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Certificates

Date

Title

₨ 149 Each

2020-02-01
CERTIFICATE OF INCORPORATION-20200201
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Change in directors

Date

Title

₨ 149 Each

2022-10-20
Declaration by first director-20102022
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2022-10-20
Appointment or change of designation of directors, managers or secretary
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2022-01-18
Declaration by first director-18012022
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2022-01-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012022
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2022-01-18
Appointment or change of designation of directors, managers or secretary
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2021-03-10
Appointment or change of designation of directors, managers or secretary
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2021-03-10
Simplicontract_CTC of Resolution.pdf - 2 (1011776711)
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2021-03-10
Simplicontract_DIR-2 alongwith proofs_Guru.pdf - 1 (1011776711)
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2021-03-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032021
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2021-03-09
Optional Attachment-(1)-09032021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2021-11-06
2nd AGM Notice_Simplicontract.pdf - 2 (1075368580)
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2021-11-06
CTC_AGM_Adoption of Annual Accounts_Simplicontract.pdf - 1 (1075368580)
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2021-11-06
Registration of resolution(s) and agreement(s)
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2021-06-30
Return of deposits
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2021-06-30
List of outstanding transactions.pdf - 1 (1042881968)
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2021-06-03
Alterd AOA_Simplicontract.pdf - 2 (1016114520)
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2021-06-03
Consent for shorter notice_Simplicontract_Final.pdf - 4 (1016114520)
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2021-06-03
CTC_EGM_Simplicontact.pdf - 3 (1016114520)
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2021-06-03
EGM Notice_Simplicontract.pdf - 1 (1016114520)
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2021-06-03
Registration of resolution(s) and agreement(s)
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2021-05-14
Annexure A - Terms of issue of Seed CCPS.pdf - 4 (1016114519)
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2021-05-14
BM CTC_Allotment of shares dtd 100052021.pdf - 2 (1016114519)
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2021-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2021-05-14
Simplicontract_List of Allottees_Sparrow.pdf - 1 (1016114519)
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2021-05-14
Simplicontract_PAS-5_Kalaari.pdf - 3 (1016114519)
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2021-05-13
Annexure A - Terms of issue of Seed CCPS.pdf - 4 (1016114518)
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2021-05-13
BM Resolution_29042021.pdf - 2 (1016114517)
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2021-05-13
Consents for Shorter Notice for EGM.pdf - 4 (1016114517)
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2021-05-13
Registration of resolution(s) and agreement(s)
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2021-05-13
Allotment of equity (ESOP, Fund raising, etc)
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2021-05-13
Simplicontract_BM CTC_05052021.pdf - 2 (1016114518)
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2021-05-13
Simplicontract_EGM CTC_29042021.pdf - 3 (1016114517)
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2021-05-13
Simplicontract_EGM Notice_Variation of rights.pdf - 1 (1016114517)
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2021-05-13
Simplicontract_List of allottees_Kalaari.pdf - 1 (1016114518)
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2021-05-13
Simplicontract_PAS-5_Kalaari.pdf - 3 (1016114518)
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2021-05-11
Registration of resolution(s) and agreement(s)
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2021-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2021-05-05
Simlicontract_CTC_28042021.pdf - 2 (1012391602)
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2021-05-05
Simplicontract_List of Allottees_28042021.pdf - 1 (1012391602)
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2021-05-05
Simplicontract_PAS-5.pdf - 3 (1012391602)
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2021-04-27
CTC of resolution passed at EGM dtd 15th April 2021.pdf - 2 (1012391597)
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2021-04-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-04-27
Notice of EGM dtd 15th April 2021.pdf - 3 (1012391597)
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2021-04-27
Simplicontract Altered MOA.pdf - 1 (1012391597)
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2021-04-22
CTC of resolution passed at EGM dtd 15th April 2021.pdf - 3 (1012391595)
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2021-04-22
Registration of resolution(s) and agreement(s)
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2021-04-22
Notice of EGM dtd 15th April 2021.pdf - 1 (1012391595)
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2021-04-22
Simplicontract Altered MOA.pdf - 2 (1012391595)
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2021-04-02
Registration of resolution(s) and agreement(s)
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2021-04-02
Signed_Simplicontract_CTC_EGM_25032021.pdf - 2 (1012391593)
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2021-04-02
Simplicontract_Consents for Shorter Notice - EGM dtd 25th March 2021.pdf - 4 (1012391593)
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2021-04-02
Simplicontract_CTC of BM dtd 24th March 2021.pdf - 3 (1012391593)
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2021-04-02
Simplicontract_Notice of EGM dtd 25th March 2021.pdf - 1 (1012391593)
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2021-04-02
Simplicontract_Valuation Report_RV.pdf - 5 (1012391593)
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2021-02-26
Return of deposits
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2021-02-14
AGM CTCs.pdf - 2 (1011776717)
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2021-02-14
Registration of resolution(s) and agreement(s)
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2021-02-14
Notice of the first AGM 2020.pdf - 1 (1011776717)
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2021-02-06
Acceptance Letter.pdf - 2 (1011776718)
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2021-02-06
Appointment Letter.pdf - 1 (1011776718)
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2021-02-06
CTC_Reappointment of auditors.pdf - 3 (1011776718)
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2021-02-06
Eligibility Letter.pdf - 4 (1011776718)
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2021-02-06
Information to the Registrar by company for appointment of auditor
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2020-02-21
Acceptace letter_Prasan and Associates_Simplicontract.pdf - 2 (940328102)
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2020-02-21
Appointment Letter_Simplicontract.pdf - 1 (940328102)
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2020-02-21
Bank statement_Simplicontract.pdf - 1 (940328105)
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2020-02-21
CTC for Appointment of Auditors_Simplicontract.pdf - 3 (940328102)
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2020-02-21
Eligibility letter_Prasan and Associates_Simplicontract.pdf - 4 (940328102)
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2020-02-21
Information to the Registrar by company for appointment of auditor
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2020-02-21
Form INC-20A-21022020_signed
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2020-02-21
Proposal letter_Simplicontract.pdf - 5 (940328102)
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Incorporation Documents

Date

Title

₨ 149 Each

2020-01-31
Form SPICe AOA (INC-34)-31012020
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2020-01-31
Form SPICe MOA (INC-33)-31012020
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-08
List of share holders, debenture holders;-08112022
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2022-11-08
Optional Attachment-(1)-08112022
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2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
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2022-11-01
Directors report as per section 134(3)-28102022
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2022-11-01
Optional Attachment-(1)-28102022
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2022-06-29
Optional Attachment-(1)-28062022
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2021-11-15
Approval letter of extension of financial year or AGM-15112021
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2021-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112021
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2021-11-15
Directors report as per section 134(3)-15112021
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2021-11-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112021
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2021-11-03
Optional Attachment-(1)-03112021
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2021-06-30
Optional Attachment-(1)-29062021
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2021-05-27
Altered articles of association-27052021
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2021-05-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052021
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2021-05-27
Optional Attachment-(1)-27052021
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2021-05-27
Optional Attachment-(2)-27052021
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2021-05-14
Complete record of private placement offers and acceptances in Form PAS-5.-14052021
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2021-05-14
Copy of Board or Shareholders? resolution-14052021
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2021-05-14
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.-14052021
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2021-05-14
Optional Attachment-(1)-14052021
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2021-05-11
Complete record of private placement offers and acceptances in Form PAS-5.-28042021
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2021-05-11
Copy of Board or Shareholders? resolution-28042021
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2021-05-11
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.-28042021
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2021-05-05
Complete record of private placement offers and acceptances in Form PAS-5.-05052021
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2021-05-05
Copy of Board or Shareholders? resolution-05052021
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2021-05-05
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.-05052021
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2021-05-05
Optional Attachment-(1)-05052021
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2021-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052021
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2021-05-04
Optional Attachment-(1)-03052021
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2021-05-04
Optional Attachment-(2)-03052021
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2021-04-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042021
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2021-04-29
Optional Attachment-(1)-29042021
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2021-04-29
Optional Attachment-(2)-29042021
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2021-04-29
Optional Attachment-(3)-29042021
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2021-04-20
Altered memorandum of association-20042021
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2021-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042021
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2021-04-20
Optional Attachment-(1)-20042021
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2021-04-17
Altered memorandum of assciation;-17042021
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2021-04-17
Copy of the resolution for alteration of capital;-17042021
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2021-04-17
Optional Attachment-(1)-17042021
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2021-03-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032021
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2021-03-25
Optional Attachment-(1)-25032021
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2021-03-25
Optional Attachment-(2)-25032021
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2021-03-25
Optional Attachment-(3)-25032021
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2021-03-25
Optional Attachment-(4)-25032021
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2021-02-26
Optional Attachment-(1)-25022021
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2021-02-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012021
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2021-02-10
Optional Attachment-(1)-28012021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
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2021-02-05
Copy of resolution passed by the company-05022021
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2021-02-05
Copy of the intimation sent by company-05022021
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2021-02-05
Copy of written consent given by auditor-05022021
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2021-02-05
Directors report as per section 134(3)-05022021
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2021-02-05
Optional Attachment-(2)-05022021
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2021-02-04
List of share holders, debenture holders;-04022021
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2020-02-21
-21022020
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2020-02-21
Copy of resolution passed by the company-21022020
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2020-02-21
Copy of the intimation sent by company-21022020
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2020-02-21
Copy of written consent given by auditor-21022020
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2020-02-21
Optional Attachment-(1)-21022020
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2020-02-21
Optional Attachment-(2)-21022020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-08
Annual Returns and Shareholder Information
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2022-10-29
Company financials including balance sheet and profit & loss
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2021-11-16
AGM Extension.pdf - 2 (1075368642)
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2021-11-16
AGM Notice_Audit Report and Financials_Simplicontract_FY-2020-21.pdf - 1 (1075368642)
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2021-11-16
Boards Report_Simplicontract_FY 20-21_rev.pdf - 3 (1075368642)
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2021-11-16
Company financials including balance sheet and profit & loss
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2021-02-07
Boards Report.pdf - 2 (1011776741)
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2021-02-07
Company financials including balance sheet and profit & loss
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2021-02-07
Notice of AGM_Audit Report_Financials.pdf - 1 (1011776741)
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2021-02-05
Annual Returns and Shareholder Information
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2021-02-05
Simplicontract_List of Shareholders as on 31st March 2020.pdf - 1 (1011776742)
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