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Certificates

Date

Title

₨ 149 Each

2016-02-11
Fresh Certificate of Incorporation Consequent upon Change of Name-100216.PDF
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2008-07-28
Certificate of Incorporation-280708.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-06-10
Appointment or change of designation of directors, managers or secretary
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2022-06-10
Optional Attachment-(1)-10062022
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2022-06-10
Optional Attachment-(2)-10062022
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2021-11-08
Evidence of cessation;-08112021
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2021-11-08
Appointment or change of designation of directors, managers or secretary
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2021-07-31
Appointment or change of designation of directors, managers or secretary
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2021-07-31
Optional Attachment-(1)-31072021
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2021-04-06
Anurag sharma Resignation Letter_ CS.pdf - 1 (1015101677)
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2021-04-06
Appointment or change of designation of directors, managers or secretary
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2021-03-30
Evidence of cessation;-30032021
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2019-12-21
AGM Resolution.pdf - 3 (902436623)
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2019-12-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
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2019-12-21
DIR-2_Anita_Ruchi.pdf - 1 (902436623)
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2019-12-21
Appointment or change of designation of directors, managers or secretary
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2019-12-21
ID_Address Proof_Anita_Ruchi.pdf - 4 (902436623)
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2019-12-21
Interest in other entities;-21122019
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2019-12-21
Interest in other Entities_Anita_Ruchi.pdf - 2 (902436623)
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2019-12-21
Optional Attachment-(1)-21122019
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2019-12-21
Optional Attachment-(2)-21122019
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2019-01-25
AHRPL - BOARD RESOLUTION FOR RESIGNATION.pdf - 2 (524029736)
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2019-01-25
AHRPL ACCEPTANCE OF RESIGNATION SAMARJIT.pdf - 1 (524029736)
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2019-01-25
AHRPL ACCPETANCE OF RESIGNATION RAVISHANKAR.pdf - 5 (524029736)
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2019-01-25
AHRPL RESIGNATION LETTER RAVISHANKAR.pdf - 3 (524029736)
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2019-01-25
AHRPL RESIGNATION LETTER SAMARJIT.pdf - 4 (524029736)
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2019-01-25
Declaration by first director-25012019
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2019-01-25
Evidence of cessation;-25012019
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2019-01-25
Appointment or change of designation of directors, managers or secretary
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2019-01-25
Notice of resignation;-25012019
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2019-01-25
Optional Attachment-(1)-25012019
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2019-01-25
Optional Attachment-(2)-25012019
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2017-01-13
CONSENT LETTER AHR.pdf - 2 (336347845)
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2017-01-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
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2017-01-13
Evidence of cessation;-13012017
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2017-01-13
Appointment or change of designation of directors, managers or secretary
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2017-01-13
Notice of resignation;-13012017
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2017-01-13
RECEIPTS OF RESIGNATION AHR.pdf - 1 (336347845)
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2017-01-13
RESIGNATION LETTER AHR.pdf - 3 (336347845)
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2010-05-06
Appointment or change of designation of directors, managers or secretary
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2009-12-16
Appointment of MD.pdf - 1 (576396655)
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2009-12-16
Appointment or change of designation of directors, managers or secretary
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2009-10-15
Appointment or change of designation of directors, managers or secretary
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2009-10-15
Resignation letter - AHR.pdf - 1 (576397673)
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2009-01-19
Appointment or change of designation of directors, managers or secretary
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2008-12-01
Anantara Hotels & Resorts_Board Minutes.pdf - 1 (576399943)
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2008-12-01
Consent Letters.pdf - 2 (576399943)
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2008-12-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-25
Form MSME FORM I-25042023_signed
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2022-10-14
Information to the Registrar by company for appointment of auditor
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2022-07-01
Form MSME FORM I-01072022_signed
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2022-06-30
Return of deposits
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2021-09-01
Form CFSS-2020-01092021_signed
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2021-09-01
Return of deposits
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2021-08-31
Return of deposits
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2021-04-03
Return of deposits
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2021-01-08
Form MSME FORM I-08012021_signed
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2021-01-06
Form MSME FORM I-06012021
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2020-05-12
Return of deposits
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2020-03-30
Form BEN - 2-30032020_signed
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2020-03-30
Form BEN - 2-30032020_signed 1
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2020-03-30
Form BEN - 2-30032020_signed 2
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2020-03-30
Form BEN-1_Bhanu.pdf - 1 (934784917)
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2020-03-30
Form BEN-1_Dhairya.pdf - 2 (934784907)
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2020-03-30
Form BEN-1_Dhairya.pdf - 2 (934784927)
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2020-03-30
Form BEN-1_Sumant.pdf - 1 (934784907)
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2020-03-30
Form BEN-1_Sumant.pdf - 1 (934784927)
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2020-01-08
Return of deposits
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2019-05-31
Form MSME FORM I-31052019_signed
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2018-01-18
AGM Extract for Auditors appointment.pdf - 3 (336347879)
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2018-01-18
Auditors Appointment Letter AHR.pdf - 1 (336347879)
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2018-01-18
CONSENT LETTER.pdf - 2 (336347879)
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2018-01-18
Information to the Registrar by company for appointment of auditor
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2017-05-25
AHRPL Boar Meeting 17.04.2017.pdf - 5 (336347888)
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2017-05-25
AHRPL EGM Extract 11.05.2017.pdf - 4 (336347888)
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2017-05-25
AHRPL EGM Notice.pdf - 3 (336347888)
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2017-05-25
Consent Letters-AHR.pdf - 2 (336347888)
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2017-05-25
Information to the Registrar by company for appointment of auditor
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2017-05-25
LETTER OF APPOINTMENT - AHRPL.pdf - 1 (336347888)
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2017-05-03
Notice of resignation by the auditor
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2017-05-03
Resignation_Amritara_Hotels_Resorts.pdf - 1 (336347887)
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2016-01-23
AHR NOTICE+EXTRACTS+MINUTES.pdf - 1 (576412964)
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2016-01-23
ALTERED AOA.pdf - 3 (576412964)
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2016-01-23
ALTERED MOA.pdf - 2 (576412964)
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2016-01-23
Registration of resolution(s) and agreement(s)
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2015-02-16
Board Resolution.pdf - 1 (576415772)
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2015-02-16
Registration of resolution(s) and agreement(s)
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2014-12-19
AHRPL- DISCLOSURE OF INTEREST.pdf - 1 (576417532)
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2014-12-19
AHRPL-Approval of Accounts-14.08.2014.pdf - 2 (576417532)
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2014-12-19
AHRPL-Approval of Dir Report-04.09.2014.pdf - 1 (576418546)
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2014-12-19
Registration of resolution(s) and agreement(s)
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2014-12-19
Registration of resolution(s) and agreement(s)
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2014-09-11
Board Resolution under section 128.pdf - 1 (576422693)
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2014-09-11
Submission of documents with the Registrar
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2013-10-13
Consent to act CS.pdf - 1 (576423804)
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2013-10-13
Appointment or change of designation of directors, managers or secretary
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2013-01-02
Appointment Letter.net.pdf - 1 (576424643)
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2013-01-02
Information by auditor to Registrar
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2012-12-19
Extracts of meeting.pdf - 1 (576425760)
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2012-12-19
Notice of situation or change of situation of registered office
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2012-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-29
Resolutions-Anantara.pdf - 2 (576426415)
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2012-01-29
Table A & B-anantara.pdf - 1 (576426415)
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2011-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-13
Return of allotment.pdf - 1 (576427210)
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2011-02-25
ALTERED MEMORANDUM-.pdf - 1 (576428141)
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2011-02-25
Board Resolution -.pdf - 2 (576428141)
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2011-02-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-13
anantara - extracts of minutes on 15.12.2010.pdf - 2 (576429180)
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2011-01-13
anantara-return of allotment as on 15.12.2010.pdf - 1 (576429180)
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2011-01-13
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-18
Appointment Letter.pdf - 1 (576429962)
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2010-11-18
Information by auditor to Registrar
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2010-03-17
Ananthara-Allotment 15.02. 2010.pdf - 1 (576430555)
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2010-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-12
ALLOTMENT 15 .11.2009.pdf - 1 (576433123)
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2010-01-12
Ananthara-1.pdf - 1 (576431588)
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2010-01-12
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-12
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-16
Appointment of MD.pdf - 1 (576433832)
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2009-12-16
Registration of resolution(s) and agreement(s)
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2009-12-09
ALTERED MEMORANDUM.pdf - 1 (576435493)
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2009-12-09
EXTRACT OF RESOLUTION - 13.04.2009 (INCREASE IN CAPITAL).pdf - 2 (576435493)
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2009-12-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-03
Notice of situation or change of situation of registered office
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2009-10-16
EXTRACT OF RESOLUTION - ALLOTMENT OF SHARES.pdf - 1 (576437661)
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2009-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-06
Information by auditor to Registrar
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2009-04-06
LETTER OF APPOINTMENT.pdf - 1 (576438696)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-11
Fresh Certificate of Incorporation Consequent upon Change of Name-100216.PDF
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2014-11-11
-121114.OCT
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2014-11-11
AGM EXTRACT- APPOINTMENT OF AUDITORS.pdf - 3 (576444856)
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2014-11-11
Auditors consent letter AHR.pdf - 2 (576444856)
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2014-11-11
Letter of Appointment of Auditor AHR.pdf - 1 (576444856)
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2008-07-28
Certificate of Incorporation-280708.PDF
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2008-07-21
ARTICLES OF ASSOCIATION.pdf - 2 (576446665)
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2008-07-21
CONSENT LETTERS.pdf - 1 (576448818)
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2008-07-21
FORM 1 (STAMP PAPER).pdf - 3 (576446665)
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2008-07-21
Application and declaration for incorporation of a company
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2008-07-21
Notice of situation or change of situation of registered office
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2008-07-21
Appointment or change of designation of directors, managers or secretary
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2008-07-21
MEMORANDUM OF ASSOCIATION.pdf - 1 (576446665)
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2008-07-21
NAME APPROVAL LETTER.pdf - 5 (576446665)
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2008-07-21
POWER OF ATTORNEY.pdf - 4 (576446665)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Copy of MGT-8-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-10-14
Copy of resolution passed by the company-14102022
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2022-10-14
Copy of the intimation sent by company-14102022
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2022-10-14
Copy of written consent given by auditor-14102022
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2022-02-22
LOS_T80566821_MYJPKU12_20220218122902.xlsx
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2022-02-16
Approval letter for extension of AGM;-14022022
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2022-02-16
Copy of MGT-8-14022022
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2022-02-16
List of share holders, debenture holders;-14022022
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2022-01-25
Approval letter of extension of financial year of AGM-25012022
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2022-01-25
XBRL document in respect Consolidated financial statement-25012022
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2022-01-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012022
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2021-02-10
Copy of MGT-8-09022021
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2021-02-10
List of share holders, debenture holders;-09022021
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2021-01-18
Return of deposits
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2021-01-18
Return of deposits
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2020-03-30
Declaration under section 90-30032020
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2020-03-30
Declaration under section 90-30032020 1
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2020-03-30
Declaration under section 90-30032020 2
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2020-03-30
Optional Attachment-(1)-30032020
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2020-03-30
Optional Attachment-(1)-30032020 1
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2019-12-31
Copy of MGT-8-31122019
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-11-30
XBRL document in respect Consolidated financial statement-30112019
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2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
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2019-02-13
Copy of MGT-8-13022019
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2019-02-13
List of share holders, debenture holders;-13022019
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2019-02-11
XBRL document in respect Consolidated financial statement-11022019
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2019-02-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
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2018-06-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
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2018-01-29
XBRL document in respect Consolidated financial statement-29012018
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2018-01-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012018
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2018-01-24
Copy of MGT-8-24012018
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2018-01-24
List of share holders, debenture holders;-24012018
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2018-01-17
Copy of resolution passed by the company-17012018
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2018-01-17
Copy of the intimation sent by company-17012018
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2018-01-17
Copy of written consent given by auditor-17012018
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2017-05-24
Copy of the intimation sent by company-24052017
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2017-05-24
Copy of written consent given by auditor-24052017
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2017-05-24
Optional Attachment-(1)-24052017
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2017-05-24
Optional Attachment-(2)-24052017
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2017-05-24
Optional Attachment-(3)-24052017
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2017-04-29
Resignation letter-29042017
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2016-11-29
XBRL document in respect Consolidated financial statement-29112016
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2016-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Add to Cart
2016-11-28
Copy of MGT-8-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
Add to Cart
2016-02-10
Minutes of Meeting-100216.PDF
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2016-02-10
Optional Attachment 1-100216.PDF
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2016-02-10
Optional Attachment 2-100216.PDF
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2016-02-10
Optional Attachment 3-100216.PDF
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2016-02-10
Optional Attachment 4-100216.PDF
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2016-02-10
Optional Attachment 5-100216.PDF
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2016-01-23
AoA - Articles of Association-230116.PDF
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2016-01-23
Copy of resolution-230116.PDF
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2016-01-23
MoA - Memorandum of Association-230116.PDF
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2015-12-05
Copy of Board Resolution-051215.PDF
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2015-12-05
Image of the logo to be attached-051215.PDF
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2015-02-16
Copy of resolution-160215.PDF
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2014-12-19
Copy of resolution-191214.PDF
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2014-12-19
Copy of resolution-191214.PDF 1
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2014-12-19
MoA - Memorandum of Association-191214.PDF
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2014-09-11
Optional Attachment 1-110914.PDF
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2013-10-13
Optional Attachment 1-131013.PDF
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2012-11-26
Optional Attachment 1-261112.PDF
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2012-01-25
List of allottees-250112.PDF
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2012-01-25
Resltn passed by the BOD-250112.PDF
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2011-04-13
List of allottees-130411.PDF
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2011-02-25
MoA - Memorandum of Association-250211.PDF
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2011-02-25
Optional Attachment 1-250211.PDF
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2011-01-13
List of allottees-130111.PDF
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2011-01-13
Resltn passed by the BOD-130111.PDF
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2010-03-17
List of allottees-170310.PDF
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2010-01-12
List of allottees-120110.PDF
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2010-01-12
List of allottees-120110.PDF 1
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2009-12-16
Copy of resolution-161209.PDF
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2009-12-09
MoA - Memorandum of Association-091209.PDF
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2009-12-09
Optional Attachment 1-091209.PDF
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2009-10-16
List of allottees-161009.PDF
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2009-10-15
Optional Attachment 1-151009.PDF
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2008-12-01
Optional Attachment 1-011208.PDF
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2008-12-01
Optional Attachment 2-011208.PDF
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2008-07-21
AoA - Articles of Association-210708.PDF
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2008-07-21
MoA - Memorandum of Association-210708.PDF
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2008-07-21
Optional Attachment 1-210708.PDF
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2008-07-21
Optional Attachment 2-210708.PDF
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2008-07-21
Optional Attachment 3-210708.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
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2022-11-18
Company financials including balance sheet and profit & loss
Add to Cart
2022-04-02
Annual Returns and Shareholder Information
Add to Cart
2022-02-15
Annual Returns and Shareholder Information
Add to Cart
2022-01-27
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-26
Annual Returns and Shareholder Information
Add to Cart
2021-02-26
mgt-8 AHR.pdf - 2 (1015102750)
Add to Cart
2021-02-26
Shareholding AHR.pdf - 1 (1015102750)
Add to Cart
2021-02-07
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-07
047305Consolidated.xml - 2 (1015102748)
Add to Cart
2021-02-07
047305Standalone.xml - 1 (1015102748)
Add to Cart
2020-01-03
Annual Returns and Shareholder Information
Add to Cart
2020-01-03
MGT-8.pdf - 2 (902442739)
Add to Cart
2020-01-03
Shareholding AHR.pdf - 1 (902442739)
Add to Cart
2019-12-15
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-15
Instance_Amritara.xml - 1 (902442724)
Add to Cart
2019-12-15
Instance_Amritara_Consolidated.xml - 2 (902442724)
Add to Cart
2019-02-15
Company financials including balance sheet and profit & loss
Add to Cart
2019-02-15
Annual Returns and Shareholder Information
Add to Cart
2019-02-15
MGT- 8 Signed.pdf - 2 (527020539)
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2019-02-15
Shareholding list.pdf - 1 (527020539)
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2019-02-15
047305Consolidated.xml - 2 (527020537)
Add to Cart
2019-02-15
047305Standalone.xml - 1 (527020537)
Add to Cart
2018-01-30
Company financials including balance sheet and profit & loss
Add to Cart
2018-01-30
047305Consolidated.xml - 2 (336347990)
Add to Cart
2018-01-30
047305Standalone.xml - 1 (336347990)
Add to Cart
2018-01-24
AHRPL SHAREHOLDING List.pdf - 1 (336347989)
Add to Cart
2018-01-24
Annual Returns and Shareholder Information
Add to Cart
2018-01-24
MGT-8.pdf - 2 (336347989)
Add to Cart
2017-01-12
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Add to Cart
2017-01-11
BS_Anantara.xml - 1 (576520832)
Add to Cart
2017-01-11
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2016-11-29
Add to Cart
2016-11-29
047305Consolidated.xml - 2 (576521605)
Add to Cart
2016-11-29
047305Standalone.xml - 1 (576521605)
Add to Cart
2016-11-28
amritara MGT-8.pdf - 2 (576522290)
Add to Cart
2016-11-28
Annual Returns and Shareholder Information
Add to Cart
2016-11-28
Shareholders-MGT_7.pdf - 1 (576522290)
Add to Cart
2016-10-25
document in respect of consolidated financial statement 19-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Add to Cart
2016-10-25
document in respect of financial statement 19-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Add to Cart
2016-01-28
Annual Returns and Shareholder Information
Add to Cart
2016-01-22
Company financials including balance sheet and profit & loss
Add to Cart
2016-01-22
047305Consolidated.xml - 2 (576525762)
Add to Cart
2016-01-22
047305Standalone.xml - 1 (576525762)
Add to Cart
2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-11-11
schedule V-2014.pdf - 1 (576527014)
Add to Cart
2014-11-10
document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Add to Cart
2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-31
NOTICE OF AGM.pdf - 1 (576528936)
Add to Cart
2014-10-31
047305Standalone_BS.xml - 2 (576528936)
Add to Cart
2014-01-30
document in respect of balance sheet 27-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Add to Cart
2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-09
schedule V-2013-AHR.pdf - 1 (576530891)
Add to Cart
2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-28
047305Standalone_BS.xml - 1 (576531577)
Add to Cart
2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-12-15
schedule V.pdf - 1 (576532220)
Add to Cart
2012-06-06
ANNUAL RETURN SHEDULE V.pdf - 1 (576533291)
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2012-06-06
Annual Returns and Shareholder Information as on 31-03-11
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2012-05-28
document in respect of balance sheet 26-05-2012 for the financial year ending on 31-03-2011.pdf.PDF
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2012-05-27
BS_Anantara.xml - 1 (576536663)
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2012-05-27
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-19
Schedule-V.pdf - 1 (576537549)
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2010-10-23
Agm notice & Dir report.pdf - 2 (576538468)
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2010-10-23
Audit Report.pdf - 4 (576538468)
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2010-10-23
Balance sheet & Schedules.pdf - 1 (576538468)
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2010-10-23
Balance sheet abstract.pdf - 3 (576538468)
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Notes on accounts.pdf - 5 (576538468)
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2010-05-04
ananta hotel & resorts bs.pdf - 1 (576539254)
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2010-05-04
ananta hotel & resorts notes on accounts.pdf - 5 (576539254)
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2010-05-04
anantara agm notice.pdf - 2 (576539254)
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2010-05-04
ANANTARA ANUAL RETURN.pdf - 1 (576540290)
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2010-05-04
Anantara audit report 1.pdf - 6 (576539254)
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2010-05-04
anantara dir report.pdf - 3 (576539254)
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2010-05-04
BALANCE SHEET ABSTRACT.pdf - 4 (576539254)
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2010-05-04
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-04
Annual Returns and Shareholder Information as on 31-03-09
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