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Certificates

Date

Title

₨ 149 Each

2022-01-12
CERTIFICATE OF REGISTRATION OF CHARGE-20220112
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2021-04-15
CERTIFICATE OF REGISTRATION OF CHARGE-20210415
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2021-03-09
Certificate of registration of charge-20210309
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2019-11-01
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20191101
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2018-04-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418
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2011-04-06
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-060411.PDF
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2006-05-23
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230506.PDF
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2006-05-23
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-230506.PDF
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2006-03-13
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-04-01
Appointment or change of designation of directors, managers or secretary
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2021-02-06
Optional Attachment-(1)-29012021
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2019-12-12
Appointment or change of designation of directors, managers or secretary
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2019-12-11
Evidence of cessation;-11122019
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2019-12-11
Notice of resignation;-11122019
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2019-12-08
Appointment or change of designation of directors, managers or secretary
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2019-12-07
Appointment or change of designation of directors, managers or secretary
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2019-12-07
Appointment or change of designation of directors, managers or secretary
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2019-12-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
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2019-12-06
Optional Attachment-(1)-06122019
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2019-12-06
Optional Attachment-(2)-06122019
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2019-12-06
Optional Attachment-(3)-06122019
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2019-12-04
Evidence of cessation;-04122019
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2019-12-04
Notice of resignation;-04122019
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2019-12-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
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2019-12-03
Interest in other entities;-03122019
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2019-12-03
Optional Attachment-(1)-03122019
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2019-12-03
Optional Attachment-(2)-03122019
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2019-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
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2019-06-15
Appointment or change of designation of directors, managers or secretary
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2019-06-15
Optional Attachment-(1)-15062019
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2019-06-15
Optional Attachment-(2)-15062019
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2019-06-15
Optional Attachment-(3)-15062019
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2009-04-25
Appointment or change of designation of directors, managers or secretary
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2007-10-09
Appointment or change of designation of directors, managers or secretary
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2006-06-17
Appointment or change of designation of directors, managers or secretary
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2006-03-13
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2022-01-12
Creation of Charge (New Secured Borrowings)
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2022-01-12
Instrument(s) of creation or modification of charge;-12012022
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2021-04-20
Creation of Charge (New Secured Borrowings)
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2021-04-15
Instrument(s) of creation or modification of charge;-15042021
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2021-03-09
Registration of Debentures
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2021-02-10
Copy of the resolution authorising the issue of the debenture series.-08022021
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2021-02-10
Instrument of creation or modification of charge-08022021
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2021-02-10
Optional Attachment-(1)-08022021
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2021-02-10
Optional Attachment-(2)-08022021
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-14
Information to the Registrar by company for appointment of auditor
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2023-02-24
Add to Cart
2022-11-30
Allotment of equity (ESOP, Fund raising, etc)
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2022-06-07
Return of deposits
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2022-03-18
Notice of situation or change of situation of registered office
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2022-03-17
Notice of situation or change of situation of registered office
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2021-08-17
Registration of resolution(s) and agreement(s)
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2021-06-29
Return of deposits
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2021-05-18
Add to Cart
2021-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2021-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-04-01
Registration of resolution(s) and agreement(s)
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2021-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2020-12-24
Return of deposits
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2020-12-23
Registration of resolution(s) and agreement(s)
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2020-12-17
Add to Cart
2020-12-16
Add to Cart
2020-11-03
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-09-02
Form for submission of documents with the Registrar
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2020-08-19
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-10
Registration of resolution(s) and agreement(s)
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2020-07-27
Information to the Registrar by company for appointment of auditor
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2020-07-17
Add to Cart
2020-06-15
Notice of resignation by the auditor
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2020-01-21
Information to the Registrar by company for appointment of auditor
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2019-12-19
Registration of resolution(s) and agreement(s)
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2019-11-01
Conversion of public company into private company or private company into public company
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2019-10-22
Notice of the court or the company law board order
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2019-10-10
Return of deposits
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2019-10-10
Return of deposits
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2019-07-11
Registration of resolution(s) and agreement(s)
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2019-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-06-04
Form MSME FORM I-04062019_signed
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2019-03-22
Notice of the court or the company law board order
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2018-11-28
Registration of resolution(s) and agreement(s)
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2018-11-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-11-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-18
Registration of resolution(s) and agreement(s)
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2015-10-23
Registration of resolution(s) and agreement(s)
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2015-09-26
Registration of resolution(s) and agreement(s)
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2015-06-01
Registration of resolution(s) and agreement(s)
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2015-06-01
Registration of resolution(s) and agreement(s)
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2014-09-22
Registration of resolution(s) and agreement(s)
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2012-11-02
Notice of situation or change of situation of registered office
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2011-08-02
Registration of resolution(s) and agreement(s)
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2011-07-30
Appointment or change of designation of directors, managers or secretary
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2007-11-17
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-17
Notice of situation or change of situation of registered office
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2007-01-05
Registration of resolution(s) and agreement(s)
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2006-05-23
Registration of resolution(s) and agreement(s)
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2006-05-23
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-04
Information to the Registrar by company for appointment of auditor
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2011-04-06
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-060411.PDF
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2006-03-13
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-04-14
Copy of resolution passed by the company-14042023
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2023-04-14
Copy of the intimation sent by company-14042023
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2023-04-14
Copy of written consent given by auditor-14042023
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2023-02-24
Declaration under section 90-24022023
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2022-12-01
Copy of MGT-8-29112022
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2022-12-01
List of share holders, debenture holders;-29112022
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2022-12-01
Optional Attachment-(1)-29112022
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2022-12-01
Optional Attachment-(2)-29112022
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2022-11-30
Copy of Board or Shareholders? resolution-30112022
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2022-11-30
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.-30112022
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2022-06-07
Optional Attachment-(1)-07062022
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2022-06-07
Optional Attachment-(2)-07062022
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2022-06-07
Optional Attachment-(3)-07062022
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2022-03-18
Copies of the utility bills as mentioned above (not older than two months)-15032022
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2022-03-18
Copy of board resolution authorizing giving of notice-15032022
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2022-03-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
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2022-03-02
Copy of MGT-8-02032022
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2022-03-02
List of share holders, debenture holders;-02032022
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2022-03-02
Optional Attachment-(1)-02032022
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2022-03-02
Optional Attachment-(2)-02032022
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2022-02-15
Approval letter of extension of financial year of AGM-15022022
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2022-02-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022022
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2021-08-12
Altered articles of association-12082021
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2021-08-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082021
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2021-08-12
Optional Attachment-(1)-12082021
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2021-06-29
Optional Attachment-(1)-29062021
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2021-06-29
Optional Attachment-(2)-29062021
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2021-06-29
Optional Attachment-(3)-29062021
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2021-04-26
Copy of Board or Shareholders? resolution-26042021
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2021-04-26
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.-26042021
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2021-04-26
Optional Attachment-(1)-26042021
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2021-04-26
Optional Attachment-(2)-26042021
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2021-04-26
Optional Attachment-(3)-26042021
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2021-04-19
Altered memorandum of assciation;-19042021
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2021-04-19
Copy of the resolution for alteration of capital;-19042021
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2021-04-19
Optional Attachment-(1)-19042021
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2021-04-19
Optional Attachment-(2)-19042021
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2021-02-27
Copy of MGT-8-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-27
Optional Attachment-(1)-27022021
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2021-02-27
Optional Attachment-(2)-27022021
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2021-02-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012021
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2021-02-07
Optional Attachment-(1)-29012021
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2021-02-07
Optional Attachment-(2)-29012021
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2021-01-30
Copy of Board or Shareholders? resolution-30012021
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2021-01-30
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.-30012021
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2020-12-22
Auditor?s certificate-22122020
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2020-12-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
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2020-12-22
Optional Attachment-(1)-22122020
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2020-12-22
Optional Attachment-(1)-22122020 1
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2020-11-02
Copy of Board or Shareholders? resolution-02112020
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2020-11-02
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.-02112020
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2020-10-13
Altered memorandum of assciation;-13102020
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2020-10-13
Copy of the resolution for alteration of capital;-13102020
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2020-10-13
Optional Attachment-(1)-13102020
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2020-08-27
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27082020
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2020-08-18
Copy of Board or Shareholders? resolution-18082020
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2020-08-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
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2020-08-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
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2020-07-27
Copy of resolution passed by the company-27072020
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2020-07-27
Copy of written consent given by auditor-27072020
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2020-07-27
Optional Attachment-(1)-27072020
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2020-06-15
Resignation letter-15062020
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2020-01-21
Copy of resolution passed by the company-21012020
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2020-01-21
Copy of the intimation sent by company-21012020
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2020-01-21
Copy of written consent given by auditor-21012020
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2019-12-21
List of share holders, debenture holders;-21122019
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2019-12-21
Optional Attachment-(1)-21122019
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2019-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
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2019-10-23
Copy of Altered Articles of Association;-23102019
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2019-10-23
Copy of Altered Memorandum of Association;-23102019
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2019-10-23
Copy of special resolution;-23102019
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2019-10-23
Declaration of all Directors as per Rule 37(3)(g);-23102019
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2019-10-23
Minutes of the members' meeting-23102019
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2019-10-15
Copy of court order or NCLT or CLB or order by any other competent authority.-15102019
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2019-07-11
Copy of Board or Shareholders? resolution-11072019
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2019-07-11
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.-11072019
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2019-07-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
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2019-03-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13032019
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2019-02-25
Copy of court order or NCLT or CLB or order by any other competent authority.-25022019
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2019-01-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
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2019-01-14
Directors report as per section 134(3)-14012019
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2019-01-14
List of share holders, debenture holders;-14012019
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2019-01-14
Optional Attachment-(1)-14012019
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2019-01-14
Optional Attachment-(3)-14012019
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2018-11-28
Copy of Board or Shareholders? resolution-28112018
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2018-11-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
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2018-11-28
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.-28112018
Add to Cart
2018-11-21
Altered memorandum of assciation;-21112018
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2018-11-21
Copy of the resolution for alteration of capital;-21112018
Add to Cart
2018-04-05
Altered articles of association-05042018
Add to Cart
2018-04-05
Altered memorandum of association-05042018
Add to Cart
2018-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
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2018-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
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2018-01-11
Directors report as per section 134(3)-11012018
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2017-11-29
List of share holders, debenture holders;-29112017
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2016-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
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2016-12-29
Directors report as per section 134(3)-29122016
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2016-12-27
List of share holders, debenture holders;-27122016
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2016-07-05
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072016
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2016-07-05
Supplementary or Test audit report under section 143-05072016
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2016-07-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
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2016-07-01
Directors report as per section 134(3)-01072016
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2016-07-01
Statement of Subsidiaries as per section 129 - Form AOC-1-01072016
Add to Cart
2016-06-25
List of share holders, debenture holders;-25062016
Add to Cart
2015-10-23
Copy of resolution-231015.PDF
Add to Cart
2015-09-24
Copy of resolution-240915.PDF
Add to Cart
2015-06-01
Copy of resolution-010615.PDF
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2015-06-01
Copy of resolution-010615.PDF 1
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2014-09-09
Copy of resolution-090914.PDF
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2011-08-02
AoA - Articles of Association-020811.PDF
Add to Cart
2011-08-02
Copy of resolution-020811.PDF
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2011-08-02
MoA - Memorandum of Association-020811.PDF
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2011-08-02
Optional Attachment 1-020811.PDF
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2011-08-02
Optional Attachment 2-020811.PDF
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2011-08-02
Optional Attachment 3-020811.PDF
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2011-08-02
Optional Attachment 4-020811.PDF
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2011-08-02
Optional Attachment 5-020811.PDF
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2011-07-30
Evidence of cessation-300711.PDF
Add to Cart
2011-04-01
Others-010411.PDF
Add to Cart
2007-11-17
List of allottees-171107.PDF
Add to Cart
2007-10-10
Others-101007.PDF
Add to Cart
2007-10-09
Evidence of cessation-091007.PDF
Add to Cart
2006-12-28
Copy of resolution-281206.PDF
Add to Cart
2006-12-28
Optional Attachment 1-281206.PDF
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2006-12-28
Optional Attachment 2-281206.PDF
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2006-05-22
Others-220506.PDF
Add to Cart
2006-05-22
Others-220506.PDF 1
Add to Cart
2006-05-17
AoA - Articles of Association-180506.PDF
Add to Cart
2006-05-17
Others-180506.PDF
Add to Cart
2006-05-15
Copy of Board Resolution-160506.PDF
Add to Cart
2006-05-15
Others-160506.PDF
Add to Cart
2006-05-15
Others-160506.PDF 1
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2006-05-12
Altered Article of Association-120506.PDF
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2006-05-12
Altered Memorandum of Association-120506.PDF
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2006-05-12
List of directors- Bodies Corporate-120506.PDF
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2006-05-12
List of equity-preference members-120506.PDF
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2006-05-12
Others-120506.PDF
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2006-05-12
Photograph1-120506.PDF
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2006-05-10
Copy of resolution-100506.PDF
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2006-05-10
Stmnt in lieu of Prospectus-ScheduleIV--100506.PDF
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2006-03-13
AOA.PDF
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2006-03-13
MOA.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
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2022-11-16
Company financials including balance sheet and profit & loss
Add to Cart
2022-04-06
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-02
Annual Returns and Shareholder Information
Add to Cart
2021-04-01
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-28
Annual Returns and Shareholder Information
Add to Cart
2019-12-21
Annual Returns and Shareholder Information
Add to Cart
2019-11-29
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-16
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-16
Annual Returns and Shareholder Information
Add to Cart
2018-01-11
Company financials including balance sheet and profit & loss
Add to Cart
2017-12-04
Annual Returns and Shareholder Information
Add to Cart
2016-12-29
Company financials including balance sheet and profit & loss
Add to Cart
2016-12-27
Annual Returns and Shareholder Information
Add to Cart
2016-07-05
Company financials including balance sheet and profit & loss
Add to Cart
2016-07-01
Company financials including balance sheet and profit & loss
Add to Cart
2016-06-25
Annual Returns and Shareholder Information
Add to Cart
2015-07-01
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-07-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2015-07-01
Frm23ACA-270615 for the FY ending on-310314.OCT
Add to Cart
2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-04-13
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2014-04-13
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2014-04-13
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2014-04-13
Frm23ACA-130414 for the FY ending on-310311.OCT
Add to Cart
2014-04-13
Frm23ACA-130414 for the FY ending on-310312.OCT
Add to Cart
2014-04-13
Frm23ACA-130414 for the FY ending on-310313.OCT
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2014-04-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2014-04-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-04-12
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2012-12-28
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-12-01
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-07-25
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2011-07-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2011-07-25
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2011-07-25
Frm23ACA-250711 for the FY ending on-310310.OCT
Add to Cart
2011-07-19
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2011-07-19
Frm23ACA-150711 for the FY ending on-310309.OCT
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2011-03-31
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2011-03-31
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-05-01
Additional attachment to Form 23AC-010509.OCT
Add to Cart
2009-05-01
Additional attachment to Form 23AC-010509.OCT 1
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2009-05-01
Balance Sheet & Associated Schedules
Add to Cart
2009-05-01
Balance Sheet & Associated Schedules
Add to Cart
2009-05-01
Profit & Loss Statement
Add to Cart
2009-05-01
Profit & Loss Statement
Add to Cart
2009-04-16
Annual Returns and Shareholder Information
Add to Cart
2009-04-16
Annual Returns and Shareholder Information
Add to Cart
2009-04-16
Form for submission of compliance certificate with the Registrar
Add to Cart
2009-04-16
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-01-22
Annual Returns and Shareholder Information
Add to Cart
2007-01-22
Balance Sheet & Associated Schedules
Add to Cart
2007-01-22
Profit & Loss Statement
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2007-01-22
Form for submission of compliance certificate with the Registrar
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2006-05-17
Balance sheet and Associated schedules-180506.PDF
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2006-05-12
Balance sheet and Associated schedules-120506.PDF
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2006-03-13
Annual Return.PDF
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2006-03-13
Annual Return.PDF 1
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2006-03-13
Balance Sheet.PDF
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2006-03-13
Balance Sheet.PDF 1
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2006-03-12
Annual Return.PDF 2
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