Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-02 |
CERTIFICATE OF INCORPORATION-20170902 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-30 |
Notice of resignation;-30102021 |
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2021-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-30 |
Evidence of cessation;-30102021 |
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2021-10-30 |
Optional Attachment-(1)-30102021 |
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2020-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-26 |
Optional Attachment-(2)-26092020 |
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2020-09-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020 |
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2020-09-26 |
Optional Attachment-(1)-26092020 |
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2020-09-26 |
Declaration by first director-26092020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-20 |
Form MSME FORM I-20042023_signed |
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2022-06-21 |
Return of deposits |
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2021-07-01 |
Return of deposits |
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2020-12-04 |
Return of deposits |
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2020-02-14 |
Return of deposits |
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2019-10-10 |
Information to the Registrar by company for appointment of auditor |
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2019-06-17 |
Return of deposits |
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2019-04-11 |
Information to the Registrar by company for appointment of auditor |
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2019-04-09 |
Notice of resignation by the auditor |
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2018-05-28 |
Notice of situation or change of situation of registered office |
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2018-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-01 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-01 |
Form SPICe MOA (INC-33)-01092017 |
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2017-09-01 |
Form SPICe AOA (INC-34)-01092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-24 |
List of Directors;-23112022 |
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2022-11-24 |
List of share holders, debenture holders;-23112022 |
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2022-11-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022 |
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2022-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022 |
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2022-11-18 |
Directors report as per section 134(3)-18112022 |
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2022-01-31 |
List of share holders, debenture holders;-31012022 |
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2022-01-31 |
Directors report as per section 134(3)-31012022 |
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2022-01-31 |
List of Directors;-31012022 |
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2022-01-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012022 |
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2022-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022 |
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2021-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021 |
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2021-02-01 |
List of share holders, debenture holders;-01022021 |
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2021-02-01 |
Optional Attachment-(1)-01022021 |
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2021-02-01 |
Directors report as per section 134(3)-01022021 |
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2021-02-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022021 |
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2020-12-02 |
Auditor?s certificate-02122020 |
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2019-11-14 |
List of share holders, debenture holders;-14112019 |
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2019-11-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019 |
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2019-11-05 |
Directors report as per section 134(3)-05112019 |
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2019-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019 |
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2019-10-04 |
Copy of the intimation sent by company-04102019 |
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2019-10-04 |
Copy of resolution passed by the company-04102019 |
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2019-10-04 |
Copy of written consent given by auditor-04102019 |
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2019-06-17 |
Auditor?s certificate-17062019 1 |
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2019-06-17 |
Auditor?s certificate-17062019 |
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2019-04-11 |
Copy of resolution passed by the company-11042019 |
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2019-04-11 |
Copy of the intimation sent by company-11042019 |
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2019-04-11 |
Optional Attachment-(1)-11042019 |
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2019-04-11 |
Copy of written consent given by auditor-11042019 |
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2019-04-09 |
Resignation letter-09042019 |
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2018-05-28 |
Copies of the utility bills as mentioned above (not older than two months)-28052018 |
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2018-05-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018 |
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2018-05-28 |
Copy of board resolution authorizing giving of notice-28052018 |
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2018-03-26 |
Copy of Board or Shareholders? resolution-26032018 |
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2018-03-26 |
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.-26032018 |
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2017-11-11 |
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.-11112017 1 |
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2017-11-11 |
Copy of Board or Shareholders? resolution-11112017 |
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2017-11-11 |
Copy of Board or Shareholders? resolution-11112017 1 |
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2017-11-11 |
Copy of Board or Shareholders? resolution-11112017 2 |
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2017-11-11 |
Copy of Board or Shareholders? resolution-11112017 3 |
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2017-11-11 |
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.-11112017 3 |
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2017-11-11 |
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.-11112017 2 |
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2017-11-11 |
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.-11112017 |
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2017-11-01 |
Altered articles of association-01112017 |
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2017-11-01 |
Optional Attachment-(2)-01112017 |
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2017-11-01 |
Altered articles of association;-01112017 |
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2017-11-01 |
Altered memorandum of assciation;-01112017 |
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2017-11-01 |
Altered memorandum of association-01112017 |
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2017-11-01 |
Optional Attachment-(1)-01112017 1 |
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2017-11-01 |
Optional Attachment-(1)-01112017 |
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2017-11-01 |
Copy of the resolution for alteration of capital;-01112017 |
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2017-11-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-29 |
Form MGT-7A-29112022_signed |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-01-31 |
Company financials including balance sheet and profit & loss |
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2022-01-31 |
Form MGT-7A-31012022_signed |
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2021-02-22 |
Annual Returns and Shareholder Information |
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2021-02-01 |
Company financials including balance sheet and profit & loss |
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2019-11-20 |
Annual Returns and Shareholder Information |
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2019-11-11 |
Company financials including balance sheet and profit & loss |
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Download all 89 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 Som Global Zarda 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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