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Certificates

Date

Title

₨ 149 Each

2022-05-17
CERTIFICATE OF SATISFACTION OF CHARGE-20220517
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2020-09-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
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2020-07-30
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20200730
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2019-05-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
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2017-12-28
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
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2015-02-13
Fresh Certificate of Incorporation Consequent upon Change of Name-200115.PDF
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2015-01-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070115.PDF
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2010-10-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160910.PDF
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2008-07-30
Certificate of Incorporation-300708.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-02-21
Evidence of cessation;-21022022
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2022-02-21
Appointment or change of designation of directors, managers or secretary
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2022-02-21
Notice of resignation;-21022022
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2022-02-17
Acknowledgement received from company-17022022
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2022-02-17
Resignation of Director
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2022-02-17
Notice of resignation filed with the company-17022022
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2022-02-17
Optional Attachment-(1)-17022022
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2022-02-17
Proof of dispatch-17022022
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2020-08-21
Appointment or change of designation of directors, managers or secretary
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2020-08-21
ShilpaSaxena_ResignationLetter.pdf - 1 (1023377918)
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2020-08-21
ShilpaSaxena_ResignationLetter.pdf - 2 (1023377918)
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2020-08-19
Evidence of cessation;-19082020
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2020-08-19
Appointment or change of designation of directors, managers or secretary
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2020-08-19
Notice of resignation;-19082020
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2020-08-19
POBSCTC08082020.pdf - 1 (1023377914)
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2020-08-18
Appointment or change of designation of directors, managers or secretary
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2020-08-18
Optional Attachment-(1)-18082020
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2020-08-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
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2020-08-12
Interest in other entities;-12082020
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2020-08-12
Optional Attachment-(1)-12082020
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2020-08-03
CONCENT_CFO_CS.pdf - 3 (1023377904)
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2020-08-03
CTC_BR_04_07_2020.pdf - 1 (1023377904)
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2020-08-03
Appointment or change of designation of directors, managers or secretary
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2020-08-03
ID_ADD_PROOF_CS.pdf - 2 (1023377904)
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2020-08-03
Optional Attachment-(1)-03082020
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2020-08-03
Optional Attachment-(2)-03082020
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2020-08-03
Optional Attachment-(3)-03082020
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2020-06-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
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2020-06-03
Interest in other entities;-03062020
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2018-10-28
Optional Attachment-(1)-28102018
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2018-07-27
AmeySaxena_ResignationLetter.pdf - 3 (1077173426)
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2018-07-27
Appointment or change of designation of directors, managers or secretary
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2018-07-27
POBS_BR_Appt_Resgn.pdf - 1 (1077173426)
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2018-07-27
Shilpa_ConsentLetter_Form DIR-2.pdf - 2 (1077173426)
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2018-07-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
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2018-07-26
Evidence of cessation;-26072018
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2018-07-26
Notice of resignation;-26072018
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2013-01-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-05-17
Satisfaction of Charge (Secured Borrowing)
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2022-05-11
Letter of the charge holder stating that the amount has been satisfied-11052022
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2020-09-22
Creation of Charge (New Secured Borrowings)
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2020-09-22
Supplemental Agreement dated 10082020.pdf - 1 (1023377930)
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2020-09-21
Instrument(s) of creation or modification of charge;-21092020
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2019-05-07
Board Resolution.pdf - 3 (1077252749)
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2019-05-07
Deed of Hypothecation dt 28 02 2019.pdf - 1 (1077252749)
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2019-05-07
Creation of Charge (New Secured Borrowings)
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2019-05-07
Instrument(s) of creation or modification of charge;-07052019
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2019-05-07
Letter of Recording dt 28 02 2019.pdf - 2 (1077252749)
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2019-05-07
Optional Attachment-(1)-07052019
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2019-05-07
Optional Attachment-(2)-07052019
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2017-12-28
Deed of Hypothecation dated 30.11.2017.pdf - 1 (1077252784)
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2017-12-28
Creation of Charge (New Secured Borrowings)
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2017-12-28
Instrument(s) of creation or modification of charge;-28122017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-08-26
Registration of resolution(s) and agreement(s)
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2022-08-26
Form for filing Report on Annual General Meeting
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2022-07-05
Return of deposits
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2022-06-14
Notice of situation or change of situation of registered office
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2022-03-08
Registration of resolution(s) and agreement(s)
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2021-09-16
Allotment of equity (ESOP, Fund raising, etc)
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2021-08-28
Form for submission of documents with the Registrar
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2021-08-28
Form for submission of documents with the Registrar
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2021-08-28
Form for submission of documents with the Registrar
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2021-08-25
Form for submission of documents with the Registrar
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2021-08-25
Form for submission of documents with the Registrar
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2021-08-25
Form for submission of documents with the Registrar
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2021-08-25
Form for submission of documents with the Registrar
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2021-08-25
Form for submission of documents with the Registrar
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2021-08-25
Form for submission of documents with the Registrar
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2021-08-25
Form for submission of documents with the Registrar
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2021-08-25
Form for submission of documents with the Registrar
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2021-08-25
Form for submission of documents with the Registrar
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2021-08-25
Form for submission of documents with the Registrar
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2021-08-25
Form for submission of documents with the Registrar
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2021-08-24
Form for submission of documents with the Registrar
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2021-06-29
Return of deposits
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2020-07-08
Return of deposits
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2020-06-08
Altered MOA Page.pdf - 1 (1023377944)
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2020-06-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-06-08
POBS_CTC_BM_Increase in Authorised Share Capital.pdf - 3 (1023377944)
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2020-06-08
POBS_CTC_EGM_Increase in Authorised Share Capital.pdf - 2 (1023377944)
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2019-10-17
1_POBS_PRequisitionFromAuditor.pdf - 4 (1077253092)
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2019-10-17
2_POBS_Auditors Consent _Eligibility.pdf - 2 (1077253092)
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2019-10-17
3_POBS_AGM_Resolution.pdf - 3 (1077253092)
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2019-10-17
4_POBS_IntimationofAppointment.pdf - 1 (1077253092)
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2019-10-17
Information to the Registrar by company for appointment of auditor
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2019-06-06
Information to the Registrar by company for appointment of auditor
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2019-06-06
POWA_Form_ADT-1.pdf - 1 (1077253099)
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2019-06-06
POWA_Form_GNL-2_Challan.pdf - 2 (1077253099)
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2019-05-17
AFL_IntimationofAppt.pdf - 1 (1077253133)
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2019-05-17
AFL_RequisitionofAuditor.pdf - 2 (1077253133)
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2019-05-17
Information to the Registrar by company for appointment of auditor
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2015-01-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070115.PDF
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2010-10-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160910.PDF
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2010-09-16
Altered_MoA.pdf - 2 (1077253290)
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2010-09-16
AoA.pdf - 3 (1077253290)
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2010-09-16
Registration of resolution(s) and agreement(s)
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2010-09-16
POWA_NotExpRes.pdf - 1 (1077253290)
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2008-11-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-13
Fresh Certificate of Incorporation Consequent upon Change of Name-200115.PDF
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2008-07-30
Certificate of Incorporation-300708.PDF
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2008-07-22
AOA ofWealth Advisors.pdf - 2 (1077254471)
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2008-07-22
consent letters0001.pdf - 1 (1077254486)
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2008-07-22
Application and declaration for incorporation of a company
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2008-07-22
Form 10001.pdf - 3 (1077254471)
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2008-07-22
Notice of situation or change of situation of registered office
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2008-07-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-07-22
loa 1st pg0001.pdf - 4 (1077254471)
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2008-07-22
MOA of PlatinumOne Wealth Advisors final.pdf - 1 (1077254471)
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2008-07-22
NOC0001.pdf - 2 (1077254486)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-13
Copy of MGT-8-11102022
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2022-10-13
List of share holders, debenture holders;-11102022
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2022-09-16
Optional Attachment-(1)-16092022
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2022-09-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092022
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2022-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
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2022-08-26
Optional Attachment-(1)-26082022
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2022-06-07
Copies of the utility bills as mentioned above (not older than two months)-07062022
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2022-06-07
Copy of board resolution authorizing giving of notice-07062022
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2022-06-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-04-04
Optional Attachment-(1)-31032022
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2022-03-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022
Add to Cart
2021-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
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2021-12-10
Directors report as per section 134(3)-10122021
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2021-12-10
Optional Attachment-(1)-10122021
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2021-12-10
Optional Attachment-(2)-10122021
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2021-09-15
Copy of Board or Shareholders? resolution-15092021
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2021-09-15
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.-15092021
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2021-08-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28082021
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2021-08-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28082021 1
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2021-08-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28082021 2
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2021-08-28
Optional Attachment-(1)-28082021
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2021-08-28
Optional Attachment-(1)-28082021 1
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2021-08-28
Optional Attachment-(1)-28082021 2
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2021-08-28
Optional Attachment-(2)-28082021
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2021-08-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25082021
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2021-08-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25082021 1
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2021-08-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25082021 2
Add to Cart
2021-08-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25082021 3
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2021-08-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25082021 4
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2021-08-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25082021 5
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2021-08-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25082021 6
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2021-08-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25082021 7
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2021-08-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25082021 8
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2021-08-25
Optional Attachment-(1)-25082021
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2021-08-25
Optional Attachment-(1)-25082021 1
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2021-08-25
Optional Attachment-(1)-25082021 2
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2021-08-25
Optional Attachment-(1)-25082021 3
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2021-08-25
Optional Attachment-(1)-25082021 4
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2021-08-25
Optional Attachment-(1)-25082021 5
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2021-08-25
Optional Attachment-(1)-25082021 6
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2021-08-25
Optional Attachment-(1)-25082021 7
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2021-08-25
Optional Attachment-(1)-25082021 8
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2021-08-25
Optional Attachment-(2)-25082021
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2021-08-25
Optional Attachment-(2)-25082021 1
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2021-08-25
Optional Attachment-(2)-25082021 2
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2021-08-25
Optional Attachment-(2)-25082021 3
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2021-08-25
Optional Attachment-(2)-25082021 4
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2021-08-25
Optional Attachment-(2)-25082021 5
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2021-08-25
Optional Attachment-(3)-25082021
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2021-08-25
Optional Attachment-(3)-25082021 1
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2021-08-25
Optional Attachment-(4)-25082021
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2021-08-25
Optional Attachment-(4)-25082021 1
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2021-08-25
Optional Attachment-(5)-25082021
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2021-08-24
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24082021
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2021-08-24
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24082021 1
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2021-08-24
Optional Attachment-(1)-24082021
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2021-08-24
Optional Attachment-(2)-24082021
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2021-08-24
Optional Attachment-(3)-24082021
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2021-02-26
List of share holders, debenture holders;-25022021
Add to Cart
2021-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-11
Directors report as per section 134(3)-11022021
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2021-02-11
Optional Attachment-(1)-11022021
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2021-02-11
Optional Attachment-(2)-11022021
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2020-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Add to Cart
2020-07-21
Copy of Altered Memorandum of Association;-21072020
Add to Cart
2020-07-21
Copy of special resolution;-21072020
Add to Cart
2020-07-21
Minutes of the members' meeting-21072020
Add to Cart
2020-07-21
Optional Attachment-(1)-21072020
Add to Cart
2020-07-09
Altered articles of association-09072020
Add to Cart
2020-07-09
Altered memorandum of association-09072020
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2020-07-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Add to Cart
2020-07-09
Optional Attachment-(1)-09072020
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2020-07-09
Optional Attachment-(2)-09072020
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2020-06-23
Copy of Board or Shareholders? resolution-23062020
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2020-06-23
Copy of the special resolution authorizing the issue of bonus shares;-23062020
Add to Cart
2020-06-23
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.-23062020
Add to Cart
2020-06-02
Altered memorandum of assciation;-02062020
Add to Cart
2020-06-02
Copy of the resolution for alteration of capital;-02062020
Add to Cart
2020-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Add to Cart
2020-06-02
Optional Attachment-(1)-02062020
Add to Cart
2020-06-02
Optional Attachment-(1)-02062020 1
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2020-06-02
Optional Attachment-(2)-02062020
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2019-12-23
List of share holders, debenture holders;-23122019
Add to Cart
2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Add to Cart
2019-11-30
Directors report as per section 134(3)-30112019
Add to Cart
2019-11-30
Optional Attachment-(1)-30112019
Add to Cart
2019-11-30
Optional Attachment-(2)-30112019
Add to Cart
2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-10-14
Optional Attachment-(1)-14102019
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2019-06-06
Copy of resolution passed by the company-06062019
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2019-06-06
Copy of written consent given by auditor-06062019
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2019-05-17
Copy of resolution passed by the company-17052019
Add to Cart
2019-05-17
Copy of written consent given by auditor-17052019
Add to Cart
2018-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Add to Cart
2018-12-18
Directors report as per section 134(3)-18122018
Add to Cart
2018-12-18
List of share holders, debenture holders;-18122018
Add to Cart
2018-12-18
Optional Attachment-(1)-18122018
Add to Cart
2018-12-18
Optional Attachment-(2)-18122018
Add to Cart
2018-12-18
Optional Attachment-(3)-18122018
Add to Cart
2018-08-09
Copies of the utility bills as mentioned above (not older than two months)-09082018
Add to Cart
2018-08-09
Copy of board resolution authorizing giving of notice-09082018
Add to Cart
2018-08-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Add to Cart
2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Add to Cart
2017-11-27
Directors report as per section 134(3)-27112017
Add to Cart
2017-11-27
List of share holders, debenture holders;-27112017
Add to Cart
2017-11-27
Optional Attachment-(1)-27112017
Add to Cart
2017-11-27
Optional Attachment-(2)-27112017
Add to Cart
2016-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Add to Cart
2016-11-30
Directors report as per section 134(3)-30112016
Add to Cart
2016-11-30
Optional Attachment-(1)-30112016
Add to Cart
2016-11-30
Optional Attachment-(2)-30112016
Add to Cart
2016-11-27
List of share holders, debenture holders;-27112016
Add to Cart
2016-11-27
Optional Attachment-(1)-27112016
Add to Cart
2015-12-15
Copy of resolution-141215.PDF
Add to Cart
2015-12-15
Optional Attachment 1-141215.PDF
Add to Cart
2015-04-09
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Add to Cart
2015-04-09
Evidence of cessation-090415.PDF
Add to Cart
2015-04-09
Evidence of cessation-090415.PDF 1
Add to Cart
2015-04-09
Interest in other entities-090415.PDF
Add to Cart
2015-04-09
Letter of Appointment-090415.PDF
Add to Cart
2015-04-09
Optional Attachment 1-090415.PDF
Add to Cart
2015-04-09
Optional Attachment 2-090415.PDF
Add to Cart
2015-02-02
4._ShorterNotice_ByMembers.pdf - 1 (1077256273)
Add to Cart
2015-02-02
Consent of shareholders-020215.PDF
Add to Cart
2015-02-02
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2015-01-20
AoA - Articles of Association-200115.PDF
Add to Cart
2015-01-20
Copy of resolution-200115.PDF
Add to Cart
2015-01-20
Minutes of Meeting-200115.PDF
Add to Cart
2015-01-20
MoA - Memorandum of Association-200115.PDF
Add to Cart
2015-01-20
Optional Attachment 1-200115.PDF
Add to Cart
2015-01-20
Optional Attachment 1-200115.PDF 1
Add to Cart
2015-01-20
Optional Attachment 2-200115.PDF
Add to Cart
2015-01-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070115.PDF
Add to Cart
2015-01-07
Copy of Board Resolution-070115.PDF
Add to Cart
2015-01-07
Copy of resolution-070115.PDF
Add to Cart
2015-01-07
MoA - Memorandum of Association-070115.PDF
Add to Cart
2015-01-07
Optional Attachment 1-070115.PDF
Add to Cart
2015-01-07
Optional Attachment 1-070115.PDF 1
Add to Cart
2014-11-26
Copy of resolution-261114.PDF
Add to Cart
2014-10-15
Optional Attachment 1-151014.PDF
Add to Cart
2014-09-02
Copy of Board Resolution-020914.PDF
Add to Cart
2014-07-24
Copy of resolution-240714.PDF
Add to Cart
2010-10-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160910.PDF
Add to Cart
2010-10-07
Altered_MoA.pdf - 1 (1077256434)
Add to Cart
2010-10-07
Copy of shareholder resolution-071010.PDF
Add to Cart
2010-10-07
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2010-10-07
MoA - Memorandum of Association-071010.PDF
Add to Cart
2010-10-07
POWA_NotExpRes.pdf - 2 (1077256434)
Add to Cart
2010-09-16
AoA - Articles of Association-160910.PDF
Add to Cart
2010-09-16
Copy of resolution-160910.PDF
Add to Cart
2010-09-16
MoA - Memorandum of Association-160910.PDF
Add to Cart
2008-07-28
Copy of Board Resolution-280708.PDF
Add to Cart
2008-07-22
AoA - Articles of Association-220708.PDF
Add to Cart
2008-07-22
MoA - Memorandum of Association-220708.PDF
Add to Cart
2008-07-22
Optional Attachment 1-220708.PDF
Add to Cart
2008-07-22
Optional Attachment 2-220708.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-13
Annual Returns and Shareholder Information
Add to Cart
2022-09-19
Company financials including balance sheet and profit & loss
Add to Cart
2022-04-07
Annual Returns and Shareholder Information
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2021-12-13
Company financials including balance sheet and profit & loss
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2021-03-15
Company financials including balance sheet and profit & loss
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2021-02-26
Annual Returns and Shareholder Information
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2020-01-02
Annual Returns and Shareholder Information
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2020-01-02
POBS_ListofShareholders_19.pdf - 1 (1077257059)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-12-07
POBS_DirectorsReport_19.pdf - 2 (1077257074)
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2019-12-07
POBS_ExtractAR_MGT9_19.pdf - 4 (1077257074)
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2019-12-07
POBS_FS_2019.pdf - 1 (1077257074)
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2019-12-07
POBS_Notice_AGM_19.pdf - 3 (1077257074)
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2018-12-25
Annual Returns and Shareholder Information
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2018-12-25
POBS_ListofShareholders.pdf - 1 (1077257095)
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
POBS_ListofShareholders.pdf - 1 (1077257123)
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2016-11-27
Annual Returns and Shareholder Information
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2016-11-27
POBS_ListofShareholders.pdf - 1 (1077257138)
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2016-11-27
POBS_Shareholders-MGT_7.pdf - 2 (1077257138)
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