Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-28 |
CERTIFICATE OF INCORPORATION-20161128 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-28 |
Declaration by first director-28102021 |
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2021-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021 |
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2021-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-28 |
Optional Attachment-(1)-28102021 |
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2019-08-12 |
Declaration by first director-12082019 |
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2019-08-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019 |
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2019-08-12 |
Evidence of cessation;-12082019 |
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2019-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-12 |
Notice of resignation;-12082019 |
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2019-08-12 |
Optional Attachment-(1)-12082019 |
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2019-06-15 |
acceptance of resignation.pdf - 1 (698146941) |
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2019-06-15 |
acceptance of resignation.pdf - 3 (698146941) |
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2019-06-15 |
Consent Letter.pdf - 2 (698146941) |
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2019-06-15 |
Declaration by first director-15062019 |
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2019-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019 |
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2019-06-15 |
Evidence of cessation;-15062019 |
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2019-06-15 |
Extract of resolution.pdf - 4 (698146941) |
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2019-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-15 |
Notice of resignation;-15062019 |
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2016-11-28 |
Consent.pdf - 1 (196073149) |
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2016-11-28 |
DIR-2.pdf - 2 (196073149) |
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2016-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-25 |
Declaration by first director-25112016 |
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2016-11-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016 |
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2016-11-22 |
Declaration by first director-22112016 |
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2016-11-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-08-12 |
Notice of situation or change of situation of registered office |
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2019-06-22 |
Auditor Letter.pdf - 1 (707854006) |
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2019-06-22 |
board-resolution.pdf - 2 (707854006) |
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2019-06-22 |
Information to the Registrar by company for appointment of auditor |
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2016-11-28 |
Ele Bill.pdf - 2 (196073152) |
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2016-11-28 |
Notice of situation or change of situation of registered office |
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2016-11-28 |
NOC.pdf - 1 (196073152) |
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2016-11-28 |
NOC.pdf - 3 (196073152) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-28 |
Aadhar (1).pdf - 6 (196073276) |
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2016-11-28 |
Agr.Certificate.pdf - 9 (196073276) |
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2016-11-28 |
AOA New Final.pdf - 2 (196073276) |
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2016-11-28 |
Bank Statement.pdf - 4 (196073276) |
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2016-11-28 |
Details.pdf - 10 (196073276) |
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2016-11-28 |
Application and declaration for incorporation of a company |
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2016-11-28 |
INC-10.pdf - 5 (196073276) |
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2016-11-28 |
INC-8.pdf - 3 (196073276) |
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2016-11-28 |
INC-9.pdf - 8 (196073276) |
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2016-11-28 |
MOA New Final.pdf - 1 (196073276) |
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2016-11-28 |
PAN (1).pdf - 7 (196073276) |
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2016-11-28 |
STAMPED ARTICLES OF ASSOCIATION-20161128 |
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2016-11-28 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161128 |
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2016-11-25 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-25112016 |
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2016-11-25 |
Articles of association-25112016 |
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2016-11-25 |
Declaration in Form No. INC-8-25112016 |
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2016-11-25 |
Memorandum of association-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2016-11-25 |
Optional Attachment-(2)-25112016 |
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2016-11-25 |
PAN card (in case of Indian national)-25112016 |
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2016-11-25 |
Proof of identity-25112016 |
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2016-11-25 |
Proof of residential address-25112016 |
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2016-11-25 |
Specimen Signature in Form INC-10-25112016 |
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2016-11-22 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22112016 |
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2016-11-22 |
Articles of association-22112016 |
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2016-11-22 |
Declaration in Form No. INC-8-22112016 |
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2016-11-22 |
Memorandum of association-22112016 |
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2016-11-22 |
Optional Attachment-(1)-22112016 |
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2016-11-22 |
Optional Attachment-(2)-22112016 |
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2016-11-22 |
PAN card (in case of Indian national)-22112016 |
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2016-11-22 |
Proof of identity-22112016 |
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2016-11-22 |
Proof of residential address-22112016 |
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2016-11-22 |
Specimen Signature in Form INC-10-22112016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-11-14 |
Directors report as per section 134(3)-29102022 |
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2022-11-13 |
List of Directors;-29102022 |
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2022-11-13 |
List of share holders, debenture holders;-29102022 |
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2022-02-10 |
Approval letter for extension of AGM;-10022022 |
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2022-02-10 |
Approval letter of extension of financial year or AGM-10022022 |
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2022-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022 |
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2022-02-10 |
Directors report as per section 134(3)-10022022 |
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2022-02-10 |
List of Directors;-10022022 |
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2022-02-10 |
List of share holders, debenture holders;-10022022 |
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2022-02-10 |
Optional Attachment-(1)-10022022 |
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2021-02-17 |
Approval letter for extension of AGM;-17022021 |
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2021-02-17 |
Approval letter of extension of financial year or AGM-17022021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022021 |
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2021-02-17 |
Directors report as per section 134(3)-17022021 |
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2021-02-17 |
List of share holders, debenture holders;-17022021 |
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2021-02-17 |
Optional Attachment-(1)-17022021 |
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2019-12-14 |
List of share holders, debenture holders;-14122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-08-12 |
Copies of the utility bills as mentioned above (not older than two months)-12082019 |
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2019-08-12 |
Copy of board resolution authorizing giving of notice-12082019 |
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2019-08-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019 |
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2019-06-15 |
Copy of resolution passed by the company-15062019 |
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2019-06-15 |
Copy of written consent given by auditor-15062019 |
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2019-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019 |
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2019-02-14 |
Directors report as per section 134(3)-14022019 |
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2018-09-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018 |
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2018-09-04 |
Directors report as per section 134(3)-04092018 |
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2018-09-04 |
List of share holders, debenture holders;-04092018 |
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2018-09-04 |
Optional Attachment-(1)-04092018 |
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2018-09-04 |
Optional Attachment-(1)-04092018 1 |
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2018-09-04 |
Optional Attachment-(2)-04092018 |
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2018-09-04 |
Optional Attachment-(2)-04092018 1 |
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2016-11-25 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-25112016 |
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2016-11-25 |
Copies of the utility bills as mentioned above (not older than two months)-25112016 |
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2016-11-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112016 |
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2016-11-22 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-22112016 |
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2016-11-22 |
Copies of the utility bills as mentioned above (not older than two months)-22112016 |
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2016-11-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-10 |
Company financials including balance sheet and profit & loss |
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2022-11-10 |
Form MGT-7A-29102022 |
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2022-02-10 |
Company financials including balance sheet and profit & loss |
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2022-02-10 |
Form MGT-7A-10022022_signed |
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2021-02-18 |
Company financials including balance sheet and profit & loss |
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2021-02-18 |
Annual Returns and Shareholder Information |
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2019-12-17 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-01 |
Company financials including balance sheet and profit & loss |
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2019-02-14 |
DR.pdf - 2 (685451687) |
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2019-02-14 |
Company financials including balance sheet and profit & loss |
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2019-02-14 |
FS.pdf - 1 (685451687) |
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2018-09-08 |
AUDIT REPORT SHIVA.pdf - 3 (685451706) |
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2018-09-08 |
DIRECTORS REPORT SHIVA.pdf - 2 (685451706) |
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2018-09-08 |
Company financials including balance sheet and profit & loss |
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2018-09-08 |
Annual Returns and Shareholder Information |
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2018-09-08 |
FS SHIVA.pdf - 1 (685451706) |
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2018-09-08 |
MGT 9 SHIVA.pdf - 2 (685451705) |
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2018-09-08 |
NOTICE AND MINUTES SHIVA.pdf - 3 (685451705) |
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2018-09-08 |
NOTICE AND MINUTES SHIVA.pdf - 4 (685451706) |
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2018-09-08 |
SH LIST SHIVA.pdf - 1 (685451705) |
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Download all 129 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 Shiva Sai Multi Producer Company 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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