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Certificates

Date

Title

₨ 149 Each

2017-05-24
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20170524
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2013-09-20
Certificate of Incorporation-200913.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-23
Appointment or change of designation of directors, managers or secretary
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2022-11-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
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2022-11-22
Interest in other entities;-22112022
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2022-11-22
Optional Attachment-(1)-22112022
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2022-11-22
Optional Attachment-(2)-22112022
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2022-11-22
Optional Attachment-(3)-22112022
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2022-11-22
Optional Attachment-(4)-22112022
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2022-11-22
Optional Attachment-(5)-22112022
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2022-11-18
Evidence of cessation;-03112022
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2022-11-18
Notice of resignation;-03112022
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2022-11-17
Appointment or change of designation of directors, managers or secretary
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2022-09-15
Appointment or change of designation of directors, managers or secretary
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2022-09-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092022
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2022-08-23
Appointment or change of designation of directors, managers or secretary
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2022-08-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
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2022-08-22
Evidence of cessation;-22082022
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2022-08-22
Interest in other entities;-22082022
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2022-08-22
Optional Attachment-(1)-22082022
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2022-07-13
Evidence of cessation;-13072022
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2022-07-13
Appointment or change of designation of directors, managers or secretary
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2022-04-15
Evidence of cessation;-15042022
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2022-04-15
Appointment or change of designation of directors, managers or secretary
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2021-04-01
Appointment or change of designation of directors, managers or secretary
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2021-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012021
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2021-01-23
Optional Attachment-(1)-23012021
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2021-01-23
Optional Attachment-(2)-23012021
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2020-11-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
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2020-11-16
Appointment or change of designation of directors, managers or secretary
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2020-11-16
Optional Attachment-(1)-16112020
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2020-11-16
Optional Attachment-(2)-16112020
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2020-07-31
Declaration by first director-31072020
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2020-07-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
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2020-07-31
Appointment or change of designation of directors, managers or secretary
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2020-07-31
Optional Attachment-(1)-31072020
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2020-07-31
Optional Attachment-(2)-31072020
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2020-07-31
Optional Attachment-(3)-31072020
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2020-07-31
Optional Attachment-(4)-31072020
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2019-12-26
Appointment or change of designation of directors, managers or secretary
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2019-12-24
Evidence of cessation;-24122019
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2019-12-24
Optional Attachment-(1)-24122019
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2018-11-01
Appointment or change of designation of directors, managers or secretary
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2018-10-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
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2018-10-27
Optional Attachment-(1)-27102018
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2018-10-27
Optional Attachment-(2)-27102018
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2018-06-27
Declaration by first director-27062018
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2018-06-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
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2018-06-27
Evidence of cessation;-27062018
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2018-06-27
Appointment or change of designation of directors, managers or secretary
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2018-06-27
Interest in other entities;-27062018
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2018-06-27
Optional Attachment-(1)-27062018
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2018-06-27
Optional Attachment-(2)-27062018
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2018-06-27
Optional Attachment-(3)-27062018
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2018-06-27
Optional Attachment-(4)-27062018
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2018-04-20
Acknowledgement received from company-20042018
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2018-04-20
Resignation of Director
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2018-04-20
Notice of resignation filed with the company-20042018
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2018-04-20
Proof of dispatch-20042018
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2018-04-04
Evidence of cessation;-04042018
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2018-04-04
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Notice of resignation;-04042018
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2017-12-23
Declaration by first director-23122017
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2017-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
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2017-12-23
Evidence of cessation;-23122017
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2017-12-23
Appointment or change of designation of directors, managers or secretary
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2017-12-23
Letter of appointment;-23122017
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2017-12-23
Notice of resignation;-23122017
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2017-12-23
Optional Attachment-(1)-23122017
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2017-12-23
Optional Attachment-(2)-23122017
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2017-06-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
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2017-06-06
Appointment or change of designation of directors, managers or secretary
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2017-06-06
Letter of appointment;-06062017
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2017-06-06
Optional Attachment-(1)-06062017
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2017-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
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2017-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017 1
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-22
Interest in other entities;-22052017
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2017-05-22
Letter of appointment;-22052017
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2017-05-22
Letter of appointment;-22052017 1
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2017-05-22
Optional Attachment-(1)-22052017
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2017-05-22
Optional Attachment-(2)-22052017
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2016-04-16
Evidence of cessation;-16042016
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2016-04-16
Appointment or change of designation of directors, managers or secretary
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2016-04-16
Notice of resignation;-16042016
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023_signed
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2022-10-27
Form for filing Report on Annual General Meeting
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2022-08-22
Registration of resolution(s) and agreement(s)
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2022-06-28
Return of deposits
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2021-10-25
Form for filing Report on Annual General Meeting
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2021-10-20
Registration of resolution(s) and agreement(s)
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2021-07-01
Form CFSS-2020-01072021_signed
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2021-07-01
Return of deposits
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2021-04-13
Notice of situation or change of situation of registered office
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2021-04-01
Registration of resolution(s) and agreement(s)
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2021-02-17
Registration of resolution(s) and agreement(s)
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2021-01-07
Form for filing Report on Annual General Meeting
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2021-01-04
Return of appointment of managing director or whole-time director or manager
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2020-12-30
Registration of resolution(s) and agreement(s)
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2020-12-28
Return of appointment of managing director or whole-time director or manager
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2020-12-28
Return of appointment of managing director or whole-time director or manager
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2020-08-19
Notice of situation or change of situation of registered office
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2020-02-24
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-02-05
Registration of resolution(s) and agreement(s)
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2020-01-29
Registration of resolution(s) and agreement(s)
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2020-01-05
Form BEN - 2-05012020_signed
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2019-10-23
Registration of resolution(s) and agreement(s)
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-10-11
Form for filing Report on Annual General Meeting
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2019-07-03
Return of deposits
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2019-06-28
Return of deposits
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2019-04-15
Information to the Registrar by company for appointment of auditor
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2018-11-01
Registration of resolution(s) and agreement(s)
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2018-11-01
Form for filing Report on Annual General Meeting
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2018-06-27
Registration of resolution(s) and agreement(s)
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2018-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-28
Form for submission of documents with the Registrar
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2017-06-21
Registration of resolution(s) and agreement(s)
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2017-06-21
Registration of resolution(s) and agreement(s)
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2017-06-14
Registration of resolution(s) and agreement(s)
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2017-06-06
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-24
Conversion of public company into private company or private company into public company
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2017-05-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-23
Registration of resolution(s) and agreement(s)
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2017-05-23
Return of appointment of managing director or whole-time director or manager
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2017-05-23
Return of appointment of managing director or whole-time director or manager
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2017-05-22
Registration of resolution(s) and agreement(s)
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2017-05-20
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-20
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-15
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-02
Notice of situation or change of situation of registered office
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2016-10-10
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-06
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-08
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-07
Form for submission of documents with the Registrar
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2016-06-07
Registration of resolution(s) and agreement(s)
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2016-06-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-06-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-03
Appointment or change of designation of directors, managers or secretary
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2015-01-03
Registration of resolution(s) and agreement(s)
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2014-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-01
Appointment or change of designation of directors, managers or secretary
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-03
Submission of documents with the Registrar
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2014-09-03
Registration of resolution(s) and agreement(s)
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2014-09-03
Private placement offer letter-030914.PDF
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2014-01-22
Notice of situation or change of situation of registered office
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2013-10-21
Registration of resolution(s) and agreement(s)
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2013-10-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-06
-060115.OCT
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2013-09-20
Certificate of Incorporation-200913.PDF
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2013-09-16
Application and declaration for incorporation of a company
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2013-09-16
Notice of situation or change of situation of registered office
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2013-09-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
Copy of MGT-8-26112022
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2022-11-29
List of share holders, debenture holders;-26112022
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2022-11-03
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28102022
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2022-10-25
Optional Attachment-(1)-25102022
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2022-08-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
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2021-12-19
Copy of MGT-8-19122021
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2021-12-19
List of share holders, debenture holders;-19122021
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2021-10-29
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102021
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2021-10-29
XBRL document in respect Consolidated financial statement-29102021
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2021-10-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102021
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2021-10-25
Optional Attachment-(1)-25102021
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2021-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102021
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2021-04-12
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042021
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2021-04-12
Copies of the utility bills as mentioned above (not older than two months)-12042021
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2021-04-12
Optional Attachment-(1)-12042021
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2021-04-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042021
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2021-02-26
Copy of MGT-8-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-10
Registration of resolution(s) and agreement(s)
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2021-02-10
Registration of resolution(s) and agreement(s)
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2021-02-07
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28012021
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2021-01-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012021
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2021-01-07
Optional Attachment-(1)-07012021
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2020-12-28
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
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2020-12-28
Copy of shareholders resolution-28122020
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2020-12-24
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
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2020-12-24
Copy of shareholders resolution-24122020
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2020-08-19
Copies of the utility bills as mentioned above (not older than two months)-19082020
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2020-08-19
Optional Attachment-(1)-19082020
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2020-08-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
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2020-02-20
Copy of Board or Shareholders? resolution-20022020
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2020-02-20
Copy of the special resolution authorizing the issue of bonus shares;-20022020
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2020-02-20
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.-20022020
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2020-02-04
Altered memorandum of association-04022020
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2020-02-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
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2020-02-04
Optional Attachment-(1)-04022020
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2020-02-03
Altered memorandum of assciation;-03022020
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2020-02-03
Copy of the resolution for alteration of capital;-03022020
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2020-01-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
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2020-01-27
Optional Attachment-(1)-27012020
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2020-01-27
Optional Attachment-(2)-27012020
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2019-12-31
Copy of MGT-8-31122019
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2019-12-31
Declaration under section 90-31122019
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-11-26
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26112019
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2019-11-26
XBRL document in respect Consolidated financial statement-26112019
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2019-11-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
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2019-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-06-28
Optional Attachment-(1)-28062019
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2019-04-13
Copy of resolution passed by the company-13042019
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2019-04-13
Copy of the intimation sent by company-13042019
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2019-04-13
Copy of written consent given by auditor-13042019
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2018-12-27
Copy of MGT-8-27122018
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-12-27
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27122018
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2018-12-27
XBRL document in respect Consolidated financial statement-27122018
Add to Cart
2018-12-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
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2018-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
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2018-10-27
Optional Attachment-(1)-27102018
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2018-06-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
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2018-06-27
Optional Attachment-(1)-27062018
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2018-06-27
Optional Attachment-(2)-27062018
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2018-06-27
Optional Attachment-(3)-27062018
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2018-06-27
Optional Attachment-(4)-27062018
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2018-02-14
Copy of Board or Shareholders? resolution-14022018
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2018-02-14
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.-14022018
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2018-02-14
Optional Attachment-(1)-14022018
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2017-03-10
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10032017
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2017-03-10
Supplementary or Test audit report under section 143-10032017
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2017-03-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
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2017-03-08
Directors report as per section 134(3)-08032017
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2017-03-08
Optional Attachment-(1)-08032017
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2017-03-08
Statement of Subsidiaries as per section 129 - Form AOC-1-08032017
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2017-03-07
List of share holders, debenture holders;-07032017
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2017-02-23
Complete record of private placement offers and acceptances in Form PAS-5.-23022017
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2017-02-23
Copy of Board or Shareholders? resolution-23022017
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2017-02-23
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.-23022017
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2017-02-23
Optional Attachment-(1)-23022017
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2017-02-23
Optional Attachment-(2)-23022017
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2017-02-23
Optional Attachment-(3)-23022017
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2017-02-23
Optional Attachment-(4)-23022017
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2016-11-15
Complete record of private placement offers and acceptances in Form PAS-5.-15112016
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2016-11-15
Copy of Board or Shareholders? resolution-15112016
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2016-11-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112016
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2016-11-02
Copies of the utility bills as mentioned above (not older than two months)-02112016
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2016-11-02
Copy of board resolution authorizing giving of notice-02112016
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2016-11-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112016
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2016-10-10
Complete record of private placement offers and acceptances in Form PAS-5.-10102016
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2016-10-10
Copy of Board or Shareholders? resolution-10102016
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2016-10-10
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.-10102016
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2016-10-10
Optional Attachment-(1)-10102016
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2016-10-10
Optional Attachment-(2)-10102016
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2016-08-04
Complete record of private placement offers and acceptances in Form PAS-5.-04082016
Add to Cart
2016-08-04
Copy of Board or Shareholders? resolution-04082016
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2016-08-04
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.-04082016
Add to Cart
2016-07-06
Complete record of private placement offers and acceptances in Form PAS-5.-06072016
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2016-07-06
Copy of Board or Shareholders? resolution-06072016
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2016-07-06
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.-06072016
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2016-06-08
Complete record of private placement offers and acceptances in Form PAS-5.-08062016
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2016-06-08
Copy of Board or Shareholders? resolution-08062016
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2016-06-08
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.-08062016
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2016-06-08
Optional Attachment-(1)-08062016
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2016-06-03
Altered articles of association-03062016
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2016-06-03
Altered articles of association;-03062016
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2016-06-03
Altered memorandum of assciation;-03062016
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2016-06-03
Altered memorandum of association-03062016
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2016-06-03
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03062016
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2016-06-03
Copy of the resolution for alteration of capital;-03062016
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2016-06-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062016
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2016-06-03
Optional Attachment-(1)-03062016
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2016-06-03
Optional Attachment-(1)-03062016 1
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2016-06-03
Optional Attachment-(1)-03062016 2
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2016-06-03
Optional Attachment-(2)-03062016
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2016-06-03
Optional Attachment-(3)-03062016
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2016-06-03
Optional Attachment-(4)-03062016
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2015-08-12
List of allottees-120815.PDF
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2015-08-12
Optional Attachment 1-120815.PDF
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2015-08-12
Resltn passed by the BOD-120815.PDF
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2015-06-24
AoA - Articles of Association-240615.PDF
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2015-06-24
AoA - Articles of Association-240615.PDF 1
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2015-06-24
Copy of resolution-240615.PDF
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2015-06-24
Copy of the resolution for alteration of capital-240615.PDF
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2015-06-24
MoA - Memorandum of Association-240615.PDF
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2015-06-24
MoA - Memorandum of Association-240615.PDF 1
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2015-06-24
Optional Attachment 1-240615.PDF
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2015-06-24
Optional Attachment 1-240615.PDF 1
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2015-06-24
Optional Attachment 2-240615.PDF
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2015-01-03
Copy of resolution-030115.PDF
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2015-01-03
Optional Attachment 1-030115.PDF
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2014-09-17
Declaration of the appointee Director- in Form DIR-2-170914.PDF
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2014-09-17
Optional Attachment 1-170914.PDF
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2014-09-03
Complete record of private placement offers and acceptences-030914.PDF
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2014-09-03
Copy of resolution-030914.PDF
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2014-09-03
Copy of resolution-030914.PDF 1
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2014-09-03
List of allottees-030914.PDF
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2014-09-03
Optional Attachment 1-030914.PDF
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2014-09-03
Optional Attachment 1-030914.PDF 1
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2014-09-03
Resltn passed by the BOD-030914.PDF
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2014-08-09
List of allottees-090814.PDF
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2014-08-09
Resltn passed by the BOD-090814.PDF
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2014-01-22
Optional Attachment 1-220114.PDF
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2013-10-21
AoA - Articles of Association-211013.PDF
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2013-10-21
AoA - Articles of Association-211013.PDF 1
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2013-10-21
Copy of resolution-211013.PDF
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2013-10-21
MoA - Memorandum of Association-211013.PDF
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2013-10-21
MoA - Memorandum of Association-211013.PDF 1
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2013-10-21
Optional Attachment 1-211013.PDF
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2013-10-21
Optional Attachment 1-211013.PDF 1
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2013-10-21
Optional Attachment 2-211013.PDF
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2013-09-20
Acknowledgement of Stamp Duty AoA payment-200913.PDF
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2013-09-20
Acknowledgement of Stamp Duty MoA payment-200913.PDF
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2013-09-16
AoA - Articles of Association-160913.PDF
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2013-09-16
MoA - Memorandum of Association-160913.PDF
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2013-09-16
Optional Attachment 1-160913.PDF
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2013-09-16
Optional Attachment 2-160913.PDF
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Annual Returns and balance sheet Eform

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Title

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2022-11-30
Annual Returns and Shareholder Information
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2022-10-29
Company financials including balance sheet and profit & loss
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2021-12-19
Annual Returns and Shareholder Information
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2021-10-30
Company financials including balance sheet and profit & loss
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2021-02-26
Annual Returns and Shareholder Information
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2021-02-14
Company financials including balance sheet and profit & loss
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2020-01-05
Annual Returns and Shareholder Information
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2019-11-27
Company financials including balance sheet and profit & loss
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2019-01-15
Company financials including balance sheet and profit & loss
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2019-01-15
Annual Returns and Shareholder Information
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2017-12-22
Company financials including balance sheet and profit & loss
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2017-12-22
Annual Returns and Shareholder Information
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2017-12-20
Company financials including balance sheet and profit & loss
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2017-03-10
Company financials including balance sheet and profit & loss
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2017-03-08
Company financials including balance sheet and profit & loss
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2017-03-07
Annual Returns and Shareholder Information
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2015-01-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-06
Annual Returns and Shareholder Information as on 31-03-14
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