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Certificates

Date

Title

₨ 149 Each

2019-04-26
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
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2009-11-10
Fresh Certificate of Incorporation Consequent upon Change of Name-221009.PDF
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2007-08-08
Certificate of Incorporation-080807.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-01-08
Evidence of cessation;-08012021
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2021-01-08
Appointment or change of designation of directors, managers or secretary
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2021-01-08
Notice of resignation;-08012021
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2019-12-12
Appointment or change of designation of directors, managers or secretary
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2019-12-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
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2019-12-10
Evidence of cessation;-10122019
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2019-12-10
Interest in other entities;-10122019
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2019-12-10
Notice of resignation;-10122019
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2019-12-10
Optional Attachment-(1)-10122019
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2019-12-10
Optional Attachment-(2)-10122019
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2019-12-10
Optional Attachment-(3)-10122019
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2019-10-23
Appointment or change of designation of directors, managers or secretary
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2019-10-23
Optional Attachment-(1)-23102019
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2019-09-16
Evidence of cessation;-16092019
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2019-09-16
Appointment or change of designation of directors, managers or secretary
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2019-09-16
Notice of resignation;-16092019
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2019-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
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2019-04-20
Appointment or change of designation of directors, managers or secretary
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2019-04-20
Interest in other entities;-20042019
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2019-04-20
Optional Attachment-(1)-20042019
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2019-04-20
Optional Attachment-(2)-20042019
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2009-10-28
Appointment or change of designation of directors, managers or secretary
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2009-06-16
Appointment or change of designation of directors, managers or secretary
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2009-06-16
KKM-Resignation Letter.pdf - 1 (294377820)
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2009-06-16
SB_LEORA_Resignation Letter.pdf - 2 (294377820)
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2009-04-29
Consent Letters_Damoder J-Leora.pdf - 1 (294377821)
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2009-04-29
Consent_Swaroop Lodha-Leora Hotels.pdf - 2 (294377821)
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2009-04-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2023-06-20
Information to the Registrar by company for appointment of auditor
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2023-05-25
Notice of resignation by the auditor
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2023-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2022-12-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-10-12
Information to the Registrar by company for appointment of auditor
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2022-09-29
Information to the Registrar by company for appointment of auditor
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2022-09-12
Notice of resignation by the auditor
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2022-08-29
Allotment of equity (ESOP, Fund raising, etc)
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2022-08-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-08-25
Registration of resolution(s) and agreement(s)
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2022-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2022-08-17
Registration of resolution(s) and agreement(s)
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2021-08-25
Return of deposits
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2021-08-24
Form CFSS-2020-24082021_signed
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2020-09-12
Return of deposits
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2020-01-21
Form BEN - 2-21012020_signed
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2019-07-02
Return of deposits
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2019-04-26
Registration of resolution(s) and agreement(s)
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2019-04-22
Information to the Registrar by company for appointment of auditor
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2017-12-14
Appoinment letter_FHPL.pdf - 1 (294377883)
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2017-12-14
consent letter.pdf - 2 (294377883)
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2017-12-14
Information to the Registrar by company for appointment of auditor
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2017-12-14
Notice of resignation by the auditor
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2017-12-14
Resignation letter-Sureka Associate.pdf - 1 (294377882)
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2017-10-17
Auditor Consent_FHPL.pdf - 2 (294377881)
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2017-10-17
FHPL_Auditor Appt Letter.pdf - 1 (294377881)
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2017-10-17
Information to the Registrar by company for appointment of auditor
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2017-10-17
Resolution-FHPL_appt of Auditor.pdf - 3 (294377881)
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2017-09-11
170904073614_0001.pdf - 2 (294377880)
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2017-09-11
BR_28-08-2017.pdf - 4 (294377880)
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2017-09-11
Notice of situation or change of situation of registered office
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2017-09-11
Grant Letter.pdf - 1 (294377880)
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2017-09-11
NOC.pdf - 3 (294377880)
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2015-10-27
Registration of resolution(s) and agreement(s)
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2015-10-27
Resolution_29092015.pdf - 1 (294377859)
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2015-10-07
Director Regularisation_Resolution.pdf - 1 (294377857)
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-07-22
Appointment Resolution_AD.pdf - 1 (294377858)
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2015-07-22
Appointment Resolution_RL.pdf - 6 (294377858)
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2015-07-22
Consent Ajay Dedhia.pdf - 4 (294377858)
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2015-07-22
Consent Ravi Lalpuria.pdf - 2 (294377858)
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2015-07-22
Appointment or change of designation of directors, managers or secretary
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2015-07-22
INTEREST IN OTHER ENTITES_AD.pdf - 3 (294377858)
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2015-07-22
INTEREST IN OTHER ENTITES_RL.pdf - 5 (294377858)
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2015-07-10
Appointment Resolution_AB.pdf - 2 (294377860)
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2015-07-10
Consent AB.pdf - 3 (294377860)
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2015-07-10
Appointment or change of designation of directors, managers or secretary
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2015-07-10
Interest in other entities AB.pdf - 4 (294377860)
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2015-07-10
Regn Resolution.pdf - 5 (294377860)
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2015-07-10
Resignation Letter.pdf - 1 (294377860)
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2015-05-26
Explanatory Statement.pdf - 2 (294377861)
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2015-05-26
Registration of resolution(s) and agreement(s)
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2015-05-26
Resolution.pdf - 1 (294377861)
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2014-11-25
ADT-1_Sureka_FHPL.pdf - 1 (294377853)
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2014-11-25
Submission of documents with the Registrar
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2014-10-23
fhpl_141020132614_0001.pdf - 1 (294377856)
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2014-08-04
consent.pdf - 2 (294377855)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
Resolution.pdf - 1 (294377855)
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2014-05-06
anil biyani resg.pdf - 1 (294377854)
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2014-05-06
FHPL consent LB.pdf - 3 (294377854)
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2014-05-06
fhpl_LB CONSENT.pdf - 2 (294377854)
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2014-05-06
Appointment or change of designation of directors, managers or secretary
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2014-05-06
interest in other entities_LB.pdf - 4 (294377854)
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Future Hospitality.pdf - 1 (294377851)
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2011-11-28
AB_Appointment_29.09.2011.pdf - 1 (294377850)
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2011-11-28
DJ_Resignation_29.09.2011.pdf - 3 (294377850)
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2011-11-28
Appointment or change of designation of directors, managers or secretary
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2011-11-28
SL Resignation 29.09.2011.pdf - 4 (294377850)
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2011-11-28
VB_Appointment_29.09.2011.pdf - 2 (294377850)
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2010-06-04
Information by auditor to Registrar
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2010-06-04
Future Hospitality_Appointment Letter.pdf - 1 (294377846)
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2009-12-30
appointment.pdf - 1 (294377843)
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2009-12-30
Information by auditor to Registrar
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2009-11-13
Notice of situation or change of situation of registered office
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2009-10-22
AOA_Future Hospitality.pdf - 3 (294377844)
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2009-10-22
Registration of resolution(s) and agreement(s)
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2009-10-22
MOA_Future Hospitality .pdf - 2 (294377844)
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2009-10-22
Resolution_Expl.Statement_Leora_CN_201009.pdf - 1 (294377844)
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2008-10-11
Information by auditor to Registrar
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2008-10-11
LEORA SCAN.pdf - 1 (294377840)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-27
Resignation of Director
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2015-07-27
Regn Resolution.pdf - 2 (294377901)
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2015-07-27
Resignation Letter.pdf - 1 (294377901)
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2009-11-10
Fresh Certificate of Incorporation Consequent upon Change of Name-221009.PDF
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2007-08-08
Certificate of Incorporation-080807.PDF
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2007-08-02
Application and declaration for incorporation of a company
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2007-08-02
Notice of situation or change of situation of registered office
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2007-08-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-06-20
Copy of resolution passed by the company-20062023
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2023-06-20
Copy of the intimation sent by company-20062023
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2023-06-20
Copy of written consent given by auditor-20062023
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2023-06-20
Optional Attachment-(1)-20062023
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2023-05-25
Resignation letter-25052023
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2023-01-10
Copy of Board or Shareholders? resolution-09012023
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2023-01-10
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.-09012023
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2023-01-10
Valuation Report from the valuer, if any;-09012023
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2023-01-06
List of share holders, debenture holders;-06012023
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2023-01-06
Optional Attachment-(1)-06012023
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2022-12-02
Altered memorandum of assciation;-02122022
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2022-12-02
Copy of the resolution for alteration of capital;-02122022
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2022-12-02
Optional Attachment-(1)-02122022
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2022-10-12
Copy of resolution passed by the company-12102022
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2022-10-12
Copy of the intimation sent by company-12102022
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2022-10-12
Copy of written consent given by auditor-12102022
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2022-10-12
Optional Attachment-(1)-12102022
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2022-09-29
-29092022
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2022-09-29
Copy of resolution passed by the company-29092022
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2022-09-29
Copy of the intimation sent by company-29092022
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2022-09-29
Copy of written consent given by auditor-29092022
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2022-09-10
Resignation letter-10092022
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2022-08-29
Copy of Board or Shareholders? resolution-29082022
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2022-08-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082022
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2022-08-29
Valuation Report from the valuer, if any;-29082022
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2022-08-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
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2022-08-25
Optional Attachment-(1)-25082022
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2022-08-22
Altered memorandum of assciation;-22082022
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2022-08-22
Copy of the resolution for alteration of capital;-22082022
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2022-08-22
Optional Attachment-(1)-22082022
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2022-08-22
Optional Attachment-(2)-22082022
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2022-08-18
Complete record of private placement offers and acceptances in Form PAS-5.-18082022
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2022-08-18
Copy of Board or Shareholders? resolution-18082022
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2022-08-18
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.-18082022
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2022-08-17
Altered memorandum of assciation;-17082022
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2022-08-17
Copy of the resolution for alteration of capital;-17082022
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2022-08-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
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2022-08-17
Optional Attachment-(1)-17082022
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2022-08-17
Optional Attachment-(1)-17082022 1
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2022-08-17
Optional Attachment-(2)-17082022
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2022-03-23
Approval letter for extension of AGM;-23032022
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2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-23
Optional Attachment-(1)-23032022
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2022-02-21
Approval letter of extension of financial year of AGM-21022022
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2022-02-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022022
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2020-12-23
List of share holders, debenture holders;-23122020
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2020-12-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
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2020-01-21
Declaration under section 90-21012020
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2019-11-12
List of share holders, debenture holders;-12112019
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2019-10-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
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2019-04-22
Copy of resolution passed by the company-22042019
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2019-04-22
Copy of written consent given by auditor-22042019
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2019-04-01
Altered articles of association-01042019
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2019-04-01
Altered memorandum of association-01042019
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2019-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
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2019-03-12
Altered articles of association-12032019
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2019-03-12
Altered memorandum of association-12032019
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2019-03-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
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2018-12-18
List of share holders, debenture holders;-18122018
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2018-12-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
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2017-12-14
Copy of the intimation sent by company-14122017
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2017-12-14
Copy of written consent given by auditor-14122017
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2017-12-13
Resignation letter-13122017
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
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2017-10-17
Copy of resolution passed by the company-17102017
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2017-10-17
Copy of the intimation sent by company-17102017
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2017-10-17
Copy of written consent given by auditor-17102017
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2017-09-11
Copies of the utility bills as mentioned above (not older than two months)-11092017
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2017-09-11
Copy of board resolution authorizing giving of notice-11092017
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2017-09-11
Optional Attachment-(1)-11092017
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2017-09-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017
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2016-11-16
List of share holders, debenture holders;-16112016
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2016-11-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
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2015-10-27
Copy of resolution-271015.PDF
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2015-10-07
Letter of Appointment-071015.PDF
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2015-07-22
Declaration of the appointee Director- in Form DIR-2-220715.PDF
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2015-07-22
Interest in other entities-220715.PDF
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2015-07-22
Letter of Appointment-220715.PDF
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2015-07-22
Optional Attachment 1-220715.PDF
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2015-07-22
Optional Attachment 2-220715.PDF
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2015-07-22
Optional Attachment 3-220715.PDF
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2015-07-10
Declaration of the appointee Director- in Form DIR-2-100715.PDF
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2015-07-10
Evidence of cessation-100715.PDF
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2015-07-10
Interest in other entities-100715.PDF
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2015-07-10
Letter of Appointment-100715.PDF
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2015-05-26
Copy of resolution-260515.PDF
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2015-05-26
Optional Attachment 1-260515.PDF
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2014-10-21
Letter of Appointment-211014.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-07-18
Copy of resolution-180714.PDF
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2014-07-18
Optional Attachment 1-180714.PDF
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2014-05-06
Declaration of the appointee Director- in Form DIR-2-060514.PDF
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2014-05-06
Evidence of cessation-060514.PDF
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2014-05-06
Interest in other entities-060514.PDF
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2014-05-06
Letter of Appointment-060514.PDF
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2011-11-28
Evidence of payment of stamp duty-281111.PDF
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2011-11-28
Optional Attachment 1-281111.PDF
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2011-11-28
Optional Attachment 2-281111.PDF
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2011-11-28
Optional Attachment 3-281111.PDF
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2009-10-22
AoA - Articles of Association-221009.PDF
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2009-10-22
Copy of resolution-221009.PDF
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2009-10-22
Minutes of Meeting-221009.PDF
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2009-10-22
MoA - Memorandum of Association-221009.PDF
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2009-10-06
Copy of Board Resolution-061009.PDF
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2009-10-06
Image of the logo to be attached-061009.PDF
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2009-10-06
Optional Attachment 1-061009.PDF
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2009-06-16
Evidence of cessation-160609.PDF
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2009-06-16
Optional Attachment 1-160609.PDF
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2009-04-29
Optional Attachment 1-290409.PDF
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2009-04-29
Optional Attachment 2-290409.PDF
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2008-10-11
Copy of intimation received-111008.PDF
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2007-08-07
MoA - Memorandum of Association-070807.PDF
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2007-08-03
AoA - Articles of Association-030807.PDF
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2007-08-03
MoA - Memorandum of Association-030807.PDF
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2007-08-03
Others-030807.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-06
Annual Returns and Shareholder Information
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2022-11-20
Company financials including balance sheet and profit & loss
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2022-03-23
Annual Returns and Shareholder Information
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2022-02-21
Company financials including balance sheet and profit & loss
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2020-12-24
Annual Returns and Shareholder Information
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2020-12-18
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-12
Annual Returns and Shareholder Information
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2019-10-16
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-18
Annual Returns and Shareholder Information
Add to Cart
2018-12-07
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-15
FHPL_List of Shareholders.pdf - 1 (294377986)
Add to Cart
2017-11-15
Annual Returns and Shareholder Information
Add to Cart
2017-11-02
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-02
172953Standalone.xml - 1 (294377985)
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2016-11-16
FHPL_Shareholders_31.03.2016.pdf - 1 (294377984)
Add to Cart
2016-11-16
Annual Returns and Shareholder Information
Add to Cart
2016-11-15
Form_AOC4-_FHPL_RAJESH17751_20161115121304.pdf-15112016
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2016-11-15
172953Standalone.xml - 1 (294377983)
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2016-02-17
document in respect of financial statement 17-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-11-27
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-27
FY[2014-2015] U55101MH2007PTC172953 Standalone_BalanceSheet 09-11-2015.xml - 1 (294377982)
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2015-11-09
Annual Returns and Shareholder Information
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2015-11-09
List of Share Holders.pdf - 1 (294377981)
Add to Cart
2014-11-10
ANNUAL RETURN_FHPL_2014.pdf - 1 (294377980)
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-09
Directors Report 2014_Future Hospitality Pvt Ltd.pdf - 2 (294377979)
Add to Cart
2014-10-09
FHPL.pdf - 1 (294377979)
Add to Cart
2014-10-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-28
ANNUAL RETURN_FHPL_2013.pdf - 1 (294377978)
Add to Cart
2014-01-28
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-20
BS.pdf - 2 (294377977)
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2013-10-20
Directors Report 2013_Future Hospitality Pvt Ltd.pdf - 1 (294377977)
Add to Cart
2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2012-12-15
ANNUAL RETURN_FHPL_2012.pdf - 1 (294377976)
Add to Cart
2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Directors Report 2012_Future Hospitality Pvt Ltd..pdf - 2 (294377975)
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2012-10-10
FHPL_Balance Sheet_2012.pdf - 1 (294377975)
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2012-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-30
ANNUAL RETURN_FHPL_2011.pdf - 1 (294377972)
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-14
Directors Report 2011_Future Hospitality Pvt Ltd..pdf - 1 (294377973)
Add to Cart
2011-10-14
FHPL_Balance Sheet_2011.pdf - 2 (294377973)
Add to Cart
2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-02-17
Annual Return_2010.pdf - 1 (294377974)
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2011-02-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance sheet_2010.pdf - 2 (294377971)
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2010-10-30
Director Report_2010.pdf - 1 (294377971)
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-04-06
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-06
Leora_Annual Return_2009.pdf - 1 (294377970)
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2009-12-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-21
Leora_Dir_Balancesheet_0809.pdf - 1 (294377969)
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2008-09-27
Annual Returns and Shareholder Information
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2008-09-27
Leora-Annual Returns 2008.pdf - 1 (294377968)
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2008-09-14
Balance Sheet & Associated Schedules
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2008-09-14
Leora Annual Report.pdf - 1 (294377967)
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