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Certificates

Date

Title

₨ 149 Each

2021-06-19
CERTIFICATE OF REGISTRATION OF CHARGE-20210619
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2020-01-02
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
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2018-05-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180509
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2017-09-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170918
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2016-11-04
CERTIFICATE OF INCORPORATION-20161104
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Change in directors

Date

Title

₨ 149 Each

2022-11-26
Evidence of cessation;-25112022
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2022-11-26
Appointment or change of designation of directors, managers or secretary
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2022-11-26
Notice of resignation;-25112022
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2022-10-18
Appointment or change of designation of directors, managers or secretary
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2022-10-12
Optional Attachment-(1)-12102022
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2022-06-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062022
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2022-06-06
Evidence of cessation;-06062022
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2022-06-06
Appointment or change of designation of directors, managers or secretary
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2022-06-06
Interest in other entities;-06062022
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2022-06-06
Notice of resignation;-06062022
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2022-06-06
Optional Attachment-(1)-06062022
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2022-06-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
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2022-06-03
Evidence of cessation;-03062022
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2022-06-03
Appointment or change of designation of directors, managers or secretary
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2022-06-03
Interest in other entities;-03062022
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2022-06-03
Notice of resignation;-03062022
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2022-06-03
Optional Attachment-(1)-03062022
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2022-05-15
Resignation of Director
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2022-05-15
Notice of resignation filed with the company-15052022
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2022-05-15
Optional Attachment-(1)-15052022
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2022-05-15
Proof of dispatch-15052022
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2021-03-21
Appointment or change of designation of directors, managers or secretary
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2021-03-21
Syntex_Director Regularisation Resolution.pdf - 1 (1013782741)
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2021-03-20
Optional Attachment-(1)-20032021
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2021-03-13
Appointment or change of designation of directors, managers or secretary
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2021-02-13
Evidence of cessation;-13022021
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2021-02-13
Optional Attachment-(1)-13022021
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2020-09-19
BR_For appointment.pdf - 3 (969656830)
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2020-09-19
Consent_Vijay Singh Dugar.pdf - 1 (969656830)
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2020-09-19
Appointment or change of designation of directors, managers or secretary
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2020-09-19
INTEREST IN OTHER ENTITES_V S Dugar.pdf - 2 (969656830)
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2020-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
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2020-09-18
Interest in other entities;-18092020
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2020-09-18
Optional Attachment-(1)-18092020
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2019-12-12
Appo Resol_VY.pdf - 4 (960192794)
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2019-12-12
Consent Letter .pdf - 2 (960192794)
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2019-12-12
Appointment or change of designation of directors, managers or secretary
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2019-12-12
PB Resign.pdf - 3 (960192794)
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2019-12-12
Resgn Resln-PB.pdf - 1 (960192794)
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2019-12-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
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2019-12-10
Evidence of cessation;-10122019
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2019-12-10
Notice of resignation;-10122019
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2019-12-10
Optional Attachment-(1)-10122019
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2019-10-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
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2019-10-17
DIR-2_Consents_PB_AG.pdf - 1 (960192787)
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2019-10-17
Appointment or change of designation of directors, managers or secretary
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2019-10-17
Interest in other Entity.pdf - 3 (960192787)
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2019-10-17
Optional Attachment-(1)-17102019
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2019-10-17
Optional Attachment-(2)-17102019
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2019-10-17
Syntex_AGM Resolutions.pdf - 2 (960192787)
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2019-06-14
Appointment Letter.pdf - 3 (960192782)
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2019-06-14
BR_Syntex_CS.pdf - 2 (960192782)
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2019-06-14
Appointment or change of designation of directors, managers or secretary
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2019-06-14
Optional Attachment-(1)-14062019
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2019-06-14
Optional Attachment-(2)-14062019
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2019-06-14
Optional Attachment-(3)-14062019
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2019-06-14
Syntex_CS Consent Letter.pdf - 1 (960192782)
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2019-05-08
BR_Appo PB_Syntex.pdf - 4 (960192777)
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2019-05-08
BR_Resign Rishi_Syntex.pdf - 1 (960192777)
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2019-05-08
Consent_PB_Syntex.pdf - 2 (960192777)
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2019-05-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
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2019-05-08
Evidence of cessation;-08052019
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2019-05-08
Appointment or change of designation of directors, managers or secretary
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2019-05-08
Notice of resignation;-08052019
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2019-05-08
Optional Attachment-(1)-08052019
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2019-05-08
Rishi_Resignation Let_Syntex.pdf - 3 (960192777)
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2019-04-19
Consent_Ajay Gurav.pdf - 2 (960192776)
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2019-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
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2019-04-19
Evidence of cessation;-19042019
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2019-04-19
Appointment or change of designation of directors, managers or secretary
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2019-04-19
Notice of resignation;-19042019
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2019-04-19
Resign Resol_Syntex.pdf - 1 (960192776)
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2019-04-19
Subham_Resign Letter.pdf - 3 (960192776)
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2017-03-06
BR.pdf - 4 (196721472)
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2017-03-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
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2017-03-06
Evidence of cessation;-06032017
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2017-03-06
Appointment or change of designation of directors, managers or secretary
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2017-03-06
Letter of Appointment shubham.pdf - 2 (196721472)
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2017-03-06
Letter of appointment;-06032017
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2017-03-06
Neeraj Resignation.pdf - 1 (196721472)
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2017-03-06
Notice of resignation;-06032017
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2017-03-06
Shubham Dir-2.pdf - 3 (196721472)
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Charge Documents

Date

Title

₨ 149 Each

2021-06-20
Creation of Charge (New Secured Borrowings)
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2021-06-20
Particulars of charge holders_compressed.pdf - 2 (1016347344)
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2021-06-20
sanction Letter -OTR Syntex Company _21_05_2021_CBI_compressed.pdf - 3 (1016347344)
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2021-06-20
Sanction Letter_ORT Syntex communication 20 05 21_ BOB_compressed.pdf - 4 (1016347344)
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2021-06-20
Syntex_Deed of Hypothecation.pdf - 1 (1016347344)
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2021-06-19
Instrument(s) of creation or modification of charge;-19062021
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2021-06-19
Optional Attachment-(1)-19062021
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2021-06-19
Optional Attachment-(2)-19062021
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2021-06-19
Particulars of all joint charge holders;-19062021
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2020-01-02
Assignment of Master Lease agreement.pdf - 2 (960192797)
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2020-01-02
Deed of Hypothecation.pdf - 1 (960192797)
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2020-01-02
Creation of Charge (New Secured Borrowings)
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2020-01-02
Instrument(s) of creation or modification of charge;-02012020
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2020-01-02
Optional Attachment-(1)-02012020
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2018-07-04
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2018-07-04
Explanation for Merger.pdf - 3 (960196483)
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2018-07-04
Satisfaction of Charge (Secured Borrowing)
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2018-07-04
Letter of the charge holder stating that the amount has been satisfied-04072018
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2018-07-04
STCI-Dheera-No Due Cert-14062018.pdf - 1 (960196483)
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2018-07-04
Syntex-Final Order-Certified.pdf - 2 (960196483)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-28
Notice of situation or change of situation of registered office
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2022-09-16
Registration of resolution(s) and agreement(s)
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2022-07-14
Return of deposits
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2021-12-26
Registration of resolution(s) and agreement(s)
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2021-11-23
Form BEN - 2-23112021_signed
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2021-08-25
Return of deposits
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2021-05-27
Return of deposits
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2021-04-26
AGM Resolution.pdf - 3 (1013783465)
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2021-04-26
Appoinment letter.pdf - 4 (1013783465)
Add to Cart
2021-04-26
Consent Letter-1.pdf - 2 (1013783465)
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2021-04-26
Information to the Registrar by company for appointment of auditor
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2021-04-26
Proposal letter_Syntex.pdf - 1 (1013783465)
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2021-04-09
Notice of situation or change of situation of registered office
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2021-04-09
NOCBRSyntex.pdf - 1 (1013783459)
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2021-04-09
NOCBRSyntex.pdf - 3 (1013783459)
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2021-04-09
Tata Landline Bill.pdf - 2 (1013783459)
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2021-02-20
appointment letter.pdf - 4 (1013783451)
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2021-02-20
Appointment resolution.pdf - 3 (1013783451)
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2021-02-20
Consent Letter.pdf - 2 (1013783451)
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2021-02-20
Information to the Registrar by company for appointment of auditor
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2021-02-20
Proposal Letter.pdf - 1 (1013783451)
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2021-02-07
Notice of resignation by the auditor
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2021-02-07
resgination letter_syntex.pdf - 1 (1013783440)
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2020-01-22
Registration of resolution(s) and agreement(s)
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2020-01-22
Syntex AOA_Amended.pdf - 2 (960192798)
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2020-01-22
Syntex_SR_Alt AoA_19122019.pdf - 1 (960192798)
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2020-01-14
Return of deposits
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2020-01-14
Return of deposits
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2019-04-20
BR_Syntex_Address Change.pdf - 4 (960192799)
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2019-04-20
Notice of situation or change of situation of registered office
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2019-04-20
NOC.pdf - 3 (960192799)
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2019-04-20
Proof of Regd Office.pdf - 1 (960192799)
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2019-04-20
Utility_Eletricity Bill.pdf - 2 (960192799)
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2019-01-09
AGM Resolution Pursuant to sec 186.pdf - 1 (960197004)
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2019-01-09
Appointment letter.pdf - 4 (960196943)
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2019-01-09
Appointment resol.pdf - 3 (960196943)
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2019-01-09
Consent Letter.pdf - 2 (960196943)
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2019-01-09
Information to the Registrar by company for appointment of auditor
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2019-01-09
Registration of resolution(s) and agreement(s)
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2019-01-09
Proposal letter.pdf - 1 (960196943)
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2018-12-28
CTC Resolution - Allotment of shares.pdf - 2 (960197056)
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2018-12-28
Final Scheme of Amalgamation - Syntex.pdf - 3 (960197056)
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2018-12-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-12-28
List of Allotees.pdf - 1 (960197056)
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2018-12-28
Signed Final Order - Syntex.pdf - 4 (960197056)
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2018-12-28
Syntex Merger Swap ratio_signed report.pdf - 5 (960197056)
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2018-09-21
Notice of the court or the company law board order
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2018-09-21
Letter to ROC-Syntex.pdf - 3 (960197143)
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2018-09-21
OL - Payment of Costs.pdf - 4 (960197143)
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2018-09-21
RD - Payment of Costs.pdf - 5 (960197143)
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2018-09-21
Signed Final Order - Syntex.pdf - 1 (960197143)
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2018-09-21
Tee BR Syntex Trading.pdf - 2 (960197143)
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2018-05-23
EchallanMH000081183201819E.pdf - 2 (335635292)
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2018-05-23
Notice of the court or the company law board order
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2018-05-23
Post merger Authorized capital-Syntex.pdf - 4 (335635292)
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2018-05-23
Resubmission Reply-Syntex.pdf - 5 (335635292)
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2018-05-23
Syntex RD Ack.pdf - 3 (335635292)
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2018-05-23
Syntex-Final Order-Certified.pdf - 1 (335635292)
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2018-05-09
CTC-EX ST-SYNTEX.pdf - 1 (335635289)
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2018-05-09
Registration of resolution(s) and agreement(s)
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2018-05-09
Syntex-Amended MOA.pdf - 2 (335635289)
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2017-09-18
Registration of resolution(s) and agreement(s)
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2017-09-18
NOTICEegm.pdf - 3 (335635340)
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2017-09-18
Special Resolution.pdf - 1 (335635340)
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2017-09-18
SPICe_MoA111.pdf - 2 (335635340)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-11-04
Form SPICe AOA (INC-34)-04112016
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2016-11-04
Form SPICe MOA (INC-33)-04112016
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-30
Copy of MGT-8-30122022
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2022-12-30
List of share holders, debenture holders;-30122022
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2022-09-28
Copies of the utility bills as mentioned above (not older than two months)-28092022
Add to Cart
2022-09-28
Copy of board resolution authorizing giving of notice-28092022
Add to Cart
2022-09-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092022
Add to Cart
2022-09-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Add to Cart
2022-02-16
Approval letter for extension of AGM;-14022022
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2022-02-16
Copy of MGT-8-14022022
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2022-02-16
List of share holders, debenture holders;-14022022
Add to Cart
2022-02-16
Optional Attachment-(1)-14022022
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2021-12-23
Approval letter of extension of financial year of AGM-23122021
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2021-12-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122021
Add to Cart
2021-12-23
Optional Attachment-(1)-23122021
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2021-12-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122021
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2021-11-23
Declaration under section 90-23112021
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2021-04-23
Copy of resolution passed by the company-23042021
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2021-04-23
Copy of the intimation sent by company-23042021
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2021-04-23
Copy of written consent given by auditor-23042021
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2021-04-23
Optional Attachment-(1)-23042021
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2021-04-19
Optional Attachment-(1)-19042021
Add to Cart
2021-04-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042021
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2021-04-15
Copy of MGT-8-15042021
Add to Cart
2021-04-15
List of share holders, debenture holders;-15042021
Add to Cart
2021-04-15
Optional Attachment-(1)-15042021
Add to Cart
2021-04-08
Copies of the utility bills as mentioned above (not older than two months)-08042021
Add to Cart
2021-04-08
Copy of board resolution authorizing giving of notice-08042021
Add to Cart
2021-04-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042021
Add to Cart
2021-02-13
Copy of resolution passed by the company-13022021
Add to Cart
2021-02-13
Copy of the intimation sent by company-13022021
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2021-02-13
Copy of written consent given by auditor-13022021
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2021-02-13
Optional Attachment-(1)-13022021
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2021-02-05
Resignation letter-05022021
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2020-01-15
Altered articles of association-15012020
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2020-01-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Add to Cart
2019-12-06
Copy of MGT-8-06122019
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2019-12-06
List of share holders, debenture holders;-06122019
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2019-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
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2019-04-20
Copies of the utility bills as mentioned above (not older than two months)-20042019
Add to Cart
2019-04-20
Copy of board resolution authorizing giving of notice-20042019
Add to Cart
2019-04-20
Optional Attachment-(1)-20042019
Add to Cart
2019-04-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
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2018-12-28
Copy of Board or Shareholders? resolution-28122018
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2018-12-28
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.-28122018
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2018-12-28
Optional Attachment-(1)-28122018
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2018-12-28
Optional Attachment-(2)-28122018
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2018-12-28
Valuation Report from the valuer, if any;-28122018
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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
Add to Cart
2018-12-24
Copy of resolution passed by the company-24122018
Add to Cart
2018-12-24
Copy of the intimation sent by company-24122018
Add to Cart
2018-12-24
Copy of written consent given by auditor-24122018
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2018-12-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Add to Cart
2018-12-24
Optional Attachment-(1)-24122018
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2018-12-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
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2018-09-17
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
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2018-09-17
Optional Attachment-(1)-17092018
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2018-09-17
Optional Attachment-(2)-17092018
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2018-09-17
Optional Attachment-(3)-17092018
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2018-09-17
Optional Attachment-(4)-17092018
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2018-05-10
Copy of court order or NCLT or CLB or order by any other competent authority.-10052018
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2018-05-10
Optional Attachment-(1)-10052018
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2018-05-10
Optional Attachment-(2)-10052018
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2018-05-10
Optional Attachment-(3)-10052018
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2018-05-10
Optional Attachment-(4)-10052018
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2018-04-21
Altered memorandum of association-21042018
Add to Cart
2018-04-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Add to Cart
2018-04-16
Copy of MGT-8-16042018
Add to Cart
2018-04-16
List of share holders, debenture holders;-16042018
Add to Cart
2018-04-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06042018
Add to Cart
2018-04-06
Optional Attachment-(1)-06042018
Add to Cart
2018-04-06
Optional Attachment-(2)-06042018
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2018-04-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
Add to Cart
2017-09-15
Altered memorandum of association-15092017
Add to Cart
2017-09-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Add to Cart
2017-09-15
Optional Attachment-(2)-15092017
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-06-16
Company financials including balance sheet and profit & loss
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2023-01-02
Company financials including balance sheet and profit & loss
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2022-12-30
Annual Returns and Shareholder Information
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2022-04-03
Annual Returns and Shareholder Information
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2022-02-16
Annual Returns and Shareholder Information
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2022-01-03
Company financials including balance sheet and profit & loss
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2021-04-20
clarification.pdf - 2 (1013785150)
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2021-04-20
Company financials including balance sheet and profit & loss
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2021-04-20
Instance_Syntex.xml - 1 (1013785150)
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2021-04-19
Annual Returns and Shareholder Information
Add to Cart
2021-04-19
Syntex Form MGT 8_2020.pdf - 2 (1013785145)
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2021-04-19
Syntex_List of Shareholders.pdf - 1 (1013785145)
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2021-04-19
UDIN.pdf - 3 (1013785145)
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2019-12-07
Annual Returns and Shareholder Information
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2019-12-07
List of Shareholders-Syntex.pdf - 1 (960192815)
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2019-12-07
MGT-8-Syntex_2019.pdf - 2 (960192815)
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2019-10-25
Company financials including balance sheet and profit & loss
Add to Cart
2019-10-25
SYNTEX_TRADING_and_AGENCY_PRIVATE_LIMITED_2018-19_Financial Statement.xml - 1 (960192814)
Add to Cart
2018-12-27
Annual Returns and Shareholder Information
Add to Cart
2018-12-27
List of Shareholders-Syntex.pdf - 1 (960204222)
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2018-12-27
MGT-8 Syntex.pdf - 2 (960204222)
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2018-12-24
Company financials including balance sheet and profit & loss
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2018-12-24
SYNTEX TRADING AND AGENCY PRIVATE LIMITED 2017 18 Financial Statement.xml - 1 (960204229)
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2018-04-16
Annual Returns and Shareholder Information
Add to Cart
2018-04-16
list of Shareholders.pdf - 1 (335635950)
Add to Cart
2018-04-16
MGT 8 syn.pdf - 2 (335635950)
Add to Cart
2018-04-13
Company financials including balance sheet and profit & loss
Add to Cart
2018-04-13
Instance_SYNTEX.xml - 1 (335635949)
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