Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220329 |
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2016-09-12 |
CERTIFICATE OF INCORPORATION-20160912 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-28 |
Optional Attachment-(3)-28102021 |
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2021-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-28 |
Notice of resignation;-28102021 |
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2021-10-28 |
Evidence of cessation;-28102021 |
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2021-10-28 |
Optional Attachment-(2)-28102021 |
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2021-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021 |
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2021-10-28 |
Optional Attachment-(1)-28102021 |
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2017-10-25 |
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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2017-01-06 |
Letter of appointment;-06012017 |
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2017-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-10 |
Optional Attachment-(1)-10122016 |
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2016-12-10 |
Optional Attachment-(2)-10122016 |
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2016-12-10 |
Letter of appointment;-10122016 |
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2016-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016 |
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2016-09-12 |
Letter of appointment;-09092016 |
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2016-09-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016 |
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2016-09-12 |
Declaration by first director-09092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-29 |
Optional Attachment-(1)-29032022 |
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2022-03-29 |
Creation of Charge (New Secured Borrowings) |
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2022-03-29 |
Instrument(s) of creation or modification of charge;-29032022 |
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2022-03-29 |
Optional Attachment-(2)-29032022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-28 |
Information to the Registrar by company for appointment of auditor |
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2022-06-27 |
Return of deposits |
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2021-08-24 |
Return of deposits |
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2020-11-04 |
Return of deposits |
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2017-10-14 |
Information to the Registrar by company for appointment of auditor |
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2017-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-03 |
Registration of resolution(s) and agreement(s) |
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2017-01-06 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-12 |
PAN card (in case of Indian national)-09092016 |
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2016-09-12 |
Proof of identity-09092016 |
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2016-09-12 |
Proof of residential address-09092016 |
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2016-09-12 |
Specimen Signature in Form INC-10-09092016 |
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2016-09-12 |
STAMPED ARTICLES OF ASSOCIATION-20160912 |
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2016-09-12 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160912 |
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2016-09-12 |
Memorandum of association-09092016 |
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2016-09-12 |
Notice of situation or change of situation of registered office |
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2016-09-12 |
Declaration in Form No. INC-8-09092016 |
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2016-09-12 |
Articles of association-09092016 |
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2016-09-12 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-09092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-08 |
Copy of written consent given by auditor-07022023 |
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2023-02-08 |
Copy of resolution passed by the company-07022023 |
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2022-11-16 |
List of share holders, debenture holders;-16112022 |
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2022-11-16 |
List of Directors;-16112022 |
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2022-11-12 |
Directors report as per section 134(3)-29102022 |
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2022-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-06-27 |
Optional Attachment-(1)-27062022 |
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2021-10-14 |
List of share holders, debenture holders;-14102021 |
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2021-10-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102021 |
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2021-10-14 |
Directors report as per section 134(3)-14102021 |
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2021-10-14 |
List of Directors;-14102021 |
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2021-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102021 |
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2021-08-24 |
Auditor?s certificate-24082021 |
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2020-11-04 |
Optional Attachment-(1)-04112020 |
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2020-11-04 |
List of share holders, debenture holders;-04112020 |
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2020-11-04 |
Auditor?s certificate-04112020 |
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2020-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020 |
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2020-11-04 |
Directors report as per section 134(3)-04112020 |
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2019-10-09 |
List of share holders, debenture holders;-09102019 |
Add to Cart |
2019-10-09 |
Directors report as per section 134(3)-09102019 |
Add to Cart |
2019-10-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019 |
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2017-10-25 |
Optional Attachment-(1)-25102017 1 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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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 |
List of share holders, debenture holders;-25102017 |
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2017-10-14 |
Copy of the intimation sent by company-14102017 |
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2017-10-14 |
Copy of resolution passed by the company-14102017 |
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2017-10-14 |
Copy of written consent given by auditor-14102017 |
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2017-03-03 |
Copy of Board or Shareholders? resolution-03032017 |
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2017-03-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017 |
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2017-03-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03032017 |
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2017-03-03 |
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.-03032017 |
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2017-03-03 |
Optional Attachment-(1)-03032017 |
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2017-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017 |
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2016-09-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092016 |
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2016-09-12 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-09092016 |
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2016-09-12 |
Copies of the utility bills as mentioned above (not older than two months)-09092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
Form MGT-7A-16112022 |
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2022-11-10 |
Company financials including balance sheet and profit & loss |
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2021-10-14 |
Form MGT-7A-14102021_signed |
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2021-10-14 |
Company financials including balance sheet and profit & loss |
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2020-11-04 |
Annual Returns and Shareholder Information |
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2020-11-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-10-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-10-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-10-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-25 |
Company financials including balance sheet and profit & loss |
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Download all 94 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 Smr Trans Solution 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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