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Certificates

Date

Title

₨ 149 Each

2022-04-06
CERTIFICATE OF REGISTRATION OF CHARGE-20220406
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2022-03-16
CERTIFICATE OF REGISTRATION OF CHARGE-20220316
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2021-12-29
CERTIFICATE OF REGISTRATION OF CHARGE-20211228
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2021-11-16
CERTIFICATE OF REGISTRATION OF CHARGE-20211116
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2021-01-19
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210119
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2020-01-17
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
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2018-12-13
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181213
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2017-02-07
CERTIFICATE OF INCORPORATION-20170207
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Change in directors

Date

Title

₨ 149 Each

2022-02-11
Appointment or change of designation of directors, managers or secretary
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2022-02-11
Optional Attachment-(1)-11022022
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2021-10-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102021
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2021-10-07
Evidence of cessation;-07102021
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2021-10-07
Appointment or change of designation of directors, managers or secretary
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2021-10-07
Notice of resignation;-07102021
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2021-10-07
Optional Attachment-(1)-07102021
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2021-10-07
Optional Attachment-(2)-07102021
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2021-10-07
Optional Attachment-(3)-07102021
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2020-12-05
Evidence of cessation;-05122020
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2020-12-05
Appointment or change of designation of directors, managers or secretary
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2020-12-05
Optional Attachment-(1)-05122020
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2020-12-05
Optional Attachment-(2)-05122020
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2020-12-05
Optional Attachment-(3)-05122020
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2020-09-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
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2020-09-16
Appointment or change of designation of directors, managers or secretary
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2020-09-16
Optional Attachment-(1)-16092020
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2020-09-16
Optional Attachment-(2)-16092020
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2020-09-16
Optional Attachment-(3)-16092020
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2020-02-21
Evidence of cessation;-21022020
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2020-02-21
Appointment or change of designation of directors, managers or secretary
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2020-02-21
Notice of resignation;-21022020
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2019-09-13
Consent.pdf - 2 (727859531)
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2019-09-13
Evidence of cessation;-13092019
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2019-09-13
Appointment or change of designation of directors, managers or secretary
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2019-09-13
Optional Attachment-(1)-13092019
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2019-09-13
Optional Attachment-(2)-13092019
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2019-09-13
Prrof of receipt.pdf - 3 (727859531)
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2019-09-13
Resignation Letter.pdf - 1 (727859531)
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2019-08-16
Appointment of directors.pdf - 1 (727859527)
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2019-08-16
Appointment or change of designation of directors, managers or secretary
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2019-08-16
Optional Attachment-(1)-16082019
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2019-01-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
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2019-01-08
DIR-2.pdf - 1 (527650302)
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2019-01-08
Appointment or change of designation of directors, managers or secretary
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2019-01-08
Interest in other entities;-08012019
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2019-01-08
MBP-1.pdf - 2 (527650302)
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2018-12-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
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2018-12-26
DIR-2.pdf - 1 (527650298)
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2018-12-26
Disclosure of interests.pdf - 2 (527650298)
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2018-12-26
Appointment or change of designation of directors, managers or secretary
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2018-12-26
Interest in other entities;-26122018
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2018-12-14
Cessation evidence.pdf - 1 (527650289)
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2018-12-14
CFO Consent.pdf - 5 (527650292)
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2018-12-14
Consent of Directors.pdf - 2 (527650292)
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2018-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
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2018-12-14
Disclosure of interest and others.pdf - 3 (527650292)
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2018-12-14
Evidence of cessation.pdf - 1 (527650292)
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2018-12-14
Evidence of cessation;-14122018
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2018-12-14
Evidence of cessation;-14122018 1
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2018-12-14
Appointment or change of designation of directors, managers or secretary
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2018-12-14
Appointment or change of designation of directors, managers or secretary
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2018-12-14
Interest in other entities;-14122018
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2018-12-14
Letter of resignation.pdf - 4 (527650292)
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2018-12-14
Ltr of Resgn.pdf - 2 (527650289)
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2018-12-14
Notice of resignation;-14122018
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2018-12-14
Notice of resignation;-14122018 1
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2018-12-14
Optional Attachment-(1)-14122018
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2018-11-27
Consent.pdf - 1 (527650286)
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2018-11-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
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2018-11-27
Disclosure of interest.pdf - 2 (527650286)
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2018-11-27
Appointment or change of designation of directors, managers or secretary
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2018-11-27
Interest in other entities;-27112018
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Charge Documents

Date

Title

₨ 149 Each

2022-04-06
Creation of Charge (New Secured Borrowings)
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2022-04-06
Instrument(s) of creation or modification of charge;-06042022
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2022-03-16
Creation of Charge (New Secured Borrowings)
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2022-03-16
Instrument(s) of creation or modification of charge;-16032022
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2022-03-16
Optional Attachment-(1)-16032022
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2021-12-29
Creation of Charge (New Secured Borrowings)
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2021-12-29
Instrument(s) of creation or modification of charge;-28122021
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2021-11-16
Creation of Charge (New Secured Borrowings)
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2021-11-16
Instrument(s) of creation or modification of charge;-16112021
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2020-01-17
Creation of Charge (New Secured Borrowings)
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2020-01-17
Instrument(s) of creation or modification of charge;-17012020
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Other Documents Eform

Date

Title

₨ 149 Each

2022-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2022-08-01
Registration of resolution(s) and agreement(s)
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2022-08-01
Form for filing Report on Annual General Meeting
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2022-07-01
Return of deposits
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2022-04-03
Registration of resolution(s) and agreement(s)
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2022-03-28
Registration of resolution(s) and agreement(s)
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2022-03-28
Registration of resolution(s) and agreement(s)
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2022-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-18
Registration of resolution(s) and agreement(s)
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2022-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2022-02-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-09-08
Registration of resolution(s) and agreement(s)
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2021-09-01
Form for filing Report on Annual General Meeting
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-06-30
Return of deposits
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2021-01-08
Registration of resolution(s) and agreement(s)
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2020-09-17
Return of appointment of managing director or whole-time director or manager
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2020-09-14
Registration of resolution(s) and agreement(s)
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2020-09-14
Form for filing Report on Annual General Meeting
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2019-12-16
Registration of resolution(s) and agreement(s)
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2019-12-03
Extract.pdf - 1 (727859559)
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2019-12-03
Notice of address at which books of account are maintained
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2019-11-27
Annexure - B.pdf - 2 (727859558)
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2019-11-27
Annexure - C.pdf - 3 (727859558)
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2019-11-27
Annex_A.pdf - 4 (727859558)
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2019-11-27
CAA-8.pdf - 1 (727859558)
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2019-11-27
Form for submission of documents with the Registrar
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2019-10-31
Form of return to be filed with the Registrar under section 89
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2019-10-31
MGT-4.pdf - 1 (727859557)
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2019-10-31
MGT-5.pdf - 2 (727859557)
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2019-08-16
Registration of resolution(s) and agreement(s)
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2019-08-16
SR.pdf - 1 (727859556)
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2019-07-24
Form for filing Report on Annual General Meeting
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2019-06-27
Consent.pdf - 2 (727859554)
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2019-06-27
Extract.pdf - 1 (727859554)
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2019-06-27
Return of appointment of managing director or whole-time director or manager
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2019-05-28
Extract.pdf - 1 (727859553)
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2019-05-28
Registration of resolution(s) and agreement(s)
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2019-05-28
Form of return to be filed with the Registrar under section 89
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2019-05-28
Form of return to be filed with the Registrar under section 89
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2019-05-28
MGT 4.pdf - 1 (727859551)
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2019-05-28
MGT 4_VENTURES.pdf - 1 (727859552)
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2019-05-28
MGT 5.pdf - 2 (727859551)
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2019-05-28
MGT 5_VENTURES.pdf - 2 (727859552)
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2019-05-28
Shorter Notice consent.pdf - 2 (727859553)
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2019-02-15
Clarification.pdf - 3 (527650321)
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2019-02-15
Form of return to be filed with the Registrar under section 89
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2019-02-15
MGT - 4.pdf - 1 (527650321)
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2019-02-15
MGT- 5.pdf - 2 (527650321)
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2019-01-03
Altered AOA.pdf - 2 (527650320)
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2019-01-03
Registration of resolution(s) and agreement(s)
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2019-01-03
Shorter Notice consent.pdf - 3 (527650320)
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2019-01-03
Special Resolutions.pdf - 1 (527650320)
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2019-01-01
Auditors appointment resolution.pdf - 2 (527650319)
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2019-01-01
Consent of Auditors.pdf - 1 (527650319)
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2019-01-01
Information to the Registrar by company for appointment of auditor
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2018-11-16
Annexure -I.pdf - 2 (527650318)
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2018-11-16
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-16
NCLT ORDER.pdf - 3 (527650318)
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2018-11-16
Resolution.pdf - 1 (527650318)
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2018-11-06
BPS.pdf - 2 (527650316)
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2018-11-06
BPS.pdf - 2 (527650317)
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2018-11-06
Notice of the court or the company law board order
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2018-11-06
Notice of the court or the company law board order
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2018-11-06
NCLT ORDER.pdf - 1 (527650316)
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2018-11-06
NCLT ORDER.pdf - 1 (527650317)
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2018-07-04
Registration of resolution(s) and agreement(s)
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2018-07-04
Registration of resolution(s) and agreement(s)
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2018-07-04
SHORT NOTICE CONSENT.pdf - 2 (527650315)
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2018-07-04
SHORT NOTICE CONSENT_1.pdf - 2 (527650314)
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2018-07-04
SPECIAL RESOLUTION AND ES _1.pdf - 1 (527650314)
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2018-07-04
SPECIAL RESOLUTIONS AND ES.pdf - 1 (527650315)
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2018-05-19
Registration of resolution(s) and agreement(s)
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2018-05-19
RBPSL - BOARD RESOLUTION.pdf - 1 (527650313)
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2017-09-25
Form of return to be filed with the Registrar under section 89
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2017-09-25
MGT 4_BPO_A BASU.pdf - 1 (527650312)
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2017-09-25
MGT 5_BPO_A BASU.pdf - 2 (527650312)
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2017-09-23
Form of return to be filed with the Registrar under section 89
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2017-09-23
MGT_4_BPO_ALL.pdf - 1 (527650311)
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2017-09-23
MGT_5_BPO_ALL.pdf - 2 (527650311)
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2017-08-30
BPO_ALLOTMENT.pdf - 2 (527650310)
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2017-08-30
BPO_LIST OF ALLOTTEES.pdf - 1 (527650310)
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2017-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-25
ATLERED MOA..pdf - 1 (527650309)
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2017-07-25
EGM RES_1.pdf - 2 (527650309)
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2017-07-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-17
ATLERED MOA..pdf - 2 (527650308)
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2017-07-17
EGM RES_1.pdf - 1 (527650308)
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2017-07-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-02-07
Form SPICe AOA (INC-34)-07022017
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2017-02-07
Form SPICe MOA (INC-33)-07022017
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-03-31
Optional Attachment-(1)-31032023
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2022-09-22
Copy of MGT-8-22092022
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2022-09-22
Optional Attachment-(1)-22092022
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2022-09-22
Optional Attachment-(2)-22092022
Add to Cart
2022-09-22
Optional Attachment-(3)-22092022
Add to Cart
2022-09-22
RPSG_Details_of_Shareholders__F25898743_SRGOSWAMI1_20220922180416.xlsm
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2022-08-30
Copy of Board or Shareholders? resolution-30082022
Add to Cart
2022-08-30
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.-30082022
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2022-08-24
Optional Attachment-(1)-24082022
Add to Cart
2022-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
Add to Cart
2022-08-01
Optional Attachment-(1)-01082022
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2022-08-01
Optional Attachment-(1)-01082022 1
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2022-08-01
Optional Attachment-(2)-01082022
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2022-07-04
Auditor?s certificate-01072022
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2022-03-30
Optional Attachment-(1)-30032022
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2022-03-30
Optional Attachment-(2)-30032022
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2022-03-23
Copy of Board or Shareholders? resolution-23032022
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2022-03-23
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.-23032022
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2022-03-03
Complete record of private placement offers and acceptances in Form PAS-5.-03032022
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2022-03-03
Copy of Board or Shareholders? resolution-03032022
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2022-03-03
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.-03032022
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2022-02-22
Copy of the resolution for alteration of capital;-22022022
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2022-02-22
Optional Attachment-(1)-22022022
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2022-02-22
Optional Attachment-(2)-22022022
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2022-02-22
Optional Attachment-(3)-22022022
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2022-02-16
Altered memorandum of association-14022022
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2022-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022022
Add to Cart
2022-02-16
Optional Attachment-(1)-14022022
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2022-02-16
Optional Attachment-(2)-14022022
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2022-02-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022
Add to Cart
2021-10-11
Copy of MGT-8-11102021
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2021-10-11
Optional Attachment-(1)-11102021
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2021-10-11
Optional Attachment-(2)-11102021
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2021-10-11
Optional Attachment-(3)-11102021
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2021-09-16
Optional Attachment-(1)-16092021
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2021-09-16
XBRL document in respect Consolidated financial statement-16092021
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2021-09-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092021
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2021-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092021
Add to Cart
2021-09-08
Optional Attachment-(1)-08092021
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2021-09-01
Optional Attachment-(1)-31082021
Add to Cart
2021-06-29
Optional Attachment-(1)-29062021
Add to Cart
2021-01-08
Altered memorandum of association-08012021
Add to Cart
2021-01-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021
Add to Cart
2020-10-01
Copy of MGT-8-30092020
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2020-10-01
CVLShareholders_R64379472_SRGOSWAMI1_20200930135705.xlsm 1
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2020-10-01
Optional Attachment-(1)-30092020
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2020-10-01
Optional Attachment-(2)-30092020
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2020-10-01
Optional Attachment-(3)-30092020
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2020-09-16
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16092020
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2020-09-16
Copy of shareholders resolution-16092020
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2020-09-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Add to Cart
2020-09-12
Optional Attachment-(1)-12092020
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2020-09-01
Optional Attachment-(1)-01092020
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2020-09-01
Optional Attachment-(2)-01092020
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2020-09-01
XBRL document in respect Consolidated financial statement-01092020
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2020-09-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
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2019-11-20
Copy of board resolution-20112019
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2019-10-31
-31102019
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2019-10-31
-31102019 1
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2019-10-16
Optional Attachment-(1)-16102019
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2019-10-16
Optional Attachment-(2)-16102019
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2019-10-16
Optional Attachment-(3)-16102019
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2019-10-16
Optional Attachment-(4)-16102019
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2019-09-06
DetailsofShareholdersMGT7CESC_H87138970_SRGOSWAMI1_20190906191807.xlsm
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2019-09-05
Copy of MGT-8-05092019
Add to Cart
2019-09-05
Optional Attachment-(1)-05092019
Add to Cart
2019-09-05
Optional Attachment-(2)-05092019
Add to Cart
2019-09-05
Optional Attachment-(3)-05092019
Add to Cart
2019-08-17
Optional Attachment-(1)-17082019
Add to Cart
2019-08-17
XBRL document in respect Consolidated financial statement-17082019
Add to Cart
2019-08-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082019
Add to Cart
2019-08-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Add to Cart
2019-06-27
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27062019
Add to Cart
2019-06-27
Copy of shareholders resolution-27062019
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2019-05-28
-28052019
Add to Cart
2019-05-28
-28052019 1
Add to Cart
2019-05-28
-28052019 2
Add to Cart
2019-05-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Add to Cart
2019-05-28
Optional Attachment-(1)-28052019
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2019-02-15
-15022019
Add to Cart
2019-02-15
Optional Attachment-(1)-15022019
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2019-01-10
Venturesannualreturn_H38852281_EFILING12_20190110132022.xlsm
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2019-01-01
Altered articles of association-01012019
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2019-01-01
Copy of resolution passed by the company-01012019
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2019-01-01
Copy of written consent given by auditor-01012019
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2019-01-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
Add to Cart
2019-01-01
Optional Attachment-(1)-01012019
Add to Cart
2018-12-30
Copy of MGT-8-30122018
Add to Cart
2018-12-30
Optional Attachment-(1)-30122018
Add to Cart
2018-12-30
Optional Attachment-(2)-30122018
Add to Cart
2018-12-30
Optional Attachment-(3)-30122018
Add to Cart
2018-12-29
XBRL document in respect Consolidated financial statement-29122018
Add to Cart
2018-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Add to Cart
2018-11-19
RPSG_BUSINESS_ROC_H28262996_EFILING12_20181119174310.xlsx
Add to Cart
2018-11-16
Copy of Board or Shareholders? resolution-16112018
Add to Cart
2018-11-16
Optional Attachment-(1)-16112018
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2018-11-16
Optional Attachment-(2)-16112018
Add to Cart
2018-10-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12102018
Add to Cart
2018-10-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12102018 1
Add to Cart
2018-10-12
Optional Attachment-(1)-12102018
Add to Cart
2018-10-12
Optional Attachment-(1)-12102018 1
Add to Cart
2018-07-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Add to Cart
2018-07-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018 1
Add to Cart
2018-07-04
Optional Attachment-(1)-04072018
Add to Cart
2018-07-04
Optional Attachment-(1)-04072018 1
Add to Cart
2018-05-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Add to Cart
2017-09-25
-25092017
Add to Cart
2017-09-23
-23092017
Add to Cart
2017-09-23
-23092017 1
Add to Cart
2017-08-30
Copy of Board or Shareholders? resolution-30082017
Add to Cart
2017-08-30
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.-30082017
Add to Cart
2017-07-17
Altered memorandum of assciation;-17072017
Add to Cart
2017-07-17
Altered memorandum of association-17072017
Add to Cart
2017-07-17
Copy of the resolution for alteration of capital;-17072017
Add to Cart
2017-07-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072017
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-31
Form Addendum to AOC-4 CSR-31032023
Add to Cart
2022-09-22
Annual Returns and Shareholder Information
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2022-08-31
Company financials including balance sheet and profit & loss
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2022-03-30
Form Addendum to AOC-4 CSR-30032022_signed
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2021-10-28
Company financials including balance sheet and profit & loss
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2021-10-11
Annual Returns and Shareholder Information
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2020-10-04
Annual Returns and Shareholder Information
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2020-09-02
Company financials including balance sheet and profit & loss
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2019-09-18
Annual Report 2018-2019.pdf - 3 (727859633)
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2019-09-18
Company financials including balance sheet and profit & loss
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2019-09-18
L74999WB2017PLC219318-Con-FinancialStatements-2019-03-31.xml - 2 (727859633)
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2019-09-18
L74999WB2017PLC219318-Std-FinancialStatements-2019-03-31.xml - 1 (727859633)
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2019-09-05
Annexure -1.pdf - 2 (727859632)
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2019-09-05
Annexure -2.pdf - 3 (727859632)
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2019-09-05
Annual Returns and Shareholder Information
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2019-09-05
MGT 8.pdf - 1 (727859632)
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2019-09-05
Transfer of shares.pdf - 4 (727859632)
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2018-12-30
Additional attachments.pdf - 3 (527650365)
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2018-12-30
Details of demat transfer.pdf - 2 (527650365)
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2018-12-30
FIIs.pdf - 4 (527650365)
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2018-12-30
Annual Returns and Shareholder Information
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2018-12-30
MGT-8.pdf - 1 (527650365)
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2018-12-29
Company financials including balance sheet and profit & loss
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2018-12-29
Instance_Cesc.xml - 1 (527650364)
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2018-12-29
Instance_CESC_Consolidated.xml - 2 (527650364)
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