You are here

Certificates

Date

Title

₨ 149 Each

2015-10-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131015.PDF
Add to Cart
2015-06-02
Certificate of Incorporation-020615.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2022-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022
Add to Cart
2022-06-02
Evidence of cessation;-02062022
Add to Cart
2022-06-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-06-02
Interest in other entities;-02062022
Add to Cart
2022-06-02
Notice of resignation;-02062022
Add to Cart
2022-06-02
Optional Attachment-(1)-02062022
Add to Cart
2019-03-26
Declaration by first director-26032019
Add to Cart
2019-03-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Add to Cart
2019-03-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-03-26
Interest in other entities;-26032019
Add to Cart
2019-03-26
Optional Attachment-(1)-26032019
Add to Cart
2019-03-25
Declaration by first director-25032019
Add to Cart
2019-03-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Add to Cart
2019-03-25
Evidence of cessation;-25032019
Add to Cart
2019-03-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-03-25
Notice of resignation;-25032019
Add to Cart
2017-12-14
DIR 2.pdf - 2 (339763158)
Add to Cart
2017-12-14
DIR 8.pdf - 3 (339763158)
Add to Cart
2017-12-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-12-14
Interest in other companies.pdf - 4 (339763158)
Add to Cart
2017-12-14
Shareholders resolution_Appt of Director.pdf - 1 (339763158)
Add to Cart
2017-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Add to Cart
2017-12-07
Letter of appointment;-07122017
Add to Cart
2017-12-07
Optional Attachment-(1)-07122017
Add to Cart
2017-12-07
Optional Attachment-(2)-07122017
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-12-20
Notice of situation or change of situation of registered office
Add to Cart
2022-10-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-09-15
Notice of resignation by the auditor
Add to Cart
2022-06-30
Return of deposits
Add to Cart
2022-05-11
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-10-13
Notice of situation or change of situation of registered office
Add to Cart
2021-06-30
Return of deposits
Add to Cart
2020-12-10
Return of deposits
Add to Cart
2020-09-29
Return of deposits
Add to Cart
2019-07-16
Return of deposits
Add to Cart
2019-05-31
Form MSME FORM I-31052019
Add to Cart
2019-04-20
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2019-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2019-04-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2019-03-23
Registration of resolution(s) and agreement(s)
Add to Cart
2018-10-19
Consent of Auditor.pdf - 2 (408949133)
Add to Cart
2018-10-19
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-10-19
Intimation Sent By Company.pdf - 1 (408949133)
Add to Cart
2018-10-19
Resolution.pdf - 3 (408949133)
Add to Cart
2018-09-22
EGM Resolution.pdf - 2 (408949194)
Add to Cart
2018-09-22
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-09-22
Written Consent by auditor1.pdf - 1 (408949194)
Add to Cart
2018-09-21
Auditor Resignation - Superhero.pdf - 1 (408949204)
Add to Cart
2018-09-21
Notice of resignation by the auditor
Add to Cart
2018-07-17
Certificate.pdf - 3 (408949209)
Add to Cart
2018-07-17
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-07-17
Letter of Consent.pdf - 2 (408949209)
Add to Cart
2018-07-17
Shareholder Resolution and Intimation to Auditor.pdf - 1 (408949209)
Add to Cart
2018-06-08
BR-Change of Address-SBPL.pdf - 3 (339763193)
Add to Cart
2018-06-08
Notice of situation or change of situation of registered office
Add to Cart
2018-06-08
Latest Electricity Bill.pdf - 2 (339763193)
Add to Cart
2018-06-08
Mehta_8-11_New.pdf - 4 (339763193)
Add to Cart
2018-06-08
NOC-Superhero Brands.pdf - 1 (339763193)
Add to Cart
2018-04-07
BR-Change of Address-SBPL.pdf - 4 (339763192)
Add to Cart
2018-04-07
Electricity Bill-Mehta Indsutrial.pdf - 2 (339763192)
Add to Cart
2018-04-07
Notice of situation or change of situation of registered office
Add to Cart
2018-04-07
Mehta Industrial_8-11_New.pdf - 1 (339763192)
Add to Cart
2018-04-07
NOC-Superhero Brands.pdf - 3 (339763192)
Add to Cart
2017-11-21
Form for submission of documents with the Registrar
Add to Cart
2017-11-21
PAS-5.pdf - 1 (339763205)
Add to Cart
2017-11-01
Form for submission of documents with the Registrar
Add to Cart
2017-11-01
PAS-4.pdf - 1 (339763204)
Add to Cart
2017-10-28
Allotment of Preference Shares.pdf - 2 (339763203)
Add to Cart
2017-10-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-10-28
List of allottees.pdf - 1 (339763203)
Add to Cart
2017-10-28
Valuation Report.pdf - 3 (339763203)
Add to Cart
2017-09-15
Electricity bill office 310.pdf - 2 (339763202)
Add to Cart
2017-09-15
Notice of situation or change of situation of registered office
Add to Cart
2017-09-15
Rent Agreement.pdf - 1 (339763202)
Add to Cart
2017-08-10
Form for submission of documents with the Registrar
Add to Cart
2017-08-10
PAS 5.pdf - 1 (339763201)
Add to Cart
2017-07-24
8 Offer Letter.pdf - 1 (339763200)
Add to Cart
2017-07-24
Form for submission of documents with the Registrar
Add to Cart
2017-07-04
Amended Articles of Association_12.5.17.pdf - 2 (339763199)
Add to Cart
2017-07-04
Registration of resolution(s) and agreement(s)
Add to Cart
2017-07-04
Notice & Explanatory Statement.pdf - 1 (339763199)
Add to Cart
2017-07-04
SHR- Amendment in AOA.pdf - 3 (339763199)
Add to Cart
2017-07-04
SHR- Issuance of share to DSG through Private Placement.pdf - 4 (339763199)
Add to Cart
2017-07-03
BR- Allotment of 1 Share.pdf - 2 (339763197)
Add to Cart
2017-07-03
BR- Allotment of 1291 Shares.pdf - 2 (339763198)
Add to Cart
2017-07-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-07-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-07-03
list of allotee_1291 Shares.pdf - 1 (339763198)
Add to Cart
2017-07-03
List of allottee_1 Share.pdf - 1 (339763197)
Add to Cart
2017-07-03
Valuation Report.pdf - 3 (339763197)
Add to Cart
2017-07-03
Valuation Report.pdf - 3 (339763198)
Add to Cart
2017-06-09
Board Resolution - Allotment.pdf - 3 (339763196)
Add to Cart
2017-06-09
Consent Letters for shorter notice.pdf - 3 (339763195)
Add to Cart
2017-06-09
Registration of resolution(s) and agreement(s)
Add to Cart
2017-06-09
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-06-09
Loan Agreement.pdf - 2 (339763196)
Add to Cart
2017-06-09
Notice & Explanatory Statement.pdf - 2 (339763195)
Add to Cart
2017-06-09
Share Allotment List.pdf - 1 (339763196)
Add to Cart
2017-06-09
Shareholder Resolution - Conversion of Loan.pdf - 1 (339763195)
Add to Cart
2017-06-09
Valuation report.pdf - 4 (339763196)
Add to Cart
2017-03-06
Certificate.pdf - 4 (339763194)
Add to Cart
2017-03-06
Certified Copy of shareholder resolution_auditor appt.pdf - 3 (339763194)
Add to Cart
2017-03-06
Consent by auditors.pdf - 2 (339763194)
Add to Cart
2017-03-06
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-03-06
Intimation.pdf - 1 (339763194)
Add to Cart
2016-12-23
additional shares certificates.pdf - 2 (408949555)
Add to Cart
2016-12-23
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-12-23
List of allottees.pdf - 1 (408949555)
Add to Cart
2016-11-22
Board Resolution - Additional Shares_21.10.16.pdf - 3 (408949572)
Add to Cart
2016-11-22
Board Resolution - Pro Rata Share Allotment_20.10.16.pdf - 2 (408949572)
Add to Cart
2016-11-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-11-22
List of Allottees - Additional Share Allotment_21.10.16.pdf - 4 (408949572)
Add to Cart
2016-11-22
List of Allottees - Pro Rata Share Allotment_20.10.16.pdf - 1 (408949572)
Add to Cart
2016-11-22
Shareholder's Resolution.pdf - 5 (408949572)
Add to Cart
2016-10-24
Board resolution_allotment - 2_revised.pdf - 2 (408949589)
Add to Cart
2016-10-24
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-10-24
List of Allotee add pref shares - 1_revised.pdf - 1 (408949589)
Add to Cart
2016-10-24
Shareholder's Resolution.pdf - 3 (408949589)
Add to Cart
2016-09-21
Board Resolution_10.9.160001.pdf - 5 (408949597)
Add to Cart
2016-09-21
Board resolution_25.8.160001.pdf - 2 (408949597)
Add to Cart
2016-09-21
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-09-21
List of Allottees - Pref shares -10.9 (1).pdf - 4 (408949597)
Add to Cart
2016-09-21
List of allottees_Equity shares0001.pdf - 1 (408949597)
Add to Cart
2016-09-21
List of allottees_Preference Shares_25.8.160001.pdf - 3 (408949597)
Add to Cart
2016-09-21
Shareholder's Resolution.pdf - 7 (408949597)
Add to Cart
2016-09-21
Valuation report.pdf - 6 (408949597)
Add to Cart
2016-07-23
Consent Letters for EOM.pdf - 3 (408949605)
Add to Cart
2016-07-23
Registration of resolution(s) and agreement(s)
Add to Cart
2016-07-23
Notice & Explanatory Statement.pdf - 2 (408949605)
Add to Cart
2016-07-23
Shareholder's Resolution.pdf - 1 (408949605)
Add to Cart
2016-03-19
Amended Articles of Association.pdf - 2 (408949617)
Add to Cart
2016-03-19
Board resolution0001.pdf - 4 (408949617)
Add to Cart
2016-03-19
Consent Letters.pdf - 5 (408949617)
Add to Cart
2016-03-19
Registration of resolution(s) and agreement(s)
Add to Cart
2016-03-19
Notice & Explanatory Statement0001.pdf - 3 (408949617)
Add to Cart
2016-03-19
Shareholders' resolution0001.pdf - 1 (408949617)
Add to Cart
2016-02-23
Board resolution_allotment_revised_05.02.2016.pdf - 2 (408949629)
Add to Cart
2016-02-23
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-02-23
List of Allottees - Equity.pdf - 1 (408949629)
Add to Cart
2016-02-23
List of Allottees - Preference.pdf - 3 (408949629)
Add to Cart
2015-11-22
8 - Board resolution_allotment.pdf - 2 (408949646)
Add to Cart
2015-11-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-11-22
List of Allotee & Debt.pdf - 1 (408949646)
Add to Cart
2015-11-20
2 - Notice & Explanatory Statement_revised.pdf - 2 (408949664)
Add to Cart
2015-11-20
3 - Consent of shareholders (Consent for shorter notice) - Jaineel.pdf - 3 (408949664)
Add to Cart
2015-11-20
3 - Consent of shareholders (Consent for shorter notice) - Karan.pdf - 4 (408949664)
Add to Cart
2015-11-20
3 - Consent of shareholders (Consent for shorter notice) - Sumit.pdf - 5 (408949664)
Add to Cart
2015-11-20
4 - Shareholder resolution (Rights issue)_revised.pdf - 1 (408949664)
Add to Cart
2015-11-20
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-13
Altered MOA.pdf - 2 (408949697)
Add to Cart
2015-10-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131015.PDF
Add to Cart
2015-10-13
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-13
Notice & Explanatory Statement_ Change in Object Clause.pdf - 1 (408949697)
Add to Cart
2015-10-13
Shareholder Resolution_Change in Object Clause.pdf - 3 (408949697)
Add to Cart
2015-09-09
Approval Letter CSD.pdf - 4 (408949703)
Add to Cart
2015-09-09
Board Resolution.pdf - 5 (408949703)
Add to Cart
2015-09-09
Electricity Bill Attested.pdf - 3 (408949703)
Add to Cart
2015-09-09
Notice of situation or change of situation of registered office
Add to Cart
2015-09-09
Leave & License Agreement.pdf - 1 (408949703)
Add to Cart
2015-09-09
NOC from Owner (1).pdf - 2 (408949703)
Add to Cart
2015-08-24
Altered AOA.pdf - 2 (408949739)
Add to Cart
2015-08-24
Altered AOA.pdf - 3 (408949722)
Add to Cart
2015-08-24
Altered MOA.pdf - 1 (408949739)
Add to Cart
2015-08-24
Altered MOA.pdf - 2 (408949722)
Add to Cart
2015-08-24
Explanatory statement_authorised sahre capital.pdf - 6 (408949722)
Add to Cart
2015-08-24
Registration of resolution(s) and agreement(s)
Add to Cart
2015-08-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2015-08-24
Shareholder resolution_alteration of articles.pdf - 4 (408949722)
Add to Cart
2015-08-24
Shareholder resolution_alteration of articles.pdf - 5 (408949739)
Add to Cart
2015-08-24
Shareholder resolution_alteration of memorandum_revised.pdf - 4 (408949739)
Add to Cart
2015-08-24
Shareholder resolution_alteration of memorandum_revised.pdf - 5 (408949722)
Add to Cart
2015-08-24
Shareholder Resolution_increase in authorise share capital.pdf - 1 (408949722)
Add to Cart
2015-08-24
Shareholder Resolution_increase in authorise share capital.pdf - 3 (408949739)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-06-02
Certificate of Incorporation-020615.PDF
Add to Cart
2015-05-28
01-01-INC 10.pdf.pdf.PdfCompressor-1171904.pdf - 5 (408949033)
Add to Cart
2015-05-28
01-01-INC 8.pdf.pdf.PdfCompressor-1171902.pdf - 3 (408949033)
Add to Cart
2015-05-28
01-01-INC 9.pdf.pdf.PdfCompressor-1171903.pdf - 8 (408949033)
Add to Cart
2015-05-28
01-01-PAN.pdf.pdf.PdfCompressor-1171905.pdf - 7 (408949033)
Add to Cart
2015-05-28
01-01-Passport.pdf.pdf.PdfCompressor-1171906.pdf - 6 (408949033)
Add to Cart
2015-05-28
01-Residence proof.pdf.PdfCompressor-1172345.pdf - 4 (408949033)
Add to Cart
2015-05-28
AOA.pdf - 2 (408949033)
Add to Cart
2015-05-28
Explanation.pdf - 9 (408949033)
Add to Cart
2015-05-28
Application and declaration for incorporation of a company
Add to Cart
2015-05-28
MOA.pdf - 1 (408949033)
Add to Cart
2015-05-21
01-01-01-01-L & L 308.pdf.pdf.PdfCompressor-1171309.pdf.PdfCompressor-1171374.pdf.PdfCompressor-1173578.pdf - 4 (408949046)
Add to Cart
2015-05-21
01-01-01-Electricity Bill.pdf.PdfCompressor-1171311(1).pdf.PdfCompressor-1171379.pdf.PdfCompressor-1173579.pdf - 3 (408949046)
Add to Cart
2015-05-21
01-01-01-NOC.pdf.PdfCompressor-1171312.pdf.PdfCompressor-1171381.pdf.PdfCompressor-1173580.pdf - 2 (408949046)
Add to Cart
2015-05-21
01-02-01-L & L 309 310.pdf.pdf.PdfCompressor-1171380.pdf.PdfCompressor-1173581.pdf - 1 (408949046)
Add to Cart
2015-05-21
01-Affidavit.pdf.pdf - 1 (408949040)
Add to Cart
2015-05-21
01-DIR 2.pdf.pdf - 2 (408949040)
Add to Cart
2015-05-21
01-DIR 2.pdf.pdf - 3 (408949040)
Add to Cart
2015-05-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-05-21
Notice of situation or change of situation of registered office
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-04-03
List of Directors;-03042023
Add to Cart
2023-04-03
List of share holders, debenture holders;-03042023
Add to Cart
2022-12-20
Copies of the utility bills as mentioned above (not older than two months)-20122022
Add to Cart
2022-12-20
Copy of board resolution authorizing giving of notice-20122022
Add to Cart
2022-12-20
Optional Attachment-(1)-20122022
Add to Cart
2022-12-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122022
Add to Cart
2022-10-13
Copy of resolution passed by the company-13102022
Add to Cart
2022-10-13
Copy of the intimation sent by company-13102022
Add to Cart
2022-10-13
Copy of written consent given by auditor-13102022
Add to Cart
2022-09-15
Resignation letter-15092022
Add to Cart
2022-05-11
Copy of Board or Shareholders? resolution-11052022
Add to Cart
2022-05-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052022
Add to Cart
2022-05-11
Optional Attachment-(1)-11052022
Add to Cart
2022-05-11
Optional Attachment-(2)-11052022
Add to Cart
2022-03-10
Approval letter for extension of AGM;-10032022
Add to Cart
2022-03-10
Approval letter of extension of financial year or AGM-10032022
Add to Cart
2022-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Add to Cart
2022-03-10
Directors report as per section 134(3)-10032022
Add to Cart
2022-03-10
List of Directors;-10032022
Add to Cart
2022-03-10
List of share holders, debenture holders;-10032022
Add to Cart
2022-03-10
Optional Attachment-(1)-10032022
Add to Cart
2021-10-13
Copies of the utility bills as mentioned above (not older than two months)-13102021
Add to Cart
2021-10-13
Copy of board resolution authorizing giving of notice-13102021
Add to Cart
2021-10-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102021
Add to Cart
2021-02-22
List of share holders, debenture holders;-22022021
Add to Cart
2021-02-22
Optional Attachment-(1)-22022021
Add to Cart
2021-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Add to Cart
2021-01-30
Directors report as per section 134(3)-30012021
Add to Cart
2019-12-20
List of share holders, debenture holders;-20122019
Add to Cart
2019-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Add to Cart
2019-12-01
Directors report as per section 134(3)-30112019
Add to Cart
2019-04-18
Copy of Board or Shareholders? resolution-18042019
Add to Cart
2019-04-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042019
Add to Cart
2019-04-18
Optional Attachment-(1)-18042019
Add to Cart
2019-04-15
Copy of Board or Shareholders? resolution-15042019
Add to Cart
2019-04-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Add to Cart
2019-04-15
Optional Attachment-(1)-15042019
Add to Cart
2019-03-25
Altered memorandum of assciation;-25032019
Add to Cart
2019-03-25
Copy of the resolution for alteration of capital;-25032019
Add to Cart
2019-03-23
Altered memorandum of association-23032019
Add to Cart
2019-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Add to Cart
2019-01-04
List of share holders, debenture holders;-31122018
Add to Cart
2019-01-04
Optional Attachment-(1)-31122018
Add to Cart
2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Add to Cart
2018-12-30
Directors report as per section 134(3)-30122018
Add to Cart
2018-10-18
Copy of resolution passed by the company-18102018
Add to Cart
2018-10-18
Copy of the intimation sent by company-18102018
Add to Cart
2018-10-18
Copy of written consent given by auditor-18102018
Add to Cart
2018-09-21
Copy of resolution passed by the company-21092018
Add to Cart
2018-09-21
Copy of written consent given by auditor-21092018
Add to Cart
2018-09-20
Resignation letter-20092018
Add to Cart
2018-07-10
Copy of resolution passed by the company-10072018
Add to Cart
2018-07-10
Copy of the intimation sent by company-10072018
Add to Cart
2018-07-10
Copy of written consent given by auditor-10072018
Add to Cart
2018-07-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Add to Cart
2018-07-04
Directors report as per section 134(3)-04072018
Add to Cart
2018-07-04
Optional Attachment-(1)-04072018
Add to Cart
2018-07-04
Optional Attachment-(2)-04072018
Add to Cart
2018-06-30
Copy of MGT-8-30062018
Add to Cart
2018-06-30
List of share holders, debenture holders;-30062018
Add to Cart
2018-06-04
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04062018
Add to Cart
2018-06-04
Copies of the utility bills as mentioned above (not older than two months)-04062018
Add to Cart
2018-06-04
Copy of board resolution authorizing giving of notice-04062018
Add to Cart
2018-06-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Add to Cart
2018-04-06
Copies of the utility bills as mentioned above (not older than two months)-06042018
Add to Cart
2018-04-06
Copy of board resolution authorizing giving of notice-06042018
Add to Cart
2018-04-06
Optional Attachment-(1)-06042018
Add to Cart
2018-04-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Add to Cart
2017-10-25
Copy of Board or Shareholders? resolution-25102017
Add to Cart
2017-10-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25102017
Add to Cart
2017-10-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25102017 1
Add to Cart
2017-10-25
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102017
Add to Cart
2017-10-25
Optional Attachment-(1)-25102017
Add to Cart
2017-09-15
Copies of the utility bills as mentioned above (not older than two months)-15092017
Add to Cart
2017-09-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Add to Cart
2017-07-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14072017
Add to Cart
2017-07-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14072017 1
Add to Cart
2017-06-26
Altered articles of association-26062017
Add to Cart
2017-06-26
Copy of Board or Shareholders? resolution-26062017
Add to Cart
2017-06-26
Copy of Board or Shareholders? resolution-26062017 1
Add to Cart
2017-06-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062017
Add to Cart
2017-06-26
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062017
Add to Cart
2017-06-26
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062017 1
Add to Cart
2017-06-26
Optional Attachment-(1)-26062017
Add to Cart
2017-06-26
Optional Attachment-(1)-26062017 1
Add to Cart
2017-06-26
Optional Attachment-(1)-26062017 2
Add to Cart
2017-06-26
Optional Attachment-(2)-26062017
Add to Cart
2017-06-06
Copy of Board or Shareholders? resolution-06062017
Add to Cart
2017-06-06
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06062017
Add to Cart
2017-06-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Add to Cart
2017-06-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062017
Add to Cart
2017-06-06
Optional Attachment-(1)-06062017
Add to Cart
2017-06-06
Optional Attachment-(2)-06062017
Add to Cart
2017-06-06
Valuation Report from the valuer, if any;-06062017
Add to Cart
2017-03-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Add to Cart
2017-03-21
Directors report as per section 134(3)-21032017
Add to Cart
2017-03-21
List of share holders, debenture holders;-21032017
Add to Cart
2017-03-21
Optional Attachment-(1)-21032017
Add to Cart
2017-02-28
Copy of resolution passed by the company-28022017
Add to Cart
2017-02-28
Copy of the intimation sent by company-28022017
Add to Cart
2017-02-28
Copy of written consent given by auditor-28022017
Add to Cart
2017-02-28
Optional Attachment-(1)-28022017
Add to Cart
2016-12-23
Copy of Board or Shareholders? resolution-23122016
Add to Cart
2016-12-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122016
Add to Cart
2016-11-22
Copy of Board or Shareholders? resolution-22112016
Add to Cart
2016-11-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112016
Add to Cart
2016-11-22
Optional Attachment-(1)-22112016
Add to Cart
2016-11-22
Optional Attachment-(2)-22112016
Add to Cart
2016-11-22
Optional Attachment-(3)-22112016
Add to Cart
2016-10-24
Copy of Board or Shareholders? resolution-24102016
Add to Cart
2016-10-24
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102016
Add to Cart
2016-10-24
Optional Attachment-(1)-24102016
Add to Cart
2016-09-21
Copy of Board or Shareholders? resolution-21092016
Add to Cart
2016-09-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092016
Add to Cart
2016-09-21
Optional Attachment-(1)-21092016
Add to Cart
2016-09-21
Optional Attachment-(2)-21092016
Add to Cart
2016-09-21
Optional Attachment-(3)-21092016
Add to Cart
2016-09-21
Optional Attachment-(4)-21092016
Add to Cart
2016-09-21
Optional Attachment-(5)-21092016
Add to Cart
2016-07-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072016
Add to Cart
2016-07-23
Optional Attachment-(1)-23072016
Add to Cart
2016-07-23
Optional Attachment-(2)-23072016
Add to Cart
2016-03-19
AoA - Articles of Association-190316.PDF
Add to Cart
2016-03-19
Copy of resolution-190316.PDF
Add to Cart
2016-03-19
Optional Attachment 1-190316.PDF
Add to Cart
2016-03-19
Optional Attachment 2-190316.PDF
Add to Cart
2016-03-19
Optional Attachment 3-190316.PDF
Add to Cart
2016-02-12
List of allottees-120216.PDF
Add to Cart
2016-02-12
Optional Attachment 1-120216.PDF
Add to Cart
2016-02-12
Resltn passed by the BOD-120216.PDF
Add to Cart
2015-11-16
Copy of resolution-161115.PDF
Add to Cart
2015-11-16
List of allottees-161115.PDF
Add to Cart
2015-11-16
Optional Attachment 1-161115.PDF
Add to Cart
2015-11-16
Optional Attachment 2-161115.PDF
Add to Cart
2015-11-16
Optional Attachment 3-161115.PDF
Add to Cart
2015-11-16
Optional Attachment 4-161115.PDF
Add to Cart
2015-11-16
Resltn passed by the BOD-161115.PDF
Add to Cart
2015-10-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131015.PDF
Add to Cart
2015-10-13
Copy of resolution-131015.PDF
Add to Cart
2015-10-13
MoA - Memorandum of Association-131015.PDF
Add to Cart
2015-10-13
Optional Attachment 1-131015.PDF
Add to Cart
2015-09-09
Optional Attachment 1-090915.PDF
Add to Cart
2015-09-09
Optional Attachment 2-090915.PDF
Add to Cart
2015-08-24
AoA - Articles of Association-240815.PDF
Add to Cart
2015-08-24
AoA - Articles of Association-240815.PDF 1
Add to Cart
2015-08-24
Copy of resolution-240815.PDF
Add to Cart
2015-08-24
Copy of the resolution for alteration of capital-240815.PDF
Add to Cart
2015-08-24
MoA - Memorandum of Association-240815.PDF
Add to Cart
2015-08-24
MoA - Memorandum of Association-240815.PDF 1
Add to Cart
2015-08-24
Optional Attachment 1-240815.PDF
Add to Cart
2015-08-24
Optional Attachment 1-240815.PDF 1
Add to Cart
2015-08-24
Optional Attachment 1-240815.PDF 2
Add to Cart
2015-08-24
Optional Attachment 2-240815.PDF
Add to Cart
2015-08-24
Optional Attachment 2-240815.PDF 1
Add to Cart
2015-08-24
Optional Attachment 3-240815.PDF
Add to Cart
2015-06-02
Acknowledgement of Stamp Duty AoA payment-020615.PDF
Add to Cart
2015-06-02
Acknowledgement of Stamp Duty MoA payment-020615.PDF
Add to Cart
2015-05-28
Annexure of subscribers-280515.PDF
Add to Cart
2015-05-28
AoA - Articles of Association-280515.PDF
Add to Cart
2015-05-28
MoA - Memorandum of Association-280515.PDF
Add to Cart
2015-05-28
Optional Attachment 1-280515.PDF
Add to Cart
2015-05-21
Declaration by the first director-210515.PDF
Add to Cart
2015-05-21
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Add to Cart
2015-05-21
Interest in other entities-210515.PDF
Add to Cart
2015-05-21
Optional Attachment 1-210515.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-04-03
Form MGT-7A-03042023_signed
Add to Cart
2023-03-17
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-16
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-15
Form MGT-7A-15032022_signed
Add to Cart
2021-03-17
Annual Returns and Shareholder Information
Add to Cart
2021-02-21
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-20
Annual Returns and Shareholder Information
Add to Cart
2019-12-15
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-18
Annual Returns and Shareholder Information
Add to Cart
2019-01-04
Company financials including balance sheet and profit & loss
Add to Cart
2018-07-06
Auditors Report.pdf - 3 (339763261)
Add to Cart
2018-07-06
Directors Report with Annexures.pdf - 2 (339763261)
Add to Cart
2018-07-06
Directors Report with Annexures.pdf - 2 (339763262)
Add to Cart
2018-07-06
Financial statements and notes to accounts.pdf - 4 (339763261)
Add to Cart
2018-07-06
Company financials including balance sheet and profit & loss
Add to Cart
2018-07-06
Annual Returns and Shareholder Information
Add to Cart
2018-07-06
Notice for AGM.pdf - 1 (339763261)
Add to Cart
2018-07-06
Shareholder Details Final.pdf - 1 (339763262)
Add to Cart
2017-03-28
Company financials including balance sheet and profit & loss
Add to Cart
2017-03-28
Annual Returns and Shareholder Information
Add to Cart
2017-03-28
List of Shareholders.pdf - 1 (339763268)
Add to Cart
2017-03-28
SBPL Auditors Report.pdf - 3 (339763267)
Add to Cart
2017-03-28
SBPL Directors Report.pdf - 2 (339763267)
Add to Cart
2017-03-28
SBPL Financial Statements.pdf - 1 (339763267)
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 384 documents for ₹499 only

Download all 384 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.

₹ 499

Track Every Move of Superhero Brands Private Limited

You will receive an alert whenever a document is filed by Superhero Brands Private Limited.

Track this company
Top of page