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Certificates

Date

Title

₨ 149 Each

2017-07-12
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170712
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2007-06-07
Certificate of Incorporation-070607.PDF
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2007-05-30
Certificate of Incorporation-070607
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Change in directors

Date

Title

₨ 149 Each

2017-07-11
Acknowledgement received from company-11072017
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2017-07-11
Evidence of cessation;-11072017
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2017-07-11
Resignation of Director
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2017-07-11
Appointment or change of designation of directors, managers or secretary
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2017-07-11
Notice of resignation filed with the company-11072017
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2017-07-11
Notice of resignation;-11072017
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2017-07-11
Proof of dispatch-11072017
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2017-06-30
Appointment or change of designation of directors, managers or secretary
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2017-06-29
Declaration by first director-29062017
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2017-06-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
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2017-06-29
Letter of appointment;-29062017
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2017-06-29
Optional Attachment-(1)-29062017
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2017-03-02
Resignation of Director
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2017-03-02
Appointment or change of designation of directors, managers or secretary
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2017-03-01
Acknowledgement received from company-01032017
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2017-03-01
Declaration by first director-01032017
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2017-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
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2017-03-01
Evidence of cessation;-01032017
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2017-03-01
Letter of appointment;-01032017
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2017-03-01
Notice of resignation filed with the company-01032017
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2017-03-01
Notice of resignation;-01032017
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2017-03-01
Optional Attachment-(1)-01032017
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2017-03-01
Proof of dispatch-01032017
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2016-06-23
Acknowledgement received from company-23062016
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2016-06-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
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2016-06-23
evidence lunar builders.pdf - 1 (189544501)
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2016-06-23
evidence lunar builders.pdf - 2 (189544481)
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2016-06-23
evidence lunar builders.pdf - 3 (189544481)
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2016-06-23
Evidence of cessation;-23062016
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2016-06-23
Resignation of Director
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2016-06-23
Appointment or change of designation of directors, managers or secretary
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2016-06-23
Letter of appointment;-23062016
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2016-06-23
notice lunar builders.pdf - 1 (189544481)
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2016-06-23
notice lunar builders.pdf - 2 (189544501)
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2016-06-23
Notice of resignation filed with the company-23062016
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2016-06-23
Notice of resignation;-23062016
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2016-06-23
Proof of dispatch-23062016
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Other Documents Eform

Date

Title

₨ 149 Each

2021-08-02
Return of deposits
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2021-03-12
Return of deposits
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2019-06-29
Return of deposits
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2019-06-15
Information to the Registrar by company for appointment of auditor
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2019-02-04
Notice of situation or change of situation of registered office
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2017-10-05
Information to the Registrar by company for appointment of auditor
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2017-07-12
Registration of resolution(s) and agreement(s)
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2016-09-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-09-02
lunar notice & extract.pdf - 2 (189544358)
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2016-09-02
LUNAR.pdf - 1 (189544358)
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2016-07-05
Notice of situation or change of situation of registered office
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2016-07-05
noc.pdf - 3 (189544405)
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2016-07-05
rent agg.pdf - 1 (189544405)
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2016-07-05
SAINI ENCLAVE BILL.pdf - 2 (189544405)
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2014-11-27
Submission of documents with the Registrar
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
lunar.pdf - 1 (89491754)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
lunar-approv financial statement and board report.pdf - 1 (26983607)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-11-18
Information by auditor to Registrar
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2013-11-14
Information by auditor to Registrar
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2013-09-03
Information by auditor to Registrar
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2013-08-30
Information by auditor to Registrar
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2013-04-26
Appointment or change of designation of directors, managers or secretary
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2013-04-26
Appointment or change of designation of directors, managers or secretary
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2013-04-11
consent amit saxena.pdf - 1 (26983623)
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2013-04-11
consent mukesh.pdf - 2 (26983623)
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2013-04-11
Appointment or change of designation of directors, managers or secretary
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2013-04-11
Appointment or change of designation of directors, managers or secretary
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2012-08-08
Information by auditor to Registrar
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2012-08-08
Information by auditor to Registrar
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2012-08-08
LUNAR BUILDERS.pdf - 1 (26983626)
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2008-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-02
lunar.pdf - 1 (26983629)
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2007-07-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-07-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-07-11
moa.pdf - 1 (26983632)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2007-06-07
Certificate of Incorporation-070607.PDF
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2007-05-30
Application and declaration for incorporation of a company
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2007-05-30
Application and declaration for incorporation of a company
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2007-05-30
Notice of situation or change of situation of registered office
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2007-05-30
Notice of situation or change of situation of registered office
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2007-05-30
Appointment or change of designation of directors, managers or secretary
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2007-05-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
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2022-12-06
Directors report as per section 134(3)-01122022
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2022-12-06
List of Directors;-01122022
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2022-12-06
List of share holders, debenture holders;-01122022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2022-02-16
Directors report as per section 134(3)-14022022
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2022-02-16
List of Directors;-14022022
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2022-02-16
List of share holders, debenture holders;-14022022
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2021-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
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2021-02-02
Directors report as per section 134(3)-02022021
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2021-02-02
List of share holders, debenture holders;-02022021
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2019-12-04
List of share holders, debenture holders;-03122019
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2019-12-04
Optional Attachment-(1)-03122019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-28
Directors report as per section 134(3)-28112019
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2019-06-19
Copy of the intimation sent by company-15062019
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2019-06-19
Copy of written consent given by auditor-15062019
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2019-06-15
Copy of resolution passed by the company-15062019
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2019-02-02
Copies of the utility bills as mentioned above (not older than two months)-02022019
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2019-02-02
Copy of board resolution authorizing giving of notice-02022019
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2019-02-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
Directors report as per section 134(3)-27122018
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2018-12-27
List of share holders, debenture holders;-27122018
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2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2017-11-20
Directors report as per section 134(3)-20112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-09-29
Copy of resolution passed by the company-29092017
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2017-09-29
Copy of the intimation sent by company-29092017
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2017-09-29
Copy of written consent given by auditor-29092017
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2017-07-04
Altered articles of association-04072017
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2017-07-04
Altered memorandum of association-04072017
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2017-07-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017
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2017-07-04
Optional Attachment-(1)-04072017
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2017-07-04
Optional Attachment-(2)-04072017
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2016-08-31
Altered memorandum of assciation;-31082016
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2016-08-31
Copy of the resolution for alteration of capital;-31082016
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2016-07-05
Copies of the utility bills as mentioned above (not older than two months)-05072016
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2016-07-05
Copy of board resolution authorizing giving of notice-05072016
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2016-07-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072016
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-01
Copy of resolution-011014
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2014-10-01
Copy of resolution-011014.PDF
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2014-07-24
Copy of resolution-240714
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2014-07-24
Copy of resolution-240714.PDF
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2014-07-24
Optional Attachment 1-240714
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2014-07-24
Optional Attachment 1-240714.PDF
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2014-07-24
Optional Attachment 2-240714
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2014-07-24
Optional Attachment 2-240714.PDF
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2013-04-26
Evidence of cessation-260413
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2013-04-26
Evidence of cessation-260413.PDF
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2013-04-26
Optional Attachment 1-260413
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2013-04-26
Optional Attachment 1-260413.PDF
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2013-04-11
Optional Attachment 1-110413
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2013-04-11
Optional Attachment 1-110413.PDF
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2013-04-11
Optional Attachment 2-110413
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2013-04-11
Optional Attachment 2-110413.PDF
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2008-05-02
List of allottees-020508
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2008-05-02
List of allottees-020508.PDF
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2007-07-13
Altered Memorandum of Association-130707
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2007-07-13
Altered Memorandum of Association-130707.PDF
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2007-07-13
Minutes of general meeting-130707
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2007-07-13
Minutes of general meeting-130707.PDF
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2007-07-13
Others-130707
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2007-07-13
Others-130707.PDF
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2007-07-11
MoA - Memorandum of Association-110707
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2007-07-11
MoA - Memorandum of Association-110707.PDF
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2007-06-04
AoA - Articles of Association-040607
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2007-06-04
AoA - Articles of Association-040607.PDF
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2007-06-04
MoA - Memorandum of Association-040607
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2007-06-04
MoA - Memorandum of Association-040607.PDF
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2007-06-04
Others-040607
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2007-06-04
Others-040607.PDF
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2007-05-30
Photograph1-300507
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2007-05-30
Photograph1-300507.PDF
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2007-05-30
Photograph2-300507
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2007-05-30
Photograph2-300507.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-07
Company financials including balance sheet and profit & loss
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2022-12-07
Form MGT-7A-07122022_signed
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2022-04-03
Company financials including balance sheet and profit & loss
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2022-02-19
Form MGT-7A-19022022_signed
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2022-02-15
Company financials including balance sheet and profit & loss
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2021-02-04
Company financials including balance sheet and profit & loss
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2021-02-04
Annual Returns and Shareholder Information
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2019-12-13
Company financials including balance sheet and profit & loss
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2019-12-07
Annual Returns and Shareholder Information
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2019-01-14
Annual Returns and Shareholder Information
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2018-12-27
Company financials including balance sheet and profit & loss
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2018-12-27
Annual Returns and Shareholder Information
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2017-11-20
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-29
auditor report & balance sheet Lunar builders.pdf - 1 (128835193)
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
notes to accounts Lunar builders.pdf - 3 (128835193)
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2015-11-29
notice, director report & mgt9 Lunar builders.pdf - 2 (128835193)
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2014-12-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-12
AR-V-LUNAR.pdf - 1 (89497897)
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-27
C C Luner Builders_2014.pdf - 1 (26983677)
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-08
compiance certificate.pdf - 1 (26983680)
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2013-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-28
ANNUAL RETURN OF LUNAR BUILDERS 2011.pdf - 1 (26983682)
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-28
NOTICE, DIRECTOR & AUDITOR REPORT.pdf - 1 (26983681)
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2011-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-26
lunar_COMPLIANCE 11.pdf - 1 (26983683)
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2010-11-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-26
AR.pdf - 1 (26983685)
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2010-11-26
AUDITOR'S REPORT.pdf - 3 (26983684)
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2010-11-26
BS.pdf - 1 (26983684)
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2010-11-26
DIRECTOR'S REPORT.pdf - 2 (26983684)
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-25
lunar_COMPLIANCE 10.pdf - 1 (26983686)
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2010-01-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2010-01-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-17
LUNAR AUDIT REPORT 2009.pdf - 3 (26983687)
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2010-01-17
LUNAR BS 2009.pdf - 1 (26983687)
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2010-01-17
LUNAR BUILDERS.pdf - 1 (26983688)
Add to Cart
2010-01-17
LUNAR DIRECTOR REPORT 2009.pdf - 2 (26983687)
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2009-12-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-29
ANNUAL RETURN OF LUNAR BUILDERS.pdf - 1 (26983689)
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2009-12-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-25
Annual Returns and Shareholder Information
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2009-01-24
Annual Returns and Shareholder Information
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2009-01-24
LUNAR Annual return.pdf - 1 (26983690)
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2008-12-24
Balance Sheet & Associated Schedules
Add to Cart
2008-12-23
balance sheet.pdf - 1 (26983691)
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2008-12-23
Balance Sheet & Associated Schedules
Add to Cart
2008-12-22
Form for submission of compliance certificate with the Registrar
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2008-12-22
Form for submission of compliance certificate with the Registrar
Add to Cart

Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2015-11-30
Annual Returns and Shareholder Information
Add to Cart
2015-11-30
lunar builders share holder list.pdf - 1 (189544456)
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2015-11-30
lunar builders share holder list.pdf - 2 (189544456)
Add to Cart
2015-11-29
auditor report & balance sheet Lunar builders.pdf - 1 (189544499)
Add to Cart
2015-11-29
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-29
notes to accounts Lunar builders.pdf - 3 (189544499)
Add to Cart
2015-11-29
notice, director report & mgt9 Lunar builders.pdf - 2 (189544499)
Add to Cart
2015-10-13
auditor appoint lunar builders.pdf - 1 (189544531)
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2015-10-13
auditor appoint lunar builders.pdf - 3 (189544531)
Add to Cart
2015-10-13
Auditor's Consent & Certificate.pdf - 2 (189544531)
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2015-10-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2014-12-18
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-12-18
lunar builders balance sheet .pdf - 1 (189544548)
Add to Cart
2014-11-12
AR-V-LUNAR.pdf - 1 (189544565)
Add to Cart
2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-10-11
Submission of documents with the Registrar
Add to Cart
2014-10-11
lunar.pdf - 1 (189544609)
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2014-10-11
Optional Attachment 1-111014
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2014-10-01
Copy of resolution-011014
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2014-10-01
Registration of resolution(s) and agreement(s)
Add to Cart
2014-07-24
Amit Kumar Saxena Lunar builders.pdf - 2 (189544650)
Add to Cart
2014-07-24
Copy of resolution-240714
Add to Cart
2014-07-24
Registration of resolution(s) and agreement(s)
Add to Cart
2014-07-24
Lunar Builders Private Limited.pdf - 1 (189544650)
Add to Cart
2014-07-24
Mukesh Kumar Lunar builders.pdf - 3 (189544650)
Add to Cart
2014-07-24
Optional Attachment 1-240714
Add to Cart
2014-07-24
Optional Attachment 2-240714
Add to Cart
2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-15
lunar buildwell.pdf - 2 (189544659)
Add to Cart
2013-11-15
lunar.pdf - 1 (189544659)
Add to Cart
2013-11-14
APPOINTMENT LETTER.pdf - 1 (189544667)
Add to Cart
2013-11-14
Information by auditor to Registrar
Add to Cart
2013-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-27
auditors report.pdf - 5 (189544688)
Add to Cart
2013-10-27
bs.pdf - 3 (189544688)
Add to Cart
2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-27
notice.pdf - 4 (189544688)
Add to Cart
2013-10-27
pl.pdf - 2 (189544688)
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2013-10-27
sch.pdf - 1 (189544688)
Add to Cart
2013-08-30
Information by auditor to Registrar
Add to Cart
2013-08-30
Lunar Buildwell.pdf - 1 (189544722)
Add to Cart
2013-04-26
Evidence of cessation-260413
Add to Cart
2013-04-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-04-26
Optional Attachment 1-260413
Add to Cart
2013-04-26
RESIGNATION_DEEPAK.pdf - 1 (189546137)
Add to Cart
2013-04-26
RESIGNATION_POOJA.pdf - 2 (189546137)
Add to Cart
2013-04-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-04-11
Optional Attachment 1-110413
Add to Cart
2013-04-11
Optional Attachment 2-110413
Add to Cart
2012-08-08
Information by auditor to Registrar
Add to Cart
2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-01-17
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2010-01-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2010-01-17
LUNAR AUDIT REPORT 2009.pdf - 3 (189546349)
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2010-01-17
LUNAR BS 2009.pdf - 1 (189546349)
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2010-01-17
LUNAR DIRECTOR REPORT 2009.pdf - 2 (189546349)
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2009-12-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-24
Annual Returns and Shareholder Information
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2008-12-23
Balance Sheet & Associated Schedules
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2008-12-22
compliance cert.pdf - 1 (189546372)
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2008-12-22
Form for submission of compliance certificate with the Registrar
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2008-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-02
List of allottees-020508
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2007-07-13
Altered Memorandum of Association-130707
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2007-07-13
Minutes of general meeting-130707
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2007-07-13
Others-130707
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2007-07-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-07-11
MoA - Memorandum of Association-110707
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2007-06-04
AoA - Articles of Association-040607
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2007-06-04
Consent(s) of the appointee managing director, director(s), manager or secretary-040607
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2007-06-04
MoA - Memorandum of Association-040607
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2007-06-04
Others-040607
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2007-05-30
Application and declaration for incorporation of a company
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2007-05-30
Notice of situation or change of situation of registered office
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2007-05-30
Appointment or change of designation of directors, managers or secretary
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2007-05-30
photo deepak.pdf - 1 (189546576)
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2007-05-30
photo pooja.pdf - 2 (189546576)
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2007-05-30
Photograph1-300507
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2007-05-30
Photograph2-300507
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2007-03-17
Certificate of Incorporation-070607
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