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Certificates

Date

Title

₨ 149 Each

2019-05-06
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190506
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2014-02-10
Fresh Certificate of Incorporation Consequent upon Change of Name-030214.PDF
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2006-07-02
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2023-01-03
Declaration by first director-03012023
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2023-01-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
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2023-01-03
Evidence of cessation;-03012023
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2023-01-03
Appointment or change of designation of directors, managers or secretary
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2023-01-03
Notice of resignation;-03012023
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2023-01-03
Optional Attachment-(1)-03012023
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2023-01-02
Declaration by first director-02012023
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2023-01-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023
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2023-01-02
Evidence of cessation;-02012023
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2023-01-02
Appointment or change of designation of directors, managers or secretary
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2023-01-02
Notice of resignation;-02012023
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2023-01-02
Optional Attachment-(1)-02012023
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2022-11-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
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2022-11-16
Evidence of cessation;-16112022
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2022-11-16
Appointment or change of designation of directors, managers or secretary
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2022-11-16
Interest in other entities;-16112022
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2022-11-16
Notice of resignation;-16112022
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2022-11-16
Optional Attachment-(1)-16112022
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2022-11-16
Optional Attachment-(2)-16112022
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2022-07-25
Resignation of Director
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2022-07-25
Notice of resignation filed with the company-25072022
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2022-07-25
Optional Attachment-(1)-25072022
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2022-07-25
Proof of dispatch-25072022
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2021-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122021
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2021-12-08
Evidence of cessation;-08122021
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2021-12-08
Appointment or change of designation of directors, managers or secretary
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2021-12-08
Interest in other entities;-08122021
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2021-12-08
Notice of resignation;-08122021
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2019-01-18
Appointment or change of designation of directors, managers or secretary
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2018-01-11
Acknowledgement received from company-11012018
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2018-01-11
Apointment Letter.pdf - 2 (230543387)
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2018-01-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
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2018-01-11
DIR 2 _Monto.pdf - 3 (230543387)
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2018-01-11
Evidence of cessation;-11012018
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2018-01-11
Resignation of Director
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2018-01-11
Appointment or change of designation of directors, managers or secretary
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2018-01-11
Letter of appointment;-11012018
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2018-01-11
Notice of resignation filed with the company-11012018
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2018-01-11
Notice of resignation;-11012018
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2018-01-11
Proof of Cessation.pdf - 1 (230543387)
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2018-01-11
Proof of Cessation.pdf - 2 (230543395)
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2018-01-11
Proof of Cessation.pdf - 3 (230543395)
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2018-01-11
Proof of dispatch-11012018
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2018-01-11
Resignation Letter.pdf - 1 (230543395)
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2018-01-11
Resignation Letter.pdf - 4 (230543387)
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2017-07-05
Appointment or change of designation of directors, managers or secretary
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2016-07-15
Board Resolution for NT Gardens_Appointment of Director.pdf - 2 (230543349)
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2016-07-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
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2016-07-15
DIR 2 Hitesh Ingale_NT Gardens.pdf - 3 (230543349)
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2016-07-15
Evidence of cessation;-15072016
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2016-07-15
Appointment or change of designation of directors, managers or secretary
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2016-07-15
Letter of appointment;-15072016
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2016-07-15
Notice of resignation;-15072016
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2016-07-15
Proof of cessation recived by director _NT Garden.pdf - 1 (230543349)
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2016-07-15
Resignation Letter of Tushar Deshmukh _NT.pdf - 4 (230543349)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-08-10
Information to the Registrar by company for appointment of auditor
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2020-10-10
Return of deposits
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2020-10-10
Return of deposits
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2019-05-18
AGM Resolutions_2.pdf - 3 (641832390)
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2019-05-18
Appointment Letter .pdf - 1 (641832390)
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2019-05-18
Consent Letter from Auditor.pdf - 2 (641832390)
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2019-05-18
Information to the Registrar by company for appointment of auditor
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2019-03-27
Explanatory statement and EGM Resolution_2.pdf - 1 (574005669)
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2019-03-27
Registration of resolution(s) and agreement(s)
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2019-03-27
NEW AOA.pdf - 3 (574005669)
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2019-03-27
NEW MOA.pdf - 2 (574005669)
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2018-11-19
Form for submission of documents with the Registrar
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2018-11-19
PAS- 4 .pdf - 1 (420398085)
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2018-11-19
PAS- 5 .pdf - 2 (420398085)
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2018-11-19
Request Letter_.pdf - 3 (420398085)
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2018-11-09
Board Resolution for Allotment of OCD.pdf - 2 (404191867)
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2018-11-09
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-09
List of Allottees .pdf - 1 (404191867)
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2018-11-09
PAS- 5 .pdf - 3 (404191867)
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2018-07-27
Explanatory Statement and EGM Resolutions.pdf - 1 (365941196)
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2018-07-27
Registration of resolution(s) and agreement(s)
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2018-01-19
Explanatory Statement and EGM Resolution _NT Gardens.pdf - 1 (230543693)
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2018-01-19
Registration of resolution(s) and agreement(s)
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2017-10-28
Board Resolution for Allotment of OCD.pdf - 2 (230543652)
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2017-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-28
List of Allotees.pdf - 1 (230543652)
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2017-10-28
PAS- 5.pdf - 3 (230543652)
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2017-09-09
Explanatory Statement & EGM Resolution.pdf - 1 (230543650)
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2017-09-09
Registration of resolution(s) and agreement(s)
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2016-08-02
Board reolution for issue of OCD.pdf - 3 (230543623)
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2016-08-02
Form for submission of documents with the Registrar
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2016-08-02
PAs- 4.pdf - 1 (230543623)
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2016-08-02
PAS-5.pdf - 2 (230543623)
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2016-08-02
Request Letter.pdf - 4 (230543623)
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2016-07-28
29.03.2016 Board resolution for Allotmment of OCD.pdf - 2 (230543620)
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2016-07-28
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-28
List of Allottees.pdf - 1 (230543620)
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2016-07-28
PAS-5.pdf - 3 (230543620)
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2016-07-27
Explanatory statement & EGM Resolution.pdf - 1 (230543619)
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2016-07-27
Registration of resolution(s) and agreement(s)
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2015-05-22
Notice of situation or change of situation of registered office
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2015-05-22
NT gardens- Agreement.pdf - 1 (230543595)
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2015-05-22
Telephone Bill_new.pdf - 2 (230543595)
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2014-10-20
Certificate from the Auditor.pdf - 2 (230543577)
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2014-10-20
Submission of documents with the Registrar
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2014-10-20
Form_ADT-1.pdf - 1 (230543577)
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2014-10-16
Certificate from the Auditor.pdf - 2 (230543574)
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2014-10-16
Submission of documents with the Registrar
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2014-10-16
Form_ADT-1.pdf - 1 (230543574)
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2014-02-08
CELESTIAL FINAL (AOA).pdf - 3 (230543572)
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2014-02-08
CELESTIAL FINAL (MOA).pdf - 2 (230543572)
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2014-02-08
Registration of resolution(s) and agreement(s)
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2014-02-08
Notice & Explanatory statement Final.pdf - 1 (230543572)
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2014-02-08
resolution.pdf - 4 (230543572)
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2014-02-01
celestial gardens _ loan.pdf - 1 (230543571)
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2014-02-01
Registration of resolution(s) and agreement(s)
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2013-10-20
CELESTIAL APPOINTMENT.pdf - 1 (230543554)
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2013-10-20
Information by auditor to Registrar
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2013-02-25
Registration of resolution(s) and agreement(s)
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2013-01-10
Appointment or change of designation of directors, managers or secretary
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2013-01-10
Resignation.pdf - 1 (230543550)
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2012-12-24
celestial.pdf - 1 (230543530)
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2012-12-24
Information by auditor to Registrar
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2012-12-22
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Nilesh Consent.pdf - 2 (230543531)
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2012-12-22
Tushar.pdf - 1 (230543531)
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2012-08-10
Celes-Appointment.pdf - 1 (230543534)
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2012-08-10
Information by auditor to Registrar
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2011-01-14
Celestial garden Appiontment letter.jpg.pdf - 1 (230543512)
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2011-01-14
Information by auditor to Registrar
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2010-11-24
Celestial Gardens 09-10.pdf - 1 (230543501)
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2010-11-24
Information by auditor to Registrar
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2008-11-29
CA Appintment Letter.pdf - 1 (230543466)
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2008-11-29
Information by auditor to Registrar
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2007-06-11
EXPLANATORY STATEMENT.pdf - 2 (230543447)
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2007-06-11
Notice of situation or change of situation of registered office
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2007-06-11
Registration of resolution(s) and agreement(s)
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2007-06-11
NOTICE.pdf - 1 (230543447)
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2007-06-11
RESOLUTION.pdf - 1 (230543446)
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2007-06-11
RESOLUTION.pdf - 3 (230543447)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-02-10
Fresh Certificate of Incorporation Consequent upon Change of Name-030214.PDF
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2006-07-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-11
Approval letter for extension of AGM;-11112022
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2022-11-11
Approval letter for extension of AGM;-11112022 1
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2022-11-11
Approval letter of extension of financial year or AGM-11112022
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2022-11-11
Approval letter of extension of financial year or AGM-11112022 1
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2022-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
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2022-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022 1
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2022-11-11
Directors report as per section 134(3)-11112022
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2022-11-11
Directors report as per section 134(3)-11112022 1
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2022-11-11
List of share holders, debenture holders;-11112022
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2022-11-11
List of share holders, debenture holders;-11112022 1
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2021-08-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082021
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2021-08-20
Directors report as per section 134(3)-20082021
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2021-08-11
List of share holders, debenture holders;-11082021
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2021-08-08
Copy of resolution passed by the company-08082021
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2021-08-08
Copy of the intimation sent by company-08082021
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2021-08-08
Copy of written consent given by auditor-08082021
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2019-04-23
Copy of resolution passed by the company-23042019
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2019-04-23
Copy of the intimation sent by company-23042019
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2019-04-23
Copy of written consent given by auditor-23042019
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2019-03-18
Altered articles of association-18032019
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2019-03-18
Altered memorandum of association-18032019
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2019-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
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2019-02-20
List of share holders, debenture holders;-20022019
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2019-02-20
Optional Attachment-(1)-20022019
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2019-01-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
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2019-01-14
Directors report as per section 134(3)-14012019
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2018-11-09
Complete record of private placement offers and acceptances in Form PAS-5.-09112018
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2018-11-09
Copy of Board or Shareholders? resolution-09112018
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2018-11-09
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09112018
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2018-11-09
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.-09112018
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2018-11-09
Optional Attachment-(1)-09112018
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2018-11-09
Optional Attachment-(2)-09112018
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2018-07-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
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2018-04-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
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2018-04-18
Directors report as per section 134(3)-18042018
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2018-04-18
List of share holders, debenture holders;-18042018
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2018-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
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2017-10-28
Complete record of private placement offers and acceptances in Form PAS-5.-28102017
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2017-10-28
Copy of Board or Shareholders? resolution-28102017
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2017-10-28
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.-28102017
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2017-09-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
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2017-03-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
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2017-03-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017 1
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2017-03-28
Directors report as per section 134(3)-28032017
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2017-03-28
Directors report as per section 134(3)-28032017 1
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2017-03-28
List of share holders, debenture holders;-28032017
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2017-03-28
List of share holders, debenture holders;-28032017 1
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2016-07-28
Complete record of private placement offers and acceptances in Form PAS-5.-28072016
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2016-07-28
Copy of Board or Shareholders? resolution-28072016
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2016-07-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28072016
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2016-07-28
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.-28072016
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2016-07-28
Optional Attachment-(1)-28072016
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2016-07-28
Optional Attachment-(2)-28072016
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2016-07-28
Optional Attachment-(3)-28072016
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2016-07-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072016
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2014-10-20
Optional Attachment 1-201014.PDF
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2014-10-20
Optional Attachment 2-201014.PDF
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2014-10-16
Optional Attachment 1-161014.PDF
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2014-10-16
Optional Attachment 2-161014.PDF
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2014-02-08
AoA - Articles of Association-080214.PDF
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2014-02-08
Copy of resolution-080214.PDF
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2014-02-08
MoA - Memorandum of Association-080214.PDF
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2014-02-08
Optional Attachment 1-080214.PDF
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2014-02-03
Minutes of Meeting-030214.PDF
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2014-02-03
Optional Attachment 1-030214.PDF
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2014-02-01
Copy of resolution-010214.PDF
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2014-01-10
Copy of Board Resolution-100114.PDF
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2013-02-25
Copy of resolution-250213.PDF
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2013-02-25
Optional Attachment 1-250213.PDF
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2013-01-09
Evidence of cessation-090113.PDF
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2012-12-13
Optional Attachment 1-131212.PDF
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2012-12-13
Optional Attachment 2-131212.PDF
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2008-11-29
Copy of intimation received-291108.PDF
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2007-06-11
Copy of resolution-110607.PDF
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2007-06-11
Optional Attachment 1-110607.PDF
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2007-06-11
Optional Attachment 1-110607.PDF 1
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2007-06-11
Optional Attachment 2-110607.PDF
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2006-07-02
AOA.PDF
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2006-07-02
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-11
Company financials including balance sheet and profit & loss
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2022-11-11
Company financials including balance sheet and profit & loss
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2022-11-11
Annual Returns and Shareholder Information
Add to Cart
2022-11-11
Annual Returns and Shareholder Information
Add to Cart
2021-08-21
Company financials including balance sheet and profit & loss
Add to Cart
2021-08-13
Annual Returns and Shareholder Information
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2019-02-22
Annual Returns and Shareholder Information
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2019-02-22
List of Shareholders and Debentureholders_.pdf - 1 (535631445)
Add to Cart
2019-02-22
Number of meetings held Annexure.pdf - 2 (535631445)
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2019-01-18
Annual Report _2018.pdf - 1 (494771360)
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2019-01-18
Director Report 2017-18.pdf - 2 (494771360)
Add to Cart
2019-01-18
Company financials including balance sheet and profit & loss
Add to Cart
2018-04-19
Director Report of NT.pdf - 2 (261495977)
Add to Cart
2018-04-19
Company financials including balance sheet and profit & loss
Add to Cart
2018-04-19
Annual Returns and Shareholder Information
Add to Cart
2018-04-19
List of Shareholders and Debenture hollders of NT.pdf - 1 (261495976)
Add to Cart
2018-04-19
NT _Balance sheet _2017.pdf - 1 (261495977)
Add to Cart
2017-03-28
Annual Report for F Y 2014 15.pdf - 1 (230544693)
Add to Cart
2017-03-28
Annual Report for F Y 2015 16.pdf - 1 (230544691)
Add to Cart
2017-03-28
Company financials including balance sheet and profit & loss
Add to Cart
2017-03-28
Company financials including balance sheet and profit & loss
Add to Cart
2017-03-28
Annual Returns and Shareholder Information
Add to Cart
2017-03-28
Annual Returns and Shareholder Information
Add to Cart
2017-03-28
list of Shareholders and Debenture Holders as on 31 03 2016.pdf - 1 (230544696)
Add to Cart
2017-03-28
Notice and Directors Report F Y 2014 15.pdf - 2 (230544693)
Add to Cart
2017-03-28
Notice and Directors Report F Y 2015 16.pdf - 2 (230544691)
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2017-03-28
Shareholding as on 31 03 2015.pdf - 1 (230544695)
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2014-11-16
Annual Return-14 Celestial Garden.pdf - 1 (230544642)
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2014-11-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Celestial BS Mar 14 BS.pdf - 1 (230544643)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-15
Annual Return-13 Celestial Garden.pdf - 1 (230544632)
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
Celestial Garden BS.pdf - 1 (230544631)
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-07-05
Annual Return.pdf - 1 (230544630)
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2013-07-05
Audit Report.pdf - 2 (230544629)
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2013-07-05
BS.pdf - 1 (230544629)
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2013-07-05
Director Report & Notice.pdf - 3 (230544629)
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2013-07-05
Balance Sheet & Associated Schedules as on 31-03-12
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2013-07-05
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-05
Notes BS.pdf - 4 (230544629)
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2013-07-05
NOTES TO ACC.pdf - 5 (230544629)
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2012-02-10
Annual Return-11-Celestial.pdf - 1 (230544616)
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2012-02-10
BS-Celestial-10-11.pdf - 1 (230544613)
Add to Cart
2012-02-10
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2012-02-10
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-04-22
Celestial Annual Return 09.pdf - 1 (230544598)
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2011-04-22
Celestial Annual Return 2010.pdf - 1 (230544601)
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2011-04-22
Celestial Gardens BS, Notes, Sch, NDR.pdf - 1 (230544596)
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2011-04-22
Celestial Gardens BS, Sch, NDR 09-10..pdf - 1 (230544593)
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2011-04-22
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2011-04-22
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2011-04-22
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2011-04-22
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2009-05-01
Celestial Annual return 08.pdf - 1 (230544566)
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2009-05-01
Celestial AUDITORS REPORT.pdf - 3 (230544567)
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2009-05-01
Celestial BALANCE SHEET SCH.pdf - 4 (230544567)
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2009-05-01
Celestial balance sheet.pdf - 1 (230544567)
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2009-05-01
Celestial Notice & Directors report 08.pdf - 2 (230544567)
Add to Cart
2009-05-01
Annual Returns and Shareholder Information
Add to Cart
2009-05-01
Balance Sheet & Associated Schedules
Add to Cart
2007-11-23
Annual Return.pdf - 1 (230544508)
Add to Cart
2007-11-23
Annual Returns and Shareholder Information
Add to Cart
2007-10-27
Auditors Report.pdf - 2 (230544507)
Add to Cart
2007-10-27
Balance Sheet Schedules.pdf - 5 (230544507)
Add to Cart
2007-10-27
Balance Sheet.pdf - 3 (230544507)
Add to Cart
2007-10-27
Directors Report.pdf - 4 (230544507)
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2007-10-27
Balance Sheet & Associated Schedules
Add to Cart
2007-10-27
Notice.pdf - 1 (230544507)
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2006-11-30
AUDIT REPORT SCANNED.pdf - 5 (230544474)
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2006-11-30
BALANCE SHEET SCHEDULED SCANNED.pdf - 3 (230544474)
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2006-11-30
BALANCESHEET SCANNED.pdf - 2 (230544474)
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2006-11-30
DIRECTORS REPORT SCANNED.pdf - 4 (230544474)
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2006-11-30
Balance Sheet & Associated Schedules
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2006-11-30
NOTICE SCANNED.pdf - 1 (230544474)
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-29
SCANNED AR.pdf - 1 (230544470)
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2006-07-02
Annual Return.PDF
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2006-04-13
Annual Return 2004_2005.PDF
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