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Certificates

Date

Title

₨ 149 Each

2022-08-12
CERTIFICATE OF REGISTRATION OF CHARGE-20220811
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2016-05-03
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160503
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2011-03-02
Certificate of Incorporation-020311.PDF
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Charge Documents

Date

Title

₨ 149 Each

2022-08-13
Creation of Charge (New Secured Borrowings)
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2022-08-12
Instrument(s) of creation or modification of charge;-11082022
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2022-08-12
Optional Attachment-(1)-11082022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-08-08
Notice of situation or change of situation of registered office
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2022-08-03
Return of deposits
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2021-08-13
Return of deposits
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2021-03-22
Information to the Registrar by company for appointment of auditor
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2019-11-12
Return of deposits
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2019-07-11
Registration of resolution(s) and agreement(s)
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2015-01-29
Registration of resolution(s) and agreement(s)
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2015-01-29
Shree Plan - CTCs Resolutions.pdf - 1 (601764114)
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2014-11-29
Submission of documents with the Registrar
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2014-11-29
Shree Plan - Form ADT 1.pdf - 1 (601764120)
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2014-11-29
Shree Plan - Re-appointment Letter of Auditor.pdf - 2 (601764120)
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2014-11-29
Shree Plan - Written Consent & Acceptance Letter.pdf - 3 (601764120)
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2014-10-21
CTC Resolutions.pdf - 1 (601764125)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
Shree plan - CTC Apoointment of MD.pdf - 1 (601764134)
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2014-07-17
Appointment or change of designation of directors, managers or secretary
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2014-07-17
Shree plan - CTC Apoointment of MD.pdf - 1 (601764141)
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2014-06-23
Registration of resolution(s) and agreement(s)
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2014-06-23
Shree Plan - CTC Disclosure of Interest.pdf - 1 (601764146)
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2014-03-05
Registration of resolution(s) and agreement(s)
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2014-03-05
Shree Plan - CTC EOGM 314.pdf - 1 (601764158)
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2014-03-05
Shree Plan - CTC BM 314.pdf - 2 (601764158)
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2014-03-05
Shree Plan - Notice 314.pdf - 3 (601764158)
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2013-11-18
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-18
Shree Plan - CTC allotment of shares.pdf - 2 (601764169)
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2013-11-18
Shree Plan - List of allotees.pdf - 1 (601764169)
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2013-11-15
Information by auditor to Registrar
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2013-11-15
Shree Plan - Re-appointment Letter 2013.pdf - 1 (601764243)
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2013-10-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-28
Shree Plan - AGM notice 2013.pdf - 3 (601764246)
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2013-10-28
Shree Plan - Altered MOA 2013.pdf - 1 (601764246)
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2013-10-28
Shree Plan - CTC for Increase in Capital 2013.pdf - 2 (601764246)
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2012-12-15
Information by auditor to Registrar
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2012-12-15
Shree Plan Your Journey - Auditors re-appointment Letter.pdf - 1 (601764263)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Auditor consent certificate.pdf - 2 (601764294)
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-14
Shree Plan - Appointment Letter of Auditor 2015.pdf - 1 (601764294)
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2015-10-14
Shree plan - CTC Auditor appointment 2015.pdf - 3 (601764294)
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2011-03-02
Certificate of Incorporation-020311.PDF
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2011-03-01
Application and declaration for incorporation of a company
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2011-03-01
Notice of situation or change of situation of registered office
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2011-03-01
Appointment or change of designation of directors, managers or secretary
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2011-03-01
PYJ consent letters signed.pdf - 1 (601764325)
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2011-03-01
PYJ MOA FINAL.pdf - 1 (601764306)
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2011-03-01
SHREE PLAN AOA FINAL.pdf - 2 (601764306)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-20
List of Directors;-10112022
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2022-11-20
List of share holders, debenture holders;-10112022
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2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
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2022-11-13
Directors report as per section 134(3)-29102022
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2022-08-06
Copies of the utility bills as mentioned above (not older than two months)-06082022
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2022-08-06
Copy of board resolution authorizing giving of notice-06082022
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2022-08-06
Optional Attachment-(1)-06082022
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2022-08-06
Optional Attachment-(2)-06082022
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2022-08-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082022
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2022-08-02
Auditor?s certificate-28072022
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2022-03-23
Approval letter of extension of financial year or AGM-13032022
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2022-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
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2022-03-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032022
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2022-03-23
Directors report as per section 134(3)-13032022
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2022-03-23
Directors report as per section 134(3)-13032022 1
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2022-03-18
Approval letter for extension of AGM;-15032022
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2022-03-18
List of Directors;-15032022
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2022-03-18
List of share holders, debenture holders;-15032022
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2021-02-15
Approval letter for extension of AGM;-15022021
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2021-02-15
List of share holders, debenture holders;-15022021
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2021-02-15
Optional Attachment-(1)-15022021
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2021-02-15
Optional Attachment-(2)-15022021
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2021-02-10
Approval letter of extension of financial year or AGM-10022021
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
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2021-02-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022021
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2021-02-10
Directors report as per section 134(3)-10022021
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2021-02-06
Copy of resolution passed by the company-29012021
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2021-02-06
Copy of written consent given by auditor-29012021
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2021-02-06
Optional Attachment-(1)-29012021
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2019-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
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2019-12-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
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2019-12-30
Directors report as per section 134(3)-30122019
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-30
Optional Attachment-(1)-30122019
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2019-07-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
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2019-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2019-01-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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2019-01-02
Directors report as per section 134(3)-31122018
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2019-01-02
List of share holders, debenture holders;-31122018
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2019-01-02
Optional Attachment-(1)-31122018
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2018-12-31
Directors? report as per section 134(3)-31122018
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
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2017-11-30
Directors report as per section 134(3)-30112017
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2017-11-30
List of share holders, debenture holders;-30112017
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2017-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
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2017-02-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022017
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2017-02-24
Directors report as per section 134(3)-24022017
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2017-02-22
List of share holders, debenture holders;-22022017
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2016-04-13
Altered memorandum of association-13042016
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2016-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016
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2015-01-29
Copy of resolution-290115.PDF
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2014-10-17
Copy of resolution-171014.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-10-15
Optional Attachment 3-151014.PDF
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2014-07-17
Copy of resolution-170714.PDF
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2014-07-17
Letter of Appointment-170714.PDF
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2014-06-23
Copy of resolution-230614.PDF
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2014-03-05
Copy of resolution-050314.PDF
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2014-03-05
Optional Attachment 1-050314.PDF
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2014-03-05
Optional Attachment 2-050314.PDF
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2013-11-18
List of allottees-181113.PDF
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2013-11-18
Resltn passed by the BOD-181113.PDF
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2013-10-28
MoA - Memorandum of Association-281013.PDF
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2013-10-28
Optional Attachment 1-281013.PDF
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2013-10-28
Optional Attachment 2-281013.PDF
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2011-03-02
Acknowledgement of Stamp Duty AoA payment-020311.PDF
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2011-03-02
Acknowledgement of Stamp Duty MoA payment-020311.PDF
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2011-03-01
AoA - Articles of Association-010311.PDF
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2011-03-01
MoA - Memorandum of Association-010311.PDF
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2011-03-01
Optional Attachment 1-010311.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-16
Form MGT-7A-10112022
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2022-11-03
Company financials including balance sheet and profit & loss
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2022-03-17
Form MGT-7A-15032022
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-03-15
Annual Returns and Shareholder Information
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2021-03-13
Company financials including balance sheet and profit & loss
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2020-01-02
Company financials including balance sheet and profit & loss
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2020-01-02
Annual Returns and Shareholder Information
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2019-01-15
Company financials including balance sheet and profit & loss
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2019-01-15
Company financials including balance sheet and profit & loss
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2019-01-15
Annual Returns and Shareholder Information
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2019-01-15
Shareholders-MGT_7.pdf - 2 (601764085)
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2019-01-15
SPYJ - AOC II.pdf - 2 (601764083)
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2019-01-15
SPYJ - Directors Report with Annexure 2018.pdf - 1 (601764084)
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2019-01-15
SPYJ - Directors Report with Annexure 2018.pdf - 3 (601764083)
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2019-01-15
SPYJ - Financial Statements 2018.pdf - 1 (601764083)
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2019-01-15
SPYJ - SHAREHOLDING PATTERN.pdf - 1 (601764085)
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2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
Shree Plan - AOC 2.pdf - 2 (336725482)
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2017-12-04
Shree Plan - Board Report.pdf - 3 (336725482)
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2017-12-04
Shree Plan - Financial Statement.pdf - 1 (336725482)
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2017-12-04
SPYJ- List of Shareholders.pdf - 1 (336725481)
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2017-02-27
Company financials including balance sheet and profit & loss
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2017-02-27
Annual Returns and Shareholder Information
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2017-02-27
Shree Plan - AOC 2.pdf - 2 (336725479)
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2017-02-27
Shree Plan - Director Report.pdf - 3 (336725479)
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2017-02-27
Shree Plan - Financial Statements.pdf - 1 (336725479)
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2017-02-27
Shree Plan - List of Shares holder.pdf - 1 (336725480)
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2016-01-28
Annual Returns and Shareholder Information
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2016-01-28
Shree Plan - List of Shareholder as on 31.03.2015.pdf - 1 (601764622)
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2016-01-07
Company financials including balance sheet and profit & loss
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2016-01-07
Shree Plan - Annual Report 2015.pdf - 1 (601764625)
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2016-01-07
Shree Plan - Board Report 2015.pdf - 3 (601764625)
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2016-01-07
Shree Plan - Form AOC - 2.pdf - 2 (601764625)
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2015-01-29
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-29
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-29
Shree Plan - Annual Return 2014.pdf - 1 (601764677)
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2015-01-29
Shree Plan - NDR, AR & BS.pdf - 1 (601764631)
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Shree Plan - NDR & BS 2013.pdf - 1 (601764683)
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2013-11-10
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-10
Shree Plan - Annual Return 2013.pdf - 1 (601764693)
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-15
Shree Plan Your Journey - Annual Return 2012.pdf - 1 (601764708)
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2012-12-15
Shree Plan Your Journey - NDR, Aud Report & Balancesheet 2012.pdf - 1 (601764701)
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