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Certificates

Date

Title

₨ 149 Each

2017-04-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170415
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2016-12-21
CERTIFICATE OF REGISTRATION OF CHARGE-20161221
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2015-12-23
Certificate of Registration for Modification of Mortgage-231215.PDF
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2014-07-11
Certificate of Registration for Modification of Mortgage-110714.PDF
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2013-12-17
Fresh Certificate of Incorporation Consequent upon Change of Name-101213.PDF
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2011-05-06
Certificate of Registration for Modification of Mortgage-030511.PDF
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2008-01-31
Certificate of Registration of Mortgage-310108.PDF
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2006-03-22
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2006-12-26
Appointment or change of designation of directors, managers or secretary
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2006-12-26
GEORGE JOSEPH EATON.pdf - 3 (320774985)
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2006-12-26
GEORGE PAUL.pdf - 1 (320774985)
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2006-12-26
KEITH GORDON BROWN.pdf - 2 (320774985)
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2006-03-22
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2017-04-15
Composite Agreement 2.5cr.pdf - 1 (320774996)
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2017-04-15
Creation of Charge (New Secured Borrowings)
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2017-04-15
Instrument(s) of creation or modification of charge;-15042017
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2016-12-21
Composite Agreement.pdf - 1 (320774993)
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2016-12-21
Creation of Charge (New Secured Borrowings)
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2016-12-21
Instrument(s) of creation or modification of charge;-21122016
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2015-12-23
Composite Agreement..pdf - 1 (320774992)
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2015-12-23
Creation of Charge (New Secured Borrowings)
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2014-07-14
Auth to PCS.pdf - 3 (320774991)
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2014-07-14
CE - Loan from Andhra Bank (Symega Flavour).pdf - 2 (320774991)
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2014-07-14
Composite Agreement.pdf - 1 (320774991)
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2014-07-14
Creation of Charge (New Secured Borrowings)
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2011-05-03
Aromco-Composite Agreement.pdf - 1 (320774990)
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2011-05-03
Creation of Charge (New Secured Borrowings)
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2008-01-28
agr.pdf - 1 (320774989)
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2008-01-28
Creation of Charge (New Secured Borrowings)
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2008-01-28
sanction ltr-1.pdf - 2 (320774989)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-07
CAA-12 ORDER OF AMALGAMATION WITH SCHEME.pdf - 1 (320775036)
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2017-11-07
Notice of the court or the company law board order
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2017-05-26
Declaration of Solvency and its annexures.pdf - 1 (320775035)
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2017-05-26
Form for submission of documents with the Registrar
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2017-03-29
Declaration pursuant to Section 89 (1).pdf - 1 (320775034)
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2017-03-29
Declarations pursuant to Section 89 (2) and (3).pdf - 2 (320775034)
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2017-03-29
Form of return to be filed with the Registrar under section 89
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2016-10-06
Appointment Letter.pdf - 1 (320775032)
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2016-10-06
Certificate to the board.pdf - 2 (320775032)
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2016-10-06
Information to the Registrar by company for appointment of auditor
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2016-10-06
Resolution.pdf - 3 (320775032)
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2015-12-23
Certificate of Registration for Modification of Mortgage-231215.PDF
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2015-02-19
AGM CE - Appt of Mathews.pdf - 2 (320775030)
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2015-02-19
BM CE - Resignation of George Eaton.pdf - 1 (320775030)
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2015-02-19
consent - mathews.pdf - 3 (320775030)
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2015-02-19
Appointment or change of designation of directors, managers or secretary
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2015-02-19
Resignation Letter Eaton.pdf - 4 (320775030)
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2014-07-11
Certificate of Registration for Modification of Mortgage-110714.PDF
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2014-07-04
Auth to PCS.pdf - 4 (320775027)
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2014-07-04
CE - Borrowing from Andhra Bank.pdf - 3 (320775027)
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2014-07-04
CE 06.06.2014 - Directors Interest.pdf - 1 (320775027)
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2014-07-04
FORM MBP1.pdf - 2 (320775027)
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-06-04
BR - Appt of Mathews.pdf - 2 (320775026)
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2014-06-04
BR - Resignation of Directors.pdf - 1 (320775026)
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2014-06-04
Consent - Mathews.pdf - 3 (320775026)
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2014-06-04
Appointment or change of designation of directors, managers or secretary
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2014-06-04
Resignation Letters.pdf - 4 (320775026)
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2014-01-02
CE BR.pdf - 1 (320775025)
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2014-01-02
Appointment or change of designation of directors, managers or secretary
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2013-12-09
Articles.pdf - 3 (320775023)
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2013-12-09
CE EGM.pdf - 1 (320775023)
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2013-12-09
Registration of resolution(s) and agreement(s)
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2013-12-09
Memorandum.pdf - 2 (320775023)
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2013-12-09
Notice.pdf - 4 (320775023)
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2013-12-05
Appointment - Aromco.pdf - 1 (320775022)
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2013-12-05
Information by auditor to Registrar
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2013-12-04
CE Resignation of Directors.pdf - 2 (320775021)
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2013-12-04
Appointment or change of designation of directors, managers or secretary
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2013-12-04
Resignation letters.pdf - 1 (320775021)
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2013-03-12
Aromco-Board Resolution.pdf - 2 (320775024)
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2013-03-12
Aromco-List of allottees.pdf - 1 (320775024)
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2013-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-14
Appointment - Aromco.pdf - 1 (320775018)
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2012-12-14
Information by auditor to Registrar
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-11-21
Resolutions at AGM.pdf - 1 (320775017)
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2012-07-13
Aromco Flavours.pdf - 1 (320775020)
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2012-07-13
Information by auditor to Registrar
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2012-06-03
Extract BM Resolution.pdf - 2 (320775019)
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-06-03
resignation letter.pdf - 1 (320775019)
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2012-02-15
Appointment or change of designation of directors, managers or secretary
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2011-11-03
Information by auditor to Registrar
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2011-11-03
letter aromco.pdf - 1 (320775013)
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2011-10-20
Aromco-Board Resolution.pdf - 2 (320775015)
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2011-10-20
Aromco-List of allottees.pdf - 1 (320775015)
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2011-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-06
Certificate of Registration for Modification of Mortgage-030511.PDF
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2010-06-02
Information by auditor to Registrar
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2010-06-02
Re appointment letter 2009-10.pdf - 1 (320775012)
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2010-03-17
Aromco-Board Resolution.pdf - 2 (320775009)
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2010-03-17
Aromco-List of allottees.pdf - 1 (320775009)
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2010-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-07
aoa.pdf - 2 (320775011)
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2010-01-07
aoa.pdf - 3 (320775010)
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2010-01-07
Registration of resolution(s) and agreement(s)
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2010-01-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-01-07
moa.pdf - 1 (320775011)
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2010-01-07
moa.pdf - 2 (320775010)
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2010-01-07
notice,res,explntry statmnt.pdf - 1 (320775010)
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2009-08-26
Appointment - Aromco Flavours.pdf - 1 (320775007)
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2009-08-26
Information by auditor to Registrar
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2008-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-19
list of alotees.pdf - 1 (320775006)
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2008-08-22
altered aoa.pdf - 2 (320775005)
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2008-08-22
altered aoa.pdf - 3 (320775004)
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2008-08-22
altered moa.pdf - 1 (320775005)
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2008-08-22
altered moa.pdf - 2 (320775004)
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2008-08-22
egm special resolution with explanatory statement.pdf - 1 (320775004)
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2008-08-22
Registration of resolution(s) and agreement(s)
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2008-08-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-31
Certificate of Registration of Mortgage-310108.PDF
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2007-12-27
Aromco0001.pdf - 1 (320775001)
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2007-12-27
Information by auditor to Registrar
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2007-08-06
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-06
list of allotees.pdf - 1 (320775002)
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2007-01-12
Registration of resolution(s) and agreement(s)
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2007-01-12
res,explntry statmnt,notice.pdf - 1 (320775000)
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2007-01-04
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-04
LIST OF ALLOTTEES.pdf - 1 (320775617)
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2006-12-28
Aromco Flavours Appointment Lr.pdf - 1 (320774998)
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2006-12-28
Information by auditor to Registrar
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2006-11-03
Allotment of equity (ESOP, Fund raising, etc)
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2006-11-03
LIST OF ALLOTTTEES.pdf - 1 (320774997)
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2006-10-31
DECLARATION_SEC187C(1).pdf - 1 (320774999)
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2006-10-31
DECLARATION_SEC187C(2)&(3).pdf - 2 (320774999)
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2006-10-31
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-21
Appointment Letter.pdf - 1 (320775043)
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2015-11-21
Certificate.pdf - 2 (320775043)
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2015-11-21
Information to the Registrar by company for appointment of auditor
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2015-11-21
Resolution.pdf - 3 (320775043)
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2014-10-31
-311014.OCT
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2014-10-31
Copy of resolution passd by the company..pdf - 3 (320775042)
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2014-10-31
Copy of the intimation sent by company.pdf - 1 (320775042)
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2014-10-31
Copy of written consent given by auditor.pdf - 2 (320775042)
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2013-12-17
Fresh Certificate of Incorporation Consequent upon Change of Name-101213.PDF
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2006-03-22
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-10
Copy of court order or NCLT or CLB or order by any other competent authority.-10102017
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2017-05-18
Optional Attachment-(1)-18052017
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2017-03-29
-29032017
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2017-03-29
-29032017 1
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2017-01-21
List of share holders, debenture holders;-21012017
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2016-11-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
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2016-11-23
Directors report as per section 134(3)-23112016
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2016-10-06
Copy of resolution passed by the company-06102016
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2016-10-06
Copy of the intimation sent by company-06102016
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2016-10-06
Copy of written consent given by auditor-06102016
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2015-12-23
Certificate of Registration for Modification of Mortgage-231215.PDF
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2015-12-23
Instrument of creation or modification of charge-231215.PDF
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2015-02-19
Declaration of the appointee Director- in Form DIR-2-190215.PDF
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2015-02-19
Evidence of cessation-190215.PDF
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2015-02-19
Letter of Appointment-190215.PDF
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2014-07-11
Certificate of Registration for Modification of Mortgage-110714.PDF
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2014-07-11
Instrument of creation or modification of charge-110714.PDF
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2014-07-11
Optional Attachment 1-110714.PDF
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2014-07-11
Optional Attachment 2-110714.PDF
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2014-07-04
Copy of resolution-040714.PDF
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2014-07-04
Optional Attachment 1-040714.PDF
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2014-07-04
Optional Attachment 2-040714.PDF
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2014-07-04
Optional Attachment 3-040714.PDF
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2014-06-04
Declaration of the appointee Director- in Form DIR-2-040614.PDF
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2014-06-04
Evidence of cessation-040614.PDF
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2014-06-04
Letter of Appointment-040614.PDF
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2014-01-02
Optional Attachment 1-020114.PDF
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2013-12-10
Minutes of Meeting-101213.PDF
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2013-12-10
Optional Attachment 1-101213.PDF
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2013-12-09
AoA - Articles of Association-091213.PDF
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2013-12-09
Copy of resolution-091213.PDF
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2013-12-09
MoA - Memorandum of Association-091213.PDF
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2013-12-09
Optional Attachment 1-091213.PDF
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2013-12-05
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-051213.PDF
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2013-12-05
Copy of Board Resolution-051213.PDF
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2013-12-05
Image of the logo to be attached-051213.PDF
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2013-12-05
Optional Attachment 1-051213.PDF
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2013-12-05
Optional Attachment 2-051213.PDF
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2013-12-05
Optional Attachment 3-051213.PDF
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2013-12-04
Evidence of cessation-041213.PDF
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2013-12-04
Optional Attachment 1-041213.PDF
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2013-03-12
List of allottees-120313.PDF
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2013-03-12
Resltn passed by the BOD-120313.PDF
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2012-11-21
Optional Attachment 1-211112.PDF
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2012-05-28
Evidence of cessation-280512.PDF
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2012-05-28
Optional Attachment 1-280512.PDF
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2011-10-20
List of allottees-201011.PDF
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2011-10-20
Resltn passed by the BOD-201011.PDF
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2011-05-06
Certificate of Registration for Modification of Mortgage-030511.PDF
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2011-05-03
Instrument of creation or modification of charge-030511.PDF
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2010-03-17
List of allottees-170310.PDF
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2010-03-17
Resltn passed by the BOD-170310.PDF
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2010-01-07
AoA - Articles of Association-070110.PDF
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2010-01-07
AoA - Articles of Association-070110.PDF 1
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2010-01-07
Copy of resolution-070110.PDF
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2010-01-07
MoA - Memorandum of Association-070110.PDF
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2010-01-07
MoA - Memorandum of Association-070110.PDF 1
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2008-11-19
List of allottees-191108.PDF
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2008-08-22
AoA - Articles of Association-220808.PDF
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2008-08-22
AoA - Articles of Association-220808.PDF 1
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2008-08-22
Copy of resolution-220808.PDF
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2008-08-22
MoA - Memorandum of Association-220808.PDF
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2008-08-22
MoA - Memorandum of Association-220808.PDF 1
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2008-01-31
Certificate of Registration of Mortgage-310108.PDF
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2008-01-28
Instrument of details of the charge-280108.PDF
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2008-01-28
Optional Attachment 1-280108.PDF
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2007-12-27
Copy of intimation received-271207.PDF
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2007-08-06
List of allottees-060807.PDF
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2007-01-12
Copy of resolution-120107.PDF
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2006-12-21
Photograph1-211206.PDF
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2006-12-21
Photograph2-211206.PDF
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2006-12-21
Photograph3-211206.PDF
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2006-12-18
List of allottees-181206.PDF
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2006-12-13
Copy of intimation received-131206.PDF
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2006-10-25
Declaration by person-251006.PDF
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2006-10-25
Declaration by person-251006.PDF 1
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2006-10-25
List of allottees-251006.PDF
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2006-03-22
AOA.PDF
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2006-03-22
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-01-21
Annual Returns and Shareholder Information
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2017-01-21
List of Share Holders as on 31.03.2016.pdf - 1 (320775153)
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2016-11-23
aoc 2.pdf - 2 (320775150)
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2016-11-23
Company financials including balance sheet and profit & loss
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2016-11-23
Symega Directors Report 2015-16.pdf - 3 (320775150)
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2016-11-23
symega statements.pdf - 1 (320775150)
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2016-03-21
Annual Returns and Shareholder Information
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2016-03-21
List of Share holders - Symega Flavours (India) Private Limited.pdf - 1 (320775151)
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2015-12-17
AOC 2.pdf - 2 (320775149)
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2015-12-17
Director's report.pdf - 3 (320775149)
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2015-12-17
FINANCIALS FY2014-15.pdf - 1 (320775149)
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2015-12-17
Company financials including balance sheet and profit & loss
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2015-03-02
AGM Notice.pdf - 2 (320775148)
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2015-03-02
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-02
SCHEDULE V.pdf - 1 (320775148)
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2014-12-29
BS.pdf - 1 (320775147)
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-29
Symega Flav-Compl. Certificate 2014.pdf - 1 (320775146)
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-22
Notice - 8th AGM - Aromco.pdf - 2 (320775145)
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2013-11-22
Schedule V.pdf - 1 (320775145)
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2013-11-15
BS.pdf - 1 (320775144)
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-06
Aromco-Compliance Certificate.pdf - 1 (320775143)
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2013-11-06
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-11
Annual Return.pdf - 1 (320775140)
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2012-12-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-11
Notice.pdf - 2 (320775140)
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2012-11-26
BS & Annexures.pdf - 1 (320775142)
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-25
Aromco-Compliance Certificate.pdf - 1 (320775141)
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2012-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-03
NOTICE.pdf - 2 (320775137)
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2011-11-03
Schedule V.pdf - 1 (320775137)
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2011-10-30
Aromco - Compliance Certificate.pdf - 1 (320775138)
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2011-10-30
BS.pdf - 1 (320775139)
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-24
BS AND OTHERS.pdf - 1 (320775135)
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2010-11-24
Compliance_certificate.pdf - 1 (320775134)
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2010-11-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-24
Notice of the Fifth AGM.pdf - 2 (320775136)
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2010-11-24
SCHEDULE V.pdf - 1 (320775136)
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-27
Notice.pdf - 2 (320775132)
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2009-11-27
Schedule V.pdf - 1 (320775132)
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2009-11-26
BS and others.pdf - 1 (320775131)
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2009-11-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-24
Compliance certificate.pdf - 1 (320775133)
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2009-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-30
ANNUAL RETURN.pdf - 1 (320775130)
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2008-11-30
Compliance certificate.pdf - 1 (320775128)
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2008-11-30
Annual Returns and Shareholder Information
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2008-11-30
Balance Sheet & Associated Schedules
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2008-11-30
Form for submission of compliance certificate with the Registrar
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2008-11-30
Microsoft Word - bs.pdf - 1 (320775129)
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2008-11-30
Notice.pdf - 2 (320775130)
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2007-10-31
Annual Return.pdf - 1 (320775125)
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2007-10-31
Balance Sheet & Reports.pdf - 1 (320775126)
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2007-10-31
compliance certificate.pdf - 1 (320775127)
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2007-10-31
Annual Returns and Shareholder Information
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2007-10-31
Balance Sheet & Associated Schedules
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2007-10-31
Form for submission of compliance certificate with the Registrar
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2007-10-31
Notice of AGM.pdf - 2 (320775125)
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2006-10-30
AR.pdf - 1 (320775124)
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2006-10-30
BS & OTHERS.pdf - 1 (320775123)
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2006-10-30
Annual Returns and Shareholder Information
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2006-10-30
Balance Sheet & Associated Schedules
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