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Certificates

Date

Title

₨ 149 Each

2022-03-28
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220314 1
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2022-03-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220314
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2014-08-07
Certificate of Incorporation-070814.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-09-12
Appointment or change of designation of directors, managers or secretary
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2022-09-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
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2022-09-09
Interest in other entities;-09092022
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2022-09-09
Optional Attachment-(1)-09092022
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2022-09-09
Optional Attachment-(2)-09092022
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2021-03-16
Appointment resolution and letter.pdf - 5 (1012032837)
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2021-03-16
DIR-2.pdf - 2 (1012032837)
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2021-03-16
Evidence of cessation Delight.pdf - 1 (1012032837)
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2021-03-16
Appointment or change of designation of directors, managers or secretary
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2021-03-16
Interest in other entities.pdf - 3 (1012032837)
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2021-03-16
Notice of Resignation-Delight.pdf - 4 (1012032837)
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2021-03-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032021
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2021-03-15
Evidence of cessation;-15032021
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2021-03-15
Interest in other entities;-15032021
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2021-03-15
Notice of resignation;-15032021
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2021-03-15
Optional Attachment-(1)-15032021
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2016-12-10
Appointment or change of designation of directors, managers or secretary
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2016-12-10
Letter of appointment;-10122016
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2016-12-10
Resolution - Regularisation.pdf - 1 (1012033034)
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2016-09-02
Acknowledgement received from company-02092016
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2016-09-02
April 2016_20160831_0001.pdf - 1 (1012033102)
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2016-09-02
April 2016_20160831_0001.pdf - 1 (1012033120)
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2016-09-02
April 2016_20160831_0001.pdf - 2 (1012033102)
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2016-09-02
April 2016_20160831_0001.pdf - 2 (1012033120)
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2016-09-02
April 2016_20160831_0001.pdf - 3 (1012033102)
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2016-09-02
April 2016_20160831_0001.pdf - 4 (1012033120)
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2016-09-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
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2016-09-02
Evidence of cessation;-02092016
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2016-09-02
Resignation of Director
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2016-09-02
Appointment or change of designation of directors, managers or secretary
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2016-09-02
Form Dir-2 Delight.pdf - 3 (1012033120)
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2016-09-02
Letter of appointment;-02092016
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2016-09-02
Notice of resignation filed with the company-02092016
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2016-09-02
Notice of resignation;-02092016
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2016-09-02
Proof of dispatch-02092016
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Other Documents Eform

Date

Title

₨ 149 Each

2023-07-11
Form BEN - 2-11072023_signed
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2023-07-11
Form BEN - 2-11072023_signed 1
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2022-06-29
Return of deposits
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2022-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-22
Registration of resolution(s) and agreement(s)
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2022-03-14
Registration of resolution(s) and agreement(s)
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2022-02-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-05-28
agm res.pdf - 2 (1013395823)
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2021-05-28
audconscnt.pdf - 1 (1013395823)
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2021-05-28
Information to the Registrar by company for appointment of auditor
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2021-04-05
Board resolution allotment 240321.pdf - 2 (1012033477)
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2021-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2021-04-05
List of allottees 240321.pdf - 1 (1012033477)
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2021-04-03
Return of deposits
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2021-03-26
BR allotment 230121.pdf - 2 (1012033506)
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2021-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-26
List of allottees 230121.pdf - 1 (1012033506)
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2021-03-10
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2020-09-17
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2020-09-15
Board Resolution 19 08 20.pdf - 3 (1012033566)
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2020-09-15
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-15
List of Allottes 19 08 20.pdf - 1 (1012033566)
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2020-09-15
Loan Agreement 05 11 19.pdf - 2 (1012033566)
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2020-08-21
EGM for Loan Conversion 21-08-2020.pdf - 1 (1012033610)
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2020-08-21
Registration of resolution(s) and agreement(s)
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2020-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-15
List of allottees 26 12 19.pdf - 1 (1012033613)
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2020-01-15
Masalabox BR 26 12 19.pdf - 2 (1012033613)
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2019-11-25
Return of deposits
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2019-11-25
Return of deposits
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2019-05-29
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2019-04-20
appointment.pdf - 1 (1012033778)
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2019-04-20
consent.pdf - 2 (1012033778)
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2019-04-20
Information to the Registrar by company for appointment of auditor
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2019-04-20
resolution.pdf - 3 (1012033778)
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2019-03-07
Board resolution 4 3 19.pdf - 2 (1012033814)
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2019-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-07
List of allottees 4 3 19.pdf - 1 (1012033814)
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2018-09-27
Board resolution allotment 25 09 18.pdf - 2 (1012033828)
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2018-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-27
List of allottees.pdf - 1 (1012033828)
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2018-05-03
Board Resolution for allotment .pdf - 2 (336196805)
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2018-05-03
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-03
List of allottees.pdf - 1 (336196805)
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2018-04-06
Board Resolution for allotment 26 03 2018.pdf - 2 (336196804)
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2018-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-06
List of allottees 26 03 2018.pdf - 1 (336196804)
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2018-01-27
Board Resolution alottment 28 12 2017.pdf - 2 (336196803)
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2018-01-27
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-27
List of allottees 28 12 17.pdf - 1 (336196803)
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2017-12-05
Board Resolution allotment.pdf - 2 (336196828)
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2017-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-05
List Of Allottee Anub.pdf - 1 (336196828)
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2016-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-03
Masalabox List of allottees.pdf - 1 (1012033945)
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2016-01-03
Masalabox PAS-5.pdf - 3 (1012033945)
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2016-01-03
Masalabox resolution.pdf - 2 (1012033945)
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2015-12-31
Challan - Additinal filing fee GNL 2.pdf - 4 (1012033993)
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2015-12-31
EGM - Extract.pdf - 3 (1012033993)
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2015-12-31
Submission of documents with the Registrar
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2015-12-31
Masalabox PAS-4.pdf - 1 (1012033993)
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2015-12-31
Masalabox PAS-5.pdf - 2 (1012033993)
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2015-12-31
Private placement offer letter-311215.PDF
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2015-12-31
valuation report Masalabox.pdf - 5 (1012033993)
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2015-09-16
Board Resolution.pdf - 2 (1012034134)
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2015-09-16
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-16
List of Allotte.pdf - 1 (1012034134)
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2015-08-19
Board Resolution - Masalabox.pdf - 2 (1012034151)
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2015-08-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-19
List of Allottes - Masalabox.pdf - 1 (1012034151)
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2015-07-23
Board Resolution - Masalabox.pdf - 2 (1012034177)
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2015-07-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-23
List Of Allottees -.pdf - 1 (1012034177)
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2015-01-23
Allotment - Resolution.pdf - 2 (1012034239)
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2015-01-23
Submission of documents with the Registrar
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2015-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-23
List Of Allottees Labupstairs1.pdf - 1 (1012034239)
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2015-01-23
PAS 4.pdf - 1 (1012034199)
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2015-01-23
PAS 5 - LAB.pdf - 2 (1012034199)
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2015-01-23
PAS 5 - LAB.pdf - 3 (1012034239)
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2015-01-23
Private placement offer letter-230115.PDF
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2015-01-22
EGM - Extract.pdf - 2 (1012034439)
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2015-01-22
Registration of resolution(s) and agreement(s)
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2015-01-22
Noitice & Exp Stmt.pdf - 1 (1012034439)
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2014-11-07
Board Resolution for Allottment.pdf - 2 (1012034468)
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2014-11-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-07
List of Allottees.pdf - 1 (1012034468)
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2014-11-07
PAS 5.pdf - 3 (1012034468)
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2014-11-07
Shorter notice Resolution.pdf - 4 (1012034468)
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2014-11-06
CERTIFIED EXTRACTS.pdf - 2 (1012034525)
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2014-11-06
Submission of documents with the Registrar
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2014-11-06
Registration of resolution(s) and agreement(s)
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2014-11-06
NOTICE & EXPLNRY STMT.pdf - 1 (1012034525)
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2014-11-06
PAS 4.pdf - 1 (1012034495)
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2014-11-06
PAS 5.pdf - 2 (1012034495)
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2014-11-06
Private placement offer letter-061114.PDF
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2014-09-18
Electrcity Bill.pdf - 2 (1012034599)
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2014-09-18
Notice of situation or change of situation of registered office
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2014-09-18
Rent agreement.pdf - 1 (1012034599)
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2014-09-05
Form ADT 1 - Masalabox.pdf - 1 (1012034634)
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2014-09-05
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-09-05
Form INC - 10.pdf - 1 (1012035178)
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2014-09-05
Declaration prior to the commencement of business or exercising borrowing powers
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2014-09-05
Stamp Duty.pdf - 2 (1012035178)
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2014-08-07
Certificate of Incorporation-070814.PDF
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2014-08-06
Address Proof - Bank statement.pdf - 4 (1012035257)
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2014-08-06
Articles of Association - Masalabox.pdf - 2 (1012035257)
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2014-08-06
Form DIR - 2.pdf - 2 (1012035238)
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2014-08-06
Appointment or change of designation of directors, managers or secretary
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2014-08-06
Form INC - 10.pdf - 5 (1012035257)
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2014-08-06
Form INC 8.pdf - 3 (1012035257)
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2014-08-06
Form INC 9.pdf - 1 (1012035238)
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2014-08-06
Form INC 9.pdf - 8 (1012035257)
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2014-08-06
Application and declaration for incorporation of a company
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2014-08-06
Identity proof - M.pdf - 6 (1012035257)
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2014-08-06
Memorandum of Assocaition - Masala.pdf - 1 (1012035257)
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2014-08-06
PAN Card.pdf - 7 (1012035257)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-07-04
Declaration under section 90-04072023
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2023-07-04
Declaration under section 90-04072023 1
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2022-11-30
List of share holders, debenture holders;-29112022
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2022-11-30
Optional Attachment-(1)-29112022
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2022-11-30
Optional Attachment-(2)-29112022
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2022-03-23
Complete record of private placement offers and acceptances in Form PAS-5.-14032022
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2022-03-23
Copy of Board or Shareholders? resolution-14032022
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2022-03-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032022
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2022-03-10
Altered articles of association-10032022
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2022-03-10
Altered memorandum of association-10032022
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2022-03-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032022
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2022-03-10
Optional Attachment-(1)-10032022
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2022-03-10
Optional Attachment-(2)-10032022
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2022-03-10
Optional Attachment-(3)-10032022
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2022-03-09
Altered articles of association-09032022
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2022-03-09
Altered memorandum of association-09032022
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2022-03-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022
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2022-03-09
Optional Attachment-(1)-09032022
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2022-03-09
Optional Attachment-(2)-09032022
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2022-03-09
Optional Attachment-(3)-09032022
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2022-02-21
Altered memorandum of assciation;-21022022
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2022-02-21
Copy of the resolution for alteration of capital;-21022022
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2022-02-21
Optional Attachment-(1)-21022022
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2021-05-21
Copy of resolution passed by the company-21052021
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2021-05-21
Copy of written consent given by auditor-21052021
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2021-04-05
Copy of Board or Shareholders? resolution-05042021
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2021-04-05
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.-05042021
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2021-02-22
Copy of Board or Shareholders? resolution-22022021
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2021-02-22
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.-22022021
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2021-02-10
List of share holders, debenture holders;-27012021
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2021-01-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
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2021-01-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012021
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2021-01-21
Directors report as per section 134(3)-21012021
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2021-01-18
Return of deposits
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2021-01-18
Return of deposits
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2020-09-15
Copy of Board or Shareholders? resolution-15092020
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2020-09-15
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15092020
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2020-09-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092020
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2020-08-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
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2020-01-15
Copy of Board or Shareholders? resolution-15012020
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2020-01-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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2019-11-28
Directors report as per section 134(3)-28112019
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2019-04-18
Copy of resolution passed by the company-18042019
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2019-04-18
Copy of the intimation sent by company-18042019
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2019-04-18
Copy of written consent given by auditor-18042019
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2019-03-07
Copy of Board or Shareholders? resolution-07032019
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2019-03-07
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.-07032019
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
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2018-12-27
Directors report as per section 134(3)-27122018
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-09-27
Copy of Board or Shareholders? resolution-27092018
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2018-09-27
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.-27092018
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2018-05-03
Copy of Board or Shareholders? resolution-03052018
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2018-05-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052018
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2018-04-06
Copy of Board or Shareholders? resolution-05042018
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2018-04-06
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.-05042018
Add to Cart
2018-01-27
Copy of Board or Shareholders? resolution-27012018
Add to Cart
2018-01-27
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.-27012018
Add to Cart
2017-12-05
Copy of Board or Shareholders? resolution-05122017
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2017-12-05
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.-05122017
Add to Cart
2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Add to Cart
2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Add to Cart
2017-11-29
Directors report as per section 134(3)-29112017
Add to Cart
2017-11-27
List of share holders, debenture holders;-27112017
Add to Cart
2016-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Add to Cart
2016-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Add to Cart
2016-11-29
Directors report as per section 134(3)-29112016
Add to Cart
2016-11-29
List of share holders, debenture holders;-29112016
Add to Cart
2015-12-31
Complete record of private placement offers and acceptences-311215.PDF
Add to Cart
2015-12-31
List of allottees-311215.PDF
Add to Cart
2015-12-31
Optional Attachment 1-311215.PDF
Add to Cart
2015-12-31
Optional Attachment 2-311215.PDF
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2015-12-31
Optional Attachment 3-311215.PDF
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2015-12-31
Optional Attachment 4-311215.PDF
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2015-12-31
Resltn passed by the BOD-311215.PDF
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2015-09-16
List of allottees-160915.PDF
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2015-09-16
Resltn passed by the BOD-160915.PDF
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2015-08-19
List of allottees-190815.PDF
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2015-08-19
Resltn passed by the BOD-190815.PDF
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2015-07-23
List of allottees-230715.PDF
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2015-07-23
Resltn passed by the BOD-230715.PDF
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2015-01-23
Complete record of private placement offers and acceptences-230115.PDF
Add to Cart
2015-01-23
List of allottees-230115.PDF
Add to Cart
2015-01-23
Optional Attachment 1-230115.PDF
Add to Cart
2015-01-23
Resltn passed by the BOD-230115.PDF
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2015-01-22
Copy of resolution-220115.PDF
Add to Cart
2015-01-22
Optional Attachment 1-220115.PDF
Add to Cart
2014-11-06
Complete record of private placement offers and acceptences-061114.PDF
Add to Cart
2014-11-06
List of allottees-061114.PDF
Add to Cart
2014-11-06
Optional Attachment 1-061114.PDF
Add to Cart
2014-11-06
Optional Attachment 1-061114.PDF 1
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2014-11-06
Resltn passed by the BOD-061114.PDF
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2014-11-05
Copy of resolution-051114.PDF
Add to Cart
2014-11-05
Optional Attachment 1-051114.PDF
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2014-09-05
Optional Attachment 1-050914.PDF
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2014-09-05
Optional Attachment 1-050914.PDF 1
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2014-09-05
Specimen signature in form 2.10-050914.PDF
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2014-08-07
Acknowledgement of Stamp Duty AoA payment-070814.PDF
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2014-08-07
Acknowledgement of Stamp Duty MoA payment-070814.PDF
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2014-08-06
Annexure of subscribers-060814.PDF
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2014-08-06
AoA - Articles of Association-060814.PDF
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2014-08-06
Declaration by the first director-060814.PDF
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2014-08-06
Declaration of the appointee Director- in Form DIR-2-060814.PDF
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2014-08-06
MoA - Memorandum of Association-060814.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Annual Returns and Shareholder Information
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2022-11-09
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-05
Annual Returns and Shareholder Information
Add to Cart
2021-02-05
List of Share Holders.pdf - 1 (1012171905)
Add to Cart
2021-01-21
AOC-2.pdf - 2 (1012171906)
Add to Cart
2021-01-21
Directors Report.pdf - 3 (1012171906)
Add to Cart
2021-01-21
Financials.pdf - 1 (1012171906)
Add to Cart
2021-01-21
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-16
Annual Returns and Shareholder Information
Add to Cart
2019-12-16
Masala Box.pdf - 1 (1012171937)
Add to Cart
2019-12-13
AOC-2.pdf - 2 (1012171958)
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2019-12-13
DIRECTORS REPORT.pdf - 3 (1012171958)
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2019-12-13
FINANCIALS.pdf - 1 (1012171958)
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2019-12-13
Company financials including balance sheet and profit & loss
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2019-01-30
AOC 2.pdf - 2 (1012171983)
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2019-01-30
Combined masalabox for AOC 4 .pdf - 1 (1012171983)
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2019-01-30
Company financials including balance sheet and profit & loss
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2019-01-30
masalaox DR With mgt9.pdf - 3 (1012171983)
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2019-01-10
Annual Returns and Shareholder Information
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2019-01-10
List of Shareholders.pdf - 1 (1012172006)
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2017-12-04
AOC 2.pdf - 2 (336196925)
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2017-12-04
DR.pdf - 3 (336196925)
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2017-12-04
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.pdf - 1 (336196926)
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2017-12-04
MASALABOX Scanned.pdf - 1 (336196925)
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2016-12-13
AOC 2.pdf - 2 (1012172124)
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2016-12-13
AOC 4 Attachment.pdf - 1 (1012172124)
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2016-12-13
Dir Report.pdf - 3 (1012172124)
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2016-12-13
Company financials including balance sheet and profit & loss
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
List Of Shareholders.pdf - 1 (1012172125)
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2015-12-03
Annual Returns and Shareholder Information
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2015-12-03
List Of Allottees.pdf - 1 (1012172136)
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2015-11-28
Director's report- Masalabox.compressed.pdf - 4 (1012172184)
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2015-11-28
Form AOC 2 Masala Box.pdf - 3 (1012172184)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
masala box DETAILS OF OTHER ENTITIES.pdf - 2 (1012172184)
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2015-11-28
Masalabox AOC4 attachments.compressed.pdf - 1 (1012172184)
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