Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220607 |
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2021-12-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211228 |
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2021-12-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211224 |
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2021-09-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210918 |
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2021-03-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210324 |
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2021-03-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210324 1 |
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2020-12-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228 |
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2020-12-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228 1 |
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2019-09-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925 |
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2017-04-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170410 |
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2014-09-22 |
Certificate of Registration of Mortgage-220914.PDF |
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2014-06-02 |
Certificate of Incorporation-020614.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018 |
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2018-04-27 |
Interest in other entities;-27042018 |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-08 |
Creation of Charge (New Secured Borrowings) |
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2022-06-03 |
Instrument(s) of creation or modification of charge;-03062022 |
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2021-12-29 |
Creation of Charge (New Secured Borrowings) |
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2021-12-26 |
Creation of Charge (New Secured Borrowings) |
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2021-12-25 |
Instrument(s) of creation or modification of charge;-22122021 |
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2021-12-24 |
Instrument(s) of creation or modification of charge;-24122021 |
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2021-09-18 |
Creation of Charge (New Secured Borrowings) |
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2021-09-11 |
Instrument(s) of creation or modification of charge;-11092021 |
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2021-03-24 |
Creation of Charge (New Secured Borrowings) |
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2021-03-24 |
Creation of Charge (New Secured Borrowings) |
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2021-03-24 |
Instrument(s) of creation or modification of charge;-24032021 |
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2021-03-24 |
Instrument(s) of creation or modification of charge;-24032021 1 |
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2020-12-28 |
Creation of Charge (New Secured Borrowings) |
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2020-12-28 |
Creation of Charge (New Secured Borrowings) |
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2020-12-25 |
Instrument(s) of creation or modification of charge;-25122020 |
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2020-12-25 |
Instrument(s) of creation or modification of charge;-25122020 1 |
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2020-12-25 |
Optional Attachment-(1)-25122020 |
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2019-09-25 |
Creation of Charge (New Secured Borrowings) |
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2019-09-25 |
Instrument(s) of creation or modification of charge;-25092019 |
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2017-04-10 |
Documents Verification Letter 20.03.2017.pdf - 2 (204340408) |
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2017-04-10 |
Creation of Charge (New Secured Borrowings) |
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2017-04-10 |
Instrument of modification of charge 20.03.2017.pdf - 1 (204340408) |
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2017-04-04 |
Instrument(s) of creation or modification of charge;-04042017 |
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2017-04-04 |
Optional Attachment-(1)-04042017 |
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2014-10-05 |
Creation of Charge (New Secured Borrowings) |
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2014-10-05 |
Instrument of Charge.pdf - 1 (204340385) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-03 |
Return of deposits |
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2021-12-30 |
Information to the Registrar by company for appointment of auditor |
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2021-06-07 |
Form CFSS-2020-07062021_signed |
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2021-01-01 |
Return of deposits |
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2019-10-30 |
Return of deposits |
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2019-10-30 |
Return of deposits |
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2016-12-10 |
Consent Letter Shrivarad.pdf - 2 (204340552) |
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2016-12-10 |
Information to the Registrar by company for appointment of auditor |
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2016-12-10 |
Intimation sent by company.pdf - 1 (204340552) |
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2016-12-10 |
Resolution.pdf - 3 (204340552) |
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2016-09-03 |
Consent_SPPL.pdf - 2 (204340551) |
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2016-09-03 |
Information to the Registrar by company for appointment of auditor |
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2016-09-03 |
Intimation_SPPL.pdf - 1 (204340551) |
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2016-09-03 |
Resolution_SPPL.pdf - 3 (204340551) |
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2016-09-02 |
Notice of resignation by the auditor |
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2016-09-02 |
RESIGNATION LETTER OF AUDITOR...pdf - 1 (204340550) |
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2015-09-24 |
Board Resolution.pdf - 2 (204340541) |
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2015-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-24 |
List of Allotment.pdf - 1 (204340541) |
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2015-07-29 |
Board Resolution for allotment.pdf - 2 (204340542) |
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2015-07-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-29 |
List of Allottees.pdf - 1 (204340542) |
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2015-07-04 |
ALTERED MEMORANDUM & ARTICLE OF ASSOCIATION.pdf - 1 (204340545) |
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2015-07-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-07-04 |
RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 2 (204340545) |
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2015-07-03 |
BOARD RESOLUTION_.pdf - 2 (204340543) |
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2015-07-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-03 |
LIST OF ALLOTEES.pdf - 1 (204340543) |
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2015-06-27 |
Board Resolution.pdf - 2 (204340539) |
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2015-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-27 |
List of Allottees.pdf - 1 (204340539) |
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2014-09-22 |
Certificate of Registration of Mortgage-220914.PDF |
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2014-09-18 |
ALTERED MEMORANDUM & ARTICLE OF ASSOCIATION.pdf - 2 (204340531) |
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2014-09-18 |
BOARD RESOLUTION FOR ACQUIRING CREDIT FACILITY.pdf - 4 (204340531) |
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2014-09-18 |
BOARD RESOLUTION-INTEREST DISCLOSURE.pdf - 1 (204340530) |
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2014-09-18 |
Detail of Resolutions.pdf - 6 (204340531) |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-09-18 |
RESOLUTION -179(3)(d).pdf - 5 (204340531) |
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2014-09-18 |
RESOLUTION 180(1)(a) & 180(1)(c) WITH EXPLANATORY STATEMENT.pdf - 1 (204340531) |
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2014-09-18 |
RESOLUTION INCREASE IN AUTHORIZE CAPITAL WITH EXPLANATOEY STATEMENT.pdf - 3 (204340531) |
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2014-09-09 |
BOARD RESOLUTION-AUDITOR APPOINTMENT.pdf - 3 (204340532) |
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2014-09-09 |
Submission of documents with the Registrar |
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2014-09-09 |
FORM NO. ADT-1.pdf - 1 (204340532) |
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2014-09-09 |
LETTER OF APPOINTMENT OF AUDITOR.pdf - 2 (204340532) |
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2014-09-05 |
ALTERED MEMORANDUM & ARTICLE OF ASSOCIATION.pdf - 1 (204340535) |
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2014-09-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-09-05 |
RESOLUTION INCREASE IN AUTHORIZE CAPITAL WITH EXPLANATOEY STATEMENT.pdf - 2 (204340535) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-22 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-01-22 |
Intimation sent by company.pdf - 1 (204344212) |
Add to Cart |
2016-01-22 |
Resolution-AGM.pdf - 3 (204344212) |
Add to Cart |
2016-01-22 |
Written consent given by auditor.pdf - 2 (204344212) |
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2014-06-23 |
Board resolution.pdf - 2 (204343013) |
Add to Cart |
2014-06-23 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-06-23 |
SPECIMEN IN FORM INC-10.pdf - 1 (204343013) |
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2014-06-23 |
STAMP PAPER.pdf - 3 (204343013) |
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2014-06-02 |
Certificate of Incorporation-020614.PDF |
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2014-06-01 |
ADDRESS PROOF_.pdf - 4 (204343015) |
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2014-06-01 |
AFFIDAVIT IN FORM INC-9.pdf - 8 (204343015) |
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2014-06-01 |
AGREEMENT.pdf - 1 (204343017) |
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2014-06-01 |
ARTICLES OF ASSOCIATION.pdf - 2 (204343015) |
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2014-06-01 |
DECLARATION BY FIRST DIRECTORS-FINAL.pdf - 1 (204343014) |
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2014-06-01 |
DECLARATION BY FIRST DIRECTORS-FINAL.pdf - 1 (204343016) |
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2014-06-01 |
DECLARATION IN FORM DIR-2-FINAL.pdf - 2 (204343014) |
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2014-06-01 |
DECLARATION IN FORM DIR-2-FINAL.pdf - 2 (204343016) |
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2014-06-01 |
Declaration in INC 8.pdf - 3 (204343015) |
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2014-06-01 |
ELECTRICITY BILL-.pdf - 3 (204343017) |
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2014-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-01 |
Notice of situation or change of situation of registered office |
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2014-06-01 |
Application and declaration for incorporation of a company |
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2014-06-01 |
ID PROOF_.pdf - 6 (204343015) |
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2014-06-01 |
INTEREST IN OTHER ENTITIES.pdf - 3 (204343014) |
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2014-06-01 |
INTEREST IN OTHER ENTITIES.pdf - 3 (204343016) |
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2014-06-01 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (204343015) |
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2014-06-01 |
NOC_.pdf - 2 (204343017) |
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2014-06-01 |
PAN CARD_.pdf - 7 (204343015) |
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2014-06-01 |
SPECIMEN OF SIGNATURE IN INC-10.pdf - 5 (204343015) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Copy of MGT-8-15112022 |
Add to Cart |
2022-11-15 |
List of share holders, debenture holders;-15112022 |
Add to Cart |
2022-11-15 |
Optional Attachment-(1)-15112022 |
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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)-31102022 |
Add to Cart |
2022-11-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022 |
Add to Cart |
2022-11-13 |
Directors report as per section 134(3)-31102022 |
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2022-11-13 |
Optional Attachment-(1)-31102022 |
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2021-12-25 |
Approval letter for extension of AGM;-25122021 |
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2021-12-25 |
Approval letter of extension of financial year or AGM-25122021 |
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2021-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021 |
Add to Cart |
2021-12-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021 |
Add to Cart |
2021-12-25 |
Directors report as per section 134(3)-25122021 |
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2021-12-25 |
List of share holders, debenture holders;-25122021 |
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2021-12-25 |
Optional Attachment-(1)-25122021 |
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2021-12-24 |
Copy of resolution passed by the company-24122021 |
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2021-12-24 |
Copy of the intimation sent by company-24122021 |
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2021-12-24 |
Copy of written consent given by auditor-24122021 |
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2021-01-15 |
Approval letter for extension of AGM;-15012021 |
Add to Cart |
2021-01-15 |
Approval letter of extension of financial year or AGM-15012021 |
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2021-01-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021 |
Add to Cart |
2021-01-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012021 |
Add to Cart |
2021-01-15 |
Directors report as per section 134(3)-15012021 |
Add to Cart |
2021-01-15 |
List of share holders, debenture holders;-15012021 |
Add to Cart |
2021-01-15 |
Optional Attachment-(1)-15012021 |
Add to Cart |
2019-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019 |
Add to Cart |
2019-11-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019 |
Add to Cart |
2019-11-20 |
Directors report as per section 134(3)-20112019 |
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2019-11-20 |
List of share holders, debenture holders;-20112019 |
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2019-06-28 |
Auditor?s certificate-28062019 |
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2019-06-28 |
Auditor?s certificate-28062019 1 |
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2018-12-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018 |
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2018-12-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018 |
Add to Cart |
2018-12-11 |
Directors report as per section 134(3)-11122018 |
Add to Cart |
2018-12-11 |
List of share holders, debenture holders;-11122018 |
Add to Cart |
2018-05-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018 |
Add to Cart |
2018-05-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052018 |
Add to Cart |
2018-05-14 |
Directors report as per section 134(3)-14052018 |
Add to Cart |
2018-05-14 |
List of share holders, debenture holders;-14052018 |
Add to Cart |
2016-11-30 |
Copy of resolution passed by the company-30112016 |
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2016-11-30 |
Copy of the intimation sent by company-30112016 |
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2016-11-30 |
Copy of written consent given by auditor-30112016 |
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2016-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016 |
Add to Cart |
2016-11-25 |
Directors report as per section 134(3)-25112016 |
Add to Cart |
2016-11-25 |
List of share holders, debenture holders;-25112016 |
Add to Cart |
2016-09-03 |
Copy of the intimation sent by company-03092016 |
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2016-09-03 |
Copy of written consent given by auditor-03092016 |
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2016-09-03 |
Optional Attachment-(1)-03092016 |
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2016-08-30 |
Resignation letter-30082016 |
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2015-09-24 |
List of allottees-240915.PDF |
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2015-09-24 |
Resltn passed by the BOD-240915.PDF |
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2015-07-29 |
List of allottees-290715.PDF |
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2015-07-29 |
Resltn passed by the BOD-290715.PDF |
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2015-07-04 |
Copy of the resolution for alteration of capital-040715.PDF |
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2015-07-04 |
MoA - Memorandum of Association-040715.PDF |
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2015-07-03 |
List of allottees-030715.PDF |
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2015-07-03 |
Resltn passed by the BOD-030715.PDF |
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2015-06-27 |
List of allottees-270615.PDF |
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2015-06-27 |
Resltn passed by the BOD-270615.PDF |
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2014-09-22 |
Certificate of Registration of Mortgage-220914.PDF |
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2014-09-22 |
Instrument of creation or modification of charge-220914.PDF |
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2014-09-09 |
Optional Attachment 1-090914.PDF |
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2014-09-09 |
Optional Attachment 2-090914.PDF |
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2014-09-09 |
Optional Attachment 3-090914.PDF |
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2014-09-05 |
Copy of resolution-050914.PDF |
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2014-09-05 |
Copy of resolution-050914.PDF 1 |
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2014-09-05 |
Copy of the resolution for alteration of capital-050914.PDF |
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2014-09-05 |
MoA - Memorandum of Association-050914.PDF |
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2014-09-05 |
MoA - Memorandum of Association-050914.PDF 1 |
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2014-09-05 |
Optional Attachment 1-050914.PDF |
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2014-09-05 |
Optional Attachment 2-050914.PDF |
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2014-09-05 |
Optional Attachment 3-050914.PDF |
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2014-09-05 |
Optional Attachment 4-050914.PDF |
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2014-06-23 |
Optional Attachment 1-230614.PDF |
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2014-06-23 |
Optional Attachment 2-230614.PDF |
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2014-06-23 |
Specimen signature in form 2.10-230614.PDF |
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2014-06-02 |
Acknowledgement of Stamp Duty AoA payment-020614.PDF |
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2014-06-02 |
Acknowledgement of Stamp Duty MoA payment-020614.PDF |
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2014-06-01 |
Annexure of subscribers-010614.PDF |
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2014-06-01 |
AoA - Articles of Association-010614.PDF |
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2014-06-01 |
Declaration by the first director-010614.PDF |
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2014-06-01 |
Declaration by the first director-010614.PDF 1 |
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2014-06-01 |
Declaration of the appointee Director- in Form DIR-2-010614.PDF |
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2014-06-01 |
Interest in other entities-010614.PDF |
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2014-06-01 |
MoA - Memorandum of Association-010614.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-22 |
Annual Returns and Shareholder Information |
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2021-01-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-01-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-05-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-05-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-12-02 |
Boards Report-SPPL-2015-16.pdf - 2 (204339370) |
Add to Cart |
2016-12-02 |
Financial Statements-SPPL-2015-16.pdf - 1 (204339370) |
Add to Cart |
2016-12-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-12-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-12-02 |
List of Shareholders of Shrivarad Polyfeb Pvt.Ltd..pdf - 1 (204339376) |
Add to Cart |
2016-01-11 |
Board's Report of Shrivarad Polyfab Pvt. Ltd..pdf - 2 (204339382) |
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2016-01-11 |
Financial Statements of Shrivarad Polyfab Pvt. Ltd..pdf - 1 (204339382) |
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2016-01-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-04 |
List of Shareholder of Shrivarad Polyfab Pvt. Ltd..pdf - 1 (204339385) |
Add to Cart |
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Download all 228 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 Shrivarad Polyfab Private Limited.
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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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