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Certificates

Date

Title

₨ 149 Each

2020-12-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
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2020-12-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215 1
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2020-01-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
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2015-11-04
Certificate of Registration of Mortgage-041115.PDF
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2015-06-04
Memorandum of satisfaction of Charge-040615.PDF
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2015-02-10
Certificate of Registration for Modification of Mortgage-100215.PDF
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2014-09-29
Certificate of Registration of Mortgage-290914.PDF
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2014-09-29
Certificate of Registration of Mortgage-290914.PDF 1
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2014-02-22
Certificate of Registration of Mortgage-190214.PDF
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2011-10-17
Certificate of Registration for Modification of Mortgage-171011.PDF
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2007-06-15
Certificate of Registration for Modification of Mortgage-150607.PDF
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2006-05-30
Certificate of Registration of Mortgage-300506.PDF
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2006-04-22
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-07-08
Appointment Letter.pdf - 2 (1121617176)
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2022-07-08
Consent Letter to act.pdf - 1 (1121617176)
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2022-07-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022
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2022-07-08
Appointment or change of designation of directors, managers or secretary
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2022-07-08
Optional Attachment-(1)-08072022
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2022-07-08
Optional Attachment-(2)-08072022
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2022-07-08
Resolution to Appoint Director.pdf - 3 (1121617176)
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2021-09-23
Board resolution.pdf - 1 (1049220821)
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2021-09-23
Death Certificate.pdf - 2 (1049220821)
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2021-09-23
Evidence of cessation;-23092021
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2021-09-23
Appointment or change of designation of directors, managers or secretary
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2021-09-23
Optional Attachment-(1)-23092021
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2021-03-15
Board Resulation_compressed.pdf - 1 (1014124226)
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2021-03-15
Appointment or change of designation of directors, managers or secretary
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2021-03-15
Resignaton Letter Pranav Thakkar_compressed.pdf - 2 (1014124226)
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2021-03-14
Evidence of cessation;-14032021
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2021-03-14
Notice of resignation;-14032021
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2019-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
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2019-12-23
EGM Resolution.pdf - 4 (964940783)
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2019-12-23
Appointment or change of designation of directors, managers or secretary
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2019-12-23
Form DIR-2.pdf - 1 (964940783)
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2019-12-23
Form DIR-8.pdf - 2 (964940783)
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2019-12-23
Form MBP-1.pdf - 3 (964940783)
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2019-12-23
Optional Attachment-(1)-23122019
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2019-12-23
Optional Attachment-(2)-23122019
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2019-12-23
Optional Attachment-(3)-23122019
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2019-06-21
Board Resolution1.pdf - 1 (709529382)
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2019-06-21
Evidence of cessation;-21062019
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2019-06-21
Appointment or change of designation of directors, managers or secretary
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2019-06-21
Notice of resignation;-21062019
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2019-06-21
Resignation Letter-Signed.pdf - 2 (709529382)
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2019-04-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
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2019-04-08
DIR-2 CONSENT.pdf - 1 (662901147)
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2019-04-08
DIR-8.pdf - 3 (662901147)
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2019-04-08
EGM RESOLUTION.pdf - 2 (662901147)
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2019-04-08
Appointment or change of designation of directors, managers or secretary
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2019-04-08
Optional Attachment-(1)-08042019
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2019-04-08
Optional Attachment-(2)-08042019
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2017-07-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
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2017-07-11
DIR 2 CONSENT.pdf - 2 (662910205)
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2017-07-11
Appointment or change of designation of directors, managers or secretary
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2017-07-11
LETTER OF APPOINTMENT.pdf - 1 (662910205)
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2017-07-11
Letter of appointment;-11072017
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2017-07-11
Optional Attachment-(1)-11072017
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2017-07-11
TEXT OF RESOLUTION.pdf - 3 (662910205)
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2006-04-22
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Charge Documents

Date

Title

₨ 149 Each

2020-12-16
Amreesh Neon MOE.pdf - 1 (1001169174)
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2020-12-16
Creation of Charge (New Secured Borrowings)
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2020-12-16
Creation of Charge (New Secured Borrowings)
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2020-12-16
hypo.pdf - 1 (1001169186)
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2020-12-14
Instrument(s) of creation or modification of charge;-14122020
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2020-12-14
Instrument(s) of creation or modification of charge;-14122020 1
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2020-01-23
Creation of Charge (New Secured Borrowings)
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2020-01-23
hypo.pdf - 1 (964940881)
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2020-01-23
Instrument(s) of creation or modification of charge;-23012020
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2015-11-05
Amreesh_Mortgage Deed.pdf - 1 (662922346)
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2015-11-05
Creation of Charge (New Secured Borrowings)
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2015-06-05
Satisfaction of Charge (Secured Borrowing)
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2015-06-05
NDC Certificate dt.06.05.2015.pdf - 1 (662924398)
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2015-02-10
AMREESH NEON_SDOH.pdf - 1 (662926262)
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2015-02-10
Creation of Charge (New Secured Borrowings)
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2014-10-14
Amreesh Neon_DOH.pdf - 1 (662927643)
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2014-10-14
Creation of Charge (New Secured Borrowings)
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2014-10-13
Amreesh_Mortgage.pdf - 1 (662929076)
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2014-10-13
Creation of Charge (New Secured Borrowings)
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2014-02-22
01-AMREESH NEON PVT LTD.pdf.PdfCompressor-532399.pdf - 1 (662930939)
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2014-02-22
Creation of Charge (New Secured Borrowings)
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2011-10-17
Annexure.pdf - 3 (662933301)
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2011-10-17
Creation of Charge (New Secured Borrowings)
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2011-10-17
letter of arrangement (sme 1).pdf - 2 (662933301)
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2011-10-17
suppl.agmnt (SME 4).pdf - 1 (662933301)
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2007-06-14
Amreesh_Supp_240507.pdf - 1 (662934374)
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2007-06-14
Creation of Charge (New Secured Borrowings)
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2006-05-30
file.pdf - 1 (662936087)
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2006-05-30
Creation of Charge (New Secured Borrowings)
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2006-04-22
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2006-04-22
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-29
Return of deposits
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2021-06-27
Return of deposits
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2020-12-03
Return of deposits
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2020-09-29
Auditors Certificate.pdf - 1 (978188382)
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2020-09-29
Return of deposits
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2019-06-25
Form MSME FORM I-25062019_signed
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-05-30
Add to Cart
2019-01-29
COPY OF SPECIAL RESOLUTION.pdf - 1 (662950542)
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2019-01-29
Explanatory Statement as per section 102.pdf - 3 (662950542)
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2019-01-29
Notice of situation or change of situation of registered office
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2019-01-29
Registration of resolution(s) and agreement(s)
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2019-01-29
JAN 19 UTILITY BILL.pdf - 2 (662949005)
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2019-01-29
LEAVE and LICENCE AGREEMENT.pdf - 1 (662949005)
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2019-01-29
NOC.pdf - 3 (662949005)
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2019-01-29
Notice.pdf - 2 (662950542)
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2018-10-13
AGM Resolution1.pdf - 3 (662952752)
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2018-10-13
Consent Letter_Auditors1.pdf - 2 (662952752)
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2018-10-13
Information to the Registrar by company for appointment of auditor
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2018-10-13
Intimation Letter1.pdf - 1 (662952752)
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2018-10-02
Consent Letter.pdf - 2 (662953986)
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2018-10-02
EGM RESOLUTION.pdf - 3 (662953986)
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2018-10-02
Information to the Registrar by company for appointment of auditor
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2018-10-02
INTIMATION.pdf - 1 (662953986)
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2018-10-02
NOTICE with Explanatory statement.pdf - 4 (662953986)
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2018-09-24
Notice of resignation by the auditor
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2018-09-24
Resignation Letter of Auditor -V N Keshwala.pdf - 1 (662956075)
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2015-11-04
Certificate of Registration of Mortgage-041115.PDF
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2015-02-10
Certificate of Registration for Modification of Mortgage-100215.PDF
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2014-09-29
Certificate of Registration of Mortgage-290914.PDF
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2014-09-29
Certificate of Registration of Mortgage-290914.PDF 1
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-07-30
NOTICE.pdf - 2 (662964585)
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2014-07-30
SPECIAL RESOLUTION.pdf - 1 (662964585)
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2014-07-29
BOARD RESOLUTION DISCLOSURE.pdf - 1 (662966756)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-14
ELECTRICITY BILL.pdf - 2 (662968024)
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2014-07-14
Notice of situation or change of situation of registered office
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2014-07-14
SALE DEED.pdf - 1 (662968024)
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2014-03-01
ANPL.pdf - 1 (662969665)
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2014-03-01
Information by auditor to Registrar
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2014-02-22
Certificate of Registration of Mortgage-190214.PDF
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2012-10-17
ANPL.pdf - 1 (662973458)
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2012-10-17
Information by auditor to Registrar
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2012-07-27
Appointment of Auditor_Amreesh Neon.pdf - 1 (662974932)
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2012-07-27
Information by auditor to Registrar
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2011-10-17
Certificate of Registration for Modification of Mortgage-171011.PDF
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2011-08-21
Appointment Letter.pdf - 1 (662978012)
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2011-08-21
Information by auditor to Registrar
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2011-06-12
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-12
LIST OF ALLOTTES.pdf - 1 (662979402)
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2007-06-15
Certificate of Registration for Modification of Mortgage-150607.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-29
AGM RESOLUTION.pdf - 3 (662996500)
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2015-11-29
CONSENT ANPL.pdf - 2 (662996500)
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2015-11-29
Information to the Registrar by company for appointment of auditor
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2015-11-29
INTIMATION ANPL.pdf - 1 (662996500)
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2006-04-22
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-02
Copy of MGT-8-29112022
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2022-12-02
List of share holders, debenture holders;-29112022
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2022-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
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2022-10-22
Directors report as per section 134(3)-22102022
Add to Cart
2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-23
Optional Attachment-(1)-23032022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
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2022-02-16
Directors report as per section 134(3)-11022022
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2021-02-25
Approval letter for extension of AGM;-25022021
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2021-02-25
Copy of MGT-8-25022021
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2021-02-25
List of share holders, debenture holders;-25022021
Add to Cart
2021-02-05
Approval letter of extension of financial year or AGM-05022021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
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2021-02-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022021
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2021-02-05
Directors report as per section 134(3)-05022021
Add to Cart
2019-12-27
Copy of MGT-8-27122019
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Add to Cart
2019-12-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Add to Cart
2019-12-02
Directors report as per section 134(3)-30112019
Add to Cart
2019-07-11
Auditor?s certificate-11072019
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2019-01-29
Copies of the utility bills as mentioned above (not older than two months)-29012019
Add to Cart
2019-01-29
Copy of board resolution authorizing giving of notice-29012019
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2019-01-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Add to Cart
2019-01-29
Optional Attachment-(1)-29012019
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2019-01-29
Optional Attachment-(2)-29012019
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2019-01-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Add to Cart
2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Add to Cart
2018-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Add to Cart
2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-27
List of share holders, debenture holders;-27102018
Add to Cart
2018-10-13
Copy of resolution passed by the company-13102018
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2018-10-13
Copy of the intimation sent by company-13102018
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2018-10-13
Copy of written consent given by auditor-13102018
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2018-10-02
Copy of resolution passed by the company-02102018
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2018-10-02
Copy of the intimation sent by company-02102018
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2018-10-02
Copy of written consent given by auditor-02102018
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2018-10-02
Optional Attachment-(1)-02102018
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2018-09-24
Resignation letter-24092018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Add to Cart
2017-11-29
Directors report as per section 134(3)-29112017
Add to Cart
2017-11-29
List of share holders, debenture holders;-29112017
Add to Cart
2017-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Add to Cart
2017-01-30
Directors report as per section 134(3)-30012017
Add to Cart
2017-01-30
List of share holders, debenture holders;-30012017
Add to Cart
2015-11-04
Certificate of Registration of Mortgage-041115.PDF
Add to Cart
2015-11-04
Instrument of creation or modification of charge-041115.PDF
Add to Cart
2015-06-04
Letter of the charge holder-040615.PDF
Add to Cart
2015-02-10
Certificate of Registration for Modification of Mortgage-100215.PDF
Add to Cart
2015-02-10
Instrument of creation or modification of charge-100215.PDF
Add to Cart
2014-09-29
Certificate of Registration of Mortgage-290914.PDF
Add to Cart
2014-09-29
Certificate of Registration of Mortgage-290914.PDF 1
Add to Cart
2014-09-29
Instrument of creation or modification of charge-290914.PDF
Add to Cart
2014-09-29
Instrument of creation or modification of charge-290914.PDF 1
Add to Cart
2014-07-11
Copy of resolution-110714.PDF
Add to Cart
2014-07-11
Optional Attachment 1-110714.PDF
Add to Cart
2014-07-08
Copy of resolution-080714.PDF
Add to Cart
2014-02-22
Certificate of Registration of Mortgage-190214.PDF
Add to Cart
2014-02-19
Instrument of creation or modification of charge-190214.PDF
Add to Cart
2011-10-17
Certificate of Registration for Modification of Mortgage-171011.PDF
Add to Cart
2011-10-17
Instrument evidencing creation or modification of charge in case of acquistion of property-171011.PDF
Add to Cart
2011-10-17
Instrument of creation or modification of charge-171011.PDF
Add to Cart
2011-10-17
Optional Attachment 1-171011.PDF
Add to Cart
2011-06-12
List of allottees-120611.PDF
Add to Cart
2007-06-15
Certificate of Registration for Modification of Mortgage-150607.PDF
Add to Cart
2007-06-14
Instrument of details of the charge-140607.PDF
Add to Cart
2006-06-01
Copy of the agreement-010606.PDF
Add to Cart
2006-06-01
Others-010606.PDF
Add to Cart
2006-06-01
Others-010606.PDF 1
Add to Cart
2006-05-30
Copy of the agreement-300506.PDF
Add to Cart
2006-05-30
Others-300506.PDF
Add to Cart
2006-05-19
Instrument of details of the charge-190506.PDF
Add to Cart
2006-04-22
AOA.PDF
Add to Cart
2006-04-22
MOA.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
Add to Cart
2022-10-22
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-23
Annual Returns and Shareholder Information
Add to Cart
2022-03-23
LIST OF SHAREHOLDERS1.pdf - 1 (1100646937)
Add to Cart
2022-03-23
Neon UDIN_MGT-7.pdf - 2 (1100646937)
Add to Cart
2022-02-25
ANPL AOC 2.pdf - 2 (1087672918)
Add to Cart
2022-02-25
directors report.pdf - 3 (1087672918)
Add to Cart
2022-02-25
financial statements.pdf - 1 (1087672918)
Add to Cart
2022-02-25
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-25
extensionofagm_mumbai_10092020.pdf - 2 (1041725354)
Add to Cart
2021-02-25
Annual Returns and Shareholder Information
Add to Cart
2021-02-25
LIST OF SHAREHOLDERS1.pdf - 1 (1041725354)
Add to Cart
2021-02-25
MGT 8.pdf - 3 (1041725354)
Add to Cart
2021-02-05
ANPL AOC 2.pdf - 3 (1041725348)
Add to Cart
2021-02-05
ANPL AR_compressed.pdf - 4 (1041725348)
Add to Cart
2021-02-05
ANPL FS_compressed.pdf - 1 (1041725348)
Add to Cart
2021-02-05
extensionofagm_mumbai_10092020.pdf - 2 (1041725348)
Add to Cart
2021-02-05
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-27
COPY OF MGT 8.pdf - 2 (1059655624)
Add to Cart
2019-12-27
Annual Returns and Shareholder Information
Add to Cart
2019-12-27
List of Share Holders.pdf - 1 (1059655624)
Add to Cart
2019-12-16
AMREESH ANNUAL REPORT.pdf - 3 (1059656079)
Add to Cart
2019-12-16
AMREESH AOC 2.pdf - 2 (1059656079)
Add to Cart
2019-12-16
AMREESH FS.pdf - 1 (1059656079)
Add to Cart
2019-12-16
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-27
ANNUAL REPORT.pdf - 3 (663112658)
Add to Cart
2018-10-27
ANPL FS-compressed.pdf - 1 (663112658)
Add to Cart
2018-10-27
AOC -2.pdf - 2 (663112658)
Add to Cart
2018-10-27
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-27
Annual Returns and Shareholder Information
Add to Cart
2018-10-27
LIST OF SHAREHOLDERS1.pdf - 1 (663116015)
Add to Cart
2017-12-08
Annual Returns and Shareholder Information
Add to Cart
2017-12-08
LIST OF SHAREHOLDERS1.pdf - 1 (663117806)
Add to Cart
2017-12-02
AMREESH AR.pdf - 2 (663119911)
Add to Cart
2017-12-02
AMREESH FS.pdf - 1 (663119911)
Add to Cart
2017-12-02
Company financials including balance sheet and profit & loss
Add to Cart
2017-01-31
ANPL ANNUAL REPORT.pdf - 2 (663122417)
Add to Cart
2017-01-31
ANPL BS.pdf - 1 (663122417)
Add to Cart
2017-01-31
Company financials including balance sheet and profit & loss
Add to Cart
2017-01-31
Annual Returns and Shareholder Information
Add to Cart
2017-01-31
LIST OF SHAREHOLDERS.pdf - 1 (663123752)
Add to Cart
2015-12-08
Annualreturn_ANPL.pdf - 1 (663127113)
Add to Cart
2015-12-08
BS - ANPL 14.pdf - 1 (663125557)
Add to Cart
2015-12-08
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-12-08
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2015-12-04
BS - ANPL 15.pdf - 1 (663129054)
Add to Cart
2015-12-04
DIRECTORS REPORT - ANPL 15.pdf - 2 (663129054)
Add to Cart
2015-12-04
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-02
Annual Returns and Shareholder Information
Add to Cart
2015-12-02
LIST OF SHAREHOLDERS.pdf - 1 (663130903)
Add to Cart
2014-01-19
ANPL BALANCE SHEET.pdf - 1 (663132469)
Add to Cart
2014-01-19
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2014-01-18
ANPL AR 2013.pdf - 1 (663134047)
Add to Cart
2014-01-18
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2014-01-16
ANNUAL RETURN ANPL 2012.pdf - 1 (663137945)
Add to Cart
2014-01-16
ANPL 2012 BS.pdf - 1 (663136143)
Add to Cart
2014-01-16
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2014-01-16
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-10-28
ANNUAL RETURN.pdf - 1 (663141315)
Add to Cart
2012-10-28
Balance Sheet.pdf - 1 (663139937)
Add to Cart
2012-10-28
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2012-10-28
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-04-08
ANNUAL RETURN.pdf - 1 (663144679)
Add to Cart
2011-04-08
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2011-04-08
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2011-04-08
SCANNED COPY OF BALANCE SHEET-AMREESH NEON-31-03-2010.pdf - 1 (663142956)
Add to Cart
2009-12-23
Annualreturn.pdf - 1 (663148504)
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2009-12-23
BALANCE SHEET.pdf - 1 (663145860)
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2009-12-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-25
Annualreturn08.pdf - 1 (663150788)
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-08
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2009-10-23
balance sheet 2008.pdf - 1 (663152133)
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-08
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2008-07-15
Balance Sheet 2007.pdf - 1 (663153511)
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2008-07-15
Directors and auditors report 2007.pdf - 2 (663153511)
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2008-07-15
Balance Sheet & Associated Schedules
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2008-07-14
Balance Sheet 2006.pdf - 1 (663155049)
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2008-07-14
Directors and auditors report 2006.pdf - 2 (663155049)
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2008-07-14
Balance Sheet & Associated Schedules
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2006-04-30
Annual Return 2004_2005.PDF
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2006-04-22
Annual Return 2003_2004.PDF
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