Date |
Title |
₨ 149 Each |
---|---|---|
2014-12-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name-031214.PDF |
Add to Cart |
2012-04-17 |
Certificate of Incorporation-170412.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-26 |
Optional Attachment-(1)-25112022 |
Add to Cart |
2022-07-19 |
Evidence of cessation;-19072022 |
Add to Cart |
2022-07-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-07-19 |
Notice of resignation;-19072022 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
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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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-14 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-07-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
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) |
Add to Cart |
2022-04-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-04-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-04-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-04-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-04-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-04-13 |
Notice of situation or change of situation of registered office |
Add to Cart |
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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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-15 |
ctc.pdf - 3 (992060663) |
Add to Cart |
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 |
Add to Cart |
2014-12-23 |
Resignation Letter.pdf - 1 (992060664) |
Add to Cart |
2014-12-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name-031214.PDF |
Add to Cart |
2012-04-17 |
Certificate of Incorporation-170412.PDF |
Add to Cart |
2012-04-14 |
AOA.pdf - 2 (992060667) |
Add to Cart |
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) |
Add to Cart |
2012-04-14 |
Name Approved Certificate.pdf - 3 (992060667) |
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2012-04-14 |
POWER OF ATTORNEY.pdf - 4 (992060667) |
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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 |
Add to Cart |
2022-11-26 |
Directors report as per section 134(3)-25112022 |
Add to Cart |
2022-11-26 |
List of Directors;-25112022 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
2022-11-14 |
Optional Attachment-(1)-14112022 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
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 |
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 |
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 1 |
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 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 |
Add to Cart |
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 |
Add to Cart |
2022-04-13 |
Copies of the utility bills as mentioned above (not older than two months)-13042022 |
Add to Cart |
2022-04-13 |
Optional Attachment-(1)-13042022 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
2022-03-21 |
Approval letter for extension of AGM;-21032022 |
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2022-03-21 |
List of Directors;-21032022 |
Add to Cart |
2022-03-21 |
List of share holders, debenture holders;-21032022 |
Add to Cart |
2022-02-17 |
Copy of Board or Shareholders? resolution-17022022 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
2019-12-02 |
Directors report as per section 134(3)-29112019 |
Add to Cart |
2019-12-02 |
List of share holders, debenture holders;-29112019 |
Add to Cart |
2019-12-02 |
Optional Attachment-(1)-29112019 |
Add to Cart |
2018-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018 |
Add to Cart |
2018-12-22 |
Directors report as per section 134(3)-22122018 |
Add to Cart |
2018-12-22 |
List of share holders, debenture holders;-22122018 |
Add to Cart |
2018-10-24 |
Copy of Board or Shareholders? resolution-24102018 |
Add to Cart |
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 |
Add to Cart |
2018-10-15 |
Copy of the resolution for alteration of capital;-15102018 |
Add to Cart |
2018-10-15 |
Optional Attachment-(1)-15102018 |
Add to Cart |
2018-10-12 |
Altered memorandum of assciation;-12102018 |
Add to Cart |
2018-10-12 |
Copy of the resolution for alteration of capital;-12102018 |
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2018-10-12 |
Optional Attachment-(1)-12102018 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
2015-03-20 |
Copy of resolution-200315.PDF |
Add to Cart |
2015-01-22 |
Copy of resolution-220115.PDF |
Add to Cart |
2014-12-23 |
Evidence of cessation-231214.PDF |
Add to Cart |
2014-12-23 |
Optional Attachment 1-231214.PDF |
Add to Cart |
2014-12-03 |
Copy of the resolution for alteration of capital-031214.PDF |
Add to Cart |
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 |
Add to Cart |
2014-11-21 |
Copy of resolution-211114.PDF |
Add to Cart |
2014-11-21 |
MoA - Memorandum of Association-211114.PDF |
Add to Cart |
2014-11-14 |
Copy of Board Resolution-141114.PDF |
Add to Cart |
2014-11-05 |
Declaration of the appointee Director- in Form DIR-2-051114.PDF |
Add to Cart |
2014-02-12 |
Evidence of cessation-120214.PDF |
Add to Cart |
2013-04-09 |
Evidence of cessation-090413.PDF |
Add to Cart |
2013-04-09 |
Optional Attachment 1-090413.PDF |
Add to Cart |
2012-04-17 |
Acknowledgement of Stamp Duty AoA payment-170412.PDF |
Add to Cart |
2012-04-17 |
Acknowledgement of Stamp Duty MoA payment-170412.PDF |
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2012-04-14 |
AoA - Articles of Association-140412.PDF |
Add to Cart |
2012-04-14 |
MoA - Memorandum of Association-140412.PDF |
Add to Cart |
2012-04-14 |
Optional Attachment 1-140412.PDF |
Add to Cart |
2012-04-14 |
Optional Attachment 2-140412.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-11-27 |
Form MGT-7A-25112022 |
Add to Cart |
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 |
Add to Cart |
2019-12-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-15 |
List of Share Transmission FY 18-19.pdf - 2 (963639896) |
Add to Cart |
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) |
Add to Cart |
2019-12-10 |
Effitrac DR 2018-19.pdf - 2 (963639894) |
Add to Cart |
2019-12-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-22 |
Effitrac List of Share holders.pdf - 1 (992060755) |
Add to Cart |
2018-12-22 |
Effitrac Solutions - Annual Report 17-18.pdf - 1 (992060754) |
Add to Cart |
2018-12-22 |
Effitrac Solutions - Directors Report 17-18.pdf - 2 (992060754) |
Add to Cart |
2018-12-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
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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