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Certificates

Date

Title

₨ 149 Each

2017-07-12
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170712
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2007-05-15
Certificate of Incorporation-150507.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-08-23
DIR-2_Sanjay_Luzon.pdf - 2 (1023390764)
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2019-08-23
Appointment or change of designation of directors, managers or secretary
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2019-08-23
Interest in other Entities_Sanjay.pdf - 3 (1023390764)
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2019-08-23
Letter of app_Sanjay_Luzon.pdf - 1 (1023390764)
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2019-08-23
sanjay gupta pan card.pdf - 5 (1023390764)
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2019-08-23
Sanjay Gupta adhar card_compressed.pdf - 4 (1023390764)
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2019-06-24
AMIT KUMAR_LUZON_evidence of cessation.pdf - 1 (702114647)
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2019-06-24
AMIT KUMAR_LUZON_notice of resignation.pdf - 2 (702114647)
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2019-06-24
Evidence of cessation;-24062019
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2019-06-24
Appointment or change of designation of directors, managers or secretary
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2019-06-24
Notice of resignation;-24062019
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2019-06-15
Declaration by first director-15062019
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2019-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
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2019-06-15
DIR-2_Sanjay_Luzon.pdf - 2 (690753925)
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2019-06-15
Appointment or change of designation of directors, managers or secretary
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2019-06-15
Appointment or change of designation of directors, managers or secretary
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2019-06-15
Interest in other entities;-15062019
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2019-06-15
Interest in other Entities_Sanjay.pdf - 3 (690753925)
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2019-06-15
Letter of app_Sanjay_Luzon.pdf - 1 (690753925)
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2019-06-15
Luzon Appoint to Director.pdf - 4 (1023390880)
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2019-06-15
Luzon BR.pdf - 5 (1023390880)
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2019-06-15
Luzon Dir 2 Form.pdf - 1 (1023390880)
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2019-06-15
Luzon Explanantary Statement.pdf - 6 (1023390880)
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2019-06-15
Optional Attachment-(1)-15062019
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2019-06-15
Optional Attachment-(2)-15062019
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2019-06-15
reduce adhar.pdf - 2 (1023390880)
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2019-06-15
reduce pan card.pdf - 3 (1023390880)
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2019-06-15
sanjay gupta pan card.pdf - 5 (690753925)
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2019-06-15
Sanjay Gupta adhar card_compressed.pdf - 4 (690753925)
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2019-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
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2019-06-14
Optional Attachment-(1)-14062019
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2019-06-14
Optional Attachment-(2)-14062019
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2019-06-14
Optional Attachment-(3)-14062019
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2019-06-14
Optional Attachment-(4)-14062019
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2019-06-14
Optional Attachment-(5)-14062019
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2016-06-23
Acknowledgement received from company-23062016
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2016-06-23
evidence accurate buildwell.pdf - 1 (193608005)
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2016-06-23
evidence accurate buildwell.pdf - 2 (193607972)
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2016-06-23
evidence accurate buildwell.pdf - 3 (193607972)
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2016-06-23
Evidence of cessation;-23062016
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2016-06-23
Resignation of Director
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2016-06-23
Appointment or change of designation of directors, managers or secretary
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2016-06-23
notice accurate buildwell.pdf - 1 (193607972)
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2016-06-23
notice accurate buildwell.pdf - 2 (193608005)
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2016-06-23
Notice of resignation filed with the company-23062016
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2016-06-23
Notice of resignation;-23062016
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2016-06-23
Proof of dispatch-23062016
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2016-06-22
amit kumar doc REDUCED.pdf - 1 (193608152)
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2016-06-22
CONSENT-ACCURATE.pdf - 2 (193608152)
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2016-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
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2016-06-22
Appointment or change of designation of directors, managers or secretary
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2016-06-22
Letter of appointment;-22062016
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Other Documents Eform

Date

Title

₨ 149 Each

2021-03-12
Return of deposits
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2020-08-14
Auditor consent and certificate.pdf - 1 (963515390)
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2020-08-14
BR AND Appointment letter_Luzon.pdf - 2 (963515390)
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2020-08-14
Information to the Registrar by company for appointment of auditor
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2017-10-07
audtor appontment_luzon.pdf - 1 (248749348)
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2017-10-07
audtor appontment_luzon.pdf - 3 (248749348)
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2017-10-07
audtor consent_luzon.pdf - 2 (248749348)
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2017-10-07
Information to the Registrar by company for appointment of auditor
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2017-07-12
accuarte moa-ilovepdf-compressed.pdf - 2 (248749347)
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2017-07-12
accurate AOA.pdf - 3 (248749347)
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2017-07-12
Accurate Attendance Sheet.pdf - 5 (248749347)
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2017-07-12
Accurate Minutes-ilovepdf-compressed.pdf - 4 (248749347)
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2017-07-12
Accurate Notice-ilovepdf-compressed.pdf - 1 (248749347)
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2017-07-12
Registration of resolution(s) and agreement(s)
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2016-10-23
accurate buildwell br.compressed.pdf - 2 (193608039)
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2016-10-23
accurate buildwell list of allottee.compressed.pdf - 1 (193608039)
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2016-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-08
Accurate Buildwell auditor consent.pdf - 1 (193608048)
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2016-10-08
Accurate Buildwell Notice.pdf - 2 (193608048)
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2016-10-08
Accurate Buildwell Notice.pdf - 3 (193608048)
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2016-10-08
Information to the Registrar by company for appointment of auditor
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2016-10-05
accuarte.pdf - 1 (193608067)
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2016-10-05
accurate notice & extract.pdf - 2 (193608067)
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2016-10-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-05-14
Registration of resolution(s) and agreement(s)
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2015-05-05
Board Resolution - Adoption.pdf - 2 (128830732)
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2015-05-05
Copy of Resolution along with explanatory statement.pdf - 1 (128830732)
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2015-05-05
Registration of resolution(s) and agreement(s)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-11
accurate.pdf - 1 (193608172)
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2014-10-11
accurate.pdf - 1 (27424947)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-10-10
Submission of documents with the Registrar
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2014-09-30
accurate- resolution.pdf - 1 (27424942)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-07-27
Accurate Buildwell Private Limited.pdf - 1 (27424954)
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2014-07-27
Amit kumar saxena Accurate Buildwell.pdf - 2 (27424954)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2014-07-27
Mukesh Kumar Accurate Buildwell.pdf - 3 (27424954)
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2013-11-17
Information by auditor to Registrar
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2013-11-14
APPOINTMENT LETTER.pdf - 1 (27424959)
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2013-11-14
Information by auditor to Registrar
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2013-09-02
Information by auditor to Registrar
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2013-08-30
ACCURATE BUILDWELL.pdf - 1 (27424965)
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2013-08-30
Information by auditor to Registrar
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2013-06-03
Notice of situation or change of situation of registered office
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2013-05-30
Accurate Buildwell.pdf - 1 (27424972)
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2013-05-30
Notice of situation or change of situation of registered office
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2013-04-24
Appointment or change of designation of directors, managers or secretary
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2013-04-24
Appointment or change of designation of directors, managers or secretary
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2013-04-24
Resignation letter_Arun.pdf - 1 (27424977)
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2013-04-24
Resignation letter_Indrani.pdf - 2 (27424977)
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2013-04-17
consent amit saxena.pdf - 1 (27424983)
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2013-04-17
consent mukesh.pdf - 2 (27424983)
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2013-04-17
Appointment or change of designation of directors, managers or secretary
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2013-04-17
Appointment or change of designation of directors, managers or secretary
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2012-08-09
ACCURATE BUILDWELL.pdf - 1 (27424989)
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2012-08-09
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2008-04-23
accurate.pdf - 1 (27424995)
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2008-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
auditor appoint accurate buildwell.pdf - 1 (128830827)
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2015-10-14
auditor appoint accurate buildwell.pdf - 3 (128830827)
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2015-10-14
Auditor's Consent & Certificate.pdf - 2 (128830827)
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2007-05-15
Certificate of Incorporation-150507.PDF
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2007-05-02
Application and declaration for incorporation of a company
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2007-05-02
Notice of situation or change of situation of registered office
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2007-05-02
Appointment or change of designation of directors, managers or secretary
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2007-05-02
photo arun.pdf - 1 (193608088)
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2007-05-02
photo indrani.pdf - 2 (193608088)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
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2021-02-10
Directors report as per section 134(3)-10022021
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2021-02-10
List of share holders, debenture holders;-10022021
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2020-09-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
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2020-09-09
Directors report as per section 134(3)-09092020
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2020-09-09
List of share holders, debenture holders;-09092020
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2020-08-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
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2020-08-31
Directors report as per section 134(3)-31082020
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2020-08-31
List of share holders, debenture holders;-31082020
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2020-08-14
Copy of resolution passed by the company-14082020
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2020-08-14
Copy of written consent given by auditor-14082020
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-06
Copy of resolution passed by the company-06102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-10-06
Copy of written consent given by auditor-06102017
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2017-07-04
Altered articles of association-04072017
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2017-07-04
Altered memorandum of association-04072017
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2017-07-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017
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2017-07-04
Optional Attachment-(1)-04072017
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2017-07-04
Optional Attachment-(2)-04072017
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2016-11-15
List of share holders, debenture holders;-15112016
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2016-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
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2016-11-09
Directors report as per section 134(3)-09112016
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2016-10-22
Copy of Board or Shareholders? resolution-22102016
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2016-10-22
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.-22102016
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2016-10-08
Copy of resolution passed by the company-08102016
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2016-10-08
Copy of the intimation sent by company-08102016
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2016-10-08
Copy of written consent given by auditor-08102016
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2016-09-22
Altered memorandum of assciation;-22092016
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2016-09-22
Copy of the resolution for alteration of capital;-22092016
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2016-08-30
Altered memorandum of assciation;-30082016
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2016-08-30
Copy of the resolution for alteration of capital;-30082016
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2016-08-26
Altered memorandum of assciation;-26082016
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2016-08-26
Copy of the resolution for alteration of capital;-26082016
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2016-08-12
Altered memorandum of assciation;-12082016
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2016-08-12
Copy of the resolution for alteration of capital;-12082016
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2016-03-29
Copies of the utility bills as mentioned above (not older than two months)-29032016
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2016-03-29
Copy of board resolution authorizing giving of notice-29032016
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2016-03-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032016
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2015-05-05
Copy of resolution-050515
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2015-05-05
Copy of resolution-050515.PDF
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2015-05-05
Optional Attachment 1-050515
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2015-05-05
Optional Attachment 1-050515.PDF
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Optional Attachment 1-101014 1
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2014-10-11
Optional Attachment 1-101014.PDF
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2014-09-30
Copy of resolution-300914
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2014-09-30
Copy of resolution-300914.PDF
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2014-07-27
Copy of resolution-270714
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2014-07-27
Copy of resolution-270714.PDF
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2014-07-27
Optional Attachment 1-270714
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2014-07-27
Optional Attachment 1-270714.PDF
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2014-07-27
Optional Attachment 2-270714
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2014-07-27
Optional Attachment 2-270714.PDF
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2013-04-24
Evidence of cessation-240413
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2013-04-24
Evidence of cessation-240413.PDF
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2013-04-24
Optional Attachment 1-240413
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2013-04-24
Optional Attachment 1-240413.PDF
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2013-04-17
Optional Attachment 1-170413
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2013-04-17
Optional Attachment 1-170413.PDF
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2013-04-17
Optional Attachment 2-170413
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2013-04-17
Optional Attachment 2-170413.PDF
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2008-04-23
List of allottees-230408
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2008-04-23
List of allottees-230408.PDF
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2007-07-13
Altered Memorandum of Association-130707.PDF
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2007-07-13
Minutes of general meeting-130707.PDF
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2007-07-13
Others-130707.PDF
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2007-07-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-07-11
MoA - Memorandum of Association-110707.PDF
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2007-07-11
moa.pdf - 1 (193608698)
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2007-05-12
AoA - Articles of Association-120507.PDF
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2007-05-12
MoA - Memorandum of Association-120507.PDF
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2007-05-12
Others-120507.PDF
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2007-05-02
Photograph1-020507.PDF
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2007-05-02
Photograph2-020507.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-12
Company financials including balance sheet and profit & loss
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2021-03-12
Luzon Auditor Report Balance Sheet_.pdf - 1 (1013826644)
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2021-03-12
Luzon Notice Director Report MGT9_.pdf - 2 (1013826644)
Add to Cart
2021-02-16
Annual Returns and Shareholder Information
Add to Cart
2021-02-16
Luzon Buildwell Share Holder List.pdf - 1 (1013826634)
Add to Cart
2020-09-15
Company financials including balance sheet and profit & loss
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2020-09-15
Luzon Auditor Report Balance Sheet Notes 2018_compressed.pdf - 1 (971428317)
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2020-09-15
Luzon Notice Director Report MGT9 2018_.pdf - 2 (971428317)
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2020-09-14
Annual Returns and Shareholder Information
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2020-09-14
Luzon Share Holder List 2018_.pdf - 1 (971428313)
Add to Cart
2020-09-08
Annual Returns and Shareholder Information
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2020-09-08
Luzon Share Holder List 2019.pdf - 1 (968565008)
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2020-09-07
Company financials including balance sheet and profit & loss
Add to Cart
2020-09-07
Luzon Notice Director Report MGT 9 2019_.pdf - 1 (968565014)
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2020-09-07
Luzon Notice Director Report MGT 9 2019__.pdf - 2 (968565014)
Add to Cart
2017-11-17
Annual Returns and Shareholder Information
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2017-11-17
list of shareholders - luzon.pdf - 1 (248749556)
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2017-11-17
transfer luzon.pdf - 2 (248749556)
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2017-10-28
bs luzon.pdf - 1 (248749555)
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2017-10-28
Company financials including balance sheet and profit & loss
Add to Cart
2017-10-28
notice dr mgt 9 luzon.pdf - 2 (248749555)
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2016-11-15
ACCURATE.pdf - 1 (193607944)
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2016-11-15
Annual Returns and Shareholder Information
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2016-11-09
ACCURATE- NOTICE,DR,MGT-9.pdf - 1 (193607989)
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2016-11-09
ACCURATE-AUDITORS REPORT,BS,PL,NOTES.pdf - 2 (193607989)
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2016-11-09
Company financials including balance sheet and profit & loss
Add to Cart
2016-01-21
Annual Returns and Shareholder Information as on 31-03-13
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2015-12-04
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-01
Annual Returns and Shareholder Information
Add to Cart
2015-11-30
accurate list of share holder.pdf - 1 (128999426)
Add to Cart
2015-11-30
accurate list of share holder.pdf - 2 (128999426)
Add to Cart
2015-11-30
Annual Returns and Shareholder Information
Add to Cart
2015-11-29
auditor report & balance sheet amritlaxmi properties.pdf - 1 (128999424)
Add to Cart
2015-11-29
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-29
notes to accounts amritlaxmi properties.pdf - 3 (128999424)
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2015-11-29
notice, director report & mgt9 amritlaxmi properties.pdf - 2 (128999424)
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2014-12-19
Accurate BS.pdf - 1 (128999428)
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2014-12-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-19
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-30
ANUAL RETURN ACURATE.pdf - 1 (27425129)
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-10-22
C C Accurate Buildwell.pdf - 1 (27425135)
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2014-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2013-11-15
accurate buildwell.pdf - 2 (128999422)
Add to Cart
2013-11-15
accurate.pdf - 1 (128999422)
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-11-08
accurate.pdf - 1 (27425147)
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2013-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-27
22a.pdf - 5 (27425141)
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2013-10-27
auditors reporrt.pdf - 4 (27425141)
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2013-10-27
bs.pdf - 1 (27425141)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
notice.pdf - 3 (27425141)
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2013-10-27
sch.pdf - 2 (27425141)
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2011-11-24
Accurate_COMPLIANCE_11.pdf - 1 (27425158)
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2011-11-24
ANNUAL RETURN OF ACCURATE BUILDWELL 2011.pdf - 1 (27425155)
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2011-11-24
BAL SHEET.pdf - 1 (27425151)
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-24
NOTES TO ACCOUNTS.pdf - 3 (27425151)
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2011-11-24
NOTICE, DIRECTOR & AUDITOR REPORT.pdf - 2 (27425151)
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2010-11-25
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-24
Accurate_COMPLIANCE_10.pdf - 1 (27425169)
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2010-11-24
AR.pdf - 1 (27425162)
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2010-11-24
AUDITOR'S REPORT.pdf - 3 (27425167)
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2010-11-24
BS.pdf - 1 (27425167)
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2010-11-24
DIRECTOR'S REPORT.pdf - 2 (27425167)
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2010-11-24
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-01-17
ACCURATE AUDIT REPORT 2009.pdf - 3 (27425173)
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2010-01-17
ACCURATE BS 2009.pdf - 1 (27425173)
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2010-01-17
ACCURATE BUILDWELL.pdf - 1 (27425176)
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2010-01-17
ACCURATE DIRECTOR REPORT 2009.pdf - 2 (27425173)
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2010-01-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-29
ANNUAL RETURN OF ACCURATE BUILDWELL.pdf - 1 (27425179)
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2009-12-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-09
ANNUAL RETURN ACCURATE.pdf - 1 (27425182)
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2009-01-09
Annual Returns and Shareholder Information
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2009-01-09
Annual Returns and Shareholder Information
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2008-12-24
Balance Sheet & Associated Schedules
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2008-12-23
balance sheet.pdf - 1 (27425185)
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2008-12-23
Balance Sheet & Associated Schedules
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2008-12-22
compliance cert.pdf - 1 (27425188)
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2008-12-22
Form for submission of compliance certificate with the Registrar
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2008-12-22
Form for submission of compliance certificate with the Registrar
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