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Certificates

Date

Title

₨ 149 Each

2006-04-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-18
Appointment or change of designation of directors, managers or secretary
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2022-10-12
Evidence of cessation;-11102022
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2022-10-12
Notice of resignation;-11102022
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2022-10-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022
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2022-10-10
Appointment or change of designation of directors, managers or secretary
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2022-10-10
Interest in other entities;-10102022
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2022-10-10
Optional Attachment-(1)-10102022
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2022-06-28
Appointment or change of designation of directors, managers or secretary
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2022-05-26
Evidence of cessation;-25052022
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2022-05-26
Notice of resignation;-25052022
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2022-03-17
Appointment or change of designation of directors, managers or secretary
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2022-03-10
Evidence of cessation;-10032022
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2022-03-10
Notice of resignation;-10032022
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2020-10-07
acceptance of resignation HRAEI.pdf - 1 (997035888)
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2020-10-07
Appointment letter 2019-20 HRAEI.pdf - 2 (997035888)
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2020-10-07
Declaration by first director-07102020
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2020-10-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
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2020-10-07
DIR 2 and other details 19-20 HRAEI.pdf - 3 (997035888)
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2020-10-07
Evidence of cessation;-07102020
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2020-10-07
Appointment or change of designation of directors, managers or secretary
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2020-10-07
Interest in other entities;-07102020
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2020-10-07
Interest in other entity 2019-20 HRAEI.pdf - 4 (997035888)
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2020-10-07
Letter of Resignation 19-20 HRAEI.pdf - 5 (997035888)
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2020-10-07
Notice of resignation;-07102020
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2019-10-14
Acceptance of resignation.pdf - 1 (997036036)
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2019-10-14
Appointment Letter.pdf - 2 (997036036)
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2019-10-14
DIR 2 And Details.pdf - 3 (997036036)
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2019-10-14
Appointment or change of designation of directors, managers or secretary
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2019-10-14
Interest in other entities;-11102019
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2019-10-14
Interest in other entity.pdf - 4 (997036036)
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2019-10-14
Letter of Resignation.pdf - 5 (997036036)
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2019-10-11
Declaration by first director-11102019
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2019-10-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
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2019-10-11
Evidence of cessation;-11102019
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2019-10-11
Notice of resignation;-11102019
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2019-01-28
Appointment letter.pdf - 1 (997036024)
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2019-01-28
DIR-2.pdf - 2 (997036024)
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2019-01-28
Appointment or change of designation of directors, managers or secretary
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2019-01-28
Statement of interest.pdf - 3 (997036024)
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2019-01-24
Declaration by first director-24012019
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2019-01-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
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2019-01-24
Interest in other entities;-24012019
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2019-01-07
Appointment of Director 14.pdf - 1 (997036008)
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2019-01-07
Declaration by first director-07012019
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2019-01-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
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2019-01-07
DIR2 FINAL.pdf - 2 (997036008)
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2019-01-07
Appointment or change of designation of directors, managers or secretary
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2019-01-07
Optional Attachment-(1)-07012019
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2019-01-07
STATEMENT OF INTEREST.pdf - 3 (997036008)
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2018-10-10
7 - Copy.pdf - 3 (997050290)
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2018-10-10
appointment of director of 3 directors.pdf - 1 (997050290)
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2018-10-10
dir-2 of 3 directors.pdf - 2 (997050290)
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2018-10-10
Appointment or change of designation of directors, managers or secretary
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2018-10-08
acceptance of resignation.pdf - 1 (997050740)
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2018-10-08
Declaration by first director-08102018
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2018-10-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
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2018-10-08
Appointment or change of designation of directors, managers or secretary
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2018-10-08
Interest in other entities;-08102018
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2018-10-08
resignation letter.pdf - 2 (997050740)
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2018-10-05
Evidence of cessation;-05102018
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2018-10-05
Notice of resignation;-05102018
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2018-08-06
Acknowledgement received from company-06082018
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2018-08-06
Aditya Vikaram.pdf - 1 (997051304)
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2018-08-06
Aditya Vikram Jalan Din.pdf - 2 (997051304)
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2018-08-06
Resignation of Director
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2018-08-06
Notice of resignation filed with the company-06082018
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2018-08-06
Proof of dispatch-06082018
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2018-08-06
Relieving letter.pdf - 3 (997051304)
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2018-07-30
Aditya Vikaram.pdf - 2 (997051673)
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2018-07-30
Evidence of cessation;-30072018
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2018-07-30
Appointment or change of designation of directors, managers or secretary
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2018-07-30
Notice of resignation;-30072018
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2018-07-30
Relieving letter.pdf - 1 (997051673)
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2017-11-21
appointment letter.pdf - 1 (336439146)
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2017-11-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
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2017-11-21
DIR-2.pdf - 2 (336439146)
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2017-11-21
Appointment or change of designation of directors, managers or secretary
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2017-11-21
Interest in other entities;-21112017
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2017-11-21
Letter of appointment;-21112017
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2017-11-21
MBP-1.pdf - 3 (336439146)
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2017-11-21
Notice AGM.pdf - 4 (336439146)
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2017-11-21
Optional Attachment-(2)-21112017
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2017-09-26
COMBINED CESSATION.pdf - 1 (336439144)
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2017-09-26
combined resignation letter.pdf - 2 (336439144)
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2017-09-26
Evidence of cessation;-26092017
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2017-09-26
Appointment or change of designation of directors, managers or secretary
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2017-09-26
Notice of resignation;-26092017
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2017-09-26
Optional Attachment-(1)-26092017
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2017-09-26
PFD 1.pdf - 3 (336439144)
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2016-12-23
appointment letter of gopal das and sovagya mohaptra.pdf - 1 (997052013)
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2016-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
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2016-12-23
dir-2.pdf - 2 (997052013)
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2016-12-23
Appointment or change of designation of directors, managers or secretary
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2016-12-23
Interest in other entities;-23122016
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2016-12-23
Letter of appointment;-23122016
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2016-12-23
STATEMENT OF INTEREST.pdf - 3 (997052013)
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2016-10-24
death certificate of director - Copy.pdf - 1 (997052405)
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2016-10-24
death certificate of director.pdf - 1 (997052112)
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2016-10-24
Evidence of cessation;-24102016
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2016-10-24
Evidence of cessation;-24102016 1
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2016-10-24
Appointment or change of designation of directors, managers or secretary
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2016-10-24
Appointment or change of designation of directors, managers or secretary
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2016-10-23
acceptance of resignation- hraei director.pdf - 1 (997052488)
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2016-10-23
appontment letter of all director signed.pdf - 2 (997052488)
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2016-10-23
Dir-2 of all director of Hraei.pdf - 3 (997052488)
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2016-10-23
Appointment or change of designation of directors, managers or secretary
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2016-10-23
notice of resignation- hraei director.pdf - 5 (997052488)
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2016-10-23
statement of interest of all director hraei.pdf - 4 (997052488)
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2016-10-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016
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2016-10-22
Evidence of cessation;-22102016
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2016-10-22
Interest in other entities;-22102016
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2016-10-22
Letter of appointment;-22102016
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2016-10-22
Notice of resignation;-22102016
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2016-04-20
acceptance of resignation.pdf - 1 (997052773)
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2016-04-20
Evidence of cessation;-20042016
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2016-04-20
Appointment or change of designation of directors, managers or secretary
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2016-04-20
Notice of Resignation.pdf - 2 (997052773)
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2016-04-20
Notice of resignation;-20042016
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2016-04-13
Appointment Letter Of Directors.pdf - 1 (997052939)
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2016-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
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2016-04-13
dir 2 .pdf - 2 (997052939)
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2016-04-13
Appointment or change of designation of directors, managers or secretary
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2016-04-13
Interest in other entities;-13042016
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2016-04-13
Letter of appointment;-13042016
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2016-04-13
Statement of interest.pdf - 3 (997052939)
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2008-05-23
Consent Letter.pdf - 1 (997053091)
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2008-05-23
Appointment or change of designation of directors, managers or secretary
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2008-05-23
Resignation Letter.pdf - 2 (997053091)
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2007-04-23
Appointment or change of designation of directors, managers or secretary
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2007-04-23
Appointment or change of designation of directors, managers or secretary
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2007-04-23
nitinshivjikothari.pdf - 2 (997053125)
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2007-04-23
pratapdaryanani.pdf - 1 (997053125)
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2007-04-23
vinaeymalhotra.pdf - 3 (997053125)
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2006-04-12
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2006-04-12
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2006-04-12
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-24
Information to the Registrar by company for appointment of auditor
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2016-04-13
auditor's consent.pdf - 2 (997056420)
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2016-04-13
BOARD RESOLUTION.pdf - 3 (997056420)
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2016-04-13
Information to the Registrar by company for appointment of auditor
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2016-04-13
intimation to auditors.pdf - 1 (997056420)
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2015-06-29
Cessation Letter.pdf - 1 (997056440)
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2015-06-29
Appointment or change of designation of directors, managers or secretary
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2015-06-29
resignation letter.pdf - 2 (997056440)
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2015-04-17
Appointment letters.pdf - 1 (997056444)
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2015-04-17
DIR-2(ATTACHMENT).pdf - 2 (997056444)
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2015-04-17
Appointment or change of designation of directors, managers or secretary
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2015-04-17
FORM MBP.pdf - 3 (997056444)
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2015-03-27
1) Appointment letters.pdf - 1 (997056450)
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2015-03-27
2) DIR - 2.pdf - 2 (997056450)
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2015-03-27
3) MBP -1.pdf - 3 (997056450)
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2015-03-27
Appointment or change of designation of directors, managers or secretary
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2014-12-31
Appointment or change of designation of directors, managers or secretary
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2014-12-31
Retirement.pdf - 1 (997056457)
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2013-11-18
appointment letter.pdf - 1 (997056487)
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2013-11-18
Information by auditor to Registrar
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2013-10-31
Appointment Letter.pdf - 1 (997056668)
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2013-10-31
Appointments.pdf - 1 (997056567)
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2013-10-31
Appointment or change of designation of directors, managers or secretary
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2013-10-31
Appointment or change of designation of directors, managers or secretary
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2013-10-31
Appointment or change of designation of directors, managers or secretary
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2013-10-31
Retirement.pdf - 1 (997056506)
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2013-01-09
Appointment Letter.pdf - 1 (997056670)
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2013-01-09
Appointment or change of designation of directors, managers or secretary
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2012-12-24
Information by auditor to Registrar
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2012-12-24
hra.pdf - 1 (997056674)
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2012-11-21
Appointment Letter.pdf - 1 (997056691)
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-11-21
Retirement.pdf - 1 (997056686)
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2012-08-29
Information by auditor to Registrar
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2012-08-29
h.pdf - 1 (997056696)
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2012-07-27
ARTICLE.pdf - 2 (997056745)
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2012-07-27
explanotary statement & member resolution.pdf - 1 (997056745)
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2012-07-27
Registration of resolution(s) and agreement(s)
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2011-12-12
EightConsents.pdf - 1 (997056777)
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2011-12-12
EightResignations.pdf - 1 (997056782)
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2011-12-12
FiveResignation.pdf - 1 (997056753)
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2011-12-12
Appointment or change of designation of directors, managers or secretary
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2011-12-12
Appointment or change of designation of directors, managers or secretary
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2011-12-12
Appointment or change of designation of directors, managers or secretary
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2011-12-12
Appointment or change of designation of directors, managers or secretary
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2011-12-12
Appointment or change of designation of directors, managers or secretary
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2011-12-12
Appointment or change of designation of directors, managers or secretary
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2011-12-12
NineConsent.pdf - 1 (997056798)
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2011-12-12
NineConsents.pdf - 1 (997056771)
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2011-12-12
NineResignations.pdf - 1 (997056791)
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2011-12-10
EightConsents.pdf - 1 (997056812)
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2011-12-10
Appointment or change of designation of directors, managers or secretary
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2011-11-20
EightResignations.pdf - 1 (997056832)
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2011-11-20
FiveConsent.pdf - 1 (997056824)
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2011-11-20
FiveResignation.pdf - 1 (997056813)
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2011-11-20
Appointment or change of designation of directors, managers or secretary
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2011-11-20
Appointment or change of designation of directors, managers or secretary
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2011-11-20
Appointment or change of designation of directors, managers or secretary
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2009-12-16
Information by auditor to Registrar
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2009-12-16
HRAEappointmentletter.pdf - 1 (997056868)
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2007-08-25
EGM - NOTICE.pdf - 3 (997056886)
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2007-08-25
Registration of resolution(s) and agreement(s)
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2007-08-25
MOMAHRA.pdf - 2 (997056886)
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2007-08-25
ResolutionHRA.pdf - 1 (997056886)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-21
Information to the Registrar by company for appointment of auditor
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2015-09-21
harei-3.pdf - 1 (997057588)
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2015-09-21
harei-4.pdf - 3 (997057588)
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2015-09-21
written consent.pdf - 2 (997057588)
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2015-07-01
Acknowledgement Letter.pdf - 3 (997057596)
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2015-07-01
Resignation of Director
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2015-07-01
proof of dispatch.pdf - 2 (997057596)
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2015-07-01
resignation letter.pdf - 1 (997057596)
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2006-04-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-18
Shareholders-MGT_7_F29005543_ROC1ARVG_20221118134916.xlsm
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2022-10-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
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2022-10-08
Directors report as per section 134(3)-08102022
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2022-09-24
Copy of resolution passed by the company-24092022
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2022-09-24
Copy of written consent given by auditor-24092022
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2020-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
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2019-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
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2019-01-28
__H42373159_ROC1ARVG_20190128122733.xlsm
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2018-09-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2016-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
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2016-04-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
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2016-04-13
Copy of resolution passed by the company-13042016
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2016-04-13
Copy of the intimation sent by company-13042016
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2016-04-13
Copy of written consent given by auditor-13042016
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2015-06-29
Evidence of cessation-290615.PDF
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2015-04-15
Declaration of the appointee Director- in Form DIR-2-150415.PDF
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2015-04-15
Interest in other entities-150415.PDF
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2015-04-15
Letter of Appointment-150415.PDF
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2015-03-27
Declaration of the appointee Director- in Form DIR-2-270315.PDF
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2015-03-27
Interest in other entities-270315.PDF
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2015-03-27
Letter of Appointment-270315.PDF
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2014-12-31
Evidence of cessation-311214.PDF
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2013-10-30
Evidence of cessation-301013.PDF
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2012-11-21
Evidence of cessation-211112.PDF
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2012-07-27
AoA - Articles of Association-270712.PDF
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2012-07-27
Copy of resolution-270712.PDF
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2011-12-11
Evidence of cessation-111211.PDF
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2011-12-11
Evidence of cessation-111211.PDF 1
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2011-12-11
Optional Attachment 1-111211.PDF
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2011-11-20
Evidence of cessation-201111.PDF
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2011-11-20
Evidence of cessation-201111.PDF 1
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2008-05-23
Evidence of cessation-230508.PDF
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2007-08-25
AoA - Articles of Association-250807.PDF
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2007-08-25
Copy of resolution-250807.PDF
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2007-08-25
Optional Attachment 1-250807.PDF
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2007-04-23
Photograph1-230407.PDF
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2007-04-23
Photograph2-230407.PDF
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2007-04-23
Photograph3-230407.PDF
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2006-04-12
AOA.PDF
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2006-04-12
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-13
Annual Returns and Shareholder Information
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2022-10-08
Company financials including balance sheet and profit & loss
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2020-10-07
59th - annual-report - and-accounts-2019-2020-200903-5-36_compressed.pdf - 1 (997036193)
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2020-10-07
Company financials including balance sheet and profit & loss
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2019-10-11
AOC 4 FINANCIAL AND MCR_final.pdf - 1 (997036218)
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2019-10-11
Company financials including balance sheet and profit & loss
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2019-01-18
Annual Returns and Shareholder Information
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2018-09-25
Company financials including balance sheet and profit & loss
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2018-09-25
hraei annual report.pdf - 1 (997065336)
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2017-12-08
Annual Returns and Shareholder Information
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2017-12-03
FINAL SCAN.pdf - 1 (336439331)
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2017-12-03
Company financials including balance sheet and profit & loss
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2016-10-05
Annual Returns and Shareholder Information
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2016-10-04
Company financials including balance sheet and profit & loss
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2016-10-04
ScanHRAEI.pdf - 1 (997065363)
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2016-06-24
Annual Returns and Shareholder Information
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2016-04-14
Attachments.pdf - 1 (997065380)
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2016-04-14
Company financials including balance sheet and profit & loss
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2016-01-06
Annual return for the company not having share capital as on 31-03-14
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2016-01-06
Indebtedness.pdf - 1 (997065390)
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2016-01-04
BALANCE SHEET.pdf - 1 (997065412)
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2016-01-04
Balance Sheet & Associated Schedules as on 31-03-14
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2016-01-04
Frm23ACA-040116 for the FY ending on-310314.OCT
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2016-01-04
PL.pdf - 1 (997065422)
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2013-11-14
Annual return for the company not having share capital as on 31-03-13
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2013-11-14
Indebtedness.pdf - 1 (997065445)
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2013-11-01
Balance Sheet.pdf - 1 (997065455)
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
Frm23ACA-301013 for the FY ending on-310313.OCT
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2013-11-01
Income & Expenditure.pdf - 1 (997065464)
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2012-11-26
Balance Sheet.pdf - 1 (997065587)
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2012-11-26
Annual return for the company not having share capital as on 31-03-12
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Frm23ACA-211112 for the FY ending on-310312.OCT
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2012-11-26
Income & Expenditure.pdf - 1 (997065634)
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2012-11-26
Indebtedness.pdf - 1 (997065472)
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2011-12-21
BSPDF.pdf - 1 (997065876)
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2011-12-21
Annual return for the company not having share capital as on 31-03-11
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2011-12-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-21
Frm23ACA-201211 for the FY ending on-310311.OCT
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2011-12-21
HRAEIMembersList.pdf - 2 (997065809)
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2011-12-21
IEPDF.pdf - 1 (997065919)
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2011-12-21
NineConsent.pdf - 4 (997065809)
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2011-12-21
NineResignations.pdf - 3 (997065809)
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2011-12-21
TO WHOM IT MAY CONCERN.pdf - 1 (997065809)
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2010-12-10
Balance Sheet.pdf - 1 (997065948)
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2010-12-10
Annual return for the company not having share capital as on 31-03-10
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2010-12-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-10
Frm23ACA-081210 for the FY ending on-310310.OCT
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2010-12-10
Income & Expenditure.pdf - 1 (997065960)
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2010-12-10
Indebtedness.pdf - 1 (997065943)
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2009-12-21
Balance Sheet.pdf - 1 (997065984)
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2009-12-21
Annual return for the company not having share capital as on 31-03-09
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2009-12-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-21
Frm23ACA-161209 for the FY ending on-310309.OCT
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2009-12-21
Indebtendness.pdf - 1 (997065973)
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2009-12-21
Profit & Loss.pdf - 1 (997065997)
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2009-01-03
Balance Sheet.pdf - 1 (997066088)
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2009-01-03
Annual return for the company not having share capital
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2009-01-03
Balance Sheet & Associated Schedules
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2009-01-03
Profit & Loss Statement
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2009-01-03
Indebtedness.pdf - 1 (997066078)
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2009-01-03
Profit & Loss.pdf - 1 (997066105)
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2008-01-07
Balance Sheet.pdf - 1 (997066112)
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2008-01-07
Balance Sheet & Associated Schedules
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2008-01-07
Profit & Loss Statement
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2008-01-07
P&L.pdf - 1 (997066131)
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2007-12-29
Annual return for the company not having share capital
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2007-12-29
Indebtedness.pdf - 1 (997066137)
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2007-12-29
List of Director.pdf - 2 (997066137)
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2007-02-09
Annual return for the company not having share capital
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2007-02-09
Balance Sheet & Associated Schedules
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2007-02-09
harobs.pdf - 1 (997066147)
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2007-02-09
haromcmembers.pdf - 2 (997066143)
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2007-02-09
HRAIndebtnessCertificate.pdf - 1 (997066143)
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2006-04-12
Annual Return 2004_2005.PDF
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