Date |
Title |
₨ 149 Each |
---|---|---|
2006-04-23 |
Certificate of Incorporation.PDF |
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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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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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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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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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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) |
Add to Cart |
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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