Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-13 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171013 |
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2009-07-10 |
Memorandum of satisfaction of Charge-100709 |
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2007-02-12 |
Certificate of Registration for Modification of Mortgage-120 207 |
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2006-04-21 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018 |
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2018-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-24 |
Interest in other entities;-24052018 |
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2018-05-24 |
Optional Attachment-(1)-24052018 |
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2018-02-20 |
Evidence of cessation;-20022018 |
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2018-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-20 |
Notice of resignation;-20022018 |
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2018-02-20 |
Optional Attachment-(1)-20022018 |
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2017-10-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017 |
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2017-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-31 |
Letter of appointment;-31102017 |
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2017-10-31 |
Optional Attachment-(1)-31102017 |
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2017-04-10 |
Acknowledgement received from company-10042017 |
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2017-04-10 |
Resignation of Director |
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2017-04-10 |
Notice of resignation filed with the company-10042017 |
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2017-04-10 |
Proof of dispatch-10042017 |
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2017-04-03 |
Evidence of cessation;-03042017 |
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2017-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-03 |
Notice of resignation;-03042017 |
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2017-04-03 |
Optional Attachment-(1)-03042017 |
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2017-02-01 |
Acknowledgement received from company-01022017 |
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2017-02-01 |
Evidence of cessation;-01022017 |
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2017-02-01 |
Resignation of Director |
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2017-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-01 |
Notice of resignation filed with the company-01022017 |
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2017-02-01 |
Notice of resignation;-01022017 |
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2017-02-01 |
Optional Attachment-(1)-01022017 |
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2017-02-01 |
Proof of dispatch-01022017 |
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2009-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-03 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-05-22 |
Satisfaction of Charge (Secured Borrowing) |
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2007-02-08 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-11 |
Registration of resolution(s) and agreement(s) |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-09-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-09-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-09-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-08-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-15 |
Information by auditor to Registrar |
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2012-07-20 |
Information by auditor to Registrar |
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2011-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-24 |
Information by auditor to Registrar |
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2009-10-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-05 |
Information by auditor to Registrar |
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2009-04-29 |
Notice of situation or change of situation of registered office |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-30 |
-010115 |
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2014-09-11 |
Resignation of Director |
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2014-09-11 |
Resignation of Director |
Add to Cart |
2014-09-11 |
Resignation of Director |
Add to Cart |
2014-09-11 |
Resignation of Director |
Add to Cart |
2014-08-08 |
Resignation of Director |
Add to Cart |
2014-08-08 |
Resignation of Director |
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2014-07-30 |
Resignation of Director |
Add to Cart |
2014-07-29 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-29 |
List of share holders, debenture holders;-29122017 |
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2017-12-29 |
Optional Attachment-(1)-29122017 |
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2017-12-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017 |
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2017-12-04 |
Directors report as per section 134(3)-04122017 |
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2017-10-03 |
Altered articles of association-03102017 |
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2017-10-03 |
Altered memorandum of association-03102017 |
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2017-10-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017 |
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2017-10-03 |
Optional Attachment-(1)-03102017 |
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2017-10-03 |
Optional Attachment-(2)-03102017 |
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2017-10-03 |
Optional Attachment-(3)-03102017 |
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2017-01-18 |
List of share holders, debenture holders;-18012017 |
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2014-09-10 |
Declaration of the appointee Director, in Form DIR-2-100914 |
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2014-09-10 |
Evidence of cessation-100914 |
Add to Cart |
2014-09-10 |
Evidence of cessation-100914 |
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2014-09-10 |
Interest in other entities-100914 |
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2014-09-10 |
Letter of Appointment-100914 |
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2014-08-08 |
Declaration of the appointee Director, in Form DIR-2-080814 |
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2014-08-08 |
Evidence of cessation-080814 |
Add to Cart |
2014-08-08 |
Letter of Appointment-080814 |
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2014-07-30 |
Copy of resolution-300714 |
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2009-10-06 |
List of allottees-061009 |
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2009-10-06 |
Resltn passed by the BOD-061009 |
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2009-06-26 |
Copy of Board Resolution-260609 |
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2009-06-26 |
Optional Attachment 1-260609 |
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2009-06-26 |
Optional Attachment 2-260609 |
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2009-05-22 |
Letter of the charge holder-220509 |
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2009-04-29 |
Optional Attachment 1-290409 |
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2009-01-21 |
Evidence of cessation-210109 |
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2009-01-21 |
Optional Attachment 1-210109 |
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2008-06-03 |
Optional Attachment 1-030608 |
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2007-02-08 |
Instrument of details of the charge-080207 |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-29 |
Annual Returns and Shareholder Information |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-01-19 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2014-12-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-10-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2013-09-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-12-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-12-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-12-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2009-11-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-04-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-04-21 |
Balance Sheet & Associated Schedules |
Add to Cart |
2009-04-21 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2009-03-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-03-21 |
Balance Sheet & Associated Schedules |
Add to Cart |
2009-03-21 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-01-31 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-01-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-01-22 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
0000-00-00 |
Annual Return 2003_2004 |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
Add to Cart |
0000-00-00 |
Balance Sheet 2003_2004 |
Add to Cart |
0000-00-00 |
Balance Sheet 2004_2005 |
Add to Cart |
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Download all 137 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 Shree Dadisah Metals 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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