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Certificates

Date

Title

₨ 149 Each

2021-06-05
CERTIFICATE OF REGISTRATION OF CHARGE-20210605
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2019-07-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
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2019-02-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
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2018-02-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180213
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2015-12-10
Certificate of Registration of Mortgage-101215
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2010-09-21
Certificate of commencement of buisness-150910
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0000-00-00
Certificate of Incorporation-200710
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Change in directors

Date

Title

₨ 149 Each

2022-11-09
Evidence of cessation;-09112022
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2022-11-09
Appointment or change of designation of directors, managers or secretary
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2022-11-09
Optional Attachment-(1)-09112022
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2022-09-20
Appointment or change of designation of directors, managers or secretary
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2022-09-20
Optional Attachment-(1)-20092022
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2022-09-20
Optional Attachment-(2)-20092022
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2022-09-20
Optional Attachment-(3)-20092022
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2022-06-10
Appointment or change of designation of directors, managers or secretary
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2022-06-09
Evidence of cessation;-09062022
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2022-06-09
Notice of resignation;-09062022
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2022-04-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022
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2022-04-05
Appointment or change of designation of directors, managers or secretary
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2022-04-05
Optional Attachment-(1)-05042022
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2021-10-16
Evidence of cessation;-16102021
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2021-10-16
Appointment or change of designation of directors, managers or secretary
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2021-06-29
Appointment or change of designation of directors, managers or secretary
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2021-06-28
Evidence of cessation;-25062021
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2018-01-20
Acknowledgement received from company-20012018
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2018-01-20
Resignation of Director
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2018-01-20
Notice of resignation filed with the company-20012018
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2018-01-20
Optional Attachment-(1)-20012018
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2018-01-20
Proof of dispatch-20012018
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2018-01-19
Evidence of cessation;-19012018
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2018-01-19
Appointment or change of designation of directors, managers or secretary
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2018-01-19
Notice of resignation;-19012018
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2018-01-19
Optional Attachment-(1)-19012018
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2017-12-05
Acknowledgement received from company-05122017
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2017-12-05
Evidence of cessation;-05122017
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2017-12-05
Resignation of Director
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2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-12-05
Notice of resignation filed with the company-05122017
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2017-12-05
Notice of resignation;-05122017
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2017-12-05
Optional Attachment-(1)-05122017
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2017-12-05
Proof of dispatch-05122017
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2017-04-03
Acknowledgement received from company-03042017
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2017-04-03
Evidence of cessation;-03042017
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2017-04-03
Resignation of Director
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2017-04-03
Appointment or change of designation of directors, managers or secretary
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2017-04-03
Appointment or change of designation of directors, managers or secretary
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2017-04-03
Letter of appointment;-03042017
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2017-04-03
Notice of resignation filed with the company-03042017
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2017-04-03
Notice of resignation;-03042017
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2017-04-03
Proof of dispatch-03042017
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Charge Documents

Date

Title

₨ 149 Each

2021-06-05
Creation of Charge (New Secured Borrowings)
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2021-06-05
Instrument(s) of creation or modification of charge;-05062021
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2021-06-05
Optional Attachment-(1)-05062021
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2019-07-15
Creation of Charge (New Secured Borrowings)
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2019-07-15
Instrument(s) of creation or modification of charge;-15072019
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2019-07-15
Particulars of all joint charge holders;-15072019
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2019-02-19
Creation of Charge (New Secured Borrowings)
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2019-02-19
Instrument(s) of creation or modification of charge;-19022019
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2019-02-19
Particulars of all joint charge holders;-19022019
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2018-02-13
Creation of Charge (New Secured Borrowings)
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2018-02-13
Instrument(s) of creation or modification of charge;-13022018
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2018-02-13
Particulars of all joint charge holders;-13022018
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2015-12-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-18
Form PAS-6-09112022 1
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2022-11-17
Form PAS-6-09112022
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2022-11-17
Form PAS-6-10112022
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2022-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2022-08-03
Registration of resolution(s) and agreement(s)
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2022-07-28
Return of deposits
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2022-05-20
Form PAS-6-20052022_signed
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2022-05-20
Form PAS-6-20052022_signed 1
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2021-12-01
Form PAS-6-01122021_signed
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2021-12-01
Form PAS-6-01122021_signed 1
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2021-07-01
Return of deposits
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2021-06-29
Form CFSS-2020-29062021_signed
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2021-06-25
Registration of resolution(s) and agreement(s)
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2021-03-06
Registration of resolution(s) and agreement(s)
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2021-02-24
Return of deposits
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2021-02-13
Notice of resignation by the auditor
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2021-01-15
Registration of resolution(s) and agreement(s)
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2020-12-17
Form PAS-6-17122020_signed
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2020-12-17
Form PAS-6-17122020_signed 1
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2020-11-05
Return of deposits
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2020-09-24
Form PAS-6-24092020_signed
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2020-09-24
Form PAS-6-24092020_signed 1
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2020-09-24
Form PAS-6-24092020_signed 2
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2020-09-24
Form PAS-6-24092020_signed 3
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2019-07-29
Form BEN - 2-29072019_signed
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2019-07-15
Return of deposits
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2018-05-28
Registration of resolution(s) and agreement(s)
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2018-05-22
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-23
Information to the Registrar by company for appointment of auditor
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2017-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-07
Notice of address at which books of account are maintained
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2017-01-04
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-04
Registration of resolution(s) and agreement(s)
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2015-11-04
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2015-10-16
Registration of resolution(s) and agreement(s)
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2015-10-12
Registration of resolution(s) and agreement(s)
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2015-09-17
Registration of resolution(s) and agreement(s)
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2015-09-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-07-23
Registration of resolution(s) and agreement(s)
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2015-07-03
Appointment or change of designation of directors, managers or secretary
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2015-07-03
Return of appointment of managing director or whole-time director or manager
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2015-07-02
Appointment or change of designation of directors, managers or secretary
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2015-05-08
Return of appointment of managing director or whole-time director or manager
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2015-05-08
Return of appointment of managing director or whole-time director or manager
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2015-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-15
Registration of resolution(s) and agreement(s)
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2015-04-14
Appointment or change of designation of directors, managers or secretary
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2015-04-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-20
Registration of resolution(s) and agreement(s)
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2014-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-07-09
Registration of resolution(s) and agreement(s)
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2014-06-05
Registration of resolution(s) and agreement(s)
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2014-05-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-05-09
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-31
Appointment or change of designation of directors, managers or secretary
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2014-03-04
Information by auditor to Registrar
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2013-05-28
Information by auditor to Registrar
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2013-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-15
Registration of resolution(s) and agreement(s)
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2013-04-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-18
Appointment or change of designation of directors, managers or secretary
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2012-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-24
Registration of resolution(s) and agreement(s)
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2012-04-02
Form of return to be filed with the Registrar under section 89
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2012-02-08
Information by auditor to Registrar
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2011-12-10
Appointment or change of designation of directors, managers or secretary
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2011-11-17
Appointment or change of designation of directors, managers or secretary
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2011-11-14
Appointment or change of designation of directors, managers or secretary
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2011-09-19
Registration of resolution(s) and agreement(s)
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2011-08-05
Statutory report
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2011-08-05
Appointment or change of designation of directors, managers or secretary
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2011-07-28
Registration of resolution(s) and agreement(s)
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2011-07-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-21
Appointment or change of designation of directors, managers or secretary
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2011-06-21
Appointment or change of designation of directors, managers or secretary
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2011-06-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-30
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2010-09-15
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2010-06-29
Application and declaration for incorporation of a company
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2010-06-29
Notice of situation or change of situation of registered office
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2010-06-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-19
Copy of MGT-8-19112022
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2022-11-19
List of share holders, debenture holders;-19112022
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2022-08-20
Complete record of private placement offers and acceptances in Form PAS-5.-20082022
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2022-08-20
Copy of Board or Shareholders? resolution-20082022
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2022-08-20
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.-20082022
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2022-08-20
Optional Attachment-(1)-20082022
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2022-07-26
Copy of the resolution for alteration of capital;-26072022
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2022-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022
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2022-07-26
Optional Attachment-(1)-26072022
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2022-07-26
Optional Attachment-(1)-26072022 1
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2022-03-30
Approval letter for extension of AGM;-30032022
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2022-03-30
Copy of MGT-8-30032022
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2022-03-30
List of share holders, debenture holders;-30032022
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2022-03-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032022
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2021-06-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062021
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2021-06-25
Optional Attachment-(1)-25062021
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2021-03-01
Copy of MGT-8-01032021
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-02-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022021
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2021-01-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of written consent given by auditor-14012021
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2021-01-14
Resignation letter-12012021
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2020-12-17
Optional Attachment-(1)-17122020
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2020-12-17
Optional Attachment-(1)-17122020 1
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2020-09-24
Optional Attachment-(1)-24092020
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2020-09-24
Optional Attachment-(1)-24092020 1
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2020-09-24
Optional Attachment-(1)-24092020 2
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2020-09-24
Optional Attachment-(1)-24092020 3
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2019-12-19
Copy of MGT-8-19122019
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2019-12-19
List of share holders, debenture holders;-19122019
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2019-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
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2019-07-29
Declaration under section 90-29072019
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2019-01-17
Copy of MGT-8-17012019
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2019-01-17
List of share holders, debenture holders;-17012019
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2018-05-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
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2018-05-28
Optional Attachment-(1)-28052018
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2018-05-21
Copy of Board or Shareholders? resolution-21052018
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2018-05-21
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.-21052018
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2018-05-21
Optional Attachment-(1)-21052018
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2018-05-10
Copy of MGT-8-10052018
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2018-05-10
List of share holders, debenture holders;-10052018
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2018-05-03
Copy of the resolution for alteration of capital;-03052018
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2018-05-03
Optional Attachment-(1)-03052018
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2018-02-23
Copy of resolution passed by the company-23022018
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2018-02-23
Copy of written consent given by auditor-23022018
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2017-07-03
Copy of Board or Shareholders? resolution-03072017
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2017-07-03
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.-03072017
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2017-04-01
Copy of board resolution-01042017
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2017-01-04
Copy of Board or Shareholders? resolution-04012017
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2017-01-04
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.-04012017
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2015-12-10
Instrument of creation or modification of charge-101215
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2015-12-10
Optional Attachment 1-101215
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2015-11-04
Copy of resolution-041115
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2015-11-04
List of allottees-041115
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2015-11-04
Optional Attachment 1-041115
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2015-11-04
Resltn passed by the BOD-041115
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2015-11-03
List of allottees-031115
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2015-11-03
Resltn passed by the BOD-031115
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2015-10-26
Optional Attachment 1-261015
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2015-10-12
Copy of resolution-121015
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2015-09-18
Copy of resolution-170915
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2015-09-03
Copy of the resolution for alteration of capital-030915
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2015-09-03
Optional Attachment 1-030915
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2015-09-02
Copy of Board resolution authorizing redemption of redeemabl e preference shares-020915
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2015-09-02
Optional Attachment 1-020915
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2015-07-23
Copy of resolution-230715
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2015-07-03
Copy of Board Resolution-030715
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2015-07-03
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-030715
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2015-07-03
Optional Attachment 1-030715
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2015-07-02
Declaration of the appointee Director, in Form DIR-2-020715
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2015-05-14
Form GNL-4-140515 in respect of Form MR-1-080515
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2015-05-14
Optional Attachment 1-140515
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2015-05-08
Copy of Board Resolution-080515
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2015-05-08
Copy of Board Resolution-080515
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2015-05-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-080515
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2015-05-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-080515
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2015-04-20
List of allottees-200415
Add to Cart
2015-04-20
Resltn passed by the BOD-200415
Add to Cart
2015-04-15
Copy of resolution-150415
Add to Cart
2015-04-14
Copy of the resolution for alteration of capital-140415
Add to Cart
2015-04-14
Declaration of the appointee Director, in Form DIR-2-140415
Add to Cart
2015-04-14
Optional Attachment 1-140415
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2015-04-14
Optional Attachment 1-140415
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2015-02-20
Copy of resolution-200215
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2014-10-28
Copy of resolution-281014
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2014-10-17
Copy of resolution-171014
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2014-10-14
Optional Attachment 1-141014
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2014-09-30
Declaration of the appointee Director, in Form DIR-2-300914
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2014-09-30
Evidence of cessation-300914
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2014-09-30
Interest in other entities-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-26
List of allottees-260914
Add to Cart
2014-09-26
Resltn passed by the BOD-260914
Add to Cart
2014-09-10
Copy of resolution-100914
Add to Cart
2014-07-09
Copy of resolution-090714
Add to Cart
2014-06-05
Copy of resolution-050614
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2014-06-05
Optional Attachment 1-050614
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2014-05-09
Letter of Appointment-090514
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2014-05-09
List of allottees-090514
Add to Cart
2014-05-09
Resltn passed by the BOD-090514
Add to Cart
2014-05-02
Copy of the resolution for alteration of capital-020514
Add to Cart
2014-05-02
MoA - Memorandum of Association-020514
Add to Cart
2014-05-02
Optional Attachment 1-020514
Add to Cart
2014-03-31
Evidence of cessation-310314
Add to Cart
2013-04-30
List of allottees-300413
Add to Cart
2013-04-15
Copy of resolution-150413
Add to Cart
2013-04-15
Optional Attachment 1-150413
Add to Cart
2013-04-11
MoA - Memorandum of Association-110413
Add to Cart
2013-04-11
Optional Attachment 1-110413
Add to Cart
2012-05-01
Consent of shareholders-010512
Add to Cart
2012-05-01
Form 67 (Addendum)-010512 in respect of Form 23-240412
Add to Cart
2012-04-27
List of allottees-270412
Add to Cart
2012-04-27
Resltn passed by the BOD-270412
Add to Cart
2012-04-24
Copy of resolution-240412
Add to Cart
2012-04-02
Declaration by person-020412
Add to Cart
2012-04-02
Declaration by person-020412
Add to Cart
2012-04-02
Optional Attachment 1-020412
Add to Cart
2011-12-10
Evidence of cessation-101211
Add to Cart
2011-11-17
Optional Attachment 2-171111
Add to Cart
2011-09-19
Copy of resolution-190911
Add to Cart
2011-08-09
Consent of shareholders-090811
Add to Cart
2011-08-09
Form 67 (Addendum)-090811 in respect of Form 22-050811
Add to Cart
2011-08-05
Abstract of receipts and payments-050811
Add to Cart
2011-08-05
Details of preliminary expenses-050811
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2011-08-05
Notice of Statutory meeting-050811
Add to Cart
2011-08-05
Optional Attachment 1-050811
Add to Cart
2011-07-28
AoA - Articles of Association-280711
Add to Cart
2011-07-28
Copy of resolution-280711
Add to Cart
2011-07-28
Optional Attachment 1-280711
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2011-07-28
Optional Attachment 2-280711
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2011-07-28
Optional Attachment 3-280711
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2011-07-20
List of allottees-200711
Add to Cart
2011-07-20
Resltn passed by the BOD-200711
Add to Cart
2011-06-27
List of allottees-270611
Add to Cart
2011-06-27
Resltn passed by the BOD-270611
Add to Cart
2011-06-21
Evidence of cessation-210611
Add to Cart
2011-06-01
MoA - Memorandum of Association-010611
Add to Cart
2011-06-01
Optional Attachment 1-010611
Add to Cart
2010-12-30
List of allottees-301210
Add to Cart
2010-12-30
Resltn passed by the BOD-301210
Add to Cart
2010-09-21
Copy of Board Resolution-210910
Add to Cart
2010-09-21
Form 67 (Addendum)-210910 in respect of Form 20-150910
Add to Cart
2010-09-21
Optional Attachment 2-210910
Add to Cart
2010-09-15
Certified copy of statement-150910
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2010-09-15
Optional Attachment 1-150910
Add to Cart
2010-09-15
Optional Attachment 2-150910
Add to Cart
2010-09-15
Optional Attachment 3-150910
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2010-09-15
Optional Attachment 4-150910
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2010-09-15
Optional Attachment 5-150910
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2010-07-16
AoA - Articles of Association-160710
Add to Cart
2010-07-16
Form 67 (Addendum)-160710 in respect of Form 1,-290610Form 1 8,-290610Form 32-290610
Add to Cart
2010-07-16
MoA - Memorandum of Association-160710
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2010-06-29
AoA - Articles of Association-290610
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2010-06-29
MoA - Memorandum of Association-290610
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2010-06-29
Optional Attachment 1-290610
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2010-06-02
Optional Attachment 1-020610
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2010-06-02
Optional Attachment 2-020610
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2010-06-02
Optional Attachment 3-020610
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2010-05-15
Optional Attachment 1-150510
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2010-05-15
Optional Attachment 2-150510
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2010-05-15
Optional Attachment 3-150510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200710
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200710
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-31
Form Addendum to AOC-4 CSR-31032023
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2023-01-05
Company financials including balance sheet and profit & loss
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2022-11-19
Annual Returns and Shareholder Information
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2022-03-31
Form Addendum to AOC-4 CSR-31032022_signed
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2022-03-30
Annual Returns and Shareholder Information
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2022-03-09
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-12-19
Annual Returns and Shareholder Information
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2019-12-06
Company financials including balance sheet and profit & loss
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2019-01-17
Annual Returns and Shareholder Information
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2018-05-10
Annual Returns and Shareholder Information
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-19
Company financials including balance sheet and profit & loss
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Frm23ACA-291014 for the FY ending on-310314
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Profit & Loss Statement as on 31-03-13
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2012-12-04
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-04
Profit & Loss Statement as on 31-03-12
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-09
Profit & Loss Statement as on 31-03-11
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