Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180427 |
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2017-10-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171030 |
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2017-05-26 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170526 |
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2017-02-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170211 |
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0000-00-00 |
Certificate of Incorporation-051015 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-04 |
Notice of resignation;-04012018 |
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2018-01-04 |
Evidence of cessation;-04012018 |
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2018-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018 |
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2018-01-04 |
Letter of appointment;-04012018 |
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2017-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-15 |
Optional Attachment-(1)-15062017 |
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2017-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-10 |
Evidence of cessation;-10012017 |
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2017-01-10 |
Optional Attachment-(1)-10012017 |
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2017-01-10 |
Notice of resignation;-10012017 |
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2017-01-09 |
Letter of appointment;-09012017 |
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2017-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-09 |
Interest in other entities;-09012017 |
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2017-01-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-09 |
Satisfaction of Charge (Secured Borrowing) |
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2018-05-08 |
Letter of the charge holder stating that the amount has been satisfied-08052018 |
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2018-04-27 |
Instrument(s) of creation or modification of charge;-27042018 |
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2018-04-27 |
Creation of Charge (New Secured Borrowings) |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2017-10-30 |
Creation of Charge (New Secured Borrowings) |
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2017-10-27 |
Instrument(s) of creation or modification of charge;-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-02-11 |
Instrument(s) of creation or modification of charge;-11022017 |
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2017-02-11 |
Optional Attachment-(1)-11022017 |
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2017-02-11 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-29 |
Information to the Registrar by company for appointment of auditor |
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2017-09-01 |
Form for submission of documents with the Registrar |
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2017-08-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-24 |
Registration of resolution(s) and agreement(s) |
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2017-07-11 |
Information to the Registrar by company for appointment of auditor |
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2017-07-07 |
Notice of resignation by the auditor |
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2017-06-21 |
Information to the Registrar by company for appointment of auditor |
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2017-05-26 |
Registration of resolution(s) and agreement(s) |
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2017-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-28 |
Registration of resolution(s) and agreement(s) |
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2016-02-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-26 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-16 |
List of share holders, debenture holders;-16022018 |
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2018-02-16 |
Optional Attachment-(1)-16022018 |
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2018-01-25 |
Directors report as per section 134(3)-25012018 |
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2018-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018 |
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2018-01-22 |
Copy of resolution passed by the company-22012018 |
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2018-01-22 |
Copy of written consent given by auditor-22012018 |
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2018-01-22 |
Copy of the intimation sent by company-22012018 |
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2017-09-01 |
Optional Attachment-(2)-01092017 |
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2017-09-01 |
Optional Attachment-(1)-01092017 |
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2017-09-01 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01092017 |
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2017-08-18 |
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.-18082017 |
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2017-08-18 |
Optional Attachment-(1)-18082017 |
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2017-08-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18082017 |
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2017-08-18 |
Copy of Board or Shareholders? resolution-18082017 |
Add to Cart |
2017-08-18 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18082017 |
Add to Cart |
2017-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017 |
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2017-07-11 |
Copy of the intimation sent by company-11072017 |
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2017-07-11 |
Optional Attachment-(1)-11072017 |
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2017-07-11 |
Copy of written consent given by auditor-11072017 |
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2017-07-04 |
Resignation letter-04072017 |
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2017-06-15 |
Copy of resolution passed by the company-15062017 |
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2017-06-15 |
Copy of the intimation sent by company-15062017 |
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2017-06-15 |
Copy of written consent given by auditor-15062017 |
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2017-05-19 |
Altered articles of association-19052017 |
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2017-05-19 |
Altered memorandum of association-19052017 |
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2017-05-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017 |
Add to Cart |
2017-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017 |
Add to Cart |
2017-04-28 |
Directors report as per section 134(3)-28042017 |
Add to Cart |
2017-04-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017 |
Add to Cart |
2017-04-26 |
Copy of Board or Shareholders? resolution-26042017 |
Add to Cart |
2017-04-26 |
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.-26042017 |
Add to Cart |
2017-04-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26042017 |
Add to Cart |
2017-04-05 |
List of share holders, debenture holders;-05042017 |
Add to Cart |
2016-02-15 |
MoA - Memorandum of Association-150216 |
Add to Cart |
2016-02-15 |
Copy of resolution-150216 |
Add to Cart |
2015-09-26 |
Optional Attachment 4-260915 |
Add to Cart |
2015-09-26 |
Optional Attachment 3-260915 |
Add to Cart |
2015-09-26 |
Optional Attachment 2-260915 |
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2015-09-26 |
Optional Attachment 1-260915 |
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2015-09-26 |
AoA - Articles of Association-260915 |
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2015-09-26 |
Annexure of subscribers-260915 |
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2015-09-26 |
MoA - Memorandum of Association-260915 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-051015 |
Add to Cart |
0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-051015 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-01-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-05-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-04-06 |
Annual Returns and Shareholder Information |
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Download all 91 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 Sukavala Renewable Energy 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