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Certificates

Date

Title

₨ 149 Each

2019-10-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191010
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2018-03-16
CERTIFICATE OF SATISFACTION OF CHARGE-20180316
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2017-01-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170120
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2017-01-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170118
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2016-03-09
Certificate of Registration for Modification of Mortgage-090316.PDF
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2016-03-05
Certificate of Registration for Modification of Mortgage-040316.PDF
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2016-03-04
Certificate of Registration for Modification of Mortgage-040316.PDF 1
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2014-12-19
Memorandum of satisfaction of Charge-191214.PDF
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2014-12-17
Memorandum of satisfaction of Charge-171214.PDF
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2014-11-03
Memorandum of satisfaction of Charge-031114.PDF
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2014-06-26
Certificate of Registration for Modification of Mortgage-260614.PDF
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2014-06-26
Certificate of Registration for Modification of Mortgage-260614.PDF 1
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2013-10-03
Memorandum of satisfaction of Charge-031013.PDF
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2013-08-14
Memorandum of satisfaction of Charge-140813.PDF
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2013-07-08
Memorandum of satisfaction of Charge-080713.PDF
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2013-02-28
Certificate of Registration for Modification of Mortgage-280213.PDF
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2012-03-31
Certificate of Registration of Mortgage-310312.PDF
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2012-03-21
Certificate of Registration for Modification of Mortgage-210312.PDF
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2012-03-21
Memorandum of satisfaction of Charge-210312.PDF
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2011-12-16
Certificate of Registration for Modification of Mortgage-161211.PDF
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2011-12-16
Certificate of Registration for Modification of Mortgage-161211.PDF 1
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2011-09-29
Memorandum of satisfaction of Charge-290911.PDF
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2011-08-31
Certificate of Registration of Mortgage-310811.PDF
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2011-05-12
Certificate of Registration for Modification of Mortgage-120511.PDF
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2011-02-02
Certificate of Registration of Mortgage-280111.PDF
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2010-04-19
Certificate of Registration of Mortgage-160410.PDF
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2009-06-03
Certificate of Registration for Modification of Mortgage-030609.PDF
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2009-06-03
Certificate of Registration for Modification of Mortgage-030609.PDF 1
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2006-11-15
Certificate of Registration of Mortgage-151106.PDF
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2006-09-22
Certificate of Registration for Modification of Mortgage-220906.PDF
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2006-08-12
Certificate of Registration for Modification of Mortgage-120806.PDF
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2006-04-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-05-09
Appointment or change of designation of directors, managers or secretary
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2022-05-06
Appointment or change of designation of directors, managers or secretary
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2022-05-06
Optional Attachment-(1)-06052022
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2022-05-05
Optional Attachment-(1)-05052022
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2022-04-05
Appointment or change of designation of directors, managers or secretary
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2022-04-04
Optional Attachment-(1)-04042022
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2022-04-01
Appointment or change of designation of directors, managers or secretary
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2022-03-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032022
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2022-03-31
Interest in other entities;-31032022
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2022-03-31
Optional Attachment-(1)-31032022
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2022-03-25
Appointment or change of designation of directors, managers or secretary
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2022-03-23
Evidence of cessation;-23032022
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2021-10-02
Evidence of cessation;-29092021
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2021-10-02
Appointment or change of designation of directors, managers or secretary
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2019-04-22
Declaration by first director-22042019
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2019-04-22
Appointment or change of designation of directors, managers or secretary
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2019-04-22
Optional Attachment-(1)-22042019
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2019-04-16
Acknowledgement received from company-16042019
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2019-04-16
Resignation of Director
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2019-04-16
Appointment or change of designation of directors, managers or secretary
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2019-04-16
Notice of resignation filed with the company-16042019
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2019-04-16
Proof of dispatch-16042019
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2019-04-15
Evidence of cessation;-15042019
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2019-04-15
Appointment or change of designation of directors, managers or secretary
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2019-04-15
Optional Attachment-(1)-15042019
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2019-04-15
Optional Attachment-(1)-15042019 1
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2019-04-15
Optional Attachment-(2)-15042019
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2019-04-15
Optional Attachment-(3)-15042019
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2019-04-08
Evidence of cessation;-08042019
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2019-04-08
Appointment or change of designation of directors, managers or secretary
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2019-04-08
Notice of resignation;-08042019
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2019-01-15
Appointment or change of designation of directors, managers or secretary
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2019-01-09
Optional Attachment-(1)-09012019
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2019-01-09
Optional Attachment-(2)-09012019
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2018-04-04
Evidence of cessation;-04042018
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2018-04-04
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Notice of resignation;-04042018
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2018-04-04
Optional Attachment-(1)-04042018
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2016-07-06
Evidence of cessation;-06072016
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2016-07-06
Appointment or change of designation of directors, managers or secretary
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2007-12-22
Appointment or change of designation of directors, managers or secretary
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2007-08-10
Appointment or change of designation of directors, managers or secretary
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2006-11-23
Appointment or change of designation of directors, managers or secretary
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2006-11-11
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2006-08-11
Appointment or change of designation of directors, managers or secretary
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2006-06-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-03-16
Satisfaction of Charge (Secured Borrowing)
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2018-03-16
Letter of the charge holder stating that the amount has been satisfied-16032018
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2017-01-20
Creation of Charge (New Secured Borrowings)
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2017-01-20
Instrument(s) of creation or modification of charge;-20012017
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2017-01-20
Optional Attachment-(1)-20012017
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2017-01-20
Optional Attachment-(2)-20012017
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2017-01-20
Optional Attachment-(3)-20012017
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2017-01-20
Optional Attachment-(4)-20012017
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2017-01-18
Creation of Charge (New Secured Borrowings)
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2017-01-17
Instrument(s) of creation or modification of charge;-17012017
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2017-01-17
Optional Attachment-(1)-17012017
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2017-01-17
Optional Attachment-(2)-17012017
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2017-01-17
Optional Attachment-(3)-17012017
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2016-03-09
Creation of Charge (New Secured Borrowings)
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2016-03-05
Creation of Charge (New Secured Borrowings)
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2016-03-04
Creation of Charge (New Secured Borrowings)
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2014-12-19
Satisfaction of Charge (Secured Borrowing)
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2014-12-17
Satisfaction of Charge (Secured Borrowing)
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2014-11-04
Satisfaction of Charge (Secured Borrowing)
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2014-06-26
Creation of Charge (New Secured Borrowings)
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2014-06-26
Creation of Charge (New Secured Borrowings)
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2013-10-03
Satisfaction of Charge (Secured Borrowing)
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2013-08-15
Satisfaction of Charge (Secured Borrowing)
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2013-07-08
Satisfaction of Charge (Secured Borrowing)
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2013-02-28
Creation of Charge (New Secured Borrowings)
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2012-04-01
Creation of Charge (New Secured Borrowings)
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2012-03-22
Satisfaction of Charge (Secured Borrowing)
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2012-03-22
Creation of Charge (New Secured Borrowings)
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2011-12-16
Creation of Charge (New Secured Borrowings)
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2011-12-16
Creation of Charge (New Secured Borrowings)
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2011-09-30
Satisfaction of Charge (Secured Borrowing)
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2011-08-31
Creation of Charge (New Secured Borrowings)
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2011-05-12
Creation of Charge (New Secured Borrowings)
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2011-01-28
Creation of Charge (New Secured Borrowings)
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2010-04-16
Creation of Charge (New Secured Borrowings)
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2009-05-29
Creation of Charge (New Secured Borrowings)
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2009-05-29
Creation of Charge (New Secured Borrowings)
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2009-04-01
Creation of Charge (New Secured Borrowings)
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2006-11-15
Creation of Charge (New Secured Borrowings)
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2006-11-11
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2006-11-11
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2006-11-11
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2006-09-22
Creation of Charge (New Secured Borrowings)
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2006-08-12
Creation of Charge (New Secured Borrowings)
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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2006-04-12
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-27
Information to the Registrar by company for appointment of auditor
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2022-09-27
Registration of resolution(s) and agreement(s)
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2022-09-23
Form for filing Report on Annual General Meeting
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2022-06-13
Registration of resolution(s) and agreement(s)
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2022-06-13
Registration of resolution(s) and agreement(s)
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2022-05-05
Registration of resolution(s) and agreement(s)
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2021-10-25
Registration of resolution(s) and agreement(s)
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2021-10-04
Form for filing Report on Annual General Meeting
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2021-07-01
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2020-10-17
Registration of resolution(s) and agreement(s)
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2020-10-12
Form for filing Report on Annual General Meeting
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2019-11-04
Notice of situation or change of situation of registered office
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2019-10-21
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2019-10-10
Registration of resolution(s) and agreement(s)
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2019-10-04
Form for filing Report on Annual General Meeting
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2019-10-03
Registration of resolution(s) and agreement(s)
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2019-07-30
Return of deposits
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2019-07-30
Return of deposits
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2019-06-10
Add to Cart
2019-03-06
Notice of address at which books of account are maintained
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2018-10-10
Return of appointment of managing director or whole-time director or manager
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2018-10-01
Registration of resolution(s) and agreement(s)
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2018-09-28
Form for filing Report on Annual General Meeting
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2018-06-13
Registration of resolution(s) and agreement(s)
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2018-06-12
Form of return to be filed with the Registrar under section 89
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2017-10-11
Information to the Registrar by company for appointment of auditor
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2017-09-29
Form for filing Report on Annual General Meeting
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2017-05-02
Registration of resolution(s) and agreement(s)
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2016-11-29
Return of appointment of managing director or whole-time director or manager
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2016-10-06
Form for filing Report on Annual General Meeting
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2016-03-09
Certificate of Registration for Modification of Mortgage-090316.PDF
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2016-03-05
Certificate of Registration for Modification of Mortgage-040316.PDF
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2016-03-04
Certificate of Registration for Modification of Mortgage-040316.PDF 1
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2015-12-30
Registration of resolution(s) and agreement(s)
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2015-11-27
Submission of documents with the Registrar
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2015-10-01
Appointment or change of designation of directors, managers or secretary
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2015-09-30
Registration of resolution(s) and agreement(s)
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2015-09-30
Return of appointment of managing director or whole-time director or manager
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2015-08-20
Appointment or change of designation of directors, managers or secretary
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2015-08-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-08-20
Appointment or change of designation of directors, managers or secretary
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2015-08-20
Registration of resolution(s) and agreement(s)
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2015-07-01
Registration of resolution(s) and agreement(s)
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2015-06-18
Notice of the court or the company law board order
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2015-03-23
Appointment or change of designation of directors, managers or secretary
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2015-03-03
Registration of resolution(s) and agreement(s)
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2015-02-27
Notice of the court or the company law board order
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2015-02-07
Registration of resolution(s) and agreement(s)
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2015-02-06
Registration of resolution(s) and agreement(s)
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2015-02-03
Registration of resolution(s) and agreement(s)
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2015-02-03
Registration of resolution(s) and agreement(s)
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2015-01-13
Registration of resolution(s) and agreement(s)
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2014-12-30
Submission of documents with the Registrar
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2014-11-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-11-12
Registration of resolution(s) and agreement(s)
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2014-10-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-09-25
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-06-26
Certificate of Registration for Modification of Mortgage-260614.PDF
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2014-06-26
Certificate of Registration for Modification of Mortgage-260614.PDF 1
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2013-11-25
Return of appointment of managing director or whole-time director or manager
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2013-10-30
Information by auditor to Registrar
Add to Cart
2013-10-22
Registration of resolution(s) and agreement(s)
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2013-09-18
Registration of resolution(s) and agreement(s)
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2013-02-28
Certificate of Registration for Modification of Mortgage-280213.PDF
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2013-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-18
Information by auditor to Registrar
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2013-01-12
Registration of resolution(s) and agreement(s)
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2013-01-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-11-16
Notice of address at which books of account are maintained
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2012-10-19
Notice of situation or change of situation of registered office
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2012-10-17
Notice of the court or the company law board order
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2012-06-12
Registration of resolution(s) and agreement(s)
Add to Cart
2012-03-31
Certificate of Registration of Mortgage-310312.PDF
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2012-03-21
Certificate of Registration for Modification of Mortgage-210312.PDF
Add to Cart
2011-12-16
Certificate of Registration for Modification of Mortgage-161211.PDF
Add to Cart
2011-12-16
Certificate of Registration for Modification of Mortgage-161211.PDF 1
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2011-11-04
Information by auditor to Registrar
Add to Cart
2011-11-04
Information by auditor to Registrar
Add to Cart
2011-08-31
Certificate of Registration of Mortgage-310811.PDF
Add to Cart
2011-07-22
Registration of resolution(s) and agreement(s)
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2011-05-12
Certificate of Registration for Modification of Mortgage-120511.PDF
Add to Cart
2011-05-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-02-02
Certificate of Registration of Mortgage-280111.PDF
Add to Cart
2010-11-25
Return of appointment of managing director or whole-time director or manager
Add to Cart
2010-11-11
Registration of resolution(s) and agreement(s)
Add to Cart
2010-09-24
Registration of resolution(s) and agreement(s)
Add to Cart
2010-04-19
Certificate of Registration of Mortgage-160410.PDF
Add to Cart
2009-06-03
Certificate of Registration for Modification of Mortgage-030609.PDF
Add to Cart
2009-06-03
Certificate of Registration for Modification of Mortgage-030609.PDF 1
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2008-12-24
Information by auditor to Registrar
Add to Cart
2008-01-24
Registration of resolution(s) and agreement(s)
Add to Cart
2008-01-14
Registration of resolution(s) and agreement(s)
Add to Cart
2008-01-14
Return of appointment of managing director or whole-time director or manager
Add to Cart
2007-12-22
Registration of resolution(s) and agreement(s)
Add to Cart
2006-12-23
Notice of the court or the company law board order
Add to Cart
2006-12-08
Statement of amounts credited to investor education and protection fund
Add to Cart
2006-11-15
Certificate of Registration of Mortgage-151106.PDF
Add to Cart
2006-09-22
Certificate of Registration for Modification of Mortgage-220906.PDF
Add to Cart
2006-08-12
Certificate of Registration for Modification of Mortgage-120806.PDF
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Form for filing Report on Annual General Meeting
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2015-08-20
Resignation of Director
Add to Cart
2014-12-25
Resignation of Director
Add to Cart
2006-04-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-22
Copy of MGT-8-22112022
Add to Cart
2022-11-22
List of share holders, debenture holders;-22112022
Add to Cart
2022-11-22
Optional Attachment-(1)-22112022
Add to Cart
2022-10-20
XBRL document in respect Consolidated financial statement-20102022
Add to Cart
2022-10-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
Add to Cart
2022-09-27
Copy of resolution passed by the company-27092022
Add to Cart
2022-09-27
Copy of written consent given by auditor-27092022
Add to Cart
2022-09-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Add to Cart
2022-09-23
Optional Attachment-(1)-23092022
Add to Cart
2022-05-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
Add to Cart
2022-05-05
Optional Attachment-(1)-05052022
Add to Cart
2022-05-05
Optional Attachment-(2)-05052022
Add to Cart
2022-05-05
Optional Attachment-(3)-05052022
Add to Cart
2021-12-06
Copy of MGT-8-06122021
Add to Cart
2021-12-06
List of share holders, debenture holders;-06122021
Add to Cart
2021-12-06
Optional Attachment-(1)-06122021
Add to Cart
2021-10-25
Altered articles of association-25102021
Add to Cart
2021-10-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102021
Add to Cart
2021-10-25
Optional Attachment-(1)-25102021
Add to Cart
2021-10-21
XBRL document in respect Consolidated financial statement-21102021
Add to Cart
2021-10-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102021
Add to Cart
2021-10-05
Altered articles of association-05102021
Add to Cart
2021-10-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Add to Cart
2021-10-02
Optional Attachment-(1)-29092021
Add to Cart
2021-06-30
Optional Attachment-(1)-30062021
Add to Cart
2020-12-28
XBRL document in respect Consolidated financial statement-28122020
Add to Cart
2020-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Add to Cart
2020-12-08
Copy of MGT-8-08122020
Add to Cart
2020-12-08
List of share holders, debenture holders;-08122020
Add to Cart
2020-12-08
Optional Attachment-(1)-08122020
Add to Cart
2020-10-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Add to Cart
2020-10-09
Optional Attachment-(1)-09102020
Add to Cart
2019-12-09
Copy of MGT-8-09122019
Add to Cart
2019-12-09
List of share holders, debenture holders;-09122019
Add to Cart
2019-12-09
Optional Attachment-(1)-09122019
Add to Cart
2019-11-04
Copies of the utility bills as mentioned above (not older than two months)-04112019
Add to Cart
2019-11-04
Copy of board resolution authorizing giving of notice-04112019
Add to Cart
2019-11-04
Optional Attachment-(1)-04112019
Add to Cart
2019-11-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Add to Cart
2019-10-24
XBRL document in respect Consolidated financial statement-24102019
Add to Cart
2019-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Add to Cart
2019-10-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Add to Cart
2019-10-04
Optional Attachment-(1)-04102019
Add to Cart
2019-10-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Add to Cart
2019-02-19
Copy of board resolution-19022019
Add to Cart
2019-01-04
Copy of MGT-8-04012019
Add to Cart
2019-01-04
List of share holders, debenture holders;-04012019
Add to Cart
2019-01-04
Optional Attachment-(1)-04012019
Add to Cart
2019-01-04
Optional Attachment-(2)-04012019
Add to Cart
2018-10-25
XBRL document in respect Consolidated financial statement-25102018
Add to Cart
2018-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Add to Cart
2018-10-03
Copy of board resolution-03102018
Add to Cart
2018-10-03
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03102018
Add to Cart
2018-10-03
Copy of shareholders resolution-03102018
Add to Cart
2018-08-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Add to Cart
2018-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Add to Cart
2018-06-12
-12062018
Add to Cart
2018-06-12
-12062018 1
Add to Cart
2018-04-06
XBRL document in respect Consolidated financial statement-06042018
Add to Cart
2018-04-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
Add to Cart
2017-11-29
Copy of MGT-8-29112017
Add to Cart
2017-11-29
List of share holders, debenture holders;-29112017
Add to Cart
2017-11-29
Optional Attachment-(1)-29112017
Add to Cart
2017-11-29
Optional Attachment-(2)-29112017
Add to Cart
2017-10-11
Copy of resolution passed by the company-11102017
Add to Cart
2017-10-11
Copy of the intimation sent by company-11102017
Add to Cart
2017-10-11
Copy of written consent given by auditor-11102017
Add to Cart
2017-05-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017
Add to Cart
2017-03-24
XBRL document in respect Consolidated financial statement-24032017
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2017-03-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032017
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2016-12-29
Copy of MGT-8-29122016
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2016-12-29
List of share holders, debenture holders;-29122016
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2016-12-29
Optional Attachment-(1)-29122016
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2016-11-25
Copy of board resolution-25112016
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2016-11-25
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25112016
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2016-11-25
Copy of shareholders resolution-25112016
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2016-11-25
Optional Attachment-(2)-25112016
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2016-03-09
Certificate of Registration for Modification of Mortgage-090316.PDF
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2016-03-09
Instrument of creation or modification of charge-090316.PDF
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2016-03-09
Optional Attachment 1-090316.PDF
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2016-03-09
Optional Attachment 2-090316.PDF
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2016-03-09
Optional Attachment 3-090316.PDF
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2016-03-05
Certificate of Registration for Modification of Mortgage-040316.PDF
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2016-03-05
Instrument of creation or modification of charge-040316.PDF
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2016-03-05
Optional Attachment 1-040316.PDF
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2016-03-05
Optional Attachment 2-040316.PDF
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2016-03-05
Optional Attachment 3-040316.PDF
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2016-03-04
Certificate of Registration for Modification of Mortgage-040316.PDF 1
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2016-03-04
Instrument of creation or modification of charge-040316.PDF 1
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2016-03-04
Optional Attachment 1-040316.PDF 1
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2016-03-04
Optional Attachment 2-040316.PDF 1
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2016-03-04
Optional Attachment 3-040316.PDF 1
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2015-12-29
Copy of resolution-291215.PDF
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2015-12-29
Optional Attachment 1-291215.PDF
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2015-11-27
Optional Attachment 1-271115.PDF
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2015-10-01
Letter of Appointment-011015.PDF
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2015-09-30
Copy of Board Resolution-300915.PDF
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2015-09-30
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-300915.PDF
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2015-09-30
Copy of resolution-300915.PDF
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2015-09-30
Copy of shareholder resolution-300915.PDF
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2015-09-30
Optional Attachment 1-300915.PDF
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2015-09-30
Optional Attachment 1-300915.PDF 1
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2015-09-30
Optional Attachment 2-300915.PDF
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2015-09-30
Optional Attachment 3-300915.PDF
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2015-09-30
Optional Attachment 4-300915.PDF
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2015-09-30
Optional Attachment 5-300915.PDF
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2015-08-20
Copy of resolution-200815.PDF
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2015-08-20
Declaration of the appointee Director- in Form DIR-2-200815.PDF
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2015-08-20
Declaration of the appointee Director- in Form DIR-2-200815.PDF 1
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2015-08-20
Evidence of cessation-200815.PDF
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2015-08-20
Interest in other entities-200815.PDF
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2015-08-20
Interest in other entities-200815.PDF 1
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2015-08-20
Optional Attachment 1-200815.PDF
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2015-08-20
Optional Attachment 1-200815.PDF 1
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2015-08-20
Optional Attachment 1-200815.PDF 2
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2015-08-20
Optional Attachment 1-200815.PDF 3
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2015-08-20
Optional Attachment 2-200815.PDF
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2015-08-20
Optional Attachment 2-200815.PDF 1
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2015-08-20
Optional Attachment 2-200815.PDF 2
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2015-06-29
Copy of resolution-290615.PDF
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2015-06-29
Optional Attachment 1-290615.PDF
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2015-06-18
Copy of the Court-Company Law Board Order-180615.PDF
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2015-06-18
Optional Attachment 1-180615.PDF
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2015-06-18
Optional Attachment 2-180615.PDF
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2015-06-18
Optional Attachment 3-180615.PDF
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2015-06-18
Optional Attachment 4-180615.PDF
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2015-04-07
Copy of Board Resolution-070415.PDF
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2015-04-07
Optional Attachment 1-070415.PDF
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2015-04-07
Scheme of Arrangement- Amalgamation-070415.PDF
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2015-03-23
Declaration of the appointee Director- in Form DIR-2-230315.PDF
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2015-03-03
Copy of resolution-030315.PDF
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2015-02-27
Copy of the Court-Company Law Board Order-270215.PDF
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2015-02-27
Optional Attachment 1-270215.PDF
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2015-02-06
Copy of resolution-060215.PDF
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2015-02-06
Copy of resolution-060215.PDF 1
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2015-02-03
AoA - Articles of Association-030215.PDF
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2015-02-03
Copy of resolution-030215.PDF
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2015-02-03
Copy of resolution-030215.PDF 1
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2015-02-03
MoA - Memorandum of Association-030215.PDF
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2015-01-12
Copy of resolution-120115.PDF
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2014-12-30
Optional Attachment 1-301214.PDF
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2014-12-19
Letter of the charge holder-191214.PDF
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2014-12-17
Letter of the charge holder-171214.PDF
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2014-11-25
Optional Attachment 1-251114.PDF
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2014-11-11
Evidence of cessation-111114.PDF
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2014-11-06
Copy of resolution-061114.PDF
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2014-11-06
Optional Attachment 1-061114.PDF
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2014-11-06
Optional Attachment 2-061114.PDF
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2014-11-03
Letter of the charge holder-031114.PDF
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2014-10-20
Letter of Appointment-201014.PDF
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2014-10-20
Optional Attachment 1-201014.PDF
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2014-10-20
Optional Attachment 2-201014.PDF
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2014-10-20
Optional Attachment 3-201014.PDF
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2014-10-20
Optional Attachment 4-201014.PDF
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-11
Optional Attachment 2-111014.PDF
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2014-10-11
Optional Attachment 3-111014.PDF
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2014-10-11
Optional Attachment 4-111014.PDF
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2014-10-11
Optional Attachment 5-111014.PDF
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2014-10-07
Evidence of cessation-071014.PDF
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2014-09-26
Copy of resolution-260914.PDF
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2014-09-26
Copy of resolution-260914.PDF 1
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2014-09-26
Copy of resolution-260914.PDF 2
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2014-09-26
Optional Attachment 1-260914.PDF
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2014-09-26
Optional Attachment 2-260914.PDF
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2014-09-26
Optional Attachment 3-260914.PDF
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2014-09-26
Optional Attachment 4-260914.PDF
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2014-09-25
Optional Attachment 1-250914.PDF
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2014-09-25
Optional Attachment 2-250914.PDF
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2014-09-25
Optional Attachment 3-250914.PDF
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2014-09-03
Copy of resolution-030914.PDF
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2014-09-03
Copy of resolution-030914.PDF 1
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2014-09-03
Copy of resolution-030914.PDF 2
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2014-09-03
Optional Attachment 1-030914.PDF
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2014-09-03
Optional Attachment 1-030914.PDF 1
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2014-06-26
Certificate of Registration for Modification of Mortgage-260614.PDF
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2014-06-26
Certificate of Registration for Modification of Mortgage-260614.PDF 1
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2014-06-26
Instrument of creation or modification of charge-260614.PDF
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2014-06-26
Instrument of creation or modification of charge-260614.PDF 1
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2014-06-26
Optional Attachment 1-260614.PDF
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2014-06-26
Optional Attachment 1-260614.PDF 1
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2014-06-26
Optional Attachment 2-260614.PDF
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2013-11-25
Copy of Board Resolution-251113.PDF
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2013-11-25
Copy of shareholder resolution-251113.PDF
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2013-11-25
Optional Attachment 1-251113.PDF
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2013-10-22
Copy of the agreement-221013.PDF
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2013-10-03
Letter of the charge holder-031013.PDF
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2013-09-18
Copy of resolution-180913.PDF
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2013-08-14
Letter of the charge holder-140813.PDF
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2013-07-08
Letter of the charge holder-080713.PDF
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2013-02-28
Certificate of Registration for Modification of Mortgage-280213.PDF
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2013-02-28
Instrument of creation or modification of charge-280213.PDF
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2013-02-28
Optional Attachment 1-280213.PDF
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2013-02-28
Optional Attachment 2-280213.PDF
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2013-02-28
Optional Attachment 3-280213.PDF
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2013-02-28
Optional Attachment 4-280213.PDF
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2013-02-28
Particulars of all Joint charge holders-280213.PDF
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2013-02-22
List of allottees-220213.PDF
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2013-02-22
Resltn passed by the BOD-220213.PDF
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2013-01-12
AoA - Articles of Association-120113.PDF
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2013-01-12
Copy of resolution-120113.PDF
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2013-01-12
MoA - Memorandum of Association-120113.PDF
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2013-01-12
Optional Attachment 1-120113.PDF
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2013-01-12
Optional Attachment 3-120113.PDF
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2012-11-16
Copy of Board Resolution-161112.PDF
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2012-10-25
Form for filing addendum for rectification of defects or incompleteness
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2012-10-25
Optional Attachment 1-251012.PDF
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2012-10-18
Optional Attachment 1-181012.PDF
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2012-10-17
Copy of the Court-Company Law Board Order-171012.PDF
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2012-08-06
Copy of Board Resolution-060812.PDF
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2012-08-03
Copy of Board Resolution-030812.PDF
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2012-08-03
Optional Attachment 1-030812.PDF
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2012-08-03
Scheme of Arrangement- Amalgamation-030812.PDF
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2012-06-12
Copy of resolution-120612.PDF
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2012-03-31
Certificate of Registration of Mortgage-310312.PDF
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2012-03-31
Instrument of creation or modification of charge-310312.PDF
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2012-03-21
Certificate of Registration for Modification of Mortgage-210312.PDF
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2012-03-21
Instrument of creation or modification of charge-210312.PDF
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2012-03-21
Letter of the charge holder-210312.PDF
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2012-03-21
Optional Attachment 1-210312.PDF
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2011-12-16
Certificate of Registration for Modification of Mortgage-161211.PDF
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2011-12-16
Certificate of Registration for Modification of Mortgage-161211.PDF 1
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2011-12-16
Instrument of creation or modification of charge-161211.PDF
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2011-12-16
Instrument of creation or modification of charge-161211.PDF 1
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2011-12-16
Optional Attachment 1-161211.PDF
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2011-12-16
Particulars of all Joint charge holders-161211.PDF
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2011-12-16
Particulars of all Joint charge holders-161211.PDF 1
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2011-09-29
Letter of the charge holder-290911.PDF
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2011-08-31
Certificate of Registration of Mortgage-310811.PDF
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2011-08-31
Instrument of creation or modification of charge-310811.PDF
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2011-08-31
Optional Attachment 1-310811.PDF
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2011-07-22
Copy of resolution-220711.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-22
Annual Returns and Shareholder Information
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2022-11-07
Company financials including balance sheet and profit & loss
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2022-04-03
Form Addendum to AOC-4 CSR-03042022_signed
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2018-04-06
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-03-25
Company financials including balance sheet and profit & loss
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