Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-14 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-11 |
Notice of resignation;-11062018 |
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2018-06-11 |
Evidence of cessation;-11062018 |
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2018-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-20 |
Letter of appointment;-20122017 |
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2017-12-20 |
Optional Attachment-(1)-20122017 |
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2017-12-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017 |
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2009-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-17 |
Form e-CODS-17032018_signed |
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2018-01-23 |
Information to the Registrar by company for appointment of auditor |
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2018-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-19 |
Registration of resolution(s) and agreement(s) |
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2007-12-12 |
Registration of resolution(s) and agreement(s) |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-15 |
Directors report as per section 134(3)-15032018 |
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2018-03-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018 |
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2018-03-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018 |
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2018-03-15 |
List of share holders, debenture holders;-15032018 |
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2018-01-23 |
Directors report as per section 134(3)-23012018 1 |
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2018-01-23 |
Directors report as per section 134(3)-23012018 |
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2018-01-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018 |
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2018-01-23 |
Annual return as per schedule V of the Companies Act,1956-23012018 |
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2018-01-23 |
Annual return as per schedule V of the Companies Act,1956-23012018 1 |
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2018-01-23 |
List of share holders, debenture holders;-23012018 1 |
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2018-01-23 |
List of share holders, debenture holders;-23012018 |
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2018-01-23 |
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.-23012018 |
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2018-01-23 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23012018 |
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2018-01-23 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23012018 1 |
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2018-01-23 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23012018 |
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2018-01-23 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23012018 1 |
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2018-01-23 |
Copy of Board or Shareholders? resolution-23012018 |
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2018-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018 |
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2018-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018 1 |
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2018-01-23 |
Copy of resolution passed by the company-23012018 |
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2018-01-23 |
Copy of the intimation sent by company-23012018 |
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2018-01-23 |
Copy of written consent given by auditor-23012018 |
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2018-01-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018 1 |
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2013-11-20 |
AoA - Articles of Association-201113 |
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2013-11-20 |
Optional Attachment 2-201113 |
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2013-11-20 |
Optional Attachment 1-201113 |
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2013-11-20 |
MoA - Memorandum of Association-201113 |
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2013-10-19 |
Copy of resolution-191013 |
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2013-10-19 |
AoA - Articles of Association-191013 |
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2013-10-19 |
MoA - Memorandum of Association-191013 |
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2009-08-24 |
Optional Attachment 1-240809 |
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2007-12-12 |
Optional Attachment 1-121207 |
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2007-12-12 |
Optional Attachment 1-121207 |
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2007-12-12 |
Copy of resolution-121207 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-15 |
Annual Returns and Shareholder Information |
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2018-03-15 |
Company financials including balance sheet and profit & loss |
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2018-01-23 |
Company financials including balance sheet and profit & loss |
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2018-01-23 |
Balance Sheet & Associated Schedules |
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2018-01-23 |
Balance Sheet & Associated Schedules |
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2018-01-23 |
Company financials including balance sheet and profit & loss |
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2018-01-23 |
Annual Returns and Shareholder Information |
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2018-01-23 |
Annual Returns and Shareholder Information |
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2018-01-23 |
Annual Returns and Shareholder Information |
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2018-01-23 |
Form for submission of compliance certificate with the Registrar |
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2018-01-23 |
Form for submission of compliance certificate with the Registrar |
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2018-01-23 |
Annual Returns and Shareholder Information |
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2016-02-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2016-02-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-12-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-07-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-07-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-06-28 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-06-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2011-06-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-06-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-06-28 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-06-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-06-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-06-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-06-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-05-16 |
Annual Returns and Shareholder Information |
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2009-05-16 |
Balance Sheet & Associated Schedules |
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2009-05-16 |
Form for submission of compliance certificate with the Registrar |
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2007-03-27 |
Form for submission of compliance certificate with the Registrar |
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2007-03-27 |
Balance Sheet & Associated Schedules |
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2007-03-09 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
Annual Return 2003_2004 |
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Download all 96 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 Standard Breeders 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