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Certificates

Date

Title

₨ 149 Each

2022-06-30
CERTIFICATE OF SATISFACTION OF CHARGE-20220629
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2022-06-29
CERTIFICATE OF SATISFACTION OF CHARGE-20220629 1
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2022-06-03
CERTIFICATE OF REGISTRATION OF CHARGE-20220603
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2022-04-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220425
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2021-07-09
CERTIFICATE OF SATISFACTION OF CHARGE-20210709
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2021-03-26
CERTIFICATE OF REGISTRATION OF CHARGE-20210226 1
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2021-02-26
CERTIFICATE OF REGISTRATION OF CHARGE-20210226
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2021-02-20
CERTIFICATE OF REGISTRATION OF CHARGE-20210220
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2021-01-04
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
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2020-10-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
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2020-09-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
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2020-03-19
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
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2020-01-17
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
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2019-11-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191105
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2019-10-15
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
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2019-04-24
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
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2019-04-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
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2019-03-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
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2018-12-26
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
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2017-12-08
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20171208
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2017-10-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171027
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2017-05-16
CERTIFICATE OF SATISFACTION OF CHARGE-20170512
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2017-01-20
CERTIFICATE OF REGISTRATION OF CHARGE-20170120
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2012-02-06
Certificate of Registration of Mortgage-060212.PDF
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2011-12-02
Certificate of Registration for Modification of Mortgage-021211.PDF
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2010-11-04
Immunity Certificate under CLSS- 2010-041110.PDF
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2010-09-01
Certificate of Registration for Modification of Mortgage-250810.PDF
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2009-11-28
Certificate of Registration for Modification of Mortgage-181109.PDF
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2008-04-23
Certificate of Registration of Mortgage-230408.PDF
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2007-10-04
Certificate of Incorporation-041007.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-06-02
Declaration by first director-02062022
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2022-06-02
Appointment or change of designation of directors, managers or secretary
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2022-06-02
Optional Attachment-(1)-02062022
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2022-03-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
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2022-03-28
Appointment or change of designation of directors, managers or secretary
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2022-03-28
Interest in other entities;-28032022
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2022-03-28
Optional Attachment-(1)-28032022
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2022-03-28
Optional Attachment-(2)-28032022
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2022-03-28
Optional Attachment-(3)-28032022
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2021-11-25
Declaration by first director-25112021
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2021-11-25
Declaration by first director-25112021 1
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2021-11-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112021
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2021-11-25
Appointment or change of designation of directors, managers or secretary
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2021-11-25
Appointment or change of designation of directors, managers or secretary
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2021-11-25
Interest in other entities;-25112021
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2021-11-25
Optional Attachment-(1)-25112021
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2021-08-06
Declaration by first director-06082021
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2021-08-06
Appointment or change of designation of directors, managers or secretary
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2021-08-06
Optional Attachment-(1)-06082021
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2021-08-06
Optional Attachment-(2)-06082021
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2021-03-16
Appointment or change of designation of directors, managers or secretary
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2021-03-15
Evidence of cessation;-15032021
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2021-03-15
Notice of resignation;-15032021
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2018-09-28
Appointment or change of designation of directors, managers or secretary
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2018-09-28
Optional Attachment-(1)-28092018
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2018-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
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2018-04-20
Appointment or change of designation of directors, managers or secretary
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2018-04-20
Optional Attachment-(1)-20042018
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2017-12-20
Acknowledgement received from company-20122017
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2017-12-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
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2017-12-20
Evidence of cessation;-20122017
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2017-12-20
Resignation of Director
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2017-12-20
Appointment or change of designation of directors, managers or secretary
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2017-12-20
Interest in other entities;-20122017
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2017-12-20
Letter of appointment;-20122017
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2017-12-20
Notice of resignation filed with the company-20122017
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2017-12-20
Notice of resignation;-20122017
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2017-12-20
Optional Attachment-(1)-20122017
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2017-12-20
Optional Attachment-(1)-20122017 1
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2017-12-20
Optional Attachment-(2)-20122017
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2017-12-20
Optional Attachment-(3)-20122017
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2017-12-20
Optional Attachment-(4)-20122017
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2017-12-20
Optional Attachment-(5)-20122017
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2017-12-20
Proof of dispatch-20122017
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2017-12-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
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2017-12-12
Appointment or change of designation of directors, managers or secretary
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2017-12-12
Letter of appointment;-12122017
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2017-12-12
Optional Attachment-(1)-12122017
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2017-12-12
Optional Attachment-(2)-12122017
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2017-12-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
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2017-12-11
Appointment or change of designation of directors, managers or secretary
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2017-12-11
Letter of appointment;-11122017
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2017-12-11
Optional Attachment-(1)-11122017
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2010-10-29
Appointment or change of designation of directors, managers or secretary
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2010-04-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-11-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-10-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-07-29
Appointment or change of designation of directors, managers or secretary
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2009-01-13
Appointment or change of designation of directors, managers or secretary
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2008-04-01
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-06-30
Satisfaction of Charge (Secured Borrowing)
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2022-06-30
Letter of the charge holder stating that the amount has been satisfied-29062022 1
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2022-06-30
Letter of the charge holder stating that the amount has been satisfied-30062022
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2022-06-29
Satisfaction of Charge (Secured Borrowing)
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2022-06-29
Satisfaction of Charge (Secured Borrowing)
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2022-06-29
Letter of the charge holder stating that the amount has been satisfied-29062022
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2022-06-03
Creation of Charge (New Secured Borrowings)
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2022-06-03
Instrument(s) of creation or modification of charge;-03062022
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2022-04-25
Creation of Charge (New Secured Borrowings)
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2022-04-25
Instrument(s) of creation or modification of charge;-25042022
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2022-04-25
Optional Attachment-(1)-25042022
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2021-07-09
Satisfaction of Charge (Secured Borrowing)
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2021-07-09
Letter of the charge holder stating that the amount has been satisfied-09072021
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2021-02-16
Creation of Charge (New Secured Borrowings)
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2021-02-16
Instrument(s) of creation or modification of charge;-16022021
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2021-02-16
Optional Attachment-(1)-16022021
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2021-01-04
Creation of Charge (New Secured Borrowings)
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2021-01-04
Instrument(s) of creation or modification of charge;-04012021
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2020-10-23
Creation of Charge (New Secured Borrowings)
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2020-10-22
Instrument(s) of creation or modification of charge;-22102020
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2020-09-23
Creation of Charge (New Secured Borrowings)
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2020-09-23
Instrument(s) of creation or modification of charge;-23092020
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2020-09-23
Optional Attachment-(1)-23092020
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2020-09-23
Optional Attachment-(2)-23092020
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2020-09-22
Satisfaction of Charge (Secured Borrowing)
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2020-09-22
Letter of the charge holder stating that the amount has been satisfied-22092020
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2020-03-19
Creation of Charge (New Secured Borrowings)
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2020-03-19
Instrument(s) of creation or modification of charge;-19032020
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2020-03-19
Optional Attachment-(1)-19032020
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2020-03-19
Optional Attachment-(2)-19032020
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2020-03-19
Optional Attachment-(3)-19032020
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2020-03-19
Optional Attachment-(4)-19032020
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2020-01-22
Satisfaction of Charge (Secured Borrowing)
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2020-01-22
Letter of the charge holder stating that the amount has been satisfied-22012020
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2020-01-17
Creation of Charge (New Secured Borrowings)
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2020-01-17
Instrument(s) of creation or modification of charge;-17012020
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2020-01-17
Optional Attachment-(1)-17012020
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2020-01-17
Optional Attachment-(2)-17012020
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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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2019-10-15
Optional Attachment-(1)-15102019
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2019-10-15
Optional Attachment-(2)-15102019
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2019-07-18
Satisfaction of Charge (Secured Borrowing)
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2019-07-18
Letter of the charge holder stating that the amount has been satisfied-18072019
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2019-04-16
Creation of Charge (New Secured Borrowings)
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2019-04-16
Instrument(s) of creation or modification of charge;-16042019
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2019-04-16
Optional Attachment-(1)-16042019
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2019-03-08
Creation of Charge (New Secured Borrowings)
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2019-03-08
Instrument(s) of creation or modification of charge;-08032019
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2019-03-08
Optional Attachment-(1)-08032019
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2018-12-29
Creation of Charge (New Secured Borrowings)
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2018-12-29
Instrument(s) of creation or modification of charge;-29122018
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2018-12-29
Optional Attachment-(1)-29122018
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2018-12-29
Optional Attachment-(2)-29122018
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2018-12-29
Optional Attachment-(3)-29122018
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2018-12-29
Optional Attachment-(4)-29122018
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2018-12-26
Creation of Charge (New Secured Borrowings)
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2018-12-26
Instrument(s) of creation or modification of charge;-26122018
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2018-12-26
Optional Attachment-(1)-26122018
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2018-12-26
Optional Attachment-(2)-26122018
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2017-10-28
Creation of Charge (New Secured Borrowings)
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2017-10-27
Instrument(s) of creation or modification of charge;-27102017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-27
Optional Attachment-(2)-27102017
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2017-05-16
Satisfaction of Charge (Secured Borrowing)
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2017-05-14
Letter of the charge holder stating that the amount has been satisfied-12052017
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2017-01-20
Creation of Charge (New Secured Borrowings)
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2017-01-20
Instrument(s) of creation or modification of charge;-20012017
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2012-02-06
Creation of Charge (New Secured Borrowings)
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2011-12-02
Creation of Charge (New Secured Borrowings)
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2010-08-25
Creation of Charge (New Secured Borrowings)
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2009-11-18
Creation of Charge (New Secured Borrowings)
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2008-04-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-05-02
Form MSME FORM I-02052023_signed
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2023-01-04
Form for filing Report on Annual General Meeting
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2023-01-03
Registration of resolution(s) and agreement(s)
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2023-01-03
Registration of resolution(s) and agreement(s)
Add to Cart
2022-11-20
Form MSME FORM I-18112022
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2022-06-18
Return of deposits
Add to Cart
2022-06-14
Registration of resolution(s) and agreement(s)
Add to Cart
2022-04-20
Form MSME FORM I-20042022_signed
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2021-12-09
Form MSME FORM I-09122021_signed
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2021-11-26
Form for filing Report on Annual General Meeting
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2021-11-25
Registration of resolution(s) and agreement(s)
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2021-10-11
Registration of resolution(s) and agreement(s)
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2021-09-21
Registration of resolution(s) and agreement(s)
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2021-07-29
Form MSME FORM I-29072021_signed
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2021-07-29
Form MSME FORM I-29072021_signed 1
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2021-07-29
Form MSME FORM I-29072021_signed 2
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2021-07-26
Return of deposits
Add to Cart
2021-07-15
Registration of resolution(s) and agreement(s)
Add to Cart
2021-06-29
Registration of resolution(s) and agreement(s)
Add to Cart
2021-06-24
Form CFSS-2020-24062021_signed
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2021-05-19
Registration of resolution(s) and agreement(s)
Add to Cart
2020-12-23
Return of deposits
Add to Cart
2020-10-17
Form for filing Report on Annual General Meeting
Add to Cart
2020-09-30
Return of deposits
Add to Cart
2020-09-27
Registration of resolution(s) and agreement(s)
Add to Cart
2020-09-27
Form MSME FORM I-27092020_signed
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2020-09-27
Form MSME FORM I-27092020_signed 1
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2020-09-25
Registration of resolution(s) and agreement(s)
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2020-08-20
Registration of resolution(s) and agreement(s)
Add to Cart
2020-08-12
Notice of situation or change of situation of registered office
Add to Cart
2020-02-19
Form MSME FORM I-19022020_signed
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2020-02-19
Form MSME FORM I-19022020_signed 1
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2019-11-24
Registration of resolution(s) and agreement(s)
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2019-11-05
Registration of resolution(s) and agreement(s)
Add to Cart
2019-10-13
Form for filing Report on Annual General Meeting
Add to Cart
2019-09-12
Form BEN - 2-12092019_signed
Add to Cart
2019-07-20
Return of deposits
Add to Cart
2019-06-22
Form MSME FORM I-22062019_signed
Add to Cart
2019-06-20
Form MSME FORM I-20062019_signed
Add to Cart
2019-06-19
Registration of resolution(s) and agreement(s)
Add to Cart
2018-10-03
Registration of resolution(s) and agreement(s)
Add to Cart
2018-09-28
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-09-25
Registration of resolution(s) and agreement(s)
Add to Cart
2018-07-21
Notice of situation or change of situation of registered office
Add to Cart
2018-07-21
Notice of situation or change of situation of registered office
Add to Cart
2018-06-27
Registration of resolution(s) and agreement(s)
Add to Cart
2018-02-02
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-12-27
Form for submission of documents with the Registrar
Add to Cart
2017-12-27
Notice of situation or change of situation of registered office
Add to Cart
2017-12-19
Return of appointment of managing director or whole-time director or manager
Add to Cart
2017-12-18
Return of appointment of managing director or whole-time director or manager
Add to Cart
2017-12-12
Registration of resolution(s) and agreement(s)
Add to Cart
2017-12-11
Registration of resolution(s) and agreement(s)
Add to Cart
2017-12-08
Conversion of public company into private company or private company into public company
Add to Cart
2017-12-07
Registration of resolution(s) and agreement(s)
Add to Cart
2017-12-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2017-12-04
Registration of resolution(s) and agreement(s)
Add to Cart
2017-12-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-01-23
Registration of resolution(s) and agreement(s)
Add to Cart
2016-08-10
Form for submission of documents with the Registrar
Add to Cart
2016-08-05
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-07-22
Form for submission of documents with the Registrar
Add to Cart
2016-07-20
Registration of resolution(s) and agreement(s)
Add to Cart
2016-07-19
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-07-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2016-06-30
Registration of resolution(s) and agreement(s)
Add to Cart
2015-12-28
Notice of situation or change of situation of registered office
Add to Cart
2015-11-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-09-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-06-04
Submission of documents with the Registrar
Add to Cart
2015-06-04
Registration of resolution(s) and agreement(s)
Add to Cart
2015-06-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-06-04
Private placement offer letter-040615.PDF
Add to Cart
2015-06-03
Registration of resolution(s) and agreement(s)
Add to Cart
2015-06-03
Registration of resolution(s) and agreement(s)
Add to Cart
2015-05-20
Registration of resolution(s) and agreement(s)
Add to Cart
2015-05-20
Registration of resolution(s) and agreement(s)
Add to Cart
2015-05-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2015-04-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-03-31
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-03-31
Registration of resolution(s) and agreement(s)
Add to Cart
2015-03-31
Registration of resolution(s) and agreement(s)
Add to Cart
2015-03-27
Registration of resolution(s) and agreement(s)
Add to Cart
2015-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2014-12-24
Registration of resolution(s) and agreement(s)
Add to Cart
2014-12-23
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-21
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-20
Submission of documents with the Registrar
Add to Cart
2014-09-15
Submission of documents with the Registrar
Add to Cart
2014-05-14
Registration of resolution(s) and agreement(s)
Add to Cart
2014-03-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-03-25
Notice of situation or change of situation of registered office
Add to Cart
2014-03-19
Registration of resolution(s) and agreement(s)
Add to Cart
2013-10-24
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-10-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-10-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-09-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-09-03
Registration of resolution(s) and agreement(s)
Add to Cart
2013-07-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-11-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-07-22
Information by auditor to Registrar
Add to Cart
2012-02-14
Registration of resolution(s) and agreement(s)
Add to Cart
2012-02-11
Registration of resolution(s) and agreement(s)
Add to Cart
2012-02-06
Certificate of Registration of Mortgage-060212.PDF
Add to Cart
2011-12-03
Registration of resolution(s) and agreement(s)
Add to Cart
2011-12-02
Certificate of Registration for Modification of Mortgage-021211.PDF
Add to Cart
2011-08-14
Notice of address at which books of account are maintained
Add to Cart
2011-05-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-11-04
Immunity Certificate under CLSS- 2010-041110.PDF
Add to Cart
2010-09-22
Application for grant of immunity certificate under CLSS 2010-220910.PDF
Add to Cart
2010-09-01
Certificate of Registration for Modification of Mortgage-250810.PDF
Add to Cart
2010-08-10
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-05-10
Registration of resolution(s) and agreement(s)
Add to Cart
2010-05-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2009-12-07
Notice of address at which books of account are maintained
Add to Cart
2009-11-28
Certificate of Registration for Modification of Mortgage-181109.PDF
Add to Cart
2009-10-23
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-10-10
Registration of resolution(s) and agreement(s)
Add to Cart
2009-10-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2009-05-01
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-06-18
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-04-23
Certificate of Registration of Mortgage-230408.PDF
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2007-10-04
Certificate of Incorporation-041007.PDF
Add to Cart
2007-09-25
Application and declaration for incorporation of a company
Add to Cart
2007-09-25
Notice of situation or change of situation of registered office
Add to Cart
2007-09-25
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-06
Approval letter for extension of AGM;-06022023
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2023-02-06
Copy of MGT-8-06022023
Add to Cart
2023-02-06
List of share holders, debenture holders;-06022023
Add to Cart
2023-01-19
Approval letter of extension of financial year of AGM-19012023
Add to Cart
2023-01-19
Optional Attachment-(1)-19012023
Add to Cart
2023-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Add to Cart
2023-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023 1
Add to Cart
2023-01-03
Optional Attachment-(1)-03012023
Add to Cart
2023-01-03
Optional Attachment-(2)-03012023
Add to Cart
2023-01-03
Optional Attachment-(3)-03012023
Add to Cart
2023-01-03
Optional Attachment-(4)-03012023
Add to Cart
2022-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062022
Add to Cart
2022-06-07
Optional Attachment-(1)-07062022
Add to Cart
2022-06-07
Optional Attachment-(2)-07062022
Add to Cart
2022-06-07
Optional Attachment-(3)-07062022
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2022-06-07
Optional Attachment-(4)-07062022
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2021-11-30
Copy of MGT-8-30112021
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2021-11-30
List of share holders, debenture holders;-30112021
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2021-11-26
Optional Attachment-(1)-26112021
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2021-11-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112021
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2021-11-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112021
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2021-11-25
Optional Attachment-(1)-25112021
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2021-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102021
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2021-10-11
Optional Attachment-(1)-11102021
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2021-10-11
Optional Attachment-(2)-11102021
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2021-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062021
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2021-06-21
Optional Attachment-(1)-21062021
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2021-06-21
Optional Attachment-(2)-21062021
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2021-06-21
Optional Attachment-(3)-21062021
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2021-06-21
Optional Attachment-(4)-21062021
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2021-05-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052021
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2021-05-19
Optional Attachment-(1)-19052021
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2020-12-14
Approval letter for extension of AGM;-14122020
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2020-12-14
Copy of MGT-8-14122020
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2020-12-14
List of share holders, debenture holders;-14122020
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2020-12-08
Approval letter of extension of financial year of AGM-08122020
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2020-12-08
Optional Attachment-(1)-08122020
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2020-09-28
Registration of resolution(s) and agreement(s)
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2020-08-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
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2020-08-19
Optional Attachment-(1)-19082020
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2020-08-19
Optional Attachment-(2)-19082020
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2020-08-12
Copies of the utility bills as mentioned above (not older than two months)-12082020
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2020-08-12
Optional Attachment-(1)-12082020
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2020-08-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
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2019-11-13
Copy of MGT-8-13112019
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2019-11-13
List of share holders, debenture holders;-13112019
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2019-11-13
Optional Attachment-(1)-13112019
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2019-11-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
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2019-11-04
Altered memorandum of association-04112019
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2019-11-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
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2019-10-15
Altered memorandum of association-15102019
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2019-10-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
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2019-10-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019 1
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2019-09-12
Declaration under section 90-12092019
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2019-07-20
Auditor?s certificate-20072019
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2019-07-20
Auditor?s certificate-20072019 1
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2019-06-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
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2019-06-19
Optional Attachment-(1)-19062019
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2019-06-19
Optional Attachment-(2)-19062019
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2018-12-04
Copy of MGT-8-04122018
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2018-12-04
List of share holders, debenture holders;-04122018
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2018-12-04
Optional Attachment-(1)-04122018
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2018-10-15
Optional Attachment-(1)-15102018
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2018-10-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
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2018-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
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2018-09-28
Copy of resolution passed by the company-28092018
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2018-09-28
Copy of the intimation sent by company-28092018
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2018-09-28
Copy of written consent given by auditor-28092018
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2018-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
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2018-07-21
Copies of the utility bills as mentioned above (not older than two months)-21072018
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2018-07-21
Copies of the utility bills as mentioned above (not older than two months)-21072018 1
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2018-07-21
Optional Attachment-(1)-21072018
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2018-07-21
Optional Attachment-(1)-21072018 1
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2018-07-21
Optional Attachment-(2)-21072018
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2018-07-21
Optional Attachment-(2)-21072018 1
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2018-07-21
Optional Attachment-(3)-21072018
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2018-07-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
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2018-07-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018 1
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2018-06-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
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2018-06-27
Optional Attachment-(1)-27062018
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2018-06-27
Optional Attachment-(2)-27062018
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2018-06-27
Optional Attachment-(3)-27062018
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2018-02-02
Copy of Board or Shareholders? resolution-02022018
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2018-02-02
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.-02022018
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2017-12-27
Copies of the utility bills as mentioned above (not older than two months)-27122017
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2017-12-27
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27122017
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2017-12-27
Optional Attachment-(1)-27122017
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2017-12-27
Optional Attachment-(1)-27122017 1
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2017-12-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017
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2017-12-23
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23122017
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2017-12-23
Optional Attachment-(1)-23122017
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2017-12-12
Copy of board resolution-12122017
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2017-12-12
Copy of board resolution-12122017 1
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2017-12-12
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12122017
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2017-12-12
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12122017 1
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2017-12-12
Copy of shareholders resolution-12122017
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2017-12-12
Copy of shareholders resolution-12122017 1
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2017-12-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
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2017-12-12
Optional Attachment-(1)-12122017
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2017-12-12
Optional Attachment-(1)-12122017 1
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2017-12-12
Optional Attachment-(1)-12122017 2
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2017-12-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
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2017-12-07
Copy of Altered Memorandum of Association;-07122017
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2017-12-07
Copy of special resolution;-07122017
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2017-12-07
Minutes of the members' meeting-07122017
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2017-12-07
Optional Attachment-(1)-07122017
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2017-12-07
Optional Attachment-(2)-07122017
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2017-12-07
Optional Attachment-(3)-07122017
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2017-12-07
Optional Attachment-(4)-07122017
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2017-12-07
Optional Attachment-(5)-07122017
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2017-12-06
Altered articles of association-06122017
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2017-12-06
Altered memorandum of association-06122017
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2017-12-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
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2017-12-06
Optional Attachment-(1)-06122017
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2017-12-06
Optional Attachment-(2)-06122017
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2017-12-06
Optional Attachment-(3)-06122017
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2017-12-04
Altered memorandum of association-04122017
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2017-12-04
Copy of Board or Shareholders? resolution-04122017
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2017-12-04
Copy of the resolution for alteration of capital;-04122017
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2017-12-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
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2017-12-04
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.-04122017
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2017-12-04
Optional Attachment-(1)-04122017
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2017-12-04
Optional Attachment-(1)-04122017 1
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2017-12-04
Optional Attachment-(1)-04122017 2
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2017-12-04
Optional Attachment-(2)-04122017
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2017-12-04
Optional Attachment-(2)-04122017 1
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2017-12-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122017
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2017-12-02
Copy of MGT-8-02122017
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2017-12-02
List of share holders, debenture holders;-02122017
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2017-12-02
Optional Attachment-(1)-02122017
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2017-01-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017
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2016-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016
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2016-09-26
Copy of MGT-8-26092016
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2016-09-26
List of share holders, debenture holders;-26092016
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2016-09-26
Optional Attachment-(1)-26092016
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2016-08-05
Complete record of private placement offers and acceptances in Form PAS-5.-05082016
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2016-08-05
Copy of Board or Shareholders? resolution-05082016
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2016-08-05
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05082016
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2016-08-05
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.-05082016
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2016-08-05
Optional Attachment-(1)-05082016
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2016-07-19
Complete record of private placement offers and acceptances in Form PAS-5.-19072016
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2016-07-19
Copy of Board or Shareholders? resolution-19072016
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2016-07-19
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.-19072016
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2016-07-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14072016
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2016-07-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072016
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2016-07-14
Optional Attachment-(1)-14072016
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2016-06-30
Altered memorandum of assciation;-30062016
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2016-06-30
Altered memorandum of association-30062016
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2016-06-30
Copy of the resolution for alteration of capital;-30062016
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2016-06-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062016
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2015-12-28
Optional Attachment 1-281215.PDF
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2015-11-01
Optional Attachment 1-301015.PDF
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2015-08-31
Declaration of the appointee Director- in Form DIR-2-310815.PDF
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2015-08-31
Optional Attachment 1-310815.PDF
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2015-08-31
Optional Attachment 2-310815.PDF
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2015-06-04
Complete record of private placement offers and acceptences-040615.PDF
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2015-06-04
List of allottees-040615.PDF
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2015-06-04
Optional Attachment 1-040615.PDF
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2015-06-04
Resltn passed by the BOD-040615.PDF
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2015-06-03
AoA - Articles of Association-030615.PDF
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2015-06-03
Copy of resolution-030615.PDF
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2015-06-03
Copy of resolution-030615.PDF 1
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2015-06-03
Optional Attachment 1-030615.PDF
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2015-05-19
Copy of resolution-190515.PDF
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2015-05-19
Copy of resolution-190515.PDF 1
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2015-05-19
Copy of the resolution for alteration of capital-190515.PDF
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2015-05-19
MoA - Memorandum of Association-190515.PDF
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2015-05-19
MoA - Memorandum of Association-190515.PDF 1
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2015-04-06
List of allottees-060415.PDF
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2015-04-06
Resltn passed by the BOD-060415.PDF
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2015-03-31
Copy of resolution-310315.PDF
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2015-03-31
Copy of resolution-310315.PDF 1
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2015-03-31
Declaration of the appointee Director- in Form DIR-2-310315.PDF
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2015-03-31
Interest in other entities-310315.PDF
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2015-03-31
Optional Attachment 1-310315.PDF
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2015-03-31
Optional Attachment 1-310315.PDF 1
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2015-03-27
AoA - Articles of Association-270315.PDF
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2015-03-27
Copy of resolution-270315.PDF
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2015-03-27
Copy of the resolution for alteration of capital-270315.PDF
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2015-03-27
MoA - Memorandum of Association-270315.PDF
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2015-03-27
MoA - Memorandum of Association-270315.PDF 1
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2014-12-24
Copy of resolution-241214.PDF
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2014-12-22
Copy of resolution-221214.PDF
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2014-10-20
Copy of resolution-201014.PDF
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2014-10-20
Optional Attachment 1-201014.PDF
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2014-10-20
Optional Attachment 2-201014.PDF
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2014-09-15
Optional Attachment 1-150914.PDF
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2014-09-15
Optional Attachment 2-150914.PDF
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2014-09-15
Optional Attachment 3-150914.PDF
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2014-05-14
Copy of resolution-140514.PDF
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2014-03-28
List of allottees-280314.PDF
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2014-03-28
Resltn passed by the BOD-280314.PDF
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2014-03-25
Optional Attachment 1-250314.PDF
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2014-03-19
Copy of resolution-190314.PDF
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2013-10-24
Evidence of cessation-241013.PDF
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2013-10-24
List of allottees-241013.PDF
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2013-10-24
Optional Attachment 1-241013.PDF
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2013-10-24
Optional Attachment 1-241013.PDF 1
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2013-10-24
Optional Attachment 2-241013.PDF
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2013-10-24
Resltn passed by the BOD-241013.PDF
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2013-09-07
AoA - Articles of Association-070913.PDF
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2013-09-07
MoA - Memorandum of Association-070913.PDF
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2013-09-07
Optional Attachment 1-070913.PDF
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2013-09-03
AoA - Articles of Association-030913.PDF
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2013-09-03
Copy of resolution-030913.PDF
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2013-09-03
MoA - Memorandum of Association-030913.PDF
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2013-07-18
Evidence of cessation-180713.PDF
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2013-07-18
Optional Attachment 1-180713.PDF
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2013-07-18
Optional Attachment 2-180713.PDF
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2012-11-17
Evidence of cessation-171112.PDF
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2012-11-17
Optional Attachment 1-171112.PDF
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2012-11-17
Optional Attachment 2-171112.PDF
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2012-02-14
AoA - Articles of Association-140212.PDF
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2012-02-14
Copy of resolution-140212.PDF
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2012-02-11
Copy of resolution-110212.PDF
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2012-02-06
Certificate of Registration of Mortgage-060212.PDF
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2012-02-06
Instrument of creation or modification of charge-060212.PDF
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2011-12-03
Copy of resolution-031211.PDF
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2011-12-03
MoA - Memorandum of Association-031211.PDF
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2011-12-02
Certificate of Registration for Modification of Mortgage-021211.PDF
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2011-12-02
Instrument of creation or modification of charge-021211.PDF
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2011-08-14
Copy of Board Resolution-140811.PDF
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2011-05-23
Evidence of cessation-230511.PDF
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2011-05-23
Optional Attachment 1-230511.PDF
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2010-11-04
Immunity Certificate under CLSS- 2010-041110.PDF
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2010-10-29
Optional Attachment 1-291010.PDF
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2010-09-01
Certificate of Registration for Modification of Mortgage-250810.PDF
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2010-08-25
Instrument of creation or modification of charge-250810.PDF
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2010-08-25
Optional Attachment 1-250810.PDF
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2010-08-25
Optional Attachment 2-250810.PDF
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2010-08-10
List of allottees-100810.PDF
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2010-05-10
AoA - Articles of Association-100510.PDF
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2010-05-10
AoA - Articles of Association-100510.PDF 1
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2010-05-10
Copy of resolution-100510.PDF
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2010-05-10
MoA - Memorandum of Association-100510.PDF
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2010-05-10
MoA - Memorandum of Association-100510.PDF 1
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2010-05-10
Optional Attachment 1-100510.PDF
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2010-04-29
Optional Attachment 1-290410.PDF
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2009-12-07
Copy of Board Resolution-071209.PDF
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2009-11-28
Certificate of Registration for Modification of Mortgage-181109.PDF
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2009-11-18
Instrument of creation or modification of charge-181109.PDF
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2009-10-23
List of allottees-231009.PDF
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2009-10-21
Form for filing addendum for rectification of defects or incompleteness
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2009-10-21
Relevant resolution-211009.PDF
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2009-10-10
AoA - Articles of Association-101009.PDF
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2009-10-10
AoA - Articles of Association-101009.PDF 1
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2009-10-10
Copy of resolution-101009.PDF
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2009-10-10
MoA - Memorandum of Association-101009.PDF
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2009-10-10
MoA - Memorandum of Association-101009.PDF 1
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2009-07-29
Evidence of cessation-290709.PDF
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2009-05-01
List of allottees-010509.PDF
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2008-06-18
List of allottees-180608.PDF
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2008-04-23
Certificate of Registration of Mortgage-230408.PDF
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2008-04-22
Instrument of details of the charge-220408.PDF
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2008-04-22
Optional Attachment 1-220408.PDF
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2008-04-22
Optional Attachment 2-220408.PDF
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2007-10-03
AoA - Articles of Association-031007.PDF
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2007-10-03
MoA - Memorandum of Association-031007.PDF
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2007-10-01
Altered Article of Association-011007.PDF
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2007-10-01
Altered Memorandum of Association-011007.PDF
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2007-10-01
Others-011007.PDF
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2007-09-29
Altered Article of Association-290907.PDF
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2007-09-29
Altered Memorandum of Association-290907.PDF
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2007-09-29
Others-290907.PDF
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2007-09-25
AoA - Articles of Association-250907.PDF
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2007-09-25
MoA - Memorandum of Association-250907.PDF
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2007-09-25
Optional Attachment 1-250907.PDF
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2007-09-25
Optional Attachment 2-250907.PDF
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2007-09-25
Optional Attachment 3-250907.PDF
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Annual Returns and balance sheet Eform

Date

Title

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2023-02-06
Annual Returns and Shareholder Information
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2023-01-19
Company financials including balance sheet and profit & loss
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2021-11-30
Annual Returns and Shareholder Information
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2021-11-26
Company financials including balance sheet and profit & loss
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2020-12-14
Annual Returns and Shareholder Information
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2020-12-08
Company financials including balance sheet and profit & loss
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2019-11-20
Company financials including balance sheet and profit & loss
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2019-11-16
Annual Returns and Shareholder Information
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2018-12-04
Annual Returns and Shareholder Information
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2018-10-15
Company financials including balance sheet and profit & loss
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2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2016-10-27
Company financials including balance sheet and profit & loss
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2016-09-26
Annual Returns and Shareholder Information
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2015-12-31
FmFS__9100.pdf.PDF
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-23
Company financials including balance sheet and profit & loss
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-12-13
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-24
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-05-24
Balance Sheet & Associated Schedules as on 31-03-10
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2011-05-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-05-24
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-01
Annual Returns and Shareholder Information
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2009-04-01
Balance Sheet & Associated Schedules
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