Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-29 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928 |
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2019-10-03 |
CERTIFICATE OF INCORPORATION-20191003 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-15 |
COnsent of Amitabh Ji.pdf - 1 (1010604122) |
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2020-09-15 |
Consent of Uma Shankar Ji.pdf - 2 (1010604122) |
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2020-09-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020 |
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2020-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-15 |
Optional Attachment-(1)-15092020 |
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2019-10-09 |
Board Resolution for Appointment.pdf - 5 (940369659) |
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2019-10-09 |
Board Resolution for Resignation.pdf - 1 (940369659) |
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2019-10-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019 |
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2019-10-09 |
DIR-2.pdf - 2 (940369659) |
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2019-10-09 |
Evidence of cessation;-09102019 |
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2019-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-09 |
Interest in other entities;-09102019 |
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2019-10-09 |
Interest in other entity.pdf - 3 (940369659) |
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2019-10-09 |
Notice of resignation;-09102019 |
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2019-10-09 |
Optional Attachment-(1)-09102019 |
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2019-10-09 |
Resignation Letter.pdf - 4 (940369659) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Form of return to be filed with the Registrar under section 89 |
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2022-07-27 |
Registration of resolution(s) and agreement(s) |
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2022-06-30 |
Return of deposits |
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2021-04-23 |
Form MSME FORM I-23042021_signed |
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2020-12-14 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2020-12-14 |
Add to Cart | |
2020-12-14 |
ID proof of Amitabh Sir.pdf - 3 (1010604598) |
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2020-12-14 |
Id proof of Jiwan Kumar.pdf - 4 (1010604598) |
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2020-12-14 |
MGT--5.pdf - 2 (1010604598) |
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2020-12-14 |
MGT-4.pdf - 1 (1010604598) |
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2020-12-14 |
Pan and Aadhar Card Jatin Sir.pdf - 5 (1010604598) |
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2020-09-28 |
Altered MOA of SMRPL 30 07 2020.pdf - 2 (1010604657) |
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2020-09-28 |
Registration of resolution(s) and agreement(s) |
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2020-09-28 |
Shorter Notice Consent letter.pdf - 3 (1010604657) |
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2020-09-28 |
SR of SMRPL.pdf - 1 (1010604657) |
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2020-09-03 |
CTC for Registered office.pdf - 4 (1010604760) |
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2020-09-03 |
Notice of situation or change of situation of registered office |
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2020-09-03 |
NOC.pdf - 3 (1010604760) |
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2020-09-03 |
SR of SMRPL.pdf - 1 (1010604760) |
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2020-09-03 |
Utility Bill - July 2020.pdf - 2 (1010604760) |
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2020-08-17 |
Consent Letter.pdf - 2 (1010604790) |
Add to Cart |
2020-08-17 |
Information to the Registrar by company for appointment of auditor |
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2020-08-17 |
Registration of resolution(s) and agreement(s) |
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2020-08-17 |
Intimation Letter to Auditor.pdf - 1 (1010604790) |
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2020-08-17 |
Resolution of SMRPL.pdf - 3 (1010604790) |
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2020-08-17 |
SR of SMRPL.pdf - 1 (1010604804) |
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2020-07-28 |
Return of deposits |
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2020-04-30 |
Form MSME FORM I-30042020_signed |
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2020-03-31 |
CTC.pdf - 1 (940370100) |
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2020-03-31 |
Registration of resolution(s) and agreement(s) |
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2020-03-06 |
consent letter for Shorter Notice of SMRPL.pdf - 2 (940370093) |
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2020-03-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-03-06 |
Special Resolution along with Explainatory Statement.pdf - 1 (940370093) |
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2020-03-02 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2020-03-02 |
MGT-4.pdf - 1 (940370088) |
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2020-03-02 |
MGT-5.pdf - 2 (940370088) |
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2020-03-02 |
Pan Card of Nominee.pdf - 3 (940370088) |
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2019-12-30 |
BEN-1 - AEL.pdf - 1 (940370176) |
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2019-12-30 |
Declaration by Company.pdf - 2 (940370176) |
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2019-12-30 |
Form BEN - 2-30122019_signed |
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2019-11-11 |
Form INC-20A-11112019_signed |
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2019-11-11 |
Subscribers proof.pdf - 1 (940370172) |
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2019-10-19 |
Board Resolution for Appointment of Auditoe.pdf - 3 (940370168) |
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2019-10-19 |
Consent of Auditor.pdf - 2 (940370168) |
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2019-10-19 |
Information to the Registrar by company for appointment of auditor |
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2019-10-19 |
Intimation Letter.pdf - 1 (940370168) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-01 |
Form SPICe AOA (INC-34)-01102019 |
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2019-10-01 |
Form SPICe MOA (INC-33)-01102019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
Optional Attachment-(2)-11112022 |
Add to Cart |
2022-11-11 |
-11112022 |
Add to Cart |
2022-11-11 |
Optional Attachment-(1)-11112022 |
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2022-08-12 |
List of share holders, debenture holders;-10082022 |
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2022-07-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022 |
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2020-12-14 |
-14122020 |
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2020-12-14 |
Optional Attachment-(1)-14122020 |
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2020-12-14 |
Optional Attachment-(2)-14122020 |
Add to Cart |
2020-12-14 |
Optional Attachment-(3)-14122020 |
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2020-09-24 |
Altered memorandum of association-24092020 |
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2020-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020 |
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2020-09-24 |
Optional Attachment-(1)-24092020 |
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2020-09-17 |
List of share holders, debenture holders;-17092020 |
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2020-09-03 |
Copies of the utility bills as mentioned above (not older than two months)-03092020 |
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2020-09-03 |
Copy of board resolution authorizing giving of notice-03092020 |
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2020-09-03 |
Optional Attachment-(1)-03092020 |
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2020-09-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020 |
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2020-09-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020 |
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2020-08-14 |
Copy of resolution passed by the company-14082020 |
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2020-08-14 |
Copy of the intimation sent by company-14082020 |
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2020-08-14 |
Copy of written consent given by auditor-14082020 |
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2020-08-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020 |
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2020-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020 |
Add to Cart |
2020-03-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020 |
Add to Cart |
2020-03-06 |
Optional Attachment-(1)-06032020 |
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2020-03-02 |
-02032020 |
Add to Cart |
2020-03-02 |
Optional Attachment-(1)-02032020 |
Add to Cart |
2019-12-27 |
Declaration under section 90-27122019 |
Add to Cart |
2019-12-27 |
Optional Attachment-(1)-27122019 |
Add to Cart |
2019-11-05 |
-05112019 |
Add to Cart |
2019-10-19 |
Copy of resolution passed by the company-19102019 |
Add to Cart |
2019-10-19 |
Copy of the intimation sent by company-19102019 |
Add to Cart |
2019-10-19 |
Copy of written consent given by auditor-19102019 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-08-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-07-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-09-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-09-17 |
List of Shareholder of SMRPL.pdf - 1 (1010607249) |
Add to Cart |
2020-09-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-09-03 |
Instance_SMRPL.xml - 1 (1010607276) |
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Download all 107 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 Stratatech Mineral Resources 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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