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Certificates

Date

Title

₨ 149 Each

2015-06-17
Certificate of Registration of Company Law Board order for Change of State-170415
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2015-06-17
Certificate of Registration of Company Law Board order for Change of State-170415.PDF
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2011-03-04
Certificate of Incorporation-040311.PDF
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0000-00-00
Certificate of Incorporation-040311
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Change in directors

Date

Title

₨ 149 Each

2022-08-31
Appointment or change of designation of directors, managers or secretary
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2022-08-31
Optional Attachment-(1)-31082022
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2022-05-26
Evidence of cessation;-26052022
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2022-05-26
Appointment or change of designation of directors, managers or secretary
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2022-05-26
Notice of resignation;-26052022
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2022-02-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012022
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2022-02-02
Appointment or change of designation of directors, managers or secretary
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2022-02-02
Optional Attachment-(1)-28012022
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2021-09-22
Evidence of cessation;-22092021
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2021-09-22
Appointment or change of designation of directors, managers or secretary
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2021-09-22
Notice of resignation;-22092021
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2021-09-22
Optional Attachment-(1)-22092021
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2019-07-24
Appointment or change of designation of directors, managers or secretary
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2019-07-24
Resolution for Devesh Kapur.pdf - 1 (934464417)
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2019-07-23
Optional Attachment-(1)-23072019
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2019-07-18
Devesh Kapur consent.pdf - 2 (717580062)
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2019-07-18
Devesh Kapur Resolution.pdf - 1 (717580062)
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2019-07-18
Appointment or change of designation of directors, managers or secretary
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2019-07-17
Declaration by first director-17072019
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2019-07-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
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2019-01-05
BR for PBM resignation.pdf - 1 (483298601)
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2019-01-05
Evidence of cessation;-05012019
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2019-01-05
Appointment or change of designation of directors, managers or secretary
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2019-01-05
Notice of resignation;-05012019
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2019-01-05
PBM Resignation.pdf - 2 (483298601)
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2018-08-03
Appointment or change of designation of directors, managers or secretary
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2018-08-03
Optional Attachment-(1)-03082018
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2018-08-03
Resolution for Directors Appointment.pdf - 1 (374161827)
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2018-04-20
Ack Resig Praveen IPRS 050418.pdf - 1 (259960240)
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2018-04-20
Ack Resig Praveen IPRS 050418.pdf - 2 (259960247)
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2018-04-20
Ack Resig Praveen IPRS 050418.pdf - 3 (259960247)
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2018-04-20
Resignation of Director
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2018-04-20
Appointment or change of designation of directors, managers or secretary
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2018-04-20
Resignation Letter of Praveen Kayarambedu Chakravarty.pdf - 1 (259960247)
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2018-04-20
Resignation Letter of Praveen Kayarambedu Chakravarty.pdf - 2 (259960240)
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2018-04-18
Acknowledgement received from company-18042018
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2018-04-18
Notice of resignation filed with the company-18042018
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2018-04-18
Proof of dispatch-18042018
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2018-04-17
Evidence of cessation;-17042018
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2018-04-17
Notice of resignation;-17042018
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2018-02-03
Board resolution for acceptance of resignation.pdf - 1 (249019996)
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2018-02-03
Board resolution for acceptance of resignation.pdf - 2 (249019984)
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2018-02-03
Board resolution for acceptance of resignation.pdf - 3 (249019984)
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2018-02-03
BR Appt Director Ramadorai IPRS 090118.pdf - 5 (249019996)
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2018-02-03
Resignation of Director
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2018-02-03
Appointment or change of designation of directors, managers or secretary
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2018-02-03
Form DIR-2 Ramadorai IPRS 090118.pdf - 2 (249019996)
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2018-02-03
Form MBP 1 Add Dir Ramadorai 090118.pdf - 3 (249019996)
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2018-02-03
Notice Resignation Letter Vaghul.pdf - 1 (249019984)
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2018-02-03
Notice Resignation Letter Vaghul.pdf - 4 (249019996)
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2018-02-02
Acknowledgement received from company-02022018
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2018-02-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
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2018-02-02
Evidence of cessation;-02022018
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2018-02-02
Interest in other entities;-02022018
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2018-02-02
Notice of resignation filed with the company-02022018
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2018-02-02
Notice of resignation;-02022018
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2018-02-02
Optional Attachment-(1)-02022018
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2018-02-02
Proof of dispatch-02022018
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2017-08-23
CTC AGM Appt Praveen IPRS 310717.pdf - 1 (249020028)
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2017-08-23
Appointment or change of designation of directors, managers or secretary
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2017-08-21
Letter of appointment;-21082017
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2017-08-04
BR for Appt Addl Director Praveen IPRS.pdf - 1 (249020023)
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2017-08-04
Consent Letter Praveen Chakravarty.pdf - 4 (249020023)
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2017-08-04
Form Dir 2 Praveen IPRS.pdf - 2 (249020023)
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2017-08-04
Appointment or change of designation of directors, managers or secretary
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2017-08-04
Notice of Interest Praveen IPRS.pdf - 3 (249020023)
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2017-08-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
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2017-08-01
Interest in other entities;-01082017
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2017-08-01
Letter of appointment;-01082017
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2017-08-01
Optional Attachment-(1)-01082017
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2021-04-14
Form CSR-1-14042021_signed
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2020-12-19
Registration of resolution(s) and agreement(s)
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2020-09-09
Information to the Registrar by company for appointment of auditor
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2015-06-17
Certificate of Registration of Company Law Board order for Change of State-170415.PDF
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2015-04-17
Notice of situation or change of situation of registered office
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2015-04-17
Notice of situation or change of situation of registered office
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2015-04-17
Lease Deed 030415.pdf - 1 (146255319)
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2015-04-17
Order RD 010415.pdf - 3 (146255319)
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2015-04-17
Telephone Bill 030415.pdf - 2 (146255319)
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2015-04-08
Notice of the court or the company law board order
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2015-04-08
Notice of the court or the company law board order
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2015-04-08
Order RD 010415.pdf - 1 (146255320)
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2014-11-24
Affidavits Pratap Bhanu Mehta.pdf - 2 (146255321)
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2014-11-24
Affidavits Shekhar Shah.pdf - 3 (146255321)
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2014-11-24
Application for change of regd. off..pdf - 1 (146255321)
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2014-11-24
Submission of documents with the Registrar
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2014-11-24
Submission of documents with the Registrar
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2014-11-24
letter to roc.pdf - 4 (146255321)
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-08-08
Registration of resolution(s) and agreement(s)
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2014-08-08
MOA Altered IPRS.pdf - 2 (146255322)
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2014-08-08
SR Change Reg. office IPRS.pdf - 1 (146255322)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-07-31
Registration of resolution(s) and agreement(s)
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2014-07-31
Resolution IPRS.pdf - 1 (146255323)
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2014-07-18
Acceptance of Appointment 170714.pdf - 1 (146255325)
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2014-07-18
ADT 1.pdf - 4 (146255325)
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2014-07-18
AGM Resln App. Auditor 170714.pdf - 2 (146255325)
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2014-07-18
Appointment Letter 170714.pdf - 3 (146255325)
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2014-07-18
Submission of documents with the Registrar
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2014-07-18
Submission of documents with the Registrar
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2014-07-17
BR Dir Interest 030714.pdf - 1 (146255324)
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2014-07-17
Registration of resolution(s) and agreement(s)
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2013-07-09
Information by auditor to Registrar
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2013-07-09
Information by auditor to Registrar
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2013-07-09
IPRS AUDITOR APPOINTMENT FY 2013-14.pdf - 1 (146255326)
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2013-06-25
Appointment or change of designation of directors, managers or secretary
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2013-06-24
Appointment or change of designation of directors, managers or secretary
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2013-06-21
Information by auditor to Registrar
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2013-06-21
Information by auditor to Registrar
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2013-06-21
IPRS AUDITOR APPOINTMENT FY 2012-13.pdf - 1 (146255328)
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2013-04-05
Appointment or change of designation of directors, managers or secretary
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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2013-03-14
Notice of address at which books of account are maintained
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2013-03-14
Notice of address at which books of account are maintained
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2013-03-14
Resolution for keeping books of accounts.pdf - 1 (146255343)
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2012-09-27
Appointment or change of designation of directors, managers or secretary
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2012-09-27
Appointment or change of designation of directors, managers or secretary
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2012-09-07
Appointment or change of designation of directors, managers or secretary
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2012-09-07
Appointment or change of designation of directors, managers or secretary
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2012-07-22
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-07-21
IPRS AUDITOR APPOINTMENT 2010-11.pdf - 1 (146255352)
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2012-07-21
IPRS AUDITOR APPOINTMENT 2011-12.pdf - 1 (146255349)
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2012-02-24
Appointment or change of designation of directors, managers or secretary
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2012-02-24
Appointment or change of designation of directors, managers or secretary
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2012-01-10
Appointment or change of designation of directors, managers or secretary
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2012-01-10
Appointment or change of designation of directors, managers or secretary
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2011-11-24
consent letter.pdf - 1 (146255361)
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2011-11-24
Appointment or change of designation of directors, managers or secretary
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2011-11-24
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-13
Information to the Registrar by company for appointment of auditor
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2015-09-09
AUDITOR'S CONSENT LETTER 2015-20.pdf - 2 (146255465)
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2015-09-09
Information to the Registrar by company for appointment of auditor
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2015-09-09
Intimation of Appt. of Aud.pdf - 1 (146255465)
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2015-09-09
Resln of Appt of Aud.pdf - 3 (146255465)
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2011-03-04
ARTICLES OF ASSOCIATION.pdf - 2 (146255467)
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2011-03-04
Certificate of Incorporation-040311.PDF
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2011-03-04
Application and declaration for incorporation of a company
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2011-03-04
Application and declaration for incorporation of a company
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2011-03-04
Appointment or change of designation of directors, managers or secretary
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2011-03-04
Appointment or change of designation of directors, managers or secretary
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2011-03-04
Appointment or change of designation of directors, managers or secretary
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2011-03-04
Appointment or change of designation of directors, managers or secretary
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2011-03-04
LICENSE US 25.pdf - 3 (146255467)
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2011-03-04
MEMORANDUM OF ASSOCIATION.pdf - 1 (146255467)
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2011-01-03
Notice of situation or change of situation of registered office
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2011-01-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-08-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082022
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2022-08-31
Directors report as per section 134(3)-31082022
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2022-08-31
List of share holders, debenture holders;-31082022
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2021-09-14
List of share holders, debenture holders;-14092021
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2021-09-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092021
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2021-09-08
Directors report as per section 134(3)-07092021
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2021-04-12
Copy of Certificate of Registration-12042021
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2021-04-12
Copy of PAN of entity-12042021
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2020-12-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
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2020-09-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
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2020-09-14
Directors report as per section 134(3)-14092020
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2020-09-14
List of share holders, debenture holders;-14092020
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2020-09-08
Copy of resolution passed by the company-08092020
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2020-09-08
Copy of written consent given by auditor-08092020
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2019-08-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
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2019-08-02
Directors report as per section 134(3)-02082019
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2019-08-02
List of share holders, debenture holders;-02082019
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2018-08-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
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2018-08-08
Directors report as per section 134(3)-08082018
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2018-08-08
List of share holders, debenture holders;-08082018
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2017-08-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
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2017-08-10
Directors report as per section 134(3)-10082017
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2017-08-10
List of share holders, debenture holders;-10082017
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2016-09-01
List of share holders, debenture holders;-01092016
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2016-08-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
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2016-08-19
Directors report as per section 134(3)-19082016
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2016-08-19
Optional Attachment-(1)-19082016
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2015-06-17
Certificate of Registration of Company Law Board order for Change of State-170415.PDF
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2015-05-12
Form GNL-4-120515 in respect of Form INC-28-080415
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2015-05-12
Form for filing addendum for rectification of defects or incompleteness
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2015-05-12
MoA - Memorandum of Association-120515
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2015-05-12
MoA - Memorandum of Association-120515.PDF
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2015-05-12
MOA AOA.pdf - 1 (146255600)
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2015-04-08
Copy of the Court-Company Law Board Order-080415.PDF
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2015-04-08
Copy of the Court/Company Law Board Order-080415
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2014-11-24
Optional Attachment 1-241114
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2014-11-24
Optional Attachment 1-241114.PDF
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2014-11-24
Optional Attachment 2-241114
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2014-11-24
Optional Attachment 2-241114.PDF
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2014-11-24
Optional Attachment 3-241114
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2014-11-24
Optional Attachment 3-241114.PDF
Add to Cart
2014-11-24
Optional Attachment 4-241114
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2014-11-24
Optional Attachment 4-241114.PDF
Add to Cart
2014-11-03
Affidavit by directors about no retrenchment of the employees-031114
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2014-11-03
Affidavit by directors about no retrenchment of the employees-031114.PDF
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2014-11-03
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-031114
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2014-11-03
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-031114.PDF
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2014-11-03
Affidavit from Directors in terms of Rules-031114
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2014-11-03
Affidavit from Directors in terms of Rules-031114.PDF
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2014-11-03
Affidavit verifying the application-031114
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2014-11-03
Affidavit verifying the application-031114.PDF
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2014-11-03
Copy of Memorandum of Association and Articles of Association-031114
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2014-11-03
Copy of Memorandum of Association and Articles of Association-031114.PDF
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2014-11-03
Copy of notice of the general meeting along with relevant explanatory statemen-031114
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2014-11-03
Copy of notice of the general meeting along with relevant explanatory statemen-031114.PDF
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2014-11-03
Copy of special resolution sanctioning alteration-031114
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2014-11-03
Copy of special resolution sanctioning alteration-031114.PDF
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2014-11-03
Copy of the minutes of the general meeting authorizing such alteration-031114
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2014-11-03
Copy of the minutes of the general meeting authorizing such alteration-031114.PDF
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2014-11-03
Optional Attachment 1-031114
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2014-11-03
Optional Attachment 1-031114.PDF
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2014-11-03
Power of attorney-vakalatnama-Board resolution-031114.PDF
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2014-11-03
Power of attorney/vakalatnama/Board resolution-031114
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2014-11-03
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-031114
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2014-11-03
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--031114.PDF
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2014-08-08
Copy of resolution-080814
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2014-08-08
Copy of resolution-080814.PDF
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2014-08-08
MoA - Memorandum of Association-080814
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2014-08-08
MoA - Memorandum of Association-080814.PDF
Add to Cart
2014-07-31
Copy of resolution-310714
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2014-07-31
Copy of resolution-310714.PDF
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Optional Attachment 1-180714.PDF
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2014-07-18
Optional Attachment 2-180714
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2014-07-18
Optional Attachment 2-180714.PDF
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2014-07-18
Optional Attachment 3-180714
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2014-07-18
Optional Attachment 3-180714.PDF
Add to Cart
2014-07-18
Optional Attachment 4-180714
Add to Cart
2014-07-18
Optional Attachment 4-180714.PDF
Add to Cart
2014-07-17
Copy of resolution-170714
Add to Cart
2014-07-17
Copy of resolution-170714.PDF
Add to Cart
2013-03-14
Copy of Board Resolution-140313
Add to Cart
2013-03-14
Copy of Board Resolution-140313.PDF
Add to Cart
2011-11-24
Optional Attachment 1-241111
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2011-11-24
Optional Attachment 1-241111.PDF
Add to Cart
2011-03-04
AoA - Articles of Association-040311
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2011-03-04
AoA - Articles of Association-040311.PDF
Add to Cart
2011-03-04
MoA - Memorandum of Association-040311
Add to Cart
2011-03-04
MoA - Memorandum of Association-040311.PDF
Add to Cart
2011-03-04
Optional Attachment 1-040311
Add to Cart
2011-03-04
Optional Attachment 1-040311.PDF
Add to Cart
2010-10-06
Optional Attachment 1-061010
Add to Cart
2010-10-06
Optional Attachment 2-061010
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-08-31
Company financials including balance sheet and profit & loss
Add to Cart
2022-08-31
Annual Returns and Shareholder Information
Add to Cart
2021-09-21
Company financials including balance sheet and profit & loss
Add to Cart
2021-09-14
Annual Returns and Shareholder Information
Add to Cart
2020-09-15
Company financials including balance sheet and profit & loss
Add to Cart
2020-09-15
Annual Returns and Shareholder Information
Add to Cart
2019-08-03
Board Report.pdf - 2 (934466342)
Add to Cart
2019-08-03
BS 2018-19.pdf - 1 (934466342)
Add to Cart
2019-08-03
Company financials including balance sheet and profit & loss
Add to Cart
2019-08-03
Annual Returns and Shareholder Information
Add to Cart
2019-08-03
List of shareholders 2019.pdf - 1 (934466326)
Add to Cart
2018-08-08
AUDITED FINANCIAL STATEMENTS IPRS.pdf - 1 (378373550)
Add to Cart
2018-08-08
Board Report.pdf - 2 (378373550)
Add to Cart
2018-08-08
Company financials including balance sheet and profit & loss
Add to Cart
2018-08-08
Annual Returns and Shareholder Information
Add to Cart
2018-08-08
List of shareholders 2018.pdf - 1 (378373561)
Add to Cart
2017-08-14
Boards Report IPRS 2017.pdf - 2 (249020305)
Add to Cart
2017-08-14
Company financials including balance sheet and profit & loss
Add to Cart
2017-08-14
Annual Returns and Shareholder Information
Add to Cart
2017-08-14
IPRS Audited Financial statements FY 2016-17.pdf - 1 (249020305)
Add to Cart
2017-08-14
List of shareholders IPRS 2017.pdf - 1 (249020307)
Add to Cart
2016-09-01
Annual Returns and Shareholder Information
Add to Cart
2016-09-01
List of Shareholders IPRS 2016.pdf - 1 (191857913)
Add to Cart
2016-08-19
Directors Report 2016.pdf - 2 (191857964)
Add to Cart
2016-08-19
Financial-Statements-2015-16.pdf - 1 (191857964)
Add to Cart
2016-08-19
Company financials including balance sheet and profit & loss
Add to Cart
2016-08-19
Form No. MGT -9 2016.pdf - 3 (191857964)
Add to Cart
2015-11-04
Company financials including balance sheet and profit & loss
Add to Cart
2015-10-27
Annual Returns and Shareholder Information
Add to Cart
2015-10-26
Board Report.pdf - 2 (146255862)
Add to Cart
2015-10-26
Company financials including balance sheet and profit & loss
Add to Cart
2015-10-26
Annual Returns and Shareholder Information
Add to Cart
2015-10-26
Independent Audit Report.pdf - 1 (146255862)
Add to Cart
2015-10-26
List of Sharesholders 310315.pdf - 1 (146255864)
Add to Cart
2014-08-21
AR IPRS 2014.pdf - 1 (146255866)
Add to Cart
2014-08-21
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-08-21
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-08-05
BALANCE SHEET & AUDITOR'S REPORT.pdf - 1 (146971733)
Add to Cart
2014-08-05
Director_Report[1].pdf - 2 (146971733)
Add to Cart
2014-08-05
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-08-05
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-08-05
Notice.pdf - 3 (146971733)
Add to Cart
2013-07-10
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-09
IPRS ANNUAL RETURN 2013.pdf - 1 (146971734)
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2013-06-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-06-24
AGM Notice 2013.pdf - 4 (146971735)
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2013-06-24
Auditors Report2013.pdf - 2 (146971735)
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2013-06-24
Balance Sheet 2013.pdf - 1 (146971735)
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2013-06-24
Directors Report 2013.pdf - 3 (146971735)
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2013-06-24
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Auditors report 11.9.12.pdf - 3 (146971736)
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2012-10-29
Balance Sheet 11.9.12.pdf - 1 (146971736)
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2012-10-29
Directors report 11.9.12.pdf - 2 (146971736)
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Notice AGM 12.9.12.pdf - 4 (146971736)
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2012-09-27
Annual Return 2012 11.9.12.pdf - 1 (146971737)
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2012-09-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-29
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-27
Annual Return IPRS 2011.pdf - 1 (146971738)
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2012-01-27
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-03
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-02
Balance Sheet.pdf - 1 (146971739)
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2012-01-02
Directors Report signed 24.11.2011.pdf - 4 (146971739)
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2012-01-02
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-02
IPRS AUDIT REPORT 31.03. 2011.pdf - 3 (146971739)
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2012-01-02
IPRS Notice 22.12.2011.pdf - 2 (146971739)
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