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Certificates

Date

Title

₨ 149 Each

2020-08-20
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
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2020-06-30
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
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2019-09-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
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2017-11-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171114
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2012-04-06
Certificate of Registration for Modification of Mortgage-060 412
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2010-12-16
Certificate of Registration for Modification of Mortgage-071 210
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2009-09-10
Certificate of Registration for Modification of Mortgage-070 909
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2008-09-15
Memorandum of satisfaction of Charge-150908
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2007-12-05
Certificate of Registration of Mortgage-051207
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2007-08-21
Memorandum of satisfaction of Charge-210807
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2007-03-27
Memorandum of satisfaction of Charge-270307
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2020-12-16
Appointment or change of designation of directors, managers or secretary
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2020-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
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2020-12-14
Optional Attachment-(1)-14122020
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2020-10-06
Evidence of cessation;-06102020
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2020-10-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
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2020-10-06
Optional Attachment-(1)-06102020
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2020-10-06
Appointment or change of designation of directors, managers or secretary
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2020-03-19
Appointment or change of designation of directors, managers or secretary
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2020-03-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
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2020-03-18
Optional Attachment-(1)-18032020
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2020-01-27
Appointment or change of designation of directors, managers or secretary
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2020-01-27
Evidence of cessation;-27012020
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2020-01-27
Optional Attachment-(1)-27012020
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2019-11-23
Appointment or change of designation of directors, managers or secretary
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2019-11-23
Evidence of cessation;-23112019
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2019-11-17
Appointment or change of designation of directors, managers or secretary
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2019-10-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
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2019-10-25
Optional Attachment-(1)-25102019
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2018-05-04
Resignation of Director
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2018-05-04
Acknowledgement received from company-04052018
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2018-05-04
Notice of resignation;-04052018
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2018-05-04
Appointment or change of designation of directors, managers or secretary
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2018-05-04
Evidence of cessation;-04052018
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2018-05-04
Proof of dispatch-04052018
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2018-05-04
Notice of resignation filed with the company-04052018
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2018-01-30
Appointment or change of designation of directors, managers or secretary
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2018-01-30
Optional Attachment-(1)-30012018
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2018-01-30
Optional Attachment-(2)-30012018
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2018-01-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
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2018-01-18
Appointment or change of designation of directors, managers or secretary
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2018-01-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
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2018-01-17
Letter of appointment;-17012018
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2018-01-17
Optional Attachment-(1)-17012018
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2009-09-11
Appointment or change of designation of directors, managers or secretary
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2009-09-02
Appointment or change of designation of directors, managers or secretary
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2007-10-12
Appointment or change of designation of directors, managers or secretary
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2007-01-11
Appointment or change of designation of directors, managers or secretary
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2006-11-25
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-08-20
Creation of Charge (New Secured Borrowings)
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2020-08-20
Optional Attachment-(3)-20082020
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2020-08-20
Optional Attachment-(1)-20082020
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2020-08-20
Optional Attachment-(2)-20082020
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2020-08-20
Instrument(s) of creation or modification of charge;-20082020
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2020-06-30
Instrument(s) of creation or modification of charge;-30062020
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2020-06-30
Optional Attachment-(1)-30062020
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2020-06-30
Creation of Charge (New Secured Borrowings)
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2019-09-04
Instrument(s) of creation or modification of charge;-04092019
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2019-09-04
Creation of Charge (New Secured Borrowings)
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2019-09-04
Optional Attachment-(1)-04092019
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2017-11-14
Creation of Charge (New Secured Borrowings)
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2017-11-14
Instrument(s) of creation or modification of charge;-14112017
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2012-04-06
Creation of Charge (New Secured Borrowings)
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2010-12-07
Creation of Charge (New Secured Borrowings)
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2009-09-07
Creation of Charge (New Secured Borrowings)
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2008-09-12
Satisfaction of Charge (Secured Borrowing)
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2007-11-22
Creation of Charge (New Secured Borrowings)
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2007-08-17
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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2007-03-24
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-10-27
Form MSME FORM I-27102020_signed
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2020-10-19
Return of appointment of managing director or whole-time director or manager
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2020-10-06
Registration of resolution(s) and agreement(s)
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2020-10-06
Form for filing Report on Annual General Meeting
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2020-08-21
Registration of resolution(s) and agreement(s)
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2020-07-23
Form MSME FORM I-23072020_signed
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2020-07-16
Return of deposits
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2019-11-17
Registration of resolution(s) and agreement(s)
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2019-10-11
Form for filing Report on Annual General Meeting
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2019-10-11
Registration of resolution(s) and agreement(s)
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2019-10-11
Information to the Registrar by company for appointment of auditor
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2019-09-02
Return of deposits
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2019-09-02
Return of deposits
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2019-06-06
Information to the Registrar by company for appointment of auditor
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2019-05-27
Form MSME FORM I-27052019_signed
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2019-04-19
Registration of resolution(s) and agreement(s)
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2017-09-22
Form for filing Report on Annual General Meeting
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2015-08-29
Registration of resolution(s) and agreement(s)
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2015-06-29
Registration of resolution(s) and agreement(s)
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2015-02-16
Registration of resolution(s) and agreement(s)
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2015-01-24
Registration of resolution(s) and agreement(s)
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2014-11-19
Appointment or change of designation of directors, managers or secretary
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2014-11-15
Registration of resolution(s) and agreement(s)
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2014-10-25
Submission of documents with the Registrar
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2014-09-22
Return of appointment of managing director or whole-time director or manager
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2014-09-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-09-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-09-20
Registration of resolution(s) and agreement(s)
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2014-09-20
Return of appointment of managing director or whole-time director or manager
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2014-09-20
Registration of resolution(s) and agreement(s)
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2014-07-12
Registration of resolution(s) and agreement(s)
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2013-11-19
Information by auditor to Registrar
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2012-10-18
Information by auditor to Registrar
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2012-09-11
Appointment or change of designation of directors, managers or secretary
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2012-07-24
Information by auditor to Registrar
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2011-11-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-11-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-10-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-10-07
Registration of resolution(s) and agreement(s)
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2010-10-07
Registration of resolution(s) and agreement(s)
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2010-10-07
Return of appointment of managing director or whole-time director or manager
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2009-10-09
Registration of resolution(s) and agreement(s)
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2009-09-11
Return of appointment of managing director or whole-time director or manager
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2009-09-11
Registration of resolution(s) and agreement(s)
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2008-10-10
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-29
Form for filing Report on Annual General Meeting
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2010-10-08
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-10-27
Optional Attachment-(1)-27102020
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2020-10-27
List of share holders, debenture holders;-27102020
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2020-10-27
Optional Attachment-(2)-27102020
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2020-10-27
Copy of MGT-8-27102020
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2020-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
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2020-10-19
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102020
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2020-10-19
Copy of board resolution-19102020
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2020-10-19
Copy of shareholders resolution-19102020
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2020-10-06
Optional Attachment-(1)-06102020
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2020-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
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2020-08-21
Optional Attachment-(2)-21082020
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2020-08-21
Optional Attachment-(3)-21082020
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2020-08-21
Optional Attachment-(4)-21082020
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2020-08-21
Optional Attachment-(1)-21082020
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2020-08-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
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2019-12-24
Copy of MGT-8-24122019
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-12-24
Optional Attachment-(1)-24122019
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2019-12-24
Optional Attachment-(2)-24122019
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2019-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
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2019-10-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
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2019-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-06-06
Copy of resolution passed by the company-05062019
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2019-06-06
Copy of the intimation sent by company-05062019
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2019-06-06
Copy of written consent given by auditor-05062019
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2019-06-06
Optional Attachment-(1)-05062019
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2019-04-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
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2017-10-03
Copy of MGT-8-03102017
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2017-10-03
MEMREG_G54625629_BKGUPTAS_20171003170433.XLS
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2017-10-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102017
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2015-10-26
Evidence of cessation-261015
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2015-10-26
Optional Attachment 1-261015
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2015-10-26
Declaration of the appointee Director, in Form DIR-2-261015
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2015-08-29
Copy of resolution-290815
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2015-08-29
Optional Attachment 1-290815
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2015-06-29
Copy of resolution-290615
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2015-02-16
Copy of resolution-160215
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2015-01-30
Form 67 (Addendum)-300115 in respect of Form MGT-14-240115
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2015-01-30
Resolution passed at the general meeting-300115
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2015-01-24
AoA - Articles of Association-240115
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2015-01-24
Copy of resolution-240115
Add to Cart
2014-11-15
Copy of resolution-151114
Add to Cart
2014-10-25
Optional Attachment 1-251014
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2014-09-22
Copy of Board Resolution-220914
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2014-09-22
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-220914
Add to Cart
2014-09-22
Optional Attachment 1-220914
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2014-09-22
Optional Attachment 2-220914
Add to Cart
2014-09-20
Copy of Board Resolution-200914
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2014-09-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200914
Add to Cart
2014-09-20
Optional Attachment 2-200914
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2014-09-20
Copy of resolution-200914
Add to Cart
2014-09-20
Copy of resolution-200914
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2014-09-20
Declaration of the appointee Director, in Form DIR-2-200914
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2014-09-20
Optional Attachment 1-200914
Add to Cart
2014-09-20
Optional Attachment 3-200914
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2014-07-12
Copy of resolution-120714
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2012-09-11
Evidence of cessation-110912
Add to Cart
2012-04-06
Instrument of creation or modification of charge-060412
Add to Cart
2011-11-09
Optional Attachment 1-091111
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2011-11-08
Evidence of payment of stamp duty-081111
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2011-10-24
Evidence of cessation-241011
Add to Cart
2010-12-07
Instrument of creation or modification of charge-071210
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2010-10-08
Optional Attachment 1-081010
Add to Cart
2010-10-08
Optional Attachment 2-081010
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2010-10-08
Special resolution from Central govt-081010
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2010-10-07
Copy of shareholder resolution-071010
Add to Cart
2010-10-07
Optional Attachment 1-071010
Add to Cart
2010-10-07
Copy of Board Resolution-071010
Add to Cart
2010-10-07
Optional Attachment 1-071010
Add to Cart
2010-10-07
Copy of resolution-071010
Add to Cart
2010-10-07
Copy of resolution-071010
Add to Cart
2010-10-07
Optional Attachment 2-071010
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2009-10-09
Copy of resolution-091009
Add to Cart
2009-09-11
Copy of resolution-110909
Add to Cart
2009-09-11
Copy of Board Resolution-110909
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2009-09-11
Optional Attachment 1-110909
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2009-09-07
Optional Attachment 1-070909
Add to Cart
2009-09-07
Instrument of creation or modification of charge-070909
Add to Cart
2009-09-07
Optional Attachment 2-070909
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2008-10-16
Copy of resolution-161008
Add to Cart
2008-10-10
Copy of resolution-101008
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2008-09-12
Letter of the charge holder-120908
Add to Cart
2007-11-22
Instrument of details of the charge-221107
Add to Cart
2007-11-22
Optional Attachment 1-221107
Add to Cart
2007-10-12
Optional Attachment 1-121007
Add to Cart
2007-08-17
Letter of the charge holder-170807
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2007-03-24
Letter of the charge holder-240307
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2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-03-24
Letter of the charge holder-240307
Add to Cart
2007-01-11
Evidence of cessation-110107
Add to Cart
2007-01-11
Photograph1-110107
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2006-11-25
Optional Attachment 1-251106
Add to Cart
2006-11-25
Optional Attachment 2-251106
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-10-29
Company financials including balance sheet and profit & loss
Add to Cart
2020-10-28
Annual Returns and Shareholder Information
Add to Cart
2019-12-27
Annual Returns and Shareholder Information
Add to Cart
2019-11-17
Company financials including balance sheet and profit & loss
Add to Cart
2017-10-03
Annual Returns and Shareholder Information
Add to Cart
2017-10-03
Company financials including balance sheet and profit & loss
Add to Cart
2015-10-29
Company financials including balance sheet and profit & loss
Add to Cart
2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-18
Profit & Loss Statement as on 31-03-14
Add to Cart
2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-15
Profit & Loss Statement as on 31-03-13
Add to Cart
2012-12-22
Profit & Loss Statement as on 31-03-12
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2012-12-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-22
Profit & Loss Statement as on 31-03-11
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2010-11-20
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-15
Frm23ACA-151110 for the FY ending on-310310-Revised-1
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2010-11-15
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-07
Frm23ACA-071010 for the FY ending on-310310
Add to Cart
2010-10-07
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2009-10-09
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-10-09
Frm23ACA-091009 for the FY ending on-310309
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2009-01-31
Balance Sheet & Associated Schedules
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2009-01-31
Profit & Loss Statement
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2008-09-24
Balance Sheet & Associated Schedules
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2008-09-24
Profit & Loss Statement
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2008-09-24
Annual Returns and Shareholder Information
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2007-11-15
Annual Returns and Shareholder Information
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2007-10-03
Profit & Loss Statement
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2007-10-03
Balance Sheet & Associated Schedules
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2006-11-18
Annual Returns and Shareholder Information
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2006-10-25
Profit & Loss Statement
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2006-10-25
Balance Sheet & Associated Schedules
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Balance Sheet 2002_2003
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Balance Sheet 2004_2005
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Balance Sheet 2002_2003
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Legal Report

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