Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180103 |
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0000-00-00 |
Certificate of Incorporation-091213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-12 |
Interest in other entities;-12112017 |
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2017-11-12 |
Optional Attachment-(3)-12112017 |
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2017-11-12 |
Optional Attachment-(2)-12112017 |
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2017-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-12 |
Letter of appointment;-12112017 |
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2017-11-12 |
Optional Attachment-(4)-12112017 |
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2017-11-12 |
Notice of resignation;-12112017 |
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2017-11-12 |
Optional Attachment-(1)-12112017 |
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2017-11-12 |
Declaration by first director-12112017 |
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2017-11-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112017 |
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2017-11-12 |
Evidence of cessation;-12112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-03 |
Creation of Charge (New Secured Borrowings) |
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2018-01-03 |
Instrument(s) of creation or modification of charge;-03012018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-10 |
Information to the Registrar by company for appointment of auditor |
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2015-01-26 |
Registration of resolution(s) and agreement(s) |
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2014-09-11 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-12-07 |
Application and declaration for incorporation of a company |
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2013-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-28 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-10 |
List of share holders, debenture holders;-10032018 |
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2018-03-09 |
Optional Attachment-(1)-09032018 1 |
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2018-03-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018 |
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2018-03-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018 1 |
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2018-03-09 |
Optional Attachment-(1)-09032018 |
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2018-03-09 |
List of share holders, debenture holders;-09032018 |
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2018-03-09 |
Directors report as per section 134(3)-09032018 |
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2018-03-09 |
Directors report as per section 134(3)-09032018 1 |
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2018-03-09 |
Optional Attachment-(2)-09032018 |
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2018-03-09 |
Optional Attachment-(2)-09032018 1 |
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2017-11-03 |
Copy of written consent given by auditor-03112017 |
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2017-11-03 |
Copy of resolution passed by the company-03112017 |
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2017-11-03 |
Annual return as per schedule V of the Companies Act,1956-03112017 |
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2017-11-03 |
Copy of the intimation sent by company-03112017 |
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2017-10-14 |
Optional Attachment-(2)-14102017 |
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2017-10-14 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14102017 |
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2017-10-14 |
Optional Attachment-(1)-14102017 |
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2015-01-26 |
Copy of resolution-260115 |
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2014-09-11 |
Copy of resolution-110914 |
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2013-12-07 |
MoA - Memorandum of Association-071213 |
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2013-12-07 |
Optional Attachment 1-071213 |
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2013-12-07 |
AoA - Articles of Association-071213 |
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2013-09-10 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-100913 |
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2013-09-10 |
Optional Attachment 1-100913 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-091213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-091213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-16 |
Company financials including balance sheet and profit & loss |
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2018-03-16 |
Company financials including balance sheet and profit & loss |
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2018-03-16 |
Annual Returns and Shareholder Information |
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2018-03-16 |
Annual Returns and Shareholder Information |
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2017-11-10 |
Annual Returns and Shareholder Information |
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2017-10-21 |
Balance Sheet & Associated Schedules |
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Unlock complete report with historical financials and view all 53 documents for ₹499 only
Download all 53 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 Ssa Boom Infrastructure 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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