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Certificates

Date

Title

₨ 149 Each

2010-12-23
Fresh Certificate of Incorporation Consequent upon Change of Name-211010
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2010-12-23
Fresh Certificate of Incorporation Consequent upon Change of Name-211010.PDF
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2010-04-20
Certificate of Incorporation-200410.PDF
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0000-00-00
Certificate of Incorporation-200410
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Change in directors

Date

Title

₨ 149 Each

2022-11-21
Appointment or change of designation of directors, managers or secretary
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2022-11-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102022
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2022-11-12
Evidence of cessation;-30102022
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2022-11-12
Notice of resignation;-30102022
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2022-11-12
Optional Attachment-(1)-30102022
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2022-11-12
Optional Attachment-(2)-30102022
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2022-11-12
Optional Attachment-(3)-30102022
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2022-10-25
Appointment or change of designation of directors, managers or secretary
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2022-10-21
Optional Attachment-(1)-21102022
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2022-10-21
Optional Attachment-(2)-21102022
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2022-10-01
Appointment or change of designation of directors, managers or secretary
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2022-09-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022
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2022-09-30
Optional Attachment-(1)-30092022
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2022-09-30
Optional Attachment-(2)-30092022
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2022-09-30
Optional Attachment-(3)-30092022
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2022-07-22
Resignation of Director
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2022-07-20
Appointment or change of designation of directors, managers or secretary
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2022-07-19
Acknowledgement received from company-19072022
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2022-07-19
Notice of resignation filed with the company-19072022
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2022-07-19
Proof of dispatch-19072022
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2022-07-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
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2022-07-13
Evidence of cessation;-13072022
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2022-07-13
Interest in other entities;-13072022
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2022-07-13
Notice of resignation;-13072022
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2022-07-13
Optional Attachment-(1)-13072022
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2022-07-13
Optional Attachment-(2)-13072022
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2022-07-13
Optional Attachment-(3)-13072022
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2022-05-19
Resignation of Director
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2022-05-18
Appointment or change of designation of directors, managers or secretary
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2022-05-16
Acknowledgement received from company-16052022
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2022-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052022
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2022-05-16
Evidence of cessation;-16052022
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2022-05-16
Notice of resignation filed with the company-16052022
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2022-05-16
Notice of resignation;-16052022
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2022-05-16
Optional Attachment-(1)-16052022
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2022-05-16
Optional Attachment-(2)-16052022
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2022-05-16
Optional Attachment-(3)-16052022
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2022-05-16
Proof of dispatch-16052022
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2021-02-23
Appointment or change of designation of directors, managers or secretary
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2021-01-19
Optional Attachment-(1)-19012021
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2020-09-23
Appointment or change of designation of directors, managers or secretary
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2020-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
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2020-09-22
Evidence of cessation;-22092020
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2020-09-22
Notice of resignation;-22092020
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2020-09-22
Optional Attachment-(1)-22092020
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2020-09-22
Optional Attachment-(2)-22092020
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2020-09-22
Optional Attachment-(3)-22092020
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2019-09-27
Appointment or change of designation of directors, managers or secretary
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2019-09-27
Optional Attachment-(1)-27092019
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2019-03-14
CTC_Appointment of Debmalya.pdf - 2 (560270180)
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2019-03-14
CTC_Resignation_Cindy.pdf - 1 (560270171)
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2019-03-14
CTC_Resignation_Priya.pdf - 4 (560270171)
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2019-03-14
Deb Adhaar Card.pdf - 4 (560270180)
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2019-03-14
Declaration by first director-14032019
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2019-03-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
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2019-03-14
Evidence of cessation;-14032019
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2019-03-14
Appointment or change of designation of directors, managers or secretary
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2019-03-14
Appointment or change of designation of directors, managers or secretary
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2019-03-14
Form DIR-2_Debmalya.pdf - 1 (560270180)
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2019-03-14
Notice of resignation;-14032019
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2019-03-14
Optional Attachment-(1)-14032019
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2019-03-14
Optional Attachment-(1)-14032019 1
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2019-03-14
Optional Attachment-(2)-14032019
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2019-03-14
Optional Attachment-(2)-14032019 1
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2019-03-14
PanCard.pdf - 3 (560270180)
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2019-03-14
Resignation Letter_Cindy.pdf - 2 (560270171)
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2019-03-14
Resignation Letter_Priya.pdf - 3 (560270171)
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2018-10-30
CTC_Priya.pdf - 1 (523818378)
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2018-10-30
Appointment or change of designation of directors, managers or secretary
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2018-10-26
Optional Attachment-(1)-26102018
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2018-09-25
CTC_Appointment of Priya.pdf - 2 (523818373)
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2018-09-25
Appointment or change of designation of directors, managers or secretary
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2018-09-25
Form DIR-2_Priya.pdf - 1 (523818373)
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2018-09-25
Letter of Appointment_Priya.pdf - 3 (523818373)
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2018-09-20
CTC_Resignation of Nisha.pdf - 1 (376262761)
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2018-09-20
Evidence of cessation;-20092018
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2018-09-20
Appointment or change of designation of directors, managers or secretary
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2018-09-20
Notice of resignation;-20092018
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2018-09-20
Resignation Letter.pdf - 2 (376262761)
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2018-09-05
CTC_Appointment of Priya.pdf - 2 (376262753)
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2018-09-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
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2018-09-05
Appointment or change of designation of directors, managers or secretary
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2018-09-05
Form DIR-2_Priya.pdf - 1 (376262753)
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2018-09-05
Letter of Appointment_Priya.pdf - 3 (376262753)
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2018-09-05
Optional Attachment-(1)-05092018
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2018-09-05
Optional Attachment-(2)-05092018
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2016-10-26
Appointment or change of designation of directors, managers or secretary
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2016-10-26
Appointment or change of designation of directors, managers or secretary
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2016-09-20
Appointment letter_Jason.pdf - 1 (190433201)
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2016-09-20
CTC_Appointment of Jason.pdf - 4 (190433201)
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2016-09-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016
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2016-09-20
Appointment or change of designation of directors, managers or secretary
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2016-09-20
Form DIR-2_Jason.pdf - 2 (190433201)
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2016-09-20
Interest in other entities;-20092016
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2016-09-20
Interested in other entities_Jason.pdf - 3 (190433201)
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2016-09-20
Letter of appointment;-20092016
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2016-09-20
Optional Attachment-(1)-20092016
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2016-07-15
Appointment Letter.pdf - 1 (190433296)
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2016-07-15
CTC_Appointment of Nisha.pdf - 4 (190433296)
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2016-07-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
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2016-07-15
DIR-2_Nisha.pdf - 2 (190433296)
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2016-07-15
Appointment or change of designation of directors, managers or secretary
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2016-07-15
Interest in other entities;-15072016
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2016-07-15
Interested in other entities_Nisha.pdf - 3 (190433296)
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2016-07-15
Letter of appointment;-15072016
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2016-07-15
Optional Attachment-(1)-15072016
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2016-05-24
Acknowledgement received from company-24052016
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2016-05-24
Resignation of Director
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2016-05-24
Nisha's resignation letter.pdf - 1 (190433368)
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2016-05-24
Notice of resignation filed with the company-24052016
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2016-05-24
Proof of dispatch-24052016
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2016-05-24
Proof of dispatch_Nisha.pdf - 2 (190433368)
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2016-05-24
Receipt of Resignation Letter_Nisha.pdf - 3 (190433368)
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2016-05-23
CTC_Resignation of LEUNG Kwai SangTimothy.pdf - 1 (190433385)
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2016-05-23
CTC_Resignation of Nisha.pdf - 4 (190433385)
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2016-05-23
Appointment or change of designation of directors, managers or secretary
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2016-05-23
Nisha's resignation letter.pdf - 3 (190433385)
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2016-05-23
Resignation Letter of LEUNG Kwai Sang Timothy.pdf - 2 (190433385)
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2016-05-20
Acknowledgement received from company-20052016
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2016-05-20
Authorization Letter_LEUNG Kwai SangTimothy.pdf - 4 (190433407)
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2016-05-20
Evidence of cessation;-20052016
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2016-05-20
Resignation of Director
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2016-05-20
Notice of resignation filed with the company-20052016
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2016-05-20
Notice of resignation;-20052016
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2016-05-20
Optional Attachment-(1)-20052016
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2016-05-20
Optional Attachment-(1)-20052016 1
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2016-05-20
Optional Attachment-(2)-20052016
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2016-05-20
Proof of dispatch-20052016
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2016-05-20
Proof of dispatch_Timothy.pdf - 2 (190433407)
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2016-05-20
Receipt of Resignation Letter_Timothy.pdf - 3 (190433407)
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2016-05-20
Resignation Letter of LEUNG Kwai Sang Timothy.pdf - 1 (190433407)
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2010-12-16
Appointment or change of designation of directors, managers or secretary
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2010-12-16
Appointment or change of designation of directors, managers or secretary
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2010-12-16
Resignation Letter_Nitin.pdf - 1 (376262980)
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2010-12-16
Resignation Letter_Nitin.pdf - 1 (50639533)
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2010-12-16
Resignation Letter_Virendra.pdf - 2 (376262980)
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2010-12-16
Resignation Letter_Virendra.pdf - 2 (50639533)
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2010-06-15
Consent letter-Brian Wong.pdf - 1 (376262981)
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2010-06-15
Consent letter-Brian Wong.pdf - 1 (50639534)
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2010-06-15
Consent letter-Cindy Chow.pdf - 2 (376262981)
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2010-06-15
Consent letter-Cindy Chow.pdf - 2 (50639534)
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2010-06-15
Appointment or change of designation of directors, managers or secretary
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2010-06-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-08
Form MSME FORM I-08112022_signed
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2022-10-20
Registration of resolution(s) and agreement(s)
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2022-06-29
Notice of address at which books of account are maintained
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2022-06-15
Return of deposits
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2022-06-01
Notice of situation or change of situation of registered office
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2022-04-26
Form MSME FORM I-26042022_signed
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2021-10-28
Form MSME FORM I-28102021_signed
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2021-08-11
Notice of situation or change of situation of registered office
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2021-07-30
Notice of situation or change of situation of registered office
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2021-07-08
Return of deposits
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-06-30
Return of deposits
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2021-04-27
Form MSME FORM I-27042021_signed
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2020-10-29
Form MSME FORM I-29102020_signed
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2020-10-20
Return of deposits
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2020-07-08
Form MSME FORM I-08072020_signed
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2019-09-27
Information to the Registrar by company for appointment of auditor
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2019-09-05
Information to the Registrar by company for appointment of auditor
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2019-08-06
Notice of situation or change of situation of registered office
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2019-06-28
Return of deposits
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2019-03-14
Adani - NOC.pdf - 3 (560270364)
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2019-03-14
CTC_Change of RO.pdf - 4 (560270364)
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2019-03-14
Notice of situation or change of situation of registered office
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2019-03-14
Rent Agreement.pdf - 1 (560270364)
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2019-03-14
Utility Bill.pdf - 2 (560270364)
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2017-10-13
Appoitment Letter_Auditor.pdf - 1 (338931117)
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2017-10-13
Auditor Consent and Eligibility Certificate.pdf - 2 (338931117)
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2017-10-13
CTC_Appointment of Auditor.pdf - 3 (338931117)
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-01-06
Notice of situation or change of situation of registered office
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2017-01-06
Leave and License agreement.pdf - 1 (338931116)
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2017-01-06
Mobile bill.pdf - 2 (338931116)
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2016-10-14
Appointment letter_Statutory Auditor.pdf - 1 (190432659)
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2016-10-14
Consent Letter.pdf - 2 (190432659)
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2016-10-14
CTC Appointment of Statutory Auditor.pdf - 3 (190432659)
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2016-10-14
Information to the Registrar by company for appointment of auditor
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2016-01-29
Appointment letter_Timothy.pdf - 2 (141173805)
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2016-01-29
Appointment letter_Timothy.pdf - 2 (376263007)
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2016-01-29
CTC_Resignation of Elsa.pdf - 1 (141173805)
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2016-01-29
CTC_Resignation of Elsa.pdf - 1 (376263007)
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2016-01-29
Appointment or change of designation of directors, managers or secretary
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2016-01-29
Appointment or change of designation of directors, managers or secretary
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2016-01-29
Form DIR-2-Timothy Alexander Steinert.pdf - 3 (141173805)
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2016-01-29
Form DIR-2-Timothy Alexander Steinert.pdf - 3 (376263007)
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2016-01-29
Resignation Letter Ms Wong Lai Kin Elsa.pdf - 4 (141173805)
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2016-01-29
Resignation Letter Ms Wong Lai Kin Elsa.pdf - 4 (376263007)
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2016-01-29
Timothy Steinet_Address Proof_2015.pdf - 5 (141173805)
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2016-01-29
Timothy Steinet_Address Proof_2015.pdf - 5 (376263007)
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2016-01-29
Timothy Steinet_Passport.pdf - 6 (141173805)
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2016-01-29
Timothy Steinet_Passport.pdf - 6 (376263007)
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2015-08-13
CTC.pdf - 5 (141173811)
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2015-08-13
CTC.pdf - 5 (376263013)
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2015-08-13
DIR-2 Nisha Handa.pdf - 2 (141173811)
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2015-08-13
DIR-2 Nisha Handa.pdf - 2 (376263013)
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2015-08-13
DIR-8 NISHA HANDA.pdf - 4 (141173811)
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2015-08-13
DIR-8 NISHA HANDA.pdf - 4 (376263013)
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2015-08-13
Appointment or change of designation of directors, managers or secretary
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2015-08-13
Appointment or change of designation of directors, managers or secretary
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2015-08-13
Letter of Appointment 2015.07.20.pdf - 1 (141173811)
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2015-08-13
Letter of Appointment 2015.07.20.pdf - 1 (376263013)
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2015-08-13
MBP-1 NISHA HANDA.pdf - 3 (141173811)
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2015-08-13
MBP-1 NISHA HANDA.pdf - 3 (376263013)
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2014-11-29
Appointment letter_Auditor.pdf - 2 (376263015)
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2014-11-29
Form ADT-1.pdf - 1 (376263015)
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2014-11-29
Submission of documents with the Registrar
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2014-10-28
CTC_for approval of financial statement & directors report.pdf - 1 (376263019)
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-10-27
CTC_for approval of financial statement & directors report.pdf - 1 (50639535)
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-10-14
Appointment letter_Auditor.pdf - 2 (141173812)
Add to Cart
2014-10-14
Form ADT-1.pdf - 1 (141173812)
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2014-10-14
Submission of documents with the Registrar
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2014-10-07
CTC_Extracts of Minutes_MBP-1.pdf - 1 (376263026)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-09-24
CTC_Extracts of Minutes_MBP-1.pdf - 1 (50639537)
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2014-09-24
Registration of resolution(s) and agreement(s)
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2013-11-15
Appointment letter_Auditor.pdf - 1 (376263030)
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2013-11-15
Information by auditor to Registrar
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2013-10-23
Appointment letter_Auditor.pdf - 1 (50639538)
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2013-10-23
Information by auditor to Registrar
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2012-12-25
Appointment letter of statutory auditor (2012.09.26).pdf - 1 (376263037)
Add to Cart
2012-12-25
Information by auditor to Registrar
Add to Cart
2012-12-24
Appointment letter of statutory auditor (2012.09.26).pdf - 1 (50639539)
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2012-12-24
Information by auditor to Registrar
Add to Cart
2012-10-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-10-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-08-07
Information by auditor to Registrar
Add to Cart
2012-08-07
Information by auditor to Registrar
Add to Cart
2012-08-07
ROC APPOINTMENT LETTER FORM 23 B ALI BABA 2012.pdf - 1 (376263045)
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2012-08-07
ROC APPOINTMENT LETTER FORM 23 B ALI BABA 2012.pdf - 1 (50639541)
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2012-06-22
Consent Letter_Timothy Leung.pdf - 1 (376263048)
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2012-06-22
Appointment or change of designation of directors, managers or secretary
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2012-06-22
Resignation Letter_Brian.pdf - 2 (376263048)
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2012-06-14
Consent Letter_Timothy Leung.pdf - 1 (50639542)
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2012-06-14
Appointment or change of designation of directors, managers or secretary
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2012-06-14
Resignation Letter_Brian.pdf - 2 (50639542)
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2011-11-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-11-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-11-02
CTC_ Change of Reg. Address.pdf - 1 (376263055)
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2011-11-02
CTC_ Change of Reg. Address.pdf - 1 (50639544)
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2011-11-02
Notice of situation or change of situation of registered office
Add to Cart
2011-11-02
Notice of situation or change of situation of registered office
Add to Cart
2011-10-11
Consent letter_Elsa.pdf - 1 (376263056)
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2011-10-11
Consent letter_Elsa.pdf - 1 (50639545)
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2011-10-11
Appointment or change of designation of directors, managers or secretary
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2011-10-11
Appointment or change of designation of directors, managers or secretary
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2010-12-20
BOD_CTC Shares.pdf - 2 (376263059)
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2010-12-20
BOD_CTC Shares.pdf - 2 (50639546)
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2010-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-20
List of Allottee of equity shares.pdf - 1 (376263059)
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2010-12-20
List of Allottee of equity shares.pdf - 1 (50639546)
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2010-11-10
CTC of resolution_EOGM.pdf - 1 (376263060)
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2010-11-10
CTC of resolution_EOGM.pdf - 1 (50639547)
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2010-11-10
Registration of resolution(s) and agreement(s)
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2010-11-10
Registration of resolution(s) and agreement(s)
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2010-11-10
Notice & explanatory stat._EOGM.pdf - 3 (376263060)
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2010-11-10
Notice & explanatory stat._EOGM.pdf - 3 (50639547)
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2010-11-10
Shorter Notice Consent_EOGM.pdf - 4 (376263060)
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2010-11-10
Shorter Notice Consent_EOGM.pdf - 4 (50639547)
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2010-11-10
WOS MOA_Altered_14.10.2010.pdf - 2 (376263060)
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2010-11-10
WOS MOA_Altered_14.10.2010.pdf - 2 (50639547)
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2010-09-21
Form - I.pdf - 1 (376263063)
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2010-09-21
Form - I.pdf - 1 (50639548)
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2010-09-21
Form - II.pdf - 2 (376263063)
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2010-09-21
Form - II.pdf - 2 (50639548)
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2010-09-21
Form of return to be filed with the Registrar under section 89
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2010-09-21
Form of return to be filed with the Registrar under section 89
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2010-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-30
List of Allottees.pdf - 1 (376263066)
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2010-08-30
List of Allottees.pdf - 1 (50639549)
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2010-07-08
CTC_Board Resolution.pdf - 1 (376263074)
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2010-07-08
CTC_Board Resolution.pdf - 1 (50639550)
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2010-07-08
Notice of situation or change of situation of registered office
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2010-07-08
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-31
Authorization Letter_Elsa wong.pdf - 4 (376263087)
Add to Cart
2016-01-31
Resignation of Director
Add to Cart
2016-01-31
Proof of dispatch.pdf - 2 (376263087)
Add to Cart
2016-01-31
Receipt of Resignation Letter Ms Wong Lai Kin Elsa.pdf - 3 (376263087)
Add to Cart
2016-01-31
Resignation Letter Ms Wong Lai Kin Elsa.pdf - 1 (376263087)
Add to Cart
2016-01-29
Authorization Letter_Elsa wong.pdf - 4 (141173922)
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2016-01-29
Resignation of Director
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2016-01-29
Proof of dispatch.pdf - 2 (141173922)
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2016-01-29
Receipt of Resignation Letter Ms Wong Lai Kin Elsa.pdf - 3 (141173922)
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2016-01-29
Resignation Letter Ms Wong Lai Kin Elsa.pdf - 1 (141173922)
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2015-10-09
Appointment Letter.pdf - 1 (141173923)
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2015-10-09
Appointment Letter.pdf - 1 (376263090)
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2015-10-09
Auditors consent letter & Certificate.pdf - 2 (141173923)
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2015-10-09
Auditors consent letter & Certificate.pdf - 2 (376263090)
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2015-10-09
CTC_Re-appointment of statutory auditors.pdf - 3 (141173923)
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2015-10-09
CTC_Re-appointment of statutory auditors.pdf - 3 (376263090)
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2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-10-09
Information to the Registrar by company for appointment of auditor
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2010-12-23
Fresh Certificate of Incorporation Consequent upon Change of Name-211010.PDF
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2010-04-20
AOA_30.03.2010.pdf - 2 (376263106)
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2010-04-20
AOA_30.03.2010.pdf - 2 (50639551)
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2010-04-20
Certificate of Incorporation-200410.PDF
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2010-04-20
Application and declaration for incorporation of a company
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2010-04-20
Application and declaration for incorporation of a company
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2010-04-20
MOA_16.04.2010.pdf - 1 (376263106)
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2010-04-20
MOA_16.04.2010.pdf - 1 (50639551)
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2010-03-30
Notice of situation or change of situation of registered office
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2010-03-30
Notice of situation or change of situation of registered office
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2010-03-30
Appointment or change of designation of directors, managers or secretary
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2010-03-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-10
List of share holders, debenture holders;-10112022
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2022-11-10
Optional Attachment-(1)-10112022
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2022-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-10-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
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2022-10-28
Directors report as per section 134(3)-28102022
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2022-10-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
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2022-10-19
Optional Attachment-(1)-19102022
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2022-06-16
Copy of board resolution-16062022
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2022-06-14
Optional Attachment-(1)-14062022
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2022-05-25
Copies of the utility bills as mentioned above (not older than two months)-25052022
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2022-05-25
Copy of board resolution authorizing giving of notice-25052022
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2022-05-25
Optional Attachment-(1)-25052022
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2022-05-25
Optional Attachment-(2)-25052022
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2022-05-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052022
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2021-12-25
List of share holders, debenture holders;-25122021
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2021-12-25
Optional Attachment-(1)-25122021
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2021-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
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2021-10-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102021
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2021-10-28
Directors report as per section 134(3)-28102021
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2021-07-30
Copies of the utility bills as mentioned above (not older than two months)-30072021
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2021-07-30
Optional Attachment-(1)-30072021
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2021-07-30
Optional Attachment-(2)-30072021
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2021-07-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021
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2021-06-30
Optional Attachment-(1)-30062021
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2021-02-17
List of share holders, debenture holders;-17022021
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2021-02-17
Optional Attachment-(1)-17022021
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2021-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021
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2021-01-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012021
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2021-01-19
Directors report as per section 134(3)-19012021
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2020-07-08
Optional Attachment-(1)-08072020
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2019-10-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
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2019-10-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
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2019-10-15
Directors report as per section 134(3)-15102019
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2019-10-15
List of share holders, debenture holders;-15102019
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2019-10-15
Optional Attachment-(1)-15102019
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2019-10-15
Optional Attachment-(2)-15102019
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2019-09-27
Copy of resolution passed by the company-27092019
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2019-09-27
Copy of written consent given by auditor-27092019
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2019-09-27
Optional Attachment-(1)-27092019
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2019-09-27
Optional Attachment-(2)-27092019
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2019-09-05
Copy of resolution passed by the company-05092019
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2019-09-05
Copy of written consent given by auditor-05092019
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2019-09-05
Optional Attachment-(1)-05092019
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2019-08-06
Copies of the utility bills as mentioned above (not older than two months)-06082019
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2019-08-06
Copy of board resolution authorizing giving of notice-06082019
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2019-08-06
Optional Attachment-(1)-06082019
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2019-08-06
Optional Attachment-(2)-06082019
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2019-08-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
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2019-03-14
Copies of the utility bills as mentioned above (not older than two months)-14032019
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2019-03-14
Copy of board resolution authorizing giving of notice-14032019
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2019-03-14
Optional Attachment-(1)-14032019
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2019-03-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
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2018-12-18
List of share holders, debenture holders;-18122018
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2018-12-18
Optional Attachment-(1)-18122018
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2018-12-18
Optional Attachment-(2)-18122018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2017-11-29
List of share holders, debenture holders;-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-28
Optional Attachment-(2)-28112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-01-06
Copies of the utility bills as mentioned above (not older than two months)-06012017
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2017-01-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
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2016-11-25
List of share holders, debenture holders;-25112016
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2016-11-25
Optional Attachment-(1)-25112016
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2016-11-25
Optional Attachment-(2)-25112016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2016-01-29
Declaration of the appointee Director, in Form DIR-2-290116
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2016-01-29
Declaration of the appointee Director- in Form DIR-2-290116.PDF
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2016-01-29
Evidence of cessation-290116
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2016-01-29
Evidence of cessation-290116.PDF
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2016-01-29
Letter of Appointment-290116
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2016-01-29
Letter of Appointment-290116.PDF
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2016-01-29
Optional Attachment 1-290116
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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
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2016-01-29
Optional Attachment 2-290116.PDF
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2015-08-13
Declaration of the appointee Director, in Form DIR-2-130815
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2015-08-13
Declaration of the appointee Director- in Form DIR-2-130815.PDF
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2015-08-13
Interest in other entities-130815
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2015-08-13
Interest in other entities-130815.PDF
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2015-08-13
Letter of Appointment-130815
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2015-08-13
Letter of Appointment-130815.PDF
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2015-08-13
Optional Attachment 1-130815
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2015-08-13
Optional Attachment 1-130815.PDF
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2015-08-13
Optional Attachment 3-130815
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2015-08-13
Optional Attachment 3-130815.PDF
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2014-10-27
Copy of resolution-271014
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2014-10-27
Copy of resolution-271014.PDF
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 2-141014.PDF
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2014-09-24
Copy of resolution-240914
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2014-09-24
Copy of resolution-240914.PDF
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2012-06-14
Evidence of cessation-140612
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2012-06-14
Evidence of cessation-140612.PDF
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2012-06-14
Evidence of payment of stamp duty-140612
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2012-06-14
Evidence of payment of stamp duty-140612.PDF
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2011-11-02
Optional Attachment 1-021111
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2011-11-02
Optional Attachment 1-021111.PDF
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2011-10-11
Optional Attachment 1-111011
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2011-10-11
Optional Attachment 1-111011.PDF
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2010-12-20
List of allottees-201210
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2010-12-20
List of allottees-201210.PDF
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2010-12-20
Resltn passed by the BOD-201210
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2010-12-20
Resltn passed by the BOD-201210.PDF
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2010-12-16
Evidence of cessation-161210
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2010-12-16
Evidence of cessation-161210.PDF
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2010-12-16
Optional Attachment 1-161210
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2010-12-16
Optional Attachment 1-161210.PDF
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2010-11-19
Clarification letter_ROC.pdf - 1 (376263226)
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2010-11-19
Clarification letter_ROC.pdf - 1 (50639567)
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2010-11-19
Form 67 (Addendum)-191110 in respect of Form 23-201010
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2010-11-19
Form for filing addendum for rectification of defects or incompleteness
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2010-11-19
Optional Attachment 1-191110
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2010-11-19
Optional Attachment 1-191110.PDF
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2010-11-10
Copy of resolution-101110
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2010-11-10
Copy of resolution-101110.PDF
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2010-11-10
MoA - Memorandum of Association-101110
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2010-11-10
MoA - Memorandum of Association-101110.PDF
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2010-11-10
Optional Attachment 1-101110
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2010-11-10
Optional Attachment 1-101110.PDF
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2010-11-10
Optional Attachment 2-101110
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2010-11-10
Optional Attachment 2-101110.PDF
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2010-10-21
Minutes of Meeting-211010
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2010-10-21
Minutes of Meeting-211010.PDF
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2010-10-21
Optional Attachment 1-211010
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2010-10-21
Optional Attachment 1-211010.PDF
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2010-10-21
Optional Attachment 2-211010
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2010-10-21
Optional Attachment 2-211010.PDF
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2010-09-21
Declaration by person-210910
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2010-09-21
Declaration by person-210910.PDF
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2010-09-09
Copy of Board Resolution-070910
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2010-09-09
Image of the logo to be attached-070910
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2010-09-09
Optional Attachment 1-070910
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2010-09-09
Optional Attachment 2-070910
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2010-09-08
Copy of Board Resolution-070910.PDF
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2010-09-08
Copy of Board Resolution-080910
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2010-09-08
Copy of Board Resolution-080910.PDF
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2010-09-08
Image of the logo to be attached-070910.PDF
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2010-09-08
Image of the logo to be attached-080910
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2010-09-08
Image of the logo to be attached-080910.PDF
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2010-09-08
Optional Attachment 1-070910.PDF
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2010-09-08
Optional Attachment 1-080910
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2010-09-08
Optional Attachment 1-080910.PDF
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2010-09-08
Optional Attachment 2-070910.PDF
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2010-09-08
Optional Attachment 2-080910
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2010-09-08
Optional Attachment 2-080910.PDF
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2010-08-30
List of allottees-300810
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2010-08-30
List of allottees-300810.PDF
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2010-07-08
Optional Attachment 1-080710
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2010-07-08
Optional Attachment 1-080710.PDF
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2010-06-15
Optional Attachment 1-150610
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2010-06-15
Optional Attachment 1-150610.PDF
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2010-06-15
Optional Attachment 2-150610
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2010-06-15
Optional Attachment 2-150610.PDF
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2010-04-20
Acknowledgement of Stamp Duty AoA payment-200410.PDF
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2010-04-20
Acknowledgement of Stamp Duty MoA payment-200410.PDF
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2010-04-20
AoA - Articles of Association-200410
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2010-04-20
AoA - Articles of Association-200410.PDF
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2010-04-20
MoA - Memorandum of Association-200410
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2010-04-20
MoA - Memorandum of Association-200410.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200410
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200410
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-10
Annual Returns and Shareholder Information
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2022-10-28
Company financials including balance sheet and profit & loss
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2021-12-25
Annual Returns and Shareholder Information
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2021-10-30
Company financials including balance sheet and profit & loss
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2021-02-22
Annual Returns and Shareholder Information
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2021-01-20
Company financials including balance sheet and profit & loss
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2019-10-15
Company financials including balance sheet and profit & loss
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2019-10-15
Annual Returns and Shareholder Information
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2018-12-18
Debenture Holders_MGT-7.pdf - 3 (523819189)
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2018-12-18
Annual Returns and Shareholder Information
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2018-12-18
List of shareholders and Debentureholders.pdf - 1 (523819189)
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2018-12-18
Shareholders-MGT_7.pdf - 2 (523819189)
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2018-10-30
AOC-2.pdf - 2 (523819188)
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2018-10-30
Directors Report.pdf - 3 (523819188)
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2018-10-30
Financials.pdf - 1 (523819188)
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2018-10-30
Company financials including balance sheet and profit & loss
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2017-11-30
Debenture Holders_MGT-7.pdf - 2 (338931177)
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
List of shareholders and Debentureholders.pdf - 1 (338931177)
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2017-11-30
Shareholders-MGT_7.pdf - 3 (338931177)
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2017-10-27
Director Report_new.pdf - 3 (338931175)
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2017-10-27
Financials_16-17.pdf - 1 (338931175)
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2017-10-27
Form AOC-2.pdf - 2 (338931175)
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2017-10-27
Company financials including balance sheet and profit & loss
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2016-11-25
Debenture Holders_MGT-7.pdf - 2 (376263264)
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2016-11-25
Annual Returns and Shareholder Information
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2016-11-25
List of shareholders & Debentureholders.pdf - 3 (376263264)
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2016-11-25
Shareholders-MGT_7.pdf - 1 (376263264)
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2016-10-26
Audit Report & Financials.pdf - 1 (190432117)
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2016-10-26
Directors Report.pdf - 3 (190432117)
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2016-10-26
Form AOC-2.pdf - 2 (190432117)
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2016-10-26
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-26
List of shareholders.pdf - 1 (376263266)
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-24
List of shareholders.pdf - 1 (141174244)
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2015-11-18
Director's Report_Final.pdf - 3 (376263270)
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2015-11-18
Financials and auditors report.pdf - 1 (376263270)
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2015-11-18
Form Aoc-2.pdf - 2 (376263270)
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2015-11-18
Company financials including balance sheet and profit & loss
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2015-11-18
Form No. MGT-9 (Extract of Annual Return) 2015.03.31.pdf - 4 (376263270)
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2015-11-17
Director's Report_Final.pdf - 3 (141174245)
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2015-11-17
Financials and auditors report.pdf - 1 (141174245)
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2015-11-17
Form Aoc-2.pdf - 2 (141174245)
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2015-11-17
Company financials including balance sheet and profit & loss
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2015-11-17
Form No. MGT-9 (Extract of Annual Return) 2015.03.31.pdf - 4 (141174245)
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2014-10-31
Annual Return.pdf - 1 (376263283)
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2014-10-31
Balance sheet & notes to accounts.pdf - 1 (376263279)
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2014-10-31
Directors report.pdf - 3 (376263279)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Independent Auditors Report.pdf - 2 (376263279)
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2014-10-30
Compliance certificate.pdf - 1 (376263297)
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-29
Balance sheet & notes to accounts.pdf - 1 (50639589)
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2014-10-29
Directors report.pdf - 3 (50639589)
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Independent Auditors Report.pdf - 2 (50639589)
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2014-10-28
Annual Return.pdf - 1 (50639590)
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2014-10-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Compliance certificate.pdf - 1 (50639591)
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-13
Auditors Report.pdf - 3 (376263301)
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2013-11-13
Balance sheet.pdf - 1 (376263301)
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2013-11-13
Directors Report.pdf - 4 (376263301)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Notes to Balance sheet.pdf - 2 (376263301)
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2013-10-28
Auditors Report.pdf - 3 (50639592)
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2013-10-28
Balance sheet.pdf - 1 (50639592)
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2013-10-28
Directors Report.pdf - 4 (50639592)
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Notes to Balance sheet.pdf - 2 (50639592)
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2013-10-27
Annual Return.pdf - 1 (376263302)
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Annual Return.pdf - 1 (50639593)
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2013-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Compliance certificate.pdf - 1 (376263305)
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2013-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-09
Compliance certificate.pdf - 1 (50639594)
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2013-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-15
Auditors Report.pdf - 3 (376263306)
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2013-01-15
Auditors Report.pdf - 3 (50639595)
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2013-01-15
Balance sheet-Schedules.pdf - 2 (376263306)
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2013-01-15
Balance sheet-Schedules.pdf - 2 (50639595)
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2013-01-15
Balance sheet.pdf - 1 (376263306)
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2013-01-15
Balance sheet.pdf - 1 (50639595)
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2013-01-15
Directors report.pdf - 4 (376263306)
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2013-01-15
Directors report.pdf - 4 (50639595)
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-27
Alibaba.com India E-Commerce Private Ltd-CC- 2012..pdf - 1 (376263307)
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2012-12-27
Alibaba.com India E-Commerce Private Ltd-CC- 2012..pdf - 1 (50639596)
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2012-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-15
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2012-11-26
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Annual Returns and Shareholder Information as on 31-03-12
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2011-11-29
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2011-11-29
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2011-11-29
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
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Balance Sheet.pdf - 1 (50639598)
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2011-11-17
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2011-11-17
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2011-11-17
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2011-11-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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Annual Returns and Shareholder Information as on 31-03-11
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