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Certificates

Date

Title

₨ 149 Each

2018-08-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180824
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2018-01-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180109
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2015-10-16
Certificate of Registration of Mortgage-161015.PDF
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2008-11-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181108.PDF
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2008-11-18
Fresh Certificate of Incorporation Consequent upon Change of Name-181108.PDF
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2008-02-11
Certificate of Incorporation-110208.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-12-20
Appointment or change of designation of directors, managers or secretary
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2022-12-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
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2022-12-19
Evidence of cessation;-19122022
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2022-12-19
Interest in other entities;-19122022
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2022-12-19
Notice of resignation;-19122022
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2022-10-20
Appointment or change of designation of directors, managers or secretary
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2022-01-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012022
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2022-01-05
Evidence of cessation;-05012022
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2022-01-05
Appointment or change of designation of directors, managers or secretary
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2022-01-05
Notice of resignation;-05012022
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2021-01-31
Appointment or change of designation of directors, managers or secretary
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2020-12-24
Appointment or change of designation of directors, managers or secretary
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2020-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
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2020-12-23
Evidence of cessation;-23122020
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2020-12-23
Notice of resignation;-23122020
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2020-12-23
Optional Attachment-(1)-23122020
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2020-12-23
Optional Attachment-(2)-23122020
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2020-12-23
Optional Attachment-(3)-23122020
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2010-06-18
Appointment or change of designation of directors, managers or secretary
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2010-03-29
Appointment or change of designation of directors, managers or secretary
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2010-03-29
Resolution for appointment.pdf - 1 (387907825)
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2009-04-03
Appointment or change of designation of directors, managers or secretary
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2009-04-03
resignation letter.pdf - 1 (387907822)
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2009-04-03
Resolution.pdf - 2 (387907822)
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2008-11-26
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-01-09
DOH- Arial Trading.pdf - 1 (338438123)
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2018-01-09
Creation of Charge (New Secured Borrowings)
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2018-01-09
Instrument(s) of creation or modification of charge;-09012018
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2015-10-16
Deed of Hypothecation.pdf - 1 (387907834)
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2015-10-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-12-13
Information to the Registrar by company for appointment of auditor
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2021-08-30
Information to the Registrar by company for appointment of auditor
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2021-08-13
Notice of resignation by the auditor
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2021-06-29
Form CFSS-2020-29062021_signed
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2021-04-03
Form BEN - 2-03042021_signed
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2020-12-30
Form BEN - 2-30122020
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2020-12-28
Form BEN - 2-28122020_signed
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2020-09-22
Registration of resolution(s) and agreement(s)
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2020-09-22
Registration of resolution(s) and agreement(s)
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2019-11-04
Notice of resignation by the auditor
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2018-11-16
Registration of resolution(s) and agreement(s)
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2018-10-22
Altered AOA.pdf - 2 (387907870)
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2018-10-22
EGM resolution.pdf - 1 (387907870)
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2018-10-22
Final Consent Letter.pdf - 3 (387907870)
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2018-10-22
Registration of resolution(s) and agreement(s)
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2018-10-18
Notice of resignation by the auditor
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2018-10-18
Unwillingness Ariel Trading PL SMA.pdf - 1 (387907869)
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2018-10-13
AGM Resolution.pdf - 2 (387907868)
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2018-10-13
Consent.pdf - 1 (387907868)
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2018-10-13
Information to the Registrar by company for appointment of auditor
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2018-08-24
Altered_MOA_Final.pdf - 2 (387907867)
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2018-08-24
EGM resolution along with explanatory statement.pdf - 1 (387907867)
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2018-08-24
Registration of resolution(s) and agreement(s)
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2018-06-14
Ariel Trading_redemption of Pref Shares.pdf - 3 (338438160)
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2018-06-14
Board Resln.pdf - 1 (338438160)
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2018-06-14
Consent Letter.pdf - 2 (338438160)
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2018-06-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-06-01
Form for submission of documents with the Registrar
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2018-06-01
PAS 5.pdf - 2 (338438159)
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2018-06-01
PAS-4.pdf - 1 (338438159)
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2018-05-18
Board Resln.pdf - 2 (338438158)
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2018-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-18
List of Allottes.pdf - 1 (338438158)
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2018-05-18
PAS 5.pdf - 3 (338438158)
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2018-05-17
EGM resolution along with explanatory statement.pdf - 1 (338438157)
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2018-05-17
Registration of resolution(s) and agreement(s)
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2016-08-27
Notice of situation or change of situation of registered office
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2016-08-27
NOC.pdf - 3 (387907862)
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2016-08-27
Proof of Regd address.pdf - 1 (387907862)
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2016-08-27
Utility Bill.pdf - 2 (387907862)
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2016-08-12
Form for submission of documents with the Registrar
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2016-08-12
PAS-4.pdf - 2 (387907861)
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2016-08-12
PAS-5.pdf - 1 (387907861)
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2016-08-10
Board Resln.pdf - 1 (387907860)
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2016-08-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-08-09
Board Resln.pdf - 2 (387907859)
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2016-08-09
EGM resolution along with explanatory statement.pdf - 1 (387907858)
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2016-08-09
Registration of resolution(s) and agreement(s)
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2016-08-09
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-09
List of Allottee.pdf - 1 (387907859)
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2016-08-09
PAS-5.pdf - 3 (387907859)
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2015-10-17
AGM Resolution & Explannatory Statement.pdf - 1 (387907857)
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2015-10-17
Registration of resolution(s) and agreement(s)
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2015-10-16
Certificate of Registration of Mortgage-161015.PDF
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2014-12-23
Registration of resolution(s) and agreement(s)
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2014-12-23
Resolution.pdf - 1 (387907852)
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2014-11-29
ADT-1.pdf - 1 (387907855)
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2014-11-29
Submission of documents with the Registrar
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2014-10-02
Approval of Boards Report.pdf - 2 (387907854)
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2014-10-02
Approval of Financial Statement.pdf - 1 (387907854)
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-06-18
Board Meeting.pdf - 1 (387907853)
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2014-06-18
Registration of resolution(s) and agreement(s)
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2013-12-07
Apt.Ariel Trading.PL.31.03.2014.pdf.pdf - 1 (387907850)
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2013-12-07
Information by auditor to Registrar
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2013-01-15
Altered AOA.pdf - 2 (387907851)
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2013-01-15
CTC - EGM 13.04.2010.pdf - 1 (387907851)
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2013-01-15
Registration of resolution(s) and agreement(s)
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2012-12-25
Apt.Ariel Trading.PL.31.03.2013.pdf - 1 (387907847)
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2012-12-25
Information by auditor to Registrar
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2012-10-11
Appointment or change of designation of directors, managers or secretary
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2012-10-11
Appointment or change of designation of directors, managers or secretary
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2012-10-11
Resignation Letter.pdf - 1 (387907846)
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2012-09-02
Appointment or change of designation of directors, managers or secretary
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2012-08-05
Apt.Ariel Trading.PL.31.03.2012.pdf - 1 (387907848)
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2012-08-05
Information by auditor to Registrar
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2010-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-14
List of Allottes.pdf - 1 (387907842)
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2010-05-13
Altered MOA & AOA ARIEL TRADING.pdf - 2 (387907844)
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2010-05-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-13
Special Resolutions.pdf - 1 (387907844)
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2010-04-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-28
Altered MOA & AOA ARIEL TRADING.pdf - 2 (387907843)
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2010-04-28
Registration of resolution(s) and agreement(s)
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2010-04-28
Notice.pdf - 1 (387907843)
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2010-04-28
Special Resolutions.pdf - 3 (387907843)
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2008-11-26
Notice of situation or change of situation of registered office
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2008-11-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181108.PDF
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2008-11-11
Registration of resolution(s) and agreement(s)
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2008-11-11
SCANNED SPECIAL RESOLUTION.pdf - 1 (387907840)
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2008-09-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-11-18
Fresh Certificate of Incorporation Consequent upon Change of Name-181108.PDF
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2008-02-11
Certificate of Incorporation-110208.PDF
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2008-02-03
Application and declaration for incorporation of a company
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2008-02-03
Notice of situation or change of situation of registered office
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2008-02-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-05-26
List of share holders, debenture holders;-26052023
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2023-05-26
Optional Attachment-(1)-26052023
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2023-05-26
Optional Attachment-(2)-26052023
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2022-05-24
Optional Attachment-(1)-24052022
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2022-05-02
Approval letter for extension of AGM;-02052022
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2022-05-02
List of share holders, debenture holders;-02052022
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2022-05-02
Optional Attachment-(1)-02052022
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2022-04-27
Approval letter of extension of financial year of AGM-27042022
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2022-04-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042022
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2022-01-03
Approval letter for extension of AGM;-29122021
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2022-01-03
Approval letter of extension of financial year of AGM-29122021
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2022-01-03
List of share holders, debenture holders;-29122021
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2022-01-03
Optional Attachment-(1)-29122021
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2022-01-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021
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2021-12-13
Copy of resolution passed by the company-13122021
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2021-12-13
Copy of written consent given by auditor-13122021
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2021-08-30
Copy of resolution passed by the company-30082021
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2021-08-30
Copy of written consent given by auditor-30082021
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2021-08-13
Resignation letter-12082021
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2020-12-30
Declaration under section 90-30122020
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2020-12-30
List of share holders, debenture holders;-30122020
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2020-12-30
Optional Attachment-(1)-30122020
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2020-12-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
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2020-12-28
Declaration under section 90-28122020
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2020-09-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
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2020-09-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020 1
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2019-11-04
Resignation letter-04112019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2018-12-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
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2018-12-24
List of share holders, debenture holders;-24122018
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2018-11-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
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2018-11-16
Optional Attachment-(1)-16112018
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2018-10-13
Copy of resolution passed by the company-12102018
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2018-10-13
Copy of written consent given by auditor-12102018
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2018-10-12
Copy of resolution passed by the company-12102018 1
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2018-10-12
Copy of written consent given by auditor-12102018
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2018-10-11
Resignation letter-11102018
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2018-08-23
Altered articles of association-23082018
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2018-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
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2018-08-23
Optional Attachment-(1)-23082018
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2018-08-11
Altered memorandum of association-11082018
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2018-08-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
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2018-06-12
Copy of Board resolution authorizing redemption of redeemable preference shares;-12062018
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2018-06-12
Optional Attachment-(1)-12062018
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2018-06-12
Optional Attachment-(2)-12062018
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2018-05-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21052018
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2018-05-21
Optional Attachment-(1)-21052018
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2018-05-18
Complete record of private placement offers and acceptances in Form PAS-5.-18052018
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2018-05-18
Copy of Board or Shareholders? resolution-18052018
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2018-05-18
Copy of Board resolution authorizing redemption of redeemable preference shares;-18052018
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2018-05-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052018
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2018-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
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2018-03-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
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2018-02-15
List of share holders, debenture holders;-15022018
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2017-02-04
Company CSR policy as per section 135(4)-04022017
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2017-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
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2017-02-04
Directors report as per section 134(3)-04022017
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2016-11-12
List of share holders, debenture holders;-12112016
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2016-08-27
Copies of the utility bills as mentioned above (not older than two months)-27082016
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2016-08-27
Copy of board resolution authorizing giving of notice-27082016
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2016-08-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082016
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2016-08-09
Complete record of private placement offers and acceptances in Form PAS-5.-09082016
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2016-08-09
Copy of Board or Shareholders? resolution-09082016
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2016-08-09
Copy of Board resolution authorizing redemption of redeemable preference shares;-09082016
Add to Cart
2016-08-09
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09082016
Add to Cart
2016-08-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082016
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2016-08-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082016
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2016-08-09
Optional Attachment-(1)-09082016
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2015-10-16
Certificate of Registration of Mortgage-161015.PDF
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2015-10-16
Copy of resolution-161015.PDF
Add to Cart
2015-10-16
Instrument of creation or modification of charge-161015.PDF
Add to Cart
2014-12-22
Copy of resolution-221214.PDF
Add to Cart
2014-10-14
Optional Attachment 1-141014.PDF
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2014-09-19
Copy of resolution-190914.PDF
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2014-09-19
Optional Attachment 1-190914.PDF
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2014-06-18
Copy of resolution-180614.PDF
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2013-01-15
AoA - Articles of Association-150113.PDF
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2013-01-15
Copy of resolution-150113.PDF
Add to Cart
2012-10-11
Evidence of cessation-111012.PDF
Add to Cart
2010-06-14
List of allottees-140610.PDF
Add to Cart
2010-05-13
AoA - Articles of Association-130510.PDF
Add to Cart
2010-05-13
MoA - Memorandum of Association-130510.PDF
Add to Cart
2010-04-29
AoA - Articles of Association-290410.PDF
Add to Cart
2010-04-29
MoA - Memorandum of Association-290410.PDF
Add to Cart
2010-04-28
Copy of resolution-280410.PDF
Add to Cart
2010-04-28
MoA - Memorandum of Association-280410.PDF
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2010-04-28
Optional Attachment 1-280410.PDF
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2010-03-29
Optional Attachment 1-290310.PDF
Add to Cart
2009-04-03
Evidence of payment of stamp duty-030409.PDF
Add to Cart
2008-11-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181108.PDF
Add to Cart
2008-11-17
Others-171108.PDF
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2008-11-12
Minutes of Meeting-121108.PDF
Add to Cart
2008-11-11
Copy of resolution-111108.PDF
Add to Cart
2008-11-11
MoA - Memorandum of Association-111108.PDF
Add to Cart
2008-09-27
Copy of resolution-270908.PDF
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2008-09-18
Copy of Board Resolution-180908.PDF
Add to Cart
2008-02-04
AoA - Articles of Association-040208.PDF
Add to Cart
2008-02-04
Evidence of payment of stamp duty-040208.PDF
Add to Cart
2008-02-04
MoA - Memorandum of Association-040208.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-06-21
Company financials including balance sheet and profit & loss
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2023-05-26
Annual Returns and Shareholder Information
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2022-05-24
Form Addendum to AOC-4 CSR-24052022_signed
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2022-05-04
Annual Returns and Shareholder Information
Add to Cart
2022-04-28
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-07
Company financials including balance sheet and profit & loss
Add to Cart
2022-01-04
Annual Returns and Shareholder Information
Add to Cart
2021-02-17
Company financials including balance sheet and profit & loss
Add to Cart
2020-12-30
Annual Returns and Shareholder Information
Add to Cart
2020-12-29
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-27
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-24
Annual Returns and Shareholder Information
Add to Cart
2018-03-28
Company financials including balance sheet and profit & loss
Add to Cart
2018-03-28
Instance_Ariel2.xml - 1 (338438267)
Add to Cart
2018-02-15
Annual Returns and Shareholder Information
Add to Cart
2018-02-15
List of Shareholders.pdf - 1 (338438266)
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2017-02-04
CSR_Report.pdf - 2 (338438271)
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2017-02-04
Directors Report.pdf - 3 (338438271)
Add to Cart
2017-02-04
Financial Statement.pdf - 1 (338438271)
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2017-02-04
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-12
Annual Returns and Shareholder Information
Add to Cart
2016-11-12
List of Shareholders.pdf - 1 (387908054)
Add to Cart
2015-11-21
Annual Returns and Shareholder Information
Add to Cart
2015-11-21
List of shareholders on 31.03.2015.pdf - 1 (387908050)
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2015-11-05
Directors Report.pdf - 2 (387908047)
Add to Cart
2015-11-05
Financial Statement.pdf - 1 (387908047)
Add to Cart
2015-11-05
Company financials including balance sheet and profit & loss
Add to Cart
2015-01-16
BS.pdf - 1 (387908049)
Add to Cart
2015-01-16
Compliance Certificate.pdf - 1 (387908048)
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2015-01-16
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-16
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-11-28
Annual Return.pdf - 1 (387908043)
Add to Cart
2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-02-27
Annual Return.pdf - 1 (387908040)
Add to Cart
2014-02-27
BS 2013.pdf - 1 (387908042)
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2014-02-27
Compliance Certificate.pdf - 1 (387908041)
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2014-02-27
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2014-02-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-02-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-10
Annual Return 2012.pdf - 1 (387908027)
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2013-07-10
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-09
Balance sheet attachment.pdf - 1 (387908026)
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2013-07-09
Compliance Certificate.pdf - 1 (387908025)
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2013-07-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-07-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-01-10
Annual Return 2011.pdf - 1 (387908029)
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2013-01-10
BS 2011.pdf - 1 (387908030)
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2013-01-10
Balance Sheet & Associated Schedules as on 31-03-11
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2013-01-10
Annual Returns and Shareholder Information as on 31-03-11
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2013-01-09
Compliance Certificate 31.03.2011.pdf - 1 (387908028)
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2013-01-09
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-13
Balance Sheet 2010.pdf - 1 (387908022)
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-04
Annual Return 2010.pdf - 1 (387908021)
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2011-10-04
Balance Sheet 2008.pdf - 1 (387908018)
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2011-10-04
Balance Sheet 2009.pdf - 1 (387908019)
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2011-10-04
Compliance Certificate - 31.03.2010.pdf - 1 (387908020)
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2011-10-04
Balance Sheet & Associated Schedules as on 31-03-08
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2011-10-04
Balance Sheet & Associated Schedules as on 31-03-09
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2011-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-10-04
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-20
Annual Return 2008.pdf - 1 (387908023)
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2011-08-20
Annual Return 2009.pdf - 1 (387908024)
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2011-08-20
Annual Returns and Shareholder Information as on 31-03-08
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2011-08-20
Annual Returns and Shareholder Information as on 31-03-09
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