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Certificates

Date

Title

₨ 149 Each

2015-04-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150415.PDF
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2013-09-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210913.PDF
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2013-07-08
Certificate of Registration of Mortgage-080713.PDF
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2009-01-21
Certificate of Incorporation-210109.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-03-15
Resignation of Director
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2018-03-15
moshe letter.pdf - 1 (327480093)
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2018-03-15
moshe letter.pdf - 2 (327480093)
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2018-03-15
Notice of resignation filed with the company-15032018
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2018-03-15
Proof of dispatch-15032018
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2017-08-14
Acknowledgement for reciept of resignation of Anand.pdf - 2 (327480169)
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2017-08-14
Acknowledgement for reciept of resignation of Anand.pdf - 3 (327480169)
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2017-08-14
Acknowledgement for reciept of resignation of Vivek.pdf - 2 (327480167)
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2017-08-14
Acknowledgement for reciept of resignation of Vivek.pdf - 3 (327480167)
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2017-08-14
Acknowledgement received from company-14082017
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2017-08-14
Acknowledgement received from company-14082017 1
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2017-08-14
Evidence of cessation;-14082017
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2017-08-14
Extract of Resignation of Director Anand and Vivek Sett.pdf - 1 (327480170)
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2017-08-14
Resignation of Director
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2017-08-14
Resignation of Director
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2017-08-14
Appointment or change of designation of directors, managers or secretary
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2017-08-14
Moshe resignation Letter Anand.pdf - 1 (327480169)
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2017-08-14
Moshe resignation letter Vivek.pdf - 1 (327480167)
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2017-08-14
Notice of resignation filed with the company-14082017
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2017-08-14
Notice of resignation filed with the company-14082017 1
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2017-08-14
Notice of resignation;-14082017
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2017-08-14
Proof of dispatch-14082017
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2017-08-14
Proof of dispatch-14082017 1
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2017-08-14
Resignation Letters of Director Anand and Vivek Sett.pdf - 2 (327480170)
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2017-08-11
Appointment or change of designation of directors, managers or secretary
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2017-08-11
Mathew attested Pan Card Adhar Card.pdf - 6 (327480158)
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2017-08-11
Mathew interest in other entities.pdf - 3 (327480158)
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2017-08-11
MrMathewAntony.pdf - 1 (327480158)
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2017-08-11
MrMathewDIR2.pdf - 2 (327480158)
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2017-08-11
MrPhilip DIR-2.pdf - 5 (327480158)
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2017-08-11
MrPhilipKarippaparampilThomas.pdf - 4 (327480158)
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2017-08-11
Philip self attested documents.pdf - 7 (327480158)
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2017-08-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
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2017-08-10
Interest in other entities;-10082017
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2017-08-10
Letter of appointment;-10082017
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2017-08-10
Optional Attachment-(1)-10082017
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2017-08-10
Optional Attachment-(2)-10082017
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2017-08-10
Optional Attachment-(3)-10082017
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2017-08-10
Optional Attachment-(4)-10082017
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2017-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
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2017-06-02
Appointment or change of designation of directors, managers or secretary
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2017-06-02
Interest in other entities;-02062017
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2017-06-02
Letter of appointment;-02062017
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2017-06-02
List of Entities in which Mr. Vivek is interested.pdf - 3 (327480141)
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2017-06-02
Moshes Appointment Letter for Vivek dated 06.03.2017.pdf - 1 (327480141)
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2017-06-02
Moshes Consent Letter DIR-2 of Vivek dated 06.03.2017 along with ID proofs.pdf - 2 (327480141)
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2017-06-02
Moshes Extracts for EGM 02 for Appointment of Vivek dated 06.03.2017.pdf - 4 (327480141)
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2017-06-02
Optional Attachment-(1)-02062017
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2017-04-05
Acknowledgement received from company-05042017
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2017-04-05
Company's Confirmation for Receipt of Resignation Letter.pdf - 3 (327480121)
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2017-04-05
Evidence of Cessation & Extracts of Board Meeting.pdf - 1 (327480133)
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2017-04-05
Evidence of cessation;-05042017
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2017-04-05
Resignation of Director
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2017-04-05
Appointment or change of designation of directors, managers or secretary
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2017-04-05
Notice of resignation filed with the company-05042017
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2017-04-05
Notice of resignation;-05042017
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2017-04-05
Proof of dispatch-05042017
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2017-04-05
Proof of Dispatch.pdf - 2 (327480121)
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2017-04-05
Resignation Letter of Mr. Jacob Kurian.pdf - 1 (327480121)
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2017-04-05
Resignation Letter of Mr. Jacob Kurian.pdf - 2 (327480133)
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Charge Documents

Date

Title

₨ 149 Each

2013-07-08
Creation of Charge (New Secured Borrowings)
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2013-07-08
MOSHE'S FINE FOODS DEED OF HYPO Amgt.pdf - 1 (1011693548)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-03-05
Audit Resignation letter _ Moshes.pdf - 1 (1011694068)
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2021-03-05
Notice of resignation by the auditor
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2016-08-27
BM Extracts for Allottment of CCPS 25.06.2016.pdf - 2 (1011694116)
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2016-08-27
BM Extracts for Allottment of Rights Issue 30.06.2016.pdf - 2 (1011694146)
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2016-08-27
CCPS List of Allottes Equity Shares 25.06.2016.pdf - 1 (1011694116)
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2016-08-27
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-27
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-27
Table-A List of Allottes Rights Issue Equity Shares 30.06.2016.pdf - 1 (1011694146)
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2016-08-26
EGM Notice & Explanatory Statement.pdf - 3 (1011694257)
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2016-08-26
Extracts of EGM for Reclassification of Capital & Alteration of MOA 25.06.2016.pdf - 1 (1011694257)
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2016-08-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-08-26
Moshe's Altered Memorandum of Association.pdf - 2 (1011694257)
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2016-08-25
Extracts of EGM for Reclassification of Capital & Alteration of MOA 25.06.2016.pdf - 1 (1011694282)
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2016-08-25
Registration of resolution(s) and agreement(s)
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2016-08-25
Moshe's Altered Memorandum of Association.pdf - 2 (1011694282)
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2016-08-24
BM Extracts for conversion of CCPS into Equity - 25.06.2016.pdf - 1 (1011694312)
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2016-08-24
Clarification letter to file only one Form SH 7.pdf - 2 (1011694312)
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2016-08-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-19
Copy of Allotment Committee Resolution_30.07.2015.pdf - 2 (1011694385)
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2015-08-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-19
List of Allottees.pdf - 1 (1011694385)
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2015-08-18
Copy of Allotment Committee Resolution_30.07.2015.pdf - 1 (1011694424)
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2015-08-18
Registration of resolution(s) and agreement(s)
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2015-08-03
Altered MOA.pdf - 1 (1011694465)
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2015-08-03
Copy of EGM Resolution_29.05.2015.pdf - 2 (1011694465)
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2015-08-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-07-10
Altered MOA.pdf - 2 (1011694507)
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2015-07-10
Copy of resolution along with copy of explanatory statement under section 102.pdf - 1 (1011694507)
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2015-07-10
Registration of resolution(s) and agreement(s)
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2015-04-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150415.PDF
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2015-04-28
Extracts of Board Meeting Minutes for allotment of CCPS dated 03.04.15_Moshes.pdf - 1 (1011694858)
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2015-04-28
Extracts of Board Meeting Minutes for allotment of CCPS dated 03.04.15_Moshes.pdf - 2 (1011694919)
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2015-04-28
Registration of resolution(s) and agreement(s)
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2015-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-28
List of Allottees.pdf - 1 (1011694919)
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2015-04-15
Altered Memorandum of Association.pdf - 1 (1011694989)
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2015-04-15
Altered Memorandum of Association.pdf - 2 (1011694947)
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2015-04-15
Copy of Resolution_17.03.2015.pdf - 2 (1011694989)
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2015-04-15
Director Declaration.pdf - 3 (1011694947)
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2015-04-15
Registration of resolution(s) and agreement(s)
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2015-04-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-15
Notice, Explanatory Statement and Copy of Special Resolution.pdf - 1 (1011694947)
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2015-03-31
Appointment Letter_Anand Dorairaj.pdf - 2 (1011695050)
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2015-03-31
DIR-2 Consent Letter from Anand.pdf - 3 (1011695050)
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2015-03-31
Extracts of Board Meeting Minutes for Resignation of Shantanu.pdf - 1 (1011695050)
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2015-03-31
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Resignation Letter from Shantanu.pdf - 4 (1011695050)
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2014-10-15
Board Extracts-03.09.2014 Quarter-2.pdf.pdf - 1 (1011695094)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-15
List of Allotees.pdf - 1 (1011695122)
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2014-10-15
Resolutions for Allotment of Securitues.pdf - 2 (1011695122)
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2014-10-08
Appointment of Auditor - ADT 1 -Moshe's.pdf - 1 (1011695436)
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2014-10-08
Submission of documents with the Registrar
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2014-09-11
Consent of shorter notice for EGM from Moshe Shek.pdf - 3 (1011695472)
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2014-09-11
Conset of shorter notice for EGM from South Asia Gastronomy Enterprises..pdf - 4 (1011695472)
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2014-09-11
Registration of resolution(s) and agreement(s)
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2014-09-11
Notice and explanatory statement for EGM.pdf - 2 (1011695472)
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2014-09-11
Resolutions passed at the EGM 15.07.2014.pdf - 1 (1011695472)
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2014-08-24
Registration of resolution(s) and agreement(s)
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2014-08-24
Resolutions for Allotment of Securitues.pdf - 1 (1011695534)
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2014-08-14
Board Extracts 09 04 2014 _Moshe's.pdf - 1 (1011695748)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-08-04
Appointment of Auditor - ADT 1 -Moshe's.pdf - 1 (1011695781)
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2014-08-04
Submission of documents with the Registrar
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2014-03-13
Annexure to Form 2 Preference _ 170214.pdf - 1 (1011696665)
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2014-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-13
MFFPL Board Minutes 17-Feb-2014.pdf - 2 (1011696665)
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2013-12-17
Form 22-A Moshe rev.pdf - 3 (1011696715)
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2013-12-17
Form 22-A NSR(AGM Moshe's).pdf - 4 (1011696715)
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2013-12-17
Registration of resolution(s) and agreement(s)
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2013-12-17
Message - Revised Articles.pdf - 5 (1011696715)
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2013-12-17
Resolution and Explanatory stat.pdf - 1 (1011696715)
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2013-12-17
revised - AOA.pdf - 2 (1011696715)
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2013-12-03
Articles of Association.pdf - 2 (1011696750)
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2013-12-03
Form 22-A Moshe rev.pdf - 3 (1011696750)
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2013-12-03
Form 22-A NSR(AGM Moshe's).pdf - 4 (1011696750)
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2013-12-03
Registration of resolution(s) and agreement(s)
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2013-12-03
Resolution and Explanatory stat.pdf - 1 (1011696750)
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2013-10-01
BR Allotment Moshe.pdf - 2 (1011696784)
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2013-10-01
BR Appointment of Director Moshe.pdf - 1 (1011696815)
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2013-10-01
BR Resigntn Hazel Shaikh.pdf - 2 (1011696887)
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2013-10-01
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-01
Appointment or change of designation of directors, managers or secretary
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2013-10-01
Appointment or change of designation of directors, managers or secretary
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2013-10-01
List of Allottees 01.10.2013.pdf - 1 (1011696784)
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2013-10-01
Resignation Hazel Shaikh.pdf - 1 (1011696887)
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2013-09-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210913.PDF
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2013-09-21
Certified True copy EGM resolution.pdf - 1 (1011696978)
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2013-09-21
Consent for shorter notice.pdf - 4 (1011696978)
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2013-09-21
Explanatory Statement.pdf - 3 (1011696978)
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2013-09-21
Registration of resolution(s) and agreement(s)
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2013-09-21
MOA.pdf - 2 (1011696978)
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2013-09-20
Certified True copy EGM resolution.pdf - 1 (1011697033)
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2013-09-20
Certified True copy EGM resolution.pdf - 2 (1011697094)
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2013-09-20
Consent for shorter notice.pdf - 4 (1011697033)
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2013-09-20
Explanatory Statement.pdf - 3 (1011697033)
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2013-09-20
Explanatory Statement.pdf - 3 (1011697094)
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2013-09-20
Registration of resolution(s) and agreement(s)
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2013-09-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-09-20
MOA.pdf - 1 (1011697094)
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2013-09-20
MOA.pdf - 2 (1011697033)
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2013-07-08
Certificate of Registration of Mortgage-080713.PDF
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2012-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-06
Registration of resolution(s) and agreement(s)
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2012-03-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-06
Moshe_New_100 lacs.pdf - 1 (1011697491)
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2012-03-06
Moshe_New_100 lacs.pdf - 2 (1011697462)
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2012-03-06
Notice_EGM.pdf - 3 (1011697462)
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2012-03-06
Notice_EGM.pdf - 3 (1011697491)
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2012-03-06
Reso_EGM_230112.pdf - 1 (1011697462)
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2012-03-06
Reso_EGM_230112.pdf - 2 (1011697491)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-31
Resignation of Director
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2015-03-31
Resignation Letter- Moshes - Shantanu Nalavadi March 2015.pdf - 1 (1011698845)
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2015-03-31
Resignation Letter_Moshe Ack.pdf - 2 (1011698845)
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2015-03-31
Resignation Letter_Moshe Ack.pdf - 3 (1011698845)
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2009-01-21
Certificate of Incorporation-210109.PDF
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2009-01-16
Application and declaration for incorporation of a company
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2009-01-16
Notice of situation or change of situation of registered office
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2009-01-16
Appointment or change of designation of directors, managers or secretary
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2009-01-16
Moshe_AOA.pdf - 2 (1011698985)
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2009-01-16
Moshe_MOA.pdf - 1 (1011698985)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-24
Approval letter for extension of AGM;-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-24
Optional Attachment-(1)-24022021
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2020-12-02
Resignation letter-02122020
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2017-03-16
Approval letter of extension of financial year of AGM-16032017
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2017-03-16
Optional Attachment-(1)-16032017
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2017-03-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032017
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2017-01-24
Approval letter for extension of AGM;-24012017
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2017-01-24
List of share holders, debenture holders;-24012017
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2017-01-24
Optional Attachment-(1)-24012017
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2016-08-27
Copy of Board or Shareholders? resolution-27082016
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2016-08-27
Copy of Board or Shareholders? resolution-27082016 1
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2016-08-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082016
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2016-08-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082016 1
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2016-08-25
Altered memorandum of association-25082016
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2016-08-25
Copy of the resolution for alteration of capital;-25082016
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2016-08-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016
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2016-08-25
Optional Attachment-(1)-25082016
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2016-08-25
Optional Attachment-(2)-25082016
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2016-08-23
Copy of Board resolution authorizing redemption of redeemable preference shares;-23082016
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2016-08-23
Optional Attachment-(1)-23082016
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2016-06-04
List of share holders, debenture holders;-04062016
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2016-06-04
Optional Attachment-(1)-04062016
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2016-06-04
Optional Attachment-(2)-04062016
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2016-06-04
Optional Attachment-(3)-04062016
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2015-08-19
List of allottees-190815.PDF
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2015-08-19
Resltn passed by the BOD-190815.PDF
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2015-08-17
Copy of resolution-170815.PDF
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2015-08-03
Copy of the resolution for alteration of capital-030815.PDF
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2015-07-10
MoA - Memorandum of Association-100715.PDF
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2015-04-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150415.PDF
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2015-04-28
List of allottees-280415.PDF
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2015-04-15
Copy of resolution-150415.PDF
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2015-04-15
Copy of the resolution for alteration of capital-150415.PDF
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2015-04-15
MoA - Memorandum of Association-150415.PDF
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2015-04-15
MoA - Memorandum of Association-150415.PDF 1
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2015-04-15
Optional Attachment 1-150415.PDF
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2015-03-31
Declaration of the appointee Director- in Form DIR-2-310315.PDF
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2015-03-31
Evidence of cessation-310315.PDF
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2015-03-31
Letter of Appointment-310315.PDF
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2014-10-08
Optional Attachment 1-081014.PDF
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2014-09-11
Copy of resolution-110914.PDF
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2014-09-11
Optional Attachment 1-110914.PDF
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2014-09-11
Optional Attachment 2-110914.PDF
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2014-09-11
Optional Attachment 3-110914.PDF
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2014-08-25
List of allottees-250814.PDF
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2014-08-25
Resltn passed by the BOD-250814.PDF
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2014-08-07
Copy of resolution-070814.PDF
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2014-08-04
Optional Attachment 1-040814.PDF
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2014-03-12
List of allottees-120314.PDF
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2014-03-12
Optional Attachment 1-120314.PDF
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2013-12-17
AoA - Articles of Association-171213.PDF
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2013-12-17
Copy of resolution-171213.PDF
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2013-12-17
Optional Attachment 1-171213.PDF
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2013-12-17
Optional Attachment 2-171213.PDF
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2013-12-17
Optional Attachment 3-171213.PDF
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2013-12-03
AoA - Articles of Association-031213.PDF
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2013-12-03
Optional Attachment 1-031213.PDF
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2013-12-03
Optional Attachment 2-031213.PDF
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2013-10-01
Evidence of cessation-011013.PDF
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2013-10-01
List of allottees-011013.PDF
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2013-10-01
Optional Attachment 1-011013.PDF
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2013-10-01
Optional Attachment 1-011013.PDF 1
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2013-10-01
Resltn passed by the BOD-011013.PDF
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2013-09-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210913.PDF
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2013-09-25
Affidavit - Hazel Shaikh.pdf - 1 (1011705422)
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2013-09-25
Affidavit - Moshe Shek.pdf - 2 (1011705422)
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2013-09-25
Form for filing addendum for rectification of defects or incompleteness
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2013-09-25
Optional Attachment 1-250913.PDF
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2013-09-25
Optional Attachment 2-250913.PDF
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2013-09-21
Copy of resolution-210913.PDF
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2013-09-21
MoA - Memorandum of Association-210913.PDF
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2013-09-21
Optional Attachment 1-210913.PDF
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2013-09-20
Copy of resolution-200913.PDF
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2013-09-20
MoA - Memorandum of Association-200913.PDF
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2013-09-20
MoA - Memorandum of Association-200913.PDF 1
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2013-09-20
Optional Attachment 1-200913.PDF
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2013-09-20
Optional Attachment 2-200913.PDF
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2013-09-20
Optional Attachment 2-200913.PDF 1
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2013-07-08
Certificate of Registration of Mortgage-080713.PDF
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2013-07-08
Instrument of creation or modification of charge-080713.PDF
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2012-03-13
List of allottees-130312.PDF
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2012-03-06
Copy of resolution-060312.PDF
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2012-03-06
MoA - Memorandum of Association-060312.PDF
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2012-03-06
MoA - Memorandum of Association-060312.PDF 1
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2012-03-06
Optional Attachment 1-060312.PDF
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2012-03-06
Optional Attachment 1-060312.PDF 1
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2012-03-06
Optional Attachment 2-060312.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-02-25
Annual Returns and Shareholder Information
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