Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-01 |
Memorandum of satisfaction of Charge-011214 |
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2014-11-29 |
Certificate of Registration of Mortgage-291114 |
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2013-03-20 |
Certificate of Registration for Modification of Mortgage-200 313 |
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2009-05-26 |
Certificate of Registration for Modification of Mortgage-260 509 |
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2009-04-29 |
Certificate of Registration of Mortgage-290409 |
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2009-04-27 |
Memorandum of satisfaction of Charge-270409 |
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2008-08-25 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250808 |
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2008-07-04 |
Certificate of Registration for Modification of Mortgage-040 708 |
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2007-06-01 |
Certificate of Registration for Modification of Mortgage-010 607 |
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2006-04-24 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018 |
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2018-04-09 |
Interest in other entities;-09042018 |
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2018-04-09 |
Optional Attachment-(1)-09042018 |
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2018-04-09 |
Optional Attachment-(2)-09042018 |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2008-07-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-01 |
Satisfaction of Charge (Secured Borrowing) |
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2014-11-29 |
Creation of Charge (New Secured Borrowings) |
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2013-03-20 |
Creation of Charge (New Secured Borrowings) |
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2009-05-20 |
Creation of Charge (New Secured Borrowings) |
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2009-04-25 |
Satisfaction of Charge (Secured Borrowing) |
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2009-04-18 |
Creation of Charge (New Secured Borrowings) |
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2008-06-24 |
Creation of Charge (New Secured Borrowings) |
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2007-05-22 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
Registration of resolution(s) and agreement(s) |
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2015-04-15 |
Registration of resolution(s) and agreement(s) |
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2015-03-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-09-13 |
Registration of resolution(s) and agreement(s) |
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2014-07-02 |
Submission of documents with the Registrar |
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2014-07-02 |
Private placement offer letter-020714 |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-10-25 |
Information by auditor to Registrar |
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2013-04-29 |
Information by auditor to Registrar |
Add to Cart |
2012-09-06 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-08-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-07-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2012-07-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-07-25 |
Registration of resolution(s) and agreement(s) |
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2012-07-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-07-21 |
Information by auditor to Registrar |
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2011-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-05 |
Registration of resolution(s) and agreement(s) |
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2010-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-12-16 |
Information by auditor to Registrar |
Add to Cart |
2008-10-02 |
Information by auditor to Registrar |
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2008-07-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-07-28 |
Notice of situation or change of situation of registered office |
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2008-07-28 |
Registration of resolution(s) and agreement(s) |
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2008-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-05-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2007-02-17 |
Registration of resolution(s) and agreement(s) |
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2007-02-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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0000-00-00 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-06 |
Information to the Registrar by company for appointment of auditor |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
Add to Cart |
2017-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-10-25 |
List of share holders, debenture holders;-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2015-10-07 |
AoA - Articles of Association-071015 |
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2015-10-07 |
Copy of resolution-071015 |
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2015-04-15 |
Copy of resolution-150415 |
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2015-03-16 |
Copy of resolution-160315 |
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2014-12-01 |
Letter of the charge holder-011214 |
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2014-11-29 |
Instrument of creation or modification of charge-291114 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-02 |
Copy of resolution-021014 |
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2014-09-14 |
Copy of resolution-130914 |
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2014-07-02 |
Optional Attachment 1-020714 |
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2014-07-02 |
Optional Attachment 2-020714 |
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2014-06-27 |
Complete record of private placement offers and acceptences- 270614 |
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2014-06-27 |
Copy of resolution-270614 |
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2014-06-27 |
List of allottees-270614 |
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2014-06-27 |
Resltn passed by the BOD-270614 |
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2014-06-24 |
Copy of resolution-240614 |
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2013-03-20 |
Instrument of creation or modification of charge-200313 |
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2013-03-20 |
Optional Attachment 1-200313 |
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2012-09-06 |
List of allottees-060912 |
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2012-08-30 |
List of allottees-300812 |
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2012-08-30 |
Resolution authorising bonus shares-300812 |
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2012-07-27 |
AoA - Articles of Association-270712 |
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2012-07-27 |
AoA - Articles of Association-270712 |
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2012-07-27 |
Copy of resolution-270712 |
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2012-07-27 |
MoA - Memorandum of Association-270712 |
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2012-07-27 |
MoA - Memorandum of Association-270712 |
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2012-07-27 |
Optional Attachment 1-270712 |
Add to Cart |
2012-07-25 |
AoA - Articles of Association-240712 |
Add to Cart |
2012-07-25 |
Copy of resolution-240712 |
Add to Cart |
2012-07-25 |
MoA - Memorandum of Association-240712 |
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2012-07-24 |
AoA - Articles of Association-240712 |
Add to Cart |
2012-07-24 |
MoA - Memorandum of Association-240712 |
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2011-05-26 |
Evidence of cessation-260511 |
Add to Cart |
2011-05-26 |
Optional Attachment 1-260511 |
Add to Cart |
2010-10-05 |
Copy of resolution-051010 |
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2010-02-09 |
List of allottees-090210 |
Add to Cart |
2010-02-09 |
Resltn passed by the BOD-090210 |
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2009-05-20 |
Instrument of details of the charge-200509 |
Add to Cart |
2009-04-25 |
Letter of the charge holder-250409 |
Add to Cart |
2009-04-18 |
Instrument evidencing creation or modification of charge in case of acquistion of property-180409 |
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2009-04-18 |
Instrument of details of the charge-180409 |
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2009-04-18 |
Optional Attachment 1-180409 |
Add to Cart |
2009-04-18 |
Optional Attachment 2-180409 |
Add to Cart |
2009-04-18 |
Optional Attachment 3-180409 |
Add to Cart |
2009-04-18 |
Optional Attachment 4-180409 |
Add to Cart |
2009-04-18 |
Optional Attachment 5-180409 |
Add to Cart |
2009-02-18 |
List of allottees-180209 |
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2009-02-18 |
Resltn passed by the BOD-180209 |
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2008-12-16 |
Copy of intimation received-161208 |
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2008-10-02 |
Copy of intimation received-021008 |
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2008-08-05 |
Evidence of payment of stamp duty-050808 |
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2008-08-01 |
Evidence of payment of stamp duty-010808 |
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2008-08-01 |
Evidence of payment of stamp duty-010808 |
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2008-07-29 |
AoA - Articles of Association-290708 |
Add to Cart |
2008-07-29 |
MoA - Memorandum of Association-290708 |
Add to Cart |
2008-07-29 |
Optional Attachment 1-290708 |
Add to Cart |
2008-07-28 |
AoA - Articles of Association-280708 |
Add to Cart |
2008-07-28 |
Copy of resolution-280708 |
Add to Cart |
2008-07-28 |
MoA - Memorandum of Association-280708 |
Add to Cart |
2008-07-28 |
Optional Attachment 1-280708 |
Add to Cart |
2008-07-28 |
Optional Attachment 2-280708 |
Add to Cart |
2008-07-28 |
Optional Attachment 3-280708 |
Add to Cart |
2008-07-28 |
Optional Attachment 4-280708 |
Add to Cart |
2008-06-24 |
Instrument evidencing creation or modification of charge in case of acquistion of property-240608 |
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2008-06-24 |
Instrument of details of the charge-240608 |
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2008-06-24 |
Optional Attachment 1-240608 |
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2008-06-24 |
Particulars of all Joint charge holders-240608 |
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2008-05-27 |
Copy of resolution-270508 |
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2008-05-27 |
List of allottees-270508 |
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2008-05-27 |
MoA - Memorandum of Association-270508 |
Add to Cart |
2008-05-27 |
Resolution authorising bonus shares-270508 |
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2007-05-22 |
Instrument of details of the charge-220507 |
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2007-05-22 |
Optional Attachment 1-220507 |
Add to Cart |
2007-05-22 |
Optional Attachment 4-220507 |
Add to Cart |
2007-02-17 |
AoA - Articles of Association-170207 |
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2007-02-17 |
AoA - Articles of Association-170207 |
Add to Cart |
2007-02-17 |
Copy of resolution-170207 |
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2007-02-17 |
MoA - Memorandum of Association-170207 |
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2007-02-17 |
MoA - Memorandum of Association-170207 |
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2007-02-17 |
Optional Attachment 1-170207 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-10-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-10-14 |
Annual return.pdf - 1 (80555893) |
Add to Cart |
2014-10-14 |
Auditor report final.pdf - 1 (80555895) |
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2014-10-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-13 |
Compliance Certificate.pdf - 1 (80555897) |
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2014-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-10-07 |
Annual Report12-13.pdf - 1 (14255179) |
Add to Cart |
2013-10-07 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-07 |
Siena Engineering-Annual Return12-13.pdf - 1 (14255189) |
Add to Cart |
2013-10-07 |
Siena Engineering-Complaince Certificate12-13.pdf - 1 (14255183) |
Add to Cart |
2012-10-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-10-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-10-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-10-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-10-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-09-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-10-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-11 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-10-11 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-11-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-28 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-10-28 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-09-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-09-26 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-09-26 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
0000-00-00 |
Annual Return 2003_2004 |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
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Download all 196 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 Siena Engineering 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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