Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-170613 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-02 |
Optional Attachment-(1)-02122017 1 |
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2017-12-02 |
Optional Attachment-(1)-02122017 |
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2017-12-02 |
Notice of resignation;-02122017 |
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2017-12-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017 |
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2017-12-02 |
Evidence of cessation;-02122017 |
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2017-12-02 |
Letter of appointment;-02122017 |
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2017-12-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-11 |
Notice of resignation by the auditor |
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2017-12-05 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-06-15 |
Application and declaration for incorporation of a company |
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2013-05-28 |
Notice of situation or change of situation of registered office |
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2013-05-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Resignation letter-08122017 |
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2017-12-08 |
List of share holders, debenture holders;-08122017 |
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2017-12-08 |
List of share holders, debenture holders;-08122017 1 |
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2017-12-08 |
List of share holders, debenture holders;-08122017 2 |
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2017-12-07 |
Optional Attachment-(1)-07122017 |
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2017-12-07 |
Directors report as per section 134(3)-07122017 |
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2017-12-07 |
Directors report as per section 134(3)-07122017 1 |
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2017-12-07 |
Directors report as per section 134(3)-07122017 2 |
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2017-12-07 |
Optional Attachment-(1)-07122017 1 |
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2017-12-07 |
Optional Attachment-(1)-07122017 2 |
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2017-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017 2 |
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2017-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017 1 |
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2017-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017 |
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2017-12-07 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07122017 |
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2017-12-07 |
Optional Attachment-(1)-07122017 3 |
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2017-12-07 |
Optional Attachment-(2)-07122017 |
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2017-12-07 |
Annual return as per schedule V of the Companies Act,1956-07122017 |
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2017-12-06 |
Copy of the intimation received from the company - 2021.-06122017 |
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2017-12-04 |
Copy of resolution passed by the company-04122017 |
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2017-12-04 |
Copy of the intimation sent by company-04122017 |
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2017-12-04 |
Copy of written consent given by auditor-04122017 |
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2013-06-15 |
MoA - Memorandum of Association-150613 |
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2013-06-15 |
Optional Attachment 1-150613 |
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2013-06-15 |
AoA - Articles of Association-150613 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170613 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170613 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-11 |
Company financials including balance sheet and profit & loss |
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2017-12-11 |
Company financials including balance sheet and profit & loss |
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2017-12-11 |
Company financials including balance sheet and profit & loss |
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2017-12-11 |
Annual Returns and Shareholder Information |
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2017-12-11 |
Annual Returns and Shareholder Information |
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2017-12-11 |
Balance Sheet & Associated Schedules |
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2017-12-11 |
Annual Returns and Shareholder Information |
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2017-12-11 |
Annual Returns and Shareholder Information |
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2017-12-07 |
Information by auditor to Registrar |
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Unlock complete report with historical financials and view all 49 documents for ₹499 only
Download all 49 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 Ssmk Herbal Care 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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