Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171208 |
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2017-01-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170131 |
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0000-00-00 |
Certificate of Incorporation-290413 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-28 |
Notice of resignation;-28062018 |
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2018-06-28 |
Evidence of cessation;-28062018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Optional Attachment-(5)-08122017 |
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2017-12-08 |
Instrument(s) of creation or modification of charge;-08122017 |
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2017-12-08 |
Creation of Charge (New Secured Borrowings) |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-12-08 |
Optional Attachment-(2)-08122017 |
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2017-12-08 |
Optional Attachment-(4)-08122017 |
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2017-01-31 |
Creation of Charge (New Secured Borrowings) |
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2017-01-31 |
Instrument(s) of creation or modification of charge;-31012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-28 |
Notice of the court or the company law board order |
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2017-10-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-12 |
Registration of resolution(s) and agreement(s) |
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2017-08-19 |
Registration of resolution(s) and agreement(s) |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-19 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-20 |
Resignation of Director |
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2016-01-20 |
Resignation of Director |
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2013-04-26 |
Application and declaration for incorporation of a company |
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2013-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-13 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-25 |
Copy of court order or NCLT or CLB or order by any other competent authority.-25062018 |
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2018-04-12 |
List of share holders, debenture holders;-12042018 |
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2018-04-12 |
Optional Attachment-(2)-12042018 |
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2018-04-12 |
Optional Attachment-(1)-12042018 |
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2017-11-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017 |
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2017-11-20 |
Optional Attachment-(1)-20112017 |
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2017-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017 |
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2017-10-14 |
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.-14102017 |
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2017-10-14 |
Copy of Board or Shareholders? resolution-14102017 |
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2017-10-12 |
Copy of the resolution for alteration of capital;-12102017 |
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2017-10-12 |
Altered memorandum of association-12102017 |
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2017-10-12 |
Altered memorandum of assciation;-12102017 |
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2017-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017 |
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2017-08-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017 |
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2017-08-19 |
Altered memorandum of association-19082017 |
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2016-01-20 |
Optional Attachment 1-200116 |
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2016-01-20 |
Optional Attachment 1-200116 |
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2016-01-20 |
Optional Attachment 1-200116 |
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2016-01-20 |
Evidence of cessation-200116 |
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2016-01-18 |
Optional Attachment 1-180116 |
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2016-01-18 |
Letter of Appointment-180116 |
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2016-01-18 |
Interest in other entities-180116 |
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2016-01-18 |
Declaration of the appointee Director, in Form DIR-2-180116 |
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2013-04-26 |
MoA - Memorandum of Association-260413 |
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2013-04-26 |
AoA - Articles of Association-260413 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290413 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290413 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-18 |
Annual Returns and Shareholder Information |
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2017-11-20 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 56 documents for ₹499 only
Download all 56 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 Shubh Shagun Packaging 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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