Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220113 |
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2020-09-15 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915 |
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2018-03-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180319 |
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2017-04-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170405 |
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2016-03-15 |
Certificate of Registration of Mortgage-150316.PDF |
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2011-02-14 |
Immunity Certificate under CLSS- 2010-140211.PDF |
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2009-07-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name-030709.PDF |
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2006-04-24 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-20 |
Evidence of cessation;-20092018 |
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2018-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-20 |
Notice of resignation;-20092018 |
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2018-09-20 |
Optional Attachment-(1)-20092018 |
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2018-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-09 |
Optional Attachment-(4)-08092018 |
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2018-09-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018 |
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2018-09-08 |
Interest in other entities;-08092018 |
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2018-09-08 |
Optional Attachment-(1)-08092018 |
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2018-09-08 |
Optional Attachment-(2)-08092018 |
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2018-09-08 |
Optional Attachment-(3)-08092018 |
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2018-02-27 |
Evidence of cessation;-27022018 |
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2018-02-27 |
Optional Attachment-(1)-27022018 |
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2018-02-27 |
Optional Attachment-(2)-27022018 |
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2018-02-27 |
Optional Attachment-(3)-27022018 |
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2018-02-27 |
Optional Attachment-(4)-27022018 |
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2018-02-27 |
Optional Attachment-(5)-27022018 |
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2018-02-19 |
Evidence of cessation;-19022018 |
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2018-02-19 |
Optional Attachment-(1)-19022018 |
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2018-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018 |
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2018-01-17 |
Letter of appointment;-17012018 |
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2018-01-17 |
Optional Attachment-(1)-17012018 |
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2018-01-17 |
Optional Attachment-(3)-17012018 |
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2018-01-17 |
Optional Attachment-(4)-17012018 |
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2017-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-25 |
Letter of appointment;-25052017 |
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2017-05-25 |
Optional Attachment-(1)-25052017 |
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2017-05-25 |
Optional Attachment-(2)-25052017 |
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2017-05-25 |
Optional Attachment-(3)-25052017 |
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2009-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-13 |
Creation of Charge (New Secured Borrowings) |
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2022-01-12 |
Instrument(s) of creation or modification of charge;-12012022 |
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2022-01-12 |
Optional Attachment-(1)-12012022 |
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2020-09-15 |
Creation of Charge (New Secured Borrowings) |
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2020-09-11 |
Instrument(s) of creation or modification of charge;-11092020 |
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2020-09-11 |
Optional Attachment-(1)-11092020 |
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2020-09-11 |
Optional Attachment-(2)-11092020 |
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2020-09-11 |
Optional Attachment-(3)-11092020 |
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2018-03-19 |
Creation of Charge (New Secured Borrowings) |
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2018-03-19 |
Instrument(s) of creation or modification of charge;-19032018 |
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2018-03-19 |
Optional Attachment-(1)-19032018 |
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2018-03-19 |
Optional Attachment-(2)-19032018 |
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2018-03-19 |
Optional Attachment-(3)-19032018 |
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2017-04-05 |
Creation of Charge (New Secured Borrowings) |
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2017-04-05 |
Instrument(s) of creation or modification of charge;-05042017 |
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2017-04-05 |
Optional Attachment-(1)-05042017 |
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2017-04-05 |
Optional Attachment-(2)-05042017 |
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2016-03-15 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-29 |
Return of deposits |
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2021-08-23 |
Return of deposits |
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2021-07-09 |
Information to the Registrar by company for appointment of auditor |
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2021-06-15 |
Add to Cart | |
2021-02-26 |
Return of deposits |
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2021-01-07 |
Return of deposits |
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2021-01-07 |
Return of deposits |
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2017-06-19 |
Information to the Registrar by company for appointment of auditor |
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2017-06-19 |
Information to the Registrar by company for appointment of auditor |
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2017-06-19 |
Notice of resignation by the auditor |
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2016-03-15 |
Certificate of Registration of Mortgage-150316.PDF |
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2014-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-24 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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2011-02-14 |
Application for grant of immunity certificate under CLSS 2010-140211.PDF |
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2011-02-14 |
Immunity Certificate under CLSS- 2010-140211.PDF |
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2010-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-03 |
Registration of resolution(s) and agreement(s) |
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2009-06-11 |
Notice of situation or change of situation of registered office |
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2009-06-10 |
Registration of resolution(s) and agreement(s) |
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2009-06-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-04-22 |
Information by auditor to Registrar |
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2009-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name-030709.PDF |
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2006-04-24 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
List of Directors;-01122022 |
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2022-12-06 |
List of share holders, debenture holders;-01122022 |
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2022-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022 |
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2022-11-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022 |
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2022-11-20 |
Directors report as per section 134(3)-03112022 |
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2022-03-17 |
List of Directors;-17032022 |
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2022-03-17 |
List of share holders, debenture holders;-17032022 |
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2022-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022 |
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2022-02-10 |
Directors report as per section 134(3)-10022022 |
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2021-07-07 |
Copy of resolution passed by the company-07072021 |
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2021-07-07 |
Copy of written consent given by auditor-07072021 |
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2021-07-07 |
Optional Attachment-(1)-07072021 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2021-03-01 |
Optional Attachment-(1)-01032021 |
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2021-01-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-01-28 |
Directors report as per section 134(3)-28012021 |
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2019-12-07 |
List of share holders, debenture holders;-07122019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
Add to Cart |
2019-11-27 |
Optional Attachment-(1)-27112019 |
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2019-01-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019 |
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2019-01-17 |
Directors report as per section 134(3)-17012019 |
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2019-01-17 |
List of share holders, debenture holders;-17012019 |
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2018-05-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018 |
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2018-05-01 |
Directors report as per section 134(3)-01052018 |
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2018-03-31 |
List of share holders, debenture holders;-31032018 |
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2017-06-19 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062017 |
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2017-06-19 |
Copy of resolution passed by the company-19062017 |
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2017-06-19 |
Copy of the intimation sent by company-19062017 |
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2017-06-19 |
Copy of the intimation sent by company-19062017 1 |
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2017-06-19 |
Copy of written consent given by auditor-19062017 |
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2017-06-19 |
Copy of written consent given by auditor-19062017 1 |
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2017-06-19 |
Optional Attachment-(1)-19062017 |
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2017-06-19 |
Optional Attachment-(1)-19062017 1 |
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2017-06-19 |
Optional Attachment-(2)-19062017 |
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2017-06-17 |
Resignation letter-17062017 |
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2017-05-25 |
List of share holders, debenture holders;-25052017 |
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2017-05-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017 |
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2017-05-22 |
Directors report as per section 134(3)-22052017 |
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2017-05-22 |
Optional Attachment-(1)-22052017 |
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2017-05-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017 |
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2017-05-19 |
Directors report as per section 134(3)-19052017 |
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2017-05-19 |
List of share holders, debenture holders;-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2016-12-08 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08122016 |
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2016-12-08 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08122016 1 |
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2016-12-08 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08122016 2 |
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2016-11-13 |
Annual return as per schedule V of the Companies Act,1956-13112016 |
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2016-11-13 |
Annual return as per schedule V of the Companies Act,1956-13112016 1 |
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2016-11-13 |
Annual return as per schedule V of the Companies Act,1956-13112016 2 |
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2016-03-15 |
Certificate of Registration of Mortgage-150316.PDF |
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2016-03-15 |
Instrument of creation or modification of charge-150316.PDF |
Add to Cart |
2016-03-15 |
Optional Attachment 1-150316.PDF |
Add to Cart |
2016-03-15 |
Optional Attachment 2-150316.PDF |
Add to Cart |
2014-11-25 |
Declaration of the appointee Director- in Form DIR-2-251114.PDF |
Add to Cart |
2014-11-25 |
Interest in other entities-251114.PDF |
Add to Cart |
2014-11-25 |
Optional Attachment 2-251114.PDF |
Add to Cart |
2011-02-14 |
Immunity Certificate under CLSS- 2010-140211.PDF |
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2010-06-23 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-06-23 |
Optional Attachment 1-230610.PDF |
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2010-06-23 |
Optional Attachment 2-230610.PDF |
Add to Cart |
2010-05-28 |
List of allottees-280510.PDF |
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2009-11-27 |
Evidence of cessation-271109.PDF |
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2009-07-31 |
AoA - Articles of Association-310709.PDF |
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2009-07-31 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-07-31 |
MoA - Memorandum of Association-310709.PDF |
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2009-07-31 |
Optional Attachment 3-310709.PDF |
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2009-07-03 |
Copy of resolution-030709.PDF |
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2009-07-03 |
Minutes of Meeting-030709.PDF |
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2009-06-16 |
Copy of Board Resolution-160609.PDF |
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2009-06-11 |
Evidence of cessation-110609.PDF |
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2009-06-11 |
Optional Attachment 1-110609.PDF |
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2009-06-10 |
AoA - Articles of Association-100609.PDF |
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2009-06-10 |
AoA - Articles of Association-100609.PDF 1 |
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2009-06-10 |
Copy of resolution-100609.PDF |
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2009-06-10 |
MoA - Memorandum of Association-100609.PDF |
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2009-06-10 |
MoA - Memorandum of Association-100609.PDF 1 |
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2009-06-10 |
Optional Attachment 1-100609.PDF |
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2009-04-02 |
List of allottees-020409.PDF |
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2006-04-24 |
AOA.PDF |
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2006-04-24 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Form MGT-7A-01122022 |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2022-03-24 |
Form MGT-7A-24032022_signed |
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2022-02-17 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-02-14 |
Company financials including balance sheet and profit & loss |
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2019-12-14 |
Annual Returns and Shareholder Information |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-01-18 |
Company financials including balance sheet and profit & loss |
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2019-01-18 |
Annual Returns and Shareholder Information |
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2018-05-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-04-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-06-19 |
Balance Sheet & Associated Schedules |
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2017-05-25 |
Annual Returns and Shareholder Information |
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2017-05-22 |
Company financials including balance sheet and profit & loss |
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2017-05-19 |
Company financials including balance sheet and profit & loss |
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2017-05-19 |
Annual Returns and Shareholder Information |
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2016-12-09 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2016-12-09 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2016-12-09 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2016-11-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-10-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-11-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-11-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-11-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-07-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2010-07-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2010-07-08 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-10-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-07 |
Balance Sheet & Associated Schedules |
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2007-10-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-23 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-12-07 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-04-24 |
Annual Return 2003_2004.PDF |
Add to Cart |
2006-04-24 |
Annual Return 2004_2005.PDF |
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Download all 208 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 Svm Buildcon 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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