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Certificates

Date

Title

₨ 149 Each

2022-04-01
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220401
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2022-03-30
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220330
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2021-11-28
CERTIFICATE OF SATISFACTION OF CHARGE-20211128
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2021-11-27
CERTIFICATE OF SATISFACTION OF CHARGE-20211127
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2012-02-14
Certificate of Registration for Modification of Mortgage-140212.PDF
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2009-11-11
Certificate of Registration for Modification of Mortgage-071109.PDF
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2009-11-11
Certificate of Registration for Modification of Mortgage-071109.PDF 1
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2007-07-23
Certificate of Registration of Mortgage-230707.PDF
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2007-07-23
Certificate of Registration of Mortgage-230707.PDF 1
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2007-01-05
Certificate of Incorporation-050107.PDF
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2007-01-05
Certificate of Incorporation-050107.PDF 1
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Change in directors

Date

Title

₨ 149 Each

2022-02-11
Appointment or change of designation of directors, managers or secretary
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2022-02-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022022
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2022-02-09
Optional Attachment-(1)-09022022
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2022-02-09
Optional Attachment-(2)-09022022
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2021-09-19
Evidence of cessation;-19092021
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2021-09-19
Appointment or change of designation of directors, managers or secretary
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2021-09-19
Notice of resignation;-19092021
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Charge Documents

Date

Title

₨ 149 Each

2021-11-28
Satisfaction of Charge (Secured Borrowing)
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2021-11-27
Satisfaction of Charge (Secured Borrowing)
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2021-11-26
Letter of the charge holder stating that the amount has been satisfied-26112021
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2021-11-26
Letter of the charge holder stating that the amount has been satisfied-26112021 1
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2012-02-14
extension.pdf - 3 (865292269)
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2012-02-14
Creation of Charge (New Secured Borrowings)
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2012-02-14
hypothecation agreement.pdf - 1 (865292269)
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2012-02-14
Sanction letter.pdf - 2 (865292269)
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2009-11-07
AGREEM,ENT.pdf - 1 (865292261)
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2009-11-07
AGREEM,ENT.pdf - 2 (865292265)
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2009-11-07
BR.pdf - 3 (865292261)
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2009-11-07
BR.pdf - 3 (865292265)
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2009-11-07
DP Note.pdf - 4 (865292261)
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2009-11-07
Creation of Charge (New Secured Borrowings)
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2009-11-07
Creation of Charge (New Secured Borrowings)
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2009-11-07
LETTER.pdf - 5 (865292261)
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2009-11-07
SENCTION LETTER.pdf - 1 (865292265)
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2009-11-07
SENCTION LETTER.pdf - 2 (865292261)
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2007-07-21
Creation of Charge (New Secured Borrowings)
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2007-07-21
Creation of Charge (New Secured Borrowings)
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2007-07-21
Hypothecation of Agreement-Term Loan.pdf - 1 (865292277)
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2007-07-21
Hypothecation of Agreement-Working Capital Loan.pdf - 1 (865292273)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-05
Return of deposits
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2022-03-30
Registration of resolution(s) and agreement(s)
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2021-10-14
Notice of situation or change of situation of registered office
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2021-06-30
Return of deposits
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2019-11-24
Consent for Appointment.pdf - 1 (865292821)
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2019-11-24
Information to the Registrar by company for appointment of auditor
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2019-11-24
Resolution.pdf - 2 (865292821)
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2019-06-25
Return of deposits
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2019-06-01
APPOINTMENT OF CA.pdf - 2 (865292806)
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2019-06-01
Information to the Registrar by company for appointment of auditor
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2019-06-01
FORM ADT-1.pdf - 3 (865292806)
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2019-06-01
PaymentAction-GNL-2.pdf - 4 (865292806)
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2019-06-01
resolution for CA.pdf - 1 (865292806)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
resolution.pdf - 1 (865292620)
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2014-10-13
APPOINTMENT OF CA.pdf - 3 (865292628)
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2014-10-13
FORM ADT-1.pdf - 1 (865292628)
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
resolution for CA. pdf.pdf - 2 (865292628)
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2014-08-31
Registration of resolution(s) and agreement(s)
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2014-08-31
resolution.pdf - 1 (865292613)
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2013-11-15
APPOINTMENT LETTER.pdf - 1 (865292537)
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2013-11-15
Information by auditor to Registrar
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2012-11-04
APPOITMENT LEETER.pdf - 1 (865292547)
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2012-11-04
Information by auditor to Registrar
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2012-09-09
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-09
LIST OF ALLOTEE.pdf - 1 (865292553)
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2012-07-16
Appoitment 2011-12.pdf - 1 (865292650)
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2012-07-16
Information by auditor to Registrar
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2012-02-14
Certificate of Registration for Modification of Mortgage-140212.PDF
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2011-10-30
Appointment letter 2010-11.pdf - 1 (865292585)
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2011-10-30
Appointment letter 2010-11.pdf - 1 (865292592)
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2011-10-30
Information by auditor to Registrar
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2011-10-30
Information by auditor to Registrar
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2011-05-03
Appointment letter.pdf - 1 (865292532)
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2011-05-03
Information by auditor to Registrar
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2010-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-09
maa shakti wires.pdf - 1 (865292527)
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2009-11-11
Certificate of Registration for Modification of Mortgage-071109.PDF
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2009-11-11
Certificate of Registration for Modification of Mortgage-071109.PDF 1
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2009-10-15
article of association.pdf - 3 (865292559)
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2009-10-15
Registration of resolution(s) and agreement(s)
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2009-10-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-10-15
memorandum.pdf - 1 (865292565)
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2009-10-15
memorandum.pdf - 2 (865292559)
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2009-10-15
notice & explanatory notes.pdf - 4 (865292559)
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2009-10-15
resolution.pdf - 1 (865292559)
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2008-10-24
Appoinment Letter 2007-08.pdf - 1 (865292657)
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2008-10-24
Appoinment Letter 2007-08.pdf - 1 (865292664)
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2008-10-24
Appoinment Letter 2008-09.pdf - 1 (865292671)
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2008-10-24
Appoinment Letter 2008-09.pdf - 1 (865292678)
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2008-10-24
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2007-12-28
Notice of situation or change of situation of registered office
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2007-12-28
Maa Shakti.pdf - 1 (865292606)
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2007-07-23
Certificate of Registration of Mortgage-230707.PDF
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2007-07-23
Certificate of Registration of Mortgage-230707.PDF 1
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2007-06-08
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-08
Shareholder list.pdf - 1 (865292578)
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2007-05-24
article of association.pdf - 2 (865292522)
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2007-05-24
Explanatory Stat. 173.pdf - 1 (865292571)
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2007-05-24
Registration of resolution(s) and agreement(s)
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2007-05-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-24
memorandum.pdf - 1 (865292522)
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2007-05-24
Resolution of authorisation.pdf - 2 (865292571)
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2007-05-24
Resolution.pdf - 3 (865292522)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-01-05
Certificate of Incorporation-050107.PDF
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2007-01-05
Certificate of Incorporation-050107.PDF 1
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2007-01-05
consent od directors maa shakti.pdf - 1 (865292985)
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2007-01-05
Application and declaration for incorporation of a company
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2007-01-05
Notice of situation or change of situation of registered office
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2007-01-05
Appointment or change of designation of directors, managers or secretary
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2007-01-05
photo chetan yagnik.pdf - 2 (865292985)
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2007-01-05
photo gyan shanker.pdf - 3 (865292985)
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2007-01-05
photo sangeeta shanker.pdf - 4 (865292985)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-03
List of Directors;-03122022
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2022-12-03
List of share holders, debenture holders;-03122022
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2022-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
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2022-11-04
Directors report as per section 134(3)-03112022
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2022-03-24
Altered articles of association-24032022
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2022-03-24
Altered memorandum of association-24032022
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2022-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
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2022-03-24
Optional Attachment-(1)-24032022
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2022-03-24
Optional Attachment-(2)-24032022
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2022-01-05
List of Directors;-05012022
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2022-01-05
List of share holders, debenture holders;-05012022
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2021-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112021
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2021-11-26
Directors report as per section 134(3)-26112021
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2021-11-26
Optional Attachment-(1)-26112021
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2021-10-14
Copies of the utility bills as mentioned above (not older than two months)-14102021
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2021-10-14
Copy of board resolution authorizing giving of notice-14102021
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2021-10-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102021
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2021-02-05
Approval letter for extension of AGM;-27012021
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2021-02-05
Approval letter of extension of financial year or AGM-27012021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-02-05
Directors report as per section 134(3)-27012021
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2021-02-05
List of share holders, debenture holders;-27012021
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2019-12-13
List of share holders, debenture holders;-13122019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2019-11-26
Optional Attachment-(1)-26112019
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2019-11-12
Copy of resolution passed by the company-12112019
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2019-11-12
Copy of written consent given by auditor-12112019
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2019-06-01
Copy of the intimation sent by company-01062019
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2019-06-01
Copy of written consent given by auditor-01062019
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2019-06-01
Optional Attachment-(1)-01062019
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2019-06-01
Optional Attachment-(2)-01062019
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2018-12-14
List of share holders, debenture holders;-14122018
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2018-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
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2018-11-29
Directors report as per section 134(3)-29112018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Optional Attachment-(1)-25102017
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2017-10-25
Optional Attachment-(2)-25102017
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-26
Optional Attachment-(1)-26102016
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2016-10-26
Optional Attachment-(2)-26102016
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2016-10-26
Optional Attachment-(3)-26102016
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-10-13
Optional Attachment 2-131014.PDF
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2014-10-13
Optional Attachment 3-131014.PDF
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2014-10-04
Copy of resolution-041014.PDF
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2014-08-26
Copy of resolution-260814.PDF
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2012-09-08
List of allottees-080912.PDF
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2012-02-14
Certificate of Registration for Modification of Mortgage-140212.PDF
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2012-02-14
Instrument of creation or modification of charge-140212.PDF
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2012-02-14
Optional Attachment 1-140212.PDF
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2012-02-14
Optional Attachment 2-140212.PDF
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2010-03-09
List of allottees-090310.PDF
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2009-11-11
Certificate of Registration for Modification of Mortgage-071109.PDF
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2009-11-11
Certificate of Registration for Modification of Mortgage-071109.PDF 1
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2009-11-07
Instrument evidencing creation or modification of charge in case of acquistion of property-071109.PDF
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2009-11-07
Instrument evidencing creation or modification of charge in case of acquistion of property-071109.PDF 1
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2009-11-07
Instrument of creation or modification of charge-071109.PDF
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2009-11-07
Instrument of creation or modification of charge-071109.PDF 1
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2009-11-07
Optional Attachment 1-071109.PDF
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2009-11-07
Optional Attachment 2-071109.PDF
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2009-11-07
Particulars of all Joint charge holders-071109.PDF
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2009-11-07
Particulars of all Joint charge holders-071109.PDF 1
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2009-10-15
AoA - Articles of Association-151009.PDF
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2009-10-15
Copy of resolution-151009.PDF
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2009-10-15
MoA - Memorandum of Association-151009.PDF
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2009-10-15
MoA - Memorandum of Association-151009.PDF 1
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2009-10-15
Optional Attachment 1-151009.PDF
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2008-10-24
Copy of intimation received-241008.PDF
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2008-10-24
Copy of intimation received-241008.PDF 1
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2008-10-24
Copy of intimation received-241008.PDF 2
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2008-10-24
Copy of intimation received-241008.PDF 3
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2007-12-28
Optional Attachment 1-281207.PDF
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2007-07-23
Certificate of Registration of Mortgage-230707.PDF
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2007-07-23
Certificate of Registration of Mortgage-230707.PDF 1
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2007-07-21
Instrument of details of the charge-210707.PDF
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2007-07-21
Instrument of details of the charge-210707.PDF 1
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2007-06-08
List of allottees-080607.PDF
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2007-05-24
AoA - Articles of Association-240507.PDF
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2007-05-24
Copy of resolution-240507.PDF
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2007-05-24
MoA - Memorandum of Association-240507.PDF
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2007-05-24
Optional Attachment 1-240507.PDF
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2007-05-24
Optional Attachment 1-240507.PDF 1
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2007-01-05
Annexure of subscribers-050107.PDF
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2007-01-05
AoA - Articles of Association-050107.PDF
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2007-01-05
MoA - Memorandum of Association-050107.PDF
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2007-01-05
Others-050107.PDF
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2007-01-05
Others-050107.PDF 1
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2007-01-05
Photograph1-050107.PDF
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2007-01-05
Photograph2-050107.PDF
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2007-01-05
Photograph3-050107.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Form MGT-7A-06122022_signed
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2022-11-04
Company financials including balance sheet and profit & loss
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2022-01-05
Form MGT-7A-05012022_signed
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2021-11-26
Company financials including balance sheet and profit & loss
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2021-02-23
Annual Returns and Shareholder Information
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2021-02-08
Company financials including balance sheet and profit & loss
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2019-12-17
Annual Returns and Shareholder Information
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2019-12-17
LIST OF SHAREHOLDERS.pdf - 1 (865295899)
Add to Cart
2019-11-28
Auditor Report.pdf - 3 (865295891)
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2019-11-28
DIRECTOR REPORT1.pdf - 2 (865295891)
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2019-11-28
Financial Statement.pdf - 1 (865295891)
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2019-11-28
Company financials including balance sheet and profit & loss
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2018-12-19
Annual Returns and Shareholder Information
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2018-12-19
LIST OF SHAREHOLDERS-maa shakti.pdf - 1 (865341874)
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2018-12-06
DIRECTORS REPORT.pdf - 2 (865342664)
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2018-12-06
FINANCIAL STATEMENT.pdf - 1 (865342664)
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2018-12-06
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
LIST OF SHAREHOLDERS-maa shakti.pdf - 1 (331726750)
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2017-10-26
AR.pdf - 1 (331726749)
Add to Cart
2017-10-26
BS PL.pdf - 3 (331726749)
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2017-10-26
DR.pdf - 2 (331726749)
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2017-10-26
Company financials including balance sheet and profit & loss
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2016-12-01
Annual Returns and Shareholder Information
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2016-12-01
list of share holders.pdf - 1 (865346580)
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2016-10-26
Auditors Report 2.pdf - 3 (865347673)
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2016-10-26
Balance Sheet 2.pdf - 1 (865347673)
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2016-10-26
Directors Report 2.pdf - 4 (865347673)
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-10-26
Profit & Loss.pdf - 2 (865347673)
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2016-01-21
Annual return.pdf - 1 (865295596)
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2016-01-21
Annual Returns and Shareholder Information as on 31-03-14
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2016-01-21
LIST OF SHAREHOLDERS.pdf - 2 (865295596)
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
list of share hoders.pdf - 1 (865295717)
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2015-11-28
AUDITOR REPORT.pdf - 3 (865295646)
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2015-11-28
bs.pdf - 1 (865295646)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
pnl.pdf - 2 (865295646)
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2014-11-05
balance sheet.pdf - 1 (865295703)
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2014-11-05
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-01
balance sheet.pdf - 1 (18984845)
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2014-11-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
compliance.pdf - 1 (865295710)
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
compliance.pdf - 1 (18984846)
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-18
AR.pdf - 1 (18984847)
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2013-11-18
AR.pdf - 1 (865295625)
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-18
shares.pdf - 2 (18984847)
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2013-11-18
shares.pdf - 2 (865295625)
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2013-11-14
complince1.pdf - 1 (865295610)
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2013-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-10
bs.pdf - 1 (865295724)
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2013-11-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-08
bs.pdf - 1 (18984849)
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2013-11-08
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
complince1.pdf - 1 (18984848)
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Maa Shakti Wires Pvt. Ltd. Balance Sheet.pdf - 1 (865295653)
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Maa Shakti Wires Pvt. Ltd. Balance Sheet.pdf - 1 (18984850)
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2012-11-18
AR.pdf - 1 (865295639)
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2012-11-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-18
list of shareholder.pdf - 2 (865295639)
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2012-11-17
AR.pdf - 1 (18984851)
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
list of shareholder.pdf - 2 (18984851)
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2012-10-28
Compliance Certificate - Maa Shakti Wires Pvt. Ltd..pdf - 1 (865295617)
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-27
Compliance Certificate - Maa Shakti Wires Pvt. Ltd..pdf - 1 (18984852)
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-08
Annual Return 2010-11.pdf - 1 (865295574)
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-08
List of Shareholders.pdf - 2 (865295574)
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2011-11-07
Annual Return 2010-11.pdf - 1 (18984853)
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2011-11-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-07
List of Shareholders.pdf - 2 (18984853)
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2011-10-30
Balance Sheet.pdf - 1 (865295696)
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Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Compliance Certificate.pdf - 1 (865295689)
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-24
Compliance Certificate.pdf - 1 (18984855)
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-05-07
BALANCE SHEET.pdf - 1 (18984856)
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2011-05-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-05-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-05-02
compliance certificate].pdf - 1 (18984857)
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compliance certificate].pdf - 1 (865295567)
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2011-05-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-05-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-05-26
Annual Return 2009-10.pdf - 1 (865295632)
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2010-05-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-26
List of Shareholders.pdf - 2 (865295632)
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2010-05-25
Annual Return 2009-10.pdf - 1 (18984858)
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2010-05-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-25
List of Shareholders.pdf - 2 (18984858)
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2009-11-09
annual return.pdf - 1 (865295553)
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2009-11-09
bs.pdf - 1 (865295560)
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2009-11-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-09
LIST OF SHARE HOLDERS.pdf - 2 (865295553)
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2009-11-08
cmpilance.pdf - 1 (865295544)
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2009-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-24
annual return.pdf - 1 (18984860)
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2009-10-24
bs.pdf - 1 (18984859)
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-24
LIST OF SHARE HOLDERS.pdf - 2 (18984860)
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2009-10-23
cmpilance.pdf - 1 (18984861)
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2009-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-13
Additional attachment to Form 23AC-131108.OCT
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2008-11-13
Annual Return 2007-08.pdf - 1 (865295668)
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2008-11-13
Balance Sheet 2007-08 12.pdf - 1 (865295682)
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2008-11-13
Balance Sheet 2007-08.pdf - 1 (865295675)
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2008-11-13
Compliance Cetificate.pdf - 1 (865295660)
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2008-11-13
Annual Returns and Shareholder Information
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2008-11-13
Balance Sheet & Associated Schedules
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2008-11-13
Form for submission of compliance certificate with the Registrar
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2008-11-13
List of Shareholders.pdf - 2 (865295668)
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2008-10-25
Annual Return 2007-08.pdf - 1 (18984864)
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2008-10-25
Balance Sheet 2007-08 12.pdf - 1 (18984862)
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2008-10-25
Compliance Cetificate.pdf - 1 (18984865)
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2008-10-25
Annual Returns and Shareholder Information
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Balance Sheet & Associated Schedules
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2008-10-25
Form for submission of compliance certificate with the Registrar
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2008-10-25
List of Shareholders.pdf - 2 (18984864)
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2007-10-29
Balance Sheet & Associated Schedules
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2007-10-29
Untitled BS.pdf - 1 (865295581)
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2007-10-28
ANNUAL RETURN.pdf - 1 (865295589)
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2007-10-28
Annual Returns and Shareholder Information
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2007-10-23
Balance Sheet & Associated Schedules
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2007-10-23
Untitled BS.pdf - 1 (18984866)
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