You are here

Certificates

Date

Title

₨ 149 Each

2006-04-08
Certificate of Incorporation
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2021-04-22
Evidence of cessation;-22042021
Add to Cart
2021-04-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-04-22
Notice of resignation;-22042021
Add to Cart
2021-04-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-04-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042021
Add to Cart
2021-04-02
Optional Attachment-(1)-02042021
Add to Cart
2021-04-02
Optional Attachment-(2)-02042021
Add to Cart
2021-04-02
Optional Attachment-(3)-02042021
Add to Cart
2020-07-24
Evidence of cessation;-24072020
Add to Cart
2020-07-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-07-24
Notice of resignation;-24072020
Add to Cart
2020-07-07
Declaration by first director-07072020
Add to Cart
2020-07-07
Declaration by first director-07072020 1
Add to Cart
2020-07-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Add to Cart
2020-07-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020 1
Add to Cart
2020-07-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-07-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-07-07
Interest in other entities;-07072020
Add to Cart
2020-07-07
Interest in other entities;-07072020 1
Add to Cart
2020-07-07
Optional Attachment-(1)-07072020
Add to Cart
2020-07-07
Optional Attachment-(1)-07072020 1
Add to Cart
2010-06-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-05-07
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2019-10-03
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-06-25
Notice of situation or change of situation of registered office
Add to Cart
2019-03-19
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-03-18
Notice of resignation by the auditor
Add to Cart
2018-05-21
Notice of the court or the company law board order
Add to Cart
2017-09-25
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-07-20
Notice of resignation by the auditor
Add to Cart
2017-03-22
Registration of resolution(s) and agreement(s)
Add to Cart
2015-08-10
Registration of resolution(s) and agreement(s)
Add to Cart
2015-08-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-08-23
Registration of resolution(s) and agreement(s)
Add to Cart
2014-07-30
Registration of resolution(s) and agreement(s)
Add to Cart
2013-10-18
Information by auditor to Registrar
Add to Cart
2013-05-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-12-13
Information by auditor to Registrar
Add to Cart
2012-09-11
Information by auditor to Registrar
Add to Cart
2011-07-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-05-26
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-12-02
Information by auditor to Registrar
Add to Cart
2008-05-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2007-04-21
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-07-16
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-07-15
Notice of resignation by the auditor
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of Directors;-29112022
Add to Cart
2022-12-01
List of share holders, debenture holders;-29112022
Add to Cart
2022-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Add to Cart
2022-11-04
Directors report as per section 134(3)-04112022
Add to Cart
2022-02-16
List of share holders, debenture holders;-14022022
Add to Cart
2022-02-16
Optional Attachment-(1)-14022022
Add to Cart
2022-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Add to Cart
2022-01-29
Directors report as per section 134(3)-29012022
Add to Cart
2021-02-26
List of share holders, debenture holders;-26022021
Add to Cart
2021-02-26
Optional Attachment-(1)-26022021
Add to Cart
2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Add to Cart
2021-02-05
Directors report as per section 134(3)-30012021
Add to Cart
2019-12-23
List of share holders, debenture holders;-23122019
Add to Cart
2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Add to Cart
2019-12-02
Directors report as per section 134(3)-30112019
Add to Cart
2019-10-03
Copy of resolution passed by the company-03102019
Add to Cart
2019-10-03
Copy of written consent given by auditor-03102019
Add to Cart
2019-06-25
Copies of the utility bills as mentioned above (not older than two months)-25062019
Add to Cart
2019-06-25
Copy of board resolution authorizing giving of notice-25062019
Add to Cart
2019-06-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Add to Cart
2019-03-18
Copy of resolution passed by the company-18032019
Add to Cart
2019-03-18
Copy of the intimation sent by company-18032019
Add to Cart
2019-03-18
Copy of written consent given by auditor-18032019
Add to Cart
2019-03-18
Resignation letter-18032019
Add to Cart
2018-05-21
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Add to Cart
2018-05-21
Optional Attachment-(1)-21052018
Add to Cart
2018-05-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09052018
Add to Cart
2017-11-24
List of share holders, debenture holders;-24112017
Add to Cart
2017-11-24
Optional Attachment-(1)-24112017
Add to Cart
2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Add to Cart
2017-11-21
Directors report as per section 134(3)-21112017
Add to Cart
2017-09-25
Copy of the intimation sent by company-25092017
Add to Cart
2017-09-25
Copy of written consent given by auditor-25092017
Add to Cart
2017-09-25
Optional Attachment-(1)-25092017
Add to Cart
2017-07-19
Resignation letter-19072017
Add to Cart
2017-03-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Add to Cart
2015-08-10
Copy of resolution-100815
Add to Cart
2015-08-03
Declaration by the first director-030815
Add to Cart
2015-08-03
Declaration of the appointee Director, in Form DIR-2-030815
Add to Cart
2015-08-03
Letter of Appointment-030815
Add to Cart
2015-07-15
Resignation Letter-150715
Add to Cart
2014-08-23
Copy of resolution-230814
Add to Cart
2014-07-30
Copy of resolution-300714
Add to Cart
2013-05-30
Evidence of cessation-300513
Add to Cart
2011-07-07
Optional Attachment 1-070711
Add to Cart
2010-06-21
Optional Attachment 1-210610
Add to Cart
2010-05-07
Optional Attachment 1-070510
Add to Cart
2009-05-26
List of allottees-260509
Add to Cart
2009-03-30
MoA - Memorandum of Association-300309
Add to Cart
2009-03-30
Optional Attachment 1-300309
Add to Cart
2009-03-30
Optional Attachment 2-300309
Add to Cart
2009-03-30
Optional Attachment 3-300309
Add to Cart
2008-12-02
Copy of intimation received-021208
Add to Cart
2008-05-29
List of allottees-290508
Add to Cart
2008-03-27
MoA - Memorandum of Association-270308
Add to Cart
2008-03-27
Optional Attachment 1-270308
Add to Cart
2008-03-27
Optional Attachment 2-270308
Add to Cart
2008-03-27
Optional Attachment 3-270308
Add to Cart
2007-06-05
List of allottees-050607
Add to Cart
2007-04-21
List of allottees-210407
Add to Cart
2007-03-29
MoA - Memorandum of Association-290307
Add to Cart
2007-03-29
Optional Attachment 1-290307
Add to Cart
0000-00-00
AOA
Add to Cart
0000-00-00
MOA
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Form MGT-7A-29112022
Add to Cart
2022-11-05
Company financials including balance sheet and profit & loss
Add to Cart
2022-04-02
Annual Returns and Shareholder Information
Add to Cart
2022-02-14
Annual Returns and Shareholder Information
Add to Cart
2022-01-29
Company financials including balance sheet and profit & loss
Add to Cart
2021-04-01
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-02
Annual Returns and Shareholder Information
Add to Cart
2019-12-24
Annual Returns and Shareholder Information
Add to Cart
2019-12-16
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-24
Annual Returns and Shareholder Information
Add to Cart
2017-11-21
Company financials including balance sheet and profit & loss
Add to Cart
2015-10-23
Annual Returns and Shareholder Information
Add to Cart
2015-10-19
Company financials including balance sheet and profit & loss
Add to Cart
2014-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-10-20
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-09-02
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-12-12
Annual Returns and Shareholder Information as on 30-09-11
Add to Cart
2011-12-09
Annual Returns and Shareholder Information as on 30-09-11
Add to Cart
2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2010-11-15
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-11-04
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2008-11-17
Annual Returns and Shareholder Information
Add to Cart
2008-11-12
Balance Sheet & Associated Schedules
Add to Cart
2008-11-07
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-11-28
Annual Returns and Shareholder Information
Add to Cart
2007-10-26
Balance Sheet & Associated Schedules
Add to Cart
2007-10-15
Form for submission of compliance certificate with the Registrar
Add to Cart
2006-12-18
Annual Returns and Shareholder Information
Add to Cart
2006-11-23
Balance Sheet & Associated Schedules
Add to Cart
2006-11-14
Form for submission of compliance certificate with the Registrar
Add to Cart
0000-00-00
Annual Return 2004_2005
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 157 documents for ₹499 only

Download all 157 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.

₹ 499

Track Every Move of Surichi Distributors Pvt Ltd

You will receive an alert whenever a document is filed by Surichi Distributors Pvt Ltd.

Track this company
Top of page