Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160504 |
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2013-01-09 |
Certificate of Incorporation-090113.PDF |
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2013-01-03 |
Certificate of Incorporation-090113 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-08 |
Resignation of Director |
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2022-05-08 |
Notice of resignation filed with the company-08052022 |
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2022-05-08 |
Proof of dispatch-08052022 |
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2022-05-03 |
Evidence of cessation;-03052022 |
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2022-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-03 |
Notice of resignation;-03052022 |
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2021-03-14 |
Resignation of Director |
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2021-03-13 |
Notice of resignation filed with the company-13032021 |
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2021-03-13 |
Proof of dispatch-13032021 |
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2021-03-12 |
Evidence of cessation;-12032021 |
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2021-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-12 |
Notice of resignation;-12032021 |
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2021-03-12 |
Optional Attachment-(1)-12032021 |
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2017-12-27 |
Evidence of cessation;-27122017 |
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2017-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-27 |
Notice of resignation;-27122017 |
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2017-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017 |
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2017-03-31 |
Letter of appointment;-31032017 |
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2017-03-31 |
Optional Attachment-(1)-31032017 |
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2017-03-31 |
Optional Attachment-(2)-31032017 |
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2016-07-04 |
Consent.pdf - 1 (189933690) |
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2016-07-04 |
Consent.pdf - 2 (189933690) |
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2016-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016 |
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2016-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-04 |
Letter of appointment;-04072016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-04-17 |
Instrument(s) of creation or modification of charge;-17042016 |
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2016-04-17 |
Optional Attachment-(1)-17042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-02 |
Resignation.pdf - 1 (189934872) |
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2016-03-02 |
Resignation.pdf - 2 (189934872) |
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2016-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-08 |
Notice & Minutes - EGM (Kuldeep Removal) Light.pdf - 1 (162249943) |
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2015-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-26 |
Dir-2 Light.pdf - 1 (162249944) |
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2015-10-26 |
Directorships - DK.pdf - 2 (162249944) |
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2015-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-02-18 |
Notice of situation or change of situation of registered office |
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2014-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-17 |
BR-Office.pdf - 4 (38755631) |
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2014-02-17 |
Notice of situation or change of situation of registered office |
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2014-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-17 |
NOC.pdf - 3 (38755631) |
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2014-02-17 |
SLPL - Rent Agreement (Light).pdf - 1 (38755631) |
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2014-02-17 |
Utility Bill (Light).pdf - 2 (38755631) |
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2013-02-22 |
Electricity Bill.pdf - 1 (38755633) |
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2013-02-22 |
Notice of situation or change of situation of registered office |
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2013-02-22 |
Notice of situation or change of situation of registered office |
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2013-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-22 |
NOC.pdf - 2 (38755633) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-01-09 |
Certificate of Incorporation-090113.PDF |
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2013-01-08 |
AOA - With Subcribers Sheet.pdf - 2 (38755634) |
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2013-01-08 |
Application and declaration for incorporation of a company |
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2013-01-08 |
Application and declaration for incorporation of a company |
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2013-01-08 |
MOA - With Subcribers Sheet.pdf - 1 (38755634) |
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2013-01-03 |
Notice of situation or change of situation of registered office |
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2013-01-03 |
Notice of situation or change of situation of registered office |
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2013-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-03 |
Rent Agreement.pdf - 1 (38755635) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-02 |
Evidence of cessation-020316 |
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2016-03-02 |
Evidence of cessation-020316.PDF |
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2016-01-08 |
Evidence of cessation-080116 |
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2016-01-08 |
Evidence of cessation-080116.PDF |
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2015-10-26 |
Declaration of the appointee Director, in Form DIR-2-261015 |
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2015-10-26 |
Declaration of the appointee Director- in Form DIR-2-261015.PDF |
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2015-10-26 |
Interest in other entities-261015 |
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2015-10-26 |
Interest in other entities-261015.PDF |
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2015-08-14 |
Declaration of the appointee Director, in Form DIR-2-140815 |
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2015-08-14 |
Declaration of the appointee Director- in Form DIR-2-140815.PDF |
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2015-06-16 |
List of allottees-160615 |
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2015-06-16 |
List of allottees-160615.PDF |
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2015-06-16 |
Resltn passed by the BOD-160615 |
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2015-06-16 |
Resltn passed by the BOD-160615.PDF |
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2015-06-12 |
Copy of the resolution for alteration of capital-120615 |
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2015-06-12 |
Copy of the resolution for alteration of capital-120615.PDF |
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2015-06-12 |
MoA - Memorandum of Association-120615 |
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2015-06-12 |
MoA - Memorandum of Association-120615.PDF |
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2014-02-17 |
Optional Attachment 1-170214 |
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2014-02-17 |
Optional Attachment 1-170214.PDF |
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2014-02-17 |
Optional Attachment 2-170214 |
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2014-02-17 |
Optional Attachment 2-170214.PDF |
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2014-02-17 |
Optional Attachment 3-170214 |
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2014-02-17 |
Optional Attachment 3-170214.PDF |
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2013-01-09 |
Acknowledgement of Stamp Duty AoA payment-090113.PDF |
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2013-01-09 |
Acknowledgement of Stamp Duty MoA payment-090113.PDF |
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2013-01-08 |
AoA - Articles of Association-080113.PDF |
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2013-01-08 |
MoA - Memorandum of Association-080113 |
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2013-01-08 |
MoA - Memorandum of Association-080113.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-02 |
Evidence of cessation-020316 |
Add to Cart |
2016-03-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-03-02 |
Notice of resignation-020316 |
Add to Cart |
2016-03-02 |
Resignation.pdf - 1 (189934728) |
Add to Cart |
2016-03-02 |
Resignation.pdf - 2 (189934728) |
Add to Cart |
2016-01-08 |
Evidence of cessation-080116 |
Add to Cart |
2016-01-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-10-26 |
Declaration of the appointee Director, in Form DIR-2-261015 |
Add to Cart |
2015-10-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-10-26 |
Interest in other entities-261015 |
Add to Cart |
2015-08-14 |
Declaration of the appointee Director, in Form DIR-2-140815 |
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2015-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-14 |
Form DIR-2.pdf - 1 (189935497) |
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2015-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-06-16 |
List of allottees-160615 |
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2015-06-16 |
Resltn passed by the BOD-160615 |
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2015-06-16 |
Sphaira ALLOTMENT.pdf - 1 (189935578) |
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2015-06-16 |
Sphaira ALLOTMENT.pdf - 2 (189935578) |
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2015-06-12 |
Certified MOA.pdf - 1 (189935619) |
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2015-06-12 |
Copy of the resolution for alteration of capital-120615 |
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2015-06-12 |
EGM SPHAIRA.pdf - 2 (189935619) |
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2015-06-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-06-12 |
MoA - Memorandum of Association-120615 |
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2014-02-17 |
Notice of situation or change of situation of registered office |
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2014-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-17 |
Optional Attachment 1-170214 |
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2014-02-17 |
Optional Attachment 2-170214 |
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2014-02-17 |
Optional Attachment 3-170214 |
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2014-02-17 |
Registered Office Proof-170214 |
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2013-02-22 |
Company Permitted to use Registered office Address-220213 |
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2013-02-22 |
Electricity Bill.pdf - 1 (189936674) |
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2013-02-22 |
Notice of situation or change of situation of registered office |
Add to Cart |
2013-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-22 |
NOC.pdf - 2 (189936674) |
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2013-02-22 |
Registered Office Proof-220213 |
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2013-01-08 |
AoA - Articles of Association-080113 |
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2013-01-08 |
Application and declaration for incorporation of a company |
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2013-01-08 |
MoA - Memorandum of Association-080113 |
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2013-01-03 |
Acknowledgement of Stamp Duty AoA payment-090113 |
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2013-01-03 |
Acknowledgement of Stamp Duty MoA payment-090113 |
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2013-01-03 |
Certificate of Incorporation-090113 |
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2013-01-03 |
Notice of situation or change of situation of registered office |
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2013-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-03 |
Registered Office Proof-030113 |
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Unlock complete report with historical financials and view all 145 documents for ₹499 only
Download all 145 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 Sphaira Logistics 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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