You are here

Certificates

Date

Title

₨ 149 Each

2021-03-28
CERTIFICATE OF SATISFACTION OF CHARGE-20210328
Add to Cart
2021-03-28
CERTIFICATE OF SATISFACTION OF CHARGE-20210328 1
Add to Cart
2020-02-19
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Add to Cart
2016-05-30
CERTIFICATE OF REGISTRATION OF CHARGE-20160530
Add to Cart
2016-03-15
Certificate of Registration of Mortgage-150316.PDF
Add to Cart
2015-08-20
Certificate of Registration of Mortgage-200815.PDF
Add to Cart
2006-03-04
Certificate of Incorporation.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2006-03-04
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2020-02-19
95137601 Loan Agreement COMP.pdf - 1 (1011459108)
Add to Cart
2020-02-19
Extract of resolution Signedcompressed.pdf - 2 (1011459108)
Add to Cart
2020-02-19
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-02-19
Instrument(s) of creation or modification of charge;-19022020
Add to Cart
2020-02-19
Optional Attachment-(1)-19022020
Add to Cart
2020-02-19
Optional Attachment-(2)-19022020
Add to Cart
2020-02-19
RC BOOK.pdf - 3 (1011459108)
Add to Cart
2020-01-29
Add to Cart
2020-01-29
BR - 100028695.pdf - 2 (1011671225)
Add to Cart
2020-01-29
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2020-01-29
Letter of the charge holder stating that the amount has been satisfied-29012020
Add to Cart
2020-01-29
NOC and Satisfaction of Charge ID 100028695.pdf - 1 (1011671225)
Add to Cart
2016-05-30
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-05-30
Hypothecation Agreement.pdf - 1 (1011671292)
Add to Cart
2016-05-30
Instrument(s) of creation or modification of charge;-30052016
Add to Cart
2016-05-30
loan Endorsement letter.pdf - 2 (1011671292)
Add to Cart
2016-05-30
Optional Attachment-(1)-30052016
Add to Cart
2016-05-30
Optional Attachment-(2)-30052016
Add to Cart
2016-05-30
Resolution.pdf - 3 (1011671292)
Add to Cart
2016-03-15
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-03-15
hypothecation agreement_ReducedSize.pdf - 1 (1011671387)
Add to Cart
2016-03-15
SBT new xylo (2).pdf - 2 (1011671387)
Add to Cart
2015-08-20
Creation of Charge (New Secured Borrowings)
Add to Cart
2015-08-20
hypothecation agreement.pdf - 1 (1011671413)
Add to Cart
2015-08-20
loan new Xylo.pdf - 2 (1011671413)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2021-05-05
Form CFSS-2020-05052021_signed
Add to Cart
2021-04-01
Return of deposits
Add to Cart
2021-01-01
Return of deposits
Add to Cart
2020-11-02
Notice of the court or the company law board order
Add to Cart
2020-11-02
Speridian_CHG-4_ChargeID_10586139_Miscellaneous_payment challan.pdf - 2 (1011674324)
Add to Cart
2020-11-02
Speridian_Order_ChargeID_10586139.pdf - 1 (1011674324)
Add to Cart
2020-10-19
Notice of the court or the company law board order
Add to Cart
2020-10-19
Speridian_CHG-8_ChargeID_10625709_Miscellaneous_payment challan.pdf - 2 (1011674419)
Add to Cart
2020-10-19
Speridian_Order_ChargeID_10625709.pdf - 1 (1011674419)
Add to Cart
2020-04-11
Return of deposits
Add to Cart
2020-04-11
Return of deposits
Add to Cart
2020-01-06
Information to the Registrar by company for appointment of auditor
Add to Cart
2020-01-06
Speridian AGM Resolution.pdf - 3 (1011674686)
Add to Cart
2020-01-06
Speridian Auditor Appoinment by company.pdf - 1 (1011674686)
Add to Cart
2020-01-06
Speridian Auditor consent letter 1.pdf - 2 (1011674686)
Add to Cart
2019-11-04
Add to Cart
2019-05-28
Add to Cart
2018-06-22
Board Meeting Minutes.pdf - 2 (338406170)
Add to Cart
2018-06-22
Board Meeting Minutes.pdf - 2 (338406171)
Add to Cart
2018-06-22
Board Meeting Minutes.pdf - 2 (338406172)
Add to Cart
2018-06-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-06-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-06-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-06-22
List of Allotees.pdf - 1 (338406170)
Add to Cart
2018-06-22
List of allotees.pdf - 1 (338406171)
Add to Cart
2018-06-22
List of allotees.pdf - 1 (338406172)
Add to Cart
2017-09-14
Allottment Dt-25-07-2017 - Board of Resolution.pdf - 2 (338406184)
Add to Cart
2017-09-14
Allottment Dt-25-07-2017 - List of Allottees.pdf - 1 (338406184)
Add to Cart
2017-09-14
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-08-11
Board Resolution_Rights Issue Dt.27.05.2017.pdf - 1 (338406183)
Add to Cart
2017-08-11
Registration of resolution(s) and agreement(s)
Add to Cart
2017-05-23
Allotment Dt 29-04-2017 - Board Resolution.pdf - 2 (338406182)
Add to Cart
2017-05-23
Allotment Dt 29-04-2017 - List of Allottees.pdf - 1 (338406182)
Add to Cart
2017-05-23
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-05-02
Board Resolution - Rights Issue Dt.27.02.2017.pdf - 1 (338406181)
Add to Cart
2017-05-02
Registration of resolution(s) and agreement(s)
Add to Cart
2016-10-19
Allotment Dt.06.10.2016 - Board Resolution.pdf - 2 (1011675009)
Add to Cart
2016-10-19
Allotment Dt.06.10.2016 - List of Allottees.pdf - 1 (1011675009)
Add to Cart
2016-10-19
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-10-07
Board Resolution Dt.01.08.2016.pdf - 1 (1011675026)
Add to Cart
2016-10-07
Registration of resolution(s) and agreement(s)
Add to Cart
2016-03-15
Certificate of Registration of Mortgage-150316.PDF
Add to Cart
2015-08-20
Certificate of Registration of Mortgage-200815.PDF
Add to Cart
2015-03-31
Registration of resolution(s) and agreement(s)
Add to Cart
2015-03-31
Resolution.pdf - 1 (1011675100)
Add to Cart
2013-11-30
Information by auditor to Registrar
Add to Cart
2013-11-30
Intimation.pdf - 1 (1011675118)
Add to Cart
2013-11-14
Information by auditor to Registrar
Add to Cart
2013-11-14
Intimation.pdf - 1 (1011675135)
Add to Cart
2013-05-21
Information by auditor to Registrar
Add to Cart
2013-05-21
Intimation.pdf - 1 (1011675151)
Add to Cart
2012-06-21
Information by auditor to Registrar
Add to Cart
2012-06-21
Intimation.pdf - 1 (1011675166)
Add to Cart
2011-08-09
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-08-09
List of Allottees.pdf - 1 (1011675181)
Add to Cart
2011-03-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-03-03
Shares.pdf - 1 (1011675204)
Add to Cart
2010-09-17
Appointment Letter.pdf - 1 (1011675227)
Add to Cart
2010-09-17
Information by auditor to Registrar
Add to Cart
2010-09-08
Appointment Letter.pdf - 1 (1011675249)
Add to Cart
2010-09-08
Appointment Letter.pdf - 1 (1011675370)
Add to Cart
2010-09-08
Appointment Letter.pdf - 1 (1011675615)
Add to Cart
2010-09-08
Information by auditor to Registrar
Add to Cart
2010-09-08
Information by auditor to Registrar
Add to Cart
2010-09-08
Information by auditor to Registrar
Add to Cart
2010-08-12
ARTICLES OF ASSOCIATION.pdf - 2 (1011675659)
Add to Cart
2010-08-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-08-12
MEMORANDUM OF ASSOCIATION.pdf - 1 (1011675659)
Add to Cart
2010-08-12
minutes.pdf - 4 (1011675659)
Add to Cart
2010-08-12
notice.pdf - 3 (1011675659)
Add to Cart
2010-08-11
ARTICLES OF ASSOCIATION.pdf - 3 (1011675686)
Add to Cart
2010-08-11
Registration of resolution(s) and agreement(s)
Add to Cart
2010-08-11
MEMORANDUM OF ASSOCIATION.pdf - 2 (1011675686)
Add to Cart
2010-08-11
minutes.pdf - 4 (1011675686)
Add to Cart
2010-08-11
notice.pdf - 1 (1011675686)
Add to Cart
2010-06-30
Extract from the Minutes of the Board Meeting.pdf - 1 (1011675712)
Add to Cart
2010-06-30
Notice of situation or change of situation of registered office
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-03-11
Consent.pdf - 2 (1011678292)
Add to Cart
2015-03-11
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-03-11
Intimation.pdf - 1 (1011678292)
Add to Cart
2015-03-11
Resolution.pdf - 3 (1011678292)
Add to Cart
2006-03-04
Certificate of Incorporation.PDF
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-02-14
Approval letter for extension of AGM;-12022022
Add to Cart
2022-02-14
Approval letter of extension of financial year or AGM-12022022
Add to Cart
2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Add to Cart
2022-02-14
Copy of MGT-8-12022022
Add to Cart
2022-02-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
Add to Cart
2022-02-14
Directors report as per section 134(3)-12022022
Add to Cart
2022-02-14
List of share holders, debenture holders;-12022022
Add to Cart
2022-02-14
Optional Attachment-(1)-12022022
Add to Cart
2022-02-14
Statement of Subsidiaries as per section 129 - Form AOC-1-12022022
Add to Cart
2021-02-25
Approval letter for extension of AGM;-25022021
Add to Cart
2021-02-25
Copy of MGT-8-25022021
Add to Cart
2021-02-25
List of share holders, debenture holders;-25022021
Add to Cart
2021-01-28
Approval letter of extension of financial year or AGM-28012021
Add to Cart
2021-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Add to Cart
2021-01-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021
Add to Cart
2021-01-28
Directors report as per section 134(3)-28012021
Add to Cart
2021-01-28
Optional Attachment-(1)-28012021
Add to Cart
2021-01-28
Statement of Subsidiaries as per section 129 - Form AOC-1-28012021
Add to Cart
2020-10-21
Copy of court order or NCLT or CLB or order by any other competent authority.-21102020
Add to Cart
2020-10-21
Optional Attachment-(1)-21102020
Add to Cart
2020-10-07
Copy of court order or NCLT or CLB or order by any other competent authority.-07102020
Add to Cart
2020-10-07
Optional Attachment-(1)-07102020
Add to Cart
2020-01-03
Copy of resolution passed by the company-03012020
Add to Cart
2020-01-03
Copy of the intimation sent by company-03012020
Add to Cart
2020-01-03
Copy of written consent given by auditor-03012020
Add to Cart
2019-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Add to Cart
2019-12-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Add to Cart
2019-12-30
Directors report as per section 134(3)-30122019
Add to Cart
2019-12-30
List of share holders, debenture holders;-30122019
Add to Cart
2019-12-30
Optional Attachment-(1)-30122019
Add to Cart
2019-12-30
Optional Attachment-(1)-30122019 1
Add to Cart
2019-12-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Add to Cart
2019-12-30
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Add to Cart
2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Add to Cart
2018-12-29
Directors report as per section 134(3)-29122018
Add to Cart
2018-12-29
List of share holders, debenture holders;-29122018
Add to Cart
2018-12-29
Optional Attachment-(1)-29122018
Add to Cart
2018-12-29
Optional Attachment-(1)-29122018 1
Add to Cart
2018-12-29
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Add to Cart
2018-06-20
Copy of Board or Shareholders? resolution-20062018
Add to Cart
2018-06-20
Copy of Board or Shareholders? resolution-20062018 1
Add to Cart
2018-06-20
Copy of Board or Shareholders? resolution-20062018 2
Add to Cart
2018-06-20
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.-20062018
Add to Cart
2018-06-20
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.-20062018 1
Add to Cart
2018-06-20
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.-20062018 2
Add to Cart
2017-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Add to Cart
2017-12-04
Directors report as per section 134(3)-04122017
Add to Cart
2017-12-04
List of share holders, debenture holders;-04122017
Add to Cart
2017-12-04
Optional Attachment-(1)-04122017
Add to Cart
2017-12-04
Optional Attachment-(1)-04122017 1
Add to Cart
2017-12-04
Statement of Subsidiaries as per section 129 - Form AOC-1-04122017
Add to Cart
2017-09-14
Copy of Board or Shareholders? resolution-14092017
Add to Cart
2017-09-14
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.-14092017
Add to Cart
2017-08-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
Add to Cart
2017-05-23
Copy of Board or Shareholders? resolution-23052017
Add to Cart
2017-05-23
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.-23052017
Add to Cart
2017-05-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017
Add to Cart
2017-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Add to Cart
2017-02-15
Directors report as per section 134(3)-15022017
Add to Cart
2017-02-15
List of share holders, debenture holders;-15022017
Add to Cart
2017-02-15
Optional Attachment-(1)-15022017
Add to Cart
2017-02-15
Optional Attachment-(1)-15022017 1
Add to Cart
2017-02-15
Statement of Subsidiaries as per section 129 - Form AOC-1-15022017
Add to Cart
2016-10-19
Copy of Board or Shareholders? resolution-19102016
Add to Cart
2016-10-19
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.-19102016
Add to Cart
2016-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
Add to Cart
2016-03-15
Certificate of Registration of Mortgage-150316.PDF
Add to Cart
2016-03-15
Instrument of creation or modification of charge-150316.PDF
Add to Cart
2016-03-15
Optional Attachment 1-150316.PDF
Add to Cart
2015-08-20
Certificate of Registration of Mortgage-200815.PDF
Add to Cart
2015-08-20
Instrument of creation or modification of charge-200815.PDF
Add to Cart
2015-08-20
Optional Attachment 1-200815.PDF
Add to Cart
2015-03-31
Copy of resolution-310315.PDF
Add to Cart
2014-01-13
Affidavit verifying the petition-130114.PDF
Add to Cart
2014-01-13
Copy of petition-130114.PDF
Add to Cart
2014-01-13
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-130114.PDF
Add to Cart
2014-01-13
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-130114.PDF
Add to Cart
2011-08-09
List of allottees-090811.PDF
Add to Cart
2011-03-03
List of allottees-030311.PDF
Add to Cart
2010-08-12
AoA - Articles of Association-120810.PDF
Add to Cart
2010-08-12
MoA - Memorandum of Association-120810.PDF
Add to Cart
2010-08-12
Optional Attachment 1-120810.PDF
Add to Cart
2010-08-12
Optional Attachment 2-120810.PDF
Add to Cart
2010-08-11
AoA - Articles of Association-110810.PDF
Add to Cart
2010-08-11
Copy of resolution-110810.PDF
Add to Cart
2010-08-11
MoA - Memorandum of Association-110810.PDF
Add to Cart
2010-08-11
Optional Attachment 1-110810.PDF
Add to Cart
2010-06-30
Optional Attachment 1-300610.PDF
Add to Cart
2006-03-04
AOA.PDF
Add to Cart
2006-03-04
MOA.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-02-18
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-18
Annual Returns and Shareholder Information
Add to Cart
2021-03-01
AGM Extenshion Kerala ROC.pdf - 2 (1011684260)
Add to Cart
2021-03-01
Form MGT 8 with Annexures.pdf - 3 (1011684260)
Add to Cart
2021-03-01
Annual Returns and Shareholder Information
Add to Cart
2021-03-01
List of Shareholders.pdf - 1 (1011684260)
Add to Cart
2021-01-30
Company financials including balance sheet and profit & loss
Add to Cart
2020-01-06
AGM Minutes.pdf - 3 (1011684358)
Add to Cart
2020-01-06
Annexure II.pdf - 6 (1011684358)
Add to Cart
2020-01-06
AOC-1 201819.pdf - 2 (1011684358)
Add to Cart
2020-01-06
AOC2 1819.pdf - 4 (1011684358)
Add to Cart
2020-01-06
Boards Report 201819.pdf - 5 (1011684358)
Add to Cart
2020-01-06
Company financials including balance sheet and profit & loss
Add to Cart
2020-01-06
Annual Returns and Shareholder Information
Add to Cart
2020-01-06
Notice and financials201819.pdf - 1 (1011684358)
Add to Cart
2019-02-08
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-19
Annual Returns and Shareholder Information
Add to Cart
2017-12-05
Company financials including balance sheet and profit & loss
Add to Cart
2017-12-05
Annual Returns and Shareholder Information
Add to Cart
2017-02-20
Company financials including balance sheet and profit & loss
Add to Cart
2017-02-20
Annual Returns and Shareholder Information
Add to Cart
2016-02-08
Annual Returns and Shareholder Information
Add to Cart
2016-01-03
Company financials including balance sheet and profit & loss
Add to Cart
2015-02-09
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-01-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-12-30
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-07-29
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2013-05-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2013-05-10
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-06-27
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2012-06-27
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2012-02-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-03-08
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2011-01-25
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-09-24
Additional attachment to Form 23AC-210910 for the FY ending on-310309.OCT
Add to Cart
2010-09-24
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2010-09-24
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2010-09-15
Additional attachment to Form 23AC-100910 for the FY ending on-310306.OCT
Add to Cart
2010-09-15
Additional attachment to Form 23AC-100910 for the FY ending on-310307.OCT
Add to Cart
2010-09-15
Additional attachment to Form 23AC-100910 for the FY ending on-310308.OCT
Add to Cart
2010-09-15
Balance Sheet & Associated Schedules as on 31-03-06
Add to Cart
2010-09-15
Balance Sheet & Associated Schedules as on 31-03-07
Add to Cart
2010-09-15
Balance Sheet & Associated Schedules as on 31-03-08
Add to Cart
2010-09-15
Annual Returns and Shareholder Information as on 31-03-06
Add to Cart
2010-09-15
Annual Returns and Shareholder Information as on 31-03-07
Add to Cart
2010-09-15
Annual Returns and Shareholder Information as on 31-03-08
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 254 documents for ₹499 only

Download all 254 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.

₹ 499

Track Every Move of Speridian Technologies Private Limited

You will receive an alert whenever a document is filed by Speridian Technologies Private Limited.

Track this company
Top of page