Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-18 |
Certificate of Incorporation-180316.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-19 |
AGM Extracts-.pdf - 2 (1078850942) |
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2019-04-19 |
Information to the Registrar by company for appointment of auditor |
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2019-04-19 |
Auditor Consent-.pdf - 1 (1078850942) |
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2016-06-22 |
Intimation to Auditor.pdf - 3 (1078850969) |
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2016-06-22 |
Intimation to Auditor.pdf - 1 (1078850956) |
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2016-06-22 |
EGM EXTRACTS & RESOLUTION.pdf - 1 (1078850969) |
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2016-06-22 |
EGM EXTRACTS & RESOLUTION.pdf - 3 (1078850956) |
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2016-06-22 |
Consent & Certificate of Auditor.pdf - 2 (1078850969) |
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2016-06-22 |
Consent & Certificate of Auditor.pdf - 2 (1078850956) |
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2016-06-22 |
Information to the Registrar by company for appointment of auditor |
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2016-06-22 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-18 |
Certificate of Incorporation-180316.PDF |
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2016-03-17 |
AOA.pdf - 2 (1078851155) |
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2016-03-17 |
NOC_Registered Office.pdf - 5 (1078851155) |
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2016-03-17 |
MOA.pdf - 1 (1078851155) |
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2016-03-17 |
INC 9, INC 10, DIR 2.pdf - 3 (1078851155) |
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2016-03-17 |
ID PROOFS.pdf - 4 (1078851155) |
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2016-03-17 |
PAN CARDS.pdf - 8 (1078851155) |
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2016-03-17 |
Rental agreement.pdf - 6 (1078851155) |
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2016-03-17 |
ADDRESS PROOFS.pdf - 9 (1078851155) |
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2016-03-17 |
ELECTRICITY BILL.pdf - 7 (1078851155) |
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2016-03-17 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022 |
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2022-12-22 |
Directors report as per section 134(3)-22122022 |
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2022-12-22 |
List of Directors;-22122022 |
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2022-12-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022 |
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2022-12-22 |
List of share holders, debenture holders;-22122022 |
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2022-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022 |
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2022-02-07 |
List of Directors;-07022022 |
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2022-02-07 |
Directors report as per section 134(3)-07022022 |
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2022-02-07 |
Approval letter for extension of AGM;-07022022 |
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2022-02-07 |
Approval letter of extension of financial year or AGM-07022022 |
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2022-02-07 |
Optional Attachment-(1)-07022022 |
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2022-02-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022022 |
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2022-02-07 |
List of share holders, debenture holders;-07022022 |
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2021-02-28 |
List of share holders, debenture holders;-28022021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-17 |
Optional Attachment-(2)-15022021 |
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2021-02-17 |
Optional Attachment-(1)-15022021 |
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2021-02-17 |
Directors report as per section 134(3)-15022021 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-12-02 |
Optional Attachment-(1)-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Optional Attachment-(2)-29112019 |
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2019-04-19 |
Copy of written consent given by auditor-19042019 |
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2019-04-19 |
Copy of resolution passed by the company-19042019 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2017-11-16 |
Directors report as per section 134(3)-16112017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2016-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016 |
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2016-06-22 |
Copy of written consent given by auditor-22062016 |
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2016-06-22 |
Copy of the intimation sent by company-22062016 |
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2016-06-22 |
Optional Attachment-(2)-22062016 |
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2016-06-22 |
Optional Attachment-(1)-22062016 1 |
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2016-06-22 |
Optional Attachment-(1)-22062016 |
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2016-03-18 |
Acknowledgement of Stamp Duty MoA payment-180316.PDF |
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2016-03-18 |
Acknowledgement of Stamp Duty AoA payment-180316.PDF |
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2016-03-17 |
Optional Attachment 2-170316.PDF |
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2016-03-17 |
Optional Attachment 1-170316.PDF |
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2016-03-17 |
AoA - Articles of Association-170316.PDF |
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2016-03-17 |
MoA - Memorandum of Association-170316.PDF |
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2016-03-17 |
Annexure of subscribers-170316.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-29 |
Company financials including balance sheet and profit & loss |
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2022-12-29 |
Form MGT-7A-29122022_signed |
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2022-02-07 |
Company financials including balance sheet and profit & loss |
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2022-02-07 |
Form MGT-7A-07022022_signed |
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2021-03-01 |
Share Holders list-Final.pdf - 1 (1078852761) |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-12-24 |
Share Holders list-Final.pdf - 1 (1078852784) |
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2019-12-24 |
Annual Returns and Shareholder Information |
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2019-11-30 |
MGT-9.pdf - 4 (1078852794) |
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2019-11-30 |
Company financials including balance sheet and profit & loss |
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2019-11-30 |
Notice and Directors Report.pdf - 2 (1078852794) |
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2019-11-30 |
AOC-2 - Final.pdf - 3 (1078852794) |
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2019-11-30 |
Annual Report 2018-19.pdf - 1 (1078852794) |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
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2018-12-29 |
MGT-9_Suma Lab.pdf - 2 (1078852799) |
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2018-12-29 |
Share Holders list_Suma.pdf - 1 (1078852821) |
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2018-12-29 |
Annual Report.pdf - 1 (1078852799) |
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2017-11-17 |
Notice and Directors Report.pdf - 2 (331174538) |
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2017-11-17 |
Company financials including balance sheet and profit & loss |
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2017-11-17 |
Annual Returns and Shareholder Information |
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2017-11-17 |
Annual Report.pdf - 1 (331174538) |
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2017-11-17 |
Share Holders list.pdf - 1 (331174539) |
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2017-11-17 |
MGT-9.pdf - 3 (331174538) |
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Download all 93 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 Suma Laboratories 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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