Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220523 |
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2022-04-06 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220406 |
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2022-04-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220406 |
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2022-04-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220402 |
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2020-08-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810 |
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2020-08-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200807 |
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2020-08-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200806 |
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2020-03-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321 |
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2020-02-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218 |
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2019-09-04 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904 |
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2016-09-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160924 |
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2016-08-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160811 |
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2016-04-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160427 |
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2015-04-09 |
Certificate of Registration for Modification of Mortgage-090415.PDF |
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2014-02-03 |
Certificate of Registration of Mortgage-030214.PDF |
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2011-07-07 |
Certificate of Incorporation-070711.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-23 |
Creation of Charge (New Secured Borrowings) |
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2022-04-22 |
Instrument(s) of creation or modification of charge;-22042022 |
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2022-04-22 |
Optional Attachment-(1)-22042022 |
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2022-04-06 |
Creation of Charge (New Secured Borrowings) |
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2022-04-06 |
Creation of Charge (New Secured Borrowings) |
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2022-04-05 |
Instrument(s) of creation or modification of charge;-05042022 |
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2022-04-05 |
Instrument(s) of creation or modification of charge;-05042022 1 |
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2022-04-01 |
Creation of Charge (New Secured Borrowings) |
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2022-04-01 |
Instrument(s) of creation or modification of charge;-01042022 |
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2020-09-28 |
Satisfaction of Charge (Secured Borrowing) |
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2020-09-28 |
Satisfaction of Charge (Secured Borrowing) |
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2020-09-28 |
Letter of the charge holder stating that the amount has been satisfied-28092020 |
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2020-09-28 |
Letter of the charge holder stating that the amount has been satisfied-28092020 1 |
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2020-08-10 |
Creation of Charge (New Secured Borrowings) |
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2020-08-10 |
Instrument(s) of creation or modification of charge;-10082020 |
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2020-08-07 |
Creation of Charge (New Secured Borrowings) |
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2020-08-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-08-06 |
Instrument(s) of creation or modification of charge;-06082020 |
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2020-08-06 |
Instrument(s) of creation or modification of charge;-06082020 1 |
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2020-03-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-03-21 |
Instrument(s) of creation or modification of charge;-21032020 |
Add to Cart |
2020-02-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-02-18 |
Instrument(s) of creation or modification of charge;-18022020 |
Add to Cart |
2019-09-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-09-03 |
Instrument(s) of creation or modification of charge;-03092019 |
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2016-09-24 |
Creation of Charge (New Secured Borrowings) |
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2016-09-24 |
L&T HOUSING FINANCE 2.pdf - 1 (249199439) |
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2016-09-22 |
Instrument(s) of creation or modification of charge;-22092016 |
Add to Cart |
2016-08-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-08-11 |
Instrument(s) of creation or modification of charge;-11082016 |
Add to Cart |
2016-08-11 |
L&T HOUSING FINANCE 2.pdf - 1 (249199436) |
Add to Cart |
2015-04-10 |
Creation of Charge (New Secured Borrowings) |
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2015-04-10 |
Superior-Suppl.pdf - 1 (249199435) |
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2014-02-03 |
deed0001.pdf - 1 (249199434) |
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2014-02-03 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-23 |
Return of deposits |
Add to Cart |
2019-06-28 |
Return of deposits |
Add to Cart |
2019-06-28 |
Return of deposits |
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2018-10-25 |
Notice of situation or change of situation of registered office |
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2018-10-16 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-01-10 |
Consent Letter.pdf - 2 (249199448) |
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2018-01-10 |
Information to the Registrar by company for appointment of auditor |
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2018-01-10 |
Intemation & Resolution.pdf - 1 (249199448) |
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2016-02-16 |
Board resolution for allotment of shares.pdf - 2 (249199447) |
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2016-02-16 |
Board resolution for letter of offer.pdf - 4 (249199447) |
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2016-02-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-16 |
Letter of Offer_Format.pdf - 3 (249199447) |
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2016-02-16 |
List of allotment.pdf - 1 (249199447) |
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2016-02-15 |
Board resolution for letter of offer.pdf - 1 (249199446) |
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2016-02-15 |
Registration of resolution(s) and agreement(s) |
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2015-06-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-24 |
List of Allotees 1.pdf - 1 (249205054) |
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2015-04-09 |
Certificate of Registration for Modification of Mortgage-090415.PDF |
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2014-06-16 |
Registration of resolution(s) and agreement(s) |
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2014-06-16 |
intrested director br.pdf - 1 (249199443) |
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2014-02-03 |
Certificate of Registration of Mortgage-030214.PDF |
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2013-10-14 |
Auditors appointment letter.pdf - 1 (249199442) |
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2013-10-14 |
Information by auditor to Registrar |
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2012-09-12 |
Auditors appointment letter.pdf - 1 (249199440) |
Add to Cart |
2012-09-12 |
Information by auditor to Registrar |
Add to Cart |
2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-06-05 |
List of Allotees.pdf - 1 (249199441) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-13 |
auditor appoitment format.pdf - 1 (249199454) |
Add to Cart |
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-13 |
Letter by auditor.pdf - 2 (249199454) |
Add to Cart |
2015-10-13 |
resolution for auditor.pdf - 3 (249199454) |
Add to Cart |
2014-11-03 |
-041114.OCT |
Add to Cart |
2014-11-03 |
auditor appoitment format.pdf - 1 (249199453) |
Add to Cart |
2014-11-03 |
Letter by auditor.pdf - 2 (249199453) |
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2014-11-03 |
resolution for auditor.pdf - 3 (249199453) |
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2011-07-07 |
Certificate of Incorporation-070711.PDF |
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2011-07-07 |
Application and declaration for incorporation of a company |
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2011-07-07 |
Superior Spirits AOA.pdf - 2 (249199452) |
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2011-07-07 |
Superior Spirits MOA.pdf - 1 (249199452) |
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2011-06-29 |
Notice of situation or change of situation of registered office |
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2011-06-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-04 |
Copy of MGT-8-30032022 |
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2022-04-04 |
List of share holders, debenture holders;-30032022 |
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2021-03-02 |
List of share holders, debenture holders;-02032021 |
Add to Cart |
2019-12-26 |
List of share holders, debenture holders;-26122019 |
Add to Cart |
2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
Add to Cart |
2019-12-02 |
Directors report as per section 134(3)-30112019 |
Add to Cart |
2019-12-02 |
Optional Attachment-(1)-30112019 |
Add to Cart |
2019-12-02 |
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019 |
Add to Cart |
2018-05-12 |
Add to Cart | |
2018-05-12 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12052018 |
Add to Cart |
2018-05-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018 |
Add to Cart |
2018-05-12 |
Directors report as per section 134(3)-12052018 |
Add to Cart |
2018-05-12 |
Statement of Subsidiaries as per section 129 - Form AOC-1-12052018 |
Add to Cart |
2018-05-12 |
Supplementary or Test audit report under section 143-12052018 |
Add to Cart |
2018-04-20 |
Copy of MGT-8-20042018 |
Add to Cart |
2018-04-20 |
List of share holders, debenture holders;-20042018 |
Add to Cart |
2018-01-10 |
Copy of the intimation sent by company-10012018 |
Add to Cart |
2018-01-10 |
Copy of written consent given by auditor-10012018 |
Add to Cart |
2016-12-29 |
Add to Cart | |
2016-12-29 |
1 |
Add to Cart |
2016-12-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122016 |
Add to Cart |
2016-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016 |
Add to Cart |
2016-12-29 |
Directors report as per section 134(3)-29122016 |
Add to Cart |
2016-12-29 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29122016 |
Add to Cart |
2016-12-29 |
Supplementary or Test audit report under section 143-29122016 |
Add to Cart |
2016-12-21 |
List of share holders, debenture holders;-21122016 |
Add to Cart |
2016-04-14 |
Altered memorandum of association-14042016 |
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2016-04-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042016 |
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2016-04-14 |
Optional Attachment-(1)-14042016 |
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2016-02-15 |
Copy of resolution-150216.PDF |
Add to Cart |
2016-02-15 |
List of allottees-150216.PDF |
Add to Cart |
2016-02-15 |
Optional Attachment 1-150216.PDF |
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2016-02-15 |
Optional Attachment 2-150216.PDF |
Add to Cart |
2016-02-15 |
Resltn passed by the BOD-150216.PDF |
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2015-04-09 |
Certificate of Registration for Modification of Mortgage-090415.PDF |
Add to Cart |
2015-04-09 |
Instrument of creation or modification of charge-090415.PDF |
Add to Cart |
2014-06-16 |
Copy of resolution-160614.PDF |
Add to Cart |
2014-02-08 |
List of allottees-080214.PDF |
Add to Cart |
2014-02-03 |
Certificate of Registration of Mortgage-030214.PDF |
Add to Cart |
2014-02-03 |
Instrument of creation or modification of charge-030214.PDF |
Add to Cart |
2012-05-03 |
List of allottees-030512.PDF |
Add to Cart |
2011-07-07 |
Acknowledgement of Stamp Duty AoA payment-070711.PDF |
Add to Cart |
2011-07-07 |
Acknowledgement of Stamp Duty MoA payment-070711.PDF |
Add to Cart |
2011-07-07 |
AoA - Articles of Association-070711.PDF |
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2011-07-07 |
MoA - Memorandum of Association-070711.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-03-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-01-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-05-12 |
AOC 1.pdf - 2 (281597160) |
Add to Cart |
2018-05-12 |
AOC 1.pdf - 2 (281597163) |
Add to Cart |
2018-05-12 |
AR and Financial Statement.pdf - 1 (281597160) |
Add to Cart |
2018-05-12 |
Consolidated Auditor Report and Financial Statement.pdf - 1 (281597163) |
Add to Cart |
2018-05-12 |
Director Report and Notice and MGT 9.pdf - 3 (281597160) |
Add to Cart |
2018-05-12 |
Director Report and Notice and MGT 9.pdf - 3 (281597163) |
Add to Cart |
2018-05-12 |
Company financials including balance sheet and profit & loss |
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2018-05-12 |
Company financials including balance sheet and profit & loss |
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2018-04-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-04-20 |
list of shareholders.pdf - 1 (259388472) |
Add to Cart |
2018-04-20 |
MGT 8.pdf - 2 (259388472) |
Add to Cart |
2016-12-29 |
AOC-1 SSPL.pdf - 2 (249199486) |
Add to Cart |
2016-12-29 |
AOC-1 SSPL.pdf - 2 (249199487) |
Add to Cart |
2016-12-29 |
AR and Balance Sheet.pdf - 1 (249199486) |
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2016-12-29 |
Consolidated Auditor's Report and financials.pdf - 1 (249199487) |
Add to Cart |
2016-12-29 |
Company financials including balance sheet and profit & loss |
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2016-12-29 |
Company financials including balance sheet and profit & loss |
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2016-12-29 |
NOTICE DR AND MGT-9.pdf - 3 (249199486) |
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2016-12-29 |
NOTICE DR AND MGT-9.pdf - 3 (249199487) |
Add to Cart |
2016-12-21 |
Annual Returns and Shareholder Information |
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2016-12-21 |
list of shareholders.pdf - 1 (249199485) |
Add to Cart |
2015-12-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-22 |
list of shareholders.pdf - 1 (249199484) |
Add to Cart |
2015-12-19 |
AOC-1.pdf - 3 (249199483) |
Add to Cart |
2015-12-19 |
director report (1).pdf - 1 (249199483) |
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2015-12-19 |
Company financials including balance sheet and profit & loss |
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2015-12-19 |
merged_document_3.pdf - 2 (249199483) |
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2015-12-19 |
MGT 9 (2).pdf - 4 (249199483) |
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2015-12-13 |
AOC-1.pdf - 2 (249199482) |
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2015-12-13 |
director report (1).pdf - 3 (249199482) |
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2015-12-13 |
Company financials including balance sheet and profit & loss |
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2015-12-13 |
merged_document_2.pdf - 1 (249199482) |
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2015-12-13 |
MGT 9 (2).pdf - 4 (249199482) |
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2014-11-13 |
Binder1.pdf - 1 (249199481) |
Add to Cart |
2014-11-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-11-13 |
Schedule V.pdf - 1 (249199480) |
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2014-11-12 |
Binder1.pdf - 1 (249199479) |
Add to Cart |
2014-11-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2013-10-14 |
Binder1.pdf - 1 (249199477) |
Add to Cart |
2013-10-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-14 |
Schedule V.pdf - 1 (249199478) |
Add to Cart |
2013-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-11 |
SSPL COMPLIANCE.pdf - 1 (249199476) |
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2012-10-10 |
Binder1.pdf - 1 (249199474) |
Add to Cart |
2012-10-10 |
Compliance.pdf - 1 (249199475) |
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2012-10-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-10-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-10 |
List of shareholders.pdf - 2 (249199473) |
Add to Cart |
2012-10-10 |
Schedule V.pdf - 1 (249199473) |
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Download all 198 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 Superior Spirits Private Limited.
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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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