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Certificates

Date

Title

₨ 149 Each

2016-09-29
CERTIFICATE OF INCORPORATION-20160929
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Change in directors

Date

Title

₨ 149 Each

2019-12-07
Appointment or change of designation of directors, managers or secretary
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2017-07-01
Acknowledgement of Resignation.pdf - 1 (338809100)
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2017-07-01
Board_of_Resolution appointment.pdf - 6 (338809100)
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2017-07-01
BR Resignation.pdf - 7 (338809100)
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2017-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
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2017-07-01
DIR-2-Priyank_Garg.pdf - 3 (338809100)
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2017-07-01
DIR-8-Priyank_Garg.pdf - 5 (338809100)
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2017-07-01
Evidence of cessation;-01072017
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2017-07-01
Appointment or change of designation of directors, managers or secretary
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2017-07-01
Letter of appointment;-01072017
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2017-07-01
Letter_of_Appointment.pdf - 2 (338809100)
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2017-07-01
Notice of resignation;-01072017
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2017-07-01
Optional Attachment-(1)-01072017
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2017-07-01
Optional Attachment-(2)-01072017
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2017-07-01
Optional Attachment-(3)-01072017
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2017-07-01
Resignation letter 01062017.pdf - 4 (338809100)
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2016-09-29
Address Proof-compressed.pdf - 5 (197299428)
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2016-09-29
DIR-2.pdf - 2 (197299428)
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2016-09-29
Appointment or change of designation of directors, managers or secretary
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2016-09-29
iNTEREST IN OTHER ENTITIES.pdf - 3 (197299428)
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2016-09-29
LETTER OF APPOINTMENT.pdf - 1 (197299428)
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2016-09-29
PAN cards all.pdf - 4 (197299428)
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2016-09-28
Declaration by first director-28092016
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2016-09-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
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2016-09-28
Interest in other entities;-28092016
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2016-09-28
Optional Attachment-(1)-28092016
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2016-09-28
Optional Attachment-(2)-28092016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2021-08-24
Registration of resolution(s) and agreement(s)
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2021-07-01
Return of deposits
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2021-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-26
Form CFSS-2020-26032021_signed
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2021-03-11
Notice of address at which books of account are maintained
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2021-03-10
Return of deposits
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2021-02-05
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-24
Information to the Registrar by company for appointment of auditor
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2020-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-01
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-15
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-03
Registration of resolution(s) and agreement(s)
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2020-08-18
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-14
Registration of resolution(s) and agreement(s)
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2020-01-31
CTC OF ALLOTMENT.pdf - 2 (865858271)
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2020-01-31
CTC of BM- Allotment.pdf - 3 (865858276)
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2020-01-31
Registration of resolution(s) and agreement(s)
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2020-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-31
List of Allottees.pdf - 1 (865858276)
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2020-01-31
LIST OF ALLOTTES.pdf - 1 (865858271)
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2020-01-31
Loan Agreement.pdf - 2 (865858276)
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2020-01-31
Resolution_explanatory statement.pdf - 1 (865858264)
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2020-01-31
Signed Valuation .pdf - 4 (865858276)
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2020-01-31
VALUATION REPORT.pdf - 3 (865858271)
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2020-01-30
CTC OF EGM.pdf - 1 (865858257)
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2020-01-30
Registration of resolution(s) and agreement(s)
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2020-01-30
NOTICE OF EGM AND EXPLANATORY STATEMENT.pdf - 2 (865858257)
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2020-01-23
CN AGREEMENT ARTI SAREEN.pdf - 3 (865858250)
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2020-01-23
CTC OF EGM.pdf - 1 (865858250)
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2020-01-23
EXPLANATORY STATEMENT.pdf - 2 (865858250)
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2020-01-23
Registration of resolution(s) and agreement(s)
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2019-11-22
CTC FOR ALLOTMENT.pdf - 3 (865858461)
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2019-11-22
CTC OF EGM.pdf - 1 (865858456)
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2019-11-22
Registration of resolution(s) and agreement(s)
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2019-11-22
Allotment of equity (ESOP, Fund raising, etc)
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2019-11-22
LIST OF ALLOTTEES.pdf - 1 (865858461)
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2019-11-22
LOAN AGREEMENT.pdf - 2 (865858461)
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2019-11-22
NOTICE OF EGM.pdf - 2 (865858456)
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2019-11-22
VALUATION REPORT.pdf - 4 (865858461)
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2019-11-11
CTC OF EGM AND EXPLANATORY STATEMENT.pdf - 1 (865858446)
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2019-11-11
Registration of resolution(s) and agreement(s)
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2019-11-08
ACCEPTANCE LETTER.pdf - 4 (865858451)
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2019-11-08
CTC FOR ALLOTMENT.pdf - 2 (865858451)
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2019-11-08
Allotment of equity (ESOP, Fund raising, etc)
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2019-11-08
LIST OF ALLOTTEES.pdf - 1 (865858451)
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2019-11-08
PAS 5.pdf - 3 (865858451)
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2019-11-08
VALUATION CERTIFICATE.pdf - 5 (865858451)
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2019-08-20
BR_IOT_Allotment_of_shares.pdf - 2 (865858441)
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2019-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2019-08-20
List of Allottees.pdf - 1 (865858441)
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2019-06-28
Consent Letter _Iotomation.pdf - 1 (711021589)
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2019-06-28
Information to the Registrar by company for appointment of auditor
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2019-06-26
Return of deposits
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2019-06-26
Return of deposits
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-05-30
Form MSME FORM I-30052019_signed
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2018-11-23
CTC- EGM.pdf - 2 (454777962)
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2018-11-23
Registration of resolution(s) and agreement(s)
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2018-11-23
Notice ES- EGM.pdf - 1 (454777962)
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2018-11-15
BR for Allotments-compressed.pdf - 3 (454777961)
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2018-11-15
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-15
List of Allotees- Iotomation.pdf - 1 (454777961)
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2018-11-15
Loan Agreements- Executed-compressed.pdf - 2 (454777961)
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2018-07-24
BR_for_books_of_Accounts.pdf - 1 (454777960)
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2018-07-24
Notice of address at which books of account are maintained
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2018-06-01
Board Resolution 07022018.pdf - 2 (338809135)
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2018-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-01
List of Allotees 07022018.pdf - 1 (338809135)
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2018-01-18
BR_Iotomation.pdf - 2 (338809134)
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2018-01-18
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-18
Right_Issue.pdf - 1 (338809134)
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2017-09-11
BR_allotment_of_share.pdf - 2 (338809144)
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2017-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-11
Right_Issue_Ann.pdf - 1 (338809144)
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2017-05-05
EGM Notice - ES CTC.pdf - 1 (197299467)
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2017-05-05
Registration of resolution(s) and agreement(s)
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2017-03-30
BR- Iotomation for allotment of share New.pdf - 2 (197299455)
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2017-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-30
Right Issue- Annexure - Details of Equity New.pdf - 1 (197299455)
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2017-03-28
BR- Iotomation for allotment of share.pdf - 2 (197299437)
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2017-03-28
CTC EGM AC.pdf - 2 (197299447)
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2017-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-28
Notice Explantory - Issue Equity Shares.pdf - 3 (197299447)
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2017-03-28
Right Issue- Annexure - Details.pdf - 1 (197299437)
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2017-03-28
Upadated MOA - Iotomation.pdf - 1 (197299447)
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2016-09-29
Notice of situation or change of situation of registered office
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2016-09-29
NOC.pdf - 1 (197299474)
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2016-09-29
NOC.pdf - 3 (197299474)
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2016-09-29
Utility Bill.pdf - 2 (197299474)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-09-29
Address Proof-compressed.pdf - 4 (197299571)
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2016-09-29
Affidavit non acceptance Deposit.pdf - 9 (197299571)
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2016-09-29
AOA-Iotomation Ecotech Private Limited-ilovepdf-compressed.pdf - 2 (197299571)
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2016-09-29
Declareation under Rule 16.pdf - 10 (197299571)
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2016-09-29
Application and declaration for incorporation of a company
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2016-09-29
INC-10 note.pdf - 5 (197299571)
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2016-09-29
INC-8 CA Certificate.pdf - 3 (197299571)
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2016-09-29
INC-9.pdf - 8 (197299571)
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2016-09-29
iNTEREST IN OTHER ENTITIES.pdf - 11 (197299571)
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2016-09-29
MOA-Iotomation Ecotech Private Limited-ilovepdf-compressed.pdf - 1 (197299571)
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2016-09-29
PAN cards all.pdf - 6 (197299571)
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2016-09-29
PAN cards all.pdf - 7 (197299571)
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2016-09-29
STAMPED ARTICLES OF ASSOCIATION-20160929
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2016-09-29
STAMPED MEMORANDUM OF ASSCOCIATION-20160929
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2016-09-28
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-28092016
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2016-09-28
Articles of association-28092016
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2016-09-28
Declaration in Form No. INC-8-28092016
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2016-09-28
Memorandum of association-28092016
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2016-09-28
Optional Attachment-(1)-28092016
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2016-09-28
Optional Attachment-(2)-28092016
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2016-09-28
Optional Attachment-(3)-28092016
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2016-09-28
PAN card (in case of Indian national)-28092016
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2016-09-28
Proof of identity-28092016
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2016-09-28
Proof of residential address-28092016
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2016-09-28
Specimen Signature in Form INC-10-28092016
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-03
List of Directors;-03122022
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2022-12-03
List of share holders, debenture holders;-03122022
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2022-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
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2022-11-28
Directors report as per section 134(3)-26112022
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2022-11-28
Optional Attachment-(1)-26112022
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2022-03-30
Approval letter for extension of AGM;-30032022
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2022-03-30
List of Directors;-30032022
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2022-03-30
List of share holders, debenture holders;-30032022
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2022-03-30
Optional Attachment-(1)-30032022
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2022-03-12
Approval letter of extension of financial year or AGM-12032022
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2022-03-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
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2022-03-12
Directors report as per section 134(3)-12032022
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2022-03-12
Optional Attachment-(1)-12032022
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2021-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082021
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2021-06-28
Copy of Board or Shareholders? resolution-25062021
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2021-06-28
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.-25062021
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2021-06-28
Optional Attachment-(1)-25062021
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2021-03-05
-05032021
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2021-03-05
Copy of board resolution-05032021
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2020-11-21
List of share holders, debenture holders;-21112020
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2020-11-21
Optional Attachment-(1)-21112020
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2020-11-21
Optional Attachment-(2)-21112020
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2020-10-26
List of share holders, debenture holders;-26102020
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2020-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
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2020-10-24
Copy of resolution passed by the company-24102020
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2020-10-24
Copy of the intimation sent by company-24102020
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2020-10-24
Copy of written consent given by auditor-24102020
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2020-10-24
Directors report as per section 134(3)-24102020
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2020-10-16
Complete record of private placement offers and acceptances in Form PAS-5.-16102020
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2020-10-16
Copy of Board or Shareholders? resolution-16102020
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2020-10-16
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.-16102020
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2020-10-16
Optional Attachment-(1)-16102020
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2020-10-01
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
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2020-10-01
Copy of Board or Shareholders? resolution-01102020
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2020-10-01
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.-01102020
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2020-10-01
Optional Attachment-(1)-01102020
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2020-09-24
Complete record of private placement offers and acceptances in Form PAS-5.-24092020
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2020-09-24
Copy of Board or Shareholders? resolution-24092020
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2020-09-24
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.-24092020
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2020-09-24
Optional Attachment-(1)-24092020
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2020-09-15
Complete record of private placement offers and acceptances in Form PAS-5.-15092020
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2020-09-15
Copy of Board or Shareholders? resolution-15092020
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2020-09-15
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.-15092020
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2020-09-15
Optional Attachment-(1)-15092020
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2020-09-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
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2020-09-03
Optional Attachment-(1)-03092020
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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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2020-02-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
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2020-02-14
Optional Attachment-(1)-14022020
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2020-02-14
Optional Attachment-(2)-14022020
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2020-01-31
Copy of Board or Shareholders? resolution-31012020
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2020-01-31
Copy of Board or Shareholders? resolution-31012020 1
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2020-01-31
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31012020
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2020-01-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
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2020-01-31
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.-31012020
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2020-01-31
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.-31012020 1
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2020-01-31
Valuation Report from the valuer, if any;-31012020
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2020-01-31
Valuation Report from the valuer, if any;-31012020 1
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2020-01-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Add to Cart
2020-01-24
Optional Attachment-(1)-24012020
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2020-01-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
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2020-01-23
Optional Attachment-(1)-23012020
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2020-01-23
Optional Attachment-(2)-23012020
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2019-12-02
List of share holders, debenture holders;-02122019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-11-21
Copy of Board or Shareholders? resolution-21112019
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2019-11-21
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21112019
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2019-11-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Add to Cart
2019-11-21
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.-21112019
Add to Cart
2019-11-21
Optional Attachment-(1)-21112019
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2019-11-21
Valuation Report from the valuer, if any;-21112019
Add to Cart
2019-11-07
Complete record of private placement offers and acceptances in Form PAS-5.-07112019
Add to Cart
2019-11-07
Copy of Board or Shareholders? resolution-07112019
Add to Cart
2019-11-07
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.-07112019
Add to Cart
2019-11-07
Optional Attachment-(1)-07112019
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2019-11-07
Optional Attachment-(2)-07112019
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2019-11-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Add to Cart
2019-08-20
Copy of Board or Shareholders? resolution-20082019
Add to Cart
2019-08-20
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.-20082019
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2019-06-14
Copy of written consent given by auditor-14062019
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2018-12-29
List of share holders, debenture holders;-29122018
Add to Cart
2018-12-29
Optional Attachment-(1)-29122018
Add to Cart
2018-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Add to Cart
2018-11-27
Directors report as per section 134(3)-27112018
Add to Cart
2018-11-15
Copy of Board or Shareholders? resolution-15112018
Add to Cart
2018-11-15
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15112018
Add to Cart
2018-11-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Add to Cart
2018-11-15
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.-15112018
Add to Cart
2018-11-15
Optional Attachment-(1)-15112018
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2018-07-04
Copy of board resolution-04072018
Add to Cart
2018-05-30
Copy of Board or Shareholders? resolution-30052018
Add to Cart
2018-05-30
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.-30052018
Add to Cart
2018-01-18
Copy of Board or Shareholders? resolution-18012018
Add to Cart
2018-01-18
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.-18012018
Add to Cart
2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Add to Cart
2017-11-29
Directors report as per section 134(3)-29112017
Add to Cart
2017-11-29
List of share holders, debenture holders;-29112017
Add to Cart
2017-09-09
Copy of Board or Shareholders? resolution-09092017
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2017-09-09
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.-09092017
Add to Cart
2017-05-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Add to Cart
2017-03-30
Copy of Board or Shareholders? resolution-30032017
Add to Cart
2017-03-30
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.-30032017
Add to Cart
2017-03-28
Copy of Board or Shareholders? resolution-28032017
Add to Cart
2017-03-28
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.-28032017
Add to Cart
2017-03-21
Altered memorandum of assciation;-21032017
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2017-03-21
Copy of the resolution for alteration of capital;-21032017
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2017-03-21
Optional Attachment-(1)-21032017
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2016-09-28
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-28092016
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2016-09-28
Copies of the utility bills as mentioned above (not older than two months)-28092016
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2016-09-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092016
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-03
Form MGT-7A-03122022_signed
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2022-11-30
Company financials including balance sheet and profit & loss
Add to Cart
2022-06-17
Form MGT-7A-17062022_signed
Add to Cart
2022-03-30
Form MGT-7A-30032022
Add to Cart
2022-03-12
Company financials including balance sheet and profit & loss
Add to Cart
2020-11-21
Annual Returns and Shareholder Information
Add to Cart
2020-10-27
Company financials including balance sheet and profit & loss
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2020-10-27
Annual Returns and Shareholder Information
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2019-12-07
Annual Returns and Shareholder Information
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2019-12-07
List of Shareholder.pdf - 1 (865859350)
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2019-11-29
Director Report.pdf - 2 (865859344)
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2019-11-29
Financial Statement.pdf - 1 (865859344)
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2019-11-29
Company financials including balance sheet and profit & loss
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2019-01-15
Annual Returns and Shareholder Information
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2019-01-15
List of share transfer.pdf - 2 (492515203)
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2019-01-15
list_of_Share_Holders.pdf - 1 (492515203)
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2018-11-27
Director Report.pdf - 2 (454778021)
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2018-11-27
Financial Statement.pdf - 1 (454778021)
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2018-11-27
Company financials including balance sheet and profit & loss
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2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
scan copy of all document.pdf - 1 (338809172)
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2017-11-30
scan copy of directors report.pdf - 2 (338809172)
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2017-11-30
scan copy of shareholders.pdf - 1 (338809173)
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