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Certificates

Date

Title

₨ 149 Each

2018-11-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
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2017-06-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170612
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2009-11-26
Certificate of Registration for Modification of Mortgage-141 109
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2009-11-26
Certificate of Registration for Modification of Mortgage-141109.PDF
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2009-02-18
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-180209
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2009-02-18
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-180209.PDF
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2007-04-20
Certificate of Registration of Mortgage-200407
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2007-04-20
Certificate of Registration of Mortgage-200407.PDF
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2006-04-10
Certificate of Incorporation
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2006-04-10
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-01-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022
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2022-01-07
Evidence of cessation;-07012022
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2022-01-07
Appointment or change of designation of directors, managers or secretary
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2022-01-07
Notice of resignation;-07012022
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2010-04-19
Appointment or change of designation of directors, managers or secretary
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2010-04-19
Appointment or change of designation of directors, managers or secretary
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2009-08-11
Appointment or change of designation of directors, managers or secretary
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2009-08-11
Appointment or change of designation of directors, managers or secretary
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2008-04-25
Appointment or change of designation of directors, managers or secretary
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2008-04-25
Appointment or change of designation of directors, managers or secretary
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2007-09-03
Appointment or change of designation of directors, managers or secretary
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2007-09-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-11-28
Creation of Charge (New Secured Borrowings)
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2018-11-28
Instrument(s) of creation or modification of charge;-28112018
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2018-11-28
Optional Attachment-(1)-28112018
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2017-06-12
Creation of Charge (New Secured Borrowings)
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2017-06-12
Instrument(s) of creation or modification of charge;-12062017
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2009-11-14
Creation of Charge (New Secured Borrowings)
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2009-11-14
Creation of Charge (New Secured Borrowings)
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2007-04-13
Creation of Charge (New Secured Borrowings)
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2007-04-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-12
Registration of resolution(s) and agreement(s)
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2022-06-29
Return of deposits
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2021-08-28
Return of deposits
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2021-02-06
Return of deposits
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2019-10-23
Information to the Registrar by company for appointment of auditor
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2019-06-27
Return of deposits
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2019-04-20
Information to the Registrar by company for appointment of auditor
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2019-02-15
Form for submission of documents with the Registrar
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2015-06-18
Registration of resolution(s) and agreement(s)
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2015-06-18
Registration of resolution(s) and agreement(s)
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2014-11-11
Appointment or change of designation of directors, managers or secretary
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2014-11-10
Appointment or change of designation of directors, managers or secretary
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2014-11-10
Return of appointment of managing director or whole-time director or manager
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2014-11-10
Return of appointment of managing director or whole-time director or manager
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2014-11-04
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-09-16
Registration of resolution(s) and agreement(s)
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2014-09-16
Registration of resolution(s) and agreement(s)
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2014-09-02
Registration of resolution(s) and agreement(s)
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2014-09-02
Registration of resolution(s) and agreement(s)
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2014-03-14
Registration of resolution(s) and agreement(s)
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2014-03-14
Registration of resolution(s) and agreement(s)
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2014-03-14
Appointment or change of designation of directors, managers or secretary
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2014-03-14
Appointment or change of designation of directors, managers or secretary
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2014-02-24
Appointment or change of designation of directors, managers or secretary
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2014-02-24
Appointment or change of designation of directors, managers or secretary
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2013-10-20
Information by auditor to Registrar
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2013-10-08
Information by auditor to Registrar
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2012-08-14
Information by auditor to Registrar
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2012-08-14
Information by auditor to Registrar
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2011-10-28
Information by auditor to Registrar
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2011-10-27
Information by auditor to Registrar
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2011-01-20
Information by auditor to Registrar
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2011-01-19
Information by auditor to Registrar
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2010-01-06
Information by auditor to Registrar
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2010-01-05
Information by auditor to Registrar
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2009-11-26
Certificate of Registration for Modification of Mortgage-141109.PDF
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2009-11-18
Registration of resolution(s) and agreement(s)
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2009-11-18
Registration of resolution(s) and agreement(s)
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2008-12-24
Registration of resolution(s) and agreement(s)
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2008-12-24
Registration of resolution(s) and agreement(s)
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2008-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-29
Registration of resolution(s) and agreement(s)
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2008-02-29
Registration of resolution(s) and agreement(s)
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2008-02-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-20
Certificate of Registration of Mortgage-200407.PDF
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2007-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-06
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2009-02-18
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-180209.PDF
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2006-10-28
Form 18.PDF
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2006-04-10
Certificate of Incorporation.PDF
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-23
List of Directors;-22112022
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2022-11-23
List of share holders, debenture holders;-22112022
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2022-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
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2022-11-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022
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2022-11-12
Directors report as per section 134(3)-12112022
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2022-11-12
Optional Attachment-(1)-12112022
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2021-12-17
List of Directors;-17122021
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2021-12-17
List of share holders, debenture holders;-17122021
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2021-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
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2021-12-16
Directors report as per section 134(3)-16122021
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2021-08-28
Auditor?s certificate-28082021
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2020-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
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2020-11-09
Directors report as per section 134(3)-09112020
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2020-11-09
List of share holders, debenture holders;-09112020
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2020-11-09
Optional Attachment-(1)-09112020
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2020-11-09
Statement of Subsidiaries as per section 129 - Form AOC-1-09112020
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2020-09-30
Auditor?s certificate-29092020
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2019-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
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2019-11-09
Directors report as per section 134(3)-09112019
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2019-11-09
List of share holders, debenture holders;-09112019
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2019-11-09
Optional Attachment-(1)-09112019
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2019-11-09
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-16
Copy of written consent given by auditor-14102019
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2019-04-20
Copy of resolution passed by the company-20042019
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2019-04-20
Copy of the intimation sent by company-20042019
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2019-04-20
Copy of written consent given by auditor-20042019
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2018-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018 marked as defective by Registrar on 24-12-2018
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2018-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
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2018-12-24
Directors report as per section 134(3)-11112018 marked as defective by Registrar on 24-12-2018
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2018-12-24
Directors report as per section 134(3)-24122018
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2018-12-24
Company financials including balance sheet and profit & loss
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2018-12-24
Statement of Subsidiaries as per section 129 - Form AOC-1-11112018 marked as defective by Registrar on 24-12-2018
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2018-12-24
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
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2018-12-20
Optional Attachment-(1)-20122018
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2018-12-20
Optional Attachment-(2)-20122018
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2018-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
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2018-11-11
Directors report as per section 134(3)-11112018
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2018-11-11
List of share holders, debenture holders;-11112018
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2018-11-11
Statement of Subsidiaries as per section 129 - Form AOC-1-11112018
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2017-09-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
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2017-09-21
Directors report as per section 134(3)-21092017
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2017-09-21
Optional Attachment-(1)-21092017
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2017-09-21
Optional Attachment-(2)-21092017
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2017-09-20
List of share holders, debenture holders;-20092017
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2017-09-20
Optional Attachment-(1)-20092017
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2015-06-18
Copy of resolution-180615
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2015-06-18
Copy of resolution-180615.PDF
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2014-11-10
Copy of Board Resolution-101114.PDF
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2014-11-10
Copy of Board Resolution-101114.PDF 1
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2014-11-10
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-101114.PDF
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2014-11-10
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-101114.PDF 1
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2014-11-10
Copy of shareholder resolution-101114.PDF
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2014-11-10
Copy of shareholder resolution-101114.PDF 1
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2014-11-10
Letter of Appointment-101114.PDF
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2014-11-03
Optional Attachment 1-031114
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2014-11-03
Optional Attachment 1-031114.PDF
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2014-10-20
Copy of resolution-201014
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2014-10-20
Copy of resolution-201014.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-09-24
Copy of resolution-240914.PDF
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2014-09-02
Copy of resolution-020914
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2014-09-02
Copy of resolution-020914
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2014-09-02
Copy of resolution-020914.PDF
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2014-09-02
Copy of resolution-020914.PDF 1
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2014-03-14
Copy of resolution-140314
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2014-03-14
Copy of resolution-140314.PDF
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2014-03-14
Evidence of cessation-140314
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2014-03-14
Evidence of cessation-140314.PDF
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2014-02-24
Optional Attachment 1-240214
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2014-02-24
Optional Attachment 1-240214.PDF
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2010-04-19
Optional Attachment 1-190410
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2010-04-19
Optional Attachment 1-190410.PDF
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2010-04-19
Optional Attachment 2-190410
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2010-04-19
Optional Attachment 2-190410.PDF
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2009-11-26
Certificate of Registration for Modification of Mortgage-141109.PDF
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2009-11-18
Copy of resolution-181109
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2009-11-18
Copy of resolution-181109.PDF
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2009-11-14
Instrument of creation or modification of charge-141109
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2009-11-14
Instrument of creation or modification of charge-141109.PDF
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2009-08-11
Evidence of cessation-110809
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2009-08-11
Evidence of cessation-110809.PDF
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2009-01-27
Others-270109
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2009-01-27
Others-270109
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2009-01-27
Others-270109.PDF
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2008-12-24
AoA - Articles of Association-241208
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2008-12-24
AoA - Articles of Association-241208.PDF
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2008-12-24
Copy of resolution-241208
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2008-12-24
Copy of resolution-241208.PDF
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2008-12-24
MoA - Memorandum of Association-241208
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2008-12-24
MoA - Memorandum of Association-241208.PDF
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2008-12-24
Optional Attachment 1-241208
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2008-12-24
Optional Attachment 1-241208.PDF
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2008-12-24
Optional Attachment 2-241208
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2008-12-24
Optional Attachment 2-241208.PDF
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2008-12-24
Others-241208
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2008-12-24
Others-241208
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2008-12-24
Others-241208
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2008-12-24
Others-241208
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2008-12-24
Others-241208
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2008-12-24
Others-241208.PDF
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2008-11-25
Minutes of Meeting-251108
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2008-11-25
Minutes of Meeting-251108.PDF
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2008-11-25
Optional Attachment 1-251108
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2008-11-25
Optional Attachment 1-251108.PDF
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2008-11-25
Optional Attachment 2-251108
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2008-11-25
Optional Attachment 2-251108.PDF
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2008-04-25
List of allottees-250408
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2008-04-25
List of allottees-250408.PDF
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2008-04-18
List of allottees-180408
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2008-04-18
List of allottees-180408
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2008-04-18
List of allottees-180408.PDF
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2008-04-18
List of allottees-180408.PDF 1
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2008-03-05
Evidence of payment of stamp duty-050308
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2008-03-05
Evidence of payment of stamp duty-050308.PDF
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2008-03-03
Evidence of payment of stamp duty-030308
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2008-03-03
Evidence of payment of stamp duty-030308.PDF
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2008-02-29
AoA - Articles of Association-290208
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2008-02-29
AoA - Articles of Association-290208
Add to Cart
2008-02-29
AoA - Articles of Association-290208.PDF
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2008-02-29
AoA - Articles of Association-290208.PDF 1
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2008-02-29
Copy of resolution-290208
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2008-02-29
Copy of resolution-290208.PDF
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2008-02-29
MoA - Memorandum of Association-290208
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2008-02-29
MoA - Memorandum of Association-290208
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2008-02-29
MoA - Memorandum of Association-290208.PDF
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2008-02-29
MoA - Memorandum of Association-290208.PDF 1
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2008-02-29
Optional Attachment 1-290208
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2008-02-29
Optional Attachment 1-290208.PDF
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2007-04-20
Certificate of Registration of Mortgage-200407.PDF
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2007-04-13
Instrument of details of the charge-130407
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2007-04-13
Instrument of details of the charge-130407.PDF
Add to Cart
2007-04-13
Optional Attachment 1-130407
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2007-04-13
Optional Attachment 1-130407.PDF
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2007-03-06
List of allottees-060307
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2007-03-06
List of allottees-060307.PDF
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2006-08-23
Optional Attachment 1-230806
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2006-08-23
Optional Attachment 1-230806.PDF
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2006-08-23
Optional Attachment 2-230806
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2006-08-23
Optional Attachment 2-230806.PDF
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2006-08-23
Optional Attachment 3-230806
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2006-08-23
Optional Attachment 3-230806.PDF
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2006-04-10
AOA.PDF
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2006-04-10
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-22
Form MGT-7A-22112022
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2022-11-12
Company financials including balance sheet and profit & loss
Add to Cart
2021-12-18
Form MGT-7A-18122021_signed
Add to Cart
2021-12-16
Company financials including balance sheet and profit & loss
Add to Cart
2020-11-09
Company financials including balance sheet and profit & loss
Add to Cart
2020-11-09
Annual Returns and Shareholder Information
Add to Cart
2019-11-25
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-09
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-09
Annual Returns and Shareholder Information
Add to Cart
2018-12-24
Company financials including balance sheet and profit & loss
Add to Cart
2018-11-11
Company financials including balance sheet and profit & loss
Add to Cart
2018-11-11
Annual Returns and Shareholder Information
Add to Cart
2017-09-25
Company financials including balance sheet and profit & loss
Add to Cart
2017-09-25
Annual Returns and Shareholder Information
Add to Cart
2015-11-05
Company financials including balance sheet and profit & loss
Add to Cart
2015-10-28
Company financials including balance sheet and profit & loss
Add to Cart
2015-10-28
Annual Returns and Shareholder Information
Add to Cart
2015-10-28
Annual Returns and Shareholder Information
Add to Cart
2014-10-17
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-17
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-15
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2013-12-05
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-12-05
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-09-07
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-09-07
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-09-06
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-09-06
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2012-11-11
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-04
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-08-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-08-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-10-04
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-04
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-09-10
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-09-07
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2010-10-24
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-10-16
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2009-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2009-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-11-08
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-11-03
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-11-03
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-01-08
Annual Returns and Shareholder Information
Add to Cart
2009-01-08
Annual Returns and Shareholder Information
Add to Cart
2008-11-21
Balance Sheet & Associated Schedules
Add to Cart
2008-11-21
Profit & Loss Statement
Add to Cart
2008-11-19
Balance Sheet & Associated Schedules
Add to Cart
2008-11-19
Profit & Loss Statement
Add to Cart
2008-04-25
Annual Returns and Shareholder Information
Add to Cart
2008-04-25
Annual Returns and Shareholder Information
Add to Cart
2008-04-25
Balance Sheet & Associated Schedules
Add to Cart
2008-04-25
Balance Sheet & Associated Schedules
Add to Cart
2008-04-25
Profit & Loss Statement
Add to Cart
2008-04-25
Profit & Loss Statement
Add to Cart
2006-10-11
Annual Returns and Shareholder Information
Add to Cart
2006-10-11
Balance Sheet & Associated Schedules
Add to Cart
2006-08-23
Balance sheet and Associated schedules-230806.PDF
Add to Cart
2006-08-23
Balance Sheet & Associated Schedules
Add to Cart
2006-08-22
Details of shareholders-220806.PDF
Add to Cart
2006-08-22
Annual Returns and Shareholder Information
Add to Cart
2006-04-10
Annual Return 2003_2004.PDF
Add to Cart
2006-04-10
Annual Return 2004_2005.PDF
Add to Cart
2006-04-10
Balance Sheet 2003_2004.PDF
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