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Certificates

Date

Title

₨ 149 Each

2013-12-30
Fresh Certificate of Incorporation Consequent upon Change of Name-281213.PDF
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2013-12-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281213.PDF
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2009-04-03
Certificate of Incorporation-030409.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-12-01
Declaration by first director-01122020
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2020-12-01
Appointment or change of designation of directors, managers or secretary
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2020-08-10
Appointment or change of designation of directors, managers or secretary
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2020-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
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2020-08-08
Evidence of cessation;-08082020
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2020-08-08
Interest in other entities;-08082020
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2018-04-10
Appointment or change of designation of directors, managers or secretary
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2018-04-10
resignation.pdf - 2 (340904663)
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2018-04-10
resolution.pdf - 1 (340904663)
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2018-04-09
Evidence of cessation;-09042018
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2018-04-09
Notice of resignation;-09042018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-28
Information to the Registrar by company for appointment of auditor
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2022-07-05
Return of deposits
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2021-07-27
Information to the Registrar by company for appointment of auditor
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2021-07-27
Return of deposits
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2020-10-09
Return of deposits
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2020-08-12
Information to the Registrar by company for appointment of auditor
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2020-08-10
Notice of situation or change of situation of registered office
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2020-06-12
Notice of resignation by the auditor
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2019-11-23
Information to the Registrar by company for appointment of auditor
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2019-10-30
Form MSME FORM I-30102019_signed
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2019-10-28
Return of deposits
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2019-10-28
Return of deposits
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2019-10-16
Information to the Registrar by company for appointment of auditor
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2019-05-30
Form MSME FORM I-30052019
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2018-10-12
Appointment letter.pdf - 1 (716478486)
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2018-10-12
Consent.pdf - 2 (716478486)
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2018-10-12
Information to the Registrar by company for appointment of auditor
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2018-10-12
Resolution.pdf - 3 (716478486)
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2017-10-11
Information to the Registrar by company for appointment of auditor
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2017-10-11
SURULI .resolution.pdf - 3 (340904693)
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2017-10-11
Suruli.intimation.pdf - 1 (340904693)
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2017-10-11
SURULI.pdf - 2 (340904693)
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2016-10-27
appointment.pdf - 1 (716480748)
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2016-10-27
consent.pdf - 2 (716480748)
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2016-10-27
Information to the Registrar by company for appointment of auditor
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2016-10-27
Resolution.pdf - 3 (716480748)
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-11-03
suruli.pdf - 1 (716480782)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-08-22
SURULI Board Resolution.pdf - 1 (716480792)
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2013-12-28
AOA.pdf.pdf - 3 (716480808)
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2013-12-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281213.PDF
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2013-12-28
Registration of resolution(s) and agreement(s)
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2013-12-28
MOA.pdf.pdf - 2 (716480808)
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2013-12-28
Notice, exp and resolution.pdf.pdf - 1 (716480808)
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2013-12-19
Appointment or change of designation of directors, managers or secretary
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2013-11-23
Information by auditor to Registrar
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2013-11-23
Information by auditor to Registrar
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2013-11-23
suruli.pdf - 1 (716480825)
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2013-11-23
Suruli.pdf - 1 (716480827)
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2012-08-02
Information by auditor to Registrar
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2012-08-02
suruli.pdf - 1 (716480836)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-01
coonsent letter.pdf - 2 (716480889)
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2015-12-01
Information to the Registrar by company for appointment of auditor
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2015-12-01
intimation.pdf - 1 (716480889)
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2015-12-01
resolution.pdf - 3 (716480889)
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2014-11-06
-071114.OCT
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2014-11-06
suruli consent.pdf - 2 (716480919)
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2014-11-06
suruli intimation.pdf - 1 (716480919)
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2014-11-06
suruli resolution.pdf - 3 (716480919)
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2013-12-30
Fresh Certificate of Incorporation Consequent upon Change of Name-281213.PDF
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2009-04-03
AOA-STAMP.pdf - 2 (716480944)
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2009-04-03
Certificate of Incorporation-030409.PDF
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2009-04-03
Application and declaration for incorporation of a company
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2009-04-03
Notice of situation or change of situation of registered office
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2009-04-03
Appointment or change of designation of directors, managers or secretary
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2009-04-03
FORM1_STAMP.pdf - 3 (716480944)
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2009-04-03
MOA-RESUB.pdf - 1 (716480944)
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2009-04-03
POA-STAMP.pdf - 4 (716480944)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-03
List of share holders, debenture holders;-03122022
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2022-12-03
Optional Attachment-(1)-03122022
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2022-11-22
Copy of resolution passed by the company-22112022
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2022-11-22
Copy of written consent given by auditor-22112022
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2022-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
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2022-10-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
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2022-10-18
Directors report as per section 134(3)-18102022
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2021-07-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072021
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2021-07-26
Copy of resolution passed by the company-23072021
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2021-07-26
Copy of written consent given by auditor-23072021
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2021-07-26
List of Directors;-23072021
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2021-07-26
List of share holders, debenture holders;-23072021
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2021-07-26
Optional Attachment-(1)-23072021
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2021-07-26
Optional Attachment-(2)-23072021
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2020-10-06
List of share holders, debenture holders;-06102020
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2020-10-06
Optional Attachment-(1)-06102020
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2020-09-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
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2020-09-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
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2020-09-15
Directors report as per section 134(3)-15092020
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2020-08-11
Copy of resolution passed by the company-11082020
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2020-08-11
Copy of written consent given by auditor-11082020
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2020-08-07
Copies of the utility bills as mentioned above (not older than two months)-07082020
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2020-08-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
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2020-06-12
Resignation letter-12062020
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2019-11-11
List of share holders, debenture holders;-11112019
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2019-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
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2019-11-08
Directors report as per section 134(3)-08112019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-16
Copy of the intimation sent by company-14102019
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2019-10-16
Copy of written consent given by auditor-14102019
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2018-12-04
List of share holders, debenture holders;-04122018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-10-12
Copy of resolution passed by the company-12102018
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2018-10-12
Copy of the intimation sent by company-12102018
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2018-10-12
Copy of written consent given by auditor-12102018
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-12-21
Directors report as per section 134(3)-21122017
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2017-12-20
List of share holders, debenture holders;-20122017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2016-11-18
List of share holders, debenture holders;-18112016
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2016-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
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2016-11-05
Directors report as per section 134(3)-05112016
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2016-10-26
Copy of resolution passed by the company-26102016
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2016-10-26
Copy of the intimation sent by company-26102016
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2016-10-26
Copy of written consent given by auditor-26102016
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2014-11-01
Copy of resolution-011114.PDF
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2014-08-14
Copy of resolution-140814.PDF
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2013-12-28
AoA - Articles of Association-281213.PDF
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2013-12-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281213.PDF
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2013-12-28
Copy of resolution-281213.PDF
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2013-12-28
Minutes of Meeting-281213.PDF
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2013-12-28
MoA - Memorandum of Association-281213.PDF
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2013-12-24
Copy of Board Resolution-241213.PDF
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2013-12-24
Optional Attachment 1-241213.PDF
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2009-04-03
AoA - Articles of Association-030409.PDF
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2009-04-03
MoA - Memorandum of Association-030409.PDF
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2009-04-03
Optional Attachment 1-030409.PDF
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2009-04-03
Optional Attachment 2-030409.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-05
Annual Returns and Shareholder Information
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2022-10-18
Company financials including balance sheet and profit & loss
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2021-07-27
Company financials including balance sheet and profit & loss
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2021-07-27
Form MGT-7A-27072021_signed
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2020-10-06
Annual Returns and Shareholder Information
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2020-09-16
Company financials including balance sheet and profit & loss
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2019-11-24
Annual Returns and Shareholder Information
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2019-11-11
Annual Returns and Shareholder Information
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2019-11-08
Company financials including balance sheet and profit & loss
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2018-12-04
Annual Returns and Shareholder Information
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2018-12-04
List.pdf - 1 (716478495)
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2018-10-26
Board Report.pdf - 2 (716478494)
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2018-10-26
Financials.pdf - 1 (716478494)
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2018-10-26
Company financials including balance sheet and profit & loss
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2017-12-21
Directors Report.pdf - 2 (340904735)
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2017-12-21
Financials.pdf - 1 (340904735)
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2017-12-21
Company financials including balance sheet and profit & loss
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2017-12-20
Annual Returns and Shareholder Information
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2017-12-20
share holders list.pdf - 1 (340904734)
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2016-11-18
Annual Returns and Shareholder Information
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2016-11-18
Suruli Share Holders list.pdf - 1 (716482786)
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2016-11-05
directors report.pdf - 2 (716482816)
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2016-11-05
financials.pdf - 1 (716482816)
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2016-11-05
Company financials including balance sheet and profit & loss
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2016-01-12
directors report.pdf - 2 (716482847)
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2016-01-12
Company financials including balance sheet and profit & loss
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2016-01-12
reports all.pdf - 1 (716482847)
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2015-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-12-30
Suruli 2013-14.pdf - 1 (716482882)
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
List of shareholder suruli.pdf - 1 (716482912)
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2013-11-25
Annual Return.pdf - 1 (716482956)
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2013-11-25
BS.pdf - 1 (716482941)
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2013-11-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-09
AR.pdf - 1 (716482998)
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2012-12-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-09
suruli BS.pdf - 1 (716482968)
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2011-12-02
ar.pdf - 1 (716483053)
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2011-12-02
bs.pdf - 1 (716483032)
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2011-12-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-02
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-26
A R.pdf - 1 (716483084)
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2010-11-26
B S.pdf - 1 (716483070)
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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