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Certificates

Date

Title

₨ 149 Each

2015-10-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260915.PDF
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2015-09-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090915.PDF
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2006-06-06
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-07-23
Evidence of cessation;-23072022
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2022-07-23
Appointment or change of designation of directors, managers or secretary
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2022-07-23
Notice of resignation;-23072022
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2009-06-27
Appointment or change of designation of directors, managers or secretary
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2006-06-06
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-13
Return of deposits
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2021-06-29
Return of deposits
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2021-04-03
Return of deposits
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2021-01-01
Return of deposits
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2020-10-15
Return of deposits
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2020-09-17
Notice of situation or change of situation of registered office
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2019-06-30
Return of deposits
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2018-10-26
AUDITOR APPOINTMENT LETTER.pdf - 1 (726186602)
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2018-10-26
AUDITOR CONSENT.pdf - 2 (726186602)
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2018-10-26
Information to the Registrar by company for appointment of auditor
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2018-10-26
RESOLUTION FOR AUDITOR APPOINTMENT.pdf - 3 (726186602)
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2018-10-04
BOARD RESOLUTION.pdf - 3 (726186603)
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2018-10-04
CONSENT FROM AUDITOR.pdf - 2 (726186603)
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2018-10-04
FINAL INTIMATION TO THE AUDITOR.pdf - 6 (726186603)
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2018-10-04
Information to the Registrar by company for appointment of auditor
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2018-10-04
INTIMATION TO THE AUDITOR.pdf - 1 (726186603)
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2018-10-04
MINUTES OF EGM.pdf - 5 (726186603)
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2018-10-04
NOTICE OF EGM.pdf - 4 (726186603)
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2018-09-30
Notice of resignation by the auditor
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2018-09-30
Resignation Letter.pdf - 1 (726186604)
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2017-03-30
AGM resolution.pdf - 3 (726186608)
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2017-03-30
Auditor consent letter.pdf - 2 (726186608)
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2017-03-30
Information to the Registrar by company for appointment of auditor
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2017-03-30
Letter to Auditor.pdf - 1 (726186608)
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2015-10-14
AGM Resolution_Rohit_Regularisation.pdf - 5 (726186615)
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2015-10-14
AGM Resolution_Vikas Gupta.pdf - 4 (726186615)
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2015-10-14
Appointment Letter_Vikas Gupta.pdf - 1 (726186615)
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2015-10-14
DIR-2_Vikas Gupta.pdf - 2 (726186615)
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-10-14
Interest in other entities_VIKAS GUPTA.pdf - 3 (726186615)
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2015-10-13
Board Resolution_Abhinav.pdf - 3 (726186781)
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2015-10-13
Board Resolution_Sunil Chopra.pdf - 4 (726186781)
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2015-10-13
EGM Resolution_ISSUE OF SHARES.pdf - 4 (726186787)
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2015-10-13
EGM Resolution_ISSUE OF SHARES.pdf - 4 (726186796)
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2015-10-13
Evidence of Cessation_Abhinav & Sunil.pdf - 1 (726186781)
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2015-10-13
Appointment or change of designation of directors, managers or secretary
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2015-10-13
Submission of documents with the Registrar
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2015-10-13
Submission of documents with the Registrar
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2015-10-13
Notice of EGM with Explanatory Statements.pdf - 3 (726186787)
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2015-10-13
Notice of EGM with Explanatory Statements.pdf - 3 (726186796)
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2015-10-13
PAS-4.pdf - 1 (726186787)
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2015-10-13
PAS-4.pdf - 2 (726186796)
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2015-10-13
PAS-5.pdf - 1 (726186796)
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2015-10-13
PAS-5.pdf - 2 (726186787)
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2015-10-13
Private placement offer letter-131015.PDF
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2015-10-13
Record of a private placement offer to be kept by the company-131015.PDF
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2015-10-13
Resignation Letter_Abhinav & Sunil.pdf - 2 (726186781)
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2015-10-13
Valuation Certificate.pdf - 5 (726186787)
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2015-10-13
Valuation Certificate.pdf - 5 (726186796)
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2015-10-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260915.PDF
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2015-09-28
APPOINTMENT LETTER.pdf - 1 (726186827)
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2015-09-28
BOARD RESOLUTION_APPOINTMENT.pdf - 4 (726186827)
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2015-09-28
DIR-2.pdf - 2 (726186827)
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2015-09-28
Appointment or change of designation of directors, managers or secretary
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2015-09-28
Interest in other entities.pdf - 3 (726186827)
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2015-09-26
BOARD RESOLUTION_ALLOTMENT.pdf - 2 (726186835)
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2015-09-26
EGM RESOLUTION ISSUE OF SHARES.pdf - 3 (726186830)
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2015-09-26
EGM RESOLUTION OBJECT CLAUSE.pdf - 4 (726186830)
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2015-09-26
Registration of resolution(s) and agreement(s)
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2015-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-26
LIST OF ALLOTTEES.pdf - 1 (726186835)
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2015-09-26
MOA_Noida Infoservices_altered.pdf - 2 (726186830)
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2015-09-26
NOTICE OF EGM.pdf - 1 (726186830)
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2015-09-26
PAS-5.pdf - 3 (726186835)
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2015-09-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090915.PDF
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2015-09-09
AOA_altered.pdf - 3 (726186848)
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2015-09-09
Registration of resolution(s) and agreement(s)
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2015-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-09
MOA_altered.pdf - 1 (726186860)
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2015-09-09
MOA_altered.pdf - 2 (726186848)
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2015-09-09
Notice of EGM with Explanatory Statement.pdf - 1 (726186848)
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2015-09-09
Notice of EGM with Explanatory Statement.pdf - 3 (726186860)
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2015-09-09
Resolution of EGM_Capital Increase.pdf - 2 (726186860)
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2015-09-09
Resolutions of EGM.pdf - 4 (726186848)
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2015-09-07
Electricity Bill.pdf - 3 (726186868)
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2015-09-07
Notice of situation or change of situation of registered office
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2015-09-07
Noida Info NOC.pdf - 2 (726186868)
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2015-09-07
Noida_Info_Rent Agremment.pdf - 1 (726186868)
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2015-09-05
Notice of situation or change of situation of registered office
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2015-04-04
BOARD REPORT ADOPTION_RESOLUTION.pdf - 2 (726186883)
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2015-04-04
BOARD RESOLUTION.pdf - 1 (726186879)
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2015-04-04
Registration of resolution(s) and agreement(s)
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2015-04-04
Registration of resolution(s) and agreement(s)
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2015-04-04
RESOLUTION_FINANCIAL STATEMENTS.pdf - 1 (726186883)
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2013-11-15
Information by auditor to Registrar
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2013-11-15
NOIDA INFO AUDITOR APPOINTMENT.pdf - 1 (726186886)
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2012-11-02
Information by auditor to Registrar
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2012-11-02
Noida Info Auditor Appointment Letter.pdf - 1 (726186892)
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2012-07-22
Information by auditor to Registrar
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2012-07-22
noida infoservice.pdf - 1 (726186900)
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2012-07-20
Information by auditor to Registrar
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2012-07-20
noida infoservice.pdf - 1 (726186906)
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2008-10-26
Information by auditor to Registrar
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2008-10-26
NOIDA INFOSERVICES.pdf - 1 (726186911)
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2008-10-25
Information by auditor to Registrar
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2008-10-25
NOIDA INFOSERVICES.pdf - 1 (726186914)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-09
Auditor Certificate.pdf - 2 (726188335)
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2016-03-09
Extra Ordinary General Meeting .pdf - 3 (726188335)
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2016-03-09
Information to the Registrar by company for appointment of auditor
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2016-03-09
Intimation of Appointment as Statutory Auditor .pdf - 1 (726188335)
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2016-01-18
Notice of resignation by the auditor
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2016-01-18
Resignation.pdf - 1 (726188340)
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2015-04-04
AUDITOR APPOINTMENT LETTER.pdf - 1 (726188342)
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2015-04-04
CONSENT BY THE AUDITOR_SEC 139.pdf - 2 (726188342)
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2015-04-04
Information to the Registrar by company for appointment of auditor
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2015-04-04
RESOLUTION OF APPOINTMENT OF AUDITOR_2013-14.pdf - 3 (726188342)
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2006-06-06
Certificate of Incorporation.PDF
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2006-06-06
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-27
List of Directors;-24112022
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2022-11-27
List of share holders, debenture holders;-24112022
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2022-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
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2022-11-18
Directors report as per section 134(3)-02112022
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2022-11-18
Optional Attachment-(1)-02112022
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2022-03-08
List of Directors;-08032022
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2022-03-08
List of share holders, debenture holders;-08032022
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2022-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-11
Directors report as per section 134(3)-11022022
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2022-02-11
Optional Attachment-(1)-11022022
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2022-02-11
Optional Attachment-(2)-11022022
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2021-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012021
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2021-01-02
Directors report as per section 134(3)-02012021
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2021-01-02
Optional Attachment-(1)-02012021
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2020-10-16
List of share holders, debenture holders;-16102020
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2020-10-15
List of share holders, debenture holders;-15102020
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2020-10-15
List of share holders, debenture holders;-15102020 1
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2020-10-15
List of share holders, debenture holders;-15102020 2
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2020-10-15
Optional Attachment-(1)-15102020
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2020-10-15
Optional Attachment-(1)-15102020 1
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2020-10-15
Optional Attachment-(1)-15102020 2
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2020-09-17
Copies of the utility bills as mentioned above (not older than two months)-17092020
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2020-09-17
Copy of board resolution authorizing giving of notice-17092020
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2020-09-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
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2019-10-22
Directors report as per section 134(3)-22102019
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2018-12-24
List of share holders, debenture holders;-24122018
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2018-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
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2018-10-25
Copy of resolution passed by the company-25102018
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2018-10-25
Copy of the intimation sent by company-25102018
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2018-10-25
Copy of written consent given by auditor-25102018
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2018-10-25
Directors report as per section 134(3)-25102018
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2018-10-25
Optional Attachment-(1)-25102018
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2018-10-03
Copy of resolution passed by the company-03102018
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2018-10-03
Copy of the intimation sent by company-03102018
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2018-10-03
Copy of written consent given by auditor-03102018
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2018-10-03
Optional Attachment-(1)-03102018
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2018-10-03
Optional Attachment-(2)-03102018
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2018-10-03
Optional Attachment-(3)-03102018
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2018-09-20
Resignation letter-20092018
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2017-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
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2017-11-11
Directors report as per section 134(3)-11112017
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2017-11-11
List of share holders, debenture holders;-11112017
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2017-03-28
Copy of resolution passed by the company-28032017
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2017-03-28
Copy of the intimation sent by company-28032017
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2017-03-28
Copy of written consent given by auditor-28032017
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2016-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
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2016-11-25
Directors report as per section 134(3)-25112016
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2016-11-25
List of share holders, debenture holders;-25112016
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2016-11-25
Optional Attachment-(1)-25112016
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2016-01-18
Resignation Letter-180116.PDF
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2015-10-14
Declaration of the appointee Director- in Form DIR-2-131015.PDF
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2015-10-14
Interest in other entities-131015.PDF
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2015-10-14
Letter of Appointment-131015.PDF
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2015-10-14
Optional Attachment 1-131015.PDF
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2015-10-14
Optional Attachment 1-131015.PDF 2
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2015-10-14
Optional Attachment 2-131015.PDF
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2015-10-14
Optional Attachment 2-131015.PDF 2
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2015-10-13
Evidence of cessation-131015.PDF
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2015-10-13
Optional Attachment 1-131015.PDF
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2015-10-13
Optional Attachment 1-131015.PDF 1
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2015-10-13
Optional Attachment 1-131015.PDF 2
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2015-10-13
Optional Attachment 1-131015.PDF 3
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2015-10-13
Optional Attachment 2-131015.PDF
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2015-10-13
Optional Attachment 2-131015.PDF 1
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2015-10-13
Optional Attachment 2-131015.PDF 2
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2015-10-13
Optional Attachment 2-131015.PDF 3
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2015-10-13
Optional Attachment 3-131015.PDF
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2015-10-13
Optional Attachment 3-131015.PDF 1
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2015-10-13
Optional Attachment 4-131015.PDF
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2015-10-13
Optional Attachment 4-131015.PDF 1
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2015-10-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260915.PDF
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2015-09-26
Complete record of private placement offers and acceptences-260915.PDF
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2015-09-26
Copy of resolution-260915.PDF
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2015-09-26
Declaration of the appointee Director- in Form DIR-2-260915.PDF
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2015-09-26
Interest in other entities-260915.PDF
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2015-09-26
Letter of Appointment-260915.PDF
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2015-09-26
List of allottees-260915.PDF
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2015-09-26
MoA - Memorandum of Association-260915.PDF
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2015-09-26
Optional Attachment 1-260915.PDF
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2015-09-26
Optional Attachment 1-260915.PDF 1
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2015-09-26
Optional Attachment 2-260915.PDF
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2015-09-26
Resltn passed by the BOD-260915.PDF
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2015-09-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090915.PDF
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2015-09-09
AoA - Articles of Association-090915.PDF
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2015-09-09
Copy of resolution-090915.PDF
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2015-09-09
Copy of the resolution for alteration of capital-090915.PDF
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2015-09-09
MoA - Memorandum of Association-090915.PDF
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2015-09-09
MoA - Memorandum of Association-090915.PDF 1
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2015-09-09
Optional Attachment 1-090915.PDF
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2015-09-09
Optional Attachment 1-090915.PDF 1
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2015-03-29
Copy of resolution-290315.PDF
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2015-03-29
Copy of resolution-290315.PDF 1
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2015-03-29
Optional Attachment 1-290315.PDF
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2008-10-26
Copy of intimation received-261008.PDF
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2008-10-25
Copy of intimation received-251008.PDF
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2006-06-06
AOA.PDF
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2006-06-06
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-24
Form MGT-7A-24112022
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2022-11-09
Company financials including balance sheet and profit & loss
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2022-03-10
Form MGT-7A-10032022_signed
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2022-02-15
Company financials including balance sheet and profit & loss
Add to Cart
2021-01-08
Company financials including balance sheet and profit & loss
Add to Cart
2021-01-02
Company financials including balance sheet and profit & loss
Add to Cart
2020-10-16
Annual Returns and Shareholder Information
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2020-10-15
Annual Returns and Shareholder Information
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2020-10-15
Annual Returns and Shareholder Information
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2020-10-15
Annual Returns and Shareholder Information
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2019-12-30
Annual Returns and Shareholder Information
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2019-10-22
Board Report.pdf - 2 (726191090)
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2019-10-22
Financial Statements along with Audit Report.pdf - 1 (726191090)
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2019-10-22
Company financials including balance sheet and profit & loss
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2019-01-14
Annual Returns and Shareholder Information
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2019-01-14
List of Shareholders.pdf - 1 (726191173)
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2018-10-29
Board Report and Form MGT 9.pdf - 2 (726191172)
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2018-10-29
Financial Statements.pdf - 1 (726191172)
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2018-10-29
Company financials including balance sheet and profit & loss
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2018-10-29
Notice of AGM.pdf - 3 (726191172)
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2017-11-11
DIRECTOR REPORT 2016-17.pdf - 2 (726191435)
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2017-11-11
Financial_statements_and_Auditor_report_1.pdf - 1 (726191435)
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2017-11-11
Company financials including balance sheet and profit & loss
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2017-11-11
Annual Returns and Shareholder Information
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2017-11-11
List of Share holder.pdf - 1 (726191441)
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2016-11-26
Audit Report.pdf - 3 (726191448)
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2016-11-26
Final Accounts.pdf - 1 (726191448)
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2016-11-26
Company financials including balance sheet and profit & loss
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2016-11-26
Annual Returns and Shareholder Information
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2016-11-26
List of members.pdf - 1 (726191454)
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2016-11-26
Notice, Directors Report and MGT-9 (1).pdf - 2 (726191448)
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2015-11-22
AUDITORS REPORT & FINANCIALS.pdf - 1 (726191458)
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2015-11-22
DIRECTOR REPORT.pdf - 2 (726191458)
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-11-22
MGT-9.pdf - 3 (726191458)
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2015-11-22
NOTICE OF AGM.pdf - 4 (726191458)
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-21
LIST OF SHAREHOLDERS.pdf - 1 (726191462)
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2015-04-04
ACCOUNTING POLICIES.pdf - 4 (726191470)
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2015-04-04
AGM NOTICE & DIRECTOR'S REPORT.pdf - 2 (726191470)
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2015-04-04
ANNUAL RETURN.pdf - 1 (726191477)
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2015-04-04
AUDITORS REPORT.pdf - 3 (726191470)
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2015-04-04
BALANCE SHEET.pdf - 1 (726191470)
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2015-04-04
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-04
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-04
NOTES TO ACCOUNTS.pdf - 5 (726191470)
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2013-11-14
AGM NOTICE & DIRECTOR REPORT.pdf - 2 (726191481)
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2013-11-14
ANNUAL RETURN.pdf - 1 (726191485)
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2013-11-14
BALANCE SHEET.pdf - 1 (726191481)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Noida Infoserivces_AGM Notice1.pdf - 2 (726191493)
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2012-11-02
Noida Infoserv_Annual Return1.pdf - 1 (726191500)
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2012-11-02
Noida_Balance Sheet1.pdf - 1 (726191493)
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2011-11-11
ANNUAL RETURN.pdf - 1 (726191509)
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2011-11-11
BALANCE SHEET.pdf - 1 (726191504)
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2011-11-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-11
NOTICE.pdf - 2 (726191504)
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2010-11-22
BALANCE SHEET.pdf - 1 (726191518)
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2010-11-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-22
NOTICE.pdf - 2 (726191518)
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2010-11-19
ANNUAL RETURN.pdf - 1 (726191520)
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-17
ANNUAL RETURN.pdf - 1 (726191526)
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2009-11-17
AUDIT REPORT0001.pdf - 1 (726191523)
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2009-11-17
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-17
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-19
ANNUAL RETURN_NOIDA INFO.pdf - 1 (726191531)
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2008-11-19
Annual Returns and Shareholder Information
Add to Cart
2008-11-13
AGM NOTICE.pdf - 2 (726191535)
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2008-11-13
AUDIT REPORT.pdf - 1 (726191535)
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2008-11-13
DIRECTOR REPORT.pdf - 3 (726191535)
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2008-11-13
Balance Sheet & Associated Schedules
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2007-11-20
ANNUAL RETURN_NOIDA INFO SERVICES.pdf - 1 (726191543)
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2007-11-20
BALANCE SHEET_NOIDA INFO SERVICE.pdf - 1 (726191547)
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2007-11-20
Annual Returns and Shareholder Information
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2007-11-20
Balance Sheet & Associated Schedules
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2007-01-29
ANNUAL RETURN.pdf - 1 (726191551)
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2007-01-29
BALANCE SHEET.pdf - 1 (726191561)
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2007-01-29
Annual Returns and Shareholder Information
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2007-01-29
Balance Sheet & Associated Schedules
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