Date |
Title |
₨ 149 Each |
|---|---|---|
2013-02-21 |
Certificate of commencement of buisness-180213.PDF |
Add to Cart |
2013-01-22 |
Certificate of Incorporation-220113.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-14 |
Evidence of cessation;-14042019 |
Add to Cart |
2019-04-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-14 |
Notice of resignation;-14042019 |
Add to Cart |
2019-04-14 |
Resignation letter.pdf - 2 (1105136918) |
Add to Cart |
2019-04-14 |
Resolution.pdf - 1 (1105136918) |
Add to Cart |
2019-04-12 |
Appointment Letter.pdf - 3 (1105136988) |
Add to Cart |
2019-04-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019 |
Add to Cart |
2019-04-12 |
DIR-2_Infraplanner.pdf - 1 (1105136988) |
Add to Cart |
2019-04-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-12 |
Notice and Extract of EGM.pdf - 2 (1105136988) |
Add to Cart |
2019-04-12 |
Optional Attachment-(1)-12042019 |
Add to Cart |
2019-04-12 |
Optional Attachment-(2)-12042019 |
Add to Cart |
2017-05-19 |
acceptance of resingation.pdf - 1 (333248130) |
Add to Cart |
2017-05-19 |
acceptance of resingation.pdf - 2 (333248126) |
Add to Cart |
2017-05-19 |
acceptance of resingation.pdf - 3 (333248126) |
Add to Cart |
2017-05-19 |
Acknowledgement received from company-19052017 |
Add to Cart |
2017-05-19 |
copy of the resolution.pdf - 3 (333248130) |
Add to Cart |
2017-05-19 |
Evidence of cessation;-19052017 |
Add to Cart |
2017-05-19 |
Resignation of Director |
Add to Cart |
2017-05-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-05-19 |
Notice of resignation filed with the company-19052017 |
Add to Cart |
2017-05-19 |
Notice of resignation;-19052017 |
Add to Cart |
2017-05-19 |
Optional Attachment-(1)-19052017 |
Add to Cart |
2017-05-19 |
Proof of dispatch-19052017 |
Add to Cart |
2017-05-19 |
resignation letterr.pdf - 1 (333248126) |
Add to Cart |
2017-05-19 |
resignation letterr.pdf - 2 (333248130) |
Add to Cart |
2017-05-18 |
copy of the resolution.pdf - 1 (333248123) |
Add to Cart |
2017-05-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017 |
Add to Cart |
2017-05-18 |
dir-2.pdf - 2 (333248123) |
Add to Cart |
2017-05-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-05-18 |
Letter of appointment;-18052017 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-07-03 |
Return of deposits |
Add to Cart |
2021-12-14 |
Return of deposits |
Add to Cart |
2021-06-30 |
Form CFSS-2020-30062021_signed |
Add to Cart |
2020-12-31 |
Return of deposits |
Add to Cart |
2017-11-25 |
cosent of the auditor.pdf - 2 (333248184) |
Add to Cart |
2017-11-25 |
extract of AGM.pdf - 3 (333248184) |
Add to Cart |
2017-11-25 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-11-25 |
Letter of Appointment.pdf - 1 (333248184) |
Add to Cart |
2015-10-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-10-23 |
RESOLUTION.pdf - 1 (1105138101) |
Add to Cart |
2015-02-25 |
Extract_EGM.pdf - 2 (1105138103) |
Add to Cart |
2015-02-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-25 |
Notice of EGM.pdf - 1 (1105138103) |
Add to Cart |
2014-11-29 |
adt-1 OF sYNERGY iNFRAPLANNERS.pdf - 1 (1105138128) |
Add to Cart |
2014-11-29 |
Consent_SYNERGY INFRAPLANNERS.pdf - 2 (1105138128) |
Add to Cart |
2014-11-29 |
Submission of documents with the Registrar |
Add to Cart |
2014-11-08 |
Information by auditor to Registrar |
Add to Cart |
2014-11-08 |
Intimation to Auditor.pdf - 1 (1105138158) |
Add to Cart |
2014-11-08 |
synergy infraplanrs ltd..pdf - 2 (1105138158) |
Add to Cart |
2014-10-15 |
Board Resolution_Infraplanners.pdf - 1 (1105138163) |
Add to Cart |
2014-10-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-10-27 |
Information by auditor to Registrar |
Add to Cart |
2013-10-27 |
synergy infra.pdf - 1 (1105138195) |
Add to Cart |
2013-05-20 |
BOARD RESOLUTION.pdf - 2 (1105138198) |
Add to Cart |
2013-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-05-20 |
LIST OF ALLOTEES.pdf - 1 (1105138198) |
Add to Cart |
2013-03-12 |
ARTICLES OF ASSOCIATION.pdf - 3 (1105138231) |
Add to Cart |
2013-03-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2013-03-12 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (1105138231) |
Add to Cart |
2013-03-12 |
RESOLUTION EGM.pdf - 2 (1105138231) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-23 |
Auditor Consent_Infraplanner.pdf - 2 (1105138562) |
Add to Cart |
2015-10-23 |
EXTRACT OS AGM.pdf - 3 (1105138562) |
Add to Cart |
2015-10-23 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-23 |
intimation.pdf - 1 (1105138562) |
Add to Cart |
2013-02-21 |
Certificate of commencement of buisness-180213.PDF |
Add to Cart |
2013-02-18 |
ARTICLES OF ASSOCIATION.pdf - 5 (1105138620) |
Add to Cart |
2013-02-18 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
Add to Cart |
2013-02-18 |
MEMORANDUM OF ASSOCIATION.pdf - 4 (1105138620) |
Add to Cart |
2013-02-18 |
RESOLUTION.pdf - 2 (1105138620) |
Add to Cart |
2013-02-18 |
STAMP PAPER.pdf - 3 (1105138620) |
Add to Cart |
2013-02-18 |
STATEMENT IN LIEU OF PROSPECTUS FINAL.pdf - 1 (1105138620) |
Add to Cart |
2013-01-22 |
Certificate of Incorporation-220113.PDF |
Add to Cart |
2013-01-11 |
ARTICLES OF ASSOCIATION final.pdf - 2 (1105138646) |
Add to Cart |
2013-01-11 |
CONSENT LETTER.pdf - 1 (1105138703) |
Add to Cart |
2013-01-11 |
Application and declaration for incorporation of a company |
Add to Cart |
2013-01-11 |
Notice of situation or change of situation of registered office |
Add to Cart |
2013-01-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-01-11 |
MOA SYNERGY INFRA.pdf - 1 (1105138646) |
Add to Cart |
2013-01-11 |
NOC.pdf - 2 (1105138671) |
Add to Cart |
2013-01-11 |
PROFF.pdf - 1 (1105138671) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-30 |
List of share holders, debenture holders;-28122022 |
Add to Cart |
2022-12-30 |
Optional Attachment-(1)-28122022 |
Add to Cart |
2022-12-30 |
Optional Attachment-(2)-28122022 |
Add to Cart |
2022-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022 |
Add to Cart |
2022-12-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022 |
Add to Cart |
2022-12-29 |
Directors report as per section 134(3)-29122022 |
Add to Cart |
2022-12-29 |
Optional Attachment-(1)-29122022 |
Add to Cart |
2022-10-12 |
Copy of resolution passed by the company-12102022 |
Add to Cart |
2022-10-12 |
Copy of written consent given by auditor-12102022 |
Add to Cart |
2022-10-12 |
Optional Attachment-(1)-12102022 |
Add to Cart |
2022-02-07 |
Approval letter for extension of AGM;-07022022 |
Add to Cart |
2022-02-07 |
Approval letter of extension of financial year or AGM-07022022 |
Add to Cart |
2022-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022 |
Add to Cart |
2022-02-07 |
Copy of MGT-8-07022022 |
Add to Cart |
2022-02-07 |
Directors report as per section 134(3)-07022022 |
Add to Cart |
2022-02-07 |
List of share holders, debenture holders;-07022022 |
Add to Cart |
2022-02-07 |
Optional Attachment-(1)-07022022 |
Add to Cart |
2021-01-25 |
Approval letter for extension of AGM;-25012021 |
Add to Cart |
2021-01-25 |
Approval letter of extension of financial year or AGM-25012021 |
Add to Cart |
2021-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021 |
Add to Cart |
2021-01-25 |
Directors report as per section 134(3)-25012021 |
Add to Cart |
2021-01-25 |
List of share holders, debenture holders;-25012021 |
Add to Cart |
2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
Add to Cart |
2019-12-02 |
Directors report as per section 134(3)-29112019 |
Add to Cart |
2019-11-30 |
List of share holders, debenture holders;-30112019 |
Add to Cart |
2018-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018 |
Add to Cart |
2018-11-28 |
Directors report as per section 134(3)-28112018 |
Add to Cart |
2018-11-28 |
List of share holders, debenture holders;-28112018 |
Add to Cart |
2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
Add to Cart |
2017-11-25 |
Copy of resolution passed by the company-25112017 |
Add to Cart |
2017-11-25 |
Copy of the intimation sent by company-25112017 |
Add to Cart |
2017-11-25 |
Copy of written consent given by auditor-25112017 |
Add to Cart |
2017-11-25 |
Directors report as per section 134(3)-25112017 |
Add to Cart |
2017-11-25 |
List of share holders, debenture holders;-25112017 |
Add to Cart |
2016-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016 |
Add to Cart |
2016-11-14 |
Directors report as per section 134(3)-14112016 |
Add to Cart |
2016-11-12 |
List of share holders, debenture holders;-12112016 |
Add to Cart |
2015-10-23 |
Copy of resolution-231015.PDF |
Add to Cart |
2015-02-25 |
Copy of resolution-250215.PDF |
Add to Cart |
2015-02-25 |
Optional Attachment 1-250215.PDF |
Add to Cart |
2014-10-14 |
Optional Attachment 1-141014.PDF |
Add to Cart |
2014-10-14 |
Optional Attachment 2-141014.PDF |
Add to Cart |
2014-10-01 |
Copy of resolution-011014.PDF |
Add to Cart |
2013-05-20 |
List of allottees-200513.PDF |
Add to Cart |
2013-05-20 |
Resolution authorising bonus shares-200513.PDF |
Add to Cart |
2013-03-12 |
MoA - Memorandum of Association-120313.PDF |
Add to Cart |
2013-03-12 |
Optional Attachment 1-120313.PDF |
Add to Cart |
2013-03-12 |
Proof of receipt of Central Government Order-120313.PDF |
Add to Cart |
2013-02-18 |
Certified copy of statement-180213.PDF |
Add to Cart |
2013-02-18 |
Optional Attachment 1-180213.PDF |
Add to Cart |
2013-02-18 |
Optional Attachment 2-180213.PDF |
Add to Cart |
2013-02-18 |
Optional Attachment 3-180213.PDF |
Add to Cart |
2013-02-18 |
Optional Attachment 4-180213.PDF |
Add to Cart |
2013-01-22 |
Acknowledgement of Stamp Duty AoA payment-220113.PDF |
Add to Cart |
2013-01-22 |
Acknowledgement of Stamp Duty MoA payment-220113.PDF |
Add to Cart |
2013-01-18 |
Form for filing addendum for rectification of defects or incompleteness |
Add to Cart |
2013-01-18 |
Optional Attachment 1-180113.PDF |
Add to Cart |
2013-01-18 |
RESOLUTION.pdf - 1 (1105139908) |
Add to Cart |
2013-01-15 |
AoA - Articles of Association-150113.PDF |
Add to Cart |
2013-01-15 |
ARTICLES OF ASSOCIATION.pdf - 2 (1105139950) |
Add to Cart |
2013-01-15 |
Form for filing addendum for rectification of defects or incompleteness |
Add to Cart |
2013-01-15 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (1105139950) |
Add to Cart |
2013-01-15 |
MoA - Memorandum of Association-150113.PDF |
Add to Cart |
2013-01-11 |
AoA - Articles of Association-110113.PDF |
Add to Cart |
2013-01-11 |
MoA - Memorandum of Association-110113.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-09 |
DIRECTORS_REPORT.pdf - 3 (1105133417) |
Add to Cart |
2022-02-09 |
EXTENSION LETTER.pdf - 2 (1105133416) |
Add to Cart |
2022-02-09 |
EXTENSION LETTER.pdf - 2 (1105133417) |
Add to Cart |
2022-02-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-09 |
LIST OF DIRECTORS.pdf - 3 (1105133416) |
Add to Cart |
2022-02-09 |
LIST OF SHAREHOLDER.pdf - 1 (1105133416) |
Add to Cart |
2022-02-09 |
merged_financials.pdf - 1 (1105133417) |
Add to Cart |
2022-02-09 |
UDIN generation in respect of Certification of Form MGT7.pdf - 4 (1105133416) |
Add to Cart |
2021-01-25 |
extensionofagm_kanpur_10092020.pdf - 2 (1105133428) |
Add to Cart |
2021-01-25 |
extensionofagm_kanpur_10092020.pdf - 2 (1105133431) |
Add to Cart |
2021-01-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-01-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-25 |
Shareholders-MGT_7.pdf - 1 (1105133428) |
Add to Cart |
2021-01-25 |
SIPL- BALANCE SHEET_2019-2020.pdf - 1 (1105133431) |
Add to Cart |
2021-01-25 |
SYNERGY INFRA PALNNERS LTD DIRECTORS REPORT.pdf - 3 (1105133431) |
Add to Cart |
2019-12-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-15 |
Shareholders-MGT_7.pdf - 1 (1105140950) |
Add to Cart |
2019-12-10 |
Auditor Report and Balance Sheet.pdf - 1 (1105140992) |
Add to Cart |
2019-12-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-10 |
Notice and Director Report.pdf - 2 (1105140992) |
Add to Cart |
2018-11-30 |
audit report and balnce sheet.pdf - 1 (1105141044) |
Add to Cart |
2018-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-11-30 |
notice and director report.pdf - 2 (1105141044) |
Add to Cart |
2018-11-30 |
Shareholders-MGT_7.pdf - 1 (1105141095) |
Add to Cart |
2017-11-25 |
Audit Report and Balance sheet.pdf - 1 (333248353) |
Add to Cart |
2017-11-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-25 |
Notice with Director Report.pdf - 2 (333248353) |
Add to Cart |
2017-11-25 |
Shareholders-MGT_7.pdf - 1 (333248351) |
Add to Cart |
2016-11-14 |
Auditor Report and Balance Sheet.pdf - 1 (1105141173) |
Add to Cart |
2016-11-14 |
Director Report with Notice of AGM.pdf - 2 (1105141173) |
Add to Cart |
2016-11-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-12 |
Shareholders-MGT_7.pdf - 1 (1105141212) |
Add to Cart |
2015-12-04 |
auditors_report_&_annual_accounts_2015.pdf - 1 (1105141245) |
Add to Cart |
2015-12-04 |
Director's report & notice of agm_2015.pdf - 2 (1105141245) |
Add to Cart |
2015-12-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-04 |
List of Shareholders_2015.pdf - 1 (1105141283) |
Add to Cart |
2015-12-01 |
Copy Of Financial Statements as per section 134-011215.PDF |
Add to Cart |
2015-12-01 |
Directors- report as per section 134-3--011215.PDF |
Add to Cart |
2014-12-29 |
Annual Report_Bal.pdf - 1 (1105141367) |
Add to Cart |
2014-12-29 |
AnnualReport_P&L.pdf - 1 (1105141400) |
Add to Cart |
2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-12-29 |
Frm23ACA-261214 for the FY ending on-310314.OCT |
Add to Cart |
2014-12-27 |
Compliance Certificate.pdf - 1 (1105141434) |
Add to Cart |
2014-12-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-12-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-12-24 |
SYNERGY INFRA.pdf - 1 (1105141439) |
Add to Cart |
2013-11-22 |
AR- Synergy Infraplanners.pdf - 1 (1105141470) |
Add to Cart |
2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-11-14 |
cc- synergy infra.pdf - 1 (1105141499) |
Add to Cart |
2013-11-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-23 |
Frm23ACA-221013 for the FY ending on-310313.OCT |
Add to Cart |
2013-10-23 |
Synergy Infra. p & l.pdf - 1 (1105141545) |
Add to Cart |
2013-10-23 |
Synergy infra.pdf - 1 (1105141512) |
Add to Cart |
Unlock complete report with historical financials and view all 210 documents for ₹499 only
Download all 210 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 Synergy Infraplanners 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