Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-190112 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-30 |
Notice of situation or change of situation of registered office |
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2014-10-02 |
Creations ADT-1.pdf - 1 (21563953) |
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2014-10-02 |
Creations Approval.pdf - 1 (21563950) |
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2014-10-02 |
Submission of documents with the Registrar |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-05 |
Notice Gaurav.pdf - 2 (21563956) |
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2014-09-05 |
Notice saurabh.pdf - 3 (21563956) |
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2014-09-05 |
Resolution.pdf - 1 (21563956) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Resolution 180 Scan Sumang Gold Creation.pdf - 1 (21563959) |
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2014-07-17 |
Registration of resolution(s) and agreement(s) |
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2014-07-17 |
Resolution 184 pdf..pdf - 1 (21563961) |
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2013-10-15 |
Appointment.pdf - 1 (21563964) |
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2013-10-15 |
Information by auditor to Registrar |
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2013-04-25 |
Auditor.pdf - 1 (21563967) |
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2013-04-25 |
Information by auditor to Registrar |
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2013-04-24 |
first auditor.pdf - 1 (21563970) |
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2013-04-24 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-09-05 |
Resignation of Director |
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2014-09-05 |
Resignation of Director |
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2014-09-05 |
Notice Gaurav.pdf - 1 (21563976) |
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2014-09-05 |
Notice Gaurav.pdf - 2 (21563976) |
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2014-09-05 |
Notice Gaurav.pdf - 3 (21563976) |
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2014-09-05 |
Notice saurabh.pdf - 1 (21563973) |
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2014-09-05 |
Notice saurabh.pdf - 2 (21563973) |
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2014-09-05 |
Notice saurabh.pdf - 3 (21563973) |
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2012-01-15 |
Aoa.pdf - 2 (21563979) |
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2012-01-15 |
Application and declaration for incorporation of a company |
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2012-01-15 |
Moa.pdf - 1 (21563979) |
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2012-01-15 |
Others.pdf - 3 (21563979) |
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2012-01-14 |
Aoa.pdf - 2 (21563983) |
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2012-01-14 |
Application and declaration for incorporation of a company |
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2012-01-14 |
Moa.pdf - 1 (21563983) |
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2012-01-14 |
Others.pdf - 3 (21563983) |
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2012-01-12 |
Aoa.pdf - 2 (21563986) |
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2012-01-12 |
Aoa.pdf - 2 (21563989) |
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2012-01-12 |
Aoa.pdf - 2 (21563991) |
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2012-01-12 |
Application and declaration for incorporation of a company |
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2012-01-12 |
Application and declaration for incorporation of a company |
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2012-01-12 |
Application and declaration for incorporation of a company |
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2012-01-12 |
Moa.pdf - 1 (21563986) |
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2012-01-12 |
Moa.pdf - 1 (21563989) |
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2012-01-12 |
Moa.pdf - 1 (21563991) |
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2012-01-12 |
Others.pdf - 3 (21563986) |
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2012-01-12 |
Others.pdf - 3 (21563989) |
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2012-01-12 |
Others.pdf - 3 (21563991) |
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2012-01-11 |
Aoa.pdf - 2 (21563995) |
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2012-01-11 |
Aoa.pdf - 2 (21563998) |
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2012-01-11 |
Application and declaration for incorporation of a company |
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2012-01-11 |
Application and declaration for incorporation of a company |
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2012-01-11 |
Moa.pdf - 1 (21563995) |
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2012-01-11 |
Moa.pdf - 1 (21563998) |
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2012-01-11 |
Others.pdf - 3 (21563995) |
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2012-01-11 |
Others.pdf - 3 (21563998) |
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2012-01-10 |
Aoa.pdf - 2 (21564000) |
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2012-01-10 |
Aoa.pdf - 2 (21564004) |
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2012-01-10 |
Application and declaration for incorporation of a company |
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2012-01-10 |
Application and declaration for incorporation of a company |
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2012-01-10 |
Moa.pdf - 1 (21564000) |
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2012-01-10 |
Moa.pdf - 1 (21564004) |
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2012-01-10 |
Others.pdf - 3 (21564000) |
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2012-01-10 |
Others.pdf - 3 (21564004) |
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2012-01-06 |
Notice of situation or change of situation of registered office |
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2012-01-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017 |
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2017-10-21 |
Directors report as per section 134(3)-21102017 |
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2017-07-30 |
Copies of the utility bills as mentioned above (not older than two months)-30072017 |
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2017-07-30 |
Copy of board resolution authorizing giving of notice-30072017 |
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2017-07-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072017 |
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2014-10-02 |
Copy of resolution-021014 |
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2014-10-02 |
Optional Attachment 1-021014 |
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2014-09-05 |
Evidence of cessation-050914 |
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2014-09-05 |
Optional Attachment 1-050914 |
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2014-08-05 |
Copy of resolution-050814 |
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2014-07-17 |
Copy of resolution-170714 |
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2012-01-19 |
Form 67 (Addendum)-190112 in respect of Form 1,-060112Form 1 8,-060112Form 32-060112 |
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2012-01-19 |
Optional Attachment 1-190112 |
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2012-01-19 |
poa.pdf - 1 (21564039) |
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2012-01-15 |
AoA - Articles of Association-100112 |
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2012-01-15 |
MoA - Memorandum of Association-100112 |
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2012-01-15 |
Optional Attachment 1-100112 |
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2011-12-28 |
Optional Attachment 1-281211 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-190112 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-190112 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-23 |
Annual Returns and Shareholder Information |
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2017-10-21 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
AR and BS.pdf - 1 (125985557) |
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2015-11-27 |
DR MGT9.pdf - 2 (125985557) |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-27 |
lists.pdf - 1 (125985556) |
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2014-10-29 |
AR.pdf - 1 (21564054) |
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2014-10-29 |
BS.pdf - 1 (21564057) |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-15 |
AR.pdf - 1 (21564060) |
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2013-10-15 |
BS.pdf - 1 (21564063) |
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2013-10-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-04-25 |
ar.pdf - 1 (21564066) |
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2013-04-25 |
BS.pdf - 1 (21564069) |
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2013-04-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-04-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 106 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 Sumangalam Gold Creations 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