Date |
Title |
₨ 149 Each |
|---|---|---|
2012-08-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name-280812.PDF |
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2012-08-09 |
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-300712.PDF |
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2012-04-04 |
Certificate of Incorporation-040412.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-07 |
Notice of the court or the company law board order |
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2018-02-07 |
NCLT Penalty Payment Details.pdf - 2 (339938707) |
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2018-02-07 |
Sun Secure Certified Copy of NCLT order.pdf - 1 (339938707) |
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2017-04-28 |
Consent from Auditor.pdf - 2 (339938714) |
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2017-04-28 |
CTC Ordinary Resolution.pdf - 3 (339938714) |
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2017-04-28 |
Information to the Registrar by company for appointment of auditor |
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2017-04-28 |
Intimation to Statutory Auditor..pdf - 1 (339938714) |
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2012-08-27 |
Altered Articles of Association.pdf - 3 (830556006) |
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2012-08-27 |
Altered Memorandum of Association.pdf - 2 (830556006) |
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2012-08-27 |
Consent by Ashok Mago for shorter notice.pdf - 5 (830556006) |
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2012-08-27 |
Consent by Sameer Mago for shorter notice.pdf - 6 (830556006) |
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2012-08-27 |
CTC of Special Resolution.pdf - 1 (830556006) |
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2012-08-27 |
Registration of resolution(s) and agreement(s) |
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2012-08-27 |
Notice of EOGM.pdf - 7 (830556006) |
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2012-08-27 |
Reason for Name Change.pdf - 4 (830556006) |
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2012-08-09 |
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-300712.PDF |
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2012-07-30 |
Notice of situation or change of situation of registered office |
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2012-07-30 |
Order of Regional Director 17-07-2012.pdf - 1 (830555992) |
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2012-07-27 |
Notice of the court or the company law board order |
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2012-07-27 |
Order of Regional Director 17-07-2012.pdf - 1 (830555985) |
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2012-06-25 |
Altered Memorandum of Association.pdf - 2 (830555999) |
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2012-06-25 |
CTC of Special Resolution passed in EOGM.pdf - 1 (830555999) |
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2012-06-25 |
Registration of resolution(s) and agreement(s) |
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2012-06-25 |
Notice of EOGM.pdf - 3 (830555999) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-08-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name-280812.PDF |
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2012-04-04 |
Certificate of Incorporation-040412.PDF |
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2012-04-03 |
Articles of Association.pdf - 2 (830556407) |
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2012-04-03 |
Consent Letter Ashok Kumar Mago.pdf - 1 (830556401) |
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2012-04-03 |
Consent letter Sameer Mago.pdf - 2 (830556401) |
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2012-04-03 |
Application and declaration for incorporation of a company |
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2012-04-03 |
Notice of situation or change of situation of registered office |
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2012-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-03 |
Memorandum of Association.pdf - 1 (830556407) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-11-30 |
List of share holders, debenture holders;-30112019 |
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2018-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018 |
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2018-12-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018 |
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2018-12-16 |
Directors report as per section 134(3)-16122018 |
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2018-12-16 |
List of share holders, debenture holders;-16122018 |
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2018-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018 |
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2018-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018 1 |
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2018-02-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018 |
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2018-02-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018 1 |
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2018-02-22 |
Directors report as per section 134(3)-22022018 |
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2018-02-22 |
Directors report as per section 134(3)-22022018 1 |
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2018-02-22 |
List of share holders, debenture holders;-22022018 |
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2018-02-22 |
List of share holders, debenture holders;-22022018 1 |
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2018-02-22 |
Optional Attachment-(1)-22022018 |
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2018-02-22 |
Optional Attachment-(1)-22022018 1 |
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2018-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018 |
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2018-02-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018 |
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2018-02-16 |
Directors report as per section 134(3)-16022018 |
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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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2018-02-05 |
Copy of court order or NCLT or CLB or order by any other competent authority.-05022018 |
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2018-02-05 |
Optional Attachment-(1)-05022018 |
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2017-04-28 |
Annual return as per schedule V of the Companies Act,1956-28042017 |
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2017-04-28 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017 |
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2017-04-28 |
Copy of resolution passed by the company-28042017 |
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2017-04-28 |
Copy of the intimation sent by company-28042017 |
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2017-04-28 |
Copy of written consent given by auditor-28042017 |
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2017-04-28 |
Optional Attachment-(1)-28042017 |
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2017-04-28 |
Optional Attachment-(2)-28042017 |
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2017-04-28 |
Optional Attachment-(3)-28042017 |
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2017-04-28 |
Optional Attachment-(4)-28042017 |
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2017-04-28 |
Optional Attachment-(5)-28042017 |
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2012-08-28 |
Minutes of Meeting-280812.PDF |
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2012-08-28 |
Optional Attachment 1-280812.PDF |
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2012-08-28 |
Optional Attachment 2-280812.PDF |
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2012-08-28 |
Optional Attachment 3-280812.PDF |
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2012-08-28 |
Optional Attachment 4-280812.PDF |
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2012-08-28 |
Optional Attachment 5-280812.PDF |
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2012-08-27 |
AoA - Articles of Association-270812.PDF |
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2012-08-27 |
Copy of resolution-270812.PDF |
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2012-08-27 |
MoA - Memorandum of Association-270812.PDF |
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2012-08-27 |
Optional Attachment 1-270812.PDF |
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2012-08-27 |
Optional Attachment 2-270812.PDF |
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2012-08-27 |
Optional Attachment 3-270812.PDF |
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2012-08-27 |
Optional Attachment 4-270812.PDF |
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2012-08-16 |
Copy of Board Resolution-160812.PDF |
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2012-08-09 |
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-300712.PDF |
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2012-08-02 |
Altered Articles of Association.pdf - 2 (830556666) |
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2012-08-02 |
Altered Memorandum of Association.pdf - 1 (830556666) |
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2012-08-02 |
AoA - Articles of Association-020812.PDF |
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2012-08-02 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-08-02 |
MoA - Memorandum of Association-020812.PDF |
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2012-07-30 |
Optional Attachment 1-300712.PDF |
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2012-07-27 |
Copy of the Court-Company Law Board Order-270712.PDF |
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2012-07-03 |
Minutes of Meeting-030712.PDF |
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2012-07-03 |
Newspaper clippings-030712.PDF |
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2012-07-03 |
Optional Attachment 1-030712.PDF |
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2012-07-03 |
Optional Attachment 2-030712.PDF |
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2012-07-03 |
Optional Attachment 3-030712.PDF |
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2012-06-25 |
Copy of resolution-250612.PDF |
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2012-06-25 |
MoA - Memorandum of Association-250612.PDF |
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2012-06-25 |
Optional Attachment 1-250612.PDF |
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2012-04-04 |
Acknowledgement of Stamp Duty AoA payment-040412.PDF |
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2012-04-04 |
Acknowledgement of Stamp Duty MoA payment-040412.PDF |
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2012-04-03 |
AoA - Articles of Association-030412.PDF |
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2012-04-03 |
MoA - Memorandum of Association-030412.PDF |
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2012-04-03 |
Optional Attachment 1-030412.PDF |
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2012-04-03 |
Optional Attachment 2-030412.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-16 |
Directors Report.pdf - 2 (830557122) |
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2019-12-16 |
Financial Statement_Sun Secure 2018-19.pdf - 1 (830557122) |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Annual Returns and Shareholder Information |
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2019-12-15 |
List of Shareholders.pdf - 1 (830557116) |
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2018-12-16 |
AOC-2.pdf - 2 (830591298) |
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2018-12-16 |
Directors Report 2017-18.pdf - 3 (830591298) |
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2018-12-16 |
Financial Statements 2017-18.pdf - 1 (830591298) |
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2018-12-16 |
Company financials including balance sheet and profit & loss |
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2018-12-16 |
Annual Returns and Shareholder Information |
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2018-12-16 |
List of Shareholders 2017-18.pdf - 1 (830591688) |
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2018-02-22 |
Certification Form AOC - 4.pdf - 4 (339939052) |
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2018-02-22 |
Certification Form AOC - 4.pdf - 4 (339939053) |
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2018-02-22 |
Directors Report 2015-16.pdf - 3 (339939053) |
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2018-02-22 |
Directors Report 2016-17.pdf - 3 (339939052) |
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2018-02-22 |
Financial Statement 2015-16.pdf - 1 (339939053) |
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2018-02-22 |
Financial Statements 2016-17.pdf - 1 (339939052) |
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2018-02-22 |
Form AOC 2 2016-17.pdf - 2 (339939052) |
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2018-02-22 |
Company financials including balance sheet and profit & loss |
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2018-02-22 |
Company financials including balance sheet and profit & loss |
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2018-02-22 |
Annual Returns and Shareholder Information |
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2018-02-22 |
Annual Returns and Shareholder Information |
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2018-02-22 |
Form_AOC-2 2015-16.pdf - 2 (339939053) |
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2018-02-22 |
List of Shareholders 2015-16.pdf - 1 (339939054) |
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2018-02-22 |
List of Shareholders 2016-17.pdf - 1 (339939055) |
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2018-02-16 |
Certification Form AOC - 4.pdf - 4 (339939050) |
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2018-02-16 |
Directors Report 2014-15.pdf - 3 (339939050) |
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2018-02-16 |
Financial Statement 2014-15.pdf - 1 (339939050) |
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2018-02-16 |
Form AOC 2.pdf - 2 (339939050) |
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2018-02-16 |
Company financials including balance sheet and profit & loss |
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2018-02-16 |
Annual Returns and Shareholder Information |
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2018-02-16 |
List of Shareholders 2014-15.pdf - 1 (339939051) |
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2017-04-28 |
Annual Return 2014.pdf - 1 (339939105) |
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2017-04-28 |
Balance Sheet and Schedules 2013-14.pdf - 1 (339939106) |
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2017-04-28 |
Certification Form 23AC and ACA.pdf - 3 (339939106) |
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2017-04-28 |
Declaration of Indebtness.pdf - 4 (339939106) |
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2017-04-28 |
Annual Returns and Shareholder Information |
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2017-04-28 |
Balance Sheet & Associated Schedules |
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2017-04-28 |
Independent Audit Report 2013-14.pdf - 2 (339939106) |
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2017-04-28 |
Notes forming part of Financial Statement 2013-14.pdf - 5 (339939106) |
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2017-04-28 |
Notice and Board Report.pdf - 6 (339939106) |
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2014-03-24 |
Annual Return 2013.pdf - 1 (830556988) |
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2014-03-24 |
Auditor's Report 2012-13.pdf - 3 (830556994) |
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2014-03-24 |
Balance Sheet & Schedules 2012-13.pdf - 1 (830556994) |
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2014-03-24 |
Certification Form 23AC & ACA.pdf - 5 (830556994) |
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2014-03-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-24 |
Notes to Accounts 2012-13.pdf - 4 (830556994) |
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2014-03-24 |
Notice & Directors Report 2012-13.pdf - 2 (830556994) |
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Download all 155 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 Sun Secure Multi Services 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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