Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170612 |
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2017-04-29 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170429 |
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2017-03-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170324 |
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2015-02-02 |
Certificate of Registration of Mortgage-020215.PDF |
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2015-02-02 |
Certificate of Registration of Mortgage-020215.PDF 1 |
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2014-06-30 |
Certificate of Incorporation-300614.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-12 |
Letter of the charge holder stating that the amount has been satisfied-12062017 |
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2017-06-12 |
Satisfaction of Charge (Secured Borrowing) |
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2017-03-24 |
Letter of the charge holder stating that the amount has been satisfied-24032017 |
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2017-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2015-02-02 |
Creation of Charge (New Secured Borrowings) |
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2015-02-02 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-28 |
Notice of situation or change of situation of registered office |
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2017-04-03 |
Notice of the court or the company law board order |
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2016-09-02 |
Registration of resolution(s) and agreement(s) |
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2015-11-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-02 |
Certificate of Registration of Mortgage-020215.PDF |
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2015-02-02 |
Certificate of Registration of Mortgage-020215.PDF 1 |
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2014-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-06 |
Registration of resolution(s) and agreement(s) |
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2014-10-04 |
Submission of documents with the Registrar |
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2014-10-04 |
Private placement offer letter-041014.PDF |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-07-05 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-08-21 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-06-30 |
Certificate of Incorporation-300614.PDF |
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2014-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-28 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-04-11 |
Copy of board resolution authorizing giving of notice-11042017 |
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2017-04-11 |
Copy of the duly attested latest financial statement-11042017 |
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2017-04-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017 |
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2017-04-11 |
Copies of the utility bills as mentioned above (not older than two months)-11042017 |
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2017-04-11 |
Copy of altered Memorandum of association-11042017 |
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2017-03-30 |
Copy of court order or NCLT or CLB or order by any other competent authority.-30032017 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2016-11-19 |
Optional Attachment-(1)-19112016 |
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2016-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016 |
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2016-11-02 |
Directors report as per section 134(3)-02112016 |
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2016-09-02 |
Altered memorandum of association-02092016 |
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2016-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092016 |
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2015-11-20 |
List of allottees-201115.PDF |
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2015-11-20 |
Resltn passed by the BOD-201115.PDF |
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2015-09-19 |
Copy of the resolution for alteration of capital-190915.PDF |
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2015-09-19 |
MoA - Memorandum of Association-190915.PDF |
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2015-09-10 |
Copy of resolution-100915.PDF |
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2015-09-10 |
MoA - Memorandum of Association-100915.PDF |
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2015-02-02 |
Optional Attachment 2-020215.PDF |
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2015-02-02 |
Instrument of creation or modification of charge-020215.PDF 1 |
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2015-02-02 |
Instrument of creation or modification of charge-020215.PDF |
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2015-02-02 |
Certificate of Registration of Mortgage-020215.PDF |
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2015-02-02 |
Certificate of Registration of Mortgage-020215.PDF 1 |
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2015-02-02 |
Optional Attachment 1-020215.PDF |
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2015-02-02 |
Optional Attachment 1-020215.PDF 1 |
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2014-10-06 |
Complete record of private placement offers and acceptences-061014.PDF |
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2014-10-06 |
Copy of resolution-061014.PDF |
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2014-10-06 |
Resltn passed by the BOD-061014.PDF |
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2014-10-06 |
List of allottees-061014.PDF |
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2014-10-04 |
Optional Attachment 1-041014.PDF |
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2014-08-21 |
Specimen signature in form 2.10-210814.PDF |
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2014-08-21 |
Optional Attachment 1-210814.PDF |
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2014-08-21 |
Optional Attachment 4-210814.PDF |
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2014-08-21 |
Optional Attachment 3-210814.PDF |
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2014-08-21 |
Optional Attachment 2-210814.PDF |
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2014-07-18 |
Copy of the resolution for alteration of capital-180714.PDF |
Add to Cart |
2014-07-18 |
MoA - Memorandum of Association-180714.PDF |
Add to Cart |
2014-07-18 |
MoA - Memorandum of Association-180714.PDF 1 |
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2014-07-18 |
Copy of resolution-180714.PDF |
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2014-07-18 |
Optional Attachment 1-180714.PDF |
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2014-06-30 |
Acknowledgement of Stamp Duty MoA payment-300614.PDF |
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2014-06-30 |
Acknowledgement of Stamp Duty AoA payment-300614.PDF |
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2014-06-28 |
Optional Attachment 1-280614.PDF |
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2014-06-28 |
Annexure of subscribers-280614.PDF |
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2014-06-28 |
AoA - Articles of Association-280614.PDF |
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2014-06-28 |
Optional Attachment 3-280614.PDF |
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2014-06-28 |
Optional Attachment 2-280614.PDF |
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2014-06-28 |
Declaration by the first director-280614.PDF |
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2014-06-28 |
Declaration of the appointee Director- in Form DIR-2-280614.PDF |
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2014-06-28 |
Letter of Appointment-280614.PDF |
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2014-06-28 |
MoA - Memorandum of Association-280614.PDF |
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2014-06-28 |
Interest in other entities-280614.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
Annual Returns and Shareholder Information |
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2016-11-02 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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Unlock complete report with historical financials and view all 91 documents for ₹499 only
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 Sultania Foods & Beverages 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