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Certificates

Date

Title

₨ 149 Each

2015-09-11
Fresh Certificate of Incorporation Consequent upon Change of Name-090915.PDF
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2015-09-01
Certificate of Registration of Company Law Board order for Change of State-260815.PDF
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2012-04-24
Certificate of Incorporation-240412.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-06-04
Resignation of Director
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2018-06-04
ice-resignation.pdf - 1 (338006447)
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2018-06-04
notice.pdf - 2 (338006447)
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2018-06-04
notice.pdf - 3 (338006447)
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2018-05-30
Acknowledgement received from company-30052018
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2018-05-30
Notice of resignation filed with the company-30052018
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2018-05-30
Proof of dispatch-30052018
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2018-05-28
Appointment or change of designation of directors, managers or secretary
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2018-05-28
ice-resignation.pdf - 1 (338006443)
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2018-05-28
ice-resignation.pdf - 2 (338006443)
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2018-05-22
Evidence of cessation;-22052018
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2018-05-22
Notice of resignation;-22052018
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2018-05-16
Adhar-gaurav1.pdf - 2 (338006438)
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2018-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
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2018-05-16
Appointment or change of designation of directors, managers or secretary
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2018-05-16
gaurav agarwal pan card1.pdf - 3 (338006438)
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2018-05-16
ice globe-appointment.pdf - 1 (338006438)
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2018-05-16
Optional Attachment-(1)-16052018
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2018-05-16
Optional Attachment-(2)-16052018
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2017-09-05
EVIDANCE OF CESSATION_DEBABARATA_ICEGLOBE.pdf - 2 (338006459)
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2017-09-05
EVIDANCE OF CESSATION_DEBABARATA_ICEGLOBE.pdf - 3 (338006459)
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2017-09-05
Resignation of Director
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2017-09-05
ice globe director resign.pdf - 1 (338006459)
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2017-09-04
Acknowledgement received from company-04092017
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2017-09-04
DIR 2_ICEGLOBE.pdf - 2 (338006456)
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2017-09-04
EVIDANCE OF CESSATION_DEBABARATA_ICEGLOBE.pdf - 1 (338006453)
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2017-09-04
Evidence of cessation;-04092017
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2017-09-04
Appointment or change of designation of directors, managers or secretary
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2017-09-04
Appointment or change of designation of directors, managers or secretary
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2017-09-04
ice globe director resign.pdf - 2 (338006453)
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2017-09-04
jugal appointment_appe_iceglobe.pdf - 1 (338006456)
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2017-09-04
Jugal id and address proofs.pdf - 3 (338006456)
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2017-09-04
Notice of resignation filed with the company-04092017
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2017-09-04
Notice of resignation;-04092017
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2017-09-04
Proof of dispatch-04092017
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2017-09-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017
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2017-09-02
Letter of appointment;-02092017
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2017-09-02
Optional Attachment-(1)-02092017
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Other Documents Eform

Date

Title

₨ 149 Each

2021-08-03
Return of deposits
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2021-03-12
Return of deposits
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2020-09-11
Return of deposits
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2020-02-27
Electricity Bill_Original.pdf - 2 (1091989454)
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2020-02-27
Notice of situation or change of situation of registered office
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2020-02-27
Ice Globe NOC.pdf - 3 (1091989454)
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2020-02-27
Ice Globe Rent Agreement_.pdf - 1 (1091989454)
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2019-06-19
Information to the Registrar by company for appointment of auditor
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2019-06-19
Ice Globe Auditor Appoint.pdf - 1 (1091989478)
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2019-06-19
Ice Globe Auditor Appoint.pdf - 3 (1091989478)
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2019-06-19
Ice Globe Auditor Consent.pdf - 2 (1091989478)
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2017-10-06
auditor app_ ice globe.pdf - 1 (338006504)
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2017-10-06
auditor app_ ice globe.pdf - 3 (338006504)
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2017-10-06
auditor consent_ice globe.pdf - 2 (338006504)
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2017-10-06
Information to the Registrar by company for appointment of auditor
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2017-02-27
Notice of situation or change of situation of registered office
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2017-02-27
ice globe electricity bill.pdf - 2 (338006503)
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2017-02-27
ice globe noc.pdf - 3 (338006503)
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2017-02-27
ice globe rent agreement.pdf - 1 (338006503)
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2016-10-07
Auditor appointment.pdf - 1 (1091989526)
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2016-10-07
Auditor appointment.pdf - 3 (1091989526)
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2016-10-07
auditor consent.pdf - 2 (1091989526)
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2016-10-07
Information to the Registrar by company for appointment of auditor
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2016-09-16
auditor appointmnt.pdf - 2 (1091989531)
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2016-09-16
auditr consnt.pdf - 1 (1091989531)
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2016-09-16
Information to the Registrar by company for appointment of auditor
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2015-09-25
Extract-kalashdhan.pdf - 1 (1091989560)
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2015-09-25
Registration of resolution(s) and agreement(s)
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2015-09-25
MOA ICE GLOBE1.pdf - 2 (1091989560)
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2015-09-01
Certificate of Registration of Company Law Board order for Change of State-260815.PDF
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2015-08-27
bill.pdf - 3 (1091989591)
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2015-08-27
Notice of situation or change of situation of registered office
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2015-08-27
kalashdhan promoters NOC.pdf - 2 (1091989591)
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2015-08-27
kalashdhan promoters rent agreement.pdf - 1 (1091989591)
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2015-08-27
kalshdhan order.pdf - 4 (1091989591)
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2015-08-21
Notice of the court or the company law board order
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2015-08-21
kalshdhan.pdf - 1 (1091989610)
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2015-02-21
br.pdf - 3 (1091989622)
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2015-02-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-21
kalashdhan-1.pdf - 2 (1091989622)
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2015-02-21
kalashdhan-2 (1).pdf - 4 (1091989622)
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2015-02-21
kalashdhan-3.pdf - 5 (1091989622)
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2015-02-21
list of allottes.pdf - 1 (1091989622)
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2015-02-10
Deed.pdf - 1 (1091989650)
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2015-02-10
Notice of situation or change of situation of registered office
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2015-02-10
noc-regd office.pdf - 2 (1091989650)
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2015-02-10
telephone bill.pdf - 3 (1091989650)
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-18
kalashdhan.pdf - 1 (1091989679)
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2014-09-15
EGM MINUTES-KALASHDHAN.pdf - 3 (1091989680)
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2014-09-15
EGM NOTICE-KALASHDHAN.pdf - 1 (1091989680)
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-09-15
moa altered.pdf - 2 (1091989680)
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2014-09-09
Submission of documents with the Registrar
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2014-09-09
NOTICE AND ADT-1-KALASHDHAN.pdf - 1 (1091989697)
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2014-08-14
br.pdf - 3 (1091989708)
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2014-08-14
Appointment or change of designation of directors, managers or secretary
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2014-08-14
proof resignation.pdf - 1 (1091989708)
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2014-08-14
resignation letter.pdf - 2 (1091989708)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
kalashdhan MBP 1.pdf - 2 (1091989712)
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2014-08-05
Kalashdhan Promoters.pdf - 1 (1091989712)
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2014-07-11
Altered MOA.pdf - 1 (1091989734)
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2014-07-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-11
notice & Director report.pdf - 2 (1091989734)
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2014-02-28
Consent Letter shyamal Kumar sardar.pdf - 2 (1091989773)
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2014-02-28
Consent Letter-Deberdrata Chatterjjee.pdf - 3 (1091989773)
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2014-02-28
Appointment or change of designation of directors, managers or secretary
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2014-02-28
Resignation Letter.pdf - 1 (1091989773)
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2013-11-27
Appointment or change of designation of directors, managers or secretary
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2013-11-27
RESIGNATION LETTER.pdf - 1 (1091989798)
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2013-11-26
Appointment or change of designation of directors, managers or secretary
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2013-05-13
Appointment or change of designation of directors, managers or secretary
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2013-05-13
Resign of Mr. Sunayan Sarcar.pdf - 1 (1091989826)
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2013-05-04
Appointment or change of designation of directors, managers or secretary
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2013-05-04
Mr. P.Das Resign Kalashdhan.pdf - 1 (1091989835)
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2013-05-04
Mr. S.Sarcar Appoint Kalash.pdf - 2 (1091989835)
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2013-04-26
Consent letter.pdf - 2 (1091989867)
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2013-04-26
Notice of situation or change of situation of registered office
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2013-04-26
Rent Agreement.pdf - 1 (1091989867)
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2013-04-26
Rent receipt.pdf - 3 (1091989867)
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2013-04-17
Notice of situation or change of situation of registered office
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2013-04-17
RENT AGREEMENT.pdf - 1 (1091989882)
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2013-04-17
RENT RECEIPT.pdf - 3 (1091989882)
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2013-04-17
TO MHOM IT MY CONCERN.pdf - 2 (1091989882)
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2013-04-12
Appointment or change of designation of directors, managers or secretary
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2013-04-05
CHANDAN RESIGN.pdf - 2 (1091989926)
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2013-04-05
Appointment or change of designation of directors, managers or secretary
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2013-04-05
SEEMA RESIGN.pdf - 1 (1091989926)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-11
Fresh Certificate of Incorporation Consequent upon Change of Name-090915.PDF
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2015-03-09
AUDITOR CONSENT-KALASHDHAN.pdf - 2 (1091990705)
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2015-03-09
br.pdf - 3 (1091990705)
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2015-03-09
Information to the Registrar by company for appointment of auditor
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2015-03-09
intimation.pdf - 1 (1091990705)
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2012-04-24
Certificate of Incorporation-240412.PDF
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2012-04-21
AOA.pdf - 2 (1091990751)
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2012-04-21
Application and declaration for incorporation of a company
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2012-04-21
Notice of situation or change of situation of registered office
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2012-04-21
Appointment or change of designation of directors, managers or secretary
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2012-04-21
MOA.pdf - 1 (1091990751)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
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2022-11-30
Directors report as per section 134(3)-30112022
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2022-11-30
List of Directors;-30112022
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2022-11-30
List of share holders, debenture holders;-30112022
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2022-02-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
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2022-02-18
Directors report as per section 134(3)-18022022
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2022-02-18
List of Directors;-18022022
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2022-02-18
List of share holders, debenture holders;-18022022
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2021-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-11
Directors report as per section 134(3)-11022021
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2021-02-11
List of share holders, debenture holders;-11022021
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2021-02-11
Optional Attachment-(1)-11022021
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2020-02-27
Copies of the utility bills as mentioned above (not older than two months)-27022020
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2020-02-27
Copy of board resolution authorizing giving of notice-27022020
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2020-02-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
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2019-12-04
List of share holders, debenture holders;-03122019
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2019-12-04
Optional Attachment-(1)-03122019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-28
Directors report as per section 134(3)-28112019
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2019-06-15
Copy of resolution passed by the company-15062019
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2019-06-15
Copy of the intimation sent by company-15062019
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2019-06-15
Copy of written consent given by auditor-15062019
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2018-12-19
List of share holders, debenture holders;-19122018
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2018-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
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2018-12-18
Directors report as per section 134(3)-18122018
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-09-29
Copy of resolution passed by the company-29092017
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2017-09-29
Copy of the intimation sent by company-29092017
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2017-09-29
Copy of written consent given by auditor-29092017
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2017-02-27
Copies of the utility bills as mentioned above (not older than two months)-27022017
Add to Cart
2017-02-27
Copy of board resolution authorizing giving of notice-27022017
Add to Cart
2017-02-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Add to Cart
2016-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Add to Cart
2016-11-18
Directors report as per section 134(3)-18112016
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2016-11-15
List of share holders, debenture holders;-15112016
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2016-10-07
Copy of resolution passed by the company-07102016
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2016-10-07
Copy of the intimation sent by company-07102016
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2016-10-07
Copy of written consent given by auditor-07102016
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2016-09-16
Copy of the intimation sent by company-16092016
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2016-09-16
Copy of written consent given by auditor-16092016
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2015-09-25
Copy of resolution-250915.PDF
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2015-09-25
MoA - Memorandum of Association-250915.PDF
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2015-09-09
AoA - Articles of Association-090915.PDF
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2015-09-09
Minutes of Meeting-090915.PDF
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2015-09-09
Optional Attachment 1-090915.PDF
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2015-09-09
Optional Attachment 1-090915.PDF 1
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2015-09-02
Copy of Board Resolution-020915.PDF
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2015-09-01
Certificate of Registration of Company Law Board order for Change of State-260815.PDF
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2015-08-21
Copy of the Court-Company Law Board Order-210815.PDF
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2015-02-21
Copy of contract- if any-210215.PDF
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2015-02-21
List of allottees-210215.PDF
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2015-02-21
Optional Attachment 1-210215.PDF
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2015-02-21
Optional Attachment 2-210215.PDF
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2015-02-21
Resltn passed by the BOD-210215.PDF
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2014-12-14
Affidavit by directors about no retrenchment of the employees-141214.PDF
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2014-12-14
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-141214.PDF
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2014-12-14
Affidavit from Directors in terms of Rules-141214.PDF
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2014-12-14
Affidavit verifying the application-141214.PDF
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2014-12-14
Copy of Memorandum of Association and Articles of Association-141214.PDF
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2014-12-14
Copy of notice of the general meeting along with relevant explanatory statemen-141214.PDF
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2014-12-14
Copy of special resolution sanctioning alteration-141214.PDF
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2014-12-14
Copy of the minutes of the general meeting authorizing such alteration-141214.PDF
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2014-12-14
Optional Attachment 1-141214.PDF
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2014-12-14
Power of attorney-vakalatnama-Board resolution-141214.PDF
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2014-10-16
Copy of resolution-161014.PDF
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2014-09-09
Optional Attachment 1-210814.PDF
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2014-09-01
Copy of resolution-010914.PDF
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2014-09-01
MoA - Memorandum of Association-010914.PDF
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2014-09-01
Optional Attachment 1-010914.PDF
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2014-08-08
Evidence of cessation-080814.PDF
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2014-08-08
Optional Attachment 1-080814.PDF
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2014-07-26
Copy of resolution-260714.PDF
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2014-07-26
Optional Attachment 1-260714.PDF
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2014-07-11
Copy of the resolution for alteration of capital-110714.PDF
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2014-07-11
MoA - Memorandum of Association-110714.PDF
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2014-02-28
Evidence of cessation-280214.PDF
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2014-02-28
Optional Attachment 1-280214.PDF
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2014-02-28
Optional Attachment 2-280214.PDF
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2013-11-26
Evidence of cessation-261113.PDF
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2013-05-13
Evidence of cessation-130513.PDF
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2013-05-03
Evidence of cessation-030513.PDF
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2013-05-03
Optional Attachment 1-030513.PDF
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2013-04-16
Optional Attachment 1-160413.PDF
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2013-04-05
Evidence of cessation-050413.PDF
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2013-04-05
Optional Attachment 1-050413.PDF
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2012-04-24
Acknowledgement of Stamp Duty AoA payment-240412.PDF
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2012-04-24
Acknowledgement of Stamp Duty MoA payment-240412.PDF
Add to Cart
2012-04-21
AoA - Articles of Association-210412.PDF
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2012-04-21
MoA - Memorandum of Association-210412.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-07
Form MGT-7A-07122022_signed
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2022-12-06
Company financials including balance sheet and profit & loss
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2022-02-19
Company financials including balance sheet and profit & loss
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2022-02-19
Form MGT-7A-19022022_signed
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2022-02-19
Ice Globe Auditor Report Balance Sheet.pdf - 1 (1091903450)
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2022-02-19
Ice Globe Notice Director Report MGT9.pdf - 2 (1091903450)
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2022-02-19
Ice Globe Share Holder List.pdf - 1 (1091903451)
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2022-02-19
List of board of director_Ice Globe.pdf - 2 (1091903451)
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2021-02-16
extensionofagm_delhi_10092020.pdf - 2 (1091903473)
Add to Cart
2021-02-16
Company financials including balance sheet and profit & loss
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2021-02-16
Annual Returns and Shareholder Information
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2021-02-16
Ice Globe Auditor Report Balance Sheet_compressed.pdf - 1 (1091903471)
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2021-02-16
Ice Globe Notice Director Report MGT9_compressed.pdf - 2 (1091903471)
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2021-02-16
Ice Globe Share Holder List.pdf - 1 (1091903473)
Add to Cart
2019-12-08
Annual Returns and Shareholder Information
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2019-12-08
Ice Globe Share Holder List.pdf - 1 (1091993526)
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2019-12-08
Ice Globe Share Transfer List.pdf - 2 (1091993526)
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2019-11-29
Company financials including balance sheet and profit & loss
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2019-11-29
Ice Globe Auditor Report Balance Sheet.pdf - 1 (1091993555)
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2019-11-29
Ice Globe Notice Director Report.pdf - 2 (1091993555)
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2018-12-19
Annual Returns and Shareholder Information
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2018-12-19
Share Holder List.pdf - 1 (1091993561)
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2018-12-18
Auditor Report Balance Sheet.pdf - 1 (1091993597)
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2018-12-18
Company financials including balance sheet and profit & loss
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2018-12-18
Notice Director Report MGT 9.pdf - 2 (1091993597)
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2017-11-24
AR BS _ICE GLOBE.pdf - 2 (338006562)
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2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
NOTCE DR _ICE GLOBE.pdf - 1 (338006562)
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2017-11-17
Annual Returns and Shareholder Information
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2017-11-17
list of shareholders_ iceglobe.pdf - 1 (338006561)
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2016-11-18
Company financials including balance sheet and profit & loss
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2016-11-18
Ice Globe-Auditors,Report,bs,pl,notes.pdf - 1 (1091993662)
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2016-11-18
iceglobe- notice,dt,mgt-9.pdf - 2 (1091993662)
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2016-11-15
Annual Returns and Shareholder Information
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2016-11-15
ICE GLOBE.pdf - 1 (1091993676)
Add to Cart
2016-01-20
Company financials including balance sheet and profit & loss
Add to Cart
2016-01-20
kalashdhan.pdf - 2 (1091993717)
Add to Cart
2016-01-20
klashdhan 2.pdf - 1 (1091993717)
Add to Cart
2016-01-01
Annual Returns and Shareholder Information
Add to Cart
2016-01-01
Kalashdhan Promoters.pdf - 1 (1091993722)
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2015-02-17
bs- kalashdhan.pdf - 1 (1091993752)
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2015-02-17
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-04
AR-kalashdhan annual.pdf - 1 (1091993757)
Add to Cart
2015-02-04
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-27
kALASHDHAN.pdf - 1 (1091993789)
Add to Cart
2014-08-26
AR-V-NEWW-KALASHDHAN.pdf - 1 (1091993833)
Add to Cart
2014-08-26
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2014-08-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2014-08-26
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2014-08-26
Kalashdhan COmpliance.pdf - 1 (1091993829)
Add to Cart
2014-08-26
NOTICE, AR, DR, BS-2013- KALASHDHAN- NEW.pdf - 1 (1091993793)
Add to Cart

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