Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-16 |
Immunity Certificate under CLSS, 2014-160215 |
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2013-05-09 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-170413 |
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2012-01-30 |
Certificate of commencement of buisness-171211 |
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0000-00-00 |
Certificate of Incorporation-191111 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-14 |
Declaration by first director-14122017 |
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2017-12-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017 |
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2017-12-14 |
Evidence of cessation;-14122017 |
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2017-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-14 |
Letter of appointment;-14122017 |
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2017-12-14 |
Notice of resignation;-14122017 |
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2017-06-30 |
Declaration by first director-30062017 |
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2017-06-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017 |
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2017-06-30 |
Evidence of cessation;-30062017 |
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2017-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-30 |
Letter of appointment;-30062017 |
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2017-06-30 |
Notice of resignation;-30062017 |
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2017-06-30 |
Optional Attachment-(1)-30062017 |
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2017-05-18 |
Declaration by first director-18052017 |
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2017-05-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017 |
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2017-05-18 |
Evidence of cessation;-18052017 |
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2017-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-18 |
Letter of appointment;-18052017 |
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2017-05-18 |
Notice of resignation;-18052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-19 |
Notice of situation or change of situation of registered office |
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2015-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-09-18 |
Submission of documents with the Registrar |
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2014-09-17 |
Submission of documents with the Registrar |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2013-10-14 |
Information by auditor to Registrar |
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2013-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-22 |
Registration of resolution(s) and agreement(s) |
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2013-03-14 |
Statutory report |
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2013-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-29 |
Information by auditor to Registrar |
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2012-08-11 |
Information by auditor to Registrar |
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2012-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-17 |
Registration of resolution(s) and agreement(s) |
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2011-12-17 |
Submission of documents with the Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-10 |
Application for grant of immunity certificate under CLSS 201 4-100215 |
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2011-12-17 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2011-11-16 |
Application and declaration for incorporation of a company |
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2011-11-16 |
Notice of situation or change of situation of registered office |
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2011-11-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-19 |
Copies of the utility bills as mentioned above (not older than two months)-19122017 |
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2017-12-19 |
Copy of board resolution authorizing giving of notice-19122017 |
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2017-12-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017 |
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2016-02-03 |
Copy of Board Resolution-030216 |
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2015-02-10 |
Declaration by the first director-100215 |
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2015-02-10 |
Declaration of the appointee Director, in Form DIR-2-100215 |
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2015-02-10 |
Interest in other entities-100215 |
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2015-02-10 |
Letter of Appointment-100215 |
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2014-10-04 |
Copy of resolution-041014 |
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2014-09-18 |
Optional Attachment 1-170914 |
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2014-09-18 |
Optional Attachment 2-170914 |
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2014-09-17 |
Optional Attachment 1-170914 |
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2013-06-03 |
Evidence of cessation-030613 |
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2013-04-26 |
Form 67 (Addendum)-260413 in respect of Form 23-220313 |
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2013-04-26 |
Optional Attachment 1-260413 |
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2013-04-19 |
AoA - Articles of Association-190413 |
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2013-04-19 |
Form 67 (Addendum)-190413 in respect of Form 23-220313 |
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2013-04-19 |
MoA - Memorandum of Association-190413 |
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2013-04-19 |
Optional Attachment 3-190413 |
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2013-04-19 |
Optional Attachment 4-190413 |
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2013-04-19 |
Optional Attachment 5-190413 |
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2013-04-17 |
Minutes of Meeting-170413 |
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2013-04-17 |
Optional Attachment 1-170413 |
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2013-03-22 |
AoA - Articles of Association-220313 |
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2013-03-22 |
Copy of resolution-220313 |
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2013-03-22 |
MoA - Memorandum of Association-220313 |
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2013-03-14 |
Abstract of receipts and payments-140313 |
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2013-03-14 |
Details of preliminary expenses-140313 |
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2013-03-14 |
Notice of Statutory meeting-140313 |
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2013-03-14 |
Optional Attachment 1-140313 |
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2013-03-14 |
Optional Attachment 2-140313 |
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2013-03-14 |
Optional Attachment 3-140313 |
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2013-03-14 |
Optional Attachment 4-140313 |
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2012-07-02 |
Evidence of cessation-020712 |
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2012-01-20 |
Form 67 (Addendum)-200112 in respect of Form 20-171211 |
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2012-01-20 |
Form 67 (Addendum)-200112 in respect of Form 23-171211 |
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2012-01-20 |
Optional Attachment 1-200112 |
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2012-01-20 |
Optional Attachment 1-200112 |
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2012-01-20 |
Optional Attachment 2-200112 |
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2012-01-20 |
Optional Attachment 2-200112 |
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2011-12-17 |
Certified copy of statement-171211 |
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2011-12-17 |
Copy of resolution-171211 |
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2011-12-17 |
Optional Attachment 1-171211 |
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2011-12-17 |
Optional Attachment 1-171211 |
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2011-12-17 |
Optional Attachment 2-171211 |
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2011-12-17 |
Optional Attachment 3-171211 |
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2011-12-17 |
Optional Attachment 4-171211 |
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2011-12-17 |
Optional Attachment 5-171211 |
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2011-12-17 |
Stmnt in lieu of Prospectus(ScheduleIV)-171211 |
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2011-11-16 |
AoA - Articles of Association-161111 |
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2011-11-16 |
MoA - Memorandum of Association-161111 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-191111 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-191111 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-10-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-02-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-30 |
Frm23ACA-300113 for the FY ending on-310312 |
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Unlock complete report with historical financials and view all 106 documents for ₹499 only
Download all 106 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 Solitaire Fair Price Clothing 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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