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Certificates

Date

Title

₨ 149 Each

2015-08-31
Certificate of Incorporation-310815.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-09-09
Appointment or change of designation of directors, managers or secretary
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2022-09-07
Evidence of cessation;-07092022
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2022-09-07
Notice of resignation;-07092022
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2017-03-09
Appointment or change of designation of directors, managers or secretary
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2017-01-24
Acknowledgement Letter.pdf - 3 (340776311)
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2017-01-24
Acknowledgement Letter.pdf - 3 (340776315)
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2017-01-24
Acknowledgement received from company-24012017
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2017-01-24
CTC_Resignation_Suhas.pdf - 1 (340776315)
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2017-01-24
CTC_Resignation_Suhas.pdf - 2 (340776311)
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2017-01-24
Evidence of cessation;-24012017
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2017-01-24
Resignation of Director
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2017-01-24
Appointment or change of designation of directors, managers or secretary
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2017-01-24
Notice of resignation filed with the company-24012017
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2017-01-24
Notice of resignation;-24012017
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2017-01-24
Optional Attachment-(1)-24012017
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2017-01-24
Proof of dispatch-24012017
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2017-01-24
Suhas Resignation Letter.pdf - 1 (340776311)
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2017-01-24
Suhas Resignation Letter.pdf - 2 (340776315)
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2016-05-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
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2016-05-21
DIR-2.pdf - 2 (376476563)
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2016-05-21
Appointment or change of designation of directors, managers or secretary
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2016-05-21
Letter of Appointment.pdf - 1 (376476563)
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2016-05-21
Letter of appointment;-21052016
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2016-04-18
-18042016
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2016-04-18
Resignation of Director
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2016-04-18
Notice of Resignation.pdf - 1 (376476559)
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2016-04-18
Proof of Dispatch.pdf - 2 (376476559)
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2016-04-12
Evidence of Cessation.pdf - 1 (376476558)
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2016-04-12
Appointment or change of designation of directors, managers or secretary
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2016-04-12
Notice of Resignation.pdf - 2 (376476558)
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2016-04-11
Evidence of cessation;-11042016
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2016-04-11
Notice of resignation;-11042016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-27
Return of deposits
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2021-12-09
Information to the Registrar by company for appointment of auditor
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2021-06-25
Return of deposits
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2020-10-19
Return of deposits
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2020-09-17
Return of deposits
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2020-01-30
Registration of resolution(s) and agreement(s)
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2019-07-11
Return of deposits
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2018-10-18
CTC - SR - SRT SM.pdf - 1 (523642279)
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2018-10-18
Registration of resolution(s) and agreement(s)
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2017-04-21
Appointment Letter 2016-17 - SRT.pdf - 1 (340776382)
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2017-04-21
Consent and Certificate.pdf - 2 (340776382)
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2017-04-21
CTC- Appointment of Auditor - SRT.pdf - 3 (340776382)
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2017-04-21
Information to the Registrar by company for appointment of auditor
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2017-03-06
3. NOC - SRT.pdf - 3 (340776380)
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2017-03-06
4. CTC-Registered Office Shifting - SRT SM.pdf - 5 (340776380)
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2017-03-06
Notice of situation or change of situation of registered office
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2017-03-06
List of Companies having same registered office.pdf - 4 (340776380)
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2017-03-06
Transfer Letter.pdf - 1 (340776380)
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2017-03-06
Utility Bill.pdf - 2 (340776380)
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2016-03-24
CTC.pdf - 4 (376476573)
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2016-03-24
DIR- 2 Anjali.pdf - 3 (376476573)
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2016-03-24
DIR- 2 Sachin.pdf - 1 (376476573)
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2016-03-24
Appointment or change of designation of directors, managers or secretary
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2016-03-24
Interest in Other Entities (Anjali)_2.pdf - 2 (376476573)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-31
Certificate of Incorporation-310815.PDF
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2015-08-28
AOA.pdf - 2 (376476576)
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2015-08-28
Declarations & Affidavits.pdf - 3 (376476576)
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2015-08-28
Details of other Directorships.pdf - 4 (376476576)
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2015-08-28
DIR-2 & Other attachment.pdf - 5 (376476576)
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2015-08-28
Application and declaration for incorporation of a company
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2015-08-28
INC-8_SRT..pdf - 7 (376476576)
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2015-08-28
MOA.pdf - 1 (376476576)
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2015-08-28
NOC FOR Authorization form.pdf - 6 (376476576)
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2015-08-28
Pancard, ID & Res.proof..pdf - 8 (376476576)
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2015-08-28
Registered Office- Index II.pdf - 9 (376476576)
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2015-08-28
Reliance+bill..pdf - 10 (376476576)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-09
List of Directors;-09112022
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2022-11-09
List of share holders, debenture holders;-09112022
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2022-11-09
Optional Attachment-(1)-09112022
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2022-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
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2022-10-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
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2022-10-20
Directors report as per section 134(3)-18102022
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2022-10-20
Optional Attachment-(1)-18102022
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2022-03-25
Approval letter for extension of AGM;-25032022
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2022-03-25
List of Directors;-25032022
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2022-03-25
List of share holders, debenture holders;-25032022
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2022-01-06
Approval letter of extension of financial year or AGM-06012022
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2022-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
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2022-01-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012022
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2022-01-06
Directors report as per section 134(3)-06012022
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2022-01-06
Optional Attachment-(1)-06012022
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2021-12-09
Copy of resolution passed by the company-09122021
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2021-12-09
Copy of written consent given by auditor-09122021
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2021-12-09
Optional Attachment-(1)-09122021
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2021-02-16
Approval letter for extension of AGM;-16022021
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2021-02-16
List of share holders, debenture holders;-16022021
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2021-02-16
Optional Attachment-(1)-16022021
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2021-02-05
Approval letter of extension of financial year or AGM-28012021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-05
Directors report as per section 134(3)-28012021
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2020-01-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
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2020-01-30
Optional Attachment-(1)-30012020
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2020-01-30
Optional Attachment-(2)-30012020
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2019-12-05
List of share holders, debenture holders;-04122019
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2019-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
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2019-10-26
Directors report as per section 134(3)-26102019
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2018-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
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2018-10-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
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2018-10-19
Directors report as per section 134(3)-19102018
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2018-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
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2018-10-17
List of share holders, debenture holders;-17102018
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2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
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2017-10-30
Directors report as per section 134(3)-30102017
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2017-10-30
List of share holders, debenture holders;-30102017
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2017-04-19
Copy of resolution passed by the company-19042017
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2017-04-19
Copy of the intimation sent by company-19042017
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2017-04-19
Copy of written consent given by auditor-19042017
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2017-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
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2017-03-09
Directors report as per section 134(3)-09032017
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2017-03-09
List of share holders, debenture holders;-09032017
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2017-03-06
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06032017
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2017-03-06
Copies of the utility bills as mentioned above (not older than two months)-06032017
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2017-03-06
Copy of board resolution authorizing giving of notice-06032017
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2017-03-06
Optional Attachment-(1)-06032017
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2017-03-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
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2016-03-23
Declaration of the appointee Director- in Form DIR-2-230316.PDF
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2016-03-23
Interest in other entities-230316.PDF
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2016-03-23
Optional Attachment 1-230316.PDF
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2016-03-23
Optional Attachment 2-230316.PDF
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2015-08-31
Acknowledgement of Stamp Duty AoA payment-310815.PDF
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2015-08-31
Acknowledgement of Stamp Duty MoA payment-310815.PDF
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2015-08-28
Annexure of subscribers-280815.PDF
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2015-08-28
AoA - Articles of Association-280815.PDF
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2015-08-28
Interest of authorized person-s- in other entities--280815.PDF
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2015-08-28
MoA - Memorandum of Association-280815.PDF
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2015-08-28
Optional Attachment 1-280815.PDF
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2015-08-28
Optional Attachment 2-280815.PDF
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2015-08-28
Optional Attachment 3-280815.PDF
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2015-08-28
Optional Attachment 4-280815.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-09
Form MGT-7A-09112022
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2022-10-19
Company financials including balance sheet and profit & loss
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2022-03-28
Form MGT-7A-28032022_signed
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2022-01-06
Company financials including balance sheet and profit & loss
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2021-03-16
Annual Returns and Shareholder Information
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2021-02-11
Company financials including balance sheet and profit & loss
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2019-12-05
Annual Returns and Shareholder Information
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2019-10-26
Company financials including balance sheet and profit & loss
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2018-10-20
AOC 2.pdf - 2 (523642511)
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2018-10-20
BS 2017-18 - SRT SM.pdf - 1 (523642511)
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2018-10-20
Directors Report 2017-18 SRT SM.pdf - 3 (523642511)
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2018-10-20
Company financials including balance sheet and profit & loss
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2018-10-18
Annual Returns and Shareholder Information
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2018-10-18
List of Shareholders - 2017-18 - SRT.pdf - 1 (523642510)
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2017-11-02
BS 2016-17 - SRT SM.pdf - 1 (340776683)
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2017-11-02
Directors Report 2016-17 - SRT.pdf - 2 (340776683)
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2017-11-02
Company financials including balance sheet and profit & loss
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2017-11-01
Annual Returns and Shareholder Information
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2017-11-01
List of Shareholders - 2016-17 - SRT.pdf - 1 (340776682)
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2017-03-09
BS 2015-16 - SRT Sports Management.pdf - 1 (340776681)
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2017-03-09
Directors Report 2015-16 - SRT SM.pdf - 2 (340776681)
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2017-03-09
Company financials including balance sheet and profit & loss
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2017-03-09
Annual Returns and Shareholder Information
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2017-03-09
List of Shareholders - SRT SM.pdf - 1 (340776680)
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