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Certificates

Date

Title

₨ 149 Each

2011-07-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280711.PDF
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2010-10-31
Fresh Certificate of Incorporation Consequent upon Change of Name-191010.PDF
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2006-10-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-12-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
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2022-12-20
Evidence of cessation;-20122022
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2022-12-20
Appointment or change of designation of directors, managers or secretary
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2022-12-20
Interest in other entities;-20122022
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2022-12-20
Notice of resignation;-20122022
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2022-12-20
Optional Attachment-(1)-20122022
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2022-12-12
Appointment or change of designation of directors, managers or secretary
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2022-04-03
Appointment or change of designation of directors, managers or secretary
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2022-03-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022
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2022-03-25
Evidence of cessation;-25032022
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2022-03-25
Interest in other entities;-25032022
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2022-03-25
Notice of resignation;-25032022
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2022-03-25
Optional Attachment-(1)-25032022
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2022-03-18
Appointment or change of designation of directors, managers or secretary
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2022-03-12
Optional Attachment-(1)-12032022
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2022-03-11
Appointment or change of designation of directors, managers or secretary
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2022-03-09
Optional Attachment-(1)-09032022
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2021-10-28
Appointment or change of designation of directors, managers or secretary
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2021-10-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021
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2021-10-26
Evidence of cessation;-26102021
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2021-10-26
Notice of resignation;-26102021
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2021-10-26
Optional Attachment-(1)-26102021
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2021-08-27
Appointment or change of designation of directors, managers or secretary
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2021-08-24
Evidence of cessation;-24082021
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2021-08-24
Notice of resignation;-24082021
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2021-02-04
Appointment or change of designation of directors, managers or secretary
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2021-02-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022021
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2021-02-03
Evidence of cessation;-03022021
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2021-02-03
Interest in other entities;-03022021
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2021-02-03
Notice of resignation;-03022021
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2021-02-03
Optional Attachment-(1)-03022021
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2021-02-03
Optional Attachment-(2)-03022021
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2016-10-14
Appointment or change of designation of directors, managers or secretary
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2016-05-31
Appointment Letter-Sunil Menghrajani.pdf - 2 (729047374)
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2016-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
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2016-05-31
DIR 2 - SUNIL MENGHRAJANI.pdf - 3 (729047374)
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2016-05-31
Evidence of Cessation.pdf - 1 (729047374)
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2016-05-31
Evidence of cessation;-31052016
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2016-05-31
Appointment or change of designation of directors, managers or secretary
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2016-05-31
Letter of appointment;-31052016
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2016-05-31
Notice of Resignation.pdf - 4 (729047374)
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2016-05-31
Notice of resignation;-31052016
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2010-12-13
Appointment or change of designation of directors, managers or secretary
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2010-12-13
Resignation Letter - Shri Nishad Jail.pdf - 1 (729047416)
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2010-10-21
Appointment or change of designation of directors, managers or secretary
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2010-10-14
Appointment or change of designation of directors, managers or secretary
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2010-10-14
Resignation Letter- Shri Kamalkant Gupta.pdf - 2 (729047445)
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2010-10-14
Resignation Letter- Shri Sanjay Dubey.pdf - 1 (729047445)
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2010-07-26
Appointment or change of designation of directors, managers or secretary
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2009-05-05
Appointment or change of designation of directors, managers or secretary
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2009-05-05
Resignation Letter MVJ.pdf - 1 (729047467)
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2007-10-24
Appointment or change of designation of directors, managers or secretary
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2007-10-22
Appointment or change of designation of directors, managers or secretary
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2007-10-22
Resignation Letter - HS.pdf - 2 (729047484)
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2007-10-22
Resignation Letter - TAA.pdf - 1 (729047484)
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2007-09-29
Appointment or change of designation of directors, managers or secretary
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2007-09-27
Appointment or change of designation of directors, managers or secretary
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2007-09-27
Resignation Letter - ADA.pdf - 1 (729047504)
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2006-12-11
Consent Letter of TAA -AAA Infrastructure solution.pdf - 7 (729047515)
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2006-12-11
Consent letters ADA - AAA INFRASTRUCTURE SOLUTION PVT LTD.pdf - 1 (729047515)
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2006-12-11
Consent letters HS -AAA Infrastructure solution.pdf - 6 (729047515)
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2006-12-11
Directorship Details.pdf - 5 (729047515)
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2006-12-11
Appointment or change of designation of directors, managers or secretary
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2006-12-11
photo ADA.pdf - 2 (729047515)
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2006-12-11
photo HS.pdf - 4 (729047515)
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2006-12-11
photo TAA.pdf - 3 (729047515)
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2006-10-11
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-11
Information to the Registrar by company for appointment of auditor
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2021-08-27
Information to the Registrar by company for appointment of auditor
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2021-08-24
Information to the Registrar by company for appointment of auditor
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2021-08-11
Notice of resignation by the auditor
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2020-06-15
Return of deposits
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2019-12-31
AGM resolution.pdf - 2 (951177030)
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2019-12-31
Consent letter.pdf - 1 (951177030)
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2019-12-31
Information to the Registrar by company for appointment of auditor
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2019-10-24
Notice of resignation by the auditor
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2019-10-24
Talenthouse Entertainment Resignation Letter.pdf - 1 (729047639)
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2019-06-27
Return of deposits
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2017-10-12
AGM resolution- Talenthouse.pdf - 3 (335438266)
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2017-10-12
Consent Letter - Talenthouse.pdf - 2 (335438266)
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-10-12
Intimation Letter- Talenthouse.pdf - 1 (335438266)
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2017-03-23
Consent Letter.pdf - 2 (335438265)
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2017-03-23
Information to the Registrar by company for appointment of auditor
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2017-03-23
Intimation Letter.pdf - 1 (335438265)
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2017-03-02
Notice of resignation by the auditor
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2017-03-02
Talenthouse Entertainment Pvt.Ltd. 2016-17.pdf - 1 (335438264)
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2015-10-20
Registration of resolution(s) and agreement(s)
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2015-10-20
Resolution.pdf - 1 (729047680)
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2015-05-18
Board Resolution.pdf - 1 (729047693)
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2015-05-18
Registration of resolution(s) and agreement(s)
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2015-01-16
CTC EGM Resolution & Explanatory Statement.pdf - 1 (729047708)
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2015-01-16
Registration of resolution(s) and agreement(s)
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2014-10-10
Approval Boards Report.pdf - 2 (729047719)
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2014-10-10
Approval of Financial Statement.pdf - 1 (729047719)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-08-23
Registration of resolution(s) and agreement(s)
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2014-08-23
Resolution.pdf - 1 (729047728)
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2013-11-15
Information by auditor to Registrar
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2013-11-15
Talenthouse Entertainment Pvt.Ltd. 2013-14.pdf - 1 (729047739)
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2012-12-14
Information by auditor to Registrar
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2012-12-14
Talenthouse Entertainment Pvt.Ltd. 2012-13.pdf - 1 (729047751)
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-11-21
Reignation letter -.pdf - 1 (729047774)
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2012-10-17
Appointment or change of designation of directors, managers or secretary
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2012-08-07
Appointment or change of designation of directors, managers or secretary
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2012-08-07
Resignation letter.pdf - 1 (729047805)
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2012-06-03
Notice of situation or change of situation of registered office
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2012-04-09
Amended AOA.pdf - 2 (729047834)
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2012-04-09
CTC EGM Resolution 8.3.2012.pdf - 1 (729047834)
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2012-04-09
Registration of resolution(s) and agreement(s)
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2012-04-09
Appointment or change of designation of directors, managers or secretary
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2011-12-12
Information by auditor to Registrar
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2011-12-12
Talenthouse Entertainment Pvt.Ltd. 2011-12.pdf - 1 (729047852)
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2011-10-24
Appointment or change of designation of directors, managers or secretary
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2011-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-08
List of allottees.pdf - 1 (729047867)
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2011-07-29
AAA Infrastracture Solutions Pvt.Ltd. 2010-11.pdf - 1 (729047886)
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2011-07-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280711.PDF
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2011-07-29
Information by auditor to Registrar
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2011-07-28
8.7.2011_EGM_Alteation in AOA.pdf - 1 (729047897)
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2011-07-28
8.7.2011_EGM_MOA_Objects_clause.pdf - 4 (729047897)
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2011-07-28
AOA.pdf - 3 (729047897)
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2011-07-28
Registration of resolution(s) and agreement(s)
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2011-07-28
MOA_1 L to 2 Crore.pdf - 2 (729047897)
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2011-07-27
AOA.pdf - 2 (729047923)
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2011-07-27
EGM Resol_Alteration in AOA.pdf - 3 (729047923)
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2011-07-27
EGM Resol_Authorised_Capital_Increase.pdf - 4 (729047923)
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2011-07-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-07-27
MOA_1 L to 2 Crore.pdf - 1 (729047923)
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2011-07-17
Appointment or change of designation of directors, managers or secretary
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2010-10-19
AOA.pdf - 3 (729047986)
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2010-10-19
CTC EGM Resolution.pdf - 1 (729047986)
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2010-10-19
Registration of resolution(s) and agreement(s)
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2010-10-19
MOA.pdf - 2 (729047986)
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2010-06-09
AAA Infrastructure Solutions Pvt.Ltd.2009-10.pdf - 1 (729047996)
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2010-06-09
Information by auditor to Registrar
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2008-11-29
AAA Infrastructure Solutions Pvt.Ltd..pdf - 1 (729048013)
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2008-11-29
Information by auditor to Registrar
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2008-01-09
AAA Infrastructure Solutions Pvt.Ltd..pdf - 1 (729048024)
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2008-01-09
Information by auditor to Registrar
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2007-02-08
AAA INFRASTRUCTURE SOLUTIONS.pdf - 1 (729048035)
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2007-02-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-28
-281114.OCT
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2014-11-28
AGM Resolution .pdf - 3 (729048124)
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2014-11-28
Consent Letter.pdf - 2 (729048124)
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2014-11-28
Initmation Letter .pdf - 1 (729048124)
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2010-10-31
Fresh Certificate of Incorporation Consequent upon Change of Name-191010.PDF
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2006-10-11
Certificate of Incorporation.PDF
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2006-10-11
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-03-06
List of share holders, debenture holders;-06032023
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2023-03-06
Optional Attachment-(1)-06032023
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2022-03-10
Approval letter for extension of AGM;-10032022
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2022-03-10
Copy of resolution passed by the company-10032022
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2022-03-10
Copy of the intimation sent by company-10032022
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2022-03-10
Copy of written consent given by auditor-10032022
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2022-03-10
List of share holders, debenture holders;-10032022
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2022-03-09
Approval letter of extension of financial year of AGM-09032022
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2022-03-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032022
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2021-08-24
Copy of resolution passed by the company-24082021
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2021-08-24
Copy of the intimation sent by company-24082021
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2021-08-24
Copy of written consent given by auditor-24082021
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2021-08-11
Resignation letter-11082021
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2021-08-02
Approval letter of extension of financial year of AGM-02082021
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2021-08-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082021
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2021-04-21
Approval letter for extension of AGM;-21042021
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2021-04-21
List of share holders, debenture holders;-21042021
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
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2019-12-30
Copy of resolution passed by the company-30122019
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2019-12-30
Copy of written consent given by auditor-30122019
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2019-10-24
Resignation letter-24102019
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2018-12-25
List of share holders, debenture holders;-25122018
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2018-11-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
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2018-03-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-03-23
Copy of the intimation sent by company-23032017
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2017-03-23
Copy of written consent given by auditor-23032017
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2017-03-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
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2017-03-21
Directors report as per section 134(3)-21032017
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2017-02-28
Resignation letter-28022017
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2016-11-21
List of share holders, debenture holders;-21112016
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2015-10-20
Copy of resolution-201015.PDF
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2015-05-18
Copy of resolution-180515.PDF
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2015-01-16
Copy of resolution-160115.PDF
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2014-09-27
Copy of resolution-270914.PDF
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2014-09-27
Optional Attachment 1-270914.PDF
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2014-08-20
Copy of resolution-200814.PDF
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2012-11-20
Evidence of cessation-201112.PDF
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2012-08-07
Evidence of cessation-070812.PDF
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2012-04-09
AoA - Articles of Association-090412.PDF
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2012-04-09
Copy of resolution-090412.PDF
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2011-08-08
List of allottees-080811.PDF
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2011-07-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280711.PDF
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2011-07-28
AoA - Articles of Association-280711.PDF
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2011-07-28
Copy of resolution-280711.PDF
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2011-07-28
MoA - Memorandum of Association-280711.PDF
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2011-07-28
Optional Attachment 2-280711.PDF
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2011-07-27
AoA - Articles of Association-270711.PDF
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2011-07-27
MoA - Memorandum of Association-270711.PDF
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2011-07-27
Optional Attachment 1-270711.PDF
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2011-07-27
Optional Attachment 2-270711.PDF
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2010-12-13
Evidence of cessation-131210.PDF
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2010-10-19
AoA - Articles of Association-191010.PDF
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2010-10-19
Copy of resolution-191010.PDF
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2010-10-19
Minutes of Meeting-191010.PDF
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2010-10-19
MoA - Memorandum of Association-191010.PDF
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2010-10-14
Optional Attachment 1-141010.PDF
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2010-10-14
Optional Attachment 2-141010.PDF
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2010-09-27
Copy of Board Resolution-270910.PDF
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2010-06-11
Optional Attachment 1-110610.PDF
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2010-06-11
Optional Attachment 2-110610.PDF
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2009-05-05
Evidence of cessation-050509.PDF
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2008-11-29
Copy of intimation received-291108.PDF
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2008-01-09
Copy of intimation received-090108.PDF
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2007-10-22
Evidence of cessation-221007.PDF
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2007-10-22
Optional Attachment 1-221007.PDF
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2007-09-27
Evidence of cessation-270907.PDF
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2007-02-08
Copy of intimation received-080207.PDF
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2006-11-22
Optional Attachment 1-221106.PDF
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2006-11-22
Optional Attachment 2-221106.PDF
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2006-11-22
Optional Attachment 3-221106.PDF
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2006-11-22
Photograph1-221106.PDF
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2006-11-22
Photograph2-221106.PDF
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2006-11-22
Photograph3-221106.PDF
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2006-10-11
AOA.PDF
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2006-10-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-06
Annual Returns and Shareholder Information
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2023-03-03
Company financials including balance sheet and profit & loss
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2022-03-11
Company financials including balance sheet and profit & loss
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2022-03-11
Annual Returns and Shareholder Information
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2021-08-05
Company financials including balance sheet and profit & loss
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2021-04-27
Annual Returns and Shareholder Information
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2020-01-05
Company financials including balance sheet and profit & loss
Add to Cart
2020-01-05
Annual Returns and Shareholder Information
Add to Cart
2020-01-05
Instance_Talenthouse.xml - 1 (951177068)
Add to Cart
2020-01-05
List of shareholders.pdf - 1 (951177069)
Add to Cart
2018-12-25
Annual Returns and Shareholder Information
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2018-12-25
List of shareholders.pdf - 1 (729048787)
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2018-11-15
Company financials including balance sheet and profit & loss
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2018-11-15
Instance_Talenthouse.xml - 1 (729048795)
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2018-03-31
Company financials including balance sheet and profit & loss
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2018-03-31
Instance_Talenthouse - 30032018.xml - 1 (335438378)
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2017-12-07
Annual Returns and Shareholder Information
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2017-12-07
List of shareholders.pdf - 1 (335438396)
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2017-03-21
Directors Report.pdf - 2 (335438395)
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2017-03-21
Financial Statement.pdf - 1 (335438395)
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2017-03-21
Company financials including balance sheet and profit & loss
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2016-11-21
Annual Returns and Shareholder Information
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2016-11-21
list of Equity shareholders.pdf - 1 (729048830)
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2015-11-28
Directors Report.pdf - 2 (729048839)
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2015-11-28
Financial Statement.pdf - 1 (729048839)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-25
List of shareholders.pdf - 1 (729048846)
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2014-11-17
Annual Return.pdf - 1 (729048854)
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
BS.pdf - 1 (729048862)
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2014-10-30
Compliance Certificate- 2014 Signed.pdf - 1 (729048872)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-27
Annual Return 2013.pdf - 1 (729048891)
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2013-10-27
BS.pdf - 1 (729048880)
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2013-10-27
Compliance Certificate - 2013.pdf - 1 (729048886)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-11
Annual Return 2012.pdf - 1 (729048896)
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2012-12-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-10
Balance Sheet 2012.pdf - 1 (729048904)
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2012-12-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Compliance Certificate- 2012.pdf - 1 (729048914)
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2012-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-16
Annual Return 10-11_THEPL.pdf - 1 (729048920)
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-11-06
BS 2011.pdf - 1 (729048926)
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2011-11-06
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-07-20
Annual Return.pdf - 1 (729048930)
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2011-07-20
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2011-07-16
BS 2010.pdf - 1 (729048936)
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2011-07-16
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-10-18
Annual Return 2008.pdf - 1 (729048958)
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2010-10-18
Annual Return 2009.pdf - 1 (729048963)
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2010-10-18
Annual Return.pdf - 1 (729048954)
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2010-10-18
Balance Sheet 2008..pdf - 1 (729048943)
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2010-10-18
Balance Sheet 2009.pdf - 1 (729048948)
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2010-10-18
Balance Sheet & Associated Schedules as on 31-03-08
Add to Cart
2010-10-18
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2010-10-18
Annual Returns and Shareholder Information as on 31-03-07
Add to Cart
2010-10-18
Annual Returns and Shareholder Information as on 31-03-08
Add to Cart
2010-10-18
Annual Returns and Shareholder Information as on 31-03-09
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2010-10-15
Balance Sheet and Other Documents.pdf - 1 (729048976)
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-07
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2006-12-04
AAA Infrastructure Solutions Private Limited_23AC.pdf - 1 (729048981)
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2006-12-04
Balance Sheet & Associated Schedules
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2006-11-26
AAA Infrastructure Solutions private Limited.pdf - 1 (729048986)
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2006-11-26
Annual Returns and Shareholder Information
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