Date |
Title |
|
|---|---|---|
2016-09-22 |
CERTIFICATE OF INCORPORATION-20160922 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2017-10-14 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2017-10-14 |
Optional Attachment-(1)-14102017 |
Buy All Documents |
2017-10-14 |
Ordinary Resolution.pdf - 1 (338949005) |
Buy All Documents |
2017-02-24 |
Appointment Letter - Arun Goel - Superwise.pdf - 1 (197376839) |
Buy All Documents |
2017-02-24 |
Board Resolution - Arun Goel - Superwise.pdf - 3 (197376839) |
Buy All Documents |
2017-02-24 |
DIR-2 - Arun Goel - Superwise.pdf - 2 (197376839) |
Buy All Documents |
2017-02-24 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2017-02-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017 |
Buy All Documents |
2017-02-20 |
Letter of appointment;-20022017 |
Buy All Documents |
2017-02-20 |
Optional Attachment-(1)-20022017 |
Buy All Documents |
2016-12-15 |
Board Resolution_appt of directors.pdf - 3 (974056923) |
Buy All Documents |
2016-12-15 |
Consent of directors_DIR-2.pdf - 2 (974056923) |
Buy All Documents |
2016-12-15 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2016-12-15 |
Interest in other entities.pdf - 4 (974056923) |
Buy All Documents |
2016-12-15 |
Letter of appt.pdf - 1 (974056923) |
Buy All Documents |
2016-12-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016 |
Buy All Documents |
2016-12-10 |
Letter of appointment;-10122016 |
Buy All Documents |
2016-12-10 |
Optional Attachment-(1)-10122016 |
Buy All Documents |
2016-12-10 |
Optional Attachment-(2)-10122016 |
Buy All Documents |
2016-09-22 |
Declaration by first director-17092016 |
Buy All Documents |
2016-09-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016 |
Buy All Documents |
2016-09-22 |
Optional Attachment-(1)-17092016 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-10-15 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2022-06-27 |
Return of deposits |
Buy All Documents |
2019-07-23 |
Board Resolution - Receipt of call Money-Issue of certificate.pdf - 3 (973356916) |
Buy All Documents |
2019-07-23 |
Board Resolution-Call Money.pdf - 2 (973356916) |
Buy All Documents |
2019-07-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2019-07-23 |
List of Allotees.pdf - 1 (973356916) |
Buy All Documents |
2019-06-25 |
Return of deposits |
Buy All Documents |
2019-06-25 |
Return of deposits |
Buy All Documents |
2019-04-10 |
BR - Address Change.pdf - 4 (973356893) |
Buy All Documents |
2019-04-10 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2019-04-10 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2019-04-10 |
MSEB BILL 280319.pdf - 1 (973356893) |
Buy All Documents |
2019-04-10 |
MSEB BILL 280319.pdf - 2 (973356893) |
Buy All Documents |
2019-04-10 |
No Objection Certificate.pdf - 3 (973356893) |
Buy All Documents |
2019-04-10 |
Special Resolution with explanatory statement - Signed.pdf - 1 (973356898) |
Buy All Documents |
2018-11-23 |
Board Resolution-Call Money.pdf - 2 (974061794) |
Buy All Documents |
2018-11-23 |
Board Resolution-Receipt of Call Money-Issue of Share Certificates.pdf - 3 (974061794) |
Buy All Documents |
2018-11-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2018-11-23 |
List of Allotees.pdf - 1 (974061794) |
Buy All Documents |
2018-11-22 |
Board Resolution-Call Money.pdf - 2 (974061882) |
Buy All Documents |
2018-11-22 |
Board Resolution-Receipt of Call Money-Issue of Share Certificates.pdf - 3 (974061882) |
Buy All Documents |
2018-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2018-11-22 |
List of Allotees.pdf - 1 (974061882) |
Buy All Documents |
2018-03-23 |
Form for submission of documents with the Registrar |
Buy All Documents |
2018-03-23 |
PAS - 5.pdf - 1 (338949032) |
Buy All Documents |
2018-03-22 |
Form for submission of documents with the Registrar |
Buy All Documents |
2018-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2018-03-22 |
List of Allotees.pdf - 1 (338949033) |
Buy All Documents |
2018-03-22 |
Loan declaration.pdf - 3 (338949033) |
Buy All Documents |
2018-03-22 |
PAS - 4.pdf - 1 (338949031) |
Buy All Documents |
2018-03-22 |
PAS - 5.pdf - 4 (338949033) |
Buy All Documents |
2018-03-22 |
Resolution.pdf - 2 (338949033) |
Buy All Documents |
2018-03-15 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2018-03-15 |
Notice for EGM.pdf - 2 (338949030) |
Buy All Documents |
2018-03-15 |
Resolution.pdf - 1 (338949030) |
Buy All Documents |
2018-01-24 |
EGM with Explanatory Statements Final.pdf - 2 (338949029) |
Buy All Documents |
2018-01-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Buy All Documents |
2018-01-24 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (338949029) |
Buy All Documents |
2018-01-20 |
Consent for shorter notice Final.pdf - 3 (338949028) |
Buy All Documents |
2018-01-20 |
EGM with Explanatory Statements Final.pdf - 1 (338949028) |
Buy All Documents |
2018-01-20 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2018-01-20 |
MEMORANDUM OF ASSOCIATION.pdf - 2 (338949028) |
Buy All Documents |
2017-10-13 |
Auditor Appointment Letter FY17-18.pdf - 1 (338949041) |
Buy All Documents |
2017-10-13 |
BR - Auditor Appointment FY17-18.pdf - 3 (338949041) |
Buy All Documents |
2017-10-13 |
Eligibility letter.pdf - 2 (338949041) |
Buy All Documents |
2017-10-13 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2016-09-22 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17092016 |
Buy All Documents |
2016-09-22 |
Articles of association-17092016 |
Buy All Documents |
2016-09-22 |
Declaration in Form No. INC-8-17092016 |
Buy All Documents |
2016-09-22 |
Memorandum of association-17092016 |
Buy All Documents |
2016-09-22 |
PAN card (in case of Indian national)-17092016 |
Buy All Documents |
2016-09-22 |
Proof of identity-17092016 |
Buy All Documents |
2016-09-22 |
Proof of residential address-17092016 |
Buy All Documents |
2016-09-22 |
Specimen Signature in Form INC-10-17092016 |
Buy All Documents |
2016-09-22 |
STAMPED ARTICLES OF ASSOCIATION-20160922 |
Buy All Documents |
2016-09-22 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160922 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-11-14 |
List of Directors;-14112022 |
Buy All Documents |
2022-11-14 |
List of share holders, debenture holders;-14112022 |
Buy All Documents |
2022-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022 |
Buy All Documents |
2022-11-05 |
Directors report as per section 134(3)-05112022 |
Buy All Documents |
2022-10-18 |
Copy of resolution passed by the company-14102022 |
Buy All Documents |
2022-10-18 |
Copy of the intimation sent by company-14102022 |
Buy All Documents |
2022-10-18 |
Copy of written consent given by auditor-14102022 |
Buy All Documents |
2022-01-25 |
Approval letter for extension of AGM;-25012022 |
Buy All Documents |
2022-01-25 |
List of Directors;-25012022 |
Buy All Documents |
2022-01-25 |
List of share holders, debenture holders;-25012022 |
Buy All Documents |
2019-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 |
Buy All Documents |
2019-10-23 |
Directors report as per section 134(3)-23102019 |
Buy All Documents |
2019-10-23 |
List of share holders, debenture holders;-23102019 |
Buy All Documents |
2019-07-23 |
Copy of Board or Shareholders? resolution-23072019 |
Buy All Documents |
2019-07-23 |
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.-23072019 |
Buy All Documents |
2019-07-23 |
Optional Attachment-(1)-23072019 |
Buy All Documents |
2019-04-10 |
Copies of the utility bills as mentioned above (not older than two months)-10042019 |
Buy All Documents |
2019-04-10 |
Copy of board resolution authorizing giving of notice-10042019 |
Buy All Documents |
2019-04-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019 |
Buy All Documents |
2019-04-10 |
Optional Attachment-(1)-10042019 |
Buy All Documents |
2019-04-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019 |
Buy All Documents |
2018-11-23 |
Copy of Board or Shareholders? resolution-23112018 |
Buy All Documents |
2018-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018 |
Buy All Documents |
2018-11-23 |
Directors report as per section 134(3)-23112018 |
Buy All Documents |
2018-11-23 |
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.-23112018 |
Buy All Documents |
2018-11-23 |
List of share holders, debenture holders;-23112018 |
Buy All Documents |
2018-11-23 |
Optional Attachment-(1)-23112018 |
Buy All Documents |
2018-11-23 |
Optional Attachment-(1)-23112018 1 |
Buy All Documents |
2018-11-22 |
Copy of Board or Shareholders? resolution-22112018 |
Buy All Documents |
2018-11-22 |
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.-22112018 |
Buy All Documents |
2018-11-22 |
Optional Attachment-(1)-22112018 |
Buy All Documents |
2018-03-22 |
Copy of Board or Shareholders? resolution-22032018 |
Buy All Documents |
2018-03-22 |
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.-22032018 |
Buy All Documents |
2018-03-22 |
Optional Attachment-(1)-22032018 |
Buy All Documents |
2018-03-22 |
Optional Attachment-(2)-22032018 |
Buy All Documents |
2018-03-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19032018 |
Buy All Documents |
2018-03-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19032018 1 |
Buy All Documents |
2018-03-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018 |
Buy All Documents |
2018-03-14 |
Optional Attachment-(1)-14032018 |
Buy All Documents |
2018-01-20 |
Altered memorandum of assciation;-20012018 |
Buy All Documents |
2018-01-20 |
Altered memorandum of association-20012018 |
Buy All Documents |
2018-01-20 |
Copy of the resolution for alteration of capital;-20012018 |
Buy All Documents |
2018-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018 |
Buy All Documents |
2018-01-20 |
Optional Attachment-(1)-20012018 |
Buy All Documents |
2017-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017 |
Buy All Documents |
2017-10-14 |
Directors report as per section 134(3)-14102017 |
Buy All Documents |
2017-10-14 |
List of share holders, debenture holders;-14102017 |
Buy All Documents |
2017-10-13 |
Copy of resolution passed by the company-13102017 |
Buy All Documents |
2017-10-13 |
Copy of the intimation sent by company-13102017 |
Buy All Documents |
2017-10-13 |
Copy of written consent given by auditor-13102017 |
Buy All Documents |
2016-09-22 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-17092016 |
Buy All Documents |
2016-09-22 |
Copies of the utility bills as mentioned above (not older than two months)-17092016 |
Buy All Documents |
2016-09-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016 |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-11-14 |
Form MGT-7A-14112022 |
Buy All Documents |
2022-11-05 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-01-25 |
Form MGT-7A-25012022_signed |
Buy All Documents |
2019-11-18 |
Financial Statements FY 18-19.pdf - 1 (973357920) |
Buy All Documents |
2019-11-18 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-11-18 |
FY1819 - Directors Report.pdf - 2 (973357920) |
Buy All Documents |
2019-11-16 |
Annual Returns and Shareholder Information |
Buy All Documents |
2019-11-16 |
Shareholders-MGT_7.pdf - 1 (973357907) |
Buy All Documents |
2018-11-23 |
Auditors Report.pdf - 3 (974084022) |
Buy All Documents |
2018-11-23 |
Directors Report.pdf - 2 (974084022) |
Buy All Documents |
2018-11-23 |
Financials.pdf - 1 (974084022) |
Buy All Documents |
2018-11-23 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2018-11-23 |
Annual Returns and Shareholder Information |
Buy All Documents |
2018-11-23 |
Shareholders-MGT_7.pdf - 1 (974084232) |
Buy All Documents |
2017-10-14 |
BOARD REPORT-2016-2017 01.pdf - 2 (338949168) |
Buy All Documents |
2017-10-14 |
FINANCIAL STATMENT 2016-2017.pdf - 1 (338949168) |
Buy All Documents |
2017-10-14 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2017-10-14 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-10-14 |
List of Shareholders.pdf - 1 (338949170) |
Buy All Documents |
Unlock complete report with historical financials and view all 151 documents for ₹499 only
Download all 151 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 Superwise Solutions 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
₹
250