Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-01 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170501 |
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0000-00-00 |
Certificate of Incorporation-150713 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-28 |
Notice of resignation filed with the company-28032017 |
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2017-03-28 |
Notice of resignation;-28032017 |
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2017-03-28 |
Optional Attachment-(1)-28032017 |
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2017-03-28 |
Proof of dispatch-28032017 |
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2017-03-28 |
Resignation of Director |
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2017-03-28 |
Evidence of cessation;-28032017 |
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2017-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-27 |
Optional Attachment-(1)-27032017 |
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2017-03-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017 |
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2017-03-27 |
Letter of appointment;-27032017 |
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2017-03-27 |
Optional Attachment-(2)-27032017 |
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2017-03-27 |
Optional Attachment-(5)-27032017 |
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2017-03-27 |
Optional Attachment-(3)-27032017 |
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2017-03-27 |
Optional Attachment-(4)-27032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-13 |
Registration of resolution(s) and agreement(s) |
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2018-03-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-01 |
Registration of resolution(s) and agreement(s) |
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2017-03-28 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-07-02 |
Application and declaration for incorporation of a company |
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2013-07-02 |
Notice of situation or change of situation of registered office |
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2013-07-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018 |
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2018-02-27 |
Optional Attachment-(1)-27022018 |
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2018-02-27 |
Copy of Board or Shareholders? resolution-27022018 |
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2018-02-27 |
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.-27022018 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017 |
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2017-11-13 |
Details of other Entity(s)-13112017 |
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2017-06-16 |
Optional Attachment-(1)-16062017 |
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2017-06-16 |
Copy of the resolution for alteration of capital;-16062017 |
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2017-06-16 |
Altered memorandum of assciation;-16062017 |
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2017-04-26 |
Optional Attachment-(1)-26042017 |
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2017-04-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017 |
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2017-04-26 |
Optional Attachment-(2)-26042017 |
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2017-04-26 |
Altered memorandum of association-26042017 |
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2017-03-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017 |
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2017-03-28 |
Optional Attachment-(1)-28032017 |
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2017-03-28 |
Copy of board resolution authorizing giving of notice-28032017 |
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2017-03-28 |
Copies of the utility bills as mentioned above (not older than two months)-28032017 |
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2017-02-21 |
Details of other Entity(s)-21022017 |
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2017-02-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017 1 |
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2017-02-21 |
Optional Attachment-(1)-21022017 |
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2017-02-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017 |
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2017-02-21 |
Details of other Entity(s)-21022017 1 |
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2017-02-21 |
List of share holders, debenture holders;-21022017 |
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2017-02-20 |
List of share holders, debenture holders;-20022017 |
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2017-02-20 |
Optional Attachment-(1)-20022017 |
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2017-02-08 |
Optional Attachment-(2)-08022017 |
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2017-02-08 |
Optional Attachment-(1)-08022017 |
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2017-02-08 |
Annual return as per schedule V of the Companies Act,1956-08022017 |
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2013-07-13 |
Optional Attachment 1-130713 |
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2013-07-13 |
Optional Attachment 2-130713 |
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2013-07-13 |
Form 67 (Addendum)-130713 in respect of Form 1,-020713Form 1 8,-020713Form 32-020713 |
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2013-07-02 |
Optional Attachment 2-020713 |
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2013-07-02 |
AoA - Articles of Association-020713 |
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2013-07-02 |
Optional Attachment 1-020713 |
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2013-07-02 |
MoA - Memorandum of Association-020713 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150713 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150713 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-02 |
Annual Returns and Shareholder Information |
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2017-11-16 |
Company financials including balance sheet and profit & loss |
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2017-02-22 |
Annual Returns and Shareholder Information |
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2017-02-22 |
Annual Returns and Shareholder Information |
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2017-02-22 |
Company financials including balance sheet and profit & loss |
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2017-02-22 |
Company financials including balance sheet and profit & loss |
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2017-02-20 |
Annual Returns and Shareholder Information |
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Download all 71 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 Sss Buildcon 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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250