Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-22 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2007-12-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-22 |
Registration of resolution(s) and agreement(s) |
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2014-12-10 |
Notice of situation or change of situation of registered office |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2013-10-29 |
Information by auditor to Registrar |
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2012-10-07 |
Information by auditor to Registrar |
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2012-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-16 |
Information by auditor to Registrar |
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2011-10-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-27 |
Information by auditor to Registrar |
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2011-03-15 |
Registration of resolution(s) and agreement(s) |
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2011-03-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-10-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-10 |
Information by auditor to Registrar |
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2009-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-30 |
Information by auditor to Registrar |
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2008-10-23 |
Information by auditor to Registrar |
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2007-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017 |
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2017-12-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017 |
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2017-12-23 |
List of share holders, debenture holders;-23122017 |
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2017-12-23 |
Directors report as per section 134(3)-23122017 |
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2017-09-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017 |
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2017-09-13 |
Altered articles of association-13092017 |
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2014-10-11 |
Optional Attachment 1-101014 |
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2014-10-11 |
Optional Attachment 2-101014 |
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2014-10-11 |
Optional Attachment 3-101014 |
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2014-10-11 |
Optional Attachment 4-101014 |
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2014-10-09 |
Copy of resolution-081014 |
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2014-06-24 |
Copy of resolution-240614 |
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2012-03-30 |
List of allottees-300312 |
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2011-10-10 |
List of allottees-101011 |
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2011-07-25 |
Optional Attachment 4-250711 |
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2011-07-25 |
Optional Attachment 1-250711 |
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2011-07-25 |
Optional Attachment 2-250711 |
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2011-07-25 |
Optional Attachment 3-250711 |
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2011-07-25 |
Optional Attachment 1-250711 |
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2011-07-25 |
Optional Attachment 2-250711 |
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2011-03-15 |
Optional Attachment 1-150311 |
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2011-03-15 |
AoA - Articles of Association-150311 |
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2011-03-15 |
MoA - Memorandum of Association-150311 |
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2011-03-15 |
AoA - Articles of Association-150311 |
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2011-03-15 |
Copy of resolution-150311 |
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2011-03-15 |
MoA - Memorandum of Association-150311 |
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2010-10-02 |
List of allottees-021010 |
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2009-09-21 |
List of allottees-210909 |
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2008-10-30 |
Copy of intimation received-301008 |
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2008-10-23 |
Copy of intimation received-231008 |
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2007-12-21 |
List of allottees-211207 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-23 |
Company financials including balance sheet and profit & loss |
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2017-12-23 |
Annual Returns and Shareholder Information |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2014-11-08 |
Annual Returns and Shareholder Information 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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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-28 |
Balance Sheet & Associated Schedules |
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2008-11-28 |
Annual Returns and Shareholder Information |
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2008-11-27 |
Form for submission of compliance certificate with the Registrar |
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2008-01-30 |
Form for submission of compliance certificate with the Registrar |
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2008-01-28 |
Balance Sheet & Associated Schedules |
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2007-12-28 |
Annual Returns and Shareholder Information |
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2007-01-25 |
Annual Returns and Shareholder Information |
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2007-01-24 |
Balance Sheet & Associated Schedules |
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2007-01-24 |
Form for submission of compliance certificate with the Registrar |
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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 89 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 Shyam Fibres 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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