Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-23 |
Optional Attachment-(2)-23012019 |
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2019-01-23 |
Optional Attachment-(1)-23012019 |
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2019-01-23 |
Evidence of cessation;-23012019 |
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2019-01-23 |
Interest in other entities;-23012019 |
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2019-01-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019 |
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2018-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-23 |
Resignation of Director |
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2018-08-22 |
Acknowledgement received from company-22082018 |
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2018-08-22 |
Proof of dispatch-22082018 |
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2018-08-22 |
Optional Attachment-(1)-22082018 |
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2018-08-22 |
Notice of resignation;-22082018 |
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2018-08-22 |
Evidence of cessation;-22082018 |
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2018-08-22 |
Notice of resignation filed with the company-22082018 |
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2018-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-13 |
Notice of resignation;-13062018 |
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2018-06-13 |
Evidence of cessation;-13062018 |
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2018-05-31 |
Resignation of Director |
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2018-05-28 |
Notice of resignation filed with the company-28052018 |
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2018-05-28 |
Proof of dispatch-28052018 |
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2018-05-28 |
Acknowledgement received from company-28052018 |
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2018-02-15 |
Resignation of Director |
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2018-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-10 |
Proof of dispatch-10022018 |
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2018-02-10 |
Acknowledgement received from company-10022018 |
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2018-02-10 |
Optional Attachment-(1)-10022018 1 |
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2018-02-10 |
Evidence of cessation;-10022018 |
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2018-02-10 |
Optional Attachment-(1)-10022018 |
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2018-02-10 |
Notice of resignation;-10022018 |
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2018-02-10 |
Notice of resignation filed with the company-10022018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-09 |
Return of appointment of managing director or whole-time director or manager |
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2019-02-08 |
Registration of resolution(s) and agreement(s) |
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2019-01-22 |
Information to the Registrar by company for appointment of auditor |
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2018-02-15 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-09 |
Copy of board resolution-09022019 |
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2019-02-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09022019 |
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2019-02-09 |
Copy of shareholders resolution-09022019 |
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2019-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019 |
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2019-01-22 |
Copy of written consent given by auditor-22012019 |
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2019-01-22 |
Copy of the intimation sent by company-22012019 |
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2019-01-22 |
Copy of resolution passed by the company-22012019 |
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2019-01-11 |
Copy of MGT-8-11012019 |
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2019-01-11 |
List of share holders, debenture holders;-11012019 |
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2019-01-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019 |
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2018-02-10 |
Optional Attachment-(1)-10022018 |
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2018-02-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018 |
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2018-02-10 |
Copies of the utility bills as mentioned above (not older than two months)-10022018 |
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2018-02-10 |
Copy of board resolution authorizing giving of notice-10022018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-11 |
Annual Returns and Shareholder Information |
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2019-01-09 |
Company financials including balance sheet and profit & loss |
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Download all 50 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 Medical & Pharmaceuticals 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