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Certificates

Date

Title

₨ 149 Each

2015-10-31
Certificate of Registration of Mortgage-291015
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2015-08-06
Certificate of Registration of Mortgage-310715
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2015-07-23
Certificate of Registration of Mortgage-220715
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2015-07-21
Certificate of Registration of Mortgage-140715
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2015-06-09
Certificate of Registration of Mortgage-090615
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2015-06-07
Certificate of Registration of Mortgage-010615
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2012-04-21
Certificate of Registration for Modification of Mortgage-210 412
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2011-07-15
Certificate of Registration for Modification of Mortgage-050 211
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2011-02-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-280111
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2011-01-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-310508
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2008-11-19
Certificate of Registration for Modification of Mortgage-191 108
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2007-11-27
Certificate of Registration for Modification of Mortgage-271 107
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2006-04-25
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-05-17
Appointment or change of designation of directors, managers or secretary
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2018-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
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2018-05-16
Optional Attachment-(1)-16052018
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2018-05-16
Optional Attachment-(2)-16052018
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2018-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
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2018-03-01
Appointment or change of designation of directors, managers or secretary
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2018-03-01
Optional Attachment-(1)-01032018
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2018-03-01
Optional Attachment-(2)-01032018
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2017-12-12
Evidence of cessation;-12122017
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2017-12-12
Appointment or change of designation of directors, managers or secretary
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2017-12-12
Notice of resignation;-12122017
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2017-12-12
Optional Attachment-(1)-12122017
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2010-11-26
Appointment or change of designation of directors, managers or secretary
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2010-02-11
Appointment or change of designation of directors, managers or secretary
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2008-11-05
Appointment or change of designation of directors, managers or secretary
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2007-12-11
Appointment or change of designation of directors, managers or secretary
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2007-12-10
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-10-29
Creation of Charge (New Secured Borrowings)
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2015-07-31
Creation of Charge (New Secured Borrowings)
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2015-07-22
Creation of Charge (New Secured Borrowings)
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2015-07-14
Creation of Charge (New Secured Borrowings)
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2015-06-09
Creation of Charge (New Secured Borrowings)
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2015-06-01
Creation of Charge (New Secured Borrowings)
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2012-04-21
Creation of Charge (New Secured Borrowings)
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2011-02-05
Creation of Charge (New Secured Borrowings)
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2008-11-17
Creation of Charge (New Secured Borrowings)
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2007-11-23
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-29
Registration of resolution(s) and agreement(s)
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2018-04-16
Changes in shareholding position of promoters and top ten shareholders
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2018-04-16
Changes in shareholding position of promoters and top ten shareholders
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2018-03-07
Return of appointment of managing director or whole-time director or manager
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2018-02-19
Return of appointment of managing director or whole-time director or manager
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2017-10-05
Information to the Registrar by company for appointment of auditor
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2017-09-27
Form for filing Report on Annual General Meeting
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2017-09-01
Form-IEPF-6-01092017
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2017-08-03
Changes in shareholding position of promoters and top ten shareholders
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2017-08-03
Changes in shareholding position of promoters and top ten shareholders
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2017-08-03
Changes in shareholding position of promoters and top ten shareholders
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2017-07-10
Changes in shareholding position of promoters and top ten shareholders
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2017-06-05
Changes in shareholding position of promoters and top ten shareholders
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2017-03-21
Form-IEPF-6-21032017
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2017-03-14
Changes in shareholding position of promoters and top ten shareholders
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2015-11-28
Appointment or change of designation of directors, managers or secretary
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2015-11-27
Return of appointment of managing director or whole-time director or manager
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2015-11-14
Registration of resolution(s) and agreement(s)
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2015-09-10
Registration of resolution(s) and agreement(s)
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2015-07-22
Registration of resolution(s) and agreement(s)
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2015-07-14
Registration of resolution(s) and agreement(s)
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2015-06-18
Registration of resolution(s) and agreement(s)
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2015-06-18
Return of appointment of managing director or whole-time director or manager
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2015-06-17
Appointment or change of designation of directors, managers or secretary
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2015-06-15
Registration of resolution(s) and agreement(s)
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2015-06-15
Registration of resolution(s) and agreement(s)
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2015-06-15
Registration of resolution(s) and agreement(s)
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2015-05-28
Registration of resolution(s) and agreement(s)
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2015-03-26
Return of appointment of managing director or whole-time director or manager
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2015-03-25
Appointment or change of designation of directors, managers or secretary
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2015-03-20
Return of appointment of managing director or whole-time director or manager
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2015-03-13
Registration of resolution(s) and agreement(s)
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2015-03-07
Registration of resolution(s) and agreement(s)
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-02-23
Statement of unclaimed and unpaid?amounts
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2015-01-13
Registration of resolution(s) and agreement(s)
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2014-09-16
Registration of resolution(s) and agreement(s)
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-07-14
Registration of resolution(s) and agreement(s)
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2014-06-17
Registration of resolution(s) and agreement(s)
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2013-11-16
Registration of resolution(s) and agreement(s)
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2013-11-16
Return of appointment of managing director or whole-time director or manager
Add to Cart
2013-11-13
Registration of resolution(s) and agreement(s)
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2013-11-13
Registration of resolution(s) and agreement(s)
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2013-11-13
Statement of unclaimed and unpaid?amounts
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2013-10-07
Information by auditor to Registrar
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2012-12-03
Registration of resolution(s) and agreement(s)
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2012-12-03
Return of appointment of managing director or whole-time director or manager
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2012-12-01
Statement of unclaimed and unpaid?amounts
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2012-09-28
Information by auditor to Registrar
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2012-08-09
Statement of unclaimed and unpaid?amounts
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2011-12-23
Information by auditor to Registrar
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2011-12-20
Information by auditor to Registrar
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2011-12-19
Information by auditor to Registrar
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2011-11-14
Notice of situation or change of situation of registered office
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2011-10-04
Registration of resolution(s) and agreement(s)
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2011-06-18
Notice of the court or the company law board order
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2011-02-10
Notice of situation or change of situation of registered office
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2011-01-28
Registration of resolution(s) and agreement(s)
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2010-12-30
Return of appointment of managing director or whole-time director or manager
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2010-12-15
Registration of resolution(s) and agreement(s)
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2010-12-13
Submission of documents with the Registrar
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2010-08-23
Registration of resolution(s) and agreement(s)
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2010-08-18
Information by auditor to Registrar
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2010-05-18
Registration of resolution(s) and agreement(s)
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2010-02-03
Return of appointment of managing director or whole-time director or manager
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2009-11-30
Registration of resolution(s) and agreement(s)
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2009-02-05
Information by auditor to Registrar
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2008-09-22
Statement of amounts credited to investor education and protection fund
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2008-05-31
Registration of resolution(s) and agreement(s)
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2008-03-15
Registration of resolution(s) and agreement(s)
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2007-06-29
Statement of amounts credited to investor education and protection fund
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2007-05-07
Registration of resolution(s) and agreement(s)
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2006-09-30
Information by auditor to Registrar
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2006-09-14
Statement of amounts credited to investor education and protection fund
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
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2015-10-07
Form for filing Report on Annual General Meeting
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2011-03-05
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
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2018-03-01
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01032018
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2018-03-01
Copy of shareholders resolution-01032018
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2018-03-01
Optional Attachment-(1)-01032018
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2018-02-06
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06022018
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2018-02-06
Copy of shareholders resolution-06022018
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2018-02-06
Optional Attachment-(1)-06022018
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2017-11-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017
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2017-11-02
Copy of MGT-8-02112017
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2017-11-02
List of share holders, debenture holders;-02112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-11-02
Optional Attachment-(2)-02112017
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2017-10-04
Copy of resolution passed by the company-04102017
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2017-10-04
Copy of the intimation sent by company-04102017
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2017-10-04
Copy of written consent given by auditor-04102017
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2017-09-01
Optional Attachment-(1)-01092017
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2017-03-21
Optional Attachment-(1)-21032017
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2017-03-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032017
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2015-11-28
Declaration of the appointee Director, in Form DIR-2-281115
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2015-11-28
Optional Attachment 1-281115
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2015-11-27
Copy of Board Resolution-271115
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2015-11-27
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-271115
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2015-11-14
Copy of resolution-141115
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2015-10-29
Instrument of creation or modification of charge-291015
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2015-09-10
Copy of resolution-100915
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2015-07-31
Instrument of creation or modification of charge-310715
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2015-07-22
Copy of resolution-220715
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2015-07-22
Instrument of creation or modification of charge-220715
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2015-07-14
Copy of resolution-140715
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2015-07-14
Instrument of creation or modification of charge-140715
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2015-06-18
Copy of Board Resolution-180615
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2015-06-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-180615
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2015-06-18
Copy of resolution-180615
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2015-06-17
Letter of Appointment-170615
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2015-06-17
Optional Attachment 1-170615
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2015-06-17
Optional Attachment 2-170615
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2015-06-15
Copy of resolution-150615
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2015-06-15
Copy of resolution-150615
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2015-06-15
Copy of resolution-150615
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2015-06-09
Instrument of creation or modification of charge-090615
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2015-06-01
Instrument of creation or modification of charge-010615
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2015-03-26
Copy of Board Resolution-260315
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2015-03-26
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260315
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2015-03-20
Copy of Board Resolution-200315
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2015-03-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200315
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2015-03-13
Copy of resolution-130315
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2015-03-07
Copy of resolution-070315
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2015-02-23
Copy of resolution-230215
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2015-02-23
Copy of resolution-230215
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2015-02-23
Copy of resolution-230215
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2014-10-28
Copy of resolution-271014
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2014-10-28
Optional Attachment 1-271014
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2014-10-27
Copy of resolution-271014
Add to Cart
2014-10-27
Copy of resolution-271014
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2014-10-27
Copy of resolution-271014
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2014-10-27
Copy of resolution-271014
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2014-10-27
Copy of resolution-271014
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2014-10-27
Copy of resolution-271014
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2014-10-27
Optional Attachment 1-271014
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2014-10-27
Optional Attachment 1-271014
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2014-10-27
Optional Attachment 1-271014
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2014-10-27
Optional Attachment 1-271014
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2014-10-27
Optional Attachment 1-271014
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2014-10-27
Optional Attachment 1-271014
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2014-10-15
Copy of resolution-151014
Add to Cart
2014-10-15
Copy of resolution-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-13
Copy of resolution-131014
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2014-10-13
Copy of resolution-131014
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2014-10-13
Copy of resolution-131014
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 1-131014
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2014-10-08
Optional Attachment 1-081014
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2014-10-08
Optional Attachment 2-081014
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2014-09-16
Copy of resolution-160914
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2014-09-12
Copy of resolution-120914
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2014-07-14
Copy of resolution-140714
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2014-07-14
Optional Attachment 1-140714
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2014-06-17
Copy of resolution-170614
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2013-11-16
Copy of Board Resolution-161113
Add to Cart
2013-11-16
Copy of the agreement-161113
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2013-11-16
Optional Attachment 1-161113
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2013-11-16
Optional Attachment 1-161113
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2013-11-16
Optional Attachment 2-161113
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2013-11-16
Optional Attachment 3-161113
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2013-11-16
Optional Attachment 4-161113
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2013-11-13
Copy of resolution-131113
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2013-11-13
Copy of resolution-131113
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2013-11-13
MoA - Memorandum of Association-131113
Add to Cart
2013-11-13
MoA - Memorandum of Association-131113
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2012-12-03
Copy of Board Resolution-031212
Add to Cart
2012-12-03
Copy of shareholder resolution-031212
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2012-12-03
Copy of the agreement-031212
Add to Cart
2012-12-03
MoA - Memorandum of Association-031212
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2012-12-03
Optional Attachment 1-031212
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2012-12-03
Optional Attachment 2-031212
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2012-12-03
Optional Attachment 3-031212
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2012-04-21
Instrument of creation or modification of charge-210412
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2011-11-14
Optional Attachment 1-141111
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2011-10-04
Copy of resolution-041011
Add to Cart
2011-06-18
Copy of the Court/Company Law Board Order-180611
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2011-03-05
Optional Attachment 1-050311
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2011-03-05
Special resolution from Central govt-050311
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2011-02-10
AoA - Articles of Association-100211
Add to Cart
2011-02-10
Form 67 (Addendum)-100211 in respect of Form 23-280111
Add to Cart
2011-02-10
MoA - Memorandum of Association-100211
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2011-02-10
Optional Attachment 1-100211
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2011-01-28
Copy of resolution-280111
Add to Cart
2011-01-28
Optional Attachment 1-280111
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2010-12-30
Copy of Board Resolution-301210
Add to Cart
2010-12-30
Optional Attachment 1-301210
Add to Cart
2010-12-30
Optional Attachment 2-301210
Add to Cart
2010-12-30
Optional Attachment 3-301210
Add to Cart
2010-12-15
Copy of resolution-151210
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2010-12-15
Copy of the agreement-151210
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2010-12-13
Optional Attachment 1-131210
Add to Cart
2010-12-13
Optional Attachment 3-131210
Add to Cart
2010-12-13
Optional Attachment 4-131210
Add to Cart
2010-11-26
Optional Attachment 1-261110
Add to Cart
2010-11-26
Optional Attachment 2-261110
Add to Cart
2010-11-26
Optional Attachment 3-261110
Add to Cart
2010-11-11
Copy of Board Resolution-190110
Add to Cart
2010-09-20
Form 67 (Addendum)-200910 in respect of Form 23-230810
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2010-09-20
Optional Attachment 1-200910
Add to Cart
2010-08-23
Copy of resolution-230810
Add to Cart
2010-05-18
Copy of resolution-180510
Add to Cart
2010-02-11
Optional Attachment 1-110210
Add to Cart
2010-02-11
Optional Attachment 2-110210
Add to Cart
2010-02-03
Copy of Board Resolution-030210
Add to Cart
2010-02-03
Copy of shareholder resolution-030210
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2010-02-03
Optional Attachment 1-030210
Add to Cart
2010-02-03
Optional Attachment 2-030210
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2009-11-30
Copy of resolution-301109
Add to Cart
2009-11-30
Copy of the agreement-301109
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2009-10-20
Copy of Board Resolution-201009
Add to Cart
2008-11-17
Instrument of details of the charge-171108
Add to Cart
2008-11-05
Evidence of cessation-051108
Add to Cart
2008-09-22
Challan evidencing deposit of amount-220908
Add to Cart
2008-05-31
Copy of resolution-310508
Add to Cart
2008-05-31
Copy of the agreement-310508
Add to Cart
2008-03-15
Copy of resolution-150308
Add to Cart
2008-03-15
Optional Attachment 1-150308
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2007-12-11
Evidence of cessation-111207
Add to Cart
2007-11-23
Instrument evidencing creation or modification of charge in case of acquistion of property-231107
Add to Cart
2007-11-23
Instrument of details of the charge-231107
Add to Cart
2007-06-29
Challan evidencing deposit of amount-290607
Add to Cart
2007-05-07
Copy of Board Resolution-070507
Add to Cart
2007-05-07
Copy of proposed agreement-070507
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2007-05-07
Copy of resolution-070507
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2007-05-07
Optional Attachment 1-070507
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2006-09-30
Copy of intimation received-300906
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2006-09-15
Others-150906
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2006-09-15
Others-150906
Add to Cart
2006-09-15
Others-150906
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2006-09-14
Challan evidencing deposit of amount-140906
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-14
Company financials including balance sheet and profit & loss
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2017-11-02
Annual Returns and Shareholder Information
Add to Cart
2017-03-18
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-15
Annual Returns and Shareholder Information
Add to Cart
2015-12-09
Company financials including balance sheet and profit & loss
Add to Cart
2015-04-08
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-04-08
Profit & Loss Statement as on 31-03-14
Add to Cart
2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2013-12-09
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-12-09
Profit & Loss Statement as on 31-03-13
Add to Cart
2013-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-01-13
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2013-01-13
Profit & Loss Statement as on 31-03-12
Add to Cart
2012-12-01
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-12-29
Profit & Loss Statement as on 31-03-11
Add to Cart
2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-09-27
Additional attachment to Form 23AC-270910 for the FY ending on-310310
Add to Cart
2010-09-27
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-09-27
Frm23ACA-270910 for the FY ending on-310310-Revised-1
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2010-08-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2009-12-29
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-11-04
Additional attachment to Form 23AC-041109 for the FY ending on-310309
Add to Cart
2009-11-04
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-11-04
Frm23ACA-041109 for the FY ending on-310309
Add to Cart
2009-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2009-02-13
Annual Returns and Shareholder Information
Add to Cart
2009-02-12
Balance Sheet & Associated Schedules
Add to Cart
2009-02-12
Profit & Loss Statement
Add to Cart
2008-05-30
Annual Returns and Shareholder Information
Add to Cart
2008-05-30
Balance Sheet & Associated Schedules
Add to Cart
2008-05-30
Profit & Loss Statement
Add to Cart
2007-01-09
Annual Returns and Shareholder Information
Add to Cart
2007-01-09
Balance Sheet & Associated Schedules
Add to Cart
2007-01-09
Profit & Loss Statement
Add to Cart
0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

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