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Certificates

Date

Title

₨ 149 Each

2013-11-22
Fresh Certificate of Incorporation Consequent upon Change of Name-151013
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2013-11-22
Fresh Certificate of Incorporation Consequent upon Change of Name-151013.PDF
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2012-02-16
Immunity Certificate under CLSS, 2011-160212
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2012-02-16
Immunity Certificate under CLSS- 2011-160212.PDF
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2006-04-23
Certificate of Incorporation
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2006-04-23
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-10-29
CTC - AGM - Director Regularisation.pdf - 1 (248842868)
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2017-10-29
Appointment or change of designation of directors, managers or secretary
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2017-10-29
Form DIR-2 Consent to act as Director - Ketki.pdf - 2 (248842868)
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2017-10-29
Interest in other entities - Ketki.pdf - 3 (248842868)
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2017-10-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
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2017-10-13
Letter of appointment;-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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2017-08-02
ASV - LHF - Resignation.pdf - 2 (248842857)
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2017-08-02
CTC Resignation_Atul.pdf - 3 (248842857)
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2017-08-02
Evidence of cessation;-02082017
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2017-08-02
Appointment or change of designation of directors, managers or secretary
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2017-08-02
LHF acceptance letter.pdf - 1 (248842857)
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2017-08-02
Notice of resignation;-02082017
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2017-08-02
Optional Attachment-(1)-02082017
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2017-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
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2017-05-31
Appointment or change of designation of directors, managers or secretary
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2017-05-31
Form DIR-2 Consent to act as Director - Ketki.pdf - 2 (248842856)
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2017-05-31
Interest in other entities - Ketki.pdf - 3 (248842856)
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2017-05-31
Interest in other entities;-31052017
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2017-05-31
Ketki Aadhar.pdf - 4 (248842856)
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2017-05-31
Ketki PAN card.pdf - 5 (248842856)
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2017-05-31
Letter of appointment;-31052017
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2017-05-31
LHF (I) Minutes Q1 2017.pdf - 1 (248842856)
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2017-05-31
Optional Attachment-(1)-31052017
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2017-05-31
Optional Attachment-(2)-31052017
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2017-05-16
DIR 2 Bennie and Deon.pdf - 2 (248842850)
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2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-16
Letter to ROC.pdf - 3 (248842850)
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2017-05-16
Resolution for Change in Designation.pdf - 1 (248842850)
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2017-05-14
Optional Attachment-(1)-12052017
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2017-05-14
Optional Attachment-(2)-12052017
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2017-05-14
Optional Attachment-(3)-12052017
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2008-09-09
Appointment or change of designation of directors, managers or secretary
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2008-09-09
Appointment or change of designation of directors, managers or secretary
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2007-05-30
Appointment or change of designation of directors, managers or secretary
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2007-05-30
Appointment or change of designation of directors, managers or secretary
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2007-05-30
Photo A KUMAR.pdf - 2 (4712322)
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2007-05-30
PROSOYA Consent of Arun Kumar.pdf - 1 (4712322)
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2007-03-20
Appointment or change of designation of directors, managers or secretary
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2007-03-20
Appointment or change of designation of directors, managers or secretary
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2007-03-20
Photo BRIJ KISHORE.pdf - 2 (4712316)
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2007-03-20
PROSOYA Consent BRIJ KISHORE.pdf - 1 (4712316)
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2006-08-26
Appointment or change of designation of directors, managers or secretary
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2006-05-30
Appointment or change of designation of directors, managers or secretary
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2006-05-30
Resignation Letter.pdf - 1 (4712321)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-15
Explanation - DPT-3 NIL Return LHF.pdf - 1 (1103540013)
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2022-04-15
Return of deposits
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2021-04-20
Explanation - DPT-3 NIL Return LHF.pdf - 1 (1021932792)
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2021-04-20
Return of deposits
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2020-10-15
Explanation - DPT-3 NIL Return LHF.pdf - 1 (1021933291)
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2020-10-15
Return of deposits
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2020-01-07
CTC BR _ Shares allotment.pdf - 2 (895787862)
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2020-01-07
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-07
List of Allottees_LHF_signed.pdf - 1 (895787862)
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2019-12-27
Form BEN - 2-27122019_signed
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2019-12-27
Form_BEN-1_DSP_signed.pdf - 1 (895787919)
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2019-12-27
Form_BEN-1_GD_signed.pdf - 2 (895787919)
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2019-12-27
Form_BEN-1_JE_signed.pdf - 3 (895787919)
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2019-12-27
Form_BEN-1_JPT_Signed.pdf - 4 (895787919)
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2019-12-27
Form_BEN-1_KJ_signed.pdf - 5 (895787919)
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2019-12-27
Form_BEN-1_RB_signed.pdf - 6 (895787919)
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2019-10-22
Explanation - DPT-3 NIL Return LHF.pdf - 1 (726217451)
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2019-10-22
Return of deposits
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2019-10-10
CTC _ AGM Resolution _ Auditors Appointment.pdf - 3 (726217456)
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2019-10-10
Information to the Registrar by company for appointment of auditor
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2019-10-10
Intimation to Auditors.pdf - 1 (726217456)
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2019-10-10
RHM-Consent and Eligibility-Life Healh.pdf - 2 (726217456)
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2019-09-27
CTC BR _ Shifting of RO.pdf - 4 (726217460)
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2019-09-27
Electricity bill.pdf - 2 (726217460)
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2019-09-27
Notice of situation or change of situation of registered office
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2019-09-27
Leave Licence Agreement.pdf - 1 (726217460)
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2019-09-27
NOC from Owner.pdf - 3 (726217460)
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2019-05-14
Auditor Consent and Certificate.pdf - 1 (636017726)
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2019-05-14
Information to the Registrar by company for appointment of auditor
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2019-05-14
LIFE HEALTH - OR for Appt_ of Auditor.pdf - 2 (636017726)
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2017-11-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-21
LHF_Board Resolution for Allotment.pdf - 2 (248842928)
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2017-11-21
List of Allottees_LHF.pdf - 1 (248842928)
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2016-12-05
Board_Resolution.pdf - 2 (192359376)
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2016-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-05
List of Allottees 1.pdf - 1 (192359376)
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2016-10-19
AGM 2015_16 Minutes.pdf - 2 (192359466)
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2016-10-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-10-19
LHF - MOA - Altered 29.09.16.pdf - 1 (192359466)
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2015-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-15
LHF - BR - Rights allotment - 08.12.2015.pdf - 2 (118404288)
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2015-12-15
LIFE HEALTH - List of Allottees - 08.12.2015.pdf - 1 (118404288)
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2015-10-31
Registration of resolution(s) and agreement(s)
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2015-10-31
Registration of resolution(s) and agreement(s)
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2015-10-31
LHF - Altered AoA.pdf - 2 (105826694)
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2015-10-31
LHF - SR& Expl. Stat.- Alteration of AOA - 07_09_15.pdf - 1 (105826694)
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2015-10-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-16
LHF - AGM - OR 09_07_2015- Alteration for Increase in Capital.pdf - 2 (105826695)
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2015-10-16
LHF - MOA - Altered 07.09.2015.pdf - 1 (105826695)
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2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-09-30
LHF - Evidence of Cessation.pdf - 1 (105826696)
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2015-09-30
LHF Resignation of Rex & David.pdf - 2 (105826696)
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2015-09-22
Appointment or change of designation of directors, managers or secretary
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2015-09-22
Appointment or change of designation of directors, managers or secretary
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2015-09-22
GHWT_Director Nomination Letter-revised.pdf - 3 (105826698)
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2015-09-22
LHF - Interest of Mr. Deon in other entities.pdf - 2 (105826698)
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2015-09-22
LHF -DIR - 2 Bennnie and Deon..pdf - 1 (105826698)
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2015-09-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-21
LIFE HEALTH - BR Right Issue.pdf - 2 (105826700)
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2015-09-21
LIFE HEALTH - List of Allotees.pdf - 1 (105826700)
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2015-09-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-11
LHF - Altered Memorandum as on 09.07.2015.pdf - 1 (105826703)
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2015-09-11
LHF - EGM - 09.07.15 - Alteration for Increase in Cap..pdf - 2 (105826703)
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2014-12-05
Registration of resolution(s) and agreement(s)
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2014-12-05
Registration of resolution(s) and agreement(s)
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2014-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-05
LIFE HEALTH - Board resolution Dis by Atul 15_10_2014.pdf - 2 (73490082)
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2014-12-05
LIFE HEALTH - Board Resolution RI Nov_ 2014.pdf - 2 (73490080)
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2014-12-05
LIFE HEALTH - BR- rights issue offer.pdf - 1 (73490082)
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2014-12-05
LIFE HEALTH - Table A & B.pdf - 1 (73490080)
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
LIFE HEALTH - Auditor Certi Signed.pdf - 3 (73490086)
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2014-10-07
LIFE HEALTH - Form-ADT-1 Signed.pdf - 1 (73490086)
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2014-10-07
LIFE HEALTH - OR for Appo_ of Auditor.pdf - 2 (73490086)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2014-07-03
LIFE HEALTH - Board resolution MBP-1 2014.pdf - 1 (4712327)
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2014-07-03
LIFE HEALTH - Resolution for Adoption of Accounts.pdf - 2 (4712327)
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2014-06-09
Electric Bill.pdf - 3 (4712325)
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2014-06-09
Notice of situation or change of situation of registered office
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2014-06-09
Notice of situation or change of situation of registered office
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2014-06-09
LIFE HEALTH - L&L Agreement.pdf - 1 (4712325)
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2014-06-09
MTNL.pdf - 2 (4712325)
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2014-03-13
Appointment or change of designation of directors, managers or secretary
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2014-03-13
Appointment or change of designation of directors, managers or secretary
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2014-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-23
LIFE HEALTH LIST OF ALLOTTEES 15.01.2014.pdf - 1 (4712290)
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2014-01-23
LIFE HEALTH Board Resolution Rights 15.01.2014.pdf - 2 (4712290)
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2013-12-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-11
PROSOYA BR Allotment 21.11.2013.pdf - 2 (4712287)
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2013-12-11
PROSOYA List of Allottees 21.11.2013.pdf - 1 (4712287)
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2013-10-16
Information by auditor to Registrar
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2013-10-15
Registration of resolution(s) and agreement(s)
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2013-10-15
Registration of resolution(s) and agreement(s)
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2013-10-15
PROSOYA - EGM Resln - Change of Name - 27_09_2013.pdf - 1 (4712296)
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2013-10-15
PROSOYA FOODS - Altered Articles 27.09.2013.pdf - 3 (4712296)
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2013-10-15
PROSOYA FOODS - Altered Memorandum 27.09.2013.pdf - 2 (4712296)
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2013-10-12
appointment letter.pdf - 1 (4712303)
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2013-10-12
Information by auditor to Registrar
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2013-06-25
Appointment or change of designation of directors, managers or secretary
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2013-06-25
Appointment or change of designation of directors, managers or secretary
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2013-05-15
Registration of resolution(s) and agreement(s)
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2013-05-15
Registration of resolution(s) and agreement(s)
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2013-05-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-15
PROSOYA - Certified copy of EGM Resp & Exp_ Stmt EGM 06_05_2013.pdf - 1 (4712295)
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2013-05-15
PROSOYA FOODS - MOA Altered 06_05_2013.pdf - 1 (4712323)
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2013-05-15
PROSOYA FOODS - MOA Altered 06_05_2013.pdf - 2 (4712295)
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2013-02-04
Appointment or change of designation of directors, managers or secretary
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2013-01-30
Appointment or change of designation of directors, managers or secretary
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2013-01-28
Appointment or change of designation of directors, managers or secretary
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2013-01-28
Appointment or change of designation of directors, managers or secretary
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2013-01-28
PROSOYA - Appt intimation of Rex & David by BC Ltd..pdf - 2 (4712307)
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2013-01-28
PROSOYA - Maheb Resignation.pdf - 1 (4712319)
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2013-01-28
PROSOYA - Resignation Jeff.pdf - 1 (4712307)
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2012-11-03
Information by auditor to Registrar
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2012-10-25
Appointment Letter.pdf - 1 (4712302)
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2012-10-25
Information by auditor to Registrar
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2012-02-16
Immunity Certificate under CLSS- 2011-160212.PDF
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2011-10-13
Information by auditor to Registrar
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2011-10-13
Information by auditor to Registrar
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2011-10-13
Appointment or change of designation of directors, managers or secretary
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2011-10-13
Appointment or change of designation of directors, managers or secretary
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2011-10-13
Appointment or change of designation of directors, managers or secretary
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2011-10-13
Appointment or change of designation of directors, managers or secretary
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2011-10-13
PROSOYA - Resgn_ of Arun Kumar 29_09_2007.pdf - 1 (192361211)
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2011-10-13
PROSOYA - Resign. of Brij Kishore 31.05.2007.pdf - 1 (4712312)
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2011-10-11
App Letter.pdf - 1 (4712300)
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2011-10-11
APPOINTMENT LETTER.pdf - 1 (4712301)
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2011-10-11
Information by auditor to Registrar
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2011-10-11
Information by auditor to Registrar
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2010-10-10
Information by auditor to Registrar
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2010-10-07
App Letter.pdf - 1 (4712304)
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2010-10-07
Information by auditor to Registrar
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2009-11-21
Information by auditor to Registrar
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2009-10-21
Appointment Letter.pdf - 1 (4712306)
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2009-10-21
Information by auditor to Registrar
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2007-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-21
PROSOYA List of Allottees.pdf - 1 (4712289)
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2006-12-20
Information by auditor to Registrar
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2006-12-11
Information by auditor to Registrar
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2006-12-11
Prosoya Foods.pdf - 1 (4712305)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-01
Resignation of Director
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2015-10-01
Resignation of Director
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2015-10-01
Resignation of Director
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2015-10-01
Resignation of Director
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2015-10-01
LHF - Acknowlegment rece..pdf - 3 (192359521)
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2015-10-01
LHF - Proof of Dispatch.pdf - 2 (105827186)
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2015-10-01
LHF - Proof of Dispatch.pdf - 2 (192359521)
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2015-10-01
LHF - Acknowledge received.pdf - 3 (105827186)
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2015-10-01
Resignation Notice..pdf - 1 (105827186)
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2015-10-01
Resignation Notice.pdf - 1 (192359521)
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2013-11-22
Fresh Certificate of Incorporation Consequent upon Change of Name-151013.PDF
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2006-04-23
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-10-04
List of share holders, debenture holders;-04102023
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2023-10-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102023
Add to Cart
2023-10-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102023
Add to Cart
2023-10-03
Directors report as per section 134(3)-03102023
Add to Cart
2022-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Add to Cart
2022-10-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102022
Add to Cart
2022-10-04
Directors report as per section 134(3)-04102022
Add to Cart
2022-10-04
List of share holders, debenture holders;-04102022
Add to Cart
2022-04-15
Auditor?s certificate-15042022
Add to Cart
2021-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
Add to Cart
2021-10-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102021
Add to Cart
2021-10-04
Directors report as per section 134(3)-04102021
Add to Cart
2021-10-04
List of share holders, debenture holders;-04102021
Add to Cart
2021-04-15
Optional Attachment-(1)-15042021
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2020-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Add to Cart
2020-10-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Add to Cart
2020-10-13
Directors report as per section 134(3)-13102020
Add to Cart
2020-10-13
List of share holders, debenture holders;-13102020
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2020-05-13
Optional Attachment-(1)-13052020
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2020-01-07
Copy of Board or Shareholders? resolution-07012020
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2020-01-07
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.-07012020
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2019-12-27
Declaration under section 90-27122019
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2019-12-27
Optional Attachment-(1)-27122019
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2019-12-27
Optional Attachment-(2)-27122019
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2019-12-27
Optional Attachment-(3)-27122019
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2019-12-27
Optional Attachment-(4)-27122019
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2019-12-27
Optional Attachment-(5)-27122019
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2019-10-10
Copy of resolution passed by the company-10102019
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2019-10-10
Copy of the intimation sent by company-10102019
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2019-10-10
Copy of written consent given by auditor-10102019
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2019-10-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Add to Cart
2019-10-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
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2019-10-09
Directors report as per section 134(3)-09102019
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2019-10-09
List of share holders, debenture holders;-09102019
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2019-09-27
Copies of the utility bills as mentioned above (not older than two months)-27092019
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2019-09-27
Copy of board resolution authorizing giving of notice-27092019
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2019-09-27
Optional Attachment-(1)-27092019
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2019-09-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
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2019-06-19
Optional Attachment-(1)-14062019
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2019-05-14
Copy of resolution passed by the company-14052019
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2019-05-14
Copy of written consent given by auditor-14052019
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2018-09-12
List of share holders, debenture holders;-12092018
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2018-09-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
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2018-09-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Add to Cart
2018-09-11
Directors report as per section 134(3)-11092018
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2018-09-11
Optional Attachment-(1)-11092018
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2017-11-21
Copy of Board or Shareholders? resolution-21112017
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2017-11-21
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.-21112017
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2017-10-14
List of share holders, debenture holders;-14102017
Add to Cart
2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Add to Cart
2017-10-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Add to Cart
2017-10-13
Directors report as per section 134(3)-13102017
Add to Cart
2017-10-13
Secretarial Audit Report-13102017
Add to Cart
2016-12-05
Copy of Board or Shareholders? resolution-05122016
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2016-12-05
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.-05122016
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2016-10-19
Altered memorandum of assciation;-19102016
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2016-10-19
Copy of the resolution for alteration of capital;-19102016
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2016-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
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2016-10-16
Directors report as per section 134(3)-16102016
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2016-10-15
List of share holders, debenture holders;-15102016
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2016-10-15
Optional Attachment-(1)-15102016
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2015-12-15
List of allottees-151215
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2015-12-15
List of allottees-151215.PDF
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2015-12-15
Resltn passed by the BOD-151215
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2015-12-15
Resltn passed by the BOD-151215.PDF
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2015-10-31
AoA - Articles of Association-311015
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2015-10-31
AoA - Articles of Association-311015.PDF
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2015-10-31
Copy of resolution-311015
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2015-10-31
Copy of resolution-311015.PDF
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2015-10-16
Copy of the resolution for alteration of capital-161015
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2015-10-16
Copy of the resolution for alteration of capital-161015.PDF
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2015-10-16
MoA - Memorandum of Association-161015
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2015-10-16
MoA - Memorandum of Association-161015.PDF
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2015-09-30
Evidence of cessation-300915
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2015-09-30
Evidence of cessation-300915.PDF
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2015-09-22
Declaration of the appointee Director, in Form DIR-2-220915
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2015-09-22
Declaration of the appointee Director- in Form DIR-2-220915.PDF
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2015-09-22
Interest in other entities-220915
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2015-09-22
Interest in other entities-220915.PDF
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2015-09-22
Optional Attachment 1-220915
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2015-09-22
Optional Attachment 1-220915.PDF
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2015-09-21
List of allottees-210915
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2015-09-21
List of allottees-210915.PDF
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2015-09-21
Resltn passed by the BOD-210915
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2015-09-21
Resltn passed by the BOD-210915.PDF
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2015-09-11
Copy of the resolution for alteration of capital-110915
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2015-09-11
Copy of the resolution for alteration of capital-110915.PDF
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2015-09-11
MoA - Memorandum of Association-110915
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2015-09-11
MoA - Memorandum of Association-110915.PDF
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2014-12-05
Copy of resolution-051214
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2014-12-05
Copy of resolution-051214.PDF
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2014-12-05
List of allottees-051214
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2014-12-05
List of allottees-051214.PDF
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2014-12-05
Optional Attachment 1-051214
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2014-12-05
Optional Attachment 1-051214.PDF
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2014-12-05
Resltn passed by the BOD-051214
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2014-12-05
Resltn passed by the BOD-051214.PDF
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 1-071014.PDF
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2014-10-07
Optional Attachment 2-071014
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2014-10-07
Optional Attachment 2-071014.PDF
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2014-10-07
Optional Attachment 3-071014
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2014-10-07
Optional Attachment 3-071014.PDF
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2014-07-04
Copy of resolution-030714
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2014-07-04
Copy of resolution-030714.PDF
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2014-07-04
Optional Attachment 1-030714
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2014-07-04
Optional Attachment 1-030714.PDF
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2014-06-09
Optional Attachment 1-090614
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2014-06-09
Optional Attachment 1-090614.PDF
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2014-01-23
List of allottees-230114
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2014-01-23
List of allottees-230114.PDF
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2014-01-23
Resltn passed by the BOD-230114
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2014-01-23
Resltn passed by the BOD-230114.PDF
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2013-12-11
List of allottees-111213
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2013-12-11
List of allottees-111213.PDF
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2013-12-11
Resltn passed by the BOD-111213
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2013-12-11
Resltn passed by the BOD-111213.PDF
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2013-10-15
AoA - Articles of Association-151013
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2013-10-15
AoA - Articles of Association-151013.PDF
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2013-10-15
Copy of resolution-151013
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2013-10-15
Copy of resolution-151013.PDF
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2013-10-15
Minutes of Meeting-151013
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2013-10-15
Minutes of Meeting-151013.PDF
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2013-10-15
MoA - Memorandum of Association-151013
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2013-10-15
MoA - Memorandum of Association-151013.PDF
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2013-09-09
Copy of Board Resolution-090913
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2013-09-09
Copy of Board Resolution-090913.PDF
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2013-05-16
Copy of the general meeting resolution.-160513
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2013-05-16
Copy of the general meeting resolution.-160513.PDF
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2013-05-16
Form 67 (Addendum)-160513 in respect of Form 5-150513
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2013-05-16
Form for filing addendum for rectification of defects or incompleteness
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2013-05-16
PROSOYA - Certified copy of EGM Reso. & Exp_ Stmt EGM 06_05_2013.pdf - 1 (4712324)
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2013-05-15
Copy of resolution-150513
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2013-05-15
Copy of resolution-150513.PDF
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2013-05-15
MoA - Memorandum of Association-150513
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2013-05-15
MoA - Memorandum of Association-150513 1
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2013-05-15
MoA - Memorandum of Association-150513.PDF
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2013-05-15
MoA - Memorandum of Association-150513.PDF 1
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2013-02-04
Evidence of cessation-280113
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2013-02-04
Optional Attachment 1-280113
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2013-02-03
Evidence of cessation-280113.PDF
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2013-02-03
Optional Attachment 1-280113.PDF
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2013-01-28
Evidence of cessation-280113 1
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2013-01-28
Evidence of cessation-280113.PDF 1
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2012-02-16
Immunity Certificate under CLSS- 2011-160212.PDF
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2011-10-13
Evidence of cessation-131011
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2011-10-13
Evidence of cessation-131011 1
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2011-10-13
Evidence of cessation-131011.PDF
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2011-10-13
Evidence of cessation-131011.PDF 1
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2007-06-14
List of allottees-140607
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2007-06-14
List of allottees-140607.PDF
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2007-05-30
Photograph1-300507
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2007-05-30
Photograph1-300507.PDF
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2007-03-21
List of allottees-210307
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2007-03-21
List of allottees-210307.PDF
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2007-03-20
Photograph1-200307
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2007-03-20
Photograph1-200307.PDF
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2006-12-11
Copy of intimation received-111206
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2006-12-11
Copy of intimation received-111206.PDF
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2006-05-30
Evidence of cessation-300506
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2006-05-29
Evidence of cessation-300506.PDF
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2006-04-23
AOA.PDF
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2006-04-23
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-10-03
Company financials including balance sheet and profit & loss
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2022-10-07
Annual Returns and Shareholder Information
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2022-10-06
Anexure A_AOC-2.pdf - 2 (1132136431)
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2022-10-06
DIRECTORS REPORT LHF 2021 22 signed.pdf - 3 (1132136431)
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2022-10-06
Financials-LHF 2022.pdf - 1 (1132136431)
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2022-10-06
Company financials including balance sheet and profit & loss
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2021-10-05
Annual Returns and Shareholder Information
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2021-10-04
AOC 2_LHF 2021.pdf - 2 (1053099784)
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2021-10-04
Audit Report and Financials_2021.pdf - 1 (1053099784)
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2021-10-04
Directors Report_LHF 310321.pdf - 3 (1053099784)
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2021-10-04
Company financials including balance sheet and profit & loss
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2020-10-13
AOC-2 LHF_310320.pdf - 2 (1021934002)
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2020-10-13
DIRECTORS REPORT LHFIPL 2019 20.pdf - 3 (1021934002)
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2020-10-13
Company financials including balance sheet and profit & loss
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2020-10-13
Annual Returns and Shareholder Information
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2020-10-13
LHF Audit Report and FS 310320.pdf - 1 (1021934002)
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2019-10-09
AOC 2 _ 2018-19.pdf - 2 (726217707)
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2019-10-09
DIRECTORS REPORT - LHFIPL_ 2018-19.pdf - 3 (726217707)
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2019-10-09
Financials-Life Health-2019.pdf - 1 (726217707)
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2019-10-09
Company financials including balance sheet and profit & loss
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2019-10-09
Annual Returns and Shareholder Information
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2019-10-09
List of Members 310319.pdf - 1 (726217716)
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2018-09-12
Annual Returns and Shareholder Information
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2018-09-12
List of Shareholders 310318.pdf - 1 (376194247)
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2018-09-11
Auditor Report-17-18.pdf - 4 (376194246)
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2018-09-11
Balance Sheets-17-18.pdf - 1 (376194246)
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2018-09-11
Directors Report-17-18.pdf - 3 (376194246)
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2018-09-11
Form Aoc-2_Pre.pdf - 2 (376194246)
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2018-09-11
Company financials including balance sheet and profit & loss
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2017-10-14
Annual Returns and Shareholder Information
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2017-10-14
List of Members_31-03-17.pdf - 1 (248843188)
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2017-10-13
AOC-2_LHF_2016-17.pdf - 2 (248843187)
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2017-10-13
Auditor Report_2016-17.pdf - 3 (248843187)
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2017-10-13
Balance Sheets_2016-17.pdf - 1 (248843187)
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2017-10-13
Director Report.pdf - 4 (248843187)
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2017-10-13
Company financials including balance sheet and profit & loss
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2016-10-16
Accounts 15-16_final.pdf - 1 (192359459)
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2016-10-16
Company financials including balance sheet and profit & loss
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2016-10-16
New Directors Report_Life Health foods 15-16.pdf - 2 (192359459)
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2016-10-15
Annual Returns and Shareholder Information
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2016-10-15
List of Members_31.03.16.pdf - 1 (192359653)
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2016-10-15
Share Transfer Details 15-16.pdf - 2 (192359653)
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-11-21
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-21
LHF - Board Report & MGT-9-31.03.15.pdf - 2 (105829455)
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2015-11-21
LHF - Financial Stat. - 31.03.2015.pdf - 1 (105829455)
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2015-11-21
LHF - List of Shareholders - 31.03.2015.pdf - 1 (105829452)
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2015-11-19
Annual Returns and Shareholder Information
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2015-11-17
Annual Returns and Shareholder Information
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2015-11-17
LHF - List of Shareholders - 31.03.2015.pdf - 1 (105829457)
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2014-09-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-26
LIFE HEALTH - AR 2014.pdf - 1 (4712343)
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2014-09-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-20
Attachment to 23AC.pdf - 1 (4712334)
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2014-09-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
PROSOYA - AR 2013.pdf - 1 (4712341)
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2013-10-11
Prosoya Balance Sheet.pdf - 1 (4712331)
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2013-10-11
PROSOYA DR 2013.pdf - 2 (4712331)
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2012-10-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-24
PROSOYA - AR 2012.pdf - 1 (4712342)
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2012-10-24
PROSOYA - BS & Others 2012.pdf - 1 (4712335)
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2012-10-24
PROSOYA DR 2012.pdf - 2 (4712335)
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2012-02-01
Application for grant of immunity certificate under CLSS 2011-010212
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2012-02-01
Application for grant of immunity certificate under CLSS 2011-010212.PDF
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-08
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-07
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-08
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2011-10-13
PROSOYA Audit Report 2010.pdf - 5 (4712332)
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2011-10-13
PROSOYA Audit Report 2011.pdf - 5 (4712333)
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2011-10-13
PROSOYA BS 2010.pdf - 1 (4712332)
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2011-10-13
PROSOYA BS 2011.pdf - 1 (4712333)
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2011-10-13
PROSOYA Dep Sch to BS 2010.pdf - 3 (4712332)
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2011-10-13
PROSOYA Dep Sch to BS 2011.pdf - 3 (4712333)
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2011-10-13
PROSOYA DR 2010.pdf - 6 (4712332)
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2011-10-13
PROSOYA DR 2011.pdf - 6 (4712333)
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2011-10-13
PROSOYA Notes to Accts 2010.pdf - 4 (4712332)
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2011-10-13
PROSOYA Notes to Accts. 2011.pdf - 4 (4712333)
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2011-10-13
PROSOYA Sch to BS 2010.pdf - 2 (4712332)
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2011-10-13
PROSOYA Sch to BS 2011.pdf - 2 (4712333)
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2011-10-11
Balance Sheet & Associated Schedules as on 31-03-07
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2011-10-11
PROSOYA Audit Report 2007.pdf - 5 (4712330)
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2011-10-11
PROSOYA BS 2007.pdf - 1 (4712330)
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2011-10-11
PROSOYA Dep Sch 2007.pdf - 3 (4712330)
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2011-10-11
PROSOYA DR 2007.pdf - 6 (4712330)
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2011-10-11
PROSOYA Notes to Accs. 2007.pdf - 4 (4712330)
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2011-10-11
PROSOYA Sch to BS 2007.pdf - 2 (4712330)
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-08
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-09
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2011-10-10
PROSOYA Audit Report 2008.pdf - 5 (4712328)
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2011-10-10
PROSOYA Audit Report 2009.pdf - 4 (4712329)
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2011-10-10
PROSOYA BS 2008.pdf - 1 (4712328)
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2011-10-10
PROSOYA BS 2009.pdf - 1 (4712329)
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2011-10-10
PROSOYA Dep Sch to BS 2008.pdf - 2 (4712328)
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2011-10-10
PROSOYA Dep Sch to BS 2009.pdf - 2 (4712329)
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2011-10-10
PROSOYA DR 2008.pdf - 6 (4712328)
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2011-10-10
PROSOYA DR 2009.pdf - 5 (4712329)
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2011-10-10
PROSOYA Notes to Accs. 2008.pdf - 4 (4712328)
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2011-10-10
PROSOYA Notes to Accts. 2009.pdf - 6 (4712329)
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2011-10-10
PROSOYA Sch to BS 2008.pdf - 3 (4712328)
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2011-10-10
PROSOYA Sch to BS 2009.pdf - 3 (4712329)
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2011-10-09
Annual Returns and Shareholder Information as on 31-03-07
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2011-10-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-05
Annual Returns and Shareholder Information as on 31-03-10
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2011-10-04
Annual Returns and Shareholder Information as on 31-03-07
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2011-10-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-04
PROSOYA - AR 2007 Attachment.pdf - 3 (4712339)
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2011-10-04
PROSOYA - AR 2007.pdf - 1 (4712339)
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2011-10-04
PROSOYA - AR 2011.pdf - 1 (4712340)
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2011-10-04
PROSOYA Annex to AR 2007.pdf - 2 (4712339)
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2011-10-03
Annual Returns and Shareholder Information as on 31-03-08
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2011-10-03
PROSOYA - AR 2008.pdf - 1 (4712338)
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2011-10-03
PROSOYA Annex to AR 2008.pdf - 2 (4712338)
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2011-10-02
Annual Returns and Shareholder Information as on 31-03-10
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2011-10-02
PROSOYA - AR 2010.pdf - 1 (4712337)
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2009-12-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-01
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-01
PROSOYA - AR 2009.pdf - 1 (4712336)
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2007-03-23
Annual Returns and Shareholder Information
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2007-03-21
Annual Returns and Shareholder Information
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2007-03-21
Annual Returns and Shareholder Information
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2007-03-21
Annual Returns and Shareholder Information
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2007-03-21
Annual Returns and Shareholder Information
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2007-03-21
Balance Sheet & Associated Schedules
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2007-03-21
Balance Sheet & Associated Schedules
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2007-03-21
Balance Sheet & Associated Schedules
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2007-03-21
Balance Sheet & Associated Schedules
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2007-03-21
Balance Sheet & Associated Schedules
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2007-03-21
PROSOYA Annex to AR 2005.pdf - 2 (4712292)
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2007-03-21
PROSOYA Annex to AR 2006.pdf - 2 (192361079)
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2007-03-21
PROSOYA Annual Return - 2005.pdf - 1 (4712292)
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2007-03-21
PROSOYA Annual Return - 2006.pdf - 1 (192361079)
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2007-03-21
PROSOYA Audit Report 2005.pdf - 4 (4712298)
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2007-03-21
PROSOYA Audit Report 2006.pdf - 5 (192361083)
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2007-03-21
PROSOYA BS 05-06.pdf - 1 (192361083)
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2007-03-21
PROSOYA BS 2005.pdf - 1 (4712298)
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2007-03-21
PROSOYA Depn Sch to BS 05-06.pdf - 3 (192361083)
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2007-03-21
PROSOYA Depn Sch to BS 2005.pdf - 3 (4712298)
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2007-03-21
PROSOYA DR & Notice 2005.pdf - 6 (4712298)
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2007-03-21
PROSOYA DR & Notice 2006.pdf - 6 (192361083)
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2007-03-21
PROSOYA Notes to Accs. 2005.pdf - 5 (4712298)
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2007-03-21
PROSOYA Notes to Accs.pdf - 4 (192361083)
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2007-03-21
PROSOYA Sch BS 05-06.pdf - 2 (192361083)
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2007-03-21
PROSOYA Sch to BS 2005.pdf - 2 (4712298)
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2007-03-20
Balance Sheet & Associated Schedules
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2007-03-20
PROSOYA Audit Report 2004.pdf - 4 (192361100)
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2007-03-20
PROSOYA BS 2004.pdf - 1 (192361100)
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2007-03-20
PROSOYA DR & Notice 2004.pdf - 5 (192361100)
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2007-03-20
PROSOYA Notes to Accs. 2004.pdf - 3 (192361100)
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2007-03-20
PROSOYA Sch to BS 2004.pdf - 2 (192361100)
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2007-03-19
Annual Returns and Shareholder Information
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2007-03-19
PROSOYA Annex to AR 2004.pdf - 2 (4712294)
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2007-03-19
PROSOYA Annual Return - 2004.pdf - 1 (4712294)
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