1045738500)
Add to Cart
2019-06-27
SUSPL_EGM_Resolution for Section 186.pdf - 1 (1045738500)
Add to Cart
2019-06-09
Add to Cart
2019-06-08
Add to Cart
2019-05-25
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-05-25
SUSPL Auditor Consent Letter.pdf - 1 (1045738513)
Add to Cart
2019-05-25
SUSPL_AGM Resolution.pdf - 2 (1045738513)
Add to Cart
2014-11-20
Registration of resolution(s) and agreement(s)
Add to Cart
2014-11-20
SUSPL_AOA_FINAL.pdf - 2 (1045738517)
Add to Cart
2014-11-20
SUSPL_SR_ES_FINAL.pdf - 1 (1045738517)
Add to Cart
2014-10-10
Submission of documents with the Registrar
Add to Cart
2014-07-29
CTC_MBP1_BS_DR.pdf - 1 (1045738559)
Add to Cart
2014-07-29
Registration of resolution(s) and agreement(s)
Add to Cart
2013-11-15
Registration of resolution(s) and agreement(s)
Add to Cart
2013-11-15
SUSPL_consent to shorter notice.pdf - 2 (1045738564)
Add to Cart
2013-11-15
SUSPL_ROC letter.pdf - 3 (1045738564)
Add to Cart
2013-11-15
SUSPL_SR_ES.pdf - 1 (1045738564)
Add to Cart
2013-09-18
Information by auditor to Registrar
Add to Cart
2013-09-18
Shantigram Utility.pdf - 1 (1045738565)
Add to Cart
2012-10-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-10-19
Resignation Letter - SUSPL.pdf - 1 (1045738582)
Add to Cart
2012-08-09
Information by auditor to Registrar
Add to Cart
2012-08-09
Letter - 2011-12 SHANTIGRAM.pdf - 1 (1045738583)
Add to Cart
2011-08-05
AGM Resolution.pdf - 1 (1045738586)
Add to Cart
2011-08-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-06-03
APPOINTMENT & RESO - SCAN.pdf - 1 (1045738606)
Add to Cart
2009-06-03
Information by auditor to Registrar
Add to Cart
2009-01-02
Notice of situation or change of situation of registered office
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2008-12-05
Certificate of Incorporation-051208.PDF
Add to Cart
2008-11-28
Application and declaration for incorporation of a company
Add to Cart
2008-11-28
Notice of situation or change of situation of registered office
Add to Cart
2008-11-28
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of share holders, debenture holders;-04112022
Add to Cart
2022-10-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
Add to Cart
2022-06-08
Copies of the utility bills as mentioned above (not older than two months)-08062022
Add to Cart
2022-06-08
Copy of board resolution authorizing giving of notice-08062022
Add to Cart
2022-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Add to Cart
2022-06-08
Optional Attachment-(1)-08062022
Add to Cart
2022-06-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062022
Add to Cart
2022-03-07
Approval letter for extension of AGM;-07032022
Add to Cart
2022-03-07
List of share holders, debenture holders;-07032022
Add to Cart
2021-01-13
List of share holders, debenture holders;-13012021
Add to Cart
2020-09-19
Declaration under section 90-19092020
Add to Cart
2019-11-21
List of share holders, debenture holders;-21112019
Add to Cart
2019-10-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Add to Cart
2019-10-09
Copy of resolution passed by the company-09102019
Add to Cart
2019-10-09
Copy of written consent given by auditor-09102019
Add to Cart
2019-10-09
Optional Attachment-(1)-09102019
Add to Cart
2019-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Add to Cart
2019-06-13
Optional Attachment-(1)-13062019
Add to Cart
2019-05-25
Copy of resolution passed by the company-25052019
Add to Cart
2019-05-25
Copy of written consent given by auditor-25052019
Add to Cart
2018-11-13
List of share holders, debenture holders;-13112018
Add to Cart
2018-10-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Add to Cart
2018-03-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Add to Cart
2017-11-16
List of share holders, debenture holders;-16112017
Add to Cart
2016-11-23
List of share holders, debenture holders;-23112016
Add to Cart
2016-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016
Add to Cart
2014-11-20
AoA - Articles of Association-201114.PDF
Add to Cart
2014-11-20
Copy of resolution-201114.PDF
Add to Cart
2014-10-10
Optional Attachment 1-091014.PDF
Add to Cart
2014-07-04
Copy of resolution-040714.PDF
Add to Cart
2013-11-15
Copy of resolution-151113.PDF
Add to Cart
2013-11-15
Optional Attachment 1-151113.PDF
Add to Cart
2013-11-15
Optional Attachment 2-151113.PDF
Add to Cart
2012-10-18
Evidence of cessation-181012.PDF
Add to Cart
2011-08-05
Optional Attachment 1-050811.PDF
Add to Cart
2010-10-04
Evidence of cessation-041010.PDF
Add to Cart
2010-10-04
Optional Attachment 1-041010.PDF
Add to Cart
2010-09-27
Evidence of cessation-270910.PDF
Add to Cart
2010-09-27
Optional Attachment 1-270910.PDF
Add to Cart
2008-12-05
Others-051208.PDF
Add to Cart
2008-12-04
AoA - Articles of Association-041208.PDF
Add to Cart
2008-12-04
Copy of Board Resolution-041208.PDF
Add to Cart
2008-12-04
Evidence of payment of stamp duty-041208.PDF
Add to Cart
2008-12-04
MoA - Memorandum of Association-041208.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
Add to Cart
2022-10-20
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-07
Annual Returns and Shareholder Information
Add to Cart
2021-01-13
Annual Returns and Shareholder Information
Add to Cart
2021-01-13
SUSPL_LIST OF SHAREHOLDERS _MARCH 2020.pdf - 1 (1045742581)
Add to Cart
2020-12-16
Company financials including balance sheet and profit & loss
Add to Cart
2020-12-16
Instance_SUSPL.xml - 1 (1045742591)
Add to Cart
2019-11-22
Annual Returns and Shareholder Information
Add to Cart
2019-11-22
SUSPL_LIST OF SHAREHOLDERS _MARCH 2019.pdf - 1 (1045742612)
Add to Cart
2019-10-17
Company financials including balance sheet and profit & loss
Add to Cart
2019-10-17
Instance_SUSPL.xml - 1 (1045742616)
Add to Cart
2018-11-13
Annual Returns and Shareholder Information
Add to Cart
2018-11-13
SUSPL_LIST OF SHAREHOLDERS _MARCH 2018.pdf - 1 (1045742625)
Add to Cart
2018-10-20
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-20
Instance_SUSPL.xml - 1 (1045742629)
Add to Cart
2018-03-29
Company financials including balance sheet and profit & loss
Add to Cart
2018-03-29
Instance_Shantigram.xml - 1 (1045742639)
Add to Cart
2017-11-16
Annual Returns and Shareholder Information
Add to Cart
2017-11-16
SUSPL_LIST OF SHAREHOLDERS_MARCH 2017.pdf - 1 (1045742658)
Add to Cart
2016-11-23
Annual Returns and Shareholder Information
Add to Cart
2016-11-23
SUSPL List of Shareholder 31.03.2016.pdf - 1 (1045742659)
Add to Cart
2016-10-25
Instance_Shantigram Utility Services.xml - 1 (1045742672)
Add to Cart
2016-10-25
SUSPL_Form_AOC4-_2016_signed_MILESTONE13_20161025190611.pdf-25102016
Add to Cart
2016-02-17
document in respect of financial statement 06-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Add to Cart
2015-12-02
Annual Returns and Shareholder Information
Add to Cart
2015-12-02
List of shareholders_SUSPL.pdf - 1 (1045742689)
Add to Cart
2015-11-27
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-27
Instance_Shantigram.xml - 1 (1045742730)
Add to Cart
2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-11-15
SUSPL_AR_2014.pdf - 1 (1045742752)
Add to Cart
2014-10-18
document in respect of balance sheet 09-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Add to Cart
2014-10-09
BS_Shantigram.xml - 1 (1045742789)
Add to Cart
2014-10-09
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2013-10-08
document in respect of balance sheet 04-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Add to Cart
2013-10-06
BS_Shantigram.xml - 1 (1045742847)
Add to Cart
2013-10-06
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-09-29
Annual Return.pdf - 1 (1045742877)
Add to Cart
2013-09-29
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2012-12-21
document in respect of balance sheet 06-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Add to Cart
2012-12-16
BS_Shantigram.xml - 1 (1045742938)
Add to Cart
2012-12-16
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-08-13
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-08-13
Shantigram Utility_Annual Return_2011-12.pdf - 1 (1045742973)
Add to Cart
2011-12-11
document in respect of balance sheet 02-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Add to Cart
2011-12-06
BS_Shantigram.xml - 1 (1045742994)
Add to Cart
2011-12-06
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-08-05
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-08-05
Shantigram Utility_Annual Return_2010-11.pdf - 1 (1045742997)
Add to Cart
2010-09-10
Annual Report.pdf - 1 (1045743019)
Add to Cart
2010-09-10
Annual Return_2009-10.pdf - 1 (1045743023)
Add to Cart
2010-09-10
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-09-10
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2009-10-22
Form 20B Attachment.pdf - 1 (1045743030)
Add to Cart
2009-10-22
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-09-17
Form 23AC Attachment.pdf - 1 (1045743047)
Add to Cart
2009-09-17
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 214 documents for ₹499 only

Download all 214 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 Shantigram Utility Services Private Limited

You will receive an alert whenever a document is filed by Shantigram Utility Services Private Limited.

Track this company
Top of page