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Certificates

Date

Title

₨ 149 Each

2015-07-10
Certificate of Registration of Mortgage-080715
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2011-05-27
Certificate of Registration of Mortgage-250511
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2009-04-01
Certificate of Registration of Mortgage-010409
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2008-12-02
Certificate of Registration for Modification of Mortgage-021 208
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2008-11-06
Certificate of Registration for Modification of Mortgage-061 108
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2008-11-06
Certificate of Registration for Modification of Mortgage-061 108
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2008-11-05
Certificate of Registration of Mortgage-051108
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2008-10-30
Certificate of Registration of Mortgage-301008
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2008-03-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-200308
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2008-03-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130308
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2007-09-29
Certificate of Registration of Mortgage-290907
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2006-04-23
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2019-12-16
Acknowledgement received from company-16122019
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2019-12-16
Acknowledgement received from company-16122019 1
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2019-12-16
Resignation of Director
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2019-12-16
Resignation of Director
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2019-12-16
Notice of resignation filed with the company-16122019
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2019-12-16
Notice of resignation filed with the company-16122019 1
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2019-12-16
Proof of dispatch-16122019
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2019-12-16
Proof of dispatch-16122019 1
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2019-11-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
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2019-11-18
Evidence of cessation;-18112019
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2019-11-18
Appointment or change of designation of directors, managers or secretary
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2019-11-18
Appointment or change of designation of directors, managers or secretary
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2019-11-18
Interest in other entities;-18112019
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2019-11-18
Notice of resignation;-18112019
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2019-11-18
Optional Attachment-(1)-18112019
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2019-11-18
Optional Attachment-(1)-18112019 1
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2019-10-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
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2019-10-30
Appointment or change of designation of directors, managers or secretary
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2019-10-30
Appointment or change of designation of directors, managers or secretary
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2019-10-30
Interest in other entities;-30102019
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2019-10-30
Optional Attachment-(1)-30102019
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2019-10-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
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2019-10-29
Evidence of cessation;-29102019
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2019-10-29
Appointment or change of designation of directors, managers or secretary
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2019-10-29
Interest in other entities;-29102019
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2019-10-29
Notice of resignation;-29102019
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2019-10-29
Optional Attachment-(1)-29102019
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2019-10-29
Optional Attachment-(1)-29102019 1
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2006-07-25
BHARATI TANPURE_PFO.pdf - 1 (32776823)
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2006-07-25
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-05-25
Creation of Charge (New Secured Borrowings)
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2011-05-25
SIMPLE MORT -30-03-11.pdf - 1 (32776824)
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2008-11-19
DEED OF SIMPLEMORTGAGE_8.10.2008.pdf - 1 (32776825)
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2008-11-19
Creation of Charge (New Secured Borrowings)
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2008-11-05
Annexure (Mort.- 28 Crorers-(MTL- 8 Crores).pdf - 2 (32776827)
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2008-11-05
Annexure (Mort.-28 Crores-(WCL- 20 Crores).pdf - 2 (32776826)
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2008-11-05
Creation of Charge (New Secured Borrowings)
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2008-11-05
Creation of Charge (New Secured Borrowings)
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2008-11-05
Mort.Agmt.(8 Crores).pdf - 1 (32776826)
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2008-11-05
Mort.Agmt.(8 Crores).pdf - 1 (32776827)
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2008-11-03
Annexure (Hypo.-8 Crores).pdf - 3 (32776828)
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2008-11-03
Creation of Charge (New Secured Borrowings)
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2008-11-03
Form C-5.pdf - 2 (32776828)
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2008-11-03
Form C.2.pdf - 1 (32776828)
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2008-10-26
AGREEMENT FOR TERM LOAN_7.10.2008.pdf - 1 (32776829)
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2008-10-26
Creation of Charge (New Secured Borrowings)
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2008-10-26
TRIPTITE AGREEMENT_07.10.2008.pdf - 2 (32776829)
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2008-10-13
CORPORATE GURANTEE.pdf - 2 (32776830)
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2008-10-13
DEED OF SIMPLE MORTGAGE_5.5.2008.pdf - 1 (32776830)
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2008-10-13
Creation of Charge (New Secured Borrowings)
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2008-10-13
LETTER OF CHANGE OF NAME.pdf - 3 (32776830)
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2006-11-29
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-09-18
Return of deposits
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2019-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2019-11-23
Notice of situation or change of situation of registered office
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2019-07-03
Return of deposits
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2017-06-30
Notice of situation or change of situation of registered office
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2016-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-13
Appointment or change of designation of directors, managers or secretary
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2015-10-13
Resignation Letter.pdf - 2 (131883877)
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2015-10-13
Resolution.pdf - 1 (131883877)
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2015-07-31
Appointment or change of designation of directors, managers or secretary
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2015-07-31
Resignation Letter Vijay Raheja.pdf - 2 (131883880)
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2015-07-31
Reso.pdf - 1 (131883880)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-11-29
Res'n for adoption of accounts.pdf - 1 (93482679)
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2014-11-29
Res'n for disclosure of Interest.pdf - 1 (93482677)
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2014-10-10
ADT-1.pdf - 1 (32776833)
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2014-10-10
Appointment Letter.pdf - 2 (32776833)
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2014-10-10
Submission of documents with the Registrar
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2013-10-07
Information by auditor to Registrar
Add to Cart
2013-10-07
Midcity Infrastructure.pdf - 1 (32776834)
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2013-09-18
DEATH CERTIFICATE.pdf - 1 (32776835)
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2013-09-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-09-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-11-07
Information by auditor to Registrar
Add to Cart
2012-11-07
MIDCITY INFRA.pdf - 1 (32776837)
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2012-07-13
Information by auditor to Registrar
Add to Cart
2012-07-13
mid city infra.pdf - 1 (32776838)
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2012-06-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-11-01
APPOINT LETTER.pdf - 1 (32776840)
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2010-11-01
Information by auditor to Registrar
Add to Cart
2010-07-23
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-07-23
list of allottees_mid city infrastructure.pdf - 1 (32776841)
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2010-07-23
minutes of the meeting_mid city infrastructure.pdf - 3 (32776841)
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2010-07-23
resolution_mid city infrastructure.pdf - 2 (32776841)
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2009-03-21
CLB Order_04.03.2009_Mid-City.pdf - 1 (32776842)
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2009-03-21
Notice of the court or the company law board order
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2008-10-17
appointment letter.pdf - 1 (32776843)
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2008-10-17
Information by auditor to Registrar
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2008-05-29
aoa.pdf - 2 (32776844)
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2008-05-29
Registration of resolution(s) and agreement(s)
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2008-05-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-29
moa.pdf - 1 (32776844)
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2008-05-29
notice.pdf - 1 (32776845)
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2008-05-13
Notice of situation or change of situation of registered office
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2008-02-21
Registration of resolution(s) and agreement(s)
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2008-02-21
resolution.pdf - 1 (32776847)
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2007-10-25
appointment letter karm trading.pdf - 1 (32776848)
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2007-10-25
Information by auditor to Registrar
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2007-09-06
CLB Notice No.764.pdf - 1 (32776849)
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2007-09-06
Notice of the court or the company law board order
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2007-03-16
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-16
KARM - LIST OF ALLOTTEES.pdf - 1 (32776850)
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2007-02-01
aoa.pdf - 2 (32776851)
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2007-02-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-01
moa.pdf - 1 (32776851)
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2007-01-30
CERTIFIED COPY OF RESOLUTION - KARM.pdf - 1 (32776852)
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2007-01-30
Registration of resolution(s) and agreement(s)
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2007-01-30
MINUTES OF EGM - KARM.pdf - 2 (32776852)
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2007-01-30
MINUTES OF EGM1 - KARM.pdf - 3 (32776852)
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2007-01-30
NOTICE OF EGM - KARM.pdf - 4 (32776852)
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2007-01-30
NOTICE OF EGM1 - KARM.pdf - 5 (32776852)
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2006-11-01
Information by auditor to Registrar
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2006-11-01
KARM TRADING.pdf - 1 (32776853)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
Appointment Letter.pdf - 1 (131883986)
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2015-10-09
Consent Letter.pdf - 2 (131883986)
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2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-10-09
Letter From Company.pdf - 4 (131883986)
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2015-10-09
Resolution.pdf - 3 (131883986)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-26
Copy of Board or Shareholders? resolution-26112019
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2019-11-26
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.-26112019
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2019-11-19
Copies of the utility bills as mentioned above (not older than two months)-19112019
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2019-11-19
Copy of board resolution authorizing giving of notice-19112019
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2019-11-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2019-10-26
Directors report as per section 134(3)-26102019
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2019-10-26
List of share holders, debenture holders;-26102019
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2019-10-26
Optional Attachment-(1)-26102019
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2019-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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2019-10-25
Directors report as per section 134(3)-25102019
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2019-10-25
List of share holders, debenture holders;-25102019
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2019-10-25
Optional Attachment-(1)-25102019
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2019-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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2019-10-24
Directors report as per section 134(3)-24102019
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2019-10-07
List of share holders, debenture holders;-07102019
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2019-10-07
Optional Attachment-(1)-07102019
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2017-06-28
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28062017
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2017-06-28
Copies of the utility bills as mentioned above (not older than two months)-28062017
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2017-06-28
Copy of board resolution authorizing giving of notice-28062017
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2017-06-28
Optional Attachment-(1)-28062017
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2017-06-28
Optional Attachment-(2)-28062017
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2017-06-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2016-10-14
Optional Attachment-(1)-14102016
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2015-07-31
Evidence of cessation-310715
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2014-11-29
Copy of resolution-291114
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2014-10-10
Optional Attachment 1-101014
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2014-10-10
Optional Attachment 2-101014
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2013-09-18
Evidence of cessation-180913
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2011-05-25
Instrument of creation or modification of charge-250511
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2010-07-23
List of allottees-230710
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2010-07-23
Optional Attachment 1-230710
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2010-07-23
Resolution authorising bonus shares-230710
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2009-03-21
Copy of the Court/Company Law Board Order-210309
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2008-12-24
CORPORATE GURANTEE.pdf - 2 (32776863)
Add to Cart
2008-12-24
DEED OF SIMPLE MORTGAGE_5.5.2008.pdf - 1 (32776863)
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2008-12-24
LETTER OF CHANGE OF NAME.pdf - 3 (32776863)
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2008-12-24
Optional Attachment 1-241208
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2008-12-24
Optional Attachment 2-241208
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2008-11-19
Instrument of details of the charge-191108
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2008-11-05
Instrument of details of the charge-051108
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2008-11-05
Instrument of details of the charge-051108
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2008-11-05
Optional Attachment 1-051108
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2008-11-05
Optional Attachment 1-051108
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2008-11-03
Instrument of details of the charge-031108
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2008-11-03
Optional Attachment 1-031108
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2008-11-03
Optional Attachment 2-031108
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2008-10-26
Instrument of details of the charge-261008
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2008-10-26
Optional Attachment 1-261008
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2008-10-17
Copy of intimation received-171008
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2008-10-13
Instrument of details of the charge-131008
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2008-10-13
Optional Attachment 1-131008
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2008-10-13
Optional Attachment 2-131008
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2008-07-02
Altered Article of Association-020708
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2008-07-02
Altered Memorandum of Association-020708
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2008-06-25
Others-250608
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2008-06-25
Others-250608
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2008-06-25
Others-250608
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2008-06-25
Others-250608
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2008-06-25
Others-250608
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2008-06-20
Others-200608
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2008-05-29
AoA - Articles of Association-290508
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2008-05-29
Copy of resolution-290508
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2008-05-29
MoA - Memorandum of Association-290508
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2008-03-17
Others-170308
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2008-03-13
Altered Article of Association-130308
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2008-03-13
Altered Memorandum of Association-130308
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2008-03-07
Others-070308
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2008-02-21
Copy of resolution-210208
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2008-02-21
Minutes of Meeting-210208
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2008-02-21
Optional Attachment 1-210208
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2008-02-21
Optional Attachment 2-210208
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2008-02-01
Copy of Board Resolution-010208
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2007-10-25
Copy of intimation received-251007
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2007-09-06
Copy of the Court/Company Law Board Order-060907
Add to Cart
2007-03-16
List of allottees-160307
Add to Cart
2007-02-27
AoA - Articles of Association-270207
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2007-02-27
MoA - Memorandum of Association-270207
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2007-02-21
Others-210207
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2007-02-01
AoA - Articles of Association-010207
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2007-02-01
MoA - Memorandum of Association-010207
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2007-01-30
Copy of resolution-300107
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2007-01-30
Optional Attachment 1-300107
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2007-01-30
Optional Attachment 2-300107
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2007-01-30
Optional Attachment 3-300107
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2007-01-30
Optional Attachment 4-300107
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2006-12-02
Copy of the agreement-021206
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2006-12-02
Copy of the agreement-021206
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2006-12-02
Copy of the agreement-021206
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2006-11-01
Copy of intimation received-011106
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2006-07-31
Copy of resolution-310706
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2006-07-31
Evidence of cessation-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-25
Evidence of cessation-250706
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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

2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
Annual Returns and Shareholder Information
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2019-11-10
Company financials including balance sheet and profit & loss
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2019-10-26
Company financials including balance sheet and profit & loss
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2019-10-26
Annual Returns and Shareholder Information
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2019-10-07
Annual Returns and Shareholder Information
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2015-12-30
Balance Sheet.compressed.pdf - 1 (131884728)
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2015-12-30
Cash Flow.compressed.pdf - 3 (131884728)
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2015-12-30
Driector Report.compressed.pdf - 2 (131884728)
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
List of Shareholders.pdf - 1 (131884725)
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2015-12-30
List of Transfer of Shares.pdf - 2 (131884725)
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2014-11-28
COMPLINACE CERTIFICATE OF MID-CITY INFRASTRUCTURE PVT LTD 2013-14.pdf - 1 (93485807)
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-28
Notice, Dir.Reports, Auditors' Report BS and Notes to Account compressed.pdf - 1 (93485806)
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2014-11-25
ANNUAL RETURN OF MID-CITY INFRASTRUCTURE PRIVATE LIMITED 2013-14.pdf - 1 (93485808)
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-27
mid -city infrastructure .pdf - 1 (32776922)
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2013-11-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-12
midcity infrastructure.pdf - 1 (32776923)
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Mid city infra.pdf - 1 (32776924)
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
MIDCITY INFRA BS.pdf - 1 (32776925)
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2012-11-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-17
MIDCITY INFRA CC.pdf - 1 (32776926)
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-07
midcity INFRA AR.pdf - 1 (32776927)
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2011-12-07
A R.pdf - 1 (32776928)
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2011-12-07
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-16
BALANCE SHEET.pdf - 1 (32776929)
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2010-12-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-13
Mid City Infra P L.pdf - 1 (32776930)
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2010-12-01
ANNUAL RETURN 2009-10.pdf - 1 (32776931)
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2010-12-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-13
BS.pdf - 1 (32776932)
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2010-08-13
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-30
ANNUAL RETURN _ MID-CITY.pdf - 1 (32776933)
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2010-06-30
COMPLIANCE CERTIFICATE_MID-CITY.pdf - 1 (32776934)
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2010-06-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-06-30
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-02-20
balance sheet.pdf - 1 (32776935)
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2009-02-20
compliance.pdf - 1 (32776936)
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2009-02-20
Balance Sheet & Associated Schedules
Add to Cart
2009-02-20
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-12-28
Annual Returns and Shareholder Information
Add to Cart
2007-12-28
Karam Trading And Investments pvt Ltd.pdf - 1 (32776937)
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2007-12-26
compliance.pdf - 1 (32776938)
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2007-12-26
Form for submission of compliance certificate with the Registrar
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2007-11-13
BS.pdf - 1 (32776939)
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2007-11-13
Balance Sheet & Associated Schedules
Add to Cart
2007-04-18
Annual Returns and Shareholder Information
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2007-04-18
Balance Sheet & Associated Schedules
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2007-04-18
karm06_BS.pdf - 1 (32776941)
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2007-04-18
KARM06_SCH.pdf - 2 (32776941)
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2007-03-30
Form for submission of compliance certificate with the Registrar
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2007-03-30
Karm_CCom.pdf - 1 (32776940)
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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