Date |
Title |
₨ 149 Each |
|---|---|---|
2013-12-04 |
Certificate of Incorporation-041213.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-27 |
Optional Attachment-(1)-26102022 |
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2022-10-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-23 |
Evidence of cessation;-23062022 |
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2022-06-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-23 |
Notice of resignation;-23062022 |
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2022-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-23 |
Evidence of cessation;-01032022 |
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2022-03-23 |
Optional Attachment-(1)-01032022 |
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2022-02-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022 |
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2022-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-02 |
Optional Attachment-(1)-01022022 |
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2022-02-02 |
Optional Attachment-(2)-01022022 |
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2021-03-21 |
Appointment letter-SLAB-CS Appointment - 01102020.pdf - 2 (1045784085) |
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2021-03-21 |
Board Resolution-SLAB-CS Appointment - 01102020.pdf - 1 (1045784085) |
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2021-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-20 |
Optional Attachment-(1)-20032021 |
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2021-03-20 |
Optional Attachment-(2)-20032021 |
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2021-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-17 |
Board Resolution-SLAB-CS Resignation - 30052020.pdf - 2 (1045784117) |
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2020-06-17 |
Evidence of cessation;-17062020 |
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2020-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-17 |
Optional Attachment-(1)-17062020 |
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2020-06-17 |
Resignation letter -Sanchita Rameka -30052020.pdf - 1 (1045784117) |
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2019-11-23 |
Bord Resolution for Appointment.pdf - 2 (1045784126) |
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2019-11-23 |
Form - DIR 2.pdf - 1 (1045784126) |
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2019-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-23 |
Interest in Other Entities.pdf - 4 (1045784126) |
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2019-11-23 |
Letter of Appointment.pdf - 3 (1045784126) |
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2019-11-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019 |
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2019-11-14 |
Optional Attachment-(1)-14112019 |
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2019-11-14 |
Optional Attachment-(2)-14112019 |
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2019-11-14 |
Optional Attachment-(3)-14112019 |
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2019-05-02 |
Board Resolution For Resignation dated 29042019.pdf - 3 (1045784191) |
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2019-05-02 |
Evidence Of Cessation.pdf - 1 (1045784191) |
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2019-05-02 |
Evidence of cessation;-02052019 |
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2019-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-02 |
Notice of Resignation.pdf - 2 (1045784191) |
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2019-05-02 |
Notice of resignation;-02052019 |
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2019-05-02 |
Optional Attachment-(1)-02052019 |
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2019-04-03 |
Board Resolution-SLAB- CS Resignation dated 28032019.pdf - 3 (1045784214) |
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2019-04-03 |
Board Resolution-SLAB-CS Appointment dated 28032019.pdf - 2 (1045784214) |
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2019-04-03 |
CS APPOINTMENT LETTER.pdf - 4 (1045784214) |
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2019-04-03 |
Evidence of cessation;-03042019 |
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2019-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-03 |
Optional Attachment-(1)-03042019 |
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2019-04-03 |
Optional Attachment-(2)-03042019 |
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2019-04-03 |
Optional Attachment-(3)-03042019 |
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2019-04-03 |
SLAB- CS Resignation Letter-28032019.pdf - 1 (1045784214) |
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2018-05-17 |
Board Resolution-SLAB-CS Appointment - 02042018.pdf - 4 (332030232) |
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2018-05-17 |
Board Resolution-SLAB-CS Resignation - 02042018.pdf - 3 (332030232) |
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2018-05-17 |
Evidence of cessation;-17052018 |
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2018-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-17 |
Optional Attachment-(1)-17052018 |
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2018-05-17 |
Optional Attachment-(2)-17052018 |
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2018-05-17 |
Optional Attachment-(3)-17052018 |
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2018-05-17 |
SLAB - CS Appointment Letter - 02042018.pdf - 2 (332030232) |
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2018-05-17 |
SLAB - CS Resignation letter - 02042018.pdf - 1 (332030232) |
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2018-03-28 |
Appointment Letter.pdf - 1 (332030229) |
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2018-03-28 |
Board Resolution.pdf - 2 (332030229) |
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2018-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2018-03-28 |
Optional Attachment-(2)-28032018 |
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2016-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-25 |
Acknowledgement received from company-25072016 |
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2016-07-25 |
Evidence of cessation;-25072016 |
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2016-07-25 |
Resignation of Director |
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2016-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-25 |
Notice of resignation filed with the company-25072016 |
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2016-07-25 |
Notice of resignation;-25072016 |
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2016-07-25 |
Optional Attachment-(1)-25072016 |
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2016-07-25 |
Proof of dispatch-25072016 |
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2016-07-25 |
STRATHSPEY LABS - ACKNOWLEDGEMENT RECEIVED FROM COMPANY.pdf - 3 (1045784278) |
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2016-07-25 |
STRATHSPEY LABS - BOARD RESOLUTION.pdf - 3 (1045784283) |
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2016-07-25 |
STRATHSPEY LABS - EVIDENCE OF CESSATION.pdf - 1 (1045784283) |
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2016-07-25 |
STRATHSPEY LABS - NOTICE OF RESIGNATION.pdf - 1 (1045784278) |
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2016-07-25 |
STRATHSPEY LABS - NOTICE OF RESIGNATION.pdf - 2 (1045784283) |
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2016-07-25 |
STRATHSPEY LABS - PROOF OF DISPATCH.pdf - 2 (1045784278) |
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2016-07-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016 |
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2016-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-06 |
Letter of appointment;-06072016 |
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2016-07-06 |
STRATHSPEY LABS - APPOINTMENT LETTER - 06.07.2016.pdf - 1 (1045784312) |
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2016-07-06 |
STRATHSPEY LABS - DIR 2 - 06.07.2016.pdf - 2 (1045784312) |
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2016-06-15 |
Acknowledgement received from company-15062016 |
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2016-06-15 |
Evidence of cessation;-15062016 |
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2016-06-15 |
Resignation of Director |
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2016-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-15 |
Notice of resignation filed with the company-15062016 |
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2016-06-15 |
Notice of resignation;-15062016 |
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2016-06-15 |
Optional Attachment-(1)-15062016 |
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2016-06-15 |
Proof of dispatch-15062016 |
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2016-06-15 |
STRATHSPAY LABS - NOTICE OF RESIGNATION.pdf - 1 (1045784322) |
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2016-06-15 |
STRATHSPAY LABS - NOTICE OF RESIGNATION.pdf - 2 (1045784324) |
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2016-06-15 |
STRATHSPEY LABS - ACKNOWLEDGEMENT RECEIVED FROM COMPANY.pdf - 3 (1045784322) |
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2016-06-15 |
STRATHSPEY LABS - BOARD RESOLUTION.pdf - 3 (1045784324) |
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2016-06-15 |
STRATHSPEY LABS - EVIDENCE OF CESSATION.pdf - 1 (1045784324) |
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2016-06-15 |
STRATHSPEY LABS - PROOF OF DISPATCH - Copy - Copy.pdf - 2 (1045784322) |
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2016-05-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016 |
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2016-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-28 |
Interest in other entities;-28052016 |
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2016-05-28 |
Letter of appointment;-28052016 |
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2016-05-28 |
STRATHSPEY LABS - INTEREST IN OTHER ENTITIES.pdf - 3 (1045784334) |
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2016-05-28 |
STRATHSPEY LABS - APPOINTMENT LETTER.pdf - 1 (1045784334) |
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2016-05-28 |
STRATHSPEY LABS - DIR 2.pdf - 2 (1045784334) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-15 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-06-30 |
Return of deposits |
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2022-06-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-04-02 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-06-30 |
Add to Cart | |
2021-04-03 |
Board Resolution - Allotment - Preferential issue -STRATHSPEY LABS -05082020 - FINAL.pdf - 3 (1045784480) |
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2021-04-03 |
CONTRACT - SONAL KUMARI KASERA - 15102019.pdf - 2 (1045784480) |
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2021-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-04-03 |
List of Allottees - STRATHSPEY LABS - 05082020 - FINAL.pdf - 1 (1045784480) |
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2021-04-03 |
VALUATION REPORT - STRATHSPEY LABS PVT LTD - 01072020.pdf - 4 (1045784480) |
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2021-03-21 |
08032021 - List of Allottees.pdf - 1 (1045784481) |
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2021-03-21 |
08032021- Board Resolutions for Allotment -Strathspey.pdf - 2 (1045784481) |
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2021-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-02-08 |
Registration of resolution(s) and agreement(s) |
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2020-12-24 |
Return of deposits |
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2020-12-18 |
01062020 - Notice of EGM.pdf - 3 (1045784496) |
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2020-12-18 |
27062020 - EGM Resolution.pdf - 2 (1045784496) |
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2020-12-18 |
ALTERED MOA - 27062020.pdf - 1 (1045784496) |
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2020-12-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2020-10-12 |
Return of deposits |
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2020-10-12 |
Return of deposits |
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2020-05-28 |
Board Resolution for Allotment.pdf - 2 (1045784500) |
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2020-05-28 |
EGM resolution.pdf - 3 (1045784500) |
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2020-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-05-28 |
List of Allottes.pdf - 1 (1045784500) |
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2020-05-28 |
Valuation Report.pdf - 4 (1045784500) |
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2020-05-26 |
ALTERED MOA.pdf - 1 (1045784504) |
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2020-05-26 |
EGM RESOLUTION - 24102019.pdf - 2 (1045784504) |
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2020-05-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-05-26 |
NOTICE OF EGM -28092019.pdf - 3 (1045784504) |
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2020-02-04 |
Board Resolution.pdf - 2 (1045784508) |
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2020-02-04 |
CONSENT FOR SHORTER NOTICE - 25102019.pdf - 5 (1045784508) |
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2020-02-04 |
EGM resolution.pdf - 1 (1045784508) |
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2020-02-04 |
Registration of resolution(s) and agreement(s) |
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2020-02-04 |
Notice to the Shareholders.pdf - 3 (1045784508) |
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2020-02-04 |
Valuation Report.pdf - 4 (1045784508) |
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2020-01-06 |
Board Resolution for Allotment.pdf - 2 (1045784510) |
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2020-01-06 |
EGM resolution.pdf - 3 (1045784510) |
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2020-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-06 |
List of Allottes.pdf - 1 (1045784510) |
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2020-01-06 |
Valuation Report.pdf - 4 (1045784510) |
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2020-01-03 |
Add to Cart | |
2020-01-03 |
STRATHSPEY LABS - FORM BEN 1 - FY 2019-20.pdf - 1 (1045784513) |
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2019-10-21 |
EGM RESOLUTION WITH EXPLANATORY STATEMENT - 31122018.pdf - 1 (1045784519) |
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2019-10-21 |
Registration of resolution(s) and agreement(s) |
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2019-10-14 |
1 COMPANY REQUISTION LETTER - 17062019.pdf - 1 (1045784525) |
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2019-10-14 |
2 CONSENT LETTER TO COMPANY BY CA - 29062019.pdf - 2 (1045784525) |
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2019-10-14 |
3 COPY OF RESOLUTION - 28092019.pdf - 3 (1045784525) |
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2019-10-14 |
4 APPOINTMENT LETTER - 28092019.pdf - 4 (1045784525) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-06-08 |
BOARD RESOLUTION FOR ALLOTMENT OF 352306 SHARES.pdf - 2 (1045784535) |
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2019-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-08 |
LIST OF ALLOTTEES 20052019.pdf - 1 (1045784535) |
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2019-06-03 |
Information to the Registrar by company for appointment of auditor |
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2019-06-03 |
STRATHSPEY LABS PVT LTD-CONSENT.pdf - 2 (1045784540) |
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2019-06-03 |
STRATHSPEY LABS PVT LTD-INTIMATION.pdf - 1 (1045784540) |
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2019-06-03 |
STRATHSPEY LABS PVT LTD-RESOLUTION.pdf - 3 (1045784540) |
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2019-03-13 |
BOARD RESOLUTION FOR ALLOTMENT OF 170975 SHARES.pdf - 2 (1045784546) |
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2019-03-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-13 |
LIST OF ALLOTTEES 05012019.pdf - 1 (1045784546) |
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2019-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-12 |
SLAB Board Resolution Allotment of 173541 shares.pdf - 2 (1045784558) |
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2019-03-12 |
SLAB LIST OF ALLOTTEES 31122018.pdf - 1 (1045784558) |
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2019-03-06 |
ALTERED MOA.pdf - 1 (1045784562) |
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2019-03-06 |
EGM RESOLUTION 30112018.pdf - 2 (1045784562) |
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2019-03-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-03-06 |
NOTICE EXPLANATORY STATEMENT 01112018.pdf - 3 (1045784562) |
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2018-11-22 |
BOARD RESOLUTION.pdf - 3 (1045784569) |
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2018-11-22 |
Notice of situation or change of situation of registered office |
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2018-11-22 |
RENT AGREEMENT 01102018.pdf - 1 (1045784569) |
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2018-11-22 |
Utility Bill.pdf - 2 (1045784569) |
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2018-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-31 |
List of Allottees 11062018.pdf - 1 (1045784576) |
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2018-07-31 |
SLAB - Board Resolutions for Allotment - 11062018.pdf - 2 (1045784576) |
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2018-04-24 |
Board Resolutions for allotment 31032018.pdf - 2 (332030308) |
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2018-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-24 |
List of Allottees 31032018.pdf - 1 (332030308) |
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2018-02-05 |
CLARIFICATORY ATTACHMENT.pdf - 3 (332030307) |
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2018-02-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-05 |
LIST OF ALLOTTEES.pdf - 1 (332030307) |
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2018-02-05 |
STRATHSPEY BOARD RESOLUTION FOR ALLOTMENT.pdf - 2 (332030307) |
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2017-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-18 |
LIST OF ALLOTTEES.pdf - 1 (332030364) |
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2017-11-18 |
STRATHSPEY BOARD RESOLUTION FOR ALLOTMENT.pdf - 2 (332030364) |
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2017-11-16 |
BOARD RESOLUTION FOR ALLOTMENT.pdf - 2 (332030361) |
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2017-11-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-16 |
list of allotees.pdf - 1 (332030361) |
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2016-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-16 |
STRATHSPEY LABS - ALLOTTE LIST - 15.06.2016.pdf - 1 (1045784592) |
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2016-06-16 |
STRATHSPEY LABS - BOARD RESOLUTION - 15.06.2016.pdf - 2 (1045784592) |
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2016-03-11 |
Registration of resolution(s) and agreement(s) |
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2016-03-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-11 |
STRATHSPEY LABS - ALLOTTE LIST - 10.03.2016.pdf - 1 (1045784602) |
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2016-03-11 |
STRATHSPEY LABS - ALLOTTE LIST - 10.03.2016.pdf - 2 (1045784597) |
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2016-03-11 |
STRATHSPEY LABS - BOARD RESOLUTION - 10.03.2016.pdf - 1 (1045784597) |
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2016-03-11 |
STRATHSPEY LABS - BOARD RESOLUTION - 10.03.2016.pdf - 2 (1045784602) |
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2015-07-27 |
Registration of resolution(s) and agreement(s) |
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2015-07-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-27 |
STRATHSEY LABS - ALLOTTE LIST - 27.07.2015.pdf - 1 (1045784625) |
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2015-07-27 |
STRATHSEY LABS - ALLOTTE LIST - 27.07.2015.pdf - 2 (1045784620) |
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2015-07-27 |
STRATHSPEY LABS - BOARD RESOLUTION - 27.07.2015.pdf - 1 (1045784620) |
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2015-07-27 |
STRATHSPEY LABS - BOARD RESOLUTION - 27.07.2015.pdf - 2 (1045784625) |
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2015-03-19 |
Registration of resolution(s) and agreement(s) |
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2015-03-19 |
STRATHSPEY LABS - RESOLUTION - 2014-15.pdf - 1 (1045784629) |
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2015-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-17 |
STRATHSPEY LABS - INTEREST ON OTHER ENTITIES.pdf - 3 (1045784631) |
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2015-02-17 |
STRATHSPEY LABS - DIR 2.pdf - 2 (1045784631) |
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2015-02-17 |
STRATHSPEY LABS - LETTER OF APPOINTMENT.pdf - 1 (1045784631) |
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2014-11-28 |
Submission of documents with the Registrar |
Add to Cart |
2014-11-28 |
STRATHSPEY LABS - FORM ADT1 - FY 2014-15.pdf - 1 (1045784633) |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
STRATHSPEY LABS - SPL. RES. BORROWINGS.pdf - 1 (1045784636) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
STRATHSPEY LABS - ALLOTTE LIST - 23.08.2014.pdf - 1 (1045784647) |
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2014-10-15 |
STRATHSPEY LABS - ALLOTTE LIST.pdf - 1 (1045784643) |
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2014-10-15 |
STRATHSPEY LABS - BOARD RESOLUTION - 23.08.2014.pdf - 2 (1045784647) |
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2014-10-15 |
STRATHSPEY LABS - BOARD RESOLUTION.pdf - 2 (1045784643) |
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2014-10-15 |
STRATHSPEY LABS - LETTER FOR NEW FORM.pdf - 3 (1045784643) |
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2014-10-15 |
STRATHSPEY LABS - PAS 4 WITH OFFER LETTER.pdf - 5 (1045784647) |
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2014-10-15 |
STRATHSPEY LABS - PAS 5 - 18.08.2014.pdf - 3 (1045784647) |
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2014-10-15 |
STRATHSPEY LABS - SPECIAL RESOLUTION.pdf - 4 (1045784647) |
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2014-10-12 |
Registration of resolution(s) and agreement(s) |
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2014-10-12 |
STRATHSPEY LABS- RESOLUTION MGT 14 - 179 - 03-09-2014.pdf - 1 (1045784651) |
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2014-10-03 |
Notice of situation or change of situation of registered office |
Add to Cart |
2014-10-03 |
STRATHSPEY LABS - PERMISSION TO USE REGD OFFICE.pdf - 2 (1045784655) |
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2014-10-03 |
STRATHSPEY LABS - PROOF OF REGISTERED OFFICE.pdf - 1 (1045784655) |
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2014-10-03 |
STRATHSPEY LABS - RESOLUTION & EXPLANATORY STATEMENT.pdf - 4 (1045784655) |
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2014-10-03 |
STRATHSPEY LABS - UTILITY BILL.pdf - 3 (1045784655) |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-02 |
STRATHSPEY LABS - RESOLUTION & EXPLANATORY STATEMENT.pdf - 1 (1045784659) |
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2014-08-29 |
Submission of documents with the Registrar |
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2014-08-29 |
Submission of documents with the Registrar |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2014-08-29 |
Private placement offer letter-290814.PDF |
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2014-08-29 |
Record of a private placement offer to be kept by the company-290814.PDF |
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2014-08-29 |
STRATHSPEY LABS - PAS 4.pdf - 1 (1045784661) |
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2014-08-29 |
STRATHSPEY LABS - PAS 5.pdf - 1 (1045784668) |
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2014-08-29 |
STRATHSPEY LABS - RESOLUTION & EXPLANATORY.pdf - 1 (1045784676) |
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2014-08-29 |
STRATHSPEY LABS - SHARE VALUATION CERTIFICATE.pdf - 2 (1045784661) |
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2014-08-29 |
STRATHSPEY LABS - SHARE VALUATION CERTIFICATE.pdf - 2 (1045784676) |
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2014-06-13 |
Registration of resolution(s) and agreement(s) |
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2014-06-13 |
Letter for New Form.pdf - 4 (1045784684) |
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2014-06-13 |
Resolution and Explanatory Statement - Strathspey.pdf - 1 (1045784684) |
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2014-06-13 |
Revised AOA - Strathspey - Refiled.pdf - 3 (1045784684) |
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2014-06-13 |
Revised MOA - Strathspey.pdf - 2 (1045784684) |
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2014-05-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-21 |
Letter for New Form.pdf - 4 (1045784692) |
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2014-05-21 |
Resolution and Explanatory Statement - Strathspey.pdf - 3 (1045784692) |
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2014-05-21 |
Revised AOA - Strathspey.pdf - 2 (1045784692) |
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2014-05-21 |
Revised MOA - Strathspey.pdf - 1 (1045784692) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-12-04 |
Certificate of Incorporation-041213.PDF |
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2013-12-02 |
Affidavit Mr. Basu.pdf - 3 (1045784873) |
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2013-12-02 |
Affidavit Mr. Kasera.pdf - 4 (1045784873) |
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2013-12-02 |
AOA.pdf - 2 (1045784873) |
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2013-12-02 |
Final MOA..pdf - 1 (1045784873) |
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2013-12-02 |
Application and declaration for incorporation of a company |
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2013-12-02 |
POA Mr. Basu.pdf - 5 (1045784873) |
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2013-12-02 |
POA Mr. Kasera.pdf - 6 (1045784873) |
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2013-11-19 |
DECLARATION 1 - ARUN KUMAR BASU.pdf - 1 (1045784880) |
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2013-11-19 |
DECLARATION 1 - ASHU KASERA.pdf - 2 (1045784880) |
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2013-11-19 |
Electricity bill.pdf - 1 (1045784877) |
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2013-11-19 |
Notice of situation or change of situation of registered office |
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2013-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-19 |
NOC.pdf - 2 (1045784877) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
List of share holders, debenture holders;-16112022 |
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2022-10-19 |
Copy of resolution passed by the company-14102022 |
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2022-10-19 |
Copy of the intimation sent by company-14102022 |
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2022-10-19 |
Copy of written consent given by auditor-14102022 |
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2022-10-19 |
Optional Attachment-(1)-14102022 |
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2022-07-26 |
Copy of Board or Shareholders? resolution-26072022 |
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2022-07-26 |
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.-26072022 |
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2022-06-15 |
Altered memorandum of assciation;-14062022 |
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2022-06-15 |
Copy of the resolution for alteration of capital;-14062022 |
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2022-06-15 |
Optional Attachment-(1)-14062022 |
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2022-06-08 |
Altered memorandum of assciation;-08062022 |
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2022-06-08 |
Copy of the resolution for alteration of capital;-08062022 |
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2022-06-08 |
Optional Attachment-(1)-08062022 |
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2022-06-08 |
Optional Attachment-(2)-08062022 |
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2022-03-18 |
Copy of written consent given by auditor-15032022 |
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2022-03-15 |
Copy of resolution passed by the company-15032022 |
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2022-03-15 |
Copy of the intimation sent by company-15032022 |
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2022-03-15 |
Optional Attachment-(1)-15032022 |
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2022-03-09 |
Approval letter for extension of AGM;-09032022 |
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2022-03-09 |
List of share holders, debenture holders;-09032022 |
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2022-02-16 |
Approval letter of extension of financial year of AGM-16022022 |
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2022-02-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022022 |
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2021-03-20 |
Copy of Board or Shareholders? resolution-20032021 |
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2021-03-20 |
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.-20032021 |
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2021-02-16 |
List of share holders, debenture holders;-16022021 |
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2021-02-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021 |
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2021-01-01 |
Copy of Board or Shareholders? resolution-31122020 |
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2020-12-31 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31122020 |
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2020-12-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020 |
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2020-12-31 |
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.-31122020 |
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2020-12-31 |
Valuation Report from the valuer, if any;-31122020 |
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2020-12-08 |
Altered memorandum of assciation;-08122020 |
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2020-12-08 |
Copy of the resolution for alteration of capital;-08122020 |
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2020-12-08 |
Optional Attachment-(1)-08122020 |
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2020-05-28 |
Copy of Board or Shareholders? resolution-28052020 |
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2020-05-28 |
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.-28052020 |
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2020-05-28 |
Optional Attachment-(1)-28052020 |
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2020-05-28 |
Valuation Report from the valuer, if any;-28052020 |
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2020-05-15 |
Altered memorandum of assciation;-15052020 |
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2020-05-15 |
Copy of the resolution for alteration of capital;-15052020 |
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2020-05-15 |
Optional Attachment-(1)-15052020 |
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2020-01-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020 |
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2020-01-24 |
Optional Attachment-(1)-24012020 |
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2020-01-24 |
Optional Attachment-(2)-24012020 |
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2020-01-24 |
Optional Attachment-(3)-24012020 |
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2020-01-24 |
Optional Attachment-(4)-24012020 |
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2020-01-06 |
Copy of Board or Shareholders? resolution-06012020 |
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2020-01-06 |
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.-06012020 |
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2020-01-06 |
Optional Attachment-(1)-06012020 |
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2020-01-06 |
Valuation Report from the valuer, if any;-06012020 |
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2020-01-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020 |
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2019-12-31 |
Declaration under section 90-31122019 |
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2019-12-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019 |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-12-30 |
Optional Attachment-(2)-30122019 |
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2019-12-30 |
Optional Attachment-(3)-30122019 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-10-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2019-06-08 |
Copy of Board or Shareholders? resolution-08062019 |
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2019-06-08 |
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.-08062019 |
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2019-06-03 |
Copy of resolution passed by the company-03062019 |
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2019-06-03 |
Copy of the intimation sent by company-03062019 |
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2019-06-03 |
Copy of written consent given by auditor-03062019 |
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2019-03-13 |
Copy of Board or Shareholders? resolution-13032019 |
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2019-03-13 |
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.-13032019 |
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2019-03-12 |
Copy of Board or Shareholders? resolution-12032019 |
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2019-03-12 |
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.-12032019 |
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2019-02-21 |
Altered memorandum of assciation;-21022019 |
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2019-02-21 |
Copy of the resolution for alteration of capital;-21022019 |
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2019-02-21 |
Optional Attachment-(1)-21022019 |
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2018-12-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-11-22 |
Copies of the utility bills as mentioned above (not older than two months)-22112018 |
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2018-11-22 |
Optional Attachment-(1)-22112018 |
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2018-11-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018 |
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2018-07-31 |
Copy of Board or Shareholders? resolution-31072018 |
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2018-07-31 |
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.-31072018 |
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2018-05-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052018 |
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2018-04-24 |
Copy of Board or Shareholders? resolution-24042018 |
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2018-04-24 |
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.-24042018 |
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2018-04-03 |
List of share holders, debenture holders;-03042018 |
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2018-02-05 |
Copy of Board or Shareholders? resolution-05022018 |
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2018-02-05 |
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.-05022018 |
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2018-02-05 |
Optional Attachment-(1)-05022018 |
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2017-11-18 |
Copy of Board or Shareholders? resolution-18112017 |
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2017-11-18 |
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.-18112017 |
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2017-11-16 |
Copy of Board or Shareholders? resolution-16112017 |
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2017-11-16 |
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.-16112017 |
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2016-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016 |
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2016-12-22 |
Directors report as per section 134(3)-22122016 |
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2016-12-22 |
List of share holders, debenture holders;-22122016 |
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2016-06-16 |
Copy of Board or Shareholders? resolution-16062016 |
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2016-06-16 |
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.-16062016 |
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2016-03-11 |
Copy of resolution-110316.PDF |
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2016-03-11 |
List of allottees-110316.PDF |
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2016-03-11 |
Optional Attachment 1-110316.PDF |
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2016-03-11 |
Resltn passed by the BOD-110316.PDF |
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2015-07-27 |
Copy of resolution-270715.PDF |
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2015-07-27 |
List of allottees-270715.PDF |
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2015-07-27 |
Optional Attachment 1-270715.PDF |
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2015-07-27 |
Resltn passed by the BOD-270715.PDF |
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2015-03-19 |
Copy of resolution-190315.PDF |
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2015-02-17 |
Declaration of the appointee Director- in Form DIR-2-170215.PDF |
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2015-02-17 |
Interest in other entities-170215.PDF |
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2015-02-17 |
Letter of Appointment-170215.PDF |
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2014-10-28 |
Copy of resolution-281014.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-09-27 |
Copy of resolution-270914.PDF |
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2014-09-19 |
Optional Attachment 1-190914.PDF |
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2014-09-18 |
Copy of resolution-180914.PDF |
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2014-09-13 |
Complete record of private placement offers and acceptences-130914.PDF |
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2014-09-13 |
Copy of the special resolution authorizing the issue of securities-130914.PDF |
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2014-09-13 |
Optional Attachment 1-130914.PDF |
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2014-09-13 |
Resltn passed by the BOD-130914.PDF |
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2014-08-29 |
Copy of resolution-290814.PDF |
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2014-08-29 |
Optional Attachment 1-290814.PDF |
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2014-08-29 |
Optional Attachment 1-290814.PDF 1 |
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2014-08-23 |
List of allottees-230814.PDF |
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2014-08-23 |
Optional Attachment 1-230814.PDF |
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2014-08-23 |
Resltn passed by the BOD-230814.PDF |
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2014-06-13 |
AoA - Articles of Association-130614.PDF |
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2014-06-13 |
Copy of resolution-130614.PDF |
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2014-06-13 |
MoA - Memorandum of Association-130614.PDF |
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2014-06-13 |
Optional Attachment 1-130614.PDF |
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2014-05-21 |
AoA - Articles of Association-210514.PDF |
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2014-05-21 |
Copy of the resolution for alteration of capital-210514.PDF |
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2014-05-21 |
MoA - Memorandum of Association-210514.PDF |
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2014-05-21 |
Optional Attachment 1-210514.PDF |
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2013-12-04 |
Acknowledgement of Stamp Duty AoA payment-041213.PDF |
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2013-12-04 |
Acknowledgement of Stamp Duty MoA payment-041213.PDF |
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2013-12-02 |
AoA - Articles of Association-021213.PDF |
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2013-12-02 |
MoA - Memorandum of Association-021213.PDF |
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2013-12-02 |
Optional Attachment 1-021213.PDF |
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2013-12-02 |
Optional Attachment 2-021213.PDF |
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2013-12-02 |
Optional Attachment 3-021213.PDF |
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2013-12-02 |
Optional Attachment 4-021213.PDF |
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2013-11-19 |
Evidence of payment of stamp duty-191113.PDF |
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2013-11-19 |
Optional Attachment 1-191113.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-16 |
STRATHSPEY LABS PVT LTD-AR-FY-2019-20.pdf - 1 (1045785512) |
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2021-02-16 |
BS_2020_STD_U36912MH2013PTC250720.xml - 1 (1045785518) |
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2021-02-16 |
Company financials including balance sheet and profit & loss |
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2020-01-02 |
BS_2019_STD_U36912MH2013PTC250720.xml - 1 (1045785519) |
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2020-01-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-28 |
STRATHSPEY LABS - AR - FY 2018-19.pdf - 1 (1045785520) |
Add to Cart |
2019-01-15 |
BS_2018_STD_U36912MH2013PTC250720.xml - 1 (1045785523) |
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2019-01-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-24 |
Strathspey Shareholding List.pdf - 1 (1045785526) |
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2018-05-05 |
BS_2017_STD_U36912MH2013PTC250720.xml - 1 (332030734) |
Add to Cart |
2018-05-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-04-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-04-03 |
SHAREHOLDERS LIST.pdf - 1 (332030732) |
Add to Cart |
2016-12-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-12-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-12-22 |
STRATHSPEY LABS - AR - FY 2015-16.pdf - 1 (1045785542) |
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2016-12-22 |
STRATHSPEY LABS - BSPL - FY 2015-16.pdf - 1 (1045785537) |
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2016-12-22 |
STRATHSPEY LABS - BSPL - FY 2015-16.pdf - 2 (1045785537) |
Add to Cart |
2015-12-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-21 |
STRATHSPEY LABS - SHAREHOLDERS LIST - FY 2014-15.pdf - 1 (1045785546) |
Add to Cart |
2015-12-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-18 |
STRATHSPEY LABS - BSPL - FY 2014-15.pdf - 1 (1045785547) |
Add to Cart |
2015-12-18 |
STRATHSPEY LABS - BSPL - FY 2014-15.pdf - 2 (1045785547) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
STRATHSPEY LABS - AR - 2013-14.pdf - 1 (1045785551) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-31 |
STRATHSPEY LABS - BSPL - 2013-14.pdf - 1 (1045785556) |
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2014-10-31 |
STRATHSPEY LABS - COMPLIANCE CERTIFICATE - 2013-14.pdf - 1 (1045785558) |
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Download all 448 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 Strathspey Labs Private Limited.
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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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