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Certificates

Date

Title

₨ 149 Each

2022-11-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221119
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2022-05-31
CERTIFICATE OF REGISTRATION OF CHARGE-20220531
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2022-05-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220508
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2021-03-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210304
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2021-03-01
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210301
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2021-02-03
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210203
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2020-10-13
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
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2020-08-31
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
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2020-06-15
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
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2019-09-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
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2019-06-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
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2018-11-30
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
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2018-07-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718
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2018-04-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
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2018-02-01
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
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2018-02-01
CERTIFICATE OF REGISTRATION OF CHARGE-20180201 1
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2017-11-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171110
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2017-03-30
CERTIFICATE OF REGISTRATION OF CHARGE-20170330
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2016-10-29
CERTIFICATE OF REGISTRATION OF CHARGE-20161029
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2016-10-06
CERTIFICATE OF REGISTRATION OF CHARGE-20161006
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2016-05-17
CERTIFICATE OF INCORPORATION-20160517
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Change in directors

Date

Title

₨ 149 Each

2020-08-24
CS RESIGNATION LETTER.pdf - 1 (963649134)
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2020-08-24
Evidence of cessation;-24082020
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2020-08-24
Appointment or change of designation of directors, managers or secretary
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2019-06-12
BINDU GARU AADHAR.pdf - 2 (684429892)
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2019-06-12
BINDU GARU CONSENT.pdf - 3 (684429892)
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2019-06-12
BINDU GARU PAN.pdf - 4 (684429892)
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2019-06-12
BOARD RESOLUTION CS Appointment.pdf - 1 (684429892)
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2019-06-12
Appointment or change of designation of directors, managers or secretary
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2019-06-12
Optional Attachment-(1)-12062019
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2019-06-12
Optional Attachment-(2)-12062019
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2019-06-12
Optional Attachment-(3)-12062019
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2019-06-12
Optional Attachment-(4)-12062019
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2018-03-17
AGM Resolution.pdf - 1 (340024185)
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2018-03-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
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2018-03-17
Appointment or change of designation of directors, managers or secretary
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2016-08-20
BOARD RESOLUTION.pdf - 4 (376359146)
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2016-08-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016
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2016-08-20
DIR-2.pdf - 2 (376359146)
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2016-08-20
Appointment or change of designation of directors, managers or secretary
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2016-08-20
Interest in Other entities.pdf - 3 (376359146)
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2016-08-20
Interest in other entities;-20082016
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2016-08-20
LETTER OF APPOINTMENT.pdf - 1 (376359146)
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2016-08-20
Letter of appointment;-20082016
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2016-08-20
Optional Attachment-(1)-20082016
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2016-07-01
Board Resolution Director Appointment.pdf - 4 (376359494)
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2016-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016
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2016-07-01
DIR 2.pdf - 2 (376359494)
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2016-07-01
Appointment or change of designation of directors, managers or secretary
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2016-07-01
Interest in other entities;-01072016
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2016-07-01
Interest in Other entitites.pdf - 3 (376359494)
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2016-07-01
Letter of Appointment.pdf - 1 (376359494)
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2016-07-01
Letter of appointment;-01072016
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2016-07-01
Optional Attachment-(1)-01072016
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Charge Documents

Date

Title

₨ 149 Each

2022-05-31
Creation of Charge (New Secured Borrowings)
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2022-05-08
Creation of Charge (New Secured Borrowings)
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2022-05-06
Instrument(s) of creation or modification of charge;-06052022
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2022-05-06
Optional Attachment-(2)-06052022
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2022-04-08
Instrument(s) of creation or modification of charge;-08042022
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2022-04-08
Optional Attachment-(1)-08042022
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2021-03-04
Deed of Hypothecation.pdf - 1 (1015537964)
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2021-03-04
Creation of Charge (New Secured Borrowings)
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2021-03-04
Memorandum.pdf - 2 (1015537964)
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2021-03-04
Sanction Letter.pdf - 3 (1015537964)
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2021-01-13
Instrument(s) of creation or modification of charge;-13012021
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2021-01-13
Optional Attachment-(1)-13012021
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2021-01-13
Optional Attachment-(2)-13012021
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2020-10-13
Board resolution.pdf - 1 (981137477)
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2020-10-13
Creation of Charge (New Secured Borrowings)
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2020-10-13
Instrument(s) of creation or modification of charge;-13102020
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2020-10-13
Loan cum hypothecation of agreement dated 03-10-2020.pdf - 2 (981137477)
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2020-10-13
Optional Attachment-(1)-13102020
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2020-10-03
Satisfaction of Charge (Secured Borrowing)
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2020-10-03
Letter of the charge holder stating that the amount has been satisfied-03102020
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2020-10-03
NOC.pdf - 1 (976726823)
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2020-09-17
FLASH DISTRIBUTION PVT LTD.pdf - 1 (970626406)
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2020-09-17
Satisfaction of Charge (Secured Borrowing)
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2020-09-16
Letter of the charge holder stating that the amount has been satisfied-16092020
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2020-09-01
Board Resolution.pdf - 4 (963649245)
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2020-09-01
Facility Agreement cum Hypothecation.pdf - 1 (963649245)
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2020-09-01
FD.pdf - 5 (963649245)
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2020-09-01
Creation of Charge (New Secured Borrowings)
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2020-09-01
Modified Sanction Terms.pdf - 3 (963649245)
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2020-09-01
Sanction Letter.pdf - 2 (963649245)
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2020-08-31
Instrument(s) of creation or modification of charge;-31082020
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2020-08-31
Optional Attachment-(1)-31082020
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2020-08-31
Optional Attachment-(2)-31082020
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2020-08-31
Optional Attachment-(3)-31082020
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2020-08-31
Optional Attachment-(4)-31082020
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2020-08-01
BMW 6666 COSMOS BANK NOC for ROC CHARGE REMOVAL.pdf - 1 (963649231)
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2020-08-01
Satisfaction of Charge (Secured Borrowing)
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2020-07-31
Letter of the charge holder stating that the amount has been satisfied-31072020
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2020-06-15
Creation of Charge (New Secured Borrowings)
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2020-06-15
Instrument(s) of creation or modification of charge;-15062020
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2020-06-15
Pledge Confirmation Letter.pdf - 1 (963649217)
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2019-09-03
Deed of Hypothecation of Stocks Book Debts and Machinery_compressed.pdf - 1 (934639542)
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2019-09-03
Creation of Charge (New Secured Borrowings)
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2019-09-03
Sanction Letter.pdf - 2 (934639542)
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2019-08-31
Instrument(s) of creation or modification of charge;-31082019
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2019-08-31
Optional Attachment-(1)-31082019
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2019-06-04
First Supplemental Deed of Hypothecation.pdf - 1 (670473178)
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2019-06-04
Creation of Charge (New Secured Borrowings)
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2019-06-04
Instrument(s) of creation or modification of charge;-04062019
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2019-06-04
Optional Attachment-(1)-04062019
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2019-06-04
Sanction Letter.pdf - 2 (670473178)
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2018-11-30
Creation of Charge (New Secured Borrowings)
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2018-11-30
Instrument(s) of creation or modification of charge;-30112018
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2018-11-30
Letter of Hypothecation of Vehicle.pdf - 1 (523733296)
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2018-11-30
Optional Attachment-(1)-30112018
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2018-11-30
Sanction Letter.pdf - 2 (523733296)
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2018-07-18
Deed of extension of hypothecation - Flash distribution pvt ltd.pdf - 1 (376348283)
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2018-07-18
Creation of Charge (New Secured Borrowings)
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2018-07-18
Instrument(s) of creation or modification of charge;-18072018
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2018-04-05
Deed of Hypothecation.pdf - 1 (340024215)
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2018-04-05
Creation of Charge (New Secured Borrowings)
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2018-04-05
Instrument(s) of creation or modification of charge;-05042018
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2018-04-05
Optional Attachment-(1)-05042018
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2018-04-05
Sanction Letter.pdf - 2 (340024215)
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2018-02-01
BMW CAR LETTER OF HYPOTHECATION.pdf - 1 (340024211)
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2018-02-01
Creation of Charge (New Secured Borrowings)
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2018-02-01
Creation of Charge (New Secured Borrowings)
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2018-02-01
NEW MARUTI SWIFT LETTER OF HYPOTHECATION.pdf - 1 (340024210)
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2018-01-31
Instrument(s) of creation or modification of charge;-31012018
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2018-01-31
Instrument(s) of creation or modification of charge;-31012018 1
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2018-01-19
Satisfaction of Charge (Secured Borrowing)
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2018-01-19
Letter of the charge holder stating that the amount has been satisfied-19012018
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2018-01-19
SBI CLOSURE NOC LETTER.pdf - 1 (340024202)
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2017-11-10
Deed of furthr charge by extension of hypothecation - Flash distribution pvt ltd.pdf - 1 (340024225)
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2017-11-10
Creation of Charge (New Secured Borrowings)
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2017-11-10
Instrument(s) of creation or modification of charge;-10112017
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2017-03-30
Deed of Hypothecation.pdf - 1 (198321612)
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2017-03-30
Creation of Charge (New Secured Borrowings)
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2017-03-30
Instrument(s) of creation or modification of charge;-30032017
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2017-03-30
Memorandum confirming Deposit of Title Deeds.pdf - 2 (198321612)
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2017-03-30
Optional Attachment-(1)-30032017
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2017-03-30
Optional Attachment-(2)-30032017
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2017-03-30
Sanction Letter.pdf - 3 (198321612)
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2016-10-29
Docs-Flash-compressed (1).pdf - 1 (376365194)
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2016-10-29
Creation of Charge (New Secured Borrowings)
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2016-10-29
Instrument(s) of creation or modification of charge;-29102016
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2016-10-29
Optional Attachment-(1)-29102016
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2016-10-29
Sanction Letter.pdf - 2 (376365194)
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2016-10-06
Deed Of Hypothecation - Flash Distribution Pvt ltd.pdf - 1 (376366329)
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2016-10-06
Creation of Charge (New Secured Borrowings)
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2016-10-06
Instrument(s) of creation or modification of charge;-06102016
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Other Documents Eform

Date

Title

₨ 149 Each

2023-01-25
Information to the Registrar by company for appointment of auditor
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2022-11-19
Registration of resolution(s) and agreement(s)
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2021-09-02
Return of deposits
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2021-02-18
Return of deposits
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2021-02-03
Altered AOA.pdf - 3 (1015538480)
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2021-02-03
Altered MOA.pdf - 2 (1015538480)
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2021-02-03
Registration of resolution(s) and agreement(s)
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2021-02-03
Minutes-Members Meeting.pdf - 1 (1015538480)
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2021-02-03
Notice and Explanatory Statement.pdf - 4 (1015538480)
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2020-08-07
Auditor Certificate.pdf - 1 (963649334)
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2020-08-07
Auditor Certificate.pdf - 1 (963649337)
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2020-08-07
Return of deposits
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2020-08-07
Return of deposits
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2018-03-17
Information to the Registrar by company for appointment of auditor
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2018-03-17
Intimation Letter.pdf - 1 (340024229)
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2018-03-17
resolution passed by board.pdf - 3 (340024229)
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2018-03-17
written consent by auditor.pdf - 2 (340024229)
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2017-12-05
Information to the Registrar by company for appointment of auditor
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2017-12-05
Intimation sent by company.pdf - 1 (340024246)
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2017-12-05
Resolution passed by company.pdf - 3 (340024246)
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2017-12-05
written consent given by Auditor.pdf - 2 (340024246)
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2017-03-31
Board Resolution.pdf - 2 (198321642)
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2017-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-31
List Of Allotees.pdf - 1 (198321642)
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2016-11-17
BOARD RESOLUTION.pdf - 2 (376367018)
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2016-11-17
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-17
LIST OF SHARE ALLOTTEES.pdf - 1 (376367018)
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2016-08-26
ALTERED MOA.pdf - 1 (376367212)
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2016-08-26
EGM NOTICE AND EXTRACT.pdf - 2 (376367212)
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2016-08-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-08-24
ALTERED MOA.pdf - 2 (376367306)
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2016-08-24
EGM NOTICE AND EXTRACT.pdf - 1 (376367306)
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2016-08-24
Registration of resolution(s) and agreement(s)
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2016-07-28
Allotment Resolution.pdf - 2 (376367325)
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2016-07-28
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-28
List of Alotees.pdf - 1 (376367325)
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2016-07-25
ALTERED MEMORANDUM_OF_ASSOCIATION.pdf - 1 (376367362)
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2016-07-25
EGM Notice & Extract.pdf - 2 (376367362)
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2016-07-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-07-08
ALTERED MEMORANDUM_OF_ASSOCIATION.pdf - 2 (376367378)
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2016-07-08
EGM Notice & Extract.pdf - 1 (376367378)
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2016-07-08
Registration of resolution(s) and agreement(s)
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2016-07-01
Board Resolution.pdf - 2 (376367405)
Add to Cart
2016-07-01
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-07-01
List of Allottes.pdf - 1 (376367405)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-17
Affidavit and declaration by first subscriber(s) and director(s)-09052016
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2016-05-17
Affidavit and declaration by first subscriber(s) and director(s)-15052016
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2016-05-17
Articles of association-09052016
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2016-05-17
Articles of association-15052016
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2016-05-17
ARTICLES OF ASSOCIATION.pdf - 2 (376368332)
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2016-05-17
CLARIFICATION LETTER.pdf - 8 (376368332)
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2016-05-17
Copy of the utility bills (not older than two months)-09052016
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2016-05-17
Copy of the utility bills (not older than two months)-15052016
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2016-05-17
DIR-2.pdf - 6 (376368332)
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2016-05-17
ELECTRICITY BILL.pdf - 10 (376368332)
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2016-05-17
ELECTRICITY BILL.pdf - 9 (376368332)
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2016-05-17
INC-10.compressed.pdf - 4 (376368332)
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2016-05-17
INC-29 Eform-17052016-signed
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2016-05-17
INC-9.pdf - 3 (376368332)
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2016-05-17
Memorandum of association-09052016
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2016-05-17
Memorandum of association-15052016
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2016-05-17
MEMORANDUM_OF_ASSOCIATION.pdf - 1 (376368332)
Add to Cart
2016-05-17
NOC.pdf - 5 (376368332)
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2016-05-17
Optional Attachment-(1)-15052016
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2016-05-17
Optional Attachment-(2)-15052016
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2016-05-17
Optional Attachment-(3)-15052016
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2016-05-17
Optional Attachment-(4)-15052016
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2016-05-17
Optional Attachment-(5)-15052016
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2016-05-17
PAN ID PROOF & RESIDENCE PROOF.compressed (1).pdf - 7 (376368332)
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2016-05-17
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-09052016
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2016-05-17
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-15052016
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-28
Optional Attachment-(1)-28022023
Add to Cart
2023-02-24
Copy of MGT-8-24022023
Add to Cart
2023-02-24
List of share holders, debenture holders;-24022023
Add to Cart
2023-02-24
Optional Attachment-(1)-24022023
Add to Cart
2023-01-25
Copy of resolution passed by the company-25012023
Add to Cart
2023-01-25
Copy of the intimation sent by company-25012023
Add to Cart
2023-01-25
Copy of written consent given by auditor-25012023
Add to Cart
2022-11-19
Altered memorandum of association-17112022
Add to Cart
2022-11-19
Approval letter of extension of financial year of AGM-09112022
Add to Cart
2022-11-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
Add to Cart
2022-11-19
Optional Attachment-(1)-09112022
Add to Cart
2022-11-19
Optional Attachment-(1)-17112022
Add to Cart
2022-11-19
Optional Attachment-(2)-09112022
Add to Cart
2022-11-19
Optional Attachment-(2)-17112022
Add to Cart
2022-11-19
Optional Attachment-(3)-09112022
Add to Cart
2022-11-01
Altered memorandum of association-01112022
Add to Cart
2022-11-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Add to Cart
2022-04-04
Approval letter for extension of AGM;-31032022
Add to Cart
2022-04-04
Copy of MGT-8-31032022
Add to Cart
2022-04-04
List of share holders, debenture holders;-31032022
Add to Cart
2022-04-04
Optional Attachment-(1)-31032022
Add to Cart
2021-02-17
Approval letter for extension of AGM;-15022021
Add to Cart
2021-02-17
Copy of MGT-8-15022021
Add to Cart
2021-02-17
List of share holders, debenture holders;-15022021
Add to Cart
2021-02-16
Approval letter of extension of financial year of AGM-15022021
Add to Cart
2021-02-16
Optional Attachment-(1)-15022021
Add to Cart
2021-02-16
Optional Attachment-(2)-15022021
Add to Cart
2021-02-16
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15022021
Add to Cart
2021-02-16
XBRL document in respect Consolidated financial statement-15022021
Add to Cart
2021-02-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021
Add to Cart
2021-02-03
Altered articles of association-30012021
Add to Cart
2021-02-03
Altered memorandum of association-30012021
Add to Cart
2021-02-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012021
Add to Cart
2021-02-03
Optional Attachment-(1)-30012021
Add to Cart
2020-06-20
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20062020
Add to Cart
2020-06-20
XBRL document in respect Consolidated financial statement-20062020
Add to Cart
2020-06-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062020
Add to Cart
2020-01-18
Copy of MGT-8-18012020
Add to Cart
2020-01-18
List of share holders, debenture holders;-18012020
Add to Cart
2019-12-31
Auditor?s certificate-31122019
Add to Cart
2019-12-31
Auditor?s certificate-31122019 1
Add to Cart
2019-01-02
Copy of MGT-8-31122018
Add to Cart
2019-01-02
List of share holders, debenture holders;-31122018
Add to Cart
2018-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Add to Cart
2018-03-20
Copy of MGT-8-20032018
Add to Cart
2018-03-20
List of share holders, debenture holders;-20032018
Add to Cart
2018-03-20
Optional Attachment-(1)-20032018
Add to Cart
2018-03-20
Optional Attachment-(2)-20032018
Add to Cart
2018-03-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018
Add to Cart
2018-03-17
Copy of resolution passed by the company-17032018
Add to Cart
2018-03-17
Copy of the intimation sent by company-17032018
Add to Cart
2018-03-17
Copy of written consent given by auditor-17032018
Add to Cart
2017-11-29
Copy of the intimation sent by company-29112017
Add to Cart
2017-11-29
Copy of written consent given by auditor-29112017
Add to Cart
2017-11-29
Optional Attachment-(1)-29112017
Add to Cart
2017-03-31
Copy of Board or Shareholders? resolution-31032017
Add to Cart
2017-03-31
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.-31032017
Add to Cart
2016-11-16
Copy of Board or Shareholders? resolution-16112016
Add to Cart
2016-11-16
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.-16112016
Add to Cart
2016-08-24
Altered memorandum of assciation;-24082016
Add to Cart
2016-08-24
Altered memorandum of association-24082016
Add to Cart
2016-08-24
Copy of the resolution for alteration of capital;-24082016
Add to Cart
2016-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
Add to Cart
2016-07-28
Copy of Board or Shareholders? resolution-28072016
Add to Cart
2016-07-28
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.-28072016
Add to Cart
2016-07-08
Altered memorandum of assciation;-08072016
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2016-07-08
Altered memorandum of association-08072016
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2016-07-08
Copy of the resolution for alteration of capital;-08072016
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2016-07-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016
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2016-07-01
Copy of Board or Shareholders? resolution-01072016
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2016-07-01
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.-01072016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-28
Company financials including balance sheet and profit & loss
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2023-02-24
Annual Returns and Shareholder Information
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2022-11-19
Company financials including balance sheet and profit & loss
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2022-04-04
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2021-02-17
Annual Returns and Shareholder Information
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2020-06-20
Form AOC 1.pdf - 3 (963649468)
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2020-06-20
Company financials including balance sheet and profit & loss
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2020-06-20
Instance_Flash.xml - 1 (963649468)
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2020-06-20
Instance_Flash_Consolidated.xml - 2 (963649468)
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2020-01-18
Form MGT 8.pdf - 2 (934640695)
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2020-01-18
Annual Returns and Shareholder Information
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2020-01-18
List of Shareholders as on 31032019.pdf - 1 (934640695)
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2019-01-16
Annual Returns and Shareholder Information
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2019-01-16
Form MGT-8.pdf - 2 (523733843)
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2019-01-16
List of Shareholders.pdf - 1 (523733843)
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2019-01-05
FLASH_DISTRIBUTION_PRIVATE_LIMITED_2017-18_Financial Statement.xml - 1 (523733841)
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2019-01-05
Company financials including balance sheet and profit & loss
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2018-03-21
Board Meetings.pdf - 4 (340024329)
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2018-03-21
Annual Returns and Shareholder Information
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2018-03-21
Form MGT-8.pdf - 2 (340024329)
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2018-03-21
List of Shareholders 31032017.pdf - 1 (340024329)
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2018-03-21
List of Transfers.pdf - 3 (340024329)
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2018-03-19
Company financials including balance sheet and profit & loss
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2018-03-19
Instance_Flash.xml - 1 (340024328)
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