Date |
Title |
|
|---|---|---|
2017-05-04 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170504 |
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2006-11-30 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2017-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-19 |
Evidence of cessation;-19042017 |
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2017-04-19 |
Notice of resignation;-19042017 |
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2016-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-24 |
Optional Attachment-(1)-24102016 |
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2016-10-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016 |
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2016-10-09 |
Evidence of cessation;-08102016 |
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2016-10-09 |
Resignation of Director |
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2016-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-09 |
Letter of appointment;-08102016 |
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2016-10-09 |
Notice of resignation;-08102016 |
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2016-10-08 |
Acknowledgement received from company-08102016 |
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2016-10-08 |
Notice of resignation filed with the company-08102016 |
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2016-10-08 |
Proof of dispatch-08102016 |
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2008-12-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-08-17 |
Information to the Registrar by company for appointment of auditor |
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2017-08-11 |
Registration of resolution(s) and agreement(s) |
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2017-05-04 |
Notice of situation or change of situation of registered office |
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2017-04-05 |
Notice of the court or the company law board order |
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2017-03-07 |
Form for submission of documents with the Registrar |
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2017-01-12 |
Information to the Registrar by company for appointment of auditor |
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2017-01-12 |
Registration of resolution(s) and agreement(s) |
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2017-01-11 |
Notice of resignation by the auditor |
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2015-11-16 |
Notice of situation or change of situation of registered office |
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2015-11-08 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2013-12-04 |
Information by auditor to Registrar |
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2012-12-23 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-09-04 |
Information by auditor to Registrar |
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2010-11-23 |
Information by auditor to Registrar |
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2010-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-11 |
Information by auditor to Registrar |
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2008-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-07-10 |
Registration of resolution(s) and agreement(s) |
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2007-11-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
|
|---|---|---|
2015-10-16 |
Information to the Registrar by company for appointment of auditor |
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2015-09-22 |
Information to the Registrar by company for appointment of auditor |
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2015-09-11 |
Notice of resignation by the auditor |
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2006-11-30 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2017-09-27 |
List of share holders, debenture holders;-27092017 |
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2017-09-27 |
Optional Attachment-(1)-27092017 |
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2017-08-17 |
Copy of resolution passed by the company-17082017 |
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2017-08-17 |
Copy of the intimation sent by company-17082017 |
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2017-08-17 |
Copy of written consent given by auditor-17082017 |
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2017-08-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017 |
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2017-08-14 |
Directors report as per section 134(3)-14082017 |
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2017-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017 |
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2017-04-13 |
Copies of the utility bills as mentioned above (not older than two months)-13042017 |
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2017-04-13 |
Copy of altered Memorandum of association-13042017 |
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2017-04-13 |
Copy of board resolution authorizing giving of notice-13042017 |
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2017-04-13 |
Copy of the duly attested latest financial statement-13042017 |
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2017-04-13 |
Optional Attachment-(1)-13042017 |
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2017-04-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017 |
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2017-04-04 |
Copy of court order or NCLT or CLB or order by any other competent authority.-04042017 |
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2017-02-20 |
Optional Attachment-(1)-20022017 |
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2017-01-09 |
Copy of the intimation sent by company-09012017 |
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2017-01-09 |
Copy of written consent given by auditor-09012017 |
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2017-01-09 |
Optional Attachment-(1)-09012017 |
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2017-01-03 |
Altered articles of association-03012017 |
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2017-01-03 |
Altered memorandum of association-03012017 |
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2017-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017 |
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2017-01-03 |
Optional Attachment-(1)-03012017 |
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2017-01-02 |
Resignation letter-02012017 |
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2016-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016 |
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2016-12-08 |
Directors report as per section 134(3)-08122016 |
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2016-12-08 |
List of share holders, debenture holders;-08122016 |
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2016-12-08 |
Optional Attachment-(1)-08122016 |
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2015-11-16 |
Optional Attachment 1-161115.PDF |
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2015-11-07 |
Copy of resolution-071115.PDF |
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2015-09-11 |
Resignation Letter-110915.PDF |
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2014-10-12 |
Optional Attachment 1-121014.PDF |
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2014-10-12 |
Optional Attachment 2-121014.PDF |
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2014-07-23 |
Copy of resolution-230714.PDF |
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2014-07-23 |
Optional Attachment 1-230714.PDF |
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2014-07-23 |
Optional Attachment 2-230714.PDF |
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2014-07-23 |
Optional Attachment 3-230714.PDF |
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2012-04-30 |
List of allottees-300412.PDF |
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2011-10-05 |
List of allottees-051011.PDF |
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2010-04-29 |
List of allottees-290410.PDF |
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2008-08-07 |
Evidence of payment of stamp duty-070808.PDF |
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2008-07-30 |
List of allottees-300708.PDF |
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2008-07-30 |
List of allottees-300708.PDF 1 |
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2008-07-16 |
MoA - Memorandum of Association-160708.PDF |
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2008-07-10 |
Copy of resolution-100708.PDF |
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2007-11-20 |
List of allottees-201107.PDF |
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2007-11-20 |
Others-201107.PDF |
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2007-11-20 |
Others-201107.PDF 1 |
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2006-11-30 |
AOA.PDF |
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2006-11-30 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2017-09-29 |
Annual Returns and Shareholder Information |
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2017-08-19 |
Company financials including balance sheet and profit & loss |
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2016-12-15 |
Company financials including balance sheet and profit & loss |
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2016-12-15 |
Annual Returns and Shareholder Information |
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2016-03-09 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-12-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-09-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-09-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-01-31 |
Annual Returns and Shareholder Information |
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2009-01-31 |
Balance Sheet & Associated Schedules |
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2008-12-06 |
Form for submission of compliance certificate with the Registrar |
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2008-06-05 |
Annual Returns and Shareholder Information |
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2008-02-10 |
Form for submission of compliance certificate with the Registrar |
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2007-11-15 |
Balance Sheet & Associated Schedules |
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2007-04-27 |
Annual Returns and Shareholder Information |
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2007-04-27 |
Balance Sheet & Associated Schedules |
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2007-02-02 |
Form for submission of compliance certificate with the Registrar |
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2006-11-30 |
Annual Return.PDF |
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2006-11-30 |
Balance Sheet.PDF |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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Download all 134 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 Superfine Fabrics 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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