Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-140208 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-17 |
Declaration by first director-17112017 |
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2017-06-27 |
Resignation of Director |
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2017-06-23 |
Acknowledgement received from company-23062017 |
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2017-06-23 |
Proof of dispatch-23062017 |
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2017-06-23 |
Notice of resignation filed with the company-23062017 |
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2017-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-14 |
Notice of resignation;-14062017 |
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2017-06-14 |
Evidence of cessation;-14062017 |
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2017-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017 |
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2017-06-02 |
Interest in other entities;-02062017 |
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2017-06-02 |
Letter of appointment;-02062017 |
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2010-01-30 |
P.K. Mahala.pdf - 1 (30513557) |
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2010-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-17 |
Resignation.pdf - 1 (30513560) |
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2009-03-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-06 |
Extract of spcl resln, notice & expln stmt.pdf - 1 (92440887) |
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2015-04-06 |
Registration of resolution(s) and agreement(s) |
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2015-02-20 |
Appt Letter_GKar_Surlok Vanijya.pdf - 1 (92440889) |
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2015-02-20 |
Resign_AS_Surlok.pdf - 1 (92440888) |
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2015-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-20 |
Consent_GKar_Surlok Vanijya.pdf - 2 (92440889) |
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2015-02-20 |
Notice & Accpt_AS_Surlok.pdf - 2 (92440888) |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-10-17 |
SURLOK VANIJYA.pdf - 1 (92440890) |
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2014-08-25 |
Registration of resolution(s) and agreement(s) |
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2014-08-25 |
BOARD RESOLUTION.pdf - 1 (30513563) |
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2013-11-01 |
Information by auditor to Registrar |
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2013-11-01 |
Surlok Vanijya Pvt. Ltd..pdf - 1 (30513566) |
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2012-12-17 |
SURLOK VANIJYA.pdf - 1 (30513569) |
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2012-12-17 |
Information by auditor to Registrar |
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2012-07-21 |
Surlok Vanijya Pvt Ltd.pdf - 1 (30513572) |
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2012-07-21 |
Information by auditor to Registrar |
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2009-04-13 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-27 |
Notice_AS_Surlok Vanijya.pdf - 1 (92441817) |
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2015-03-27 |
Resignation of Director |
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2015-03-27 |
Accpt_AS_Surlok Vanijya.pdf - 3 (92441817) |
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2015-03-27 |
Regn_AS_Surlok Vanijya.pdf - 2 (92441817) |
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2008-01-28 |
DECLARATION.pdf - 2 (30513578) |
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2008-01-28 |
POA.pdf - 3 (30513578) |
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2008-01-28 |
CONSENT.pdf - 1 (30513581) |
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2008-01-28 |
MOA_AOA.pdf - 1 (30513578) |
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2008-01-28 |
Application and declaration for incorporation of a company |
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2008-01-28 |
Notice of situation or change of situation of registered office |
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2008-01-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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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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2015-02-20 |
Evidence of cessation-200215 |
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2015-02-20 |
Declaration of the appointee Director, in Form DIR-2-200215 |
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2015-02-20 |
Letter of Appointment-200215 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-08-25 |
Copy of resolution-250814 |
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2010-01-30 |
Evidence of cessation-300110 |
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2009-03-17 |
Evidence of cessation-170309 |
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2008-01-28 |
Optional Attachment 2-280108 |
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2008-01-28 |
Optional Attachment 1-280108 |
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2008-01-28 |
MoA - Memorandum of Association-280108 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-18 |
SURLOK.pdf - 1 (92443232) |
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2014-10-27 |
SURLOK VANIJYA-FINAL.pdf - 1 (30513613) |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-19 |
SURLOK.pdf - 1 (30513618) |
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2013-10-26 |
SURLOK VANIJYA PVT. LTD..pdf - 1 (30513623) |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-15 |
SURLOK.pdf - 1 (30513628) |
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2012-11-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-03 |
SURLOK.pdf - 1 (30513633) |
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2011-11-18 |
Annual Return.pdf - 1 (30513638) |
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2011-11-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-24 |
BS, PL & SC.pdf - 1 (30513643) |
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2010-11-22 |
SURLOK.pdf - 1 (30513648) |
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2010-11-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-22 |
Surlok Vanijya.pdf - 1 (30513653) |
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2009-12-08 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-08 |
Surlok Vanijya.pdf - 1 (30513664) |
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2009-12-08 |
SURLOK.pdf - 1 (30513658) |
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2009-12-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-30 |
Surlok.pdf - 1 (30513670) |
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2009-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Download all 89 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 Surlok Vanijya 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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