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Certificates

Date

Title

₨ 149 Each

2022-04-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220408
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2022-04-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220408 1
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2022-02-15
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220215
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2021-12-08
CERTIFICATE OF REGISTRATION OF CHARGE-20211208
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2021-12-08
CERTIFICATE OF REGISTRATION OF CHARGE-20211208 1
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2021-12-08
CERTIFICATE OF REGISTRATION OF CHARGE-20211208 2
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2021-11-11
CERTIFICATE OF REGISTRATION OF CHARGE-20211111
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2021-11-11
CERTIFICATE OF REGISTRATION OF CHARGE-20211111 1
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2021-11-11
CERTIFICATE OF REGISTRATION OF CHARGE-20211111 2
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2020-12-11
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
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2020-12-11
CERTIFICATE OF REGISTRATION OF CHARGE-20201207 1
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2020-12-08
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
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2019-10-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
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2019-09-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
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2019-09-11
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
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2018-05-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180517
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2018-01-16
CERTIFICATE OF REGISTRATION OF CHARGE-20180116
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2018-01-10
CERTIFICATE OF SATISFACTION OF CHARGE-20180110
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2014-11-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-131114
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2014-10-21
Certificate of Registration for Modification of Mortgage-211 014
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2014-09-30
Certificate of Registration of Mortgage-300914
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2014-09-25
Memorandum of satisfaction of Charge-250914
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2013-04-08
Certificate of Registration of Mortgage-050413
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2010-03-15
Fresh Certificate of Incorporation Consequent upon Change o f Name-250210
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0000-00-00
Certificate of Incorporation-080208
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Change in directors

Date

Title

₨ 149 Each

2022-12-08
Appointment or change of designation of directors, managers or secretary
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2022-12-08
Optional Attachment-(1)-08122022
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2022-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062022
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2022-06-14
Appointment or change of designation of directors, managers or secretary
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2022-06-14
Optional Attachment-(1)-14062022
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2022-06-14
Optional Attachment-(2)-14062022
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2022-05-10
Evidence of cessation;-10052022
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2022-05-10
Appointment or change of designation of directors, managers or secretary
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2022-05-10
Notice of resignation;-10052022
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2021-12-29
Appointment or change of designation of directors, managers or secretary
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2021-12-29
Optional Attachment-(1)-29122021
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2021-08-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082021
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2021-08-18
Appointment or change of designation of directors, managers or secretary
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2021-08-18
Interest in other entities;-18082021
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2021-08-18
Optional Attachment-(1)-18082021
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2020-12-24
Appointment or change of designation of directors, managers or secretary
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2020-12-24
Optional Attachment-(1)-24122020
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2020-12-05
Evidence of cessation;-05122020
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2020-12-05
Appointment or change of designation of directors, managers or secretary
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2020-12-05
Notice of resignation;-05122020
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2020-12-05
Optional Attachment-(1)-05122020
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2020-12-05
Optional Attachment-(2)-05122020
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2020-12-05
Optional Attachment-(3)-05122020
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2020-12-05
Optional Attachment-(4)-05122020
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2020-12-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
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2020-12-04
Appointment or change of designation of directors, managers or secretary
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2020-12-04
Interest in other entities;-04122020
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2020-12-04
Optional Attachment-(1)-04122020
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2020-12-04
Optional Attachment-(2)-04122020
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Charge Documents

Date

Title

₨ 149 Each

2022-04-08
Creation of Charge (New Secured Borrowings)
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2022-04-08
Creation of Charge (New Secured Borrowings)
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2022-04-08
Instrument(s) of creation or modification of charge;-08042022
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2022-04-08
Instrument(s) of creation or modification of charge;-08042022 1
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2022-04-08
Optional Attachment-(1)-08042022
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2022-04-08
Optional Attachment-(1)-08042022 1
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2022-04-08
Optional Attachment-(2)-08042022
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2022-04-08
Optional Attachment-(2)-08042022 1
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2022-04-08
Optional Attachment-(3)-08042022
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2022-04-08
Optional Attachment-(3)-08042022 1
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2021-12-08
Creation of Charge (New Secured Borrowings)
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2021-12-08
Creation of Charge (New Secured Borrowings)
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2021-12-08
Creation of Charge (New Secured Borrowings)
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2021-12-08
Instrument(s) of creation or modification of charge;-08122021
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2021-12-08
Instrument(s) of creation or modification of charge;-08122021 1
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2021-12-08
Instrument(s) of creation or modification of charge;-08122021 2
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2021-12-08
Optional Attachment-(1)-08122021
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2021-12-08
Optional Attachment-(1)-08122021 1
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2021-12-08
Optional Attachment-(1)-08122021 2
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2021-11-12
Satisfaction of Charge (Secured Borrowing)
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2021-11-11
Creation of Charge (New Secured Borrowings)
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2021-11-11
Creation of Charge (New Secured Borrowings)
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2021-11-11
Creation of Charge (New Secured Borrowings)
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2021-11-11
Instrument(s) of creation or modification of charge;-11112021
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2021-11-11
Instrument(s) of creation or modification of charge;-11112021 1
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2021-11-11
Instrument(s) of creation or modification of charge;-11112021 2
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2021-11-11
Letter of the charge holder stating that the amount has been satisfied-11112021
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2021-11-11
Optional Attachment-(1)-11112021
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2021-11-11
Optional Attachment-(1)-11112021 1
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2021-11-11
Optional Attachment-(1)-11112021 2
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2021-09-08
Satisfaction of Charge (Secured Borrowing)
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2021-09-08
Letter of the charge holder stating that the amount has been satisfied-08092021
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2020-12-07
Creation of Charge (New Secured Borrowings)
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2020-12-07
Instrument(s) of creation or modification of charge;-07122020
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2020-12-07
Optional Attachment-(1)-07122020
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2019-10-15
Creation of Charge (New Secured Borrowings)
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2019-10-15
Instrument(s) of creation or modification of charge;-15102019
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2019-09-26
Creation of Charge (New Secured Borrowings)
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2019-09-26
Instrument(s) of creation or modification of charge;-26092019
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2019-09-16
Satisfaction of Charge (Secured Borrowing)
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2019-09-16
Letter of the charge holder stating that the amount has been satisfied-16092019
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2019-09-11
Creation of Charge (New Secured Borrowings)
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2019-09-11
Instrument(s) of creation or modification of charge;-11092019
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2018-01-10
Satisfaction of Charge (Secured Borrowing)
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2018-01-10
Letter of the charge holder stating that the amount has been satisfied-10012018
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2014-10-21
Creation of Charge (New Secured Borrowings)
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2014-09-30
Creation of Charge (New Secured Borrowings)
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2014-09-25
Satisfaction of Charge (Secured Borrowing)
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2013-04-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-06
Information to the Registrar by company for appointment of auditor
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2022-10-29
Form MSME FORM I-28102022
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2022-09-15
Notice of situation or change of situation of registered office
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2022-06-16
Return of deposits
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2022-04-27
Form BEN - 2-27042022_signed
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2022-04-26
Form of return to be filed with the Registrar under section 89
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2022-04-26
Form MSME FORM I-26042022_signed
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2022-02-02
Registration of resolution(s) and agreement(s)
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2021-10-28
Form MSME FORM I-28102021_signed
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2021-09-21
Return of deposits
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2021-08-31
Return of deposits
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2021-08-27
Form MSME FORM I-27082021_signed
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2021-03-25
Registration of resolution(s) and agreement(s)
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2020-12-15
Registration of resolution(s) and agreement(s)
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2020-12-15
Allotment of equity (ESOP, Fund raising, etc)
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2020-12-03
Registration of resolution(s) and agreement(s)
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2020-12-03
Allotment of equity (ESOP, Fund raising, etc)
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2020-11-30
Registration of resolution(s) and agreement(s)
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2020-10-09
Notice of address at which books of account are maintained
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2020-10-09
Return of deposits
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2020-08-27
Form of return to be filed with the Registrar under section 89
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2020-05-11
Return of deposits
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2020-01-05
Form BEN - 2-05012020_signed
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2019-11-28
Return of deposits
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2019-10-30
Registration of resolution(s) and agreement(s)
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2019-04-22
Information to the Registrar by company for appointment of auditor
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2017-10-30
Registration of resolution(s) and agreement(s)
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2017-04-19
Notice of resignation by the auditor
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2015-09-22
Appointment or change of designation of directors, managers or secretary
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2015-09-22
Appointment or change of designation of directors, managers or secretary
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2015-03-13
Form of return to be filed with the Registrar under section 89
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2014-11-11
Registration of resolution(s) and agreement(s)
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-10-10
Notice of situation or change of situation of registered office
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2014-10-10
Notice of situation or change of situation of registered office
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2014-09-26
Appointment or change of designation of directors, managers or secretary
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2014-09-26
Appointment or change of designation of directors, managers or secretary
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2014-09-19
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-12
Submission of documents with the Registrar
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-09-12
Private placement offer letter-120914
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2014-09-10
Submission of documents with the Registrar
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-07-31
Registration of resolution(s) and agreement(s)
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2013-10-09
Information by auditor to Registrar
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2012-11-19
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2012-03-27
Notice of address at which books of account are maintained
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2011-04-19
Registration of resolution(s) and agreement(s)
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2010-02-25
Registration of resolution(s) and agreement(s)
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2010-02-25
Registration of resolution(s) and agreement(s)
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2010-02-25
Registration of resolution(s) and agreement(s)
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2010-02-25
Registration of resolution(s) and agreement(s)
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2010-02-24
Registration of resolution(s) and agreement(s)
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2010-02-24
Registration of resolution(s) and agreement(s)
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2010-02-24
Registration of resolution(s) and agreement(s)
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2010-02-23
Registration of resolution(s) and agreement(s)
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2009-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-20
Information by auditor to Registrar
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2009-04-20
Information by auditor to Registrar
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2009-04-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-01
Registration of resolution(s) and agreement(s)
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2008-10-24
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2008-08-21
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-22
Information to the Registrar by company for appointment of auditor
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2015-09-22
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-05-30
Notice of resignation by the auditor
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2014-09-29
Resignation of Director
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2014-09-29
Resignation of Director
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2008-02-07
Application and declaration for incorporation of a company
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2008-02-07
Notice of situation or change of situation of registered office
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2008-02-07
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-19
Approval letter for extension of AGM;-19012023
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2023-01-19
List of share holders, debenture holders;-19012023
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2023-01-19
Optional Attachment-(1)-19012023
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2023-01-19
Optional Attachment-(2)-19012023
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2022-12-30
Approval letter of extension of financial year of AGM-26122022
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2022-12-30
Optional Attachment-(1)-26122022
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2022-12-06
Copy of resolution passed by the company-06122022
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2022-12-06
Copy of written consent given by auditor-06122022
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2022-09-15
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15092022
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2022-09-15
Copies of the utility bills as mentioned above (not older than two months)-15092022
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2022-09-15
Copy of board resolution authorizing giving of notice-15092022
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2022-09-15
Optional Attachment-(1)-15092022
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2022-09-15
Optional Attachment-(2)-15092022
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2022-09-15
Optional Attachment-(3)-15092022
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2022-09-15
Optional Attachment-(4)-15092022
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2022-09-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
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2022-04-27
Declaration under section 90-27042022
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2022-04-26
-26042022
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2022-04-26
-26042022 1
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2022-03-30
Approval letter for extension of AGM;-30032022
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2022-03-30
List of share holders, debenture holders;-30032022
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2022-03-30
Optional Attachment-(1)-30032022
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2022-03-30
Optional Attachment-(2)-30032022
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2022-03-30
Optional Attachment-(3)-30032022
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2022-03-30
Optional Attachment-(4)-30032022
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2022-03-18
Approval letter of extension of financial year of AGM-15032022
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2022-01-25
Altered articles of association-25012022
Add to Cart
2022-01-25
Altered memorandum of association-25012022
Add to Cart
2022-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022
Add to Cart
2022-01-25
Optional Attachment-(1)-25012022
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2021-03-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032021
Add to Cart
2021-03-17
Optional Attachment-(1)-17032021
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2021-03-01
Approval letter for extension of AGM;-01032021
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-03-01
Optional Attachment-(1)-01032021
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2021-02-13
Approval letter of extension of financial year of AGM-12022021
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2021-02-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022021
Add to Cart
2020-12-15
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
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2020-12-15
Copy of Board or Shareholders? resolution-15122020
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2020-12-15
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.-15122020
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2020-12-15
Optional Attachment-(1)-15122020
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2020-12-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Add to Cart
2020-12-03
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
Add to Cart
2020-12-03
Copy of Board or Shareholders? resolution-03122020
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2020-12-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Add to Cart
2020-12-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
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2020-12-03
Optional Attachment-(1)-03122020
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2020-12-03
Optional Attachment-(2)-03122020
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2020-11-30
Altered articles of association-30112020
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2020-11-30
Altered memorandum of association-30112020
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2020-11-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Add to Cart
2020-11-30
Optional Attachment-(1)-30112020
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2020-11-30
Optional Attachment-(2)-30112020
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2020-09-30
Copy of board resolution-29092020
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2020-09-30
Copy of board resolution-29092020 1
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2020-08-26
-26082020
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2020-08-26
-26082020 1
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2019-12-31
Declaration under section 90-31122019
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2019-12-20
List of share holders, debenture holders;-20122019
Add to Cart
2019-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Add to Cart
2019-10-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Add to Cart
2019-04-22
Copy of resolution passed by the company-22042019
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2019-04-22
Copy of the intimation sent by company-22042019
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2019-04-22
Copy of written consent given by auditor-22042019
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2017-10-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Add to Cart
2017-04-13
Resignation letter-13042017
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2017-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Add to Cart
2017-03-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032017
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2017-03-09
Directors report as per section 134(3)-09032017
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2017-03-09
List of share holders, debenture holders;-09032017
Add to Cart
2017-03-09
Optional Attachment-(1)-09032017
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2017-03-09
Optional Attachment-(1)-09032017 1
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2015-05-30
Resignation Letter-300515
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2015-03-13
Declaration by person-130315
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2015-03-13
Declaration by person-130315
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2015-03-13
Optional Attachment 1-130315
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2015-03-13
Optional Attachment 2-130315
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2014-11-13
Minutes of Meeting-131114
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2014-11-13
Optional Attachment 1-131114
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2014-11-13
Optional Attachment 2-131114
Add to Cart
2014-11-13
Optional Attachment 3-131114
Add to Cart
2014-10-30
AoA - Articles of Association-301014
Add to Cart
2014-10-30
Copy of resolution-301014
Add to Cart
2014-10-30
MoA - Memorandum of Association-301014
Add to Cart
2014-10-30
Optional Attachment 1-301014
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2014-10-30
Optional Attachment 2-301014
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2014-10-21
Instrument of creation or modification of charge-211014
Add to Cart
2014-10-11
Optional Attachment 1-101014
Add to Cart
2014-10-07
Copy of Board Resolution-071014
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2014-10-07
Image of the logo to be attached-071014
Add to Cart
2014-10-07
Optional Attachment 1-071014
Add to Cart
2014-09-26
Declaration of the appointee Director, in Form DIR-2-260914
Add to Cart
2014-09-26
Evidence of cessation-260914
Add to Cart
2014-09-26
Interest in other entities-260914
Add to Cart
2014-09-26
Letter of Appointment-260914
Add to Cart
2014-09-25
Letter of the charge holder-250914
Add to Cart
2014-09-12
Copy of resolution-120914
Add to Cart
2014-09-12
Optional Attachment 1-120914
Add to Cart
2014-09-10
Optional Attachment 1-100914
Add to Cart
2014-09-10
Optional Attachment 2-100914
Add to Cart
2014-09-10
Optional Attachment 3-100914
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2014-07-31
Copy of resolution-310714
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2012-03-27
Copy of Board Resolution-270312
Add to Cart
2011-04-19
AoA - Articles of Association-190411
Add to Cart
2011-04-19
Copy of resolution-190411
Add to Cart
2010-02-25
AoA - Articles of Association-230210
Add to Cart
2010-02-25
AoA - Articles of Association-230210
Add to Cart
2010-02-25
Copy of resolution-230210
Add to Cart
2010-02-25
Copy of resolution-230210
Add to Cart
2010-02-25
Minutes of Meeting-250210
Add to Cart
2010-02-25
MoA - Memorandum of Association-230210
Add to Cart
2010-02-25
MoA - Memorandum of Association-230210
Add to Cart
2010-02-25
MoA - Memorandum of Association-230210
Add to Cart
2010-02-25
MoA - Memorandum of Association-230210
Add to Cart
2010-02-24
AoA - Articles of Association-230210
Add to Cart
2010-02-24
AoA - Articles of Association-230210
Add to Cart
2010-02-24
Copy of resolution-230210
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2010-02-24
Copy of resolution-230210
Add to Cart
2010-02-24
Copy of resolution-230210
Add to Cart
2010-02-24
MoA - Memorandum of Association-230210
Add to Cart
2010-02-24
MoA - Memorandum of Association-230210
Add to Cart
2010-02-24
MoA - Memorandum of Association-230210
Add to Cart
2010-02-23
MoA - Memorandum of Association-230210
Add to Cart
2010-02-05
Copy of Board Resolution-050210
Add to Cart
2010-02-05
Image of the logo to be attached-050210
Add to Cart
2009-04-25
List of allottees-250409
Add to Cart
2009-04-25
Resltn passed by the BOD-250409
Add to Cart
2009-04-10
MoA - Memorandum of Association-100409
Add to Cart
2009-04-10
Optional Attachment 1-100409
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2009-04-01
Copy of resolution-010409
Add to Cart
2008-10-24
Copy of intimation received-241008
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2008-10-24
Copy of intimation received-241008
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2008-08-21
Optional Attachment 1-210808
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2008-07-28
Copy of Board Resolution-280708
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2008-02-07
AoA - Articles of Association-070208
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2008-02-07
MoA - Memorandum of Association-070208
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2008-02-07
Optional Attachment 1-070208
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2008-02-07
Optional Attachment 2-070208
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Annual Returns and balance sheet Eform

Date

Title

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2023-01-19
Annual Returns and Shareholder Information
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2022-12-29
Company financials including balance sheet and profit & loss
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2022-04-01
Annual Returns and Shareholder Information
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2022-03-22
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2021-02-14
Company financials including balance sheet and profit & loss
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2019-12-20
Annual Returns and Shareholder Information
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2019-12-15
Company financials including balance sheet and profit & loss
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2017-03-09
Company financials including balance sheet and profit & loss
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2017-03-09
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2014-09-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-27
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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