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Certificates

Date

Title

₨ 149 Each

2018-06-06
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
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2017-08-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170829
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2017-04-22
CERTIFICATE OF SATISFACTION OF CHARGE-20170422
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2016-07-13
CERTIFICATE OF REGISTRATION OF CHARGE-20160713
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2016-05-12
CERTIFICATE OF REGISTRATION OF CHARGE-20160512
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2012-12-19
Fresh Certificate of Incorporation Consequent upon Change of Name-181212.PDF
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2012-10-19
Memorandum of satisfaction of Charge-191012.PDF
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2012-04-16
Certificate of Registration of Mortgage-020212.PDF
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2012-03-07
Immunity Certificate under CLSS- 2011-070312.PDF
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2009-05-05
Fresh Certificate of Incorporation Consequent upon Change of Name-050509.PDF
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2009-02-10
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100209.PDF
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2009-01-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270109.PDF
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2006-04-15
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-07-08
BOARD RESOLUTION.pdf - 1 (1042233563)
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2020-07-08
Evidence of cessation;-08072020
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2020-07-08
Appointment or change of designation of directors, managers or secretary
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2020-07-08
Notice of resignation;-08072020
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2020-07-08
RESIGNATION LETTER.pdf - 2 (1042233563)
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2019-01-12
BOARD RESOLUTION.pdf - 1 (1042235712)
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2019-01-12
Declaration by first director-12012019
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2019-01-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
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2019-01-12
DIR-2.pdf - 2 (1042235712)
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2019-01-12
Appointment or change of designation of directors, managers or secretary
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2019-01-12
Interest in other entities;-12012019
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2019-01-12
INTERST IN OTHER ENTITIES.pdf - 3 (1042235712)
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2008-06-25
Appointment or change of designation of directors, managers or secretary
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2008-06-25
Jignesh_Resignation02.pdf - 1 (1042236867)
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2008-05-14
Appointment or change of designation of directors, managers or secretary
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2008-05-14
Saumya_Consent_Percy01.pdf - 1 (1042237332)
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2008-05-14
Saumya_Minutes01.pdf - 2 (1042237332)
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Charge Documents

Date

Title

₨ 149 Each

2018-06-06
Creation of Charge (New Secured Borrowings)
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2018-06-06
HYPOTHICATION.pdf - 1 (340516753)
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2018-06-06
Instrument(s) of creation or modification of charge;-06062018
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2018-05-29
Satisfaction of Charge (Secured Borrowing)
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2018-05-29
Letter of the charge holder stating that the amount has been satisfied-29052018
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2018-05-29
SANCTION LETTER.pdf - 1 (340516750)
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2017-08-29
ASL.pdf - 2 (1042244087)
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2017-08-29
BRD.pdf - 3 (1042244087)
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2017-08-29
Creation of Charge (New Secured Borrowings)
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2017-08-29
Instrument(s) of creation or modification of charge;-29082017
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2017-08-29
Optional Attachment-(1)-29082017
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2017-08-29
Optional Attachment-(2)-29082017
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2017-08-29
SuppHypo.pdf - 1 (1042244087)
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2017-04-22
Satisfaction of Charge (Secured Borrowing)
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2017-04-22
NAME OF COMPANY.pdf - 2 (1042246098)
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2017-04-22
No due letter.pdf - 1 (1042246098)
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2017-03-22
Letter of the charge holder stating that the amount has been satisfied-22032017
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2016-07-13
deed of hypothecation 28062016.pdf - 1 (1042247380)
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2016-07-13
Creation of Charge (New Secured Borrowings)
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2016-07-12
Instrument(s) of creation or modification of charge;-12072016
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2016-05-12
Creation of Charge (New Secured Borrowings)
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2016-05-12
Instrument(s) of creation or modification of charge;-12052016
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2016-05-12
Mortagage Deed.pdf - 1 (1042248128)
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2012-10-21
Satisfaction of Charge (Secured Borrowing)
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2012-10-21
KALUPUR LETTER- TARAL BEVERAGES[1].pdf - 1 (1042248712)
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2012-02-02
Creation of Charge (New Secured Borrowings)
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2012-02-02
Kalupur-Taral-Hypothecation01.pdf - 1 (1042249156)
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2006-04-15
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Other Documents Eform

Date

Title

₨ 149 Each

2020-07-17
7-TIPL - EOGM.pdf - 3 (1042266009)
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2020-07-17
9-APPOINTMENT1908.pdf - 1 (1042266009)
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2020-07-17
AGM.pdf - 3 (1042265265)
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2020-07-17
APPOINTMENT3009.pdf - 1 (1042265265)
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2020-07-17
CONSENT LETTER1908.pdf - 2 (1042266009)
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2020-07-17
CONSENT2509.pdf - 2 (1042265265)
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2020-07-17
Information to the Registrar by company for appointment of auditor
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2020-07-17
Information to the Registrar by company for appointment of auditor
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2020-07-15
8-TIPL - RESIGNATION OF AUDITOR.pdf - 1 (1042266514)
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2020-07-15
Notice of resignation by the auditor
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2018-11-16
APPOINTMENT LETTER.pdf - 1 (1042266974)
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2018-11-16
CONSENT LETTER.pdf - 2 (1042266974)
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2018-11-16
Information to the Registrar by company for appointment of auditor
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2018-11-16
RESOLUTION.pdf - 3 (1042266974)
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2017-04-21
Challan for penalty paid against RD order dated 28.03.2017.pdf - 2 (340516773)
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2017-04-21
Notice of the court or the company law board order
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2017-04-21
ORDER OF RD FOR CODONATION OF DELAY..pdf - 1 (340516773)
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2016-06-09
Board resolution dated 30.03.2015.pdf - 2 (1042268485)
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2016-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-09
List of Allottees.pdf - 1 (1042268485)
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2016-06-09
PAS-5.pdf - 3 (1042268485)
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2012-12-14
Registration of resolution(s) and agreement(s)
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2012-12-14
SPECIAL RESOLUTION + EXPLANATORY STATEMENT-EGM.pdf - 1 (1042269014)
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2012-12-14
TARAL BEVERAGES_MOA(changed as per requirement).pdf - 2 (1042269014)
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2012-10-31
ALTERED -MOA.pdf - 1 (1042270478)
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2012-10-31
ARTICALES OF ASSOCIATION.pdf - 3 (1042270478)
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2012-10-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-31
RESOLUTION PASSED AT EGM-15.10.2012.pdf - 2 (1042270478)
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2012-08-08
Information by auditor to Registrar
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2012-08-08
TARAL BEVERAGES APOINTMENT OF AUDITOR-.pdf - 1 (1042271585)
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2012-04-16
Certificate of Registration of Mortgage-020212.PDF
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2012-04-03
CLB ORder 16-03-2012.pdf - 1 (1042272380)
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2012-04-03
Notice of the court or the company law board order
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2012-03-07
Immunity Certificate under CLSS- 2011-070312.PDF
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2009-04-20
Registration of resolution(s) and agreement(s)
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2009-04-20
Saumya-1B-Special-Resolution.pdf - 1 (1042273775)
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2009-04-20
Saumya-Name-Explain.pdf - 2 (1042273775)
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2009-02-10
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100209.PDF
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2009-01-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270109.PDF
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2009-01-25
Information by auditor to Registrar
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2009-01-25
SHPL-APPOINTMENT01.pdf - 1 (1042274890)
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2009-01-23
Registration of resolution(s) and agreement(s)
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2009-01-23
Registration of resolution(s) and agreement(s)
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2009-01-23
Saumya-MOA-page1.pdf - 2 (1042275836)
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2009-01-23
Saumya-MOA-page1.pdf - 2 (1042276530)
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2009-01-23
Saumya-Objects-Change.pdf - 1 (1042275836)
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2009-01-23
Saumya-Objects-Change.pdf - 1 (1042276530)
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2009-01-23
Saumya-Objects-Explain.pdf - 3 (1042275836)
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2009-01-23
Saumya-Objects-Explain.pdf - 3 (1042276530)
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2008-05-12
Notice of situation or change of situation of registered office
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2008-05-12
Saumya_Address01.pdf - 1 (1042277064)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-12-19
Fresh Certificate of Incorporation Consequent upon Change of Name-181212.PDF
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2009-05-05
Fresh Certificate of Incorporation Consequent upon Change of Name-050509.PDF
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2006-04-15
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-07-17
Copy of resolution passed by the company-17072020
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2020-07-17
Copy of resolution passed by the company-17072020 1
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2020-07-17
Copy of the intimation sent by company-17072020
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2020-07-17
Copy of the intimation sent by company-17072020 1
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2020-07-17
Copy of written consent given by auditor-17072020
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2020-07-17
Copy of written consent given by auditor-17072020 1
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2020-07-15
Resignation letter-15072020
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2020-07-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
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2020-07-11
Directors report as per section 134(3)-11072020
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2020-07-11
List of share holders, debenture holders;-11072020
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-11-15
Copy of resolution passed by the company-15112018
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2018-11-15
Copy of the intimation sent by company-15112018
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2018-11-15
Copy of written consent given by auditor-15112018
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2018-01-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
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2018-01-12
Directors report as per section 134(3)-12012018
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2018-01-12
List of share holders, debenture holders;-12012018
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2017-04-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06042017
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2017-04-06
Optional Attachment-(1)-06042017
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2016-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
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2016-11-19
Directors report as per section 134(3)-19112016
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2016-11-19
List of share holders, debenture holders;-19112016
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2016-11-19
Optional Attachment-(1)-19112016
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2016-06-09
Complete record of private placement offers and acceptances in Form PAS-5.-09062016
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2016-06-09
Copy of Board or Shareholders? resolution-09062016
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2016-06-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
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2016-06-09
Directors report as per section 134(3)-09062016
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2016-06-09
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.-09062016
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2016-06-09
List of share holders, debenture holders;-09062016
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2013-02-15
CHALLAN ADDITIONAL STAMPDUTY.pdf - 1 (1042323112)
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2013-02-15
Form for filing addendum for rectification of defects or incompleteness
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2013-02-15
Optional Attachment 1-150213.PDF
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2012-12-18
Minutes of Meeting-181212.PDF
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2012-12-18
Optional Attachment 1-181212.PDF
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2012-12-14
Copy of resolution-141212.PDF
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2012-12-14
MoA - Memorandum of Association-141212.PDF
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2012-10-31
Copy of Board Resolution-311012.PDF
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2012-10-31
MoA - Memorandum of Association-311012.PDF
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2012-10-31
Optional Attachment 1-311012.PDF
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2012-10-31
Optional Attachment 2-311012.PDF
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2012-10-19
Letter of the charge holder-191012.PDF
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2012-04-16
Certificate of Registration of Mortgage-020212.PDF
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2012-04-03
Copy of the Court-Company Law Board Order-030412.PDF
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2012-03-07
Immunity Certificate under CLSS- 2011-070312.PDF
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2012-02-02
Instrument of creation or modification of charge-020212.PDF
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2009-04-29
Minutes of Meeting-290409.PDF
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2009-04-29
Optional Attachment 1-290409.PDF
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2009-04-29
Optional Attachment 2-290409.PDF
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2009-04-27
Copy of Board Resolution-270409.PDF
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2009-04-27
Optional Attachment 1-270409.PDF
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2009-04-20
Copy of resolution-200409.PDF
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2009-04-20
Optional Attachment 1-200409.PDF
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2009-02-10
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100209.PDF
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2009-02-04
Copy of Board Resolution-040209.PDF
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2009-02-04
Optional Attachment 1-040209.PDF
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2009-02-04
Optional Attachment 2-040209.PDF
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2009-02-04
Optional Attachment 3-040209.PDF
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2009-02-02
Others-020209.PDF
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2009-02-02
Others-020209.PDF 1
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2009-01-31
Others-310109.PDF
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2009-01-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270109.PDF
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2009-01-24
Altered Memorandum of Association-240109.PDF
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2009-01-23
Copy of resolution-230109.PDF
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2009-01-23
Copy of resolution-230109.PDF 1
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2009-01-23
MoA - Memorandum of Association-230109.PDF
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2009-01-23
MoA - Memorandum of Association-230109.PDF 1
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2009-01-23
Optional Attachment 1-230109.PDF
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2009-01-23
Optional Attachment 1-230109.PDF 1
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2009-01-19
Copy of Board Resolution-190109.PDF
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2009-01-19
Optional Attachment 1-190109.PDF
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2008-06-25
Evidence of cessation-250608.PDF
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2008-05-14
Optional Attachment 1-140508.PDF
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2008-05-12
Optional Attachment 1-120508.PDF
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2006-04-15
AOA.PDF
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2006-04-15
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-07-11
6-TIPL - SHARE HOLDER LIST.pdf - 1 (1042361239)
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2020-07-11
BOARD REPORT.pdf - 2 (1042361052)
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2020-07-11
FINANCIAL STATEMENTS.pdf - 1 (1042361052)
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2020-07-11
Company financials including balance sheet and profit & loss
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2020-07-11
Annual Returns and Shareholder Information
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2019-01-05
222ABS 2018Taral Industries.pdf - 1 (1042361713)
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2019-01-05
BOARD REPORT.pdf - 2 (1042361713)
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2019-01-05
Company financials including balance sheet and profit & loss
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2019-01-05
Annual Returns and Shareholder Information
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2019-01-05
LIST OF SHAREHOLDERS.pdf - 1 (1042362304)
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2018-01-12
Boards Report 2017.pdf - 2 (340516829)
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2018-01-12
Company financials including balance sheet and profit & loss
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2018-01-12
Annual Returns and Shareholder Information
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2018-01-12
List of shareholders.pdf - 1 (340516828)
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2018-01-12
Taral Industries Pvt Ltd - BS - fy 2016-17.pdf - 1 (340516829)
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2016-11-19
Boards' Report 2016, aoc 2, mgt 9.pdf - 2 (1042363804)
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2016-11-19
Company financials including balance sheet and profit & loss
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2016-11-19
Annual Returns and Shareholder Information
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2016-11-19
LIST OF SHAREHOLDERS.pdf - 1 (1042363952)
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2016-11-19
NOTICE.pdf - 3 (1042363804)
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2016-11-19
Taral Industries Pvt Ltd - Balance Sheet , p&l, auditors report FY 2015-16.pdf - 1 (1042363804)
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2016-06-09
Balance Sheet(including boards & auditors report, MGT-9 & AOC-2).pdf - 1 (1042364286)
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2016-06-09
Boards' Report 2015.pdf - 2 (1042364286)
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2016-06-09
Company financials including balance sheet and profit & loss
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2016-06-09
Annual Returns and Shareholder Information
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2016-06-09
List of Shareholder.pdf - 1 (1042365164)
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2015-01-12
ANNUAL REPORT - 2014.pdf - 1 (1042366825)
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2015-01-12
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-03
TARAL INDUSTRIES PRIVATE LIMITED.pdf - 1 (1042367119)
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2013-11-01
ANNUAL ACCOUNTS 2013.pdf - 1 (1042367774)
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-06
Taral Beverages Pvt - BS - FY 2011-12.pdf - 1 (1042368410)
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2012-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-27
TARAL BEVERAGES PRIVATE LIMITED cc-2012.pdf - 1 (1042369026)
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2012-02-26
Application for grant of immunity certificate under CLSS 2011-260212.PDF
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2012-01-16
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2012-01-16
TARAL BEVERAGES ANNAUAL ACCOUNTS2008-2009.pdf - 1 (1042369495)
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2012-01-15
Annual Returns and Shareholder Information as on 31-03-09
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2012-01-15
TARAL BEVERAGES ANNAUL RETURN 2009.pdf - 1 (1042369586)
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2011-12-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-02
TARAL BEVERAGES - ANNUAL RETURN-2011.pdf - 1 (1042369739)
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2011-12-01
Additional attachment to Form 23AC-011211 for the FY ending on-310310.OCT
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2011-12-01
Additional attachment to Form 23AC-011211 for the FY ending on-310311.OCT
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2011-12-01
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2011-12-01
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-12-01
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2011-12-01
TARAL 23AC ADDITIONAL.pdf - 1 (1042371805)
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2011-12-01
TARAL 23AC ADDITIONAL.pdf - 1 (1042372371)
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2011-12-01
TARAL BEVERAGES - ANNUAL RETURN-2010.pdf - 1 (1042372729)
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2011-12-01
TARAL BEVERAGES ANNUAL ACCOUNTS-2010- revised.pdf - 1 (1042370020)
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2011-12-01
TARAL BEVERAGES ANNUAL ACCOUNTS-2011.pdf - 1 (1042370640)
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2009-01-28
Additional attachment to Form 23AC-290109.OCT
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2009-01-28
Balance Sheet & Associated Schedules
Add to Cart
2009-01-28
SHPL-BS-sign.pdf - 1 (1042373938)
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2009-01-28
SHPL-BS01.pdf - 1 (1042373182)
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2009-01-25
Annual Returns and Shareholder Information
Add to Cart
2009-01-25
SHPL-RETURN-08.pdf - 1 (1042374844)
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2008-05-11
Accounts.pdf - 1 (1042375315)
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2008-05-11
Accounts.pdf - 1 (1042375598)
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2008-05-11
Annual_Return.pdf - 1 (1042374955)
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2008-05-11
Annual_Return.pdf - 1 (1042375085)
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2008-05-11
Annual Returns and Shareholder Information
Add to Cart
2008-05-11
Annual Returns and Shareholder Information
Add to Cart
2008-05-11
Balance Sheet & Associated Schedules
Add to Cart
2008-05-11
Balance Sheet & Associated Schedules
Add to Cart
2008-01-21
accounts.pdf - 1 (1042377291)
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2008-01-21
accounts.pdf - 1 (1042377494)
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2008-01-21
accounts.pdf - 1 (1042377876)
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2008-01-21
annual return.pdf - 1 (1042375808)
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2008-01-21
annual return.pdf - 1 (1042376818)
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2008-01-21
annual return.pdf - 1 (1042377167)
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2008-01-21
Annual Returns and Shareholder Information
Add to Cart
2008-01-21
Annual Returns and Shareholder Information
Add to Cart
2008-01-21
Annual Returns and Shareholder Information
Add to Cart
2008-01-21
Balance Sheet & Associated Schedules
Add to Cart
2008-01-21
Balance Sheet & Associated Schedules
Add to Cart
2008-01-21
Balance Sheet & Associated Schedules
Add to Cart
2006-04-15
Annual Return 2003_2004.PDF
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