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Certificates

Date

Title

₨ 149 Each

2016-03-04
Certificate of Registration of Mortgage-040316
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2015-02-03
Certificate of Registration for Modification of Mortgage-030 215
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2013-06-15
Memorandum of satisfaction of Charge-150613
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2011-01-07
Certificate of Registration for Modification of Mortgage-291 210
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2010-10-28
Certificate of Registration for Modification of Mortgage-151 010
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2009-12-21
Certificate of Registration of Mortgage-181209
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2009-07-17
Certificate of Registration of Mortgage-170709
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2008-11-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-121108
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-01-05
Appointment or change of designation of directors, managers or secretary
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2018-01-05
Letter of appointment;-05012018
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2018-01-03
Evidence of cessation;-03012018
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2018-01-03
Appointment or change of designation of directors, managers or secretary
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2018-01-03
Notice of resignation;-03012018
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2017-09-26
Appointment or change of designation of directors, managers or secretary
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2017-09-26
Optional Attachment-(1)-26092017
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2017-07-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
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2017-07-15
Appointment or change of designation of directors, managers or secretary
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2017-07-15
Letter of appointment;-15072017
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2017-07-15
Optional Attachment-(1)-15072017
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2017-07-14
Appointment or change of designation of directors, managers or secretary
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2017-07-14
Letter of appointment;-14072017
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2017-06-07
Appointment or change of designation of directors, managers or secretary
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2017-06-07
Interest in other entities;-07062017
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2017-06-07
Letter of appointment;-07062017
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2017-06-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
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2017-06-03
Appointment or change of designation of directors, managers or secretary
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2017-06-03
Letter of appointment;-03062017
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2017-02-10
Appointment or change of designation of directors, managers or secretary
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2017-02-10
Letter of appointment;-10022017
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2010-06-29
Appointment or change of designation of directors, managers or secretary
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2009-03-13
Appointment or change of designation of directors, managers or secretary
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2008-10-14
Appointment or change of designation of directors, managers or secretary
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2007-11-05
Appointment or change of designation of directors, managers or secretary
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2007-06-12
Appointment or change of designation of directors, managers or secretary
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2007-03-26
Appointment or change of designation of directors, managers or secretary
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2007-03-08
Appointment or change of designation of directors, managers or secretary
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2006-10-16
Appointment or change of designation of directors, managers or secretary
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2006-09-28
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-03-04
Creation of Charge (New Secured Borrowings)
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2015-02-03
Creation of Charge (New Secured Borrowings)
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2013-06-15
Satisfaction of Charge (Secured Borrowing)
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2010-12-29
Creation of Charge (New Secured Borrowings)
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2010-10-15
Creation of Charge (New Secured Borrowings)
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2009-12-18
Creation of Charge (New Secured Borrowings)
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2009-07-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-04
Registration of resolution(s) and agreement(s)
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2018-05-01
Form for submission of documents with the Registrar
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2018-03-07
Registration of resolution(s) and agreement(s)
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2018-03-01
Registration of resolution(s) and agreement(s)
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2018-01-17
Form-IEPF-2-17012018_signed
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2017-10-30
Return of appointment of managing director or whole-time director or manager
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2017-09-26
Information to the Registrar by company for appointment of auditor
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2017-09-26
Registration of resolution(s) and agreement(s)
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2017-08-04
Notice of situation or change of situation of registered office
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2017-08-02
Registration of resolution(s) and agreement(s)
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2017-07-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-12
Registration of resolution(s) and agreement(s)
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2017-06-28
Return of deposits
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2017-05-30
Notice of address at which books of account are maintained
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2017-05-30
Form for submission of documents with the Registrar
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2017-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-22
Registration of resolution(s) and agreement(s)
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2017-03-09
Changes in shareholding position of promoters and top ten shareholders
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2017-02-14
Registration of resolution(s) and agreement(s)
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2017-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-04
Form-IEPF-2-04012017_signed
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2016-02-29
Appointment or change of designation of directors, managers or secretary
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2016-02-29
Registration of resolution(s) and agreement(s)
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2016-02-24
Registration of resolution(s) and agreement(s)
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2016-02-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-01
Appointment or change of designation of directors, managers or secretary
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2015-07-14
Circular for inviting deposits-140715
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2015-07-14
Submission of documents with the Registrar
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2015-07-03
Registration of resolution(s) and agreement(s)
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2015-06-30
Submission of documents with the Registrar
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2015-05-25
Submission of documents with the Registrar
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2015-02-19
Notice of situation or change of situation of registered office
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2014-12-11
Registration of resolution(s) and agreement(s)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-09-06
Registration of resolution(s) and agreement(s)
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2014-09-02
Appointment or change of designation of directors, managers or secretary
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2014-09-02
Appointment or change of designation of directors, managers or secretary
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2014-07-03
Circular in the form of advertisement for inviting deposits- 030714
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2014-07-03
Submission of documents with the Registrar
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2014-06-30
Submission of documents with the Registrar
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2014-06-28
Submission of documents with the Registrar
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2014-06-21
Registration of resolution(s) and agreement(s)
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2014-06-09
Circular in the form of advertisement for inviting deposits- 090614
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2014-06-09
Submission of documents with the Registrar
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2014-05-12
Registration of resolution(s) and agreement(s)
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2013-10-10
Information by auditor to Registrar
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2013-06-28
Submission of documents with the Registrar
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2013-05-29
Submission of documents with the Registrar
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2013-01-24
Registration of resolution(s) and agreement(s)
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2013-01-24
Registration of resolution(s) and agreement(s)
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2012-08-14
Information by auditor to Registrar
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2012-06-30
Submission of documents with the Registrar
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2012-06-19
Submission of documents with the Registrar
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2012-05-19
Registration of resolution(s) and agreement(s)
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2011-12-21
Submission of documents with the Registrar
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2011-10-12
Information by auditor to Registrar
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2011-06-22
Submission of documents with the Registrar
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2011-05-20
Submission of documents with the Registrar
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2011-05-03
Appointment or change of designation of directors, managers or secretary
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2011-02-01
Submission of documents with the Registrar
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2010-10-05
Information by auditor to Registrar
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2010-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-12
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-12
Registration of resolution(s) and agreement(s)
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2009-11-25
Return of appointment of managing director or whole-time director or manager
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2009-11-19
Registration of resolution(s) and agreement(s)
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2009-11-06
Information by auditor to Registrar
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2009-10-13
Registration of resolution(s) and agreement(s)
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2009-10-13
Return of appointment of managing director or whole-time director or manager
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2009-10-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-18
Registration of resolution(s) and agreement(s)
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2009-09-18
Return of appointment of managing director or whole-time director or manager
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2009-08-31
Information by auditor to Registrar
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2009-03-16
Registration of resolution(s) and agreement(s)
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2009-03-16
Return of appointment of managing director or whole-time director or manager
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2008-11-12
Notice of address at which books of account are maintained
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2008-11-10
Registration of resolution(s) and agreement(s)
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2008-11-07
Registration of resolution(s) and agreement(s)
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2008-10-24
Notice of situation or change of situation of registered office
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2008-10-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-06-17
Registration of resolution(s) and agreement(s)
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2008-05-09
Registration of resolution(s) and agreement(s)
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2008-05-01
Registration of resolution(s) and agreement(s)
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2008-04-23
Registration of resolution(s) and agreement(s)
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2008-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-11
Registration of resolution(s) and agreement(s)
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2007-09-03
Registration of resolution(s) and agreement(s)
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2007-08-10
Information by auditor to Registrar
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2007-08-09
Registration of resolution(s) and agreement(s)
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2007-04-25
Registration of resolution(s) and agreement(s)
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2007-04-24
Form of return to be filed with the Registrar under section 89
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2007-04-17
Return of appointment of managing director or whole-time director or manager
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2007-04-17
Return of appointment of managing director or whole-time director or manager
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2007-03-19
Registration of resolution(s) and agreement(s)
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2006-12-12
Return of appointment of managing director or whole-time director or manager
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2006-11-13
Form of return to be filed with the Registrar under section 89
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2006-10-20
Return of appointment of managing director or whole-time director or manager
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2006-10-05
Form of return to be filed with the Registrar under section 89
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2006-10-05
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-28
Information to the Registrar by company for appointment of auditor
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2015-06-30
Return of deposits
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2014-11-17
-181114
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-30
List of share holders, debenture holders;-30052018
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2018-05-30
Optional Attachment-(1)-30052018
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2018-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
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2018-05-04
Optional Attachment-(1)-04052018
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2018-04-30
Circular for inviting deposits or circular in the form of advertisement for inviting deposits-30042018
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2018-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Add to Cart
2018-03-07
Optional Attachment-(1)-07032018
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2018-03-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
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2017-11-02
List of share holders, debenture holders;-02112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-11-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
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2017-09-27
Copy of board resolution-27092017
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2017-09-27
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27092017
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2017-09-27
Copy of shareholders resolution-27092017
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2017-09-26
Copy of resolution passed by the company-26092017
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2017-09-26
Copy of the intimation sent by company-26092017
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2017-09-26
Copy of written consent given by auditor-26092017
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2017-09-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
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2017-08-04
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04082017
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2017-08-04
Copies of the utility bills as mentioned above (not older than two months)-04082017
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2017-08-04
Optional Attachment-(1)-04082017
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2017-08-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
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2017-08-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017
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2017-07-20
Altered memorandum of assciation;-20072017
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2017-07-20
Copy of the resolution for alteration of capital;-20072017
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2017-07-20
Optional Attachment-(1)-20072017
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2017-07-20
Optional Attachment-(2)-20072017
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2017-07-20
Optional Attachment-(3)-20072017
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2017-07-13
Altered memorandum of assciation;-13072017
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2017-07-13
Copy of the resolution for alteration of capital;-13072017
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2017-07-12
Altered articles of association-12072017
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2017-07-12
Altered memorandum of association-12072017
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2017-07-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
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2017-06-28
Auditor?s certificate-28062017
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2017-06-28
List of depositors-28062017
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2017-06-28
Optional Attachment-(1)-28062017
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2017-05-30
Circular for inviting deposits or circular in the form of advertisement for inviting deposits-30052017
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2017-05-30
Copy of board resolution-30052017
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2017-03-23
Complete record of private placement offers and acceptances in Form PAS-5.-23032017
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2017-03-23
Copy of Board or Shareholders? resolution-23032017
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2017-03-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032017
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2017-03-23
Optional Attachment-(1)-23032017
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2017-03-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
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2017-02-14
Complete record of private placement offers and acceptances in Form PAS-5.-14022017
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2017-02-14
Copy of Board or Shareholders? resolution-14022017
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2017-02-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
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2017-02-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022017
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2017-02-14
Optional Attachment-(1)-14022017
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2016-03-04
Instrument of creation or modification of charge-040316
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2016-02-29
Copy of resolution-290216
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2016-02-29
Letter of Appointment-290216
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2016-02-24
Copy of resolution-240216
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2016-02-03
Complete record of private placement offers and acceptences- 030216
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2016-02-03
List of allottees-030216
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2016-02-03
Optional Attachment 1-030216
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2016-02-03
Optional Attachment 2-030216
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2016-02-03
Resltn passed by the BOD-030216
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2015-12-23
Complete record of private placement offers and acceptences- 231215
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2015-12-23
List of allottees-231215
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2015-12-23
Optional Attachment 1-231215
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2015-12-23
Optional Attachment 2-231215
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2015-12-23
Resltn passed by the BOD-231215
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2015-10-01
Evidence of cessation-011015
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2015-07-03
Copy of resolution-030715
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2015-07-03
Optional Attachment 1-030715
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2015-06-30
Auditor.s certificate-300615
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2015-06-30
Details of liquid assets-300615
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2015-06-30
List of depositors-300615
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2015-05-25
Optional Attachment 1-250515
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2015-02-03
Instrument of creation or modification of charge-030215
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2015-02-03
Optional Attachment 1-030215
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2014-12-11
Copy of resolution-111214
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2014-10-11
Copy of resolution-101014
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2014-09-06
Copy of resolution-060914
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2014-09-02
Evidence of cessation-020914
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2014-07-03
Optional Attachment 1-030714
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2014-06-30
Optional Attachment 1-280614
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2014-06-30
Optional Attachment 2-280614
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2014-06-30
Optional Attachment 3-280614
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2014-06-28
Optional Attachment 1-280614
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2014-06-28
Optional Attachment 2-280614
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2014-06-21
Copy of resolution-210614
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2014-05-12
Copy of resolution-120514
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2014-05-12
Optional Attachment 1-120514
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2014-05-12
Optional Attachment 2-120514
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2013-05-29
Optional Attachment 1-290513
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2013-01-24
Copy of resolution-240113
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2013-01-24
Copy of resolution-240113
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2013-01-24
Optional Attachment 1-240113
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2012-06-19
Optional Attachment 1-190612
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2012-05-19
Copy of resolution-190512
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2011-12-21
Optional Attachment 1-211211
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2011-05-20
Optional Attachment 1-200511
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2011-02-01
Optional Attachment 1-010211
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2011-02-01
Optional Attachment 2-010211
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2010-12-29
Instrument of creation or modification of charge-291210
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2010-12-29
Optional Attachment 1-291210
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2010-10-15
Instrument of creation or modification of charge-151010
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2010-04-16
List of allottees-160410
Add to Cart
2010-04-16
Resltn passed by the BOD-160410
Add to Cart
2010-02-12
List of allottees-120210
Add to Cart
2010-02-12
Resltn passed by the BOD-120210
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2010-01-12
Copy of resolution-120110
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2010-01-12
Optional Attachment 1-120110
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2009-12-18
Instrument of creation or modification of charge-181209
Add to Cart
2009-12-08
Copy of Board Resolution-081209
Add to Cart
2009-12-08
Copy of shareholder resolution-081209
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2009-12-08
Form 67 (Addendum)-081209 in respect of Form 25C-251109
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2009-12-08
Optional Attachment 3-081209
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2009-12-02
Copy of Board Resolution-021209
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2009-12-02
Copy of the general meeting resolution.-021209
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2009-12-02
Form 67 (Addendum)-021209 in respect of Form 23-191109
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2009-12-02
Form 67 (Addendum)-021209 in respect of Form 25C-251109
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2009-12-02
Optional Attachment 1-021209
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2009-12-02
Optional Attachment 3-021209
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2009-12-02
Optional Attachment 4-021209
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2009-11-25
Copy of Board Resolution-251109
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2009-11-25
Copy of shareholder resolution-251109
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2009-11-25
Optional Attachment 1-251109
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2009-11-19
Copy of resolution-191109
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2009-10-13
Copy of Board Resolution-131009
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2009-10-13
Copy of resolution-131009
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2009-10-13
Copy of shareholder resolution-131009
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2009-10-13
MoA - Memorandum of Association-131009
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2009-09-18
Copy of Board Resolution-180909
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2009-09-18
Copy of resolution-180909
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2009-07-16
Instrument of details of the charge-160709
Add to Cart
2009-03-16
Copy of Board Resolution-160309
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2009-03-16
Copy of resolution-160309
Add to Cart
2009-03-13
Evidence of cessation-130309
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2008-11-12
Copy of Board Resolution-121108
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2008-11-12
Others-121108
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2008-11-11
Others-111108
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2008-11-10
Copy of resolution-101108
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2008-11-10
Minutes of Meeting-101108
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2008-11-10
Optional Attachment 1-101108
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2008-11-07
Copy of resolution-071108
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2008-11-05
Copy of Board Resolution-051108
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2008-11-05
Optional Attachment 1-051108
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2008-11-05
Optional Attachment 2-051108
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2008-11-05
Others-051108
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2008-11-05
Others-051108
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2008-11-04
Others-041108
Add to Cart
2008-11-03
Others-031108
Add to Cart
2008-11-03
Others-031108
Add to Cart
2008-10-24
MoA - Memorandum of Association-241008
Add to Cart
2008-10-24
Optional Attachment 1-241008
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2008-10-14
Evidence of cessation-141008
Add to Cart
2008-06-17
Copy of resolution-170608
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2008-05-09
Copy of resolution-090508
Add to Cart
2008-05-01
Copy of resolution-010508
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2008-04-23
Copy of resolution-230408
Add to Cart
2008-04-23
Optional Attachment 1-230408
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2008-03-28
Others-280308
Add to Cart
2008-03-24
MoA - Memorandum of Association-240308
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2008-03-24
Optional Attachment 1-240308
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2008-03-24
Optional Attachment 2-240308
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2008-03-24
Optional Attachment 3-240308
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2007-11-05
Evidence of cessation-051107
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2007-11-05
Optional Attachment 1-051107
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2007-10-11
Copy of resolution-111007
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2007-09-18
Others-180907
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2007-09-03
Copy of resolution-030907
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2007-08-10
Copy of intimation received-100807
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2007-08-09
Copy of resolution-090807
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2007-08-08
Copy of Board Resolution-080807
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2007-06-12
Optional Attachment 1-120607
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2007-04-25
Copy of resolution-250407
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2007-04-24
Declaration by person-240407
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2007-04-24
Declaration by person-240407
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2007-04-24
Optional Attachment 1-240407
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2007-04-17
Copy of Board Resolution-170407
Add to Cart
2007-04-17
Copy of Board Resolution-170407
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2007-04-17
Copy of shareholder resolution-170407
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2007-04-17
Copy of shareholder resolution-170407
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2007-03-26
Photograph1-260307
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2007-03-19
Copy of resolution-190307
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2007-03-08
Evidence of cessation-080307
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2006-12-12
Copy of Board Resolution-121206
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2006-11-13
Declaration by person-131106
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2006-11-13
Declaration by person-131106
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2006-11-13
Optional Attachment 1-131106
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2006-10-20
Copy of Board Resolution-201006
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2006-10-16
Altered Memorandum of Association-161006
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2006-10-16
Photograph1-161006
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2006-10-05
Copy of resolution-051006
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2006-10-05
Declaration by person-051006
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2006-10-05
Declaration by person-051006
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2006-10-05
MoA - Memorandum of Association-051006
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2006-10-05
Optional Attachment 1-051006
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2006-09-28
Photograph1-280906
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2006-07-13
Optional Attachment 1-130706
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2006-07-13
Optional Attachment 1-130706
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2006-07-13
Optional Attachment 2-130706
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AOA
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MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-06
Company financials including balance sheet and profit & loss
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2018-05-30
Annual Returns and Shareholder Information
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2017-11-02
Company financials including balance sheet and profit & loss
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2017-11-02
Annual Returns and Shareholder Information
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-11
Profit & Loss Statement as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Profit & Loss Statement as on 31-03-13
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2012-12-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-20
Profit & Loss Statement as on 31-03-12
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Profit & Loss Statement as on 31-03-11
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-24
Frm23ACA-240910 for the FY ending on-310310
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2009-10-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-13
Frm23ACA-131009 for the FY ending on-310309
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2008-08-09
Annual Returns and Shareholder Information
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2008-08-09
Balance Sheet & Associated Schedules
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2008-08-09
Profit & Loss Statement
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2007-09-05
Annual Returns and Shareholder Information
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2007-08-03
Balance Sheet & Associated Schedules
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2007-08-03
Profit & Loss Statement
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2006-07-13
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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