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Certificates

Date

Title

₨ 149 Each

2015-01-12
Certificate of Incorporation-120115.PDF
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0000-00-00
Certificate of Incorporation-120115
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Change in directors

Date

Title

₨ 149 Each

2020-12-09
Appointment or change of designation of directors, managers or secretary
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2020-12-08
Evidence of cessation;-08122020
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2020-12-08
Notice of resignation;-08122020
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2020-12-08
Optional Attachment-(1)-08122020
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2020-10-15
Appointment or change of designation of directors, managers or secretary
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2020-10-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
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2020-10-14
Optional Attachment-(1)-14102020
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2020-10-14
Optional Attachment-(2)-14102020
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2020-10-14
Optional Attachment-(3)-14102020
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2020-10-14
Optional Attachment-(4)-14102020
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2018-05-18
Evidence of cessation;-18052018
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2018-05-18
Appointment or change of designation of directors, managers or secretary
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2018-05-18
Optional Attachment-(1)-18052018
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2018-04-11
Appointment or change of designation of directors, managers or secretary
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2018-04-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
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2018-04-10
Optional Attachment-(1)-10042018
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-14
Evidence of cessation;-09052017
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2017-05-14
Notice of resignation;-09052017
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-25
Form STK-2-25042023-signed
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2022-03-10
Information to the Registrar by company for appointment of auditor
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2022-03-10
Notice of resignation by the auditor
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2021-12-29
Information to the Registrar by company for appointment of auditor
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2021-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-12
Form CFSS-2020-12032021_signed
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2020-08-06
Information to the Registrar by company for appointment of auditor
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2019-06-01
Form MSME FORM I-01062019_signed
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2019-05-31
Form MSME FORM I-31052019_signed
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2019-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-21
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-02
Notice of situation or change of situation of registered office
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2018-09-04
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-06-02
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-22
Information to the Registrar by company for appointment of auditor
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2017-04-19
Registration of resolution(s) and agreement(s)
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2017-03-29
Registration of resolution(s) and agreement(s)
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2017-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-29
Submission of documents with the Registrar
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2016-01-29
Record of a private placement offer to be kept by the company-290116.PDF
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2016-01-20
Registration of resolution(s) and agreement(s)
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2016-01-20
Registration of resolution(s) and agreement(s)
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2016-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-19
Submission of documents with the Registrar
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2015-10-19
Submission of documents with the Registrar
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2015-10-19
Record of a private placement offer to be kept by the compan y-191015
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2015-10-19
Record of a private placement offer to be kept by the company-191015.PDF
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2015-10-07
Registration of resolution(s) and agreement(s)
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2015-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-06
Registration of resolution(s) and agreement(s)
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2015-09-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-05-16
Appointment or change of designation of directors, managers or secretary
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2015-05-16
Appointment or change of designation of directors, managers or secretary
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2015-05-16
Appointment or change of designation of directors, managers or secretary
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2015-05-16
Appointment or change of designation of directors, managers or secretary
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2015-02-17
Notice of situation or change of situation of registered office
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2015-02-17
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-10
Information to the Registrar by company for appointment of auditor
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2015-10-30
Information to the Registrar by company for appointment of auditor
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2015-01-12
Certificate of Incorporation-120115.PDF
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2015-01-02
Application and declaration for incorporation of a company
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2015-01-02
Application and declaration for incorporation of a company
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2015-01-02
Application and declaration for incorporation of a company
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2015-01-02
Application and declaration for incorporation of a company
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2015-01-01
Appointment or change of designation of directors, managers or secretary
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2015-01-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-06-04
-04062022
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2022-06-04
-04062022 1
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2022-05-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052022
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2022-05-23
Directors report as per section 134(3)-23052022
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2022-05-23
List of Directors;-23052022
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2022-05-23
List of share holders, debenture holders;-23052022
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2022-05-23
Optional Attachment-(1)-23052022
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2022-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042022
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2022-04-06
Directors report as per section 134(3)-06042022
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2022-04-06
List of Directors;-06042022
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2022-04-06
List of share holders, debenture holders;-06042022
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2022-04-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042022
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2022-04-05
Directors report as per section 134(3)-05042022
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2022-04-05
List of Directors;-05042022
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2022-04-05
List of share holders, debenture holders;-05042022
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2022-03-23
List of Directors;-23032022
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2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032022
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2022-03-22
Directors report as per section 134(3)-22032022
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2022-03-10
Copy of resolution passed by the company-10032022
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2022-03-10
Copy of the intimation sent by company-10032022
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2022-03-10
Copy of written consent given by auditor-10032022
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2022-03-10
Resignation letter-10032022
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2021-12-30
Copy of resolution passed by the company-28122021
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2021-12-30
Copy of the intimation sent by company-28122021
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2021-12-30
Copy of written consent given by auditor-28122021
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2021-03-23
Copy of Board or Shareholders? resolution-23032021
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2021-03-23
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.-23032021
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2020-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
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2020-10-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
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2020-10-23
Directors report as per section 134(3)-23102020
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2020-10-23
List of share holders, debenture holders;-23102020
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2020-10-23
Optional Attachment-(1)-23102020
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2020-10-23
Optional Attachment-(2)-23102020
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2020-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
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2020-10-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
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2020-10-12
Directors report as per section 134(3)-12102020
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2020-10-12
List of share holders, debenture holders;-12102020
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2020-10-12
Optional Attachment-(1)-12102020
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2020-08-06
Copy of resolution passed by the company-06082020
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2020-08-06
Copy of the intimation sent by company-06082020
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2020-08-06
Copy of written consent given by auditor-06082020
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2019-03-07
Copy of Board or Shareholders? resolution-07032019
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2019-03-07
Copy of Board or Shareholders? resolution-07032019 1
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2019-03-07
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.-07032019
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2019-03-07
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.-07032019 1
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2018-11-21
Copy of Board or Shareholders? resolution-21112018
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2018-11-21
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.-21112018
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2018-09-03
Copy of Board or Shareholders? resolution-03092018
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2018-09-03
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.-03092018
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2018-08-30
Altered memorandum of assciation;-30082018
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2018-08-30
Copies of the utility bills as mentioned above (not older than two months)-30082018
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2018-08-30
Copy of board resolution authorizing giving of notice-30082018
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2018-08-30
Copy of the resolution for alteration of capital;-30082018
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2018-08-30
Optional Attachment-(1)-30082018
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2018-08-30
Optional Attachment-(2)-30082018
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2018-08-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
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2018-06-01
Copy of Board or Shareholders? resolution-01062018
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2018-06-01
Copy of Board or Shareholders? resolution-01062018 1
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2018-06-01
Copy of Board or Shareholders? resolution-01062018 2
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2018-06-01
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.-01062018
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2018-06-01
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.-01062018 1
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2018-06-01
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.-01062018 2
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2017-06-26
List of share holders, debenture holders;-26062017
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2017-06-26
Optional Attachment-(2)-26062017
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
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2017-05-14
Copy of resolution passed by the company-11052017
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2017-05-14
Copy of the intimation sent by company-11052017
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2017-05-14
Copy of written consent given by auditor-11052017
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2017-05-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052017
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2017-05-14
Directors report as per section 134(3)-11052017
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2017-04-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
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2017-04-19
Optional Attachment-(1)-19042017
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2017-03-21
Copy of Board or Shareholders? resolution-21032017
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2017-03-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
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2017-03-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017 1
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2017-03-21
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.-21032017
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2017-03-21
Optional Attachment-(1)-21032017
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2017-03-21
Optional Attachment-(1)-21032017 1
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2016-03-22
Complete record of private placement offers and acceptences-220316.PDF
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2016-03-22
Complete record of private placement offers and acceptences-220316.PDF 1
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2016-03-22
List of allottees-220316.PDF
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2016-03-22
List of allottees-220316.PDF 1
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2016-03-22
Optional Attachment 1-220316.PDF
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2016-03-22
Optional Attachment 1-220316.PDF 1
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2016-03-22
Resltn passed by the BOD-220316.PDF
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2016-03-22
Resltn passed by the BOD-220316.PDF 1
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2016-01-29
Optional Attachment 1-290116.PDF
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2016-01-29
Optional Attachment 1-290116.PDF 1
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2016-01-29
Optional Attachment 2-290116.PDF
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2016-01-29
Optional Attachment 3-290116.PDF
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2016-01-29
Optional Attachment 4-290116.PDF
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2016-01-29
Optional Attachment 5-290116.PDF
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2016-01-20
Complete record of private placement offers and acceptences- 200116
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2016-01-20
Complete record of private placement offers and acceptences-200116.PDF
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2016-01-20
Copy of resolution-200116
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2016-01-20
Copy of resolution-200116.PDF
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2016-01-20
Copy of the special resolution authorizing the issue of secu rities-200116
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2016-01-20
Copy of the special resolution authorizing the issue of securities-200116.PDF
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2016-01-20
List of allottees-200116
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2016-01-20
List of allottees-200116.PDF
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2016-01-20
MoA - Memorandum of Association-200116
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2016-01-20
MoA - Memorandum of Association-200116.PDF
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2016-01-20
Resltn passed by the BOD-200116
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2016-01-20
Resltn passed by the BOD-200116.PDF
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2015-10-19
Optional Attachment 1-191015
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2015-10-19
Optional Attachment 1-191015.PDF
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2015-10-19
Optional Attachment 1-191015.PDF 1
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2015-10-19
Optional Attachment 2-191015
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2015-10-19
Optional Attachment 2-191015.PDF
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2015-10-19
Optional Attachment 3-191015
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2015-10-19
Optional Attachment 3-191015.PDF
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2015-10-19
Optional Attachment 4-191015
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2015-10-19
Optional Attachment 4-191015.PDF
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2015-10-19
Optional Attachment 5-191015
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2015-10-19
Optional Attachment 5-191015.PDF
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2015-10-07
Complete record of private placement offers and acceptences- 071015
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2015-10-07
Complete record of private placement offers and acceptences- 071015
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2015-10-07
Complete record of private placement offers and acceptences- 071015
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2015-10-07
Complete record of private placement offers and acceptences- 071015
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2015-10-07
Complete record of private placement offers and acceptences- 071015
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2015-10-07
Complete record of private placement offers and acceptences- 071015
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2015-10-07
Complete record of private placement offers and acceptences-071015.PDF
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2015-10-07
Complete record of private placement offers and acceptences-071015.PDF 1
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2015-10-07
Complete record of private placement offers and acceptences-071015.PDF 2
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2015-10-07
Complete record of private placement offers and acceptences-071015.PDF 3
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2015-10-07
Complete record of private placement offers and acceptences-071015.PDF 4
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2015-10-07
Complete record of private placement offers and acceptences-071015.PDF 5
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2015-10-07
Copy of resolution-061015
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2015-10-07
List of allottees-071015
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2015-10-07
List of allottees-071015
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2015-10-07
List of allottees-071015
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2015-10-07
List of allottees-071015
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2015-10-07
List of allottees-071015
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2015-10-07
List of allottees-071015
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2015-10-07
List of allottees-071015.PDF
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2015-10-07
List of allottees-071015.PDF 1
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2015-10-07
List of allottees-071015.PDF 2
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2015-10-07
List of allottees-071015.PDF 3
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2015-10-07
List of allottees-071015.PDF 4
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2015-10-07
List of allottees-071015.PDF 5
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2015-10-07
Optional Attachment 1-061015
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2015-10-07
Optional Attachment 1-071015
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2015-10-07
Optional Attachment 1-071015
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2015-10-07
Optional Attachment 1-071015
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2015-10-07
Optional Attachment 1-071015
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2015-10-07
Optional Attachment 1-071015
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2015-10-07
Optional Attachment 1-071015
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2015-10-07
Optional Attachment 1-071015.PDF
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2015-10-07
Optional Attachment 1-071015.PDF 1
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2015-10-07
Optional Attachment 1-071015.PDF 2
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2015-10-07
Optional Attachment 1-071015.PDF 3
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2015-10-07
Optional Attachment 1-071015.PDF 4
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2015-10-07
Optional Attachment 1-071015.PDF 5
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2015-10-07
Resltn passed by the BOD-071015
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2015-10-07
Resltn passed by the BOD-071015
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2015-10-07
Resltn passed by the BOD-071015
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2015-10-07
Resltn passed by the BOD-071015
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2015-10-07
Resltn passed by the BOD-071015
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2015-10-07
Resltn passed by the BOD-071015
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2015-10-07
Resltn passed by the BOD-071015.PDF
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2015-10-07
Resltn passed by the BOD-071015.PDF 1
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2015-10-07
Resltn passed by the BOD-071015.PDF 2
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2015-10-07
Resltn passed by the BOD-071015.PDF 3
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2015-10-07
Resltn passed by the BOD-071015.PDF 4
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2015-10-07
Resltn passed by the BOD-071015.PDF 5
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2015-10-06
Copy of resolution-061015.PDF
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2015-10-06
Optional Attachment 1-061015.PDF
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2015-09-22
Copy of the resolution for alteration of capital-220915
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2015-09-22
Copy of the resolution for alteration of capital-220915.PDF
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2015-09-22
MoA - Memorandum of Association-220915
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2015-09-22
MoA - Memorandum of Association-220915.PDF
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2015-09-22
Optional Attachment 1-220915
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2015-09-22
Optional Attachment 1-220915.PDF
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2015-09-22
Optional Attachment 2-220915
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2015-09-22
Optional Attachment 2-220915.PDF
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2015-05-16
Declaration of the appointee Director, in Form DIR-2-160515
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2015-05-16
Declaration of the appointee Director- in Form DIR-2-160515.PDF
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2015-05-16
Evidence of cessation-160515
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2015-05-16
Evidence of cessation-160515.PDF
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2015-05-16
Optional Attachment 1-160515
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2015-05-16
Optional Attachment 1-160515.PDF
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2015-05-16
Optional Attachment 2-160515
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2015-05-16
Optional Attachment 2-160515.PDF
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2015-02-17
Optional Attachment 1-170215
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2015-02-17
Optional Attachment 1-170215.PDF
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2015-01-12
Acknowledgement of Stamp Duty AoA payment-120115.PDF
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2015-01-12
Acknowledgement of Stamp Duty MoA payment-120115.PDF
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2015-01-05
Copy of resolution-050115.PDF
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2015-01-02
Annexure of subscribers-020115
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2015-01-02
Annexure of subscribers-020115.PDF
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2015-01-02
AoA - Articles of Association-020115
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2015-01-02
AoA - Articles of Association-020115.PDF
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2015-01-02
MoA - Memorandum of Association-020115
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2015-01-02
MoA - Memorandum of Association-020115.PDF
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2015-01-02
No Objection Certificate in case there is a change in promot ers-020115
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2015-01-02
No Objection Certificate in case there is a change in promoters-020115.PDF
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2015-01-02
Optional Attachment 1-020115
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2015-01-02
Optional Attachment 1-020115.PDF
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2015-01-02
Optional Attachment 2-020115
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2015-01-02
Optional Attachment 2-020115.PDF
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2015-01-02
Optional Attachment 3-020115
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2015-01-02
Optional Attachment 3-020115.PDF
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2015-01-01
Declaration by the first director-010115
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2015-01-01
Declaration by the first director-010115.PDF
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2015-01-01
Declaration of the appointee Director, in Form DIR-2-010115
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2015-01-01
Declaration of the appointee Director- in Form DIR-2-010115.PDF
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2015-01-01
Interest in other entities-010115
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2015-01-01
Interest in other entities-010115.PDF
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2014-12-30
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-301214
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2014-12-30
Image of the logo to be attached-301214
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2014-12-30
Optional Attachment 1-301214
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2006-01-01
Copy of resolution-050115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-05-23
Company financials including balance sheet and profit & loss
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2022-05-23
Form MGT-7A-23052022_signed
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2022-04-06
Company financials including balance sheet and profit & loss
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2022-04-06
Form MGT-7A-06042022_signed
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2022-04-05
Company financials including balance sheet and profit & loss
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2022-04-05
Form MGT-7A-05042022_signed
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2022-03-23
Form MGT-7A-23032022_signed
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2022-03-22
Company financials including balance sheet and profit & loss
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2020-11-03
Company financials including balance sheet and profit & loss
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2020-10-26
Annual Returns and Shareholder Information
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2020-10-13
Company financials including balance sheet and profit & loss
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2020-10-13
Annual Returns and Shareholder Information
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2017-06-26
Annual Returns and Shareholder Information
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2017-05-22
Company financials including balance sheet and profit & loss
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2015-12-04
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-24
Company financials including balance sheet and profit & loss
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