Date |
Title |
₨ 149 Each |
|---|---|---|
2018-08-13 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20180813 |
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2018-05-29 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180529 |
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2018-05-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180517 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-19 |
Notice of resignation;-19052018 |
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2018-05-19 |
Evidence of cessation;-19052018 |
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2018-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-10 |
Optional Attachment-(4)-10012018 |
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2018-01-10 |
Interest in other entities;-10012018 |
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2018-01-10 |
Letter of appointment;-10012018 |
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2018-01-10 |
Optional Attachment-(3)-10012018 |
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2018-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018 |
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2018-01-10 |
Optional Attachment-(2)-10012018 |
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2018-01-10 |
Optional Attachment-(1)-10012018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-08-13 |
Conversion of public company into private company or private company into public company |
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2018-07-19 |
Registration of resolution(s) and agreement(s) |
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2018-05-17 |
Registration of resolution(s) and agreement(s) |
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2017-12-01 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-19 |
Optional Attachment-(1)-19072018 |
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2018-07-19 |
Minutes of the members' meeting-19072018 |
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2018-07-19 |
Copy of special resolution;-19072018 |
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2018-07-19 |
Copy of Altered Memorandum of Association;-19072018 |
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2018-07-11 |
Optional Attachment-(1)-11072018 |
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2018-07-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018 |
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2018-07-11 |
Altered memorandum of association-11072018 |
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2018-07-11 |
Altered articles of association-11072018 |
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2018-05-16 |
Altered articles of association-16052018 |
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2018-05-16 |
Optional Attachment-(1)-16052018 |
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2018-05-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018 |
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2018-05-16 |
Altered memorandum of association-16052018 |
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2017-12-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017 |
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2017-12-01 |
Copies of the utility bills as mentioned above (not older than two months)-01122017 |
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2017-12-01 |
Optional Attachment-(1)-01122017 |
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2017-11-18 |
Optional Attachment-(1)-18112017 |
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2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-18 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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Download all 38 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 Sri Suraas Industries 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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