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Certificates

Date

Title

₨ 149 Each

2018-05-21
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
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2016-04-28
CERTIFICATE OF REGISTRATION OF CHARGE-20160428
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2010-05-13
Certificate of Incorporation-130510.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-05-21
Evidence of cessation;-21052020
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2020-05-21
Appointment or change of designation of directors, managers or secretary
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2020-05-21
Notice of resignation;-21052020
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2018-05-01
Resignation of Director
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2018-05-01
Appointment or change of designation of directors, managers or secretary
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2018-04-30
Acknowledgement received from company-30042018
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2018-04-30
Evidence of cessation;-30042018
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2018-04-30
Notice of resignation filed with the company-30042018
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2018-04-30
Notice of resignation;-30042018
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2018-04-30
Proof of dispatch-30042018
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2017-08-21
Acknowledgement received from company-21082017
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2017-08-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
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2017-08-21
Resignation of Director
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2017-08-21
Appointment or change of designation of directors, managers or secretary
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2017-08-21
Appointment or change of designation of directors, managers or secretary
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2017-08-21
Interest in other entities;-21082017
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2017-08-21
Letter of appointment;-21082017
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2017-08-21
Notice of resignation filed with the company-21082017
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2017-08-21
Optional Attachment-(1)-21082017
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2017-08-21
Optional Attachment-(2)-21082017
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2017-08-21
Optional Attachment-(3)-21082017
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2017-08-21
Proof of dispatch-21082017
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2017-08-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
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2017-08-19
Evidence of cessation;-19082017
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2017-08-19
Interest in other entities;-19082017
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2017-08-19
Letter of appointment;-19082017
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2017-08-19
Notice of resignation;-19082017
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2016-05-10
Evidence of cessation;-10052016
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2016-05-10
Appointment or change of designation of directors, managers or secretary
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2016-05-10
Notice of resignation;-10052016
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2016-05-10
Optional Attachment-(1)-10052016
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2016-04-27
-27042016
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2016-04-27
Resignation of Director
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2010-08-14
Appointment or change of designation of directors, managers or secretary
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2010-08-14
Appointment or change of designation of directors, managers or secretary
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2010-08-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-11-09
Satisfaction of Charge (Secured Borrowing)
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2018-09-10
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2018-09-10
Letter of the charge holder stating that the amount has been satisfied-10092018
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2018-07-30
Letter of the charge holder stating that the amount has been satisfied-30072018
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2018-05-21
Creation of Charge (New Secured Borrowings)
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2018-05-17
Instrument(s) of creation or modification of charge;-17052018
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2018-05-17
Optional Attachment-(1)-17052018
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2017-09-15
Satisfaction of Charge (Secured Borrowing)
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2017-09-15
Letter of the charge holder stating that the amount has been satisfied-15092017
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2016-10-01
Instrument(s) of creation or modification of charge;-01102016
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2016-04-27
Creation of Charge (New Secured Borrowings)
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2016-04-27
Instrument(s) of creation or modification of charge;-27042016
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2016-04-27
Optional Attachment-(1)-27042016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-12
Information to the Registrar by company for appointment of auditor
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2022-06-21
Return of deposits
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2021-08-11
Notice of situation or change of situation of registered office
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2021-06-08
Return of deposits
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2020-12-31
Return of deposits
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2020-06-23
Return of deposits
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2019-12-25
Add to Cart
2018-11-08
Notice of the court or the company law board order
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2018-10-24
Form for submission of documents with the Registrar
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2018-04-23
Notice of the court or the company law board order
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2017-10-11
Information to the Registrar by company for appointment of auditor
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2017-09-14
Form for submission of documents with the Registrar
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2017-08-29
Form for submission of documents with the Registrar
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2017-08-28
Registration of resolution(s) and agreement(s)
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2017-08-22
Form of return to be filed with the Registrar under section 89
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2017-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-04
Form for submission of documents with the Registrar
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2017-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-05
Registration of resolution(s) and agreement(s)
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2016-10-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-23
Registration of resolution(s) and agreement(s)
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2015-11-20
Registration of resolution(s) and agreement(s)
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2015-11-07
Registration of resolution(s) and agreement(s)
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2015-11-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-19
Submission of documents with the Registrar
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2015-09-19
Record of a private placement offer to be kept by the company-190915.PDF
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2015-09-02
Notice of situation or change of situation of registered office
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2015-07-13
Registration of resolution(s) and agreement(s)
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2015-07-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-11
Submission of documents with the Registrar
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2015-07-11
Private placement offer letter-110715.PDF
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2015-06-25
Appointment or change of designation of directors, managers or secretary
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2015-05-14
Registration of resolution(s) and agreement(s)
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2015-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-24
Registration of resolution(s) and agreement(s)
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2015-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-06
Registration of resolution(s) and agreement(s)
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2015-03-05
Registration of resolution(s) and agreement(s)
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2013-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-08
Registration of resolution(s) and agreement(s)
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2013-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-07
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-23
Information by auditor to Registrar
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2012-10-11
Information by auditor to Registrar
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2012-06-08
Registration of resolution(s) and agreement(s)
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2012-06-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-20
Appointment or change of designation of directors, managers or secretary
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2012-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-30
Registration of resolution(s) and agreement(s)
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2011-12-30
Appointment or change of designation of directors, managers or secretary
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2011-12-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-16
Notice of situation or change of situation of registered office
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2011-08-26
Registration of resolution(s) and agreement(s)
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2011-08-26
Appointment or change of designation of directors, managers or secretary
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2011-08-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Information to the Registrar by company for appointment of auditor
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2015-03-07
Information to the Registrar by company for appointment of auditor
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2010-05-13
Certificate of Incorporation-130510.PDF
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2010-05-13
Application and declaration for incorporation of a company
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2010-04-30
Notice of situation or change of situation of registered office
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2010-04-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-05
List of share holders, debenture holders;-05122022
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2022-12-01
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2022-12-01
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122022
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2022-12-01
Supplementary or Test audit report under section 143-01122022
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2022-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
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2022-11-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112022
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2022-11-21
Directors report as per section 134(3)-21112022
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2022-11-21
Statement of Subsidiaries as per section 129 - Form AOC-1-21112022
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2022-10-12
Copy of resolution passed by the company-12102022
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2022-10-12
Copy of the intimation sent by company-12102022
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2022-10-12
Copy of written consent given by auditor-12102022
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2022-01-25
List of share holders, debenture holders;-25012022
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2022-01-25
Optional Attachment-(1)-25012022
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2022-01-23
1
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2022-01-23
2
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2022-01-23
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012022
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2022-01-23
Supplementary or Test audit report under section 143-23012022
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2022-01-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012022
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2022-01-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012022
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2022-01-14
Directors report as per section 134(3)-14012022
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2022-01-14
Optional Attachment-(1)-14012022
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2022-01-14
Statement of Subsidiaries as per section 129 - Form AOC-1-14012022
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2021-08-10
Copies of the utility bills as mentioned above (not older than two months)-06082021
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2021-08-10
Copy of board resolution authorizing giving of notice-06082021
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2021-08-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082021
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2021-02-15
List of share holders, debenture holders;-15022021
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2021-02-06
3
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2021-02-06
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012021
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2021-02-06
Supplementary or Test audit report under section 143-30012021
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2021-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-01-28
Directors report as per section 134(3)-28012021
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2021-01-28
Statement of Subsidiaries as per section 129 - Form AOC-1-28012021
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2019-12-24
Declaration under section 90-24122019
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2019-12-02
List of share holders, debenture holders;-02122019
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2019-10-25
4
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2019-10-25
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
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2019-10-25
Supplementary or Test audit report under section 143-25102019
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2019-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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2019-10-24
Directors report as per section 134(3)-24102019
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2019-10-24
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
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2018-11-19
5
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2018-11-19
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
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2018-11-19
Supplementary or Test audit report under section 143-19112018
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2018-10-31
Copy of court order or NCLT or CLB or order by any other competent authority.-31102018
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2018-10-31
Optional Attachment-(1)-31102018
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2018-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
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2018-10-10
Directors report as per section 134(3)-10102018
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2018-10-10
Statement of Subsidiaries as per section 129 - Form AOC-1-10102018
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2018-10-08
List of share holders, debenture holders;-08102018
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2018-10-08
Optional Attachment-(1)-08102018
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2018-09-07
Optional Attachment-(1)-07092018
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2018-04-03
Copy of court order or NCLT or CLB or order by any other competent authority.-03042018
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2018-04-03
Optional Attachment-(1)-03042018
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2018-02-23
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
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2017-10-27
6
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2017-10-27
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
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2017-10-27
Supplementary or Test audit report under section 143-27102017
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2017-10-18
List of share holders, debenture holders;-18102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-08-22
-22082017
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2017-08-22
Optional Attachment-(1)-22082017
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2017-08-22
Optional Attachment-(2)-22082017
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2017-08-19
Complete record of private placement offers and acceptances in Form PAS-5.-19082017
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2017-08-19
Copy of Board or Shareholders? resolution-19082017
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2017-08-19
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19082017
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2017-08-19
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19082017 1
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2017-08-19
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.-19082017
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2017-08-19
Optional Attachment-(1)-19082017
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2017-08-19
Valuation Report from the valuer, if any;-19082017
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2017-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
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2017-08-18
List of share holders, debenture holders;-18082017
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2017-08-03
Optional Attachment-(1)-03082017
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2017-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
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2017-02-03
Directors report as per section 134(3)-03022017
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2017-02-03
List of share holders, debenture holders;-03022017
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2017-02-03
Optional Attachment-(1)-03022017
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2017-01-13
Copy of Board or Shareholders? resolution-13012017
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2017-01-13
Copy of Board or Shareholders? resolution-13012017 1
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2017-01-13
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.-13012017
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2017-01-13
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.-13012017 1
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2016-10-01
Altered articles of association-01102016
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2016-10-01
Altered articles of association;-01102016
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2016-10-01
Altered memorandum of assciation;-01102016
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2016-10-01
Altered memorandum of association-01102016
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2016-10-01
Copy of the resolution for alteration of capital;-01102016
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2016-10-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102016
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2015-12-05
List of allottees-051215.PDF
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2015-12-05
Resltn passed by the BOD-051215.PDF
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2015-11-20
Copy of resolution-201115.PDF
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2015-11-20
Optional Attachment 1-201115.PDF
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2015-11-20
Optional Attachment 2-201115.PDF
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2015-11-20
Optional Attachment 3-201115.PDF
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2015-11-20
Optional Attachment 4-201115.PDF
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2015-11-16
Copy of resolution-161115.PDF
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2015-11-07
AoA - Articles of Association-071115.PDF
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2015-11-07
AoA - Articles of Association-071115.PDF 1
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2015-11-07
Copy of resolution-071115.PDF
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2015-11-07
Copy of the resolution for alteration of capital-071115.PDF
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2015-11-07
MoA - Memorandum of Association-071115.PDF
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2015-11-07
MoA - Memorandum of Association-071115.PDF 1
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2015-09-19
Optional Attachment 1-190915.PDF
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2015-09-19
Optional Attachment 2-190915.PDF
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2015-07-11
List of allottees-110715.PDF
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2015-07-11
Resltn passed by the BOD-110715.PDF
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2015-07-10
Copy of resolution-100715.PDF
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2015-06-24
Evidence of cessation-240615.PDF
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2015-06-24
Optional Attachment 1-240615.PDF
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2015-05-14
AoA - Articles of Association-140515.PDF
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2015-05-14
Copy of resolution-140515.PDF
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2015-05-14
MoA - Memorandum of Association-140515.PDF
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2015-05-14
Optional Attachment 1-140515.PDF
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2015-05-06
List of allottees-060515.PDF
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2015-05-06
Resltn passed by the BOD-060515.PDF
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2015-04-21
Copy of resolution-210415.PDF
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2015-04-18
AoA - Articles of Association-180415.PDF
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2015-04-18
Copy of the resolution for alteration of capital-180415.PDF
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2015-04-18
MoA - Memorandum of Association-180415.PDF
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2015-02-28
Copy of resolution-280215.PDF
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2015-02-28
Copy of resolution-280215.PDF 1
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2013-09-27
List of allottees-270913.PDF
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2013-09-27
Resltn passed by the BOD-270913.PDF
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2013-04-25
List of allottees-250413.PDF
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2013-04-25
Resltn passed by the BOD-250413.PDF
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2013-01-08
AoA - Articles of Association-080113.PDF
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2013-01-08
AoA - Articles of Association-080113.PDF 1
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2013-01-08
Copy of resolution-080113.PDF
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2013-01-08
MoA - Memorandum of Association-080113.PDF
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2013-01-08
MoA - Memorandum of Association-080113.PDF 1
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2013-01-08
Optional Attachment 1-080113.PDF
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2013-01-07
List of allottees-070113.PDF
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2012-06-08
AoA - Articles of Association-080612.PDF
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2012-06-08
AoA - Articles of Association-080612.PDF 1
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2012-06-08
Copy of resolution-080612.PDF
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2012-06-08
MoA - Memorandum of Association-080612.PDF
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2012-06-08
MoA - Memorandum of Association-080612.PDF 1
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2012-06-08
Optional Attachment 1-080612.PDF
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2012-03-21
List of allottees-210312.PDF
Add to Cart
2012-03-21
Resltn passed by the BOD-210312.PDF
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2012-03-20
Optional Attachment 1-200312.PDF
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2012-02-13
List of allottees-130212.PDF
Add to Cart
2012-02-13
Optional Attachment 1-130212.PDF
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2012-01-30
AoA - Articles of Association-300112.PDF
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2012-01-30
MoA - Memorandum of Association-300112.PDF
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2012-01-30
Optional Attachment 1-300112.PDF
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2011-12-30
AoA - Articles of Association-301211.PDF
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2011-12-30
AoA - Articles of Association-301211.PDF 1
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2011-12-30
Copy of resolution-301211.PDF
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2011-12-30
MoA - Memorandum of Association-301211.PDF
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2011-12-30
MoA - Memorandum of Association-301211.PDF 1
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2011-12-30
Optional Attachment 1-301211.PDF
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2011-12-30
Optional Attachment 1-301211.PDF 1
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2011-12-15
Optional Attachment 1-151211.PDF
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2011-08-26
AoA - Articles of Association-260811.PDF
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2011-08-26
AoA - Articles of Association-260811.PDF 1
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2011-08-26
Copy of resolution-260811.PDF
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2011-08-26
Evidence of cessation-260811.PDF
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2011-08-26
MoA - Memorandum of Association-260811.PDF
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2011-08-26
MoA - Memorandum of Association-260811.PDF 1
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2010-05-13
Acknowledgement of Stamp Duty AoA payment-130510.PDF
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2010-05-13
Acknowledgement of Stamp Duty MoA payment-130510.PDF
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2010-05-13
AoA - Articles of Association-130510.PDF
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2010-05-13
MoA - Memorandum of Association-130510.PDF
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2010-05-13
Optional Attachment 1-130510.PDF
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2010-05-13
Optional Attachment 2-130510.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-05
Annual Returns and Shareholder Information
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2022-12-01
Company financials including balance sheet and profit & loss
Add to Cart
2022-11-21
Company financials including balance sheet and profit & loss
Add to Cart
2022-01-25
Annual Returns and Shareholder Information
Add to Cart
2022-01-23
Company financials including balance sheet and profit & loss
Add to Cart
2022-01-14
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-12
Annual Returns and Shareholder Information
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2021-02-06
Company financials including balance sheet and profit & loss
Add to Cart
2021-01-28
Company financials including balance sheet and profit & loss
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2019-12-02
Annual Returns and Shareholder Information
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2019-10-25
Company financials including balance sheet and profit & loss
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2019-10-24
Company financials including balance sheet and profit & loss
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2018-11-19
Company financials including balance sheet and profit & loss
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2018-10-10
Company financials including balance sheet and profit & loss
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2018-10-08
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-27
Company financials including balance sheet and profit & loss
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2017-10-18
Annual Returns and Shareholder Information
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2017-08-18
Annual Returns and Shareholder Information
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2017-02-04
Company financials including balance sheet and profit & loss
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2017-02-04
Annual Returns and Shareholder Information
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2016-01-03
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-04-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2015-04-02
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-04-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-01-02
Balance Sheet & Associated Schedules as on 31-03-13
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2015-01-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2015-01-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-02
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2012-12-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-12
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-31
Annual Returns and Shareholder Information as on 31-03-11
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