Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-19 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190919 |
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2019-07-31 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731 |
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2019-03-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190323 |
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2015-09-03 |
Certificate of Incorporation-030915.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-21 |
Notice of resignation;-21112019 |
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2019-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-21 |
Evidence of cessation;-21112019 |
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2019-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-18 |
Optional Attachment-(2)-18112019 |
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2019-11-18 |
Optional Attachment-(1)-18112019 |
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2019-11-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019 |
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2019-11-18 |
Interest in other entities;-18112019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-07-31 |
Optional Attachment-(1)-31072019 |
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2019-07-31 |
Optional Attachment-(2)-31072019 |
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2019-07-31 |
Creation of Charge (New Secured Borrowings) |
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2019-07-31 |
Instrument(s) of creation or modification of charge;-31072019 |
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2019-03-23 |
Creation of Charge (New Secured Borrowings) |
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2019-03-23 |
Optional Attachment-(1)-23032019 |
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2019-03-23 |
Instrument(s) of creation or modification of charge;-23032019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-19 |
Notice of situation or change of situation of registered office |
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2019-09-09 |
Notice of the court or the company law board order |
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2019-06-28 |
Return of deposits |
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2019-05-22 |
Form for submission of documents with the Registrar |
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2019-05-02 |
Form of return to be filed with the Registrar under section 89 |
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2019-04-23 |
Registration of resolution(s) and agreement(s) |
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2019-02-22 |
Registration of resolution(s) and agreement(s) |
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2016-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-17 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-03 |
Certificate of Incorporation-030915.PDF |
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2015-09-01 |
Application and declaration for incorporation of a company |
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2015-08-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-10 |
List of share holders, debenture holders;-10122019 |
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2019-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019 |
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2019-10-21 |
Directors report as per section 134(3)-21102019 |
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2019-09-11 |
Optional Attachment-(1)-11092019 |
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2019-09-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019 |
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2019-09-11 |
Copy of the duly attested latest financial statement-11092019 |
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2019-09-11 |
Copies of the utility bills as mentioned above (not older than two months)-11092019 |
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2019-09-11 |
Copy of altered Memorandum of association-11092019 |
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2019-09-11 |
Copy of board resolution authorizing giving of notice-11092019 |
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2019-08-26 |
Copy of court order or NCLT or CLB or order by any other competent authority.-26082019 |
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2019-05-20 |
Optional Attachment-(2)-20052019 |
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2019-05-20 |
Optional Attachment-(1)-20052019 |
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2019-05-02 |
Optional Attachment-(2)-02052019 |
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2019-05-02 |
Optional Attachment-(3)-02052019 |
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2019-05-02 |
-02052019 |
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2019-05-02 |
Optional Attachment-(1)-02052019 |
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2019-05-01 |
Optional Attachment-(1)-01052019 |
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2019-04-11 |
Optional Attachment-(5)-11042019 |
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2019-04-11 |
Optional Attachment-(4)-11042019 |
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2019-04-11 |
Optional Attachment-(3)-11042019 |
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2019-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019 |
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2019-04-11 |
Optional Attachment-(2)-11042019 |
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2019-04-11 |
Optional Attachment-(1)-11042019 |
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2019-04-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019 |
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2019-04-02 |
Optional Attachment-(3)-02042019 |
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2019-04-02 |
Optional Attachment-(2)-02042019 |
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2019-04-02 |
Altered articles of association-02042019 |
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2019-04-02 |
Optional Attachment-(1)-02042019 |
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2019-02-22 |
Altered memorandum of association-22022019 |
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2019-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019 |
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2019-02-22 |
Optional Attachment-(1)-22022019 |
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2016-03-23 |
Declaration of the appointee Director- in Form DIR-2-230316.PDF |
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2015-09-03 |
Acknowledgement of Stamp Duty AoA payment-030915.PDF |
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2015-09-03 |
Acknowledgement of Stamp Duty MoA payment-030915.PDF |
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2015-09-01 |
AoA - Articles of Association-010915.PDF |
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2015-09-01 |
Annexure of subscribers-010915.PDF |
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2015-09-01 |
MoA - Memorandum of Association-010915.PDF |
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2015-09-01 |
Optional Attachment 2-010915.PDF |
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2015-09-01 |
Optional Attachment 1-010915.PDF |
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2015-08-25 |
Declaration of the appointee Director- in Form DIR-2-250815.PDF |
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2015-08-25 |
Declaration by the first director-250815.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-12 |
Annual Returns and Shareholder Information |
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2019-10-21 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 74 documents for ₹499 only
Download all 74 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 Sunterrace Energy One 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