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Certificates

Date

Title

₨ 149 Each

2022-05-17
CERTIFICATE OF REGISTRATION OF CHARGE-20220517
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2021-01-30
CERTIFICATE OF REGISTRATION OF CHARGE-20210130
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2019-10-16
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
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2019-10-16
CERTIFICATE OF SATISFACTION OF CHARGE-20191016 1
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2014-01-24
Certificate of Registration for Modification of Mortgage-240114.PDF
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2014-01-24
Certificate of Registration for Modification of Mortgage-240114.PDF 1
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2007-03-16
Certificate of Registration for Modification of Mortgage-160307.PDF
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2006-04-06
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-05-02
Optional Attachment-(1)-01052022
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2022-04-28
Evidence of cessation;-28042022
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2022-04-28
Appointment or change of designation of directors, managers or secretary
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2022-04-28
Notice of resignation;-28042022
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2022-04-14
Appointment or change of designation of directors, managers or secretary
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2022-04-14
Optional Attachment-(1)-14042022
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2017-07-24
Resignation of Director
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2017-07-24
Resignation of Director
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2017-07-24
Resignation of Director
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2017-07-24
Appointment or change of designation of directors, managers or secretary
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2017-07-24
R-Bio-Caps India Limited.pdf - 1 (327953641)
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2017-07-24
Resignation_Directors.pdf - 2 (327953641)
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2017-07-24
Res_MA.pdf - 1 (327953635)
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2017-07-24
Res_MA_Acceptance.pdf - 2 (327953635)
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2017-07-24
Res_MLA.pdf - 1 (327953640)
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2017-07-24
Res_MLAG_Acceptance.pdf - 2 (327953640)
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2017-07-24
Res_TB.pdf - 1 (327953642)
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2017-07-24
Res_TB_Acceptance.pdf - 2 (327953642)
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2017-07-23
Notice of resignation filed with the company-23072017
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2017-07-23
Notice of resignation filed with the company-23072017 1
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2017-07-23
Notice of resignation filed with the company-23072017 2
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2017-07-23
Proof of dispatch-23072017
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2017-07-23
Proof of dispatch-23072017 1
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2017-07-23
Proof of dispatch-23072017 2
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2017-07-21
Evidence of cessation;-21072017
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2017-07-21
Notice of resignation;-21072017
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2009-12-17
Appointment or change of designation of directors, managers or secretary
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2009-12-17
rajesh bhatra consent.pdf - 1 (458393245)
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2009-12-17
resignation resolution.pdf - 2 (458393245)
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2009-04-22
CONCENT LETTER.pdf - 1 (458393255)
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2009-04-22
Appointment or change of designation of directors, managers or secretary
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2009-04-22
RESOLUTION.pdf - 2 (458393255)
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2008-10-07
ANURAG APPOINTMENT.pdf - 1 (458393261)
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2008-10-07
Appointment or change of designation of directors, managers or secretary
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2008-10-07
RESOLUTION.pdf - 2 (458393261)
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2008-02-20
Appoinment letter of Rajesh Kr.Bhatra.pdf - 1 (458393266)
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2008-02-20
Appointment or change of designation of directors, managers or secretary
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2008-02-20
Resignation letter of Anurag Sonthalia.pdf - 2 (458393266)
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2008-02-20
Resolution for Appoinment and Resigne.pdf - 3 (458393266)
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2006-04-13
Form 32.PDF
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2006-04-13
Form 32.PDF 1
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2006-04-06
Form 32.PDF 2
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2006-04-06
Form 32.PDF 3
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2006-04-06
Form 32.PDF 4
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Charge Documents

Date

Title

₨ 149 Each

2022-05-17
Creation of Charge (New Secured Borrowings)
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2022-04-06
Instrument(s) of creation or modification of charge;-06042022
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2022-04-06
Optional Attachment-(1)-06042022
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2021-04-01
Creation of Charge (New Secured Borrowings)
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2021-01-30
Instrument(s) of creation or modification of charge;-30012021
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2021-01-30
Optional Attachment-(1)-30012021
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2021-01-30
Optional Attachment-(2)-30012021
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2019-10-16
ASREC DOCS.pdf - 1 (867663482)
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2019-10-16
ASREC DOCS.pdf - 1 (867663503)
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2019-10-16
Satisfaction of Charge (Secured Borrowing)
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2019-10-16
Satisfaction of Charge (Secured Borrowing)
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2019-10-16
Letter of the charge holder stating that the amount has been satisfied-16102019
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2019-10-16
Letter of the charge holder stating that the amount has been satisfied-16102019 1
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2014-01-24
Assignment Agreement of Bio-caps.pdf - 1 (458393338)
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2014-01-24
Assignment Agreement of Bio-caps.pdf - 1 (458393352)
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2014-01-24
Creation of Charge (New Secured Borrowings)
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2014-01-24
Creation of Charge (New Secured Borrowings)
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2014-01-24
Property Details of Bio-caps.pdf - 2 (458393338)
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2014-01-24
Property Details of Bio-caps.pdf - 2 (458393352)
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2007-03-01
AGREEMENT & DEEDS OF HYPO. (BIO).pdf - 1 (458393361)
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2007-03-01
ANNEXURE--..pdf - 3 (458393361)
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2007-03-01
CONFIRMATION OF EXT. OF MORTGAGE (BIO).pdf - 2 (458393361)
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2007-03-01
Creation of Charge (New Secured Borrowings)
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2006-04-06
Form 8.PDF
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2006-04-06
Form 8.PDF 1
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2006-04-06
Form 8.PDF 2
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Other Documents Eform

Date

Title

₨ 149 Each

2020-06-11
Return of deposits
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2019-10-14
Bio Caps Auditor Appointment.pdf - 2 (867664300)
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2019-10-14
BioCaps Audit Acceptance.pdf - 1 (867664300)
Add to Cart
2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-06-28
Return of deposits
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2015-06-04
AL-Agarwal.pdf - 1 (458393415)
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2015-06-04
AL-Sonthalia.pdf - 1 (458393417)
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2015-06-04
DIR-2-Agarwal.pdf - 2 (458393415)
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2015-06-04
DIR-2-Sonthalia.pdf - 2 (458393417)
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2015-06-04
Appointment or change of designation of directors, managers or secretary
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2015-06-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-06-04
Interest-MLA.pdf - 3 (458393415)
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2015-06-04
Interest-Sonthalia.pdf - 3 (458393417)
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2015-05-01
Registration of resolution(s) and agreement(s)
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2015-05-01
NOTICE.pdf - 2 (458393429)
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2015-05-01
RESOLUTION.pdf - 1 (458393429)
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2014-09-03
Registration of resolution(s) and agreement(s)
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2014-09-03
RESOLUTION.pdf - 1 (458393435)
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2014-01-24
Certificate of Registration for Modification of Mortgage-240114.PDF
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2014-01-24
Certificate of Registration for Modification of Mortgage-240114.PDF 1
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2013-10-20
AUDITOR APPOINTMENT LETTER.pdf - 1 (458393460)
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2013-10-20
Information by auditor to Registrar
Add to Cart
2012-12-14
AUDITOR APPOINTMENT LETTER.pdf - 1 (458393471)
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2012-12-14
Information by auditor to Registrar
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2012-01-10
BIO-CAPS.pdf - 1 (458393481)
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2012-01-10
Information by auditor to Registrar
Add to Cart
2011-08-09
biocapc2.pdf - 1 (458393489)
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2011-08-09
Appointment or change of designation of directors, managers or secretary
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2011-08-09
Resolution.pdf - 2 (458393489)
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2008-05-13
Notice of situation or change of situation of registered office
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2008-05-13
Resolution.pdf - 1 (458393498)
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2008-02-07
Bio caps india-Bio Caps.pdf - 1 (458393505)
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2008-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-15
Notice of situation or change of situation of registered office
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2007-05-15
Registration of resolution(s) and agreement(s)
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2007-05-15
NOTICE.pdf - 1 (458393512)
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2007-05-15
NOTICE.pdf - 1 (458393525)
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2007-05-15
RESOLUTION.pdf - 2 (458393512)
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2007-05-15
RESOLUTION.pdf - 2 (458393525)
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2007-05-10
AOA BIO CAPA INDIA LIMITED.pdf - 2 (458393538)
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2007-05-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-10
MOA BIO CAPS INDIA LTD.pdf - 1 (458393538)
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2007-05-10
Notice Bio Caps.pdf - 3 (458393538)
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2007-03-16
Certificate of Registration for Modification of Mortgage-160307.PDF
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2007-02-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-12
shares_allotment.xls OF BIO CAPS.pdf - 1 (458393556)
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2006-07-16
Form 5.PDF
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2006-04-06
Form 5.PDF 1
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2006-04-06
Form 5.PDF 2
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2006-04-06
Form 5.PDF 3
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Auditor-Consent & Certificate.pdf - 2 (458394658)
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-10-15
Intimation.pdf - 1 (458394658)
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2015-10-15
Resolution.pdf - 3 (458394658)
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2014-10-31
-311014.OCT
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2014-10-31
Auditor-Consent & Certificate.pdf - 2 (458394665)
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2014-10-31
Intimation.pdf - 1 (458394665)
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2014-10-31
Resolution.pdf - 3 (458394665)
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2006-04-06
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
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2022-11-17
Directors report as per section 134(3)-29102022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2022-02-14
Directors report as per section 134(3)-14022022
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2021-02-24
List of share holders, debenture holders;-24022021
Add to Cart
2021-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
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2021-02-08
Directors report as per section 134(3)-08022021
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2019-12-13
List of share holders, debenture holders;-13122019
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2019-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
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2019-11-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
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2019-11-23
Directors report as per section 134(3)-23112019
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2019-11-23
Optional Attachment-(1)-23112019
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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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2018-12-21
List of share holders, debenture holders;-21122018
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2018-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
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2018-10-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
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2018-10-23
Directors report as per section 134(3)-23102018
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2018-10-23
Optional Attachment-(1)-23102018
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Add to Cart
2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2016-11-10
List of share holders, debenture holders;-10112016
Add to Cart
2016-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Add to Cart
2016-11-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Add to Cart
2016-11-09
Directors report as per section 134(3)-09112016
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2016-11-09
Optional Attachment-(1)-09112016
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2015-10-24
Optional Attachment 1-241015.PDF
Add to Cart
2015-06-03
Declaration of the appointee Director- in Form DIR-2-030615.PDF
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2015-06-03
Declaration of the appointee Director- in Form DIR-2-030615.PDF 1
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2015-06-03
Interest in other entities-030615.PDF
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2015-06-03
Interest in other entities-030615.PDF 1
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2015-06-03
Letter of Appointment-030615.PDF
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2015-06-03
Letter of Appointment-030615.PDF 1
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2015-04-29
Copy of resolution-290415.PDF
Add to Cart
2015-04-29
Optional Attachment 1-290415.PDF
Add to Cart
2014-08-27
Copy of resolution-270814.PDF
Add to Cart
2014-01-24
Certificate of Registration for Modification of Mortgage-240114.PDF
Add to Cart
2014-01-24
Certificate of Registration for Modification of Mortgage-240114.PDF 1
Add to Cart
2014-01-24
Instrument of creation or modification of charge-240114.PDF
Add to Cart
2014-01-24
Instrument of creation or modification of charge-240114.PDF 1
Add to Cart
2014-01-24
Optional Attachment 1-240114.PDF
Add to Cart
2014-01-24
Optional Attachment 1-240114.PDF 1
Add to Cart
2011-08-09
Evidence of cessation-090811.PDF
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2011-08-09
Optional Attachment 1-090811.PDF
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2009-12-17
Evidence of cessation-171209.PDF
Add to Cart
2009-12-17
Optional Attachment 1-171209.PDF
Add to Cart
2009-04-22
Optional Attachment 1-220409.PDF
Add to Cart
2008-10-07
Optional Attachment 1-071008.PDF
Add to Cart
2008-05-13
Optional Attachment 1-130508.PDF
Add to Cart
2008-02-20
Evidence of cessation-200208.PDF
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2008-02-20
Optional Attachment 1-200208.PDF
Add to Cart
2008-02-14
Copy of Board Resolution-140208.PDF
Add to Cart
2008-02-07
List of allottees-070208.PDF
Add to Cart
2007-05-15
Copy of resolution-150507.PDF
Add to Cart
2007-05-15
Optional Attachment 1-150507.PDF
Add to Cart
2007-05-15
Optional Attachment 1-150507.PDF 1
Add to Cart
2007-05-15
Optional Attachment 2-150507.PDF
Add to Cart
2007-05-10
AoA - Articles of Association-100507.PDF
Add to Cart
2007-05-10
MoA - Memorandum of Association-100507.PDF
Add to Cart
2007-05-10
Optional Attachment 1-100507.PDF
Add to Cart
2007-03-16
Certificate of Registration for Modification of Mortgage-160307.PDF
Add to Cart
2007-03-01
Instrument of details of the charge-010307.PDF
Add to Cart
2007-03-01
Optional Attachment 1-010307.PDF
Add to Cart
2007-03-01
Optional Attachment 2-010307.PDF
Add to Cart
2007-02-12
List of allottees-120207.PDF
Add to Cart
2006-04-06
AOA.PDF
Add to Cart
2006-04-06
AOA.PDF 1
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2006-04-06
MOA.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-10
Company financials including balance sheet and profit & loss
Add to Cart
2022-04-03
Annual Returns and Shareholder Information
Add to Cart
2022-03-18
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-14
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-25
Annual Returns and Shareholder Information
Add to Cart
2021-02-20
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-14
Annual Returns and Shareholder Information
Add to Cart
2019-12-14
SHARE HOLDER LIST.pdf - 1 (867666973)
Add to Cart
2019-11-23
AOC 2.pdf - 2 (867666964)
Add to Cart
2019-11-23
BALANCE SHEET.pdf - 1 (867666964)
Add to Cart
2019-11-23
DIRECTOR REPORT.pdf - 3 (867666964)
Add to Cart
2019-11-23
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-23
MGT 9.pdf - 4 (867666964)
Add to Cart
2018-12-21
Annual Returns and Shareholder Information
Add to Cart
2018-12-21
SHARE HOLDER LIST.pdf - 1 (472049655)
Add to Cart
2018-10-23
AOC 2 2018 final.pdf - 2 (458393602)
Add to Cart
2018-10-23
BIO CAPS BALANCE SHEET 2018.pdf - 1 (458393602)
Add to Cart
2018-10-23
DR.pdf - 3 (458393602)
Add to Cart
2018-10-23
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-23
MGT 9- 2018 final.pdf - 4 (458393602)
Add to Cart
2017-11-24
Annual Returns and Shareholder Information
Add to Cart
2017-11-24
Share Holder List.pdf - 1 (327953813)
Add to Cart
2017-11-21
AOC 2.pdf - 2 (327953812)
Add to Cart
2017-11-21
BALANCE SHEET 2017.pdf - 1 (327953812)
Add to Cart
2017-11-21
Directors Report.pdf - 3 (327953812)
Add to Cart
2017-11-21
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-21
MGT 9.pdf - 4 (327953812)
Add to Cart
2016-11-11
Annual Returns and Shareholder Information
Add to Cart
2016-11-11
Share Holder List as on 31.03.16.pdf - 1 (458393815)
Add to Cart
2016-11-09
AOC 2.pdf - 2 (458393826)
Add to Cart
2016-11-09
DIRECTORS REPORT.pdf - 3 (458393826)
Add to Cart
2016-11-09
FINANCIAL STATEMENTS.pdf - 1 (458393826)
Add to Cart
2016-11-09
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-09
MGT 9.pdf - 4 (458393826)
Add to Cart
2015-11-19
Annual Returns and Shareholder Information
Add to Cart
2015-11-19
Share Holder List as on 31.03.15.pdf - 1 (458393838)
Add to Cart
2015-11-02
FINANCIAL STATEMENTS.pdf - 1 (458393846)
Add to Cart
2015-11-02
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-02
MGT 9.pdf - 3 (458393846)
Add to Cart
2015-11-02
NOTICE & DIRECTORS' REPORT.pdf - 2 (458393846)
Add to Cart
2015-10-24
Copy Of Financial Statements as per section 134-241015.PDF
Add to Cart
2015-10-24
Directors- report as per section 134-3--241015.PDF
Add to Cart
2014-12-01
BLS NOTE.pdf - 1 (458393875)
Add to Cart
2014-12-01
CC.pdf - 1 (458393886)
Add to Cart
2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-12-01
Frm23ACA-291114 for the FY ending on-310314.OCT
Add to Cart
2014-12-01
PL NOTE.pdf - 1 (458393893)
Add to Cart
2014-11-27
AR 2014.pdf - 1 (458393903)
Add to Cart
2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2013-10-20
AR 2013.pdf - 1 (458393936)
Add to Cart
2013-10-20
BS ATACHMNT.pdf - 1 (458393915)
Add to Cart
2013-10-20
CC.pdf - 1 (458393923)
Add to Cart
2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-20
Frm23ACA-161013 for the FY ending on-310313.OCT
Add to Cart
2013-10-20
PL ATACHMNT.pdf - 1 (458393940)
Add to Cart
2012-12-10
AR.pdf - 1 (458393949)
Add to Cart
2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-23
BALANCE SHEET.pdf - 1 (458393954)
Add to Cart
2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-23
Frm23ACA-201112 for the FY ending on-310312.OCT
Add to Cart
2012-11-23
PL.pdf - 1 (458393962)
Add to Cart
2012-10-21
CC.pdf - 1 (458393969)
Add to Cart
2012-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-12-01
ANNUAL RETURN.pdf - 1 (458393984)
Add to Cart
2011-12-01
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-29
BALANCE SHEET.pdf - 1 (458393990)
Add to Cart
2011-10-29
cc.pdf - 1 (458393995)
Add to Cart
2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-10-29
Frm23ACA-261011 for the FY ending on-310311.OCT
Add to Cart
2011-10-29
PROFIT AND LOSS ACCOUNT.pdf - 1 (458394001)
Add to Cart
2010-11-29
BIO-CAPS INDIA.pdf - 1 (458394021)
Add to Cart
2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-10-31
bs.pdf - 1 (458394027)
Add to Cart
2010-10-31
CC.pdf - 1 (458394034)
Add to Cart
2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-10-31
Frm23ACA-301010 for the FY ending on-310310.OCT
Add to Cart
2010-10-31
pl.pdf - 1 (458394039)
Add to Cart
2010-01-12
AR.pdf - 1 (458394050)
Add to Cart
2010-01-12
BS.pdf - 1 (458394045)
Add to Cart
2010-01-12
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2010-01-12
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-12
Frm23ACA-110110 for the FY ending on-310309.OCT
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2010-01-12
PL.pdf - 1 (458394058)
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2009-11-27
CC.pdf - 1 (458394064)
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2009-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-04-02
ANNUAL RETURN.pdf - 1 (458394068)
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2009-04-02
Annual Returns and Shareholder Information
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2008-12-03
BS.pdf - 1 (458394071)
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2008-12-03
Balance Sheet & Associated Schedules
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2008-12-03
Profit & Loss Statement
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2008-12-03
PL.pdf - 1 (458394077)
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2008-03-28
BIOCAPS ANNUAL RETURN.pdf - 1 (458394082)
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2008-03-28
Annual Returns and Shareholder Information
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2008-03-17
bio-caps balancesheet.pdf - 1 (458394089)
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2008-03-17
bio-caps p.l.pdf - 1 (458394095)
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2008-03-17
Balance Sheet & Associated Schedules
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2008-03-17
Profit & Loss Statement
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2007-03-02
Annual Returns and Shareholder Information
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2007-02-18
balance & sheet.pdf - 1 (458394115)
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2007-02-18
Balance Sheet & Associated Schedules
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2006-04-13
Annual Return 2004_2005.PDF
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2006-04-06
Annual Return 2003_2004.PDF
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