Date |
Title |
₨ 149 Each |
---|---|---|
2021-10-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211022 |
Add to Cart |
2017-09-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170908 |
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2015-12-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-111215.PDF |
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2014-03-04 |
Certificate of Incorporation-040314.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-11-03 |
BR-Director appointment-Excelra-06-10-2021.pdf - 4 (1066918058) |
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2021-11-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112021 |
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2021-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-03 |
Form DIR-2-consent-sudip nandy-excelra signed.pdf - 1 (1066918058) |
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2021-11-03 |
Form DIR-8-intimation-sudip nandy-excelra signed.pdf - 3 (1066918058) |
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2021-11-03 |
Form MBP-1-disclosure of interest-sudip nandy -excelra signed.pdf - 2 (1066918058) |
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2021-11-03 |
Interest in other entities;-03112021 |
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2021-11-03 |
Optional Attachment-(1)-03112021 |
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2021-11-03 |
Optional Attachment-(2)-03112021 |
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2020-10-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-20 |
Optional Attachment-(1)-20102020 |
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2020-10-20 |
Resolutions for Appointment of Directors-Excelra-18-09-2020.pdf - 1 (987680672) |
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2020-06-27 |
BR-Anandbir Singh Brar and Sidharth Reddy appointment-Excelra-28-05-2020.pdf - 7 (951394662) |
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2020-06-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020 |
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2020-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-27 |
Form DIR-2-Anandbir Singh Brar-Excelra.pdf - 1 (951394662) |
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2020-06-27 |
Form DIR-2-Sidharth Reddy Indukuri-Excelra.pdf - 4 (951394662) |
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2020-06-27 |
Form DIR-8-Anandbir Singh Brar-Excelra.pdf - 3 (951394662) |
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2020-06-27 |
Form DIR-8-Sidharth Reddy Indukuri-Excelra.pdf - 6 (951394662) |
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2020-06-27 |
Form MBP-1-Anandbir Singh Brar-Excelra.pdf - 2 (951394662) |
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2020-06-27 |
Form MBP-1-Sidharth Reddy Indukuri-Excelra.pdf - 5 (951394662) |
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2020-06-27 |
Interest in other entities;-27062020 |
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2020-06-27 |
Optional Attachment-(1)-27062020 |
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2020-06-27 |
Optional Attachment-(2)-27062020 |
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2020-06-27 |
Optional Attachment-(3)-27062020 |
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2020-06-27 |
Optional Attachment-(4)-27062020 |
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2020-06-27 |
Optional Attachment-(5)-27062020 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-17 |
Excelra-NOC.pdf - 1 (1116631032) |
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2022-06-17 |
Satisfaction of Charge (Secured Borrowing) |
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2022-06-14 |
Letter of the charge holder stating that the amount has been satisfied-08062022 |
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2021-10-22 |
Excelra _DOH 24-09-2021.pdf - 1 (1061493515) |
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2021-10-22 |
Creation of Charge (New Secured Borrowings) |
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2021-10-22 |
Instrument(s) of creation or modification of charge;-22102021 |
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2017-09-08 |
DOH-Kotak Bank-Excelra-10-08-17.pdf - 1 (338539030) |
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2017-09-08 |
Creation of Charge (New Secured Borrowings) |
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2017-09-08 |
Instrument(s) of creation or modification of charge;-08092017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-27 |
Notice of the court or the company law board order |
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2021-08-27 |
Form DPT-3 Certificate-Excelra-2020-21.pdf - 1 (1042278278) |
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2021-08-27 |
Return of deposits |
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2020-12-24 |
DPT 3 Auditors Certificate-Excelra-2019-20.pdf - 1 (1005100882) |
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2020-12-24 |
Return of deposits |
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2020-10-31 |
Form MSME FORM I-31102020_signed |
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2020-10-20 |
AGM Resolution for Appointment of Auditors-Excelra-21-25.pdf - 3 (987681354) |
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2020-10-20 |
Consent from Auditors-Excelra-21-25.pdf - 2 (987681354) |
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2020-10-20 |
Information to the Registrar by company for appointment of auditor |
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2020-10-20 |
Letter to Auditors for re-appointment-Excelra-2021-25.pdf - 1 (987681354) |
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2020-08-13 |
Form of return to be filed with the Registrar under section 89 |
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2020-08-13 |
Form No MGT-4-G Aparna Reddy-Excelra.pdf - 1 (961020546) |
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2020-08-13 |
Form No MGT-5-Beneficiaries-Excelra.pdf - 2 (961020546) |
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2020-07-23 |
Altered AOA-Excelra-20-06-2020-final.pdf - 2 (959855952) |
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2020-07-23 |
Registration of resolution(s) and agreement(s) |
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2020-07-23 |
Notice of EGM and Resolution-Excelra-20-06-2020-final.pdf - 1 (959855952) |
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2020-05-06 |
Form MSME FORM I-06052020_signed |
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2020-04-16 |
Return of deposits |
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2020-04-16 |
Independent Auditor Certificate-Excelra-Form DPT-3.pdf - 1 (936218837) |
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2020-02-27 |
Registration of resolution(s) and agreement(s) |
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2020-02-27 |
Notice of EGM and Resolution-Excelra-30-01-2020.pdf - 1 (900907512) |
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2019-10-31 |
Form MSME FORM I-31102019_signed |
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2019-08-09 |
Form BEN - 2-09082019_signed |
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2019-08-09 |
Payment Receipt-Form_BEN-2-GVK Davix Tech.pdf - 1 (720565036) |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-06-08 |
Form MSME FORM I-08062019_signed 1 |
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2018-09-24 |
Auditors Certificate-Buyback-Excelra.pdf - 2 (451212309) |
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2018-09-24 |
BR-Buyback-29-05-18-Excelra.pdf - 3 (451212309) |
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2018-09-24 |
Declaration of Solvency-Excelra-08-08-18.pdf - 4 (451212309) |
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2018-09-24 |
Details of Promoters-EXCELRA--08-08-18.pdf - 1 (451212309) |
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2018-09-24 |
Financials-3 years-Excelra.pdf - 5 (451212309) |
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2018-09-24 |
Letter of Offer |
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2018-09-24 |
Letter of Offer-Buyback of shares-EXCELRA.pdf - 6 (451212309) |
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2018-09-24 |
Payment Receipt for form SH-9.pdf - 7 (451212309) |
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2018-09-14 |
Auditors Certificate-Buyback-Excelra.pdf - 3 (451212354) |
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2018-09-14 |
BR-Buyback-29-05-18-Excelra.pdf - 1 (451212354) |
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2018-09-14 |
Declaration of Solvency-Excelra-08-08-18.pdf - 2 (451212354) |
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2018-09-14 |
Declaration of Solvency-Excelra-08-08-18.pdf - 4 (451212354) |
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2018-09-14 |
Form SH-9-14092018-signed |
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2018-09-03 |
Registration of resolution(s) and agreement(s) |
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2018-09-03 |
Notice and Resolution-Restated AOA-Excelra-08-08-18.pdf - 1 (451212371) |
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2018-09-03 |
Restated AOA-Excelra-08-08-2018.pdf - 2 (451212371) |
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2017-04-11 |
BR-For ESOP Allotment-Excelra-21-03-2017.pdf - 1 (338539060) |
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2017-04-11 |
BR-For ESOP Allotment-Excelra-21-03-2017.pdf - 3 (338539060) |
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2017-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-11 |
ORDER COPY-DEMERGER-EXCELRA.pdf - 2 (338539060) |
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2016-11-01 |
BR-For ESOP Allotment-Excelra-14-09-16.pdf - 3 (357085067) |
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2016-11-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-01 |
List of Allottess-ESOP-EXCELRA-14-09-16.pdf - 1 (357085067) |
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2016-11-01 |
ORDER COPY-DEMERGER-EXCELRA.pdf - 2 (357085067) |
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2016-10-31 |
Annexure A- List of Allottes-EXCELRA-29-07-16-signed.pdf - 1 (357089827) |
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2016-10-31 |
BR for allotment of shares-EXCELRA-29-07-16-signed.pdf - 3 (357089827) |
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2016-10-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-10-31 |
LETTER TO ROC-for Paid up capital-Excelra-29-07-16.pdf - 4 (357089827) |
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2016-10-31 |
ORDER COPY-DEMERGER-EXCELRA.pdf - 2 (357089827) |
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2016-10-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-10-25 |
LETTER TO ROC-for Increase of Authorised Capital-Excelra.pdf - 3 (357095818) |
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2016-10-25 |
MOA-EXCELRA-with new capital clause.pdf - 1 (357095818) |
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2016-10-25 |
ORDER COPY-DEMERGER-EXCELRA.pdf - 2 (357095818) |
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2016-08-30 |
Notice of the court or the company law board order |
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2016-08-30 |
ORDER COPY-DEMERGER-EXCELRA.pdf - 1 (357099110) |
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2016-01-25 |
Registration of resolution(s) and agreement(s) |
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2016-01-25 |
NOTICE OF EGM-GVK INFORMATICS.pdf - 1 (357102600) |
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2016-01-25 |
RESOLUTION OF EGM-EXCELRA.pdf - 2 (357102600) |
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2015-12-11 |
AOA-GVK Informatics.pdf - 3 (357107781) |
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2015-12-11 |
EXP Statement+Resolution-GVK Informatics.pdf - 1 (357107781) |
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2015-12-11 |
Registration of resolution(s) and agreement(s) |
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2015-12-11 |
MOA-GVK Informatics.pdf - 2 (357107781) |
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2015-07-09 |
BOARD RESOLUTIONS-GVK INFORMATICS.pdf - 1 (357110304) |
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2015-07-09 |
Registration of resolution(s) and agreement(s) |
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2015-06-16 |
Registration of resolution(s) and agreement(s) |
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2015-06-16 |
RESOLUTION FOR DEMERGER-GVK INFOR-02-03-15 - Signed.pdf - 1 (357112665) |
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2014-09-19 |
disclosure of interest -GVK Infy.pdf - 1 (357114955) |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-07-17 |
ADT 1 GVK Informatics.pdf - 1 (357116984) |
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2014-07-17 |
auditor consent GVK Informatics.pdf - 2 (357116984) |
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2014-07-17 |
Submission of documents with the Registrar |
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2014-06-27 |
BR Notices of disclosures Informatics.pdf - 1 (357121448) |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-111215.PDF |
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2015-07-31 |
AUDITOR APPOINTMENT LETTER AND RESOLUTION-GVK INFORMATICS.pdf - 3 (357138193) |
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2015-07-31 |
CONSENT LETTERS-AUDITOR-GVK INFORMATICS.pdf - 2 (357138193) |
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2015-07-31 |
Information to the Registrar by company for appointment of auditor |
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2015-07-31 |
LETTER TO AUDITOR FOR APPOINTMENT-GVK INFORMATICS.pdf - 1 (357138193) |
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2014-03-04 |
Certificate of Incorporation-040314.PDF |
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2014-03-03 |
AOA.pdf - 2 (357146356) |
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2014-03-03 |
Board Resolution-GVK BIO.pdf - 4 (357146356) |
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2014-03-03 |
explanation letter ROC.pdf - 5 (357146356) |
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2014-03-03 |
Application and declaration for incorporation of a company |
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2014-03-03 |
MOA.pdf - 1 (357146356) |
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2014-03-03 |
NBFC.pdf - 3 (357146356) |
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2014-02-26 |
Address proof.pdf - 1 (357149130) |
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2014-02-26 |
Declaration of Director.pdf - 1 (357152039) |
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2014-02-26 |
Notice of situation or change of situation of registered office |
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2014-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-26 |
NOC.pdf - 2 (357149130) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-17 |
Copy of court order or NCLT or CLB or order by any other competent authority.-17062022 |
Add to Cart |
2021-12-28 |
Copy of MGT-8-28122021 |
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2021-12-28 |
List of share holders, debenture holders;-28122021 |
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2021-12-28 |
Optional Attachment-(1)-28122021 |
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2021-12-28 |
Optional Attachment-(2)-28122021 |
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2021-11-03 |
Optional Attachment-(1)-03112021 |
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2021-11-03 |
Optional Attachment-(2)-03112021 |
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2021-08-26 |
Auditor?s certificate-26082021 |
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2020-12-24 |
Auditor?s certificate-24122020 |
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2020-12-24 |
Copy of MGT-8-24122020 |
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2020-12-24 |
List of share holders, debenture holders;-24122020 |
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2020-10-20 |
Copy of resolution passed by the company-20102020 |
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2020-10-20 |
Copy of the intimation sent by company-20102020 |
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2020-10-20 |
Copy of written consent given by auditor-20102020 |
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2020-08-13 |
-13082020 |
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2020-08-13 |
-13082020 1 |
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2020-07-17 |
Altered articles of association-17072020 |
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2020-07-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020 |
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2020-02-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020 |
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2019-08-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019 |
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2019-08-13 |
Copy of MGT-8-13082019 |
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2019-08-13 |
List of share holders, debenture holders;-13082019 |
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2019-08-09 |
Declaration under section 90-09082019 |
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2019-06-30 |
Auditor?s certificate-30062019 |
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2018-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018 |
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2018-10-01 |
Copy of MGT-8-01102018 |
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2018-10-01 |
List of share holders, debenture holders;-01102018 |
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2018-10-01 |
Optional Attachment-(1)-01102018 |
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2018-09-17 |
Audited financial statements of last three years-17092018 |
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2018-09-17 |
Copy of the board resolution-17092018 |
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2018-09-17 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17092018 |
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2018-09-17 |
Declaration by auditor(s)-17092018 |
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2018-09-17 |
Details of the promoters of the company-17092018 |
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2018-09-17 |
Optional Attachment-(1)-17092018 |
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2018-09-17 |
Optional Attachment-(2)-17092018 |
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2018-09-11 |
Affidavit as per rule 65(3)-11092018 |
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2018-09-11 |
Auditor's report-11092018 |
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2018-09-11 |
Copy of board resolution-11092018 |
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2018-09-11 |
Statement of assets and liabilities-11092018 |
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2018-08-23 |
Altered articles of association-21082018 |
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2018-08-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018 |
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2018-05-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052018 |
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2017-10-26 |
Copy of MGT-8-26102017 |
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2017-10-26 |
List of share holders, debenture holders;-26102017 |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-04-11 |
Copy of Board or Shareholders? resolution-11042017 |
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2017-04-11 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11042017 |
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2017-04-11 |
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.-11042017 |
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2016-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016 |
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2016-12-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016 |
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2016-12-05 |
Directors report as per section 134(3)-05122016 |
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2016-11-28 |
Copy of MGT-8-28112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-11-01 |
Copy of Board or Shareholders? resolution-01112016 |
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2016-11-01 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01112016 |
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2016-11-01 |
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.-01112016 |
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2016-10-31 |
Copy of Board or Shareholders? resolution-31102016 |
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2016-10-31 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31102016 |
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2016-10-31 |
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.-31102016 |
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2016-10-31 |
Optional Attachment-(1)-31102016 |
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2016-10-24 |
Altered memorandum of assciation;-24102016 |
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2016-10-24 |
Copy of the resolution for alteration of capital;-24102016 |
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2016-10-24 |
Optional Attachment-(1)-24102016 |
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2016-08-12 |
Copy of court order or NCLT or CLB or order by any other competent authority.-12082016 |
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2016-07-28 |
Copy of court order or NCLT or CLB or order by any other competent authority.-28072016 |
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2016-01-22 |
Copy of Board Resolution-220116.PDF |
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2016-01-22 |
Copy of resolution-220116.PDF |
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2016-01-22 |
Optional Attachment 1-220116.PDF |
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2016-01-22 |
Optional Attachment 1-220116.PDF 1 |
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2016-01-22 |
Scheme of Arrangement- Amalgamation-220116.PDF |
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2015-12-18 |
Others-181215.PDF |
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2015-12-11 |
AoA - Articles of Association-111215.PDF |
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2015-12-11 |
Copy of resolution-111215.PDF |
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2015-12-11 |
Minutes of Meeting-111215.PDF |
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2015-12-11 |
MoA - Memorandum of Association-111215.PDF |
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2015-12-11 |
Optional Attachment 1-111215.PDF |
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2015-12-11 |
Optional Attachment 2-111215.PDF |
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2015-12-11 |
Optional Attachment 3-111215.PDF |
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2015-10-19 |
Copy of Board Resolution-191015.PDF |
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2015-07-09 |
Copy of resolution-090715.PDF |
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2015-06-16 |
Copy of resolution-160615.PDF |
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2014-09-05 |
Copy of resolution-050914.PDF |
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2014-07-17 |
Optional Attachment 1-170714.PDF |
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2014-07-17 |
Optional Attachment 2-170714.PDF |
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2014-06-27 |
Copy of resolution-270614.PDF |
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2014-03-04 |
Acknowledgement of Stamp Duty AoA payment-040314.PDF |
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2014-03-04 |
Acknowledgement of Stamp Duty MoA payment-040314.PDF |
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2014-03-03 |
AoA - Articles of Association-030314.PDF |
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2014-03-03 |
MoA - Memorandum of Association-030314.PDF |
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2014-03-03 |
Optional Attachment 1-030314.PDF |
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2014-03-03 |
Optional Attachment 2-030314.PDF |
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2014-03-03 |
Optional Attachment 3-030314.PDF |
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2014-02-26 |
Optional Attachment 1-260214.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-05-31 |
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2021-12-28 |
Excelra_MGT-7_UDIN.pdf - 4 (1079531541) |
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2021-12-28 |
Annual Returns and Shareholder Information |
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2021-12-28 |
Form MGT-8-EXCELRA-2020-21.pdf - 2 (1079531541) |
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2021-12-28 |
Share Transfers-Excelra-FY 2020-21.pdf - 3 (1079531541) |
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2021-12-28 |
Shareholding Pattern-Excelra-31-03-2021.pdf - 1 (1079531541) |
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2021-11-03 |
Excelra Consol Signed Financials-2021.pdf - 2 (1066920593) |
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2021-11-03 |
EXCELRA_KNOWLEDGE_SOLUTIONS_PRIVATE_LIMITED_2020-21_INDAS_Financial Statement.xml - 1 (1066920593) |
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2021-11-03 |
Company financials including balance sheet and profit & loss |
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2021-11-03 |
MCA-FAQ .pdf - 3 (1066920593) |
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2021-02-24 |
EXCELRA_KNOWLEDGE_SOLUTIONS_PRIVATE_LIMITED_2019-20_INDAS_Financial Statement.xml - 1 (1014575996) |
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2021-02-24 |
Company financials including balance sheet and profit & loss |
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2020-12-24 |
Annual Returns and Shareholder Information |
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2020-12-24 |
Form MGT-8-EXCELRA-2019-20.pdf - 2 (1005102433) |
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2020-12-24 |
Shareholding Pattern-Excelra-31-03-2020.pdf - 1 (1005102433) |
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2019-08-30 |
EXCELRA_KNOWLEDGE_SOLUTIONS_PRIVATE_LIMITED_2018-19_INDAS_Financial Statement.xml - 1 (720566748) |
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2019-08-30 |
Company financials including balance sheet and profit & loss |
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2019-08-13 |
Annual Returns and Shareholder Information |
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2019-08-13 |
Form MGT-8-EXCELRA-2018-19.pdf - 2 (720566747) |
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2019-08-13 |
Shareholding Pattern of Excelra-31-03-2019.pdf - 1 (720566747) |
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2018-11-29 |
EXCELRA_KNOWLEDGE_SOLUTIONS_PRIVATE_LIMITED_2017-18_INDAS_Financial Statement.xml - 1 (451213214) |
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2018-11-29 |
Company financials including balance sheet and profit & loss |
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2018-10-01 |
Annual Returns and Shareholder Information |
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2018-10-01 |
List of Share Transfers-Excelra-31-03-18.pdf - 3 (451213248) |
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2018-10-01 |
List of Shareholders-Excelra-31-03-18.pdf - 1 (451213248) |
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2018-10-01 |
MGT-8-EXCELRA-2017-18.pdf - 2 (451213248) |
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2018-05-14 |
EXCELRA_KNOWLEDGE_SOLUTIONS_PRIVATE_LIMITED_2016-17_INDAS_Financial Statement.xml - 1 (338539095) |
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2018-05-14 |
Company financials including balance sheet and profit & loss |
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2017-10-26 |
Annual Returns and Shareholder Information |
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2017-10-26 |
List of share transfers-2016-17-EXCELRA.pdf - 3 (338539101) |
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2017-10-26 |
List of Shareholders-EXCELRA-31-03-17.pdf - 1 (338539101) |
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2017-10-26 |
MGT-8-EXCELRA-2016-17.pdf - 2 (338539101) |
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2016-12-05 |
Annual Report-EXCELRA-2015-16.pdf - 1 (357335418) |
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2016-12-05 |
AOC-2-Excelra-15-16.pdf - 2 (357335418) |
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2016-12-05 |
Board Report-EXCELRA-2015-16.pdf - 3 (357335418) |
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2016-12-05 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2016-11-28 |
List of Shareholders-EXCELRA-31-03-16.pdf - 1 (357339416) |
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2016-11-28 |
MGT-8-EXCELRA-2015-16.pdf - 2 (357339416) |
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2015-12-18 |
ANNUAL REPORT-14-15-GVK INFORMATICS.pdf - 1 (357344172) |
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2015-12-18 |
Directors Report-14-15-GVK INFORMATICS.pdf - 2 (357344172) |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-17 |
Annual Returns and Shareholder Information |
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2015-12-17 |
List of Shareholders-GVK INFORMATICS.pdf - 1 (357346814) |
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