Date |
Title |
₨ 149 Each |
|---|---|---|
2010-06-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-190510 |
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2006-03-10 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-28 |
Registration of resolution(s) and agreement(s) |
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2015-01-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-09 |
Registration of resolution(s) and agreement(s) |
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2015-01-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-25 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2011-12-30 |
Information by auditor to Registrar |
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2011-12-30 |
Information by auditor to Registrar |
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2011-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-10-20 |
Information by auditor to Registrar |
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2010-05-19 |
Registration of resolution(s) and agreement(s) |
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2006-07-28 |
Compliance Certificate Form-280706 |
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2006-07-28 |
Submission of documents with the Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-04 |
Resignation of Director |
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2015-01-29 |
Resignation of Director |
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2015-01-29 |
Resignation of Director |
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2014-11-13 |
-141114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-04 |
Declaration of the appointee Director, in Form DIR-2-040615 |
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2015-06-04 |
Evidence of cessation-040615 |
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2015-06-04 |
Optional Attachment 1-040615 |
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2015-01-28 |
Copy of resolution-280115 |
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2015-01-28 |
List of allottees-280115 |
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2015-01-28 |
Resltn passed by the BOD-280115 |
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2015-01-16 |
Declaration of the appointee Director, in Form DIR-2-160115 |
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2015-01-16 |
Interest in other entities-160115 |
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2015-01-16 |
Optional Attachment 1-160115 |
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2015-01-09 |
AoA - Articles of Association-090115 |
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2015-01-09 |
Copy of resolution-090115 |
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2015-01-09 |
Copy of the resolution for alteration of capital-090115 |
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2015-01-09 |
MoA - Memorandum of Association-090115 |
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2015-01-09 |
MoA - Memorandum of Association-090115 |
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2015-01-09 |
Optional Attachment 1-090115 |
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2015-01-09 |
Optional Attachment 1-090115 |
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2015-01-09 |
Optional Attachment 2-090115 |
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2015-01-09 |
Optional Attachment 2-090115 |
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2015-01-09 |
Optional Attachment 3-090115 |
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2015-01-09 |
Optional Attachment 3-090115 |
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2014-07-01 |
Evidence of cessation-010714 |
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2014-05-07 |
Declaration of the appointee Director, in Form DIR-2-070514 |
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2014-05-07 |
Letter of Appointment-070514 |
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2014-05-07 |
Optional Attachment 1-070514 |
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2014-05-07 |
Optional Attachment 2-070514 |
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2011-07-13 |
Optional Attachment 1-130711 |
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2011-05-30 |
List of allottees-300511 |
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2011-05-20 |
MoA - Memorandum of Association-200511 |
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2011-05-20 |
Optional Attachment 1-200511 |
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2011-05-20 |
Optional Attachment 3-200511 |
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2010-11-19 |
Optional Attachment 1-191110 |
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2010-05-19 |
AoA - Articles of Association-190510 |
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2010-05-19 |
Copy of resolution-190510 |
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2010-05-19 |
Minutes of Meeting-190510 |
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2010-05-19 |
MoA - Memorandum of Association-190510 |
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2010-05-19 |
Optional Attachment 1-190510 |
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2010-05-19 |
Optional Attachment 2-190510 |
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2010-05-19 |
Optional Attachment 3-190510 |
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2010-03-19 |
Evidence of cessation-180310 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-09 |
Company financials including balance sheet and profit & loss |
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2015-12-09 |
Annual Returns and Shareholder Information |
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2014-10-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-10-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-09-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-09-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-12-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-12-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-12-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-20 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-03-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-10-08 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-08 |
Frm23ACA-081009 for the FY ending on-310309 |
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2008-08-23 |
Annual Returns and Shareholder Information |
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2008-08-23 |
Balance Sheet & Associated Schedules |
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2008-08-23 |
Profit & Loss Statement |
Add to Cart |
2008-08-23 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-11-30 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-11-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-11-06 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-06 |
Profit & Loss Statement |
Add to Cart |
2006-07-28 |
Annual Returns and Shareholder Information |
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2006-07-28 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
Balance Sheet 2003_2004 |
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0000-00-00 |
Balance Sheet 2004_2005 |
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Unlock complete report with historical financials and view all 109 documents for ₹499 only
Download all 109 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 Shelters Financial Services 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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250