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Certificates

Date

Title

₨ 149 Each

2019-05-22
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190522
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2017-02-09
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170209
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2008-10-21
Fresh Certificate of Incorporation Consequent upon Change of Name-211008.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-31
Appointment or change of designation of directors, managers or secretary
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2022-10-19
Optional Attachment-(1)-13102022
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2022-10-19
Optional Attachment-(2)-13102022
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2022-09-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022
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2022-09-14
Evidence of cessation;-14092022
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2022-09-14
Appointment or change of designation of directors, managers or secretary
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2022-09-14
Appointment or change of designation of directors, managers or secretary
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2022-09-14
Notice of resignation;-14092022
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2022-09-14
Optional Attachment-(1)-14092022
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2022-09-14
Optional Attachment-(1)-14092022 1
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2022-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
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2022-07-01
Evidence of cessation;-01072022
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2022-07-01
Appointment or change of designation of directors, managers or secretary
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2022-07-01
Notice of resignation;-01072022
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2022-07-01
Optional Attachment-(1)-01072022
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2020-11-09
Appointment or change of designation of directors, managers or secretary
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2020-06-26
BM Resolution - Appointment - Michael Vargosko.pdf - 4 (964316500)
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2020-06-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
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2020-06-26
DIR-2 - Michael Vargosko.pdf - 2 (964316500)
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2020-06-26
Evidence of Cessation - Matthew Mitchell.pdf - 1 (964316500)
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2020-06-26
Evidence of cessation;-26062020
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2020-06-26
Appointment or change of designation of directors, managers or secretary
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2020-06-26
Notice of Resignation- Matthew Mitchell.pdf - 3 (964316500)
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2020-06-26
Notice of resignation;-26062020
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2020-06-26
Optional Attachment-(1)-26062020
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2017-01-11
Evidence of cessation;-11012017
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2017-01-11
Appointment or change of designation of directors, managers or secretary
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2017-01-11
Notice of resignation;-11012017
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2017-01-11
Resignation Letter-Greg-Docomo Intertouch-02.11.2016.pdf - 2 (276001076)
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2017-01-11
Resolution-Resignation-Greg-Docomo Intertouch.pdf - 1 (276001076)
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2016-12-21
Appointment Letter--Matthew-Docomo.pdf - 1 (276001071)
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2016-12-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
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2016-12-21
Appointment or change of designation of directors, managers or secretary
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2016-12-21
Appointment or change of designation of directors, managers or secretary
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2016-12-21
Form DIR-2-Matthew-Docomo.pdf - 2 (276001071)
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2016-12-21
Letter of appointment;-21122016
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2016-04-30
-30042016
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2016-04-30
Appointment Letter-Gregory Beatty.pdf - 2 (276001067)
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2016-04-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
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2016-04-30
DIR - 2 Consent Director.pdf - 3 (276001067)
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2016-04-30
Evidence of cessation;-30042016
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2016-04-30
Resignation of Director
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2016-04-30
Appointment or change of designation of directors, managers or secretary
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2016-04-30
Letter of appointment;-30042016
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2016-04-30
Notice of resignation;-30042016
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2016-04-30
Optional Attachment-(1)-30042016
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2016-04-30
Resignation-Charles Reed-Docomo Intertouch.pdf - 1 (276001065)
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2016-04-30
Resignation-Charles Reed-Docomo Intertouch.pdf - 2 (276001065)
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2016-04-30
Resignation-Charles Reed-Docomo Intertouch.pdf - 3 (276001065)
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2016-04-30
Resignation-Charles Reed-Docomo Intertouch.pdf - 4 (276001067)
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2016-04-30
Resolution-Appointment-Gregory Beatty.pdf - 5 (276001067)
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2016-04-30
Resolution-Resignation-Charles Reed-10.02.16.pdf - 1 (276001067)
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2012-01-13
Consent-Matthew Wales-DOCOMO interTouch.pdf - 2 (276001061)
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2012-01-13
Appointment or change of designation of directors, managers or secretary
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2012-01-13
Resignation-Enrico Nora-DOCOMO interTouch.pdf - 1 (276001061)
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2010-12-02
Appointment or change of designation of directors, managers or secretary
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2010-12-02
Resignation Letter- Baleshwar Takhelambam-30.09.10.pdf - 1 (276001059)
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2008-08-21
Appointment or change of designation of directors, managers or secretary
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2008-08-21
Maginet-Consent Letters-Nora & Reed.pdf - 1 (276001052)
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2008-08-21
Maginet-Resignation-Gregory & Harri.pdf - 2 (276001052)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-13
Registration of resolution(s) and agreement(s)
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2022-09-16
Notice of situation or change of situation of registered office
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2022-04-19
Return of deposits
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2021-05-27
Form CFSS-2020-27052021_signed
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2021-03-10
BM Resolution - Shifting of Registered Office - Intertouch Hospitality.pdf - 3 (1015592368)
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2021-03-10
Notice of situation or change of situation of registered office
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2021-03-10
Proof of Registered Office Address - Intertouch Hospitality.pdf - 1 (1015592368)
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2021-03-10
Utility Bill - Resgistered Office - Intertouch Hospitality.pdf - 2 (1015592368)
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2020-12-07
Return of deposits
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2020-01-05
BEN-1- Edward Helvey.pdf - 2 (934499041)
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2020-01-05
BEN-1- George Bauer.pdf - 1 (934499041)
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2020-01-05
Form BEN - 2-05012020_signed
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2019-05-13
Altered AOA_interTouch_090419.pdf - 3 (632530438)
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2019-05-13
Altered MOA_interTouch_090419.pdf - 2 (632530438)
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2019-05-13
Consent for Shorter Notice- interTouch.pdf - 4 (632530438)
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2019-05-13
EGM Resolution- Change of Name- Intertouch Quadriga- 090419.pdf - 1 (632530438)
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2019-05-13
Registration of resolution(s) and agreement(s)
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2019-05-13
Name Approval Letter- Change of Name.pdf - 5 (632530438)
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2018-06-11
Auditor Consent_inter Touch Quadriga.pdf - 2 (318034974)
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2018-06-11
Information to the Registrar by company for appointment of auditor
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2018-06-11
Intimation to Auditor- interTouch Quadriga.pdf - 1 (318034974)
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2018-06-11
Resolution-AGM-Auditor Appointment-interTouch Quadriga.pdf - 3 (318034974)
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2017-07-31
Auditor Appt. Letter- WCCLLP- interTouch Quadriga.pdf - 1 (276001102)
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2017-07-31
EGM Resolution- Auditor Appt.- interTouch Quadriga.pdf - 3 (276001102)
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2017-07-31
Information to the Registrar by company for appointment of auditor
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2017-07-31
WCCLLP Consent- InterTouch Quadriga.pdf - 2 (276001102)
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2017-06-13
DOCOMO interTouch - Resignation letter.pdf - 1 (276001101)
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2017-06-13
Notice of resignation by the auditor
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2017-03-08
Notice of situation or change of situation of registered office
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2017-03-08
Leave & Kicense Agreement- Intertouch Quadriga.pdf - 1 (276001100)
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2017-03-08
Telephone Bill- Intertouch Quadriga.pdf - 2 (276001100)
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2017-02-01
Altered AOA_interTouch_17.01.17.pdf - 3 (276001099)
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2017-02-01
Altered MOA_interTouch_17.01.17.pdf - 2 (276001099)
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2017-02-01
Registration of resolution(s) and agreement(s)
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2017-02-01
Resolution_EGM_DOCOMO interTouch_17.01.17.pdf - 1 (276001099)
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2015-02-06
Registration of resolution(s) and agreement(s)
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2015-02-06
Resolution-Docomo Intertouch-30.09.2014.pdf - 1 (276001098)
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2014-09-11
DOCOMO interTouch (India) Private Limited - Auditor appointment Letter signed.pdf - 1 (276001096)
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2014-09-11
Information by auditor to Registrar
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2014-08-01
Registration of resolution(s) and agreement(s)
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2014-08-01
Resolution-Docomo Intertouch-10.06.14.pdf - 1 (276001097)
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2013-09-30
Docomo Board resolution Mar 13.pdf - 1 (276001095)
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2013-09-30
Information by auditor to Registrar
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2012-08-01
Consent-Dharmesh-Docomo Intertouch.pdf - 2 (276001094)
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2012-08-01
Appointment or change of designation of directors, managers or secretary
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2012-08-01
Resignation-Matthew-Docomo Intertouch.pdf - 1 (276001094)
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2012-07-18
Docomo InterToch (India).pdf - 1 (276001093)
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2012-07-18
Information by auditor to Registrar
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2012-01-15
Appointment or change of designation of directors, managers or secretary
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2011-05-24
Docomo Intertouch.pdf - 1 (276001090)
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2011-05-24
Information by auditor to Registrar
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2011-02-22
Notice of situation or change of situation of registered office
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2010-09-24
Docomo Intertouch India.pdf - 1 (276001089)
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2010-09-24
Information by auditor to Registrar
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2009-02-19
Information by auditor to Registrar
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2009-02-19
Maginet.pdf - 1 (276001087)
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2008-10-18
Information by auditor to Registrar
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2008-10-18
Letterofappointment.pdf - 1 (276001085)
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2008-09-24
Registration of resolution(s) and agreement(s)
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2008-09-24
Minutes of EGM-Maginet15.09.08.pdf - 3 (276001084)
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2008-09-24
Notice of EGM-Maginet-15.9.08.pdf - 2 (276001084)
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2008-09-24
Resolution-Maginet-EGM-15.9.08.pdf - 1 (276001084)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-15
-161214.OCT
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2014-12-15
Apointment Letter-Docomo Intertouch-Auditor.pdf - 1 (276001151)
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2014-12-15
Auditor-Docomo Intertouch- Consent Letter.pdf - 2 (276001151)
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2014-12-15
Resolution-Docomo Intertouch-Apointment of Auditor.pdf - 3 (276001151)
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2008-10-21
Fresh Certificate of Incorporation Consequent upon Change of Name-211008.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
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2023-03-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032023
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2023-03-02
Directors report as per section 134(3)-02032023
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2023-02-14
Annual Returns and Shareholder Information
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2023-02-13
List of share holders, debenture holders;-13022023
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2023-02-13
Optional Attachment-(1)-13022023
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2022-10-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
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2022-10-13
Optional Attachment-(1)-13102022
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2022-09-16
Copies of the utility bills as mentioned above (not older than two months)-16092022
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2022-09-16
Optional Attachment-(1)-16092022
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2022-09-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092022
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2021-12-16
Approval letter for extension of AGM;-16122021
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2021-12-16
Approval letter of extension of financial year or AGM-16122021
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2021-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
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2021-12-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122021
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2021-12-16
Directors report as per section 134(3)-16122021
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2021-12-16
List of share holders, debenture holders;-16122021
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2021-12-16
Optional Attachment-(1)-16122021
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2021-03-05
Copies of the utility bills as mentioned above (not older than two months)-05032021
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2021-03-05
Optional Attachment-(1)-05032021
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2021-03-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032021
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2020-11-06
Approval letter for extension of AGM;-06112020
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2020-11-06
Approval letter of extension of financial year or AGM-06112020
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2020-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
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2020-11-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
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2020-11-06
Directors report as per section 134(3)-06112020
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2020-11-06
List of share holders, debenture holders;-06112020
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2020-11-06
Optional Attachment-(1)-06112020
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2019-12-31
Declaration under section 90-31122019
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2019-12-31
Optional Attachment-(1)-31122019
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2019-12-17
List of share holders, debenture holders;-17122019
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2019-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
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2019-10-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
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2019-10-18
Directors report as per section 134(3)-18102019
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2019-05-02
Altered articles of association-02052019
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2019-05-02
Altered memorandum of association-02052019
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2019-05-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Add to Cart
2019-05-02
Optional Attachment-(1)-02052019
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2019-05-02
Optional Attachment-(2)-02052019
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2019-04-17
Altered articles of association-17042019
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2019-04-17
Altered memorandum of association-17042019
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2019-04-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Add to Cart
2018-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
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2018-10-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Add to Cart
2018-10-19
Directors report as per section 134(3)-19102018
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2018-10-19
List of share holders, debenture holders;-19102018
Add to Cart
2018-06-11
Copy of resolution passed by the company-11062018
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2018-06-11
Copy of the intimation sent by company-11062018
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2018-06-11
Copy of written consent given by auditor-11062018
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2018-01-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Add to Cart
2018-01-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Add to Cart
2018-01-16
Directors report as per section 134(3)-16012018
Add to Cart
2018-01-16
List of share holders, debenture holders;-16012018
Add to Cart
2017-07-31
Copy of the intimation sent by company-31072017
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2017-07-31
Copy of written consent given by auditor-31072017
Add to Cart
2017-07-31
Optional Attachment-(1)-31072017
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2017-05-25
Resignation letter-25052017
Add to Cart
2017-03-08
Copies of the utility bills as mentioned above (not older than two months)-08032017
Add to Cart
2017-03-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Add to Cart
2017-01-24
Altered articles of association-24012017
Add to Cart
2017-01-24
Altered memorandum of association-24012017
Add to Cart
2017-01-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
Add to Cart
2017-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Add to Cart
2017-01-11
Directors report as per section 134(3)-11012017
Add to Cart
2017-01-11
List of share holders, debenture holders;-11012017
Add to Cart
2015-02-06
Copy of resolution-060215.PDF
Add to Cart
2014-07-12
Copy of resolution-120714.PDF
Add to Cart
2012-08-01
Evidence of cessation-010812.PDF
Add to Cart
2012-08-01
Optional Attachment 1-010812.PDF
Add to Cart
2012-01-14
Optional Attachment 1-130112.PDF
Add to Cart
2012-01-13
Evidence of cessation-130112.PDF
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2012-01-13
Optional Attachment 1-130112.PDF 1
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2010-12-02
Evidence of cessation-021210.PDF
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2008-10-18
Copy of intimation received-181008.PDF
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2008-09-24
Copy of resolution-240908.PDF
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2008-09-24
Minutes of Meeting-240908.PDF
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2008-09-24
Optional Attachment 1-240908.PDF
Add to Cart
2008-09-24
Optional Attachment 1-240908.PDF 1
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2008-09-24
Optional Attachment 2-240908.PDF
Add to Cart
2008-09-24
Optional Attachment 2-240908.PDF 1
Add to Cart
2008-08-21
Evidence of cessation-210808.PDF
Add to Cart
2008-08-18
Copy of Board Resolution-180808.PDF
Add to Cart
2008-08-18
Copy of the direction-180808.PDF
Add to Cart
2008-08-18
Optional Attachment 1-180808.PDF
Add to Cart
2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-02
Company financials including balance sheet and profit & loss
Add to Cart
2023-02-13
Annual Returns and Shareholder Information
Add to Cart
2021-12-16
Company financials including balance sheet and profit & loss
Add to Cart
2021-12-16
Annual Returns and Shareholder Information
Add to Cart
2020-11-07
AGM EXTENSION-ROC-MUMBAI.pdf - 2 (991642379)
Add to Cart
2020-11-07
AGM EXTENSION-ROC-MUMBAI.pdf - 2 (991642380)
Add to Cart
2020-11-07
AOC-2_Intertouch Hospitality_20.pdf - 3 (991642380)
Add to Cart
2020-11-07
Directors Report-Intertouch Hospitality-20.pdf - 4 (991642380)
Add to Cart
2020-11-07
Financial Statements-Intertouch Hospitality-20.pdf - 1 (991642380)
Add to Cart
2020-11-07
Company financials including balance sheet and profit & loss
Add to Cart
2020-11-07
Annual Returns and Shareholder Information
Add to Cart
2020-11-07
List of Shareholders_Intertouch Hospitality_20.pdf - 1 (991642379)
Add to Cart
2020-11-07
UDIN- Form MGT-7- Intertouch Hospitality - 20.pdf - 3 (991642379)
Add to Cart
2019-12-18
Annual Returns and Shareholder Information
Add to Cart
2019-12-18
List of Shareholders - Intertouch Hospitality - 19 - Signed.pdf - 1 (934500670)
Add to Cart
2019-10-18
AOC 2-Intertouch Hospitality - 19.pdf - 2 (934500661)
Add to Cart
2019-10-18
Directors Report - Intertouch Hospitality - 19.pdf - 3 (934500661)
Add to Cart
2019-10-18
Financial Statements-Intertouch Hospitality-19.pdf - 1 (934500661)
Add to Cart
2019-10-18
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-19
Directors Report_Intertouch Quadriga-18.pdf - 3 (523855291)
Add to Cart
2018-10-19
Financial Statements-Intertouch Quadriga-18.pdf - 1 (523855291)
Add to Cart
2018-10-19
Form AOC-2_Annexure II-Intertouch Quadriga.pdf - 2 (523855291)
Add to Cart
2018-10-19
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-19
Annual Returns and Shareholder Information
Add to Cart
2018-10-19
List of Shareholders-Intertouch-18.pdf - 1 (523855289)
Add to Cart
2018-01-16
Directors Report-Intertouch Quadriga-17.pdf - 3 (276001295)
Add to Cart
2018-01-16
Financials_Intertouch Quadriga-17.pdf - 1 (276001295)
Add to Cart
2018-01-16
Form AOC-2_intertouch Quadriga-17.pdf - 2 (276001295)
Add to Cart
2018-01-16
Company financials including balance sheet and profit & loss
Add to Cart
2018-01-16
Annual Returns and Shareholder Information
Add to Cart
2018-01-16
List of Shareholders-_Intertouch Quadriga_17.pdf - 1 (276001294)
Add to Cart
2017-01-11
Directors Report-Docomo Intertouch-16.pdf - 2 (276001286)
Add to Cart
2017-01-11
Financial Statements-Docomo Intertouch-16.pdf - 1 (276001286)
Add to Cart
2017-01-11
Company financials including balance sheet and profit & loss
Add to Cart
2017-01-11
Annual Returns and Shareholder Information
Add to Cart
2017-01-11
List of shareholers_Docomo_16.pdf - 1 (276001287)
Add to Cart
2016-01-01
Annual Returns and Shareholder Information
Add to Cart
2016-01-01
List of Shareholders-DOCOMO interTouch-31.03.15.pdf - 1 (276003732)
Add to Cart
2015-12-19
Annual Accounts-Docomo interTouch-15.pdf - 1 (276001269)
Add to Cart
2015-12-19
Director's Report-Docomo interTouch-15.pdf - 2 (276001269)
Add to Cart
2015-12-19
Company financials including balance sheet and profit & loss
Add to Cart
2015-02-06
Annual Return - Docomo interTouch-14.pdf - 1 (276001267)
Add to Cart
2015-02-06
BS-DOCOMO interTouch-14.pdf - 1 (276001268)
Add to Cart
2015-02-06
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-02-06
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-01-23
BS-Docomo interTouch-13.pdf - 1 (276001266)
Add to Cart
2014-01-23
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2014-01-11
Annual Return-Docomo interTouch-13.pdf - 1 (276001265)
Add to Cart
2014-01-11
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-05-11
BS-Docomo interTouch-12.pdf - 1 (276001247)
Add to Cart
2013-05-11
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-16
Annual Return-Docomo interTouch-12.pdf - 1 (276001248)
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2013-04-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-27
Annual Return-Docomo interTouch-11.pdf - 1 (276001245)
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2012-04-27
BS-DOCOMO interTouch -11.pdf - 1 (276001246)
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2012-04-27
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-02
BS-Docomo interTouch-10.pdf - 1 (276001239)
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2011-02-02
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-25
AR-Docomo interTouch-10.pdf - 1 (276001238)
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2011-01-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-30
AR-Docomo interTouch-09.pdf - 1 (276001237)
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2010-07-30
Annual Returns and Shareholder Information as on 31-03-09
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2010-07-14
BS-Docomo interTouch-09.pdf - 1 (276001236)
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2010-07-14
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-17
AR-Maginet-08.pdf - 1 (276001235)
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2008-12-17
BS-Maginet-08.pdf - 1 (276001234)
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2008-12-17
Annual Returns and Shareholder Information
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2008-12-17
Balance Sheet & Associated Schedules
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2007-11-06
AR-Maginet -07.pdf - 1 (276001233)
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2007-11-06
Annual Returns and Shareholder Information
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2007-11-05
BS-MagiNet -07.pdf - 1 (276001232)
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2007-11-05
Balance Sheet & Associated Schedules
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2007-01-22
AnnualRe-Maginet-06.pdf - 1 (276004159)
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2007-01-22
BS-Maginet-06.pdf - 1 (276004170)
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2007-01-22
Annual Returns and Shareholder Information
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2007-01-22
Balance Sheet & Associated Schedules
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2006-04-29
Annual Return 2004_2005.PDF
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2006-04-18
Annual Return 2003_2004.PDF
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