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Certificates

Date

Title

₨ 149 Each

2019-01-25
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170207
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2017-02-09
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170207 1
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2009-01-28
Certificate of Incorporation-280109.PDF
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0000-00-00
Certificate of Incorporation-280109
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Change in directors

Date

Title

₨ 149 Each

2021-10-14
Optional Attachment-(2)-14102021
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2021-10-14
Optional Attachment-(4)-14102021
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2021-10-14
Appointment or change of designation of directors, managers or secretary
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2021-10-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102021
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2021-10-14
Optional Attachment-(1)-14102021
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2021-10-14
Optional Attachment-(3)-14102021
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2021-07-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072021
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2021-07-16
Appointment or change of designation of directors, managers or secretary
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2021-07-16
Optional Attachment-(2)-16072021
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2021-07-16
Optional Attachment-(1)-16072021
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2021-05-13
Appointment or change of designation of directors, managers or secretary
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2021-05-04
Notice of resignation;-04052021
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2021-05-04
Evidence of cessation;-04052021
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2020-10-24
Optional Attachment-(1)-24102020
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2020-10-24
Appointment or change of designation of directors, managers or secretary
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2020-10-24
Optional Attachment-(1)-24102020 1
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2020-10-24
Appointment or change of designation of directors, managers or secretary
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2020-01-10
Appointment or change of designation of directors, managers or secretary
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2020-01-10
Optional Attachment-(1)-10012020
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2020-01-10
Declaration by first director-10012020
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2020-01-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
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2020-01-10
Optional Attachment-(2)-10012020
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2020-01-02
Resignation of Director
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2020-01-02
Notice of resignation filed with the company-02012020
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2020-01-02
Acknowledgement received from company-02012020
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2020-01-02
Proof of dispatch-02012020
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2019-12-25
Evidence of cessation;-25122019
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2019-12-25
Notice of resignation;-25122019
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2019-12-25
Appointment or change of designation of directors, managers or secretary
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2019-12-25
Optional Attachment-(1)-25122019
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2019-12-18
Appointment or change of designation of directors, managers or secretary
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2019-12-17
Optional Attachment-(1)-17122019
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2019-12-17
Optional Attachment-(2)-17122019
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2019-12-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
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2019-09-30
Evidence of cessation;-30092019
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2019-09-30
Notice of resignation;-30092019
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2019-09-30
Optional Attachment-(1)-30092019
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2019-09-30
Appointment or change of designation of directors, managers or secretary
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2017-10-10
Optional Attachment-(1)-10102017
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2017-10-10
Appointment or change of designation of directors, managers or secretary
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2017-10-10
Optional Attachment-(2)-10102017
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2017-07-19
Letter of appointment;-19072017
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2017-07-19
Appointment or change of designation of directors, managers or secretary
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2017-07-19
Optional Attachment-(1)-19072017
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2017-03-02
Resignation of Director
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2017-03-02
Notice of resignation filed with the company-02032017
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2017-03-02
Acknowledgement received from company-02032017
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2017-03-02
Proof of dispatch-02032017
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2017-02-20
Notice of resignation filed with the company-20022017
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2017-02-20
Proof of dispatch-20022017
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2017-02-20
Resignation of Director
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2017-02-20
Acknowledgement received from company-20022017
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2017-02-20
Evidence of cessation;-20022017
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2017-02-20
Appointment or change of designation of directors, managers or secretary
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2017-02-20
Notice of resignation;-20022017
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2017-02-04
Notice of resignation;-04022017
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2017-02-04
Evidence of cessation;-04022017
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2017-02-04
Appointment or change of designation of directors, managers or secretary
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2017-02-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
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2017-02-03
Appointment or change of designation of directors, managers or secretary
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2017-02-03
Letter of appointment;-03022017
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2017-02-03
Optional Attachment-(1)-03022017
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2017-01-05
Optional Attachment-(1)-05012017
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2017-01-05
Appointment or change of designation of directors, managers or secretary
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2017-01-05
Letter of appointment;-05012017
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2017-01-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
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2010-10-18
Appointment or change of designation of directors, managers or secretary
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2010-10-18
Appointment or change of designation of directors, managers or secretary
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2010-08-19
Appointment or change of designation of directors, managers or secretary
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2010-08-19
Appointment or change of designation of directors, managers or secretary
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2010-02-17
Accretive.Resignation of VikasNagrath.091209.pdf - 2 (56546441)
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2010-02-17
Appointment or change of designation of directors, managers or secretary
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2010-02-17
David Strickler's Consent 091209.pdf - 1 (56546441)
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2010-02-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2021-10-20
Registration of resolution(s) and agreement(s)
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2021-06-20
Return of deposits
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2020-12-17
Return of deposits
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2020-04-30
Add to Cart
2019-10-31
Add to Cart
2019-10-09
Information to the Registrar by company for appointment of auditor
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2019-05-29
Add to Cart
2019-05-29
Add to Cart
2018-10-15
Registration of resolution(s) and agreement(s)
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2018-02-22
Notice of address at which books of account are maintained
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2017-11-21
Registration of resolution(s) and agreement(s)
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2017-10-27
Registration of resolution(s) and agreement(s)
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2017-03-08
Form of return to be filed with the Registrar under section 89
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2017-02-07
Registration of resolution(s) and agreement(s)
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2016-08-01
Form of return to be filed with the Registrar under section 89
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-27
Regularisation of Director.pdf - 1 (115118663)
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-07-22
Resolution - Appointment Christopher Simmon Ricaurte.pdf - 2 (115118665)
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2015-07-22
DIR-2 AHSPL.pdf - 1 (115118665)
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2015-07-22
Appointment or change of designation of directors, managers or secretary
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2015-07-22
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Resignation - AHSPL.pdf - 2 (115118667)
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2015-04-22
Acknowledgement - AHSPL.pdf - 1 (115118667)
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-01-19
To Take note of Annual Statutory Disclosures.pdf - 1 (115118669)
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2015-01-19
Registration of resolution(s) and agreement(s)
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2015-01-19
Registration of resolution(s) and agreement(s)
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2015-01-17
Appointment or change of designation of directors, managers or secretary
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2015-01-17
Resignation Letter.pdf - 2 (115118671)
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2015-01-17
Receiving.pdf - 1 (115118671)
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2015-01-17
Appointment or change of designation of directors, managers or secretary
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2015-01-15
Appointment or change of designation of directors, managers or secretary
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2015-01-15
Appointment or change of designation of directors, managers or secretary
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2014-11-06
Appointment or change of designation of directors, managers or secretary
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2014-11-06
Appointment or change of designation of directors, managers or secretary
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2014-11-05
Appointment letter- AHSPL (1).pdf r.pdf - 1 (56546446)
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2014-11-05
Appointment letter- AHSPL (1).pdf r.pdf - 1 (56546444)
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2014-11-05
DIR-2-AHSPL.pdf r.pdf - 2 (56546444)
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2014-11-05
FINAL BR- Apppointment - AHSPL_Page_1.pdf - 3 (56546446)
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2014-11-05
IDs.pdf r.pdf - 4 (56546446)
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2014-11-05
FINAL BR- Apppointment - AHSPL_Page_1.pdf - 3 (56546444)
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2014-11-05
Appointment or change of designation of directors, managers or secretary
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2014-11-05
DIR-2-AHSPL.pdf r.pdf - 2 (56546446)
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2014-11-05
Appointment or change of designation of directors, managers or secretary
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2014-11-05
IDs.pdf r.pdf - 4 (56546444)
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2014-11-02
Registration of resolution(s) and agreement(s)
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-29
mbp-1(2).pdf - 3 (56546448)
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2014-10-29
resolution pdf.pdf - 1 (56546448)
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2014-10-29
mbp-1.pdf - 2 (56546448)
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2014-10-29
mbp-1(3).pdf - 4 (56546448)
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2014-05-22
Appointment or change of designation of directors, managers or secretary
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2014-05-22
Resolution- Regularisation Caroline AHSPL.pdf - 1 (56546450)
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2014-05-22
AGM- Notice.pdf - 2 (56546450)
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2014-05-22
Resolution- Regularisation Joe AHSPL.pdf - 3 (56546450)
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2014-05-22
AHSPL-BR- Resg Asheesh.pdf - 1 (56546454)
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2014-05-22
Resignation letter- Aheesh- AHSPL.pdf - 2 (56546454)
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2014-05-22
CLB Order_166_AHSPL.pdf - 1 (56546456)
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2014-05-22
Appointment or change of designation of directors, managers or secretary
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2014-05-22
AHSPL Resignation letter- John.pdf - 2 (56546452)
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2014-05-22
Appointment or change of designation of directors, managers or secretary
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2014-05-22
Appointment or change of designation of directors, managers or secretary
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2014-05-22
Notice of the court or the company law board order
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2014-05-22
Appointment or change of designation of directors, managers or secretary
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2014-05-22
Notice of the court or the company law board order
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2014-05-22
BR AHSPL- Resg. John.pdf - 1 (56546452)
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2014-05-22
Notice of the court or the company law board order
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2014-05-22
Notice of the court or the company law board order
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2014-05-22
Appointment or change of designation of directors, managers or secretary
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2014-05-22
CLB Order_210_AHSPL.pdf - 1 (56546458)
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2014-03-26
Appointment or change of designation of directors, managers or secretary
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2014-03-25
CTC- Appointment -AHSPL.pdf - 2 (56546460)
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2014-03-25
Appointment or change of designation of directors, managers or secretary
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2014-03-25
Consent Letter - AHSPL.pdf - 1 (56546460)
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2013-08-21
Caroline- BR.pdf - 1 (56546462)
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2013-08-21
Caroline consent letter-AHSPL.pdf - 2 (56546462)
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2013-08-21
Joe-BR.pdf - 3 (56546462)
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2013-08-21
Joe-consent letter-AHSPL.pdf - 4 (56546462)
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2013-08-21
Rich Resignation letter NEW 1.pdf - 2 (56546464)
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2013-08-21
Rich - BR.pdf - 1 (56546464)
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2013-08-21
Appointment or change of designation of directors, managers or secretary
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2013-08-21
Appointment or change of designation of directors, managers or secretary
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2013-08-21
Appointment or change of designation of directors, managers or secretary
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2013-08-21
Appointment or change of designation of directors, managers or secretary
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2013-04-01
Appointment or change of designation of directors, managers or secretary
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2013-04-01
BR Appointment of Rich.pdf - 2 (56546466)
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2013-04-01
Consent - AHSPL.pdf - 1 (56546466)
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2013-04-01
Appointment or change of designation of directors, managers or secretary
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2013-02-26
Information by auditor to Registrar
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2013-02-26
Information by auditor to Registrar
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2013-02-26
Appt- AHSPL.pdf - 1 (56546468)
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2013-01-16
Appointment or change of designation of directors, managers or secretary
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2013-01-16
Offshore Resignation Letters- David AHSPL.pdf - 1 (56546470)
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2013-01-16
Appointment or change of designation of directors, managers or secretary
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2013-01-16
BR-Removal of Director-David-AHSPL.pdf - 2 (56546470)
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2011-12-21
Appointment-AHSPL-Mar 12.pdf - 1 (56546472)
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2011-12-21
Information by auditor to Registrar
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2011-04-19
Appointment-AHSPL-mar 11.pdf - 1 (56546474)
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2011-04-19
Information by auditor to Registrar
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2011-04-19
Information by auditor to Registrar
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2010-07-22
Information by auditor to Registrar
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2010-07-21
Information by auditor to Registrar
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2010-07-21
agm-AHSPL.pdf - 1 (56546476)
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2010-05-26
Form of return to be filed with the Registrar under section 89
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2010-05-26
Form I.pdf - 1 (56546478)
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2010-05-26
Form II.pdf - 2 (56546478)
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2010-05-26
Form of return to be filed with the Registrar under section 89
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2010-02-24
Notice of address at which books of account are maintained
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2010-02-24
AHSPL- Resolution for Keeping the Books of Account other than Regd Place.pdf - 1 (56546480)
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2010-02-24
Notice of address at which books of account are maintained
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Information to the Registrar by company for appointment of auditor
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2015-10-09
Appointment Letter - AHSPL.pdf - 1 (115118722)
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2015-10-09
Re - Appointment of Staturory Auditor.pdf - 3 (115118722)
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2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-10-09
Consent Letter.pdf - 2 (115118722)
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2015-01-17
Resolution.pdf - 3 (115118723)
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2015-01-17
Information to the Registrar by company for appointment of auditor
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2015-01-17
Intimation.pdf - 1 (115118723)
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2015-01-17
Consent.pdf - 2 (115118723)
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2015-01-17
Information to the Registrar by company for appointment of auditor
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2009-01-28
Certificate of Incorporation-280109.PDF
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2009-01-23
Notice of situation or change of situation of registered office
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2009-01-23
Appointment or change of designation of directors, managers or secretary
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2009-01-23
CONCENT LETTER 001.pdf - 1 (56546484)
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2009-01-23
Appointment or change of designation of directors, managers or secretary
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2009-01-23
Application and declaration for incorporation of a company
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2009-01-23
memo of association.pdf - 1 (56546482)
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2009-01-23
Ariticle of Association.pdf - 2 (56546482)
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2009-01-23
Application and declaration for incorporation of a company
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2009-01-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-17
List of share holders, debenture holders;-17112022
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2022-11-17
Copy of MGT-8-17112022
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2021-12-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
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2021-12-30
Optional Attachment-(1)-28122021
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2021-12-30
Optional Attachment-(2)-28122021
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2021-12-06
List of share holders, debenture holders;-06122021
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2021-12-06
Optional Attachment-(1)-06122021
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2021-12-06
Copy of MGT-8-06122021
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2021-10-20
Optional Attachment-(2)-20102021
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2021-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102021
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2021-10-20
Optional Attachment-(1)-20102021
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2021-01-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012021
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2020-12-28
Copy of MGT-8-28122020
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2020-12-28
List of share holders, debenture holders;-28122020
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2019-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
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2019-10-09
Copy of written consent given by auditor-09102019
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2019-10-09
Copy of resolution passed by the company-09102019
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2019-10-09
Copy of the intimation sent by company-09102019
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2019-09-30
List of share holders, debenture holders;-30092019
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2019-09-30
Optional Attachment-(1)-30092019
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2019-09-30
Copy of MGT-8-30092019
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2018-11-13
List of share holders, debenture holders;-13112018
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2018-11-13
Copy of MGT-8-13112018
Add to Cart
2018-11-13
Optional Attachment-(1)-13112018
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2018-10-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Add to Cart
2018-10-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Add to Cart
2018-02-06
Copy of board resolution-06022018
Add to Cart
2017-11-23
Copy of MGT-8-23112017
Add to Cart
2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(2)-23112017
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2017-11-23
Optional Attachment-(1)-23112017
Add to Cart
2017-11-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
Add to Cart
2017-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Add to Cart
2017-10-27
Optional Attachment-(2)-27102017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Add to Cart
2017-03-08
Optional Attachment-(3)-08032017
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2017-03-08
-08032017
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2017-03-08
Optional Attachment-(2)-08032017
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2017-03-08
Optional Attachment-(1)-08032017
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2017-02-06
Altered articles of association-06022017
Add to Cart
2017-02-06
Optional Attachment-(2)-06022017
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2017-02-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
Add to Cart
2017-02-06
Optional Attachment-(1)-06022017
Add to Cart
2017-02-06
Altered memorandum of association-06022017
Add to Cart
2016-11-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Add to Cart
2016-10-28
Copy of MGT-8-28102016
Add to Cart
2016-10-28
List of share holders, debenture holders;-28102016
Add to Cart
2016-08-01
-01082016
Add to Cart
2016-08-01
Optional Attachment-(1)-01082016
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2016-08-01
Optional Attachment-(2)-01082016
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2015-10-27
Letter of Appointment-271015.PDF
Add to Cart
2015-07-22
Declaration of the appointee Director- in Form DIR-2-220715.PDF
Add to Cart
2015-07-22
Optional Attachment 1-220715.PDF
Add to Cart
2015-04-22
Evidence of cessation-220415.PDF
Add to Cart
2015-01-19
Copy of resolution-190115.PDF
Add to Cart
2015-01-17
Evidence of cessation-170115.PDF
Add to Cart
2014-11-05
Letter of Appointment-051114.PDF
Add to Cart
2014-11-05
Letter of Appointment-051114.PDF 1
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2014-11-05
Declaration of the appointee Director- in Form DIR-2-051114.PDF
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2014-11-05
Optional Attachment 1-051114.PDF
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2014-11-05
Optional Attachment 2-051114.PDF
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2014-11-05
Optional Attachment 2-051114.PDF 1
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2014-11-05
Optional Attachment 1-051114.PDF 1
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2014-11-05
Declaration of the appointee Director- in Form DIR-2-051114.PDF 1
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2014-10-29
Copy of resolution-291014.PDF
Add to Cart
2014-10-29
Optional Attachment 2-291014.PDF
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2014-10-29
Optional Attachment 3-291014.PDF
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2014-10-29
Optional Attachment 4-291014.PDF
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2014-05-22
Optional Attachment 1-220514.PDF
Add to Cart
2014-05-22
Evidence of cessation-220514.PDF
Add to Cart
2014-05-22
Copy of the Court-Company Law Board Order-220514.PDF
Add to Cart
2014-05-22
Copy of the Court-Company Law Board Order-220514.PDF 1
Add to Cart
2014-05-22
Evidence of cessation-220514.PDF 2
Add to Cart
2014-05-22
Evidence of cessation-220514.PDF 1
Add to Cart
2014-05-22
Optional Attachment 2-220514.PDF
Add to Cart
2014-03-25
Optional Attachment 2-250314.PDF
Add to Cart
2014-03-25
Optional Attachment 1-250314.PDF
Add to Cart
2014-03-23
Optional Attachment 2-240314.PDF
Add to Cart
2014-03-23
Optional Attachment 2-240314.PDF 1
Add to Cart
2014-03-23
Copy of Board Resolution-240314.PDF 1
Add to Cart
2014-03-23
Optional Attachment 1-240314.PDF
Add to Cart
2014-03-23
Optional Attachment 1-240314.PDF 1
Add to Cart
2014-03-23
Copy of Board Resolution-240314.PDF
Add to Cart
2009-01-28
MoA - Memorandum of Association-280109
Add to Cart
2009-01-23
MoA - Memorandum of Association-230109
Add to Cart
2009-01-23
AoA - Articles of Association-230109
Add to Cart
2009-01-23
MoA - Memorandum of Association-230109
Add to Cart
2009-01-23
AoA - Articles of Association-230109
Add to Cart
0000-00-00
Altered Memorandum of Association-280109
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-17
Annual Returns and Shareholder Information
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2022-10-20
Company financials including balance sheet and profit & loss
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2022-05-23
Form Addendum to AOC-4 CSR-23052022_signed
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2015-11-20
Company financials including balance sheet and profit & loss
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2015-11-20
Instance_Accretive.xml - 1 (115119055)
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2015-11-19
Annual Returns and Shareholder Information
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2015-11-19
Detail of Shareholders and Debentureholders.pdf - 1 (115119059)
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2015-11-19
MGT-8 ACCRETIVE HEALTH.pdf - 2 (115119059)
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2014-11-26
Annual Return- AHSPL.pdf f.pdf - 1 (115119063)
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-25
Financials.pdf - 1 (115119067)
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2014-11-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-03-11
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-11
AHSPL - ANNUAL RETURN 2012-13.pdf - 1 (56546540)
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2014-03-07
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-07
Board Report.pdf - 2 (56546541)
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2014-03-07
Financials - 2012-13.pdf - 3 (56546541)
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2014-03-07
AGM- Notice.pdf - 1 (56546541)
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2012-11-19
Director's Report- Final.pdf - 3 (56546542)
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Financial- AHSPL.pdf - 1 (56546542)
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2012-11-19
Notice of the AGM- Final.pdf - 2 (56546542)
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2012-11-19
AHSPL - ANNUAL RETURN 2011-12.pdf - 1 (56546543)
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2011-11-14
Annual Return.pdf - 1 (56546544)
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-05
bs,p&l.pdf - 1 (56546545)
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2011-11-05
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-18
Directors' Report.pdf - 2 (56546548)
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2010-10-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-18
Annual Return.pdf - 1 (56546547)
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2010-10-18
AR and BS & P&L - AHSPL.pdf - 1 (56546548)
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2010-10-18
Notice of AGM.pdf - 3 (56546548)
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2010-02-17
AHSPL Financials -FINAL.pdf - 1 (56546549)
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2010-02-17
Directors Report 270909.pdf - 3 (56546549)
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2010-02-17
List of Shareholders.pdf - 2 (56546550)
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2010-02-17
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-17
AGM Notice 270909.pdf - 2 (56546549)
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2010-02-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-17
ANNUAL RETURN 2008-09.pdf - 1 (56546550)
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