Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-25 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20191125 |
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2006-04-24 |
Certificate of Incorporation |
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2006-04-24 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-25 |
Conversion of public company into private company or private company into public company |
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2019-11-18 |
Notice of the court or the company law board order |
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2019-10-15 |
Information to the Registrar by company for appointment of auditor |
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2019-09-04 |
Registration of resolution(s) and agreement(s) |
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2019-05-24 |
Notice of situation or change of situation of registered office |
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2019-05-20 |
Information to the Registrar by company for appointment of auditor |
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2015-10-12 |
Registration of resolution(s) and agreement(s) |
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2014-12-12 |
Registration of resolution(s) and agreement(s) |
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2014-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2014-08-26 |
Registration of resolution(s) and agreement(s) |
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2013-09-30 |
Information by auditor to Registrar |
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2013-09-30 |
Information by auditor to Registrar |
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2013-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-23 |
Information by auditor to Registrar |
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2012-10-22 |
Information by auditor to Registrar |
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2011-11-10 |
Information by auditor to Registrar |
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2011-11-10 |
Information by auditor to Registrar |
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2011-02-16 |
Information by auditor to Registrar |
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2011-02-16 |
Information by auditor to Registrar |
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2010-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-04 |
Information by auditor to Registrar |
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2010-03-02 |
Information by auditor to Registrar |
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2009-01-05 |
Information by auditor to Registrar |
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2009-01-05 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-31 |
Conversion of public company into private company or private company into public company |
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2006-04-24 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-27 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019 |
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2019-11-21 |
Copy of Altered Memorandum of Association;-21112019 |
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2019-11-21 |
Copy of special resolution;-21112019 |
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2019-11-21 |
Declaration of all Directors as per Rule 37(3)(g);-21112019 |
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2019-11-21 |
Minutes of the members' meeting-21112019 |
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2019-11-21 |
Optional Attachment-(1)-21112019 |
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2019-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 |
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2019-11-19 |
Directors report as per section 134(3)-19112019 |
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2019-11-12 |
Copy of court order or NCLT or CLB or order by any other competent authority.-12112019 |
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2019-10-09 |
Copy of resolution passed by the company-09102019 |
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2019-10-09 |
Copy of written consent given by auditor-09102019 |
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2019-08-09 |
Altered articles of association-09082019 |
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2019-08-09 |
Altered memorandum of association-09082019 |
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2019-08-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019 |
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2019-08-09 |
Optional Attachment-(1)-09082019 |
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2019-05-24 |
Copies of the utility bills as mentioned above (not older than two months)-24052019 |
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2019-05-24 |
Copy of board resolution authorizing giving of notice-24052019 |
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2019-05-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019 |
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2019-05-20 |
Copy of resolution passed by the company-20052019 |
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2019-05-20 |
Copy of written consent given by auditor-20052019 |
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2018-12-26 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018 |
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2018-12-26 |
Supplementary or Test audit report under section 143-26122018 |
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2018-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018 |
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2018-12-15 |
Directors report as per section 134(3)-15122018 |
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2018-12-15 |
List of share holders, debenture holders;-15122018 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2016-12-01 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122016 |
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2016-11-11 |
List of share holders, debenture holders;-11112016 |
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2016-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016 |
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2016-10-22 |
Directors report as per section 134(3)-22102016 |
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2016-10-22 |
Optional Attachment-(1)-22102016 |
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2015-10-05 |
Copy of resolution-051015.PDF |
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2014-12-31 |
Altered Articles of association-311214.PDF |
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2014-12-31 |
Minutes of Meeting-311214.PDF |
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2014-12-31 |
Optional Attachment 1-311214.PDF |
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2014-12-31 |
Optional Attachment 2-311214.PDF |
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2014-12-31 |
Optional Attachment 3-311214.PDF |
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2014-12-31 |
Optional Attachment 4-311214.PDF |
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2014-12-31 |
Optional Attachment 5-311214.PDF |
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2014-12-19 |
AoA - Articles of Association-191214.PDF |
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2014-12-19 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-12-19 |
MoA - Memorandum of Association-191214.PDF |
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2014-12-19 |
Optional Attachment 2-191214.PDF |
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2014-12-19 |
Optional Attachment 5-191214.PDF |
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2014-12-19 |
Relevant resolution-191214.PDF |
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2014-12-12 |
AoA - Articles of Association-121214.PDF |
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2014-12-12 |
Copy of resolution-121214.PDF |
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2014-12-12 |
MoA - Memorandum of Association-121214.PDF |
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2014-12-12 |
Optional Attachment 1-121214.PDF |
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2014-12-10 |
Declaration of the appointee Director- in Form DIR-2-101214.PDF |
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2014-12-10 |
Interest in other entities-101214.PDF |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-08-26 |
Copy of resolution-260814 |
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2014-08-26 |
Copy of resolution-260814.PDF |
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2013-02-13 |
Evidence of cessation-130213 |
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2013-02-13 |
Evidence of cessation-130213.PDF |
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2010-06-17 |
Evidence of cessation-170610 |
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2010-06-17 |
Evidence of cessation-170610.PDF |
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2010-06-17 |
Optional Attachment 1-170610 |
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2010-06-17 |
Optional Attachment 1-170610.PDF |
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2010-04-29 |
List of allottees-290410 |
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2010-04-29 |
List of allottees-290410.PDF |
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2009-01-05 |
Copy of intimation received-050109 |
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2009-01-05 |
Copy of intimation received-050109.PDF |
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2008-10-17 |
Copy of intimation received-171008 |
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2008-10-17 |
Copy of intimation received-171008.PDF |
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2006-04-24 |
AOA.PDF |
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2006-04-24 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-12 |
Annual Returns and Shareholder Information |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2019-11-21 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
Company financials including balance sheet and profit & loss |
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2018-12-22 |
Company financials including balance sheet and profit & loss |
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2018-12-22 |
Annual Returns and Shareholder Information |
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2017-12-18 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2016-12-01 |
Company financials including balance sheet and profit & loss |
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2016-11-11 |
Annual Returns and Shareholder Information |
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2016-10-23 |
Company financials including balance sheet and profit & loss |
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2015-11-16 |
Annual Returns and Shareholder Information |
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2015-11-03 |
Company financials including balance sheet and profit & loss |
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2015-10-25 |
Copy Of Financial Statements as per section 134-251015.PDF |
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2015-10-25 |
Details of other entity-s--251015.PDF |
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2015-10-25 |
Details of salient features and justification per section 188-1--251015.PDF |
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2015-10-25 |
Directors- report as per section 134-3--251015.PDF |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar 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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2013-10-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-20 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-27 |
Form for submission of compliance certificate with the Registrar 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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2010-01-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-01-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-01 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-06 |
Annual Returns and Shareholder Information |
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2008-11-27 |
Annual Returns and Shareholder Information |
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2008-11-12 |
Balance Sheet & Associated Schedules |
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2008-11-10 |
Form for submission of compliance certificate with the Registrar |
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2008-10-25 |
Balance Sheet & Associated Schedules |
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2008-10-21 |
Form for submission of compliance certificate with the Registrar |
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2007-11-23 |
Form for submission of compliance certificate with the Registrar |
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2007-11-17 |
Form for submission of compliance certificate with the Registrar |
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2007-10-14 |
Balance Sheet & Associated Schedules |
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2007-10-10 |
Balance Sheet & Associated Schedules |
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2007-10-09 |
Annual Returns and Shareholder Information |
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2007-10-06 |
Annual Returns and Shareholder Information |
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2006-12-16 |
Balance Sheet & Associated Schedules |
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2006-12-13 |
Balance Sheet & Associated Schedules |
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2006-12-07 |
Annual Returns and Shareholder Information |
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2006-11-30 |
Annual Returns and Shareholder Information |
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2006-11-30 |
Form for submission of compliance certificate with the Registrar |
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2006-11-29 |
Form for submission of compliance certificate with the Registrar |
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2006-04-24 |
Annual Return 2003_2004.PDF |
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2006-04-24 |
Annual Return 2004_2005.PDF |
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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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Download all 187 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 Shri-siddhi-vinayak Dhatu Udyog 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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