Date |
Title |
₨ 149 Each |
|---|---|---|
2007-10-15 |
Certificate of commencement of buisness-151007 |
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0000-00-00 |
Certificate of Incorporation-160407 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-17 |
Information by auditor to Registrar |
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2012-12-05 |
Information by auditor to Registrar |
Add to Cart |
2012-07-20 |
Information by auditor to Registrar |
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2010-12-27 |
Information by auditor to Registrar |
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2010-12-18 |
Notice of situation or change of situation of registered office |
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2009-12-21 |
Information by auditor to Registrar |
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2009-01-27 |
Information by auditor to Registrar |
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2008-09-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-09-08 |
Registration of resolution(s) and agreement(s) |
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2008-03-14 |
Statutory report |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-06-12 |
Resignation of Director |
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2014-06-11 |
Resignation of Director |
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2007-09-01 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2007-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-22 |
Application and declaration for incorporation of a company |
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2007-03-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2017-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017 |
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2017-10-11 |
Directors report as per section 134(3)-11102017 |
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2014-10-17 |
Copy of resolution-171014 |
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2014-10-08 |
Optional Attachment 1-081014 |
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2014-09-26 |
Copy of resolution-260914 |
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2014-07-21 |
Copy of resolution-210714 |
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2014-06-09 |
Evidence of cessation-090614 |
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2010-10-23 |
Optional Attachment 1-231010 |
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2009-12-09 |
Optional Attachment 1-091209 |
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2009-12-09 |
Optional Attachment 2-091209 |
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2008-09-24 |
MoA - Memorandum of Association-240908 |
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2008-09-24 |
Optional Attachment 1-240908 |
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2008-09-24 |
Altered Article of Association-240908 |
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2008-09-08 |
Altered Article of Association-080908 |
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2008-09-08 |
MoA - Memorandum of Association-080908 |
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2008-09-08 |
Copy of resolution-080908 |
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2008-03-14 |
Abstract of receipts and payments-140308 |
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2008-03-14 |
Details of preliminary expenses-140308 |
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2008-03-14 |
Notice of Statutory meeting-140308 |
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2007-10-11 |
Others-111007 |
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2007-09-01 |
Certified copy of statement-010907 |
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2007-09-01 |
Optional Attachment 3-010907 |
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2007-09-01 |
Optional Attachment 2-010907 |
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2007-09-01 |
Optional Attachment 1-010907 |
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2007-04-14 |
Others-140407 |
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2007-04-14 |
Others-140407 |
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2007-03-22 |
Photograph3-220307 |
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2007-03-22 |
Photograph1-220307 |
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2007-03-22 |
Photograph2-220307 |
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2007-03-22 |
Optional Attachment 3-220307 |
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2007-03-22 |
Optional Attachment 2-220307 |
Add to Cart |
2007-03-22 |
Optional Attachment 1-220307 |
Add to Cart |
2007-03-22 |
MoA - Memorandum of Association-220307 |
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2006-11-28 |
Optional Attachment 1-281106 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Frm23ACA-211014 for the FY ending on-310314 |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-03 |
Frm23ACA-031013 for the FY ending on-310313 |
Add to Cart |
2012-10-18 |
Frm23ACA-181012 for the FY ending on-310312 |
Add to Cart |
2012-10-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-18 |
Frm23ACA-181011 for the FY ending on-310311 |
Add to Cart |
2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-07-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2011-07-14 |
Frm23ACA-140711 for the FY ending on-310309-Revised-1 |
Add to Cart |
2010-11-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-25 |
Frm23ACA-251010 for the FY ending on-310310 |
Add to Cart |
2009-09-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-09-24 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-09-24 |
Profit & Loss Statement |
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Download all 87 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 Simplex Energy 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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250