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Certificates

Date

Title

₨ 149 Each

2011-02-26
Fresh Certificate of Incorporation Consequent upon Change of Name-180211.PDF
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2011-02-25
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180211.PDF
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2010-11-03
Immunity Certificate under CLSS- 2010-031110.PDF
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2009-07-30
Fresh Certificate of Incorporation Consequent upon Change of Name-200709.PDF
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2009-07-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200709.PDF
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2008-05-28
Certificate of Incorporation-280508.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-11-23
Appointment or change of designation of directors, managers or secretary
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2019-06-20
BR.pdf - 1 (698486520)
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2019-06-20
Evidence of cessation;-20062019
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2019-06-20
Appointment or change of designation of directors, managers or secretary
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2019-06-20
Notice of resignation;-20062019
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2019-06-20
Resignation Letter .pdf - 2 (698486520)
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2019-05-22
Adhar.pdf - 3 (647750669)
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2019-05-22
Consent and Appt letter.pdf - 1 (647750669)
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2019-05-22
Appointment or change of designation of directors, managers or secretary
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2019-05-22
PAN.pdf - 2 (647750669)
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2019-04-24
Optional Attachment-(1)-24042019
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2019-04-24
Optional Attachment-(2)-24042019
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2019-04-24
Optional Attachment-(3)-24042019
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2019-04-20
CTC_BR_Sivatar.pdf - 1 (608536365)
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2019-04-20
Evidence of cessation;-20042019
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2019-04-20
Appointment or change of designation of directors, managers or secretary
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2019-04-20
Notice of resignation;-20042019
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2019-04-20
Resignation letter_Sivatar.pdf - 2 (608536365)
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2018-10-26
DIR-2.pdf - 2 (389551479)
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2018-10-26
Appointment or change of designation of directors, managers or secretary
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2018-10-26
Interest in other entities.pdf - 3 (389551479)
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2018-10-26
Sivatar_CTC.pdf - 1 (389551479)
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2018-10-25
Declaration by first director-25102018
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2018-10-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
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2018-10-25
Interest in other entities;-25102018
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2009-03-12
Appointment or change of designation of directors, managers or secretary
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2009-03-12
resig letter vaishali sinha.pdf - 2 (264336573)
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2009-03-12
Resignation letter sumant sinha.pdf - 1 (264336573)
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2009-02-24
Appointment or change of designation of directors, managers or secretary
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2008-09-08
Appointment or change of designation of directors, managers or secretary
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2008-09-08
resignation_letter.pdf - 1 (264336571)
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2008-09-01
consent letter.pdf - 1 (264336569)
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2008-09-01
Appointment or change of designation of directors, managers or secretary
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2008-09-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-12
Information to the Registrar by company for appointment of auditor
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2019-05-24
Consent.pdf - 1 (652159820)
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2019-05-24
Information to the Registrar by company for appointment of auditor
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2019-05-24
Resolution.pdf - 2 (652159820)
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2019-04-20
Registration of resolution(s) and agreement(s)
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2019-04-20
SR and Expl stat.pdf - 1 (608536658)
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2018-07-13
Ace Corpser LLP - Tata Power Bill.pdf - 2 (349321964)
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2018-07-13
ACE Corpserve LLP - Permissive Letter.pdf - 1 (349321964)
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2018-07-13
Notice of situation or change of situation of registered office
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2016-07-30
1807_001.pdf - 1 (264336667)
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2016-07-30
Information to the Registrar by company for appointment of auditor
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2016-07-30
Sivatar Ventures - Letter for Appointment.pdf - 2 (264336667)
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2016-07-29
Notice of resignation by the auditor
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2016-07-29
Sivatar Ventures - Letter for Resignation.pdf - 1 (264336668)
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2012-12-19
Information by auditor to Registrar
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2012-12-19
Sivatar Ventures- Auditor Appointment Letter.pdf - 1 (264336659)
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2012-02-08
2012.01.05_CTC shifting of Regd office.pdf - 1 (264336658)
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2012-02-08
Notice of situation or change of situation of registered office
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2011-02-25
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180211.PDF
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2011-02-18
Cognizant resolutions, expl st.pdf - 1 (264336654)
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2011-02-18
Registration of resolution(s) and agreement(s)
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2011-02-18
Moa.pdf - 2 (264336654)
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2010-11-03
Immunity Certificate under CLSS- 2010-031110.PDF
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2010-09-20
Application for grant of immunity certificate under CLSS 2010-200910.PDF
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2009-07-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200709.PDF
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2009-07-20
aoa.pdf - 3 (264336650)
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2009-07-20
Registration of resolution(s) and agreement(s)
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2009-07-20
Scanned ctc.pdf - 4 (264336650)
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2009-07-20
Scanned moa.pdf - 2 (264336650)
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2009-07-20
Scanned notice expnl statement.pdf - 1 (264336650)
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2009-02-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-24
List of Allotees.pdf - 1 (264336649)
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2008-12-23
Registration of resolution(s) and agreement(s)
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2008-12-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-23
New Microsoft Word Document _2_.pdf - 1 (264336642)
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2008-12-23
New Microsoft Word Document _2_.pdf - 1 (264336643)
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2008-09-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2011-02-26
Fresh Certificate of Incorporation Consequent upon Change of Name-180211.PDF
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2009-07-30
Fresh Certificate of Incorporation Consequent upon Change of Name-200709.PDF
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2008-05-28
Certificate of Incorporation-280508.PDF
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2008-05-07
Application and declaration for incorporation of a company
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2008-05-07
Notice of situation or change of situation of registered office
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2008-05-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-13
Copy of MGT-8-13022023
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2023-02-13
List of share holders, debenture holders;-13022023
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2023-02-13
Optional Attachment-(1)-13022023
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2022-10-12
Copy of resolution passed by the company-12102022
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2022-10-12
Copy of written consent given by auditor-12102022
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2022-04-04
Copy of MGT-8-30032022
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2022-04-04
List of share holders, debenture holders;-30032022
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2021-02-24
Copy of MGT-8-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2019-12-23
Copy of MGT-8-23122019
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2019-12-23
List of share holders, debenture holders;-23122019
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2019-11-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
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2019-04-24
Copy of resolution passed by the company-24042019
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
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2018-11-13
Copy of MGT-8-13112018
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2018-11-13
List of share holders, debenture holders;-13112018
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2018-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
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2018-07-11
Copies of the utility bills as mentioned above (not older than two months)-11072018
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2018-07-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
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2018-04-02
Copy of MGT-8-02042018
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2018-04-02
List of share holders, debenture holders;-02042018
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2018-04-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
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2018-03-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
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2018-03-24
Copy of MGT-8-24032018
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2018-03-24
List of share holders, debenture holders;-24032018
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2017-05-27
Annual return as per schedule V of the Companies Act,1956-27052017
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2017-02-14
Copy of MGT-8-14022017
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2017-02-14
List of share holders, debenture holders;-14022017
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2017-02-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022017
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2017-01-20
Annual return as per schedule V of the Companies Act,1956-20012017
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2017-01-20
XBRL document in respect of balance sheet 20012017 for the financial year ending on 31032014
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2016-07-30
Copy of the intimation sent by company-30072016
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2016-07-30
Copy of written consent given by auditor-30072016
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2016-07-26
Resignation letter-26072016
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2012-02-08
Optional Attachment 1-080212.PDF
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2011-02-25
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180211.PDF
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2011-02-18
Copy of resolution-180211.PDF
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2011-02-18
Minutes of Meeting-180211.PDF
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2011-02-18
MoA - Memorandum of Association-180211.PDF
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2011-02-07
Copy of Board Resolution-070211.PDF
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2011-02-07
Optional Attachment 1-070211.PDF
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2011-02-07
Optional Attachment 2-070211.PDF
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2011-02-04
Copy of Board Resolution-040211.PDF
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2011-02-04
Optional Attachment 1-040211.PDF
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2011-02-04
Optional Attachment 2-040211.PDF
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2011-01-27
Copy of Board Resolution-270111.PDF
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2011-01-27
Optional Attachment 1-270111.PDF
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2010-11-26
Copy of Board Resolution-261110.PDF
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2010-11-03
Immunity Certificate under CLSS- 2010-031110.PDF
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2009-07-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200709.PDF
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2009-07-20
AoA - Articles of Association-200709.PDF
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2009-07-20
Copy of resolution-200709.PDF
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2009-07-20
Minutes of Meeting-200709.PDF
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2009-07-20
MoA - Memorandum of Association-200709.PDF
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2009-07-20
Optional Attachment 1-200709.PDF
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2009-07-01
Copy of Board Resolution-010709.PDF
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2009-07-01
Optional Attachment 1-010709.PDF
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2009-07-01
Optional Attachment 2-010709.PDF
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2009-03-12
Evidence of cessation-120309.PDF
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2009-03-12
Optional Attachment 1-120309.PDF
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2009-03-03
Copy of Board Resolution-030309.PDF
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2009-03-03
Optional Attachment 1-030309.PDF
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2009-02-24
List of allottees-240209.PDF
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2009-02-05
Others-050209.PDF
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2009-01-15
Others-150109.PDF
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2009-01-13
Others-130109.PDF
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2009-01-08
Others-080109.PDF
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2009-01-08
Others-080109.PDF 1
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2008-12-26
Others-261208.PDF
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2008-12-23
Copy of resolution-231208.PDF
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2008-12-23
MoA - Memorandum of Association-231208.PDF
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2008-09-08
Optional Attachment 1-080908.PDF
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2008-05-28
Others-280508.PDF
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2008-05-28
Others-280508.PDF 1
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2008-05-27
AoA - Articles of Association-270508.PDF
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2008-05-27
MoA - Memorandum of Association-270508.PDF
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2008-05-27
Others-270508.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-13
Annual Returns and Shareholder Information
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2022-10-31
Company financials including balance sheet and profit & loss
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2022-04-06
Annual Returns and Shareholder Information
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-02-24
Annual Returns and Shareholder Information
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2021-02-24
List of Share Holder.pdf - 1 (1014876754)
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2021-02-24
MGT-8.pdf - 2 (1014876754)
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2021-02-11
Company financials including balance sheet and profit & loss
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2021-02-11
SIVATAR_VENTURES_PRIVATE_LIMITED_2019-20_Financial Statement.xml - 1 (1014876747)
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-25
List of Share Holder.pdf - 1 (901389164)
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2019-12-25
SIVATAR VENTURES PVT LTD MGT-8.pdf - 2 (901389164)
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2019-11-22
Company financials including balance sheet and profit & loss
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2019-11-22
SIVATAR_VENTURES_PRIVATE_LIMITED_2018-19_Financial Statement.xml - 1 (901389155)
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2018-11-14
Annual Returns and Shareholder Information
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2018-11-14
List of Share Holder.pdf - 1 (413549573)
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2018-11-14
Sivatar MGT 8 - Signed.pdf - 2 (413549573)
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2018-11-03
Company financials including balance sheet and profit & loss
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2018-11-03
SIVATAR_VENTURES_PRIVATE_LIMITED_2017-18_Financial Statement.xml - 1 (402102581)
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2018-04-09
Company financials including balance sheet and profit & loss
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2018-04-09
Annual Returns and Shareholder Information
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2018-04-09
List of Share Holder.pdf - 1 (264336771)
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2018-04-09
Sivatar MGT 8 - Signed.pdf - 2 (264336771)
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2018-04-09
SIVATAR_VENTURES_PRIVATE_LIMITED_2016-17_Financial Statement.xml - 1 (264336770)
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2018-03-27
Company financials including balance sheet and profit & loss
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2018-03-27
Annual Returns and Shareholder Information
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2018-03-27
List of Share Holder.pdf - 1 (264336768)
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2018-03-27
Sivatar MGT 8 - Signed.pdf - 2 (264336768)
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2018-03-27
SIVATAR_VENTURES_PRIVATE_LIMITED_2015-16_Financial Statement.xml - 1 (264336769)
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2017-05-27
Annual Returns and Shareholder Information
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2017-05-27
Sivatar - Annual Return 2013.pdf - 1 (264336764)
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2017-02-14
Annual Returns and Shareholder Information
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2017-02-14
List of Share Holder.pdf - 1 (264336763)
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2017-02-14
SIVATAR MGT-8.pdf - 2 (264336763)
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2017-02-11
Form_AOC4-_CASOURABH01_20170211170837.pdf-11022017
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2017-02-11
SIVATAR_VENTURES_PRIVATE_LIMITED_2014-15_Financial Statement.xml - 1 (264336762)
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2017-01-20
Annual Return FY 13-14.pdf.pdf - 1 (264336761)
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2017-01-20
Annual Returns and Shareholder Information
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2017-01-20
Balance Sheet & Associated Schedules
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2017-01-20
SIVATAR_VENTURES_PRIVATE_LIMITED_2013-14_Balance Sheet.xml - 1 (264336760)
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2014-07-08
document in respect of balance sheet 19-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2014-03-19
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-19
SIVATAR_VENTURES_PRIVATE_LIMITED_2012-13_Balance Sheet.xml - 1 (264336756)
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2013-01-15
document in respect of balance sheet 13-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
SIVATAR_VENTURES_PRIVATE_LIMITED_Balance Sheet.xml - 1 (264336753)
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2013-01-14
document in respect of balance sheet 13-01-2013 for the financial year ending on 31-03-2012.pdf.PDF 1
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2013-01-13
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-13
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-13
Sivatar Ventures Pvt Ltd - Annual Return 2012.pdf - 1 (264336751)
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2013-01-13
SIVATAR_VENTURES_PRIVATE_LIMITED_Balance Sheet.xml - 1 (264336752)
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2012-04-12
document in respect of balance sheet 11-04-2012 for the financial year ending on 31-03-2011.pdf.PDF
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2012-04-11
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-11
SIVATAR_VENTURES_PRIVATE_LIMITED_Balance Sheet.xml - 1 (264336747)
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2012-04-01
ANNUAL RETURN 2011.pdf - 1 (264336746)
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2012-04-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-31
Balance Sheet_2010.pdf - 1 (264336744)
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2011-01-31
CIPL - Annual Return.pdf - 1 (264336745)
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2011-01-31
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-31
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-19
Cognizant AR 2009.pdf - 1 (264336743)
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2010-07-19
Cognizant Balance Sheet_2009.pdf - 1 (264336742)
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2010-07-19
Balance Sheet & Associated Schedules as on 31-03-09
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2010-07-19
Annual Returns and Shareholder Information as on 31-03-09
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