Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-04 |
Certificate of Registration for Modification of Mortgage-040 515 |
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2015-05-04 |
Certificate of Registration for Modification of Mortgage-040 515 |
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2013-03-04 |
Certificate of Registration for Modification of Mortgage-040 313 |
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2011-04-21 |
Certificate of Registration of Mortgage-190411 |
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2011-03-25 |
Memorandum of satisfaction of Charge-240311 |
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2009-03-30 |
Certificate of Registration for Modification of Mortgage-300 309 |
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2008-12-01 |
Certificate of Registration of Mortgage-011208 |
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2008-12-01 |
Memorandum of satisfaction of Charge-011208 |
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2006-03-28 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-04 |
Creation of Charge (New Secured Borrowings) |
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2015-05-04 |
Creation of Charge (New Secured Borrowings) |
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2013-03-04 |
Creation of Charge (New Secured Borrowings) |
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2011-04-19 |
Creation of Charge (New Secured Borrowings) |
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2011-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2009-03-27 |
Creation of Charge (New Secured Borrowings) |
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2008-12-01 |
Satisfaction of Charge (Secured Borrowing) |
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2008-11-26 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-25 |
Information to the Registrar by company for appointment of auditor |
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2017-07-14 |
Notice of resignation by the auditor |
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2015-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-27 |
Registration of resolution(s) and agreement(s) |
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2015-03-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2013-10-12 |
Information by auditor to Registrar |
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2012-11-08 |
Information by auditor to Registrar |
Add to Cart |
2012-10-23 |
Registration of resolution(s) and agreement(s) |
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2012-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-09-27 |
Information by auditor to Registrar |
Add to Cart |
2010-08-25 |
Information by auditor to Registrar |
Add to Cart |
2009-07-16 |
Information by auditor to Registrar |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-06 |
List of share holders, debenture holders;-06092017 |
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2017-08-08 |
Company CSR policy as per section 135(4)-08082017 |
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2017-08-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017 |
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2017-08-08 |
Directors report as per section 134(3)-08082017 |
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2017-07-25 |
Copy of resolution passed by the company-25072017 |
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2017-07-25 |
Copy of the intimation sent by company-25072017 |
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2017-07-25 |
Copy of written consent given by auditor-25072017 |
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2017-07-13 |
Resignation letter-13072017 |
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2015-05-04 |
Instrument of creation or modification of charge-040515 |
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2015-05-04 |
Instrument of creation or modification of charge-040515 |
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2015-03-27 |
Copy of resolution-270315 |
Add to Cart |
2015-03-27 |
List of allottees-270315 |
Add to Cart |
2015-03-27 |
Resltn passed by the BOD-270315 |
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2015-03-19 |
Declaration of the appointee Director, in Form DIR-2-190315 |
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2015-03-19 |
Letter of Appointment-190315 |
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2015-03-19 |
Optional Attachment 1-190315 |
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2015-03-19 |
Optional Attachment 2-190315 |
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2015-03-13 |
Copy of resolution-130315 |
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2015-03-13 |
MoA - Memorandum of Association-130315 |
Add to Cart |
2015-03-13 |
Optional Attachment 1-130315 |
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2015-03-12 |
Copy of the resolution for alteration of capital-120315 |
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2015-03-12 |
MoA - Memorandum of Association-120315 |
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2015-03-12 |
Optional Attachment 1-120315 |
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2014-10-18 |
Copy of resolution-181014 |
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2014-10-13 |
Optional Attachment 1-131014 |
Add to Cart |
2014-09-30 |
Copy of resolution-300914 |
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2014-09-30 |
Copy of resolution-300914 |
Add to Cart |
2014-06-24 |
Copy of resolution-240614 |
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2013-03-04 |
Instrument of creation or modification of charge-040313 |
Add to Cart |
2012-10-23 |
Copy of resolution-231012 |
Add to Cart |
2012-07-10 |
Evidence of payment of stamp duty-100712 |
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2012-05-16 |
Evidence of cessation-160512 |
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2012-05-16 |
Evidence of payment of stamp duty-160512 |
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2011-04-19 |
Instrument of creation or modification of charge-190411 |
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2011-04-19 |
Optional Attachment 1-190411 |
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2011-04-19 |
Optional Attachment 2-190411 |
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2011-03-24 |
Letter of the charge holder-240311 |
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2009-03-27 |
Instrument of details of the charge-270309 |
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2009-03-27 |
Optional Attachment 1-270309 |
Add to Cart |
2009-03-27 |
Optional Attachment 2-270309 |
Add to Cart |
2009-03-27 |
Optional Attachment 3-270309 |
Add to Cart |
2008-12-01 |
Copy of the agreement-011208 |
Add to Cart |
2008-12-01 |
Copy of the agreement-011208 |
Add to Cart |
2008-12-01 |
Letter of the charge holder-011208 |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-08-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-10-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-11-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-09-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-09-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-09-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-09-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-09-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-09-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-09-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2009-07-17 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-07-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-07-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-07-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-07-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-07-25 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-10-04 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-09-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-09-20 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-11-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-10-24 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-10-17 |
Balance Sheet & Associated Schedules |
Add to Cart |
0000-00-00 |
Annual Return 2003_2004 |
Add to Cart |
0000-00-00 |
Annual Return 2003_2004 |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
Add to Cart |
Unlock complete report with historical financials and view all 124 documents for ₹499 only
Download all 124 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 Surjeet Marbles 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