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Certificates

Date

Title

₨ 149 Each

2013-11-13
Certificate of Incorporation-131113.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-04-15
Acknowledgement received from company-15042017
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2017-04-15
Dispatch proof.pdf - 1 (339076841)
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2017-04-15
Dispatch proof.pdf - 2 (339076840)
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2017-04-15
Evidence of cessation;-15042017
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2017-04-15
Resignation of Director
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2017-04-15
Appointment or change of designation of directors, managers or secretary
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2017-04-15
Notice of resignation filed with the company-15042017
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2017-04-15
Notice of resignation;-15042017
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2017-04-15
Proof of dispatch-15042017
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2017-04-15
Resignation letter (2).pdf - 1 (339076840)
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2017-04-15
Resignation letter (2).pdf - 2 (339076841)
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2017-04-15
Rsolution_Removal.pdf - 3 (339076840)
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2017-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
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2017-02-22
dir_2.pdf - 2 (339076836)
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2017-02-22
Appointment or change of designation of directors, managers or secretary
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2017-02-22
Letter of appointment;-22022017
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2017-02-22
resol.pdf - 1 (339076836)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-10-12
Return of deposits
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2020-03-12
Return of deposits
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2019-08-07
BR-AddressChange.pdf - 4 (963689910)
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2019-08-07
Notice of situation or change of situation of registered office
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2019-08-07
NOC-compressed.pdf - 3 (963689910)
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2019-08-07
Rent Agreement.pdf - 1 (963689910)
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2019-08-07
Utility Bill.pdf - 2 (963689910)
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2019-08-02
BR_ROC Address Change.pdf - 1 (963689903)
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2019-08-02
Notice of situation or change of situation of registered office
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2019-08-02
Registration of resolution(s) and agreement(s)
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2019-08-02
NOC-compressed.pdf - 3 (963689906)
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2019-08-02
Rent Agreement.pdf - 1 (963689906)
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2019-08-02
Utility Bill.pdf - 2 (963689906)
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2019-06-18
Auditor Certificate.pdf - 1 (963689901)
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2019-06-18
Return of deposits
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2019-03-29
Board Resolution.pdf - 2 (963689900)
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2019-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-29
List of Allottees.pdf - 1 (963689900)
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2019-03-29
Pas-5.pdf - 3 (963689900)
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2019-03-01
Board Resolution.pdf - 2 (963689899)
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2019-03-01
EGM - Resolution.pdf - 3 (963689899)
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2019-03-01
EGM Notice.pdf - 1 (963689899)
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2019-03-01
Registration of resolution(s) and agreement(s)
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2019-03-01
PAS-4.pdf - 4 (963689899)
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2019-02-06
Form for submission of documents with the Registrar
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2019-02-06
Form for submission of documents with the Registrar
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2019-02-06
Form PAS - 5.pdf - 1 (963689898)
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2019-02-06
PAS 4_GNL 2.pdf - 1 (963689896)
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2019-02-06
SRN H41286295 RE.pdf - 2 (963689896)
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2019-02-06
SRN H41286618 RE.pdf - 2 (963689898)
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2019-01-11
BM Resolution- Private Placement Offer - 12062018 done.pdf - 2 (963689894)
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2019-01-11
EGM Notice-12062018.pdf - 1 (963689894)
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2019-01-11
EGM Resolution_Private Placement of Shares 12072018.pdf - 3 (963689894)
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2019-01-11
Registration of resolution(s) and agreement(s)
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2018-12-29
AGM RESOLUTION.pdf - 3 (999396477)
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2018-12-29
APPOINTMENT LETTER.pdf - 4 (999396477)
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2018-12-29
consent.pdf - 2 (999396477)
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2018-12-29
Information to the Registrar by company for appointment of auditor
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2018-12-29
REQUEST FOR CONSENT.pdf - 1 (999396477)
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2018-12-04
Board Resolution 22 Nov.pdf - 2 (999396891)
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2018-12-04
Form PAS - 5.pdf - 3 (999396891)
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2018-12-04
Allotment of equity (ESOP, Fund raising, etc)
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2018-12-04
List of allotees.pdf - 1 (999396891)
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2018-12-03
BR.pdf - 1 (999398173)
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2018-12-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-12-03
MOA_CHANGE__Resubmission.pdf - 2 (999398173)
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2018-10-23
Board Resolution 03092018.pdf - 2 (999400011)
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2018-10-23
Board Resolution 22102018.pdf - 2 (999398670)
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2018-10-23
Form PAS - 5.pdf - 3 (999398670)
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2018-10-23
Form PAS - 5.pdf - 3 (999400011)
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2018-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-23
List of Allotees Madhusudan 03092018 .pdf - 1 (999400011)
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2018-10-23
List of allotees Shangrila and ART 22102018.pdf - 1 (999398670)
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2018-08-20
board resolution.pdf - 2 (999400573)
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2018-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2018-08-20
List of allotees.pdf - 1 (999400573)
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2018-08-20
Valuation Report.pdf - 3 (999400573)
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2018-05-26
BR 1st.pdf - 2 (339076890)
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2018-05-26
BR 2nd.pdf - 2 (339076892)
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2018-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-26
List of Allottee.pdf - 1 (339076890)
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2018-05-26
List of Allottee.pdf - 1 (339076892)
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2018-05-26
Valuation Report March 17.pdf - 3 (339076890)
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2018-05-26
Valuation Report March 17.pdf - 3 (339076892)
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2018-05-12
Consent of Auditor.pdf - 2 (339076885)
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2018-05-12
Copy of Board Resolution.pdf - 3 (339076885)
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2018-05-12
Information to the Registrar by company for appointment of auditor
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2018-05-12
Intimation for Appointment as Statutory Auditor.pdf - 1 (339076885)
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2018-05-12
Letter of Appointment as Statutory Auditor.pdf - 4 (339076885)
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2018-04-25
Notice of resignation by the auditor
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2018-04-25
Resignation letter.pdf - 1 (339076884)
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2017-05-19
AOA.pdf - 2 (339076911)
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2017-05-19
Certified Copy of Resolution Passed.pdf - 3 (339076911)
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2017-05-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-19
MOA.pdf - 1 (339076911)
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2017-05-19
Notice for GM.pdf - 4 (339076911)
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2017-02-04
BR_Auditor.pdf - 3 (339076910)
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2017-02-04
Consent_Auditor.pdf - 2 (339076910)
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2017-02-04
Information to the Registrar by company for appointment of auditor
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2017-02-04
Intimation_Auditor.pdf - 1 (339076910)
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Incorporation Documents

Date

Title

₨ 149 Each

2013-11-13
Affidavit for NON Acceptance of deposit.pdf - 4 (999411602)
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2013-11-13
Articles Of Association.pdf - 2 (999411602)
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2013-11-13
Certificate of Incorporation-131113.PDF
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2013-11-13
Consent Letter of all Directors.pdf - 1 (999416732)
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2013-11-13
Declaration for registered office address.pdf - 3 (999412512)
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2013-11-13
Declaration for vernacular language.pdf - 5 (999411602)
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2013-11-13
Application and declaration for incorporation of a company
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2013-11-13
Notice of situation or change of situation of registered office
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2013-11-13
Appointment or change of designation of directors, managers or secretary
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2013-11-13
Individual NOC for Registered office address.pdf - 2 (999412512)
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2013-11-13
Memorandum of Association.pdf - 1 (999411602)
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2013-11-13
Registered office address proof.pdf - 1 (999412512)
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2013-11-13
Subscribers List.pdf - 3 (999411602)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-27
List of share holders, debenture holders;-24112022
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2022-11-14
Add to Cart
2022-11-14
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112022
Add to Cart
2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Add to Cart
2022-11-01
Directors report as per section 134(3)-01112022
Add to Cart
2022-11-01
Statement of Subsidiaries as per section 129 - Form AOC-1-01112022
Add to Cart
2022-02-19
1
Add to Cart
2022-02-19
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022022
Add to Cart
2022-02-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022022
Add to Cart
2022-02-19
Directors report as per section 134(3)-19022022
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2022-02-19
List of share holders, debenture holders;-19022022
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2022-02-19
Optional Attachment-(1)-19022022
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2022-02-19
Optional Attachment-(1)-19022022 1
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2022-02-19
Statement of Subsidiaries as per section 129 - Form AOC-1-19022022
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2022-02-19
Supplementary or Test audit report under section 143-19022022
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2021-02-06
2
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2021-02-06
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022021
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2021-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
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2021-02-04
Directors report as per section 134(3)-04022021
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2021-02-04
List of share holders, debenture holders;-04022021
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2021-02-04
Optional Attachment-(1)-04022021
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2021-02-04
Statement of Subsidiaries as per section 129 - Form AOC-1-04022021
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2019-11-30
Add to Cart
2019-11-30
3
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2019-11-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
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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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2019-11-29
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
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2019-11-28
List of share holders, debenture holders;-28112019
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2019-08-22
AOC-1.pdf - 2 (999422263)
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2019-08-22
FINANCIAL STATEMENT.pdf - 1 (999422263)
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2019-08-22
Company financials including balance sheet and profit & loss
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2019-08-22
MGT 9.pdf - 3 (999422263)
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2019-08-07
Copies of the utility bills as mentioned above (not older than two months)-07082019
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2019-08-07
Copy of board resolution authorizing giving of notice-07082019
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2019-08-07
Optional Attachment-(1)-07082019
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2019-08-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
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2019-08-02
Copies of the utility bills as mentioned above (not older than two months)-02082019
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2019-08-02
Copy of board resolution authorizing giving of notice-02082019
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2019-08-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
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2019-08-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
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2019-06-13
Auditor?s certificate-13062019
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2019-03-29
Complete record of private placement offers and acceptances in Form PAS-5.-29032019
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2019-03-29
Copy of Board or Shareholders? resolution-29032019
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2019-03-29
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.-29032019
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2019-03-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
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2019-03-01
Optional Attachment-(1)-01032019
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2019-03-01
Optional Attachment-(2)-01032019
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2019-03-01
Optional Attachment-(3)-01032019
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2019-02-05
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05022019
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2019-02-05
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05022019 1
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2019-02-05
Optional Attachment-(1)-05022019
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2019-02-05
Optional Attachment-(1)-05022019 1
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2019-01-08
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08012019
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2019-01-08
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08012019 1
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2019-01-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
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2019-01-08
Optional Attachment-(1)-08012019
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2019-01-08
Optional Attachment-(2)-08012019
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2018-12-29
1
Add to Cart
2018-12-29
4
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2018-12-29
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-12-29
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
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2018-12-27
-27122018
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2018-12-27
Copy of resolution passed by the company-27122018
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2018-12-27
Copy of the intimation sent by company-27122018
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2018-12-27
Copy of written consent given by auditor-27122018
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2018-12-03
Complete record of private placement offers and acceptances in Form PAS-5.-03122018
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2018-12-03
Copy of Board or Shareholders? resolution-03122018
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2018-12-03
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.-03122018
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2018-11-30
Copy of the resolution for alteration of capital;-30112018
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2018-11-30
Optional Attachment-(1)-30112018
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2018-11-21
Copy of the resolution for alteration of capital;-21112018
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2018-11-21
Optional Attachment-(1)-21112018
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2018-10-23
Complete record of private placement offers and acceptances in Form PAS-5.-23102018
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2018-10-23
Complete record of private placement offers and acceptances in Form PAS-5.-23102018 1
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2018-10-23
Copy of Board or Shareholders? resolution-23102018
Add to Cart
2018-10-23
Copy of Board or Shareholders? resolution-23102018 1
Add to Cart
2018-10-23
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.-23102018
Add to Cart
2018-10-23
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.-23102018 1
Add to Cart
2018-08-16
Copy of Board or Shareholders? resolution-16082018
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2018-08-16
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.-16082018
Add to Cart
2018-08-16
Optional Attachment-(1)-16082018
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2018-05-26
Copy of Board or Shareholders? resolution-26052018
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2018-05-26
Copy of Board or Shareholders? resolution-26052018 1
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2018-05-26
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052018
Add to Cart
2018-05-26
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052018 1
Add to Cart
2018-05-26
Optional Attachment-(1)-26052018
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2018-05-26
Optional Attachment-(1)-26052018 1
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2018-05-12
Copy of resolution passed by the company-12052018
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2018-05-12
Copy of the intimation sent by company-12052018
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2018-05-12
Copy of written consent given by auditor-12052018
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2018-05-12
Optional Attachment-(1)-12052018
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2018-04-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
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2018-04-25
List of share holders, debenture holders;-25042018
Add to Cart
2018-04-25
Resignation letter-25042018
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2017-07-20
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072017
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2017-07-20
List of share holders, debenture holders;-20072017
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2017-07-20
Optional Attachment-(1)-20072017
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2017-07-20
Optional Attachment-(2)-20072017
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2017-07-20
Optional Attachment-(3)-20072017
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2017-05-18
Altered articles of association;-18052017
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2017-05-18
Altered memorandum of assciation;-18052017
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2017-05-18
Copy of the resolution for alteration of capital;-18052017
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2017-05-18
Optional Attachment-(1)-18052017
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2017-03-17
Annual return as per schedule V of the Companies Act,1956-17032017
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2017-03-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
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2017-03-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017 1
Add to Cart
2017-03-17
Directors report as per section 134(3)-17032017
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2017-03-17
Directors report as per section 134(3)-17032017 1
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2017-03-02
List of share holders, debenture holders;-02032017
Add to Cart
2017-02-03
Copy of resolution passed by the company-03022017
Add to Cart
2017-02-03
Copy of the intimation sent by company-03022017
Add to Cart
2017-02-03
Copy of written consent given by auditor-03022017
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2013-11-13
Acknowledgement of Stamp Duty AoA payment-131113.PDF
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2013-11-13
Acknowledgement of Stamp Duty MoA payment-131113.PDF
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2013-11-13
Annexure of subscribers-131113.PDF
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2013-11-13
AoA - Articles of Association-131113.PDF
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2013-11-13
MoA - Memorandum of Association-131113.PDF
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2013-11-13
Optional Attachment 1-131113.PDF
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2013-11-13
Optional Attachment 2-131113.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-25
Annual Returns and Shareholder Information
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2022-11-10
Company financials including balance sheet and profit & loss
Add to Cart
2022-11-01
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-19
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-19
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-19
Annual Returns and Shareholder Information
Add to Cart
2021-02-10
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-05
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-04
Annual Returns and Shareholder Information
Add to Cart
2019-12-15
Annual Report.pdf - 1 (963690315)
Add to Cart
2019-12-15
AOC-1.pdf - 2 (963690315)
Add to Cart
2019-12-15
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-15
Annual Returns and Shareholder Information
Add to Cart
2019-12-15
MGT-9.pdf - 3 (963690315)
Add to Cart
2019-12-15
Shareholder List.pdf - 1 (963690313)
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2019-12-07
AOC-1.pdf - 2 (963690309)
Add to Cart
2019-12-07
Consolidated Financial Statements .pdf - 1 (963690309)
Add to Cart
2019-12-07
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-15
Annual Report KTPL CFS.pdf - 1 (999506123)
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2019-01-15
AOC-1.pdf - 2 (999506123)
Add to Cart
2019-01-15
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-15
Annual Returns and Shareholder Information
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2019-01-15
SHAREHOLDER LIST.pdf - 1 (999506906)
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2018-12-29
AOC-1.pdf - 2 (999507622)
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2018-12-29
FINANCIAL STATEMENT.pdf - 1 (999507622)
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2018-12-29
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-29
MGT 9.pdf - 3 (999507622)
Add to Cart
2018-04-25
Directors Report.pdf - 1 (339077080)
Add to Cart
2018-04-25
Company financials including balance sheet and profit & loss
Add to Cart
2018-04-25
Annual Returns and Shareholder Information
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2018-04-25
List of Share Holder.pdf - 1 (339077081)
Add to Cart
2017-07-20
Audit Report.pdf - 2 (339077104)
Add to Cart
2017-07-20
Financials.pdf - 1 (339077104)
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2017-07-20
Balance Sheet & Associated Schedules
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2017-07-20
Annual Returns and Shareholder Information
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2017-07-20
List of Shareholders.pdf - 1 (339077102)
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2017-07-20
Notes.pdf - 3 (339077104)
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2017-07-20
Notice Directors report.pdf - 4 (339077104)
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2017-03-24
Annual Report15-1.pdf - 2 (339077100)
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2017-03-24
Annual Report16-1.pdf - 2 (339077096)
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2017-03-24
Annual Return-1.pdf - 1 (339077098)
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2017-03-24
Financial statement_15.pdf - 1 (339077100)
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2017-03-24
Financial statement_16.pdf - 1 (339077096)
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2017-03-24
Annual Returns and Shareholder Information
Add to Cart
2017-03-24
Company financials including balance sheet and profit & loss
Add to Cart
2017-03-24
Company financials including balance sheet and profit & loss
Add to Cart
2017-03-02
Annual Returns and Shareholder Information
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2017-03-02
shareholder List16.pdf - 1 (339077093)
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