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Certificates

Date

Title

₨ 149 Each

2022-03-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220323
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2021-01-20
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
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2021-01-06
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
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2020-08-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
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2017-11-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171124
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2016-10-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161014
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2016-09-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160929
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2015-09-30
Certificate of Registration for Modification of Mortgage-011015.PDF
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2015-09-30
Certificate of Registration for Modification of Mortgage-011015.PDF 1
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2015-09-30
Certificate of Registration for Modification of Mortgage-011015.PDF 2
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2013-03-18
Certificate of Registration for Modification of Mortgage-180313.PDF
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2011-05-13
Certificate of Registration of Mortgage-130511.PDF
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2010-06-18
Certificate of Registration of Mortgage-090610.PDF
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2008-04-02
Certificate of Incorporation-020408.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-04-06
Resignation of Director
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2021-04-05
Resignation of Director
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2021-03-29
Appointment or change of designation of directors, managers or secretary
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2021-03-26
Acknowledgement received from company-26032021
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2021-03-26
Acknowledgement received from company-26032021 1
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2021-03-26
Notice of resignation filed with the company-26032021
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2021-03-26
Notice of resignation filed with the company-26032021 1
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2021-03-26
Proof of dispatch-26032021
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2021-03-26
Proof of dispatch-26032021 1
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2021-03-25
Evidence of cessation;-25032021
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2021-03-25
Notice of resignation;-25032021
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2010-12-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-03-23
Creation of Charge (New Secured Borrowings)
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2022-03-23
Instrument(s) of creation or modification of charge;-23032022
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2022-03-23
Optional Attachment-(1)-23032022
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2020-12-30
Creation of Charge (New Secured Borrowings)
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2020-12-30
Instrument(s) of creation or modification of charge;-30122020
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2020-12-30
Optional Attachment-(1)-30122020
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2020-12-30
Optional Attachment-(2)-30122020
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2020-08-04
Creation of Charge (New Secured Borrowings)
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2020-08-04
Instrument(s) of creation or modification of charge;-04082020
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2020-08-04
Optional Attachment-(1)-04082020
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2017-11-24
BR-.pdf - 2 (335588282)
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2017-11-24
Creation of Charge (New Secured Borrowings)
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2017-11-24
hyp agreement-.pdf - 1 (335588282)
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2017-11-24
Instrument(s) of creation or modification of charge;-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-11-24
Optional Attachment-(2)-24112017
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2017-11-24
sanction-.pdf - 3 (335588282)
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2016-10-14
BR-.pdf - 3 (703981146)
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2016-10-14
Creation of Charge (New Secured Borrowings)
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2016-10-14
Instrument(s) of creation or modification of charge;-14102016
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2016-10-14
Optional Attachment-(1)-14102016
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2016-10-14
Optional Attachment-(2)-14102016
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2016-10-14
Sanction-.pdf - 2 (703981146)
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2016-10-14
Supplemental Hyp Agreement-.pdf - 1 (703981146)
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2016-09-29
Creation of Charge (New Secured Borrowings)
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2016-09-29
Instrument(s) of creation or modification of charge;-29092016
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2016-09-29
Lien on deposits.pdf - 1 (703981161)
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2015-10-01
BR.pdf - 3 (703981173)
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2015-10-01
BR.pdf - 4 (703981171)
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2015-10-01
cash credit agreement.pdf - 1 (703981169)
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2015-10-01
cash credit agreement.pdf - 1 (703981171)
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2015-10-01
credit facility agreement.pdf - 1 (703981173)
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2015-10-01
Creation of Charge (New Secured Borrowings)
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2015-10-01
Creation of Charge (New Secured Borrowings)
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2015-10-01
Creation of Charge (New Secured Borrowings)
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2015-10-01
Sanction.pdf - 2 (703981173)
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2015-10-01
Sanction.pdf - 3 (703981169)
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2015-10-01
Sanction.pdf - 3 (703981171)
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2015-10-01
supplemental agreement of hypothecation.pdf - 2 (703981169)
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2015-10-01
supplementyal agreement of hypothecation.pdf - 2 (703981171)
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2013-03-18
Annexure.pdf - 3 (703981176)
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2013-03-18
Credit Arrangement Letter.pdf - 2 (703981176)
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2013-03-18
Creation of Charge (New Secured Borrowings)
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2013-03-18
Supplemental Deed of Hypothecation.pdf - 1 (703981176)
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2011-05-13
Creation of Charge (New Secured Borrowings)
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2011-05-13
Hypothecation Agreement.pdf - 1 (703981181)
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2011-05-13
Sanction Renewal of Credit Facilities.pdf - 2 (703981181)
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2010-06-09
Agreement of Hypothecation.pdf - 1 (703981191)
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2010-06-09
Creation of Charge (New Secured Borrowings)
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2010-06-09
Sanction Renewal of Credit Facilities.pdf - 2 (703981191)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-25
Return of deposits
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2021-04-06
Registration of resolution(s) and agreement(s)
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2021-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-05-26
Return of deposits
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2020-01-13
Return of deposits
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2019-06-28
Information to the Registrar by company for appointment of auditor
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2019-06-17
AGM-notice.pdf - 3 (703980906)
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2019-06-17
Auditor Appointment Letter.pdf - 1 (703980906)
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2019-06-17
Auditor Consent Letter.pdf - 2 (703980906)
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2019-06-17
Information to the Registrar by company for appointment of auditor
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2019-03-31
Board resolution For Allotment.pdf - 2 (703980905)
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2019-03-31
Board Resolution For Offer.pdf - 3 (703980905)
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2019-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-31
Letter of Offer.pdf - 4 (703980905)
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2019-03-31
list of allottees.pdf - 1 (703980905)
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2019-03-27
Altered MOA.pdf - 1 (703980904)
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2019-03-27
Board resolution.pdf - 2 (703980904)
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2019-03-27
EOGM notice.pdf - 3 (703980904)
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2019-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-03-26
Altered MOA.pdf - 2 (703980903)
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2019-03-26
Board resolution.pdf - 1 (703980903)
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2019-03-26
Consent for short notice.pdf - 4 (703980903)
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2019-03-26
EOGM notice.pdf - 3 (703980903)
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2019-03-26
Registration of resolution(s) and agreement(s)
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2016-10-08
appointment of an auditor.pdf - 1 (703981261)
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2016-10-08
auditor consent letter.pdf - 2 (703981261)
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2016-10-08
Information to the Registrar by company for appointment of auditor
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2016-10-08
intimation of appointment.pdf - 3 (703981261)
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2016-10-08
minutes of the meeting.pdf - 4 (703981261)
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2015-10-01
BR.pdf - 1 (703981266)
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2015-10-01
Registration of resolution(s) and agreement(s)
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2015-09-30
Certificate of Registration for Modification of Mortgage-011015.PDF
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2015-09-30
Certificate of Registration for Modification of Mortgage-011015.PDF 1
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2015-09-30
Certificate of Registration for Modification of Mortgage-011015.PDF 2
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2014-09-21
Submission of documents with the Registrar
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2014-09-21
FORM NO ADT-1.pdf - 1 (703981324)
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2014-03-11
BOD Resolution.pdf - 2 (703981337)
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2014-03-11
fides electricity-New.pdf - 1 (703981337)
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2014-03-11
fides RENT AGREEMENT-New.pdf - 3 (703981337)
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2014-03-11
Notice of situation or change of situation of registered office
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2013-03-18
Certificate of Registration for Modification of Mortgage-180313.PDF
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2012-12-24
Information by auditor to Registrar
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2012-12-24
Intimation of Appointment u s 224 of Companies Act 1956.pdf - 1 (703981372)
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2012-08-08
APPOINTMENT OF AUDITOR.pdf - 1 (703981381)
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2012-08-08
Information by auditor to Registrar
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2011-05-13
Certificate of Registration of Mortgage-130511.PDF
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2011-04-11
- 2nd BOARD RESOLUTION WORD FORMAT.pdf - 2 (703981396)
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2011-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-11
LIST OF SHARE HOLDERS FOR FORM 2.pdf - 1 (703981396)
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2010-12-28
- EGM Minutes FIDES.pdf - 2 (703981417)
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2010-12-28
- NOTICE EGM FIDES.pdf - 3 (703981417)
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2010-12-28
AOA-Fides new altered.pdf - 4 (703981417)
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2010-12-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-28
MOA-FINAL NEW ALTERED.pdf - 1 (703981417)
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2010-06-18
Certificate of Registration of Mortgage-090610.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Auditors consent letter 001.pdf - 2 (703981543)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-13
Intimation for appointing auditor.pdf - 1 (703981543)
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2015-10-13
Intimation of appointment of auditor.pdf - 4 (703981543)
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2015-10-13
Minutes of AGM.pdf - 3 (703981543)
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2008-04-02
Certificate of Incorporation-020408.PDF
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2008-04-01
AOA.pdf - 2 (703981549)
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2008-04-01
CONSENT L.pdf - 1 (703981593)
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2008-04-01
Application and declaration for incorporation of a company
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2008-04-01
Notice of situation or change of situation of registered office
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2008-04-01
Appointment or change of designation of directors, managers or secretary
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2008-04-01
FORM1_STAMP.pdf - 4 (703981549)
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2008-04-01
MOA-FINAL.pdf - 1 (703981549)
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2008-04-01
name approval.pdf - 5 (703981549)
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2008-04-01
POA.pdf - 3 (703981549)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
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2022-11-20
Directors report as per section 134(3)-03112022
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2022-11-18
List of Directors;-03112022
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2022-11-18
List of share holders, debenture holders;-03112022
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2022-03-22
List of Directors;-22032022
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2022-03-22
List of share holders, debenture holders;-22032022
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2022-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-15
Directors report as per section 134(3)-15032022
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2021-03-29
Copy of Board or Shareholders? resolution-29032021
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2021-03-29
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.-29032021
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2021-03-29
Optional Attachment-(1)-29032021
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2021-03-29
Optional Attachment-(2)-29032021
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2021-03-26
Altered memorandum of assciation;-26032021
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2021-03-26
Altered memorandum of association-26032021
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2021-03-26
Copy of the resolution for alteration of capital;-26032021
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2021-03-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032021
Add to Cart
2021-03-26
Optional Attachment-(1)-26032021
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2021-03-26
Optional Attachment-(1)-26032021 1
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2021-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
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2021-01-30
Directors report as per section 134(3)-30012021
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2021-01-30
List of share holders, debenture holders;-30012021
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2021-01-30
Optional Attachment-(1)-30012021
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2019-11-16
List of share holders, debenture holders;-16112019
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2019-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
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2019-11-12
Directors report as per section 134(3)-12112019
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2019-11-12
Optional Attachment-(1)-12112019
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2019-07-02
Auditor?s certificate-02072019
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2019-06-19
Copy of resolution passed by the company-14062019
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2019-06-19
Copy of the intimation sent by company-14062019
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2019-06-19
Copy of written consent given by auditor-14062019
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2019-03-31
Copy of Board or Shareholders? resolution-31032019
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2019-03-31
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.-31032019
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2019-03-31
Optional Attachment-(1)-31032019
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2019-03-31
Optional Attachment-(2)-31032019
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2019-03-26
Altered memorandum of assciation;-26032019
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2019-03-26
Altered memorandum of association-26032019
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2019-03-26
Copy of the resolution for alteration of capital;-26032019
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2019-03-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Add to Cart
2019-03-26
Optional Attachment-(1)-26032019
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2019-03-26
Optional Attachment-(1)-26032019 1
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2019-03-26
Optional Attachment-(2)-26032019
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2018-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
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2018-10-23
Directors report as per section 134(3)-23102018
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2018-10-23
List of share holders, debenture holders;-23102018
Add to Cart
2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-28
List of share holders, debenture holders;-28112017
Add to Cart
2016-11-30
List of share holders, debenture holders;-30112016
Add to Cart
2016-10-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Add to Cart
2016-10-08
Copy of resolution passed by the company-08102016
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2016-10-08
Copy of the intimation sent by company-08102016
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2016-10-08
Copy of written consent given by auditor-08102016
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2016-10-08
Directors report as per section 134(3)-08102016
Add to Cart
2016-10-08
Optional Attachment-(1)-08102016
Add to Cart
2015-09-30
Certificate of Registration for Modification of Mortgage-011015.PDF
Add to Cart
2015-09-30
Certificate of Registration for Modification of Mortgage-011015.PDF 1
Add to Cart
2015-09-30
Certificate of Registration for Modification of Mortgage-011015.PDF 2
Add to Cart
2015-09-30
Copy of resolution-011015.PDF
Add to Cart
2015-09-30
Instrument of creation or modification of charge-011015.PDF
Add to Cart
2015-09-30
Instrument of creation or modification of charge-011015.PDF 1
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2015-09-30
Instrument of creation or modification of charge-011015.PDF 2
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2015-09-30
Optional Attachment 1-011015.PDF
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2015-09-30
Optional Attachment 1-011015.PDF 1
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2015-09-30
Optional Attachment 1-011015.PDF 2
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2015-09-30
Optional Attachment 2-011015.PDF
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2015-09-30
Optional Attachment 2-011015.PDF 1
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2015-09-30
Optional Attachment 2-011015.PDF 2
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2015-09-30
Optional Attachment 3-011015.PDF
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2014-09-21
Optional Attachment 1-210914.PDF
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2014-03-11
Optional Attachment 1-110314.PDF
Add to Cart
2014-03-11
Optional Attachment 2-110314.PDF
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2013-03-18
Certificate of Registration for Modification of Mortgage-180313.PDF
Add to Cart
2013-03-18
Instrument of creation or modification of charge-180313.PDF
Add to Cart
2013-03-18
Optional Attachment 1-180313.PDF
Add to Cart
2013-03-18
Optional Attachment 2-180313.PDF
Add to Cart
2011-05-13
Certificate of Registration of Mortgage-130511.PDF
Add to Cart
2011-05-13
Instrument of creation or modification of charge-130511.PDF
Add to Cart
2011-05-13
Optional Attachment 1-130511.PDF
Add to Cart
2011-04-11
List of allottees-110411.PDF
Add to Cart
2011-04-11
Resltn passed by the BOD-110411.PDF
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2010-12-28
MoA - Memorandum of Association-281210.PDF
Add to Cart
2010-12-28
Optional Attachment 1-281210.PDF
Add to Cart
2010-12-28
Optional Attachment 2-281210.PDF
Add to Cart
2010-12-28
Optional Attachment 3-281210.PDF
Add to Cart
2010-06-18
Certificate of Registration of Mortgage-090610.PDF
Add to Cart
2010-06-09
Instrument of creation or modification of charge-090610.PDF
Add to Cart
2010-06-09
Optional Attachment 2-090610.PDF
Add to Cart
2008-04-01
Annexure of subscribers-010408.PDF
Add to Cart
2008-04-01
AoA - Articles of Association-010408.PDF
Add to Cart
2008-04-01
MoA - Memorandum of Association-010408.PDF
Add to Cart
2008-04-01
Optional Attachment 1-010408.PDF
Add to Cart
2008-04-01
Optional Attachment 2-010408.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-18
Company financials including balance sheet and profit & loss
Add to Cart
2022-11-18
Form MGT-7A-03112022
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2022-03-22
Form MGT-7A-22032022_signed
Add to Cart
2022-03-15
Company financials including balance sheet and profit & loss
Add to Cart
2021-04-01
Annual Returns and Shareholder Information
Add to Cart
2021-02-11
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-16
Annual Returns and Shareholder Information
Add to Cart
2019-11-12
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-26
Board of Directors-Report.pdf - 2 (703980933)
Add to Cart
2018-10-26
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-26
Annual Returns and Shareholder Information
Add to Cart
2018-10-26
MGT-9 Attachment to MGT-7.pdf - 1 (703980934)
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2018-10-26
Reports and Financials.pdf - 1 (703980933)
Add to Cart
2017-12-04
Board Report--compressed.pdf - 2 (335588497)
Add to Cart
2017-12-04
FINAL AUDITED V2-compressed.pdf - 1 (335588497)
Add to Cart
2017-12-04
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-30
Annual Returns and Shareholder Information
Add to Cart
2017-11-30
MGT-9 Attachment to MGT-7.pdf - 1 (335588496)
Add to Cart
2016-11-30
Annual Returns and Shareholder Information
Add to Cart
2016-11-30
MGT-9 Attachment to MGT-7.pdf - 1 (703982161)
Add to Cart
2016-10-08
board report.pdf - 2 (703982168)
Add to Cart
2016-10-08
Financial Statements.pdf - 1 (703982168)
Add to Cart
2016-10-08
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-02
Boards Report including Annexures- compressed.pdf - 1 (703982180)
Add to Cart
2015-12-02
Annual Returns and Shareholder Information
Add to Cart
2015-10-31
Boards Report including Annexures- compressed.pdf - 2 (703982187)
Add to Cart
2015-10-31
Financial Statements-ilovepdf-compressed.pdf - 1 (703982187)
Add to Cart
2015-10-31
Company financials including balance sheet and profit & loss
Add to Cart
2015-10-13
Copy Of Financial Statements as per section 134-121015.PDF
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2015-10-13
Financial Statements-ilovepdf-compressed.pdf - 1 (703982222)
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2015-10-13
Company financials including balance sheet and profit & loss
Add to Cart
2014-12-31
director's report & annual return.pdf - 1 (703982238)
Add to Cart
2014-12-31
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-09-28
director's report.pdf - 3 (703982247)
Add to Cart
2014-09-28
fides bs.compressed.pdf - 1 (703982247)
Add to Cart
2014-09-28
Fides notice.pdf - 2 (703982247)
Add to Cart
2014-09-28
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2013-11-10
19332ANNUAL_RETURN_MACRO.pdf - 1 (703982268)
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2013-11-10
FIDES AUDITORS REPORT.pdf - 3 (703982268)
Add to Cart
2013-11-10
FIDES BALANCE SHEET.pdf - 1 (703982261)
Add to Cart
2013-11-10
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-10
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-10
Notice to shareholders and director's report.pdf - 2 (703982268)
Add to Cart
2012-10-21
BALANCE SHEET.pdf - 2 (703982273)
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2012-10-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-21
NOTICE TO SHARE HOLDERS.pdf - 1 (703982273)
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2011-12-01
19332ANNUAL_RETURN_MACRO.pdf - 1 (703982300)
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2011-12-01
BALANCE SHEET AUDIT REPORToutput.pdf - 1 (703982283)
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2011-12-01
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-12-01
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-12-01
NOTICE OF SHARE HOLDERS AND DIRECTOR REPORT.doc.pdf - 2 (703982283)
Add to Cart
2011-12-01
NOTICE OF SHARE HOLDERS AND DIRECTOR REPORT.doc.pdf - 2 (703982300)
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2010-12-27
- NOTICE OF SHARE HOLDERS AND DIRECTOR REPORT.pdf - 2 (703982308)
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2010-12-27
19332ANNUAL_RETURN_MACRO.pdf - 1 (703982315)
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2010-12-27
BS P&L FIDES ELECTRONICS PVT LTD - 09 10.pdf - 1 (703982308)
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2010-12-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-27
Microsoft Word - fides notes.pdf - 3 (703982308)
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2010-12-27
sch b s FIDES ELECTRONICS PVT LTD - 09 10.pdf - 4 (703982308)
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2009-08-22
19332ANNUAL_RETURN_MACRO.pdf - 1 (703982328)
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2009-08-22
ANNUAL REPORTS.pdf - 1 (703982322)
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2009-08-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-22
Annual Returns and Shareholder Information as on 31-03-09
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