Date |
Title |
₨ 149 Each |
|---|---|---|
2014-06-11 |
Certificate of Incorporation-110614.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-30 |
Optional Attachment-(1)-30082017 |
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2017-08-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017 |
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2017-08-30 |
DIR-2 - Karnav and Mala.pdf - 2 (338638038) |
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2017-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-30 |
Board Resolution for Appointment - Karnav and Mala.pdf - 3 (338638038) |
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2017-08-30 |
Letter of Appointment to Karnav and Mala.pdf - 1 (338638038) |
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2017-08-30 |
Letter of appointment;-30082017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-12 |
Resolution for Auditor's Appointment.pdf - 3 (338638042) |
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2017-10-12 |
Information to the Registrar by company for appointment of auditor |
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2017-10-12 |
intimation to auditor.pdf - 1 (338638042) |
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2017-10-12 |
Auditors Consent.pdf - 2 (338638042) |
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2016-09-13 |
Information to the Registrar by company for appointment of auditor |
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2016-09-13 |
Intimation to Auditor.pdf - 1 (435449243) |
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2016-09-13 |
Board Resolution for Auditors Appointment.pdf - 3 (435449243) |
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2016-09-13 |
Consent of Auditor.pdf - 2 (435449243) |
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2015-09-26 |
Board Resolutions.pdf - 1 (435449261) |
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2015-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Resolution for Disclosures of Directors Interest.pdf - 1 (435449263) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-17 |
Information to the Registrar by company for appointment of auditor |
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2015-10-17 |
AGM Resolution for Appointment of Auditors.pdf - 3 (435449319) |
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2015-10-17 |
Intimation sent by the Company to the Auditors.pdf - 1 (435449319) |
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2015-10-17 |
Consent letter by the Auditors.pdf - 2 (435449319) |
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2014-08-05 |
Board Resolution for Allotment.pdf - 2 (435449328) |
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2014-08-05 |
Stamped Copy of INC 21.pdf - 3 (435449328) |
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2014-08-05 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-08-05 |
Form INC 10 of subscribers.pdf - 1 (435449328) |
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2014-06-11 |
Utility Bill.pdf - 3 (435449408) |
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2014-06-11 |
Utility Bill.pdf - 4 (435449415) |
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2014-06-11 |
NOC for use of RO.pdf - 2 (435449408) |
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2014-06-11 |
Pan Cards of Subscribers.pdf - 7 (435449415) |
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2014-06-11 |
Particulars of Subscribers.pdf - 9 (435449415) |
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2014-06-11 |
Residential Proof.pdf - 1 (435449408) |
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2014-06-11 |
Proof of Identity.pdf - 6 (435449415) |
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2014-06-11 |
Application and declaration for incorporation of a company |
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2014-06-11 |
Notice of situation or change of situation of registered office |
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2014-06-11 |
Form INC 9 of Subscribers.pdf - 8 (435449415) |
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2014-06-11 |
Form INC 8.pdf - 3 (435449415) |
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2014-06-11 |
Form INC 10 of subscribers.pdf - 5 (435449415) |
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2014-06-11 |
MEM SSPL.pdf - 1 (435449415) |
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2014-06-11 |
ART SSPL.pdf - 2 (435449415) |
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2014-06-11 |
Certificate of Incorporation-110614.PDF |
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2014-05-31 |
DIR 2 of First Directors.pdf - 3 (435449425) |
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2014-05-31 |
Declaration cum Affidavit.pdf - 2 (435449425) |
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2014-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-31 |
Letter of Appointment of First Directors.pdf - 1 (435449425) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-23 |
List of share holders, debenture holders;-23112018 |
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2017-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017 |
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2017-10-18 |
Directors report as per section 134(3)-18102017 |
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2017-10-18 |
List of share holders, debenture holders;-18102017 |
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2017-10-12 |
Copy of written consent given by auditor-12102017 |
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2017-10-12 |
Copy of the intimation sent by company-12102017 |
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2017-10-12 |
Copy of resolution passed by the company-12102017 |
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2016-09-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016 |
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2016-09-14 |
Directors report as per section 134(3)-14092016 |
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2016-09-13 |
List of share holders, debenture holders;-13092016 |
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2016-09-13 |
Copy of written consent given by auditor-13092016 |
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2016-09-13 |
Copy of the intimation sent by company-13092016 |
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2016-09-13 |
Copy of resolution passed by the company-13092016 |
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2015-09-26 |
Copy of resolution-260915.PDF |
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2014-08-05 |
Optional Attachment 1-050814.PDF |
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2014-08-05 |
Specimen signature in form 2.10-050814.PDF |
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2014-08-05 |
Optional Attachment 2-050814.PDF |
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2014-07-15 |
Copy of resolution-150714.PDF |
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2014-06-11 |
Acknowledgement of Stamp Duty AoA payment-110614.PDF |
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2014-06-11 |
MoA - Memorandum of Association-110614.PDF |
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2014-06-11 |
Optional Attachment 1-110614.PDF |
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2014-06-11 |
Acknowledgement of Stamp Duty MoA payment-110614.PDF |
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2014-06-11 |
Annexure of subscribers-110614.PDF |
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2014-06-11 |
AoA - Articles of Association-110614.PDF |
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2014-05-31 |
Declaration by the first director-310514.PDF |
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2014-05-31 |
Declaration of the appointee Director- in Form DIR-2-310514.PDF |
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2014-05-31 |
Letter of Appointment-310514.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-23 |
List Of Shareholders.pdf - 1 (435450117) |
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2018-11-23 |
Annual Returns and Shareholder Information |
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2017-10-18 |
Directors Report with MGT 9.pdf - 2 (338638090) |
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2017-10-18 |
Company financials including balance sheet and profit & loss |
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2017-10-18 |
Shareholders list 31-03-17.pdf - 1 (338638089) |
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2017-10-18 |
Annual Returns and Shareholder Information |
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2017-10-18 |
Auditors report and financial statements.pdf - 1 (338638090) |
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2016-09-14 |
Company financials including balance sheet and profit & loss |
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2016-09-14 |
Auditors Report with Financial Statements.pdf - 1 (435450167) |
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2016-09-14 |
Directors Report and MGT-9.pdf - 2 (435450167) |
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2016-09-13 |
List of Shareholders.pdf - 1 (435450180) |
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2016-09-13 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Director's Report , Extracts etc.pdf - 2 (435450192) |
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2015-11-02 |
Auditor's Report, Financials etc.pdf - 1 (435450192) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-10-24 |
Annual Returns and Shareholder Information |
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2015-10-24 |
SMARTLINK List of shareholders as on 31-03-2015.pdf - 1 (435450202) |
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Download all 91 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 Smartlink Solutions 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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