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Certificates

Date

Title

₨ 149 Each

2014-12-11
Fresh Certificate of Incorporation Consequent upon Change of Name-031214.PDF
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2012-04-17
Certificate of Incorporation-170412.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-26
Appointment or change of designation of directors, managers or secretary
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2022-11-26
Optional Attachment-(1)-25112022
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2022-07-19
Evidence of cessation;-19072022
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2022-07-19
Appointment or change of designation of directors, managers or secretary
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2022-07-19
Notice of resignation;-19072022
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2021-12-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122021
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2021-12-17
Appointment or change of designation of directors, managers or secretary
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2021-12-17
Optional Attachment-(1)-17122021
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2021-02-21
Appointment or change of designation of directors, managers or secretary
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2021-02-21
Optional Attachment-(1)-20022021
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2018-07-31
CTC.pdf - 3 (992060582)
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2018-07-31
Declaration by first director-31072018
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2018-07-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
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2018-07-31
DIR-2.pdf - 2 (992060582)
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2018-07-31
DIR-8.pdf - 1 (992060582)
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2018-07-31
Evidence of cessation;-31072018
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2018-07-31
Appointment or change of designation of directors, managers or secretary
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2018-07-31
Appointment or change of designation of directors, managers or secretary
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2018-07-31
Nallappan-Death-Certificate.pdf - 1 (992060583)
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2018-07-31
Optional Attachment-(1)-31072018
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2016-07-27
Board Resolution .pdf - 1 (992060588)
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2016-07-27
Appointment or change of designation of directors, managers or secretary
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2016-07-27
resiganation letter.pdf - 2 (992060588)
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2016-07-25
Evidence of cessation;-25072016
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2016-07-25
Notice of resignation;-25072016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-14
Allotment of equity (ESOP, Fund raising, etc)
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2022-07-15
Registration of resolution(s) and agreement(s)
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2022-04-21
Registration of resolution(s) and agreement(s)
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2022-04-21
Registration of resolution(s) and agreement(s)
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2022-04-21
Registration of resolution(s) and agreement(s)
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2022-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-15
Registration of resolution(s) and agreement(s)
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2022-04-13
Notice of situation or change of situation of registered office
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2022-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-30
Registration of resolution(s) and agreement(s)
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2021-12-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-03-04
Return of deposits
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2021-01-13
Information to the Registrar by company for appointment of auditor
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2020-05-04
Form MSME FORM I-04052020_signed
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2020-05-01
Auditor Certificate.pdf - 1 (963639313)
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2020-05-01
Return of deposits
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2020-05-01
Return of deposits
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2019-06-08
Form MSME FORM I-08062019_signed
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2018-10-26
BM CTC.pdf - 2 (992060609)
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2018-10-26
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-26
List of Allottees.pdf - 1 (992060609)
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2018-10-24
EGM CTC with exp stmt.pdf - 1 (992060610)
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2018-10-24
Registration of resolution(s) and agreement(s)
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2018-10-16
CTC.pdf - 2 (992060612)
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2018-10-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-10-16
MOA.pdf - 1 (992060612)
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2018-10-16
Notice and Explanatory Statement.pdf - 3 (992060612)
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2016-12-08
BOARD RESOLUTION.pdf - 3 (992060613)
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2016-12-08
Notice of situation or change of situation of registered office
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2016-12-08
LEASE DEED.pdf - 1 (992060613)
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2016-12-08
N O C.pdf - 4 (992060613)
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2016-12-08
Telephone Bill.pdf - 2 (992060613)
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2016-10-28
CTC-Allotment of shares.pdf - 2 (992060615)
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2016-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-28
List of Allotees-2016.pdf - 1 (992060615)
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2016-07-30
BOARD RESOLUTION.pdf - 3 (992060621)
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2016-07-30
Notice of situation or change of situation of registered office
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2016-07-30
LEASE DEED.pdf - 1 (992060621)
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2016-07-30
N O C.pdf - 4 (992060621)
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2016-07-30
TELEPHONE BILL.pdf - 2 (992060621)
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2016-01-04
DIR 2.pdf - 2 (992060622)
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2016-01-04
Appointment or change of designation of directors, managers or secretary
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2016-01-04
RESOLUTION.pdf - 1 (992060622)
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2015-03-20
EGM NOTICE & RESOLUTION.pdf - 1 (992060628)
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2015-03-20
Notice of situation or change of situation of registered office
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2015-03-20
Registration of resolution(s) and agreement(s)
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2015-03-20
Rental Deed & EB.pdf - 1 (992060627)
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2015-03-20
Rental Deed.pdf - 2 (992060627)
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2015-03-20
Utility Bill - Electricity Bill.pdf - 3 (992060627)
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2015-01-22
Board Resolution.pdf - 1 (992060637)
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2015-01-22
Registration of resolution(s) and agreement(s)
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2014-12-23
Acknowledgment of Resignation.pdf - 1 (992060641)
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2014-12-23
Copy of Resolution.pdf - 3 (992060641)
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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2014-12-23
Resignation Letter.pdf - 2 (992060641)
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2014-12-03
ALTERED MOA.pdf - 1 (992060642)
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2014-12-03
EGM Notice and Resolution.pdf - 2 (992060642)
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2014-12-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-22
Appointment or change of designation of directors, managers or secretary
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2014-11-21
ALTERED AOA.pdf - 3 (992060646)
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2014-11-21
ALTERED MOA.pdf - 2 (992060646)
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2014-11-21
EGM Notice and Resolution.pdf - 1 (992060646)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-11-06
Appointment or change of designation of directors, managers or secretary
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2014-11-06
Form DIR-2.pdf - 1 (992060652)
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2014-02-12
Appointment or change of designation of directors, managers or secretary
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2014-02-12
Resignation.pdf - 1 (992060653)
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2013-11-30
Appointment or change of designation of directors, managers or secretary
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2013-04-09
admission.pdf - 2 (992060658)
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2013-04-09
Appointment or change of designation of directors, managers or secretary
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2013-04-09
Resignation Letter-1.pdf - 1 (992060658)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-15
ctc.pdf - 3 (992060663)
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2015-11-15
Information to the Registrar by company for appointment of auditor
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2015-11-15
Intimation letter.pdf - 4 (992060663)
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2015-11-15
proposal by company.pdf - 1 (992060663)
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2015-11-15
written consent by auditor.pdf - 2 (992060663)
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2014-12-23
Acknowledgment of Resignation.pdf - 3 (992060664)
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2014-12-23
Copy of Resolution.pdf - 2 (992060664)
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2014-12-23
Resignation of Director
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2014-12-23
Resignation Letter.pdf - 1 (992060664)
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2014-12-11
Fresh Certificate of Incorporation Consequent upon Change of Name-031214.PDF
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2012-04-17
Certificate of Incorporation-170412.PDF
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2012-04-14
AOA.pdf - 2 (992060667)
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2012-04-14
Application and declaration for incorporation of a company
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2012-04-14
Notice of situation or change of situation of registered office
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2012-04-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-04-14
MOA.pdf - 1 (992060667)
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2012-04-14
Name Approved Certificate.pdf - 3 (992060667)
Add to Cart
2012-04-14
POWER OF ATTORNEY.pdf - 4 (992060667)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
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2022-11-26
Directors report as per section 134(3)-25112022
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2022-11-26
List of Directors;-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
Add to Cart
2022-11-26
Optional Attachment-(1)-25112022
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2022-11-26
Optional Attachment-(1)-25112022 1
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2022-11-26
Optional Attachment-(2)-25112022
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2022-11-14
Copy of Board or Shareholders? resolution-14112022
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2022-11-14
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.-14112022
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2022-11-14
Optional Attachment-(1)-14112022
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2022-06-27
Altered memorandum of association-27062022
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2022-06-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
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2022-04-15
Complete record of private placement offers and acceptances in Form PAS-5.-15042022
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2022-04-15
Complete record of private placement offers and acceptances in Form PAS-5.-15042022 1
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2022-04-15
Complete record of private placement offers and acceptances in Form PAS-5.-15042022 2
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2022-04-15
Complete record of private placement offers and acceptances in Form PAS-5.-15042022 3
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2022-04-15
Copy of Board or Shareholders? resolution-15042022
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2022-04-15
Copy of Board or Shareholders? resolution-15042022 1
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2022-04-15
Copy of Board or Shareholders? resolution-15042022 2
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2022-04-15
Copy of Board or Shareholders? resolution-15042022 3
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2022-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022
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2022-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022 1
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2022-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022 2
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2022-04-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042022
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2022-04-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042022 1
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2022-04-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042022 2
Add to Cart
2022-04-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042022 3
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2022-04-15
Optional Attachment-(1)-15042022
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2022-04-15
Optional Attachment-(1)-15042022 1
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2022-04-15
Optional Attachment-(1)-15042022 2
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2022-04-15
Optional Attachment-(1)-15042022 3
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2022-04-13
Copies of the utility bills as mentioned above (not older than two months)-13042022
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2022-04-13
Optional Attachment-(1)-13042022
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2022-04-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042022
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2022-04-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Add to Cart
2022-03-22
Approval letter of extension of financial year or AGM-14032022
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2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Add to Cart
2022-03-22
Directors report as per section 134(3)-14032022
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2022-03-21
Approval letter for extension of AGM;-21032022
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2022-03-21
List of Directors;-21032022
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2022-03-21
List of share holders, debenture holders;-21032022
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2022-02-17
Copy of Board or Shareholders? resolution-17022022
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2022-02-17
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.-17022022
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2021-12-07
Altered articles of association-07122021
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2021-12-07
Altered memorandum of assciation;-07122021
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2021-12-07
Copy of the resolution for alteration of capital;-07122021
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2021-12-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122021
Add to Cart
2021-02-26
Approval letter for extension of AGM;-25022021
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2021-02-26
Approval letter of extension of financial year or AGM-25022021
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2021-02-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022021
Add to Cart
2021-02-26
Directors report as per section 134(3)-25022021
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2021-02-26
List of share holders, debenture holders;-25022021
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2021-02-26
Optional Attachment-(1)-25022021
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2021-02-26
Optional Attachment-(1)-26022021
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2021-01-13
-13012021
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2021-01-13
Copy of resolution passed by the company-13012021
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2021-01-13
Copy of written consent given by auditor-13012021
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2021-01-13
Optional Attachment-(1)-13012021
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2020-02-19
Auditor?s certificate-19022020
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-12-02
List of share holders, debenture holders;-29112019
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2019-12-02
Optional Attachment-(1)-29112019
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2018-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
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2018-12-22
Directors report as per section 134(3)-22122018
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2018-12-22
List of share holders, debenture holders;-22122018
Add to Cart
2018-10-24
Copy of Board or Shareholders? resolution-24102018
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2018-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Add to Cart
2018-10-24
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.-24102018
Add to Cart
2018-10-15
Altered memorandum of assciation;-15102018
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2018-10-15
Copy of the resolution for alteration of capital;-15102018
Add to Cart
2018-10-15
Optional Attachment-(1)-15102018
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2018-10-12
Altered memorandum of assciation;-12102018
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2018-10-12
Copy of the resolution for alteration of capital;-12102018
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2018-10-12
Optional Attachment-(1)-12102018
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2018-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Add to Cart
2018-01-11
Directors report as per section 134(3)-11012018
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2018-01-11
List of share holders, debenture holders;-11012018
Add to Cart
2016-12-07
Copies of the utility bills as mentioned above (not older than two months)-07122016
Add to Cart
2016-12-07
Copy of board resolution authorizing giving of notice-07122016
Add to Cart
2016-12-07
Optional Attachment-(1)-07122016
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2016-12-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Add to Cart
2016-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Add to Cart
2016-10-31
Directors report as per section 134(3)-31102016
Add to Cart
2016-10-31
List of share holders, debenture holders;-31102016
Add to Cart
2016-10-26
Copy of Board or Shareholders? resolution-26102016
Add to Cart
2016-10-26
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.-26102016
Add to Cart
2016-07-30
Copies of the utility bills as mentioned above (not older than two months)-30072016
Add to Cart
2016-07-30
Copy of board resolution authorizing giving of notice-30072016
Add to Cart
2016-07-30
Optional Attachment-(1)-30072016
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2016-07-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072016
Add to Cart
2016-01-04
Declaration of the appointee Director- in Form DIR-2-040116.PDF
Add to Cart
2016-01-04
Letter of Appointment-040116.PDF
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2015-03-20
Copy of resolution-200315.PDF
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2015-01-22
Copy of resolution-220115.PDF
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2014-12-23
Evidence of cessation-231214.PDF
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2014-12-23
Optional Attachment 1-231214.PDF
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2014-12-03
Copy of the resolution for alteration of capital-031214.PDF
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2014-12-03
Minutes of Meeting-031214.PDF
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2014-12-03
MoA - Memorandum of Association-031214.PDF
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2014-12-03
Optional Attachment 1-031214.PDF
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2014-12-03
Optional Attachment 2-031214.PDF
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2014-11-21
AoA - Articles of Association-211114.PDF
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2014-11-21
Copy of resolution-211114.PDF
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2014-11-21
MoA - Memorandum of Association-211114.PDF
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2014-11-14
Copy of Board Resolution-141114.PDF
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2014-11-05
Declaration of the appointee Director- in Form DIR-2-051114.PDF
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2014-02-12
Evidence of cessation-120214.PDF
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2013-04-09
Evidence of cessation-090413.PDF
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2013-04-09
Optional Attachment 1-090413.PDF
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2012-04-17
Acknowledgement of Stamp Duty AoA payment-170412.PDF
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2012-04-17
Acknowledgement of Stamp Duty MoA payment-170412.PDF
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2012-04-14
AoA - Articles of Association-140412.PDF
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2012-04-14
MoA - Memorandum of Association-140412.PDF
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2012-04-14
Optional Attachment 1-140412.PDF
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2012-04-14
Optional Attachment 2-140412.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-27
Company financials including balance sheet and profit & loss
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2022-11-27
Form MGT-7A-25112022
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2022-03-28
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-21
Form MGT-7A-21032022_signed
Add to Cart
2022-03-15
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-26
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-26
Annual Returns and Shareholder Information
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2019-12-15
Annual Returns and Shareholder Information
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2019-12-15
List of Share Transmission FY 18-19.pdf - 2 (963639896)
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2019-12-15
List of Shareholders FY 18-19.pdf - 1 (963639896)
Add to Cart
2019-12-10
Effitrac AR 2018-19.pdf - 1 (963639894)
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2019-12-10
Effitrac DR 2018-19.pdf - 2 (963639894)
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2019-12-10
Company financials including balance sheet and profit & loss
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2018-12-22
Effitrac List of Share holders.pdf - 1 (992060755)
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2018-12-22
Effitrac Solutions - Annual Report 17-18.pdf - 1 (992060754)
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2018-12-22
Effitrac Solutions - Directors Report 17-18.pdf - 2 (992060754)
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2018-12-22
Company financials including balance sheet and profit & loss
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2018-12-22
Annual Returns and Shareholder Information
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2018-01-11
Annual report 2016-2017.pdf - 1 (338594366)
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2018-01-11
Directors Report.pdf - 2 (338594366)
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2018-01-11
Company financials including balance sheet and profit & loss
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2018-01-11
Annual Returns and Shareholder Information
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2018-01-11
List of Share holder 2017.pdf - 1 (338594365)
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2016-10-31
Annual Report-2016.pdf - 1 (992060760)
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2016-10-31
Directors Report-2016.pdf - 2 (992060760)
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2016-10-31
Company financials including balance sheet and profit & loss
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2016-10-31
Annual Returns and Shareholder Information
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2016-10-31
List of Share Holder_2015-2016.pdf - 1 (992060763)
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-20
List of Share Holders -.pdf - 1 (992060766)
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2015-11-17
Annual Report-2014-15.pdf - 1 (992060768)
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2015-11-17
Directors Report-2014-15.pdf - 2 (992060768)
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2015-11-17
Company financials including balance sheet and profit & loss
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2014-12-04
ANNUAL RETURN 2014.pdf - 1 (992060773)
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2014-12-04
BALANCE SHEET.pdf - 1 (992060770)
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-26
Bs Audit Report.pdf - 1 (992060774)
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2014-08-26
Balance Sheet & Associated Schedules as on 31-03-13
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2014-08-26
Annual Returns and Shareholder Information as on 31-03-13
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2014-08-26
Sch_V - Red grape.pdf - 1 (992060779)
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