Date |
Title |
|
|---|---|---|
2017-02-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170202 |
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2017-02-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170202 1 |
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2017-02-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170202 2 |
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2017-02-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170202 |
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2015-05-19 |
Certificate of Registration for Modification of Mortgage-190 515 |
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2015-05-19 |
Certificate of Registration for Modification of Mortgage-190 515 |
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2015-05-19 |
Certificate of Registration for Modification of Mortgage-190 515 |
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2014-05-30 |
Certificate of Registration for Modification of Mortgage-300 514 |
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2014-05-30 |
Certificate of Registration for Modification of Mortgage-300 514 |
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2014-05-30 |
Certificate of Registration for Modification of Mortgage-300 514 |
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2011-12-21 |
Certificate of Registration of Mortgage-211211 |
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2011-12-21 |
Certificate of Registration of Mortgage-211211 |
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2011-12-21 |
Certificate of Registration of Mortgage-211211 |
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2011-12-21 |
Certificate of Registration of Mortgage-211211 |
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0000-00-00 |
Certificate of Incorporation-220211 |
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Date |
Title |
|
|---|---|---|
2017-12-08 |
Acknowledgement received from company-08122017 |
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2017-12-08 |
Acknowledgement received from company-08122017 1 |
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2017-12-08 |
Evidence of cessation;-08122017 |
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2017-12-08 |
Resignation of Director |
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2017-12-08 |
Resignation of Director |
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2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-08 |
Notice of resignation filed with the company-08122017 |
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2017-12-08 |
Notice of resignation filed with the company-08122017 1 |
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2017-12-08 |
Notice of resignation;-08122017 |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-12-08 |
Proof of dispatch-08122017 |
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2017-12-08 |
Proof of dispatch-08122017 1 |
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Date |
Title |
|
|---|---|---|
2017-02-02 |
Creation of Charge (New Secured Borrowings) |
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2017-02-02 |
Creation of Charge (New Secured Borrowings) |
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2017-02-02 |
Creation of Charge (New Secured Borrowings) |
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2017-02-02 |
Creation of Charge (New Secured Borrowings) |
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2017-02-02 |
Instrument(s) of creation or modification of charge;-02022017 |
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2017-02-02 |
Instrument(s) of creation or modification of charge;-02022017 1 |
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2017-02-02 |
Instrument(s) of creation or modification of charge;-02022017 2 |
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2017-02-02 |
Instrument(s) of creation or modification of charge;-02022017 3 |
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2015-05-19 |
Creation of Charge (New Secured Borrowings) |
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2015-05-19 |
Creation of Charge (New Secured Borrowings) |
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2015-05-19 |
Creation of Charge (New Secured Borrowings) |
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2014-05-30 |
Creation of Charge (New Secured Borrowings) |
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2014-05-30 |
Creation of Charge (New Secured Borrowings) |
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2014-05-30 |
Creation of Charge (New Secured Borrowings) |
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2011-12-21 |
Creation of Charge (New Secured Borrowings) |
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2011-12-21 |
Creation of Charge (New Secured Borrowings) |
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2011-12-21 |
Creation of Charge (New Secured Borrowings) |
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2011-12-21 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-02-07 |
Form for submission of documents with the Registrar |
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2017-02-07 |
Registration of resolution(s) and agreement(s) |
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2017-02-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-02-02 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
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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2014-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-29 |
Information by auditor to Registrar |
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2012-12-20 |
Information by auditor to Registrar |
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2012-07-21 |
Information by auditor to Registrar |
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2012-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-09-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2014-12-03 |
Resignation of Director |
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2014-10-30 |
-021114 |
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2011-02-21 |
Application and declaration for incorporation of a company |
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2011-02-21 |
Notice of situation or change of situation of registered office |
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2011-02-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2018-01-25 |
List of share holders, debenture holders;-25012018 |
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2018-01-25 |
Optional Attachment-(1)-25012018 |
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2018-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018 |
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2018-01-24 |
Directors report as per section 134(3)-24012018 |
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2018-01-24 |
Optional Attachment-(1)-24012018 |
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2017-02-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07022017 |
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2017-02-07 |
Copy of Board or Shareholders? resolution-07022017 |
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2017-02-07 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07022017 |
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2017-02-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017 |
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2017-02-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022017 |
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2017-02-07 |
Optional Attachment-(1)-07022017 |
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2017-02-07 |
Optional Attachment-(1)-07022017 1 |
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2017-02-07 |
Optional Attachment-(1)-07022017 2 |
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2017-02-07 |
Optional Attachment-(2)-07022017 |
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2017-02-07 |
Optional Attachment-(2)-07022017 1 |
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2017-02-07 |
Optional Attachment-(3)-07022017 |
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2017-02-06 |
Altered memorandum of assciation;-06022017 |
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2017-02-06 |
Copy of the resolution for alteration of capital;-06022017 |
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2017-02-02 |
Altered memorandum of association-02022017 |
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2017-02-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017 |
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2015-05-19 |
Instrument of creation or modification of charge-190515 |
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2015-05-19 |
Instrument of creation or modification of charge-190515 |
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2015-05-19 |
Instrument of creation or modification of charge-190515 |
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2014-11-25 |
Declaration of the appointee Director, in Form DIR-2-251114 |
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2014-11-25 |
Evidence of cessation-251114 |
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2014-11-25 |
Interest in other entities-251114 |
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2014-11-25 |
Letter of Appointment-251114 |
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2014-11-25 |
Optional Attachment 1-251114 |
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2014-11-25 |
Optional Attachment 2-251114 |
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2014-05-30 |
Instrument of creation or modification of charge-300514 |
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2014-02-12 |
Optional Attachment 1-120214 |
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2014-02-12 |
Optional Attachment 2-120214 |
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2012-05-10 |
Copy of the valuation report of properties/ rights and share s-100512 |
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2012-05-10 |
List of allottees-100512 |
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2012-05-10 |
Resltn passed by the BOD-100512 |
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2011-12-21 |
Instrument of creation or modification of charge-211211 |
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2011-12-21 |
Instrument of creation or modification of charge-211211 |
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2011-12-21 |
Instrument of creation or modification of charge-211211 |
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2011-12-21 |
Instrument of creation or modification of charge-211211 |
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2011-10-24 |
MoA - Memorandum of Association-241011 |
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2011-10-24 |
Optional Attachment 1-241011 |
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2011-09-05 |
Optional Attachment 1-040911 |
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2011-09-05 |
Optional Attachment 2-040911 |
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2011-02-21 |
AoA - Articles of Association-210211 |
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2011-02-21 |
MoA - Memorandum of Association-210211 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-220211 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-220211 |
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Date |
Title |
|
|---|---|---|
2018-01-25 |
Annual Returns and Shareholder Information |
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2018-01-24 |
Company financials including balance sheet and profit & loss |
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2015-12-23 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-04-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-04-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-04-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-04-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 123 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 Shivshambhu Sheetgrah 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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