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Certificates

Date

Title

₨ 149 Each

2015-02-19
Fresh Certificate of Incorporation Consequent upon Change of Name-210115.PDF
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2015-02-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190115.PDF
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2014-07-22
Certificate of Registration of Mortgage-220714.PDF
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2007-03-19
Certificate of Incorporation-190307.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-07-05
Appointment or change of designation of directors, managers or secretary
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2016-07-15
Appointment or change of designation of directors, managers or secretary
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2016-07-15
Notice of resignation;-15072016
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2016-07-15
Resignation Letter for Ravindra Pashte _Hemlat.pdf - 2 (230543842)
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2016-07-15
Evidence of cessation;-15072016
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2016-07-15
Proof of Cessation received by Company _Hamlet.pdf - 1 (230543842)
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2016-07-15
Resignation Letter of Hitesh Ingale _Hemlat.pdf - 3 (230543842)
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2016-07-15
Optional Attachment-(1)-15072016
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2016-07-04
Letter of appointment;-04072016
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2016-07-04
Board Resolution for Hemlat _Appt of Directors.pdf - 1 (230543839)
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2016-07-04
DIR - 2 Nilesh Ingale.pdf - 2 (230543839)
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2016-07-04
Nilesh -Additional Sheet -Int in other entities.pdf - 5 (230543839)
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2016-07-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
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2016-07-04
Optional Attachment-(1)-04072016
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2016-07-04
DIR - 2 Neelkanth Dhuri.pdf - 4 (230543839)
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2016-07-04
Interest in other entities;-04072016
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2016-07-04
Appointment or change of designation of directors, managers or secretary
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2016-07-04
Optional Attachment-(2)-04072016
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2016-07-04
Neelkanth Dhuri Additional Sheet.pdf - 3 (230543839)
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2008-09-18
Appointment or change of designation of directors, managers or secretary
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2008-09-17
Appointment or change of designation of directors, managers or secretary
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2008-09-17
kanwar_singh_bhardwaj.pdf - 2 (230543448)
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2008-09-17
rajesh_bhardwaj.pdf - 1 (230543448)
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Charge Documents

Date

Title

₨ 149 Each

2014-07-26
Creation of Charge (New Secured Borrowings)
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2014-07-26
Agreement Hamlet.pdf - 2 (230544465)
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2014-07-26
Deed of Hypothecation Hamlet.pdf - 1 (230544465)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-10-13
Notice of situation or change of situation of registered office
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2019-03-11
Information to the Registrar by company for appointment of auditor
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2018-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-27
Registration of resolution(s) and agreement(s)
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2018-05-10
Notice of situation or change of situation of registered office
Add to Cart
2018-01-19
Registration of resolution(s) and agreement(s)
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2018-01-19
Explanatory Statement & EGM Resolution for Change of Terms and Conditions of OCD.pdf - 1 (230545045)
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2017-09-20
Form for submission of documents with the Registrar
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2017-09-20
PAS- 5 Feb.pdf - 2 (230545036)
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2017-09-20
Explanatory Statement and EGM Resolution_.pdf - 4 (230545036)
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2017-09-20
PAS-4-March.pdf - 1 (230545038)
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2017-09-20
PAS- 5 March.pdf - 2 (230545038)
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2017-09-20
Request Letter.pdf - 3 (230545036)
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2017-09-20
Request Letter.pdf - 3 (230545038)
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2017-09-20
Explanatory Statement and EGM Resolution_.pdf - 4 (230545038)
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2017-09-20
Form for submission of documents with the Registrar
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2017-09-20
PAS- 4_February.pdf - 1 (230545036)
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2017-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-18
List of Allotees__February.pdf - 1 (230545034)
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2017-09-18
Board Resolutions__February.pdf - 2 (230545034)
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2017-09-18
PAS- 5 Feb.pdf - 3 (230545034)
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2017-09-18
List of Allottees_Marach.pdf - 1 (230545035)
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2017-09-18
Board Resolutions_ March.pdf - 2 (230545035)
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2017-09-18
PAS- 5 March.pdf - 3 (230545035)
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2017-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-09
Explanatory Statement & EGM Resolution_.pdf - 1 (230545033)
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2017-09-09
Registration of resolution(s) and agreement(s)
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2017-01-12
Hamlet Media Rent Agreement_Delhi.pdf - 1 (230545032)
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2017-01-12
Electricity Bill (1)_.pdf - 2 (230545032)
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2017-01-12
08.11.2016 _BR for Chg of Register office.pdf - 3 (230545032)
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2017-01-12
Notice of situation or change of situation of registered office
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2016-06-27
PAS- 4. 23.10.2015.pdf - 1 (230545021)
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2016-06-27
Board Resolution for Authority to Issue of Debentures.pdf - 3 (230545021)
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2016-06-27
PAS-4 19.10.2015.pdf - 1 (230545022)
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2016-06-27
Request Letter.pdf - 4 (230545022)
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2016-06-27
Board Resolution for Authority to Issue of Debentures.pdf - 3 (230545023)
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2016-06-27
Request Letter.pdf - 4 (230545023)
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2016-06-27
Form for submission of documents with the Registrar
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2016-06-27
Form - PAS 5 23.10.2015.pdf - 2 (230545021)
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2016-06-27
Request Letter.pdf - 4 (230545021)
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2016-06-27
Form - PAS 5 19.10.2015.pdf - 2 (230545022)
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2016-06-27
Board Resolution for Authority to Issue of Debentures.pdf - 3 (230545022)
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2016-06-27
Form for submission of documents with the Registrar
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2016-06-27
Form for submission of documents with the Registrar
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2016-06-27
PAS-4 17.09.2015.pdf - 1 (230545023)
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2016-06-27
Form - PAS 5_17.09.2015.pdf - 2 (230545023)
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2016-06-15
Board Resolution for Allotment of Share.pdf - 2 (230545020)
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2016-06-15
Form - PAS 5 17.10.2015.pdf - 3 (230545020)
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2016-06-15
List of Allottees_30.10.2015 & 05.11.2015.pdf - 1 (230545020)
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2016-06-15
Form - PAS 5 23.10.2015.pdf - 4 (230545020)
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2016-06-15
List of Allottees _29.09.2015.pdf - 1 (230545019)
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2016-06-15
Board Resolution for Allotment of Share_29.09.2015_small.pdf - 2 (230545019)
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2016-06-15
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-15
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-15
Form - PAS 5_29.09.2015.pdf - 3 (230545019)
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2016-06-14
Registration of resolution(s) and agreement(s)
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2016-06-14
Explanatory Statement & EGM Resolution.pdf - 1 (230545018)
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2015-02-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190115.PDF
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2015-01-19
CTC with Explanatory Statement.pdf - 1 (230545003)
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2015-01-19
Consent Shorter Notice.pdf - 3 (230545003)
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2015-01-19
Registration of resolution(s) and agreement(s)
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2015-01-19
MOA Hamlet Media Network.pdf - 2 (230545003)
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2014-11-30
Appointment or change of designation of directors, managers or secretary
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
ADT 1.pdf - 1 (230544971)
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2014-10-13
Appointment or change of designation of directors, managers or secretary
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2014-10-13
RESOLUTIONS.pdf - 1 (230544985)
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2014-10-13
RESOLUTIONS.pdf - 2 (230544985)
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2014-10-13
RESOLUTIONS.pdf - 4 (230544985)
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2014-10-13
Details of the Companies.pdf - 3 (230544985)
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2014-10-03
Information by auditor to Registrar
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2014-10-03
Hamlet Appointment Letter.pdf - 1 (230544982)
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2014-07-22
Certificate of Registration of Mortgage-220714.PDF
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2014-02-21
Appointment or change of designation of directors, managers or secretary
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2014-02-21
Resign letter_Shiksha_Hamlet 18.02.2014.pdf - 2 (230544979)
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2014-02-21
Resign letter_Kanwar Singh_Hamlet18.02.2014.pdf - 3 (230544979)
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2014-02-21
Resign letter_Rajesh_Hamlet 18.02.2014.pdf - 1 (230544979)
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2014-02-20
Appointment or change of designation of directors, managers or secretary
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2014-02-20
Consent Letter_Suresh Kumar Suri.pdf - 2 (230544975)
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2014-02-20
Consent Letter_Ravindra Pashte.pdf - 1 (230544975)
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2013-11-13
HAMLET-APP LETTER.pdf - 1 (230544946)
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2013-11-13
Information by auditor to Registrar
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2012-12-14
AUDITOR APP..pdf - 1 (230544917)
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2012-12-14
Information by auditor to Registrar
Add to Cart
2012-07-07
Information by auditor to Registrar
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2012-07-07
HAMLET-APP LETTER.pdf - 1 (230544918)
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2011-10-22
HAMLET-APP LETTER.pdf - 1 (230544888)
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2011-10-22
Information by auditor to Registrar
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2010-12-02
Information by auditor to Registrar
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2010-12-02
AUDITOR.pdf - 1 (230544838)
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2010-01-04
Information by auditor to Registrar
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2010-01-04
APP LETTER.pdf - 1 (230549139)
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2008-11-14
Information by auditor to Registrar
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2008-11-14
APP LETTER.pdf - 1 (230544745)
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2008-09-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-19
Fresh Certificate of Incorporation Consequent upon Change of Name-210115.PDF
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2007-03-19
Certificate of Incorporation-190307.PDF
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2007-03-06
Application and declaration for incorporation of a company
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2007-03-06
Appointment or change of designation of directors, managers or secretary
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2007-03-06
POA.pdf - 5 (230545083)
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2007-03-06
AOA.pdf - 2 (230545083)
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2007-03-06
APPROVAL LETTER.pdf - 3 (230545083)
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2007-03-06
Notice of situation or change of situation of registered office
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2007-03-06
MOA.pdf - 1 (230545083)
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2007-03-06
FORM1.pdf - 4 (230545083)
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2007-03-06
CONSENT LETTER.pdf - 1 (230545085)
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2007-03-06
MAHENDER KUMAR CHAWLA_PHOTO.pdf - 2 (230545085)
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2007-03-06
SANDEEP ARORA_PHOTO.pdf - 3 (230545085)
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2007-03-06
SHIKSHA BHARDWAJ_PHOTO.pdf - 4 (230545085)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-10-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
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2020-10-13
Copy of board resolution authorizing giving of notice-13102020
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2020-10-13
Copies of the utility bills as mentioned above (not older than two months)-13102020
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2019-03-07
Copy of resolution passed by the company-07032019
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2019-03-07
Copy of written consent given by auditor-07032019
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2019-03-07
Copy of the intimation sent by company-07032019
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2019-03-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
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2019-03-01
Directors report as per section 134(3)-01032019
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2019-02-28
Optional Attachment-(1)-28022019
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2019-02-28
List of share holders, debenture holders;-28022019
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2018-10-27
Complete record of private placement offers and acceptances in Form PAS-5.-27102018
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2018-10-27
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.-27102018
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2018-10-27
Copy of Board or Shareholders? resolution-27102018
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2018-07-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Add to Cart
2018-05-10
Copy of board resolution authorizing giving of notice-10052018
Add to Cart
2018-05-10
Copies of the utility bills as mentioned above (not older than two months)-10052018
Add to Cart
2018-05-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Add to Cart
2018-04-30
Copy of MGT-8-30042018
Add to Cart
2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2018-04-30
List of share holders, debenture holders;-30042018
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2018-04-30
Directors report as per section 134(3)-30042018
Add to Cart
2018-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Add to Cart
2017-09-18
Optional Attachment-(1)-18092017
Add to Cart
2017-09-18
Complete record of private placement offers and acceptances in Form PAS-5.-18092017
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2017-09-18
Complete record of private placement offers and acceptances in Form PAS-5.-18092017 1
Add to Cart
2017-09-18
Optional Attachment-(2)-18092017 1
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2017-09-18
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18092017
Add to Cart
2017-09-18
Optional Attachment-(1)-18092017 1
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2017-09-18
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18092017 1
Add to Cart
2017-09-18
Optional Attachment-(3)-18092017 1
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2017-09-18
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.-18092017
Add to Cart
2017-09-18
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.-18092017 1
Add to Cart
2017-09-18
Optional Attachment-(3)-18092017
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2017-09-18
Copy of Board or Shareholders? resolution-18092017
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2017-09-18
Optional Attachment-(2)-18092017
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2017-09-18
Copy of Board or Shareholders? resolution-18092017 1
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2017-09-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
Add to Cart
2017-03-07
Directors report as per section 134(3)-07032017
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2017-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Add to Cart
2017-03-07
List of share holders, debenture holders;-07032017
Add to Cart
2017-01-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Add to Cart
2017-01-12
Copies of the utility bills as mentioned above (not older than two months)-12012017
Add to Cart
2017-01-12
Copy of board resolution authorizing giving of notice-12012017
Add to Cart
2016-06-16
Optional Attachment-(1)-16062016
Add to Cart
2016-06-16
Optional Attachment-(2)-16062016 1
Add to Cart
2016-06-16
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16062016
Add to Cart
2016-06-16
Optional Attachment-(2)-16062016
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2016-06-16
Optional Attachment-(3)-16062016
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2016-06-16
Optional Attachment-(3)-16062016 1
Add to Cart
2016-06-16
Optional Attachment-(1)-16062016 2
Add to Cart
2016-06-16
Optional Attachment-(2)-16062016 2
Add to Cart
2016-06-16
Optional Attachment-(3)-16062016 2
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2016-06-16
Optional Attachment-(1)-16062016 1
Add to Cart
2016-06-16
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16062016 1
Add to Cart
2016-06-16
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16062016 2
Add to Cart
2016-06-15
Copy of Board or Shareholders? resolution-15062016 1
Add to Cart
2016-06-15
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.-15062016 1
Add to Cart
2016-06-15
Complete record of private placement offers and acceptances in Form PAS-5.-15062016
Add to Cart
2016-06-15
Optional Attachment-(1)-15062016
Add to Cart
2016-06-15
Complete record of private placement offers and acceptances in Form PAS-5.-15062016 1
Add to Cart
2016-06-15
Copy of Board or Shareholders? resolution-15062016
Add to Cart
2016-06-15
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.-15062016
Add to Cart
2016-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016
Add to Cart
2015-02-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190115.PDF
Add to Cart
2015-02-18
MoA - Memorandum of Association-180215.PDF
Add to Cart
2015-02-18
HAMLET MEDIA AOA.pdf - 2 (230545677)
Add to Cart
2015-02-18
AoA - Articles of Association-180215.PDF
Add to Cart
2015-02-18
Optional Attachment 4-180215.PDF
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2015-02-18
Affidavit.pdf - 4 (230545677)
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2015-02-18
Consent Shorter Notice.pdf - 5 (230545677)
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2015-02-18
Copy-s- of resolution of shareholder-s--180215.PDF
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2015-02-18
Form for filing addendum for rectification of defects or incompleteness
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2015-02-18
Optional Attachment 5-180215.PDF
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2015-02-18
MOA of the Company.pdf - 1 (230545677)
Add to Cart
2015-02-18
CTC with Explanatory Statement.pdf - 3 (230545677)
Add to Cart
2015-01-21
Optional Attachment 2-210115.PDF
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2015-01-21
Optional Attachment 1-210115.PDF
Add to Cart
2015-01-21
Minutes of Meeting-210115.PDF
Add to Cart
2015-01-19
Optional Attachment 1-190115.PDF
Add to Cart
2015-01-19
MoA - Memorandum of Association-190115.PDF
Add to Cart
2015-01-19
Copy of resolution-190115.PDF
Add to Cart
2014-12-23
Optional Attachment 1-231214.PDF
Add to Cart
2014-12-23
Copy of Board Resolution-231214.PDF
Add to Cart
2014-10-17
Optional Attachment 1-171014.PDF
Add to Cart
2014-09-29
Evidence of cessation-290914.PDF
Add to Cart
2014-09-29
Declaration of the appointee Director- in Form DIR-2-290914.PDF
Add to Cart
2014-09-29
Interest in other entities-290914.PDF
Add to Cart
2014-07-22
Optional Attachment 1-220714.PDF
Add to Cart
2014-07-22
Instrument of creation or modification of charge-220714.PDF
Add to Cart
2014-07-22
Certificate of Registration of Mortgage-220714.PDF
Add to Cart
2014-02-21
Evidence of cessation-210214.PDF
Add to Cart
2014-02-21
Optional Attachment 2-210214.PDF
Add to Cart
2014-02-21
Optional Attachment 1-210214.PDF
Add to Cart
2014-02-20
Optional Attachment 1-200214.PDF
Add to Cart
2014-02-20
Optional Attachment 2-200214.PDF
Add to Cart
2008-11-14
Copy of intimation received-141108.PDF
Add to Cart
2008-09-17
Optional Attachment 1-170908.PDF
Add to Cart
2007-03-06
Photograph3-060307.PDF
Add to Cart
2007-03-06
Photograph1-060307.PDF
Add to Cart
2007-03-06
Optional Attachment 1-060307.PDF
Add to Cart
2007-03-06
Optional Attachment 3-060307.PDF
Add to Cart
2007-03-06
MoA - Memorandum of Association-060307.PDF
Add to Cart
2007-03-06
AoA - Articles of Association-060307.PDF
Add to Cart
2007-03-06
Photograph2-060307.PDF
Add to Cart
2007-03-06
Optional Attachment 2-060307.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-03-04
Annual Returns and Shareholder Information
Add to Cart
2019-03-04
Company financials including balance sheet and profit & loss
Add to Cart
2018-05-01
Annual Returns and Shareholder Information
Add to Cart
2018-04-30
Annual Returns and Shareholder Information
Add to Cart
2018-04-30
Company financials including balance sheet and profit & loss
Add to Cart
2017-03-07
Company financials including balance sheet and profit & loss
Add to Cart
2017-03-07
Notice and Director Report_.pdf - 2 (230545932)
Add to Cart
2017-03-07
Annual Returns and Shareholder Information
Add to Cart
2017-03-07
Balanece sheet F Y 2015-16.pdf - 1 (230545932)
Add to Cart
2017-03-07
Shareholders details as on 31 03 2016.pdf - 1 (230545933)
Add to Cart
2016-02-04
Annual Returns and Shareholder Information
Add to Cart
2016-02-04
List of Shareholders & Debentureholders_Hamlet.pdf - 1 (230545929)
Add to Cart
2016-01-02
Finacials-Hamlet- FY 2014-15.pdf - 1 (230547381)
Add to Cart
2016-01-02
Company financials including balance sheet and profit & loss
Add to Cart
2016-01-02
Director Report & MGT-9-FY 2014-15.pdf - 2 (230547381)
Add to Cart
2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-12-01
AR_Hamlet_2014.pdf - 1 (230545919)
Add to Cart
2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-31
Hamlet BS.pdf - 1 (230545918)
Add to Cart
2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-13
hamlet-ar.pdf - 1 (230545911)
Add to Cart
2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-13
hamlet-bs.pdf - 1 (230545913)
Add to Cart
2012-12-10
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-12-10
HAMLET-BS.pdf - 1 (230545905)
Add to Cart
2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-12-10
HAMLET-AR.pdf - 1 (230545904)
Add to Cart
2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-22
HAMLET-AR.pdf - 1 (230545894)
Add to Cart
2011-10-22
HAMLET-BS.pdf - 1 (230545895)
Add to Cart
2010-11-19
HAMLET-BS.pdf - 1 (230545884)
Add to Cart
2010-11-19
AR.pdf - 1 (230545885)
Add to Cart
2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-19
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-27
Balance Sheet.pdf - 1 (230545871)
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2009-10-27
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-03
Annual Returns and Shareholder Information
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BS.pdf - 1 (230545862)
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2008-12-03
Balance Sheet & Associated Schedules
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2008-03-01
Balance Sheet & Associated Schedules
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2008-03-01
Annual Returns and Shareholder Information
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2008-03-01
ANNUAL RETURN 07.pdf - 1 (230545860)
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BALANCE SHEET 07.pdf - 1 (230545861)
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