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Certificates

Date

Title

₨ 149 Each

2006-04-23
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-04-03
Resignation of Director
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2022-02-24
Appointment or change of designation of directors, managers or secretary
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2022-02-23
Acknowledgement received from company-23022022
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2022-02-23
Evidence of cessation;-23022022
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2022-02-23
Resignation of Director
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2022-02-23
Notice of resignation filed with the company-23022022
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2022-02-23
Notice of resignation;-23022022
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2022-02-23
Proof of dispatch-23022022
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2019-01-19
Resignation of Director
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2019-01-03
Appointment or change of designation of directors, managers or secretary
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2019-01-02
Acknowledgement received from company-02012019
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2019-01-02
Evidence of cessation;-02012019
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2019-01-02
Resignation of Director
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2019-01-02
Notice of resignation filed with the company-02012019
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2019-01-02
Notice of resignation;-02012019
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2019-01-02
Proof of dispatch-02012019
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Other Documents Eform

Date

Title

₨ 149 Each

2021-01-14
Information to the Registrar by company for appointment of auditor
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2019-10-17
Information to the Registrar by company for appointment of auditor
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2018-10-13
AGM FS 29 sept 2018 Appointment of auditor.pdf - 3 (378501310)
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2018-10-13
Auditor re-appointment letter - FS.pdf - 1 (378501310)
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2018-10-13
Auditors consent letter FS.pdf - 2 (378501310)
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2018-10-13
Information to the Registrar by company for appointment of auditor
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2017-10-13
AGM FS 29.09.2017 Appointment of auditor.pdf - 3 (269858195)
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2017-10-13
Auditor re-appointment letter - FS.pdf - 1 (269858195)
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2017-10-13
Auditors consent cum eligibility letter FS.pdf - 2 (269858195)
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2016-10-12
AGM FS 30.09.2016 Appointment of auditor.pdf - 3 (421974267)
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2016-10-12
Auditor re-appointment letter - FS.pdf - 1 (421974267)
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2016-10-12
Auditors confirmation and eligibility letter.pdf - 2 (421974267)
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2016-10-12
Information to the Registrar by company for appointment of auditor
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2016-06-22
Board Resolution fs Bonus issue.pdf - 2 (421974275)
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2016-06-22
EGM resolution FS.pdf - 3 (421974275)
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2016-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-22
List of Allottees - FS.pdf - 1 (421974275)
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2016-06-15
EGM resolution FS.pdf - 1 (421974294)
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2016-06-15
Registration of resolution(s) and agreement(s)
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2016-06-15
FS - EGM Notice and explanatory statement.pdf - 2 (421974294)
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2015-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-04
EGM resolution FS.pdf - 2 (421974310)
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2015-08-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-04
MOA FS revised.pdf - 1 (421974310)
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2015-07-09
Registration of resolution(s) and agreement(s)
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2015-07-09
FS - Notice to Members.pdf - 2 (421974318)
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2015-07-09
FS - Resolution.pdf - 1 (421974318)
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2015-06-22
Registration of resolution(s) and agreement(s)
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2014-11-27
Board Resolution fs Bonus issue.pdf - 2 (421974329)
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2014-11-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-27
FS notice and explanatory statement.pdf - 3 (421974329)
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2014-11-27
List of Allottees - FS.pdf - 1 (421974329)
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2014-11-25
ADT 1 - FS.pdf - 1 (421974335)
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2014-11-25
Auditors confirmation letter - FS.pdf - 2 (421974335)
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2014-11-25
Submission of documents with the Registrar
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2014-10-28
AGM resolution FS.pdf - 2 (421974347)
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-10-28
FS notice and explanatory statement.pdf - 1 (421974347)
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2014-10-24
AGM resolution FS.pdf - 3 (421974352)
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2014-10-24
AOA - FS.pdf - 2 (421974352)
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2014-10-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-24
MOA.pdf - 1 (421974352)
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2014-10-15
Board Resolution FS8.09.2014 approval of financials.pdf - 1 (421974355)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-08-01
Board Resolution FS.pdf - 1 (421974362)
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2014-08-01
Registration of resolution(s) and agreement(s)
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2013-11-14
Information by auditor to Registrar
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2013-11-14
Fourth Signal.pdf - 1 (421974372)
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2013-02-14
Altered MOA.pdf - 1 (421974387)
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2013-02-14
Registration of resolution(s) and agreement(s)
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2013-02-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-02-14
Resolution and Explanatory Statement.pdf - 1 (421974383)
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2012-12-24
Information by auditor to Registrar
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2012-12-24
fourth signal.pdf - 1 (421974397)
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2012-10-24
Appointment or change of designation of directors, managers or secretary
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2011-11-24
Appointment or change of designation of directors, managers or secretary
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2011-10-09
Information by auditor to Registrar
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2011-10-09
FOURTH SIGNAL APP LETTER.pdf - 1 (421974474)
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2011-04-12
Notice of situation or change of situation of registered office
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2011-01-11
Information by auditor to Registrar
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2011-01-11
PDF Scan.pdf - 1 (421974554)
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2009-07-08
Notice of situation or change of situation of registered office
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2009-03-01
Information by auditor to Registrar
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2009-03-01
scan.pdf - 1 (421974560)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
AGM FS 30.09.2015 Appointment of auditor.pdf - 3 (421975903)
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2015-10-14
Auditor re-appointment letter - FS.pdf - 1 (421975903)
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2015-10-14
Consent_FS.pdf - 2 (421975903)
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2006-04-23
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of Directors;-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-10-30
Details of other Entity(s)-30102022
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2022-10-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
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2022-10-30
Directors report as per section 134(3)-30102022
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2022-10-30
Optional Attachment-(1)-30102022
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2022-03-29
List of Directors;-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
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2022-02-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022022
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2022-02-13
Directors report as per section 134(3)-13022022
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2022-02-13
Optional Attachment-(1)-13022022
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-05
Details of other Entity(s)-28012021
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2021-02-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021
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2021-02-05
Directors report as per section 134(3)-28012021
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2021-02-05
Optional Attachment-(1)-28012021
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2021-02-05
Optional Attachment-(2)-28012021
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2021-01-13
Copy of resolution passed by the company-13012021
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2021-01-13
Copy of the intimation sent by company-13012021
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2021-01-13
Copy of written consent given by auditor-13012021
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2019-12-28
List of share holders, debenture holders;-27122019
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Details of other Entity(s)-27112019
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2019-11-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-11-27
Optional Attachment-(1)-27112019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-16
Copy of the intimation sent by company-14102019
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2019-10-16
Copy of written consent given by auditor-14102019
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2018-11-17
List of share holders, debenture holders;-17112018
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2018-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
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2018-10-24
Details of other Entity(s)-24102018
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2018-10-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
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2018-10-24
Directors report as per section 134(3)-24102018
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2018-10-24
Optional Attachment-(1)-24102018
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2018-10-24
Optional Attachment-(2)-24102018
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2018-10-24
Optional Attachment-(3)-24102018
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2018-10-12
Copy of resolution passed by the company-12102018
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2018-10-12
Copy of the intimation sent by company-12102018
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2018-10-12
Copy of written consent given by auditor-12102018
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
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2017-10-23
Details of other Entity(s)-23102017
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2017-10-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
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2017-10-23
Directors report as per section 134(3)-23102017
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2017-10-23
Optional Attachment-(1)-23102017
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2017-10-23
Optional Attachment-(2)-23102017
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2017-10-23
Optional Attachment-(3)-23102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2016-11-18
List of share holders, debenture holders;-18112016
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2016-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
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2016-11-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
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2016-11-15
Directors report as per section 134(3)-15112016
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2016-10-12
Copy of resolution passed by the company-12102016
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2016-10-12
Copy of the intimation sent by company-12102016
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2016-10-12
Copy of written consent given by auditor-12102016
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2016-06-22
Copy of Board or Shareholders? resolution-22062016
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2016-06-22
Copy of the special resolution authorizing the issue of bonus shares;-22062016
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2016-06-22
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.-22062016
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2016-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016
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2016-06-14
Optional Attachment-(1)-14062016
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2015-08-11
Copy of the special resolution authorizing the issue of securities-110815.PDF
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2015-08-11
List of allottees-110815.PDF
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2015-08-11
Resltn passed by the BOD-110815.PDF
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2015-08-04
Copy of the resolution for alteration of capital-040815.PDF
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2015-08-04
MoA - Memorandum of Association-040815.PDF
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2015-07-02
Copy of resolution-020715.PDF
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2015-07-02
Optional Attachment 1-020715.PDF
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2015-06-22
Copy of resolution-220615.PDF
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2015-06-22
Optional Attachment 1-220615.PDF
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2014-11-26
Copy of the special resolution authorizing the issue of securities-261114.PDF
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2014-11-26
List of allottees-261114.PDF
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2014-11-26
Resltn passed by the BOD-261114.PDF
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2014-10-24
AoA - Articles of Association-241014.PDF
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2014-10-24
Copy of the resolution for alteration of capital-241014.PDF
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2014-10-24
MoA - Memorandum of Association-241014.PDF
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2014-10-22
Copy of resolution-221014.PDF
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2014-10-22
Optional Attachment 1-221014.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-10-13
Optional Attachment 2-131014.PDF
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2014-10-02
Copy of resolution-021014.PDF
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2014-07-11
Copy of resolution-110714.PDF
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2013-02-18
Copy of shareholder resolution-180213.PDF
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2013-02-18
Form for filing addendum for rectification of defects or incompleteness
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2013-02-18
Resolution and Explanatory Statement.pdf - 1 (421976929)
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2013-02-14
Copy of resolution-140213.PDF
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2013-02-14
MoA - Memorandum of Association-140213.PDF
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2006-04-23
AOA.PDF
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2006-04-23
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
Form MGT-7A-30112022_signed
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2022-10-30
Company financials including balance sheet and profit & loss
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2022-04-01
Form MGT-7A-01042022_signed
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2022-02-21
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2021-02-07
Company financials including balance sheet and profit & loss
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2020-01-02
Annual Returns and Shareholder Information
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2019-11-28
Company financials including balance sheet and profit & loss
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2018-11-21
Annual Returns and Shareholder Information
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2018-10-29
AOC 2.pdf - 3 (395439092)
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2018-10-29
Auditors report FS.pdf - 6 (395439092)
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2018-10-29
Details of other entities.pdf - 2 (395439092)
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2018-10-29
Company financials including balance sheet and profit & loss
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2018-10-29
FS - FY18 - Directors Report.pdf - 4 (395439092)
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2018-10-29
FS AGM Notice 2018.pdf - 7 (395439092)
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2018-10-29
FS Annual Report FY18.pdf - 1 (395439092)
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2018-10-29
MGT 9 - Annexure A.pdf - 5 (395439092)
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2017-11-08
Annual Returns and Shareholder Information
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2017-11-08
List of shareholders as on 31 march 2017.pdf - 1 (269858289)
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2017-10-25
AOC 2.pdf - 3 (269858288)
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2017-10-25
Details of other entities.pdf - 2 (269858288)
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2017-10-25
Company financials including balance sheet and profit & loss
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2017-10-25
FS - FY17 - Directors Report.pdf - 4 (269858288)
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2017-10-25
FS - FY17 - Notes to Account.pdf - 7 (269858288)
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2017-10-25
FS AR .pdf - 5 (269858288)
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2017-10-25
FS Final Accounts- FY17.pdf - 1 (269858288)
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2017-10-25
MGT 9 - Annexure A.pdf - 6 (269858288)
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2016-11-21
Financial Statement FS Final-signed.pdf - 1 (421979349)
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2016-11-21
Company financials including balance sheet and profit & loss
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2016-11-21
FS AOC 2.pdf - 2 (421979349)
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2016-11-21
FS Directors report.pdf - 3 (421979349)
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2016-11-18
Annual Returns and Shareholder Information
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2016-11-18
List of shareholders as on 31.03.2016 FS.pdf - 1 (421979362)
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-23
List of shareholders FS.pdf - 1 (421979377)
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2015-11-22
AOC 2 - Fourth Signal.pdf - 3 (421979392)
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2015-11-22
Auditors report and notes to accounts FS.pdf - 6 (421979392)
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2015-11-22
BS and sch - FS.pdf - 1 (421979392)
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2015-11-22
Details of other entities - FS.pdf - 2 (421979392)
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2015-11-22
Directors report FS.pdf - 4 (421979392)
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-11-22
Profit & Loss Statement.pdf - 5 (421979392)
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2014-11-27
Annual return FS 2014.pdf - 1 (421979396)
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
FS BS sch and other docs 2014.pdf - 1 (421979403)
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-21
Fourth Signal.pdf - 1 (421979418)
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2013-10-30
AR.pdf - 4 (421979427)
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2013-10-30
BS Notes.pdf - 2 (421979427)
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2013-10-30
BS.pdf - 1 (421979427)
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2013-10-30
DR.pdf - 3 (421979427)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Notes to Acc.pdf - 5 (421979427)
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2012-12-06
Annual return FS 2012.pdf - 1 (421979449)
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2012-12-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-18
AR.pdf - 5 (421979455)
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2012-11-18
BS NOTES.pdf - 2 (421979455)
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2012-11-18
BS.pdf - 1 (421979455)
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2012-11-18
DR.pdf - 3 (421979455)
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-18
NOTES.pdf - 4 (421979455)
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2011-11-30
annual return 2010-2011.pdf - 1 (421979466)
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
abstract.pdf - 4 (421979474)
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2011-10-28
Auditors report.pdf - 2 (421979474)
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2011-10-28
Balance sheet and schedules.pdf - 1 (421979474)
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2011-10-28
Directors report.pdf - 3 (421979474)
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Notes to accounts.pdf - 5 (421979474)
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2010-11-25
annual return.pdf - 1 (421979478)
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Abstract.pdf - 1 (421979501)
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2010-10-28
Additional attachment to Form 23AC-251010 for the FY ending on-310310.OCT
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2010-10-28
Auditors Report.pdf - 2 (421979501)
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2010-10-28
Directors Report.pdf - 3 (421979501)
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2010-10-28
Notes to Accounts.pdf - 4 (421979501)
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2010-10-28
SCH- BS.pdf - 5 (421979501)
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2010-10-25
Balance Sheet.pdf - 1 (421979524)
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-03-05
Additional attachment to Form 23AC-040310 for the FY ending on-310309.OCT
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2010-03-05
auditors report.pdf - 3 (421979536)
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2010-03-05
BS ABS.pdf - 5 (421979536)
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2010-03-05
BS SCH.pdf - 1 (421979536)
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2010-03-05
BS.pdf - 1 (421979543)
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2010-03-05
Directors Report.pdf - 2 (421979536)
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2010-03-05
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-05
NOTES TO ACS.pdf - 4 (421979536)
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2009-11-28
Annual Return.pdf - 1 (421979560)
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-29
Fortrh Signal.pdf - 1 (421979583)
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2008-11-12
Additional attachment to Form 23AC-121108.OCT
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2008-11-12
Auditors.pdf - 5 (421979597)
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2008-11-12
BS ABS.pdf - 2 (421979597)
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2008-11-12
BS Sch.pdf - 1 (421979597)
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2008-11-12
BS.pdf - 1 (421979605)
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2008-11-12
DEP sch.pdf - 2 (421979605)
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2008-11-12
Directors.pdf - 4 (421979597)
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2008-11-12
Balance Sheet & Associated Schedules
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2008-11-12
Notes.pdf - 3 (421979597)
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2007-12-08
Auditors Report.pdf - 4 (421979616)
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2007-12-08
BS Abs.pdf - 3 (421979616)
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2007-12-08
BS Sch.pdf - 2 (421979616)
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2007-12-08
BS.pdf - 1 (421979616)
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2007-12-08
Directors Report.pdf - 5 (421979616)
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2007-12-08
Balance Sheet & Associated Schedules
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2007-12-08
Notes to Acs.pdf - 6 (421979616)
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2007-12-01
Annual Returns and Shareholder Information
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2007-12-01
Fourth Signal (INDIA) P.Ltd.pdf - 1 (421979623)
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2007-01-06
Auditors rep.pdf - 3 (421979638)
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2007-01-06
bs.pdf - 1 (421979638)
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2007-01-06
dir.pdf - 2 (421979638)
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2007-01-06
Balance Sheet & Associated Schedules
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2006-12-11
Annual Returns and Shareholder Information
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2006-12-11
FOURTH SIGNAL A.R..pdf - 1 (421979656)
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2006-04-27
Annual Return 2004_2005.PDF
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2006-04-27
Annual Return.PDF
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2006-04-23
Annual Return 2003_2004.PDF
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