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Certificates

Date

Title

₨ 149 Each

2020-08-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
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2019-08-28
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
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2018-07-17
CERTIFICATE OF REGISTRATION OF CHARGE-20180717
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2017-11-23
CERTIFICATE OF SATISFACTION OF CHARGE-20171123
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2014-10-11
Certificate of Registration of Mortgage-101014.PDF
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2014-10-01
Memorandum of satisfaction of Charge-011014.PDF
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2011-10-05
Certificate of Registration of Mortgage-051011.PDF
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2006-03-19
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-02-04
Appointment or change of designation of directors, managers or secretary
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2021-02-03
Declaration by first director-03022021
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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
Optional Attachment-(1)-03022021
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2021-02-03
Optional Attachment-(2)-03022021
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Charge Documents

Date

Title

₨ 149 Each

2020-08-29
Creation of Charge (New Secured Borrowings)
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2020-08-29
Instrument(s) of creation or modification of charge;-29082020
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2020-08-29
Optional Attachment-(1)-29082020
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2020-08-29
Optional Attachment-(2)-29082020
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2020-08-29
Optional Attachment-(3)-29082020
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2019-08-28
Board Resolution.pdf - 2 (961311898)
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2019-08-28
Creation of Charge (New Secured Borrowings)
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2019-08-28
Hypothecation Agreement date 17-06-2019.pdf - 1 (961311898)
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2019-07-22
Instrument(s) of creation or modification of charge;-22072019
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2019-07-22
Optional Attachment-(1)-22072019
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2018-07-17
Creation of Charge (New Secured Borrowings)
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2018-07-17
WADSONS INDIA MOE AGMT.pdf - 1 (961316092)
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2018-06-05
Instrument(s) of creation or modification of charge;-05062018
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2017-11-23
Satisfaction of Charge (Secured Borrowing)
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2017-11-23
Letter of the charge holder stating that the amount has been satisfied-23112017
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2017-11-23
NOC.pdf - 1 (961316189)
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2014-10-15
DOH 1.pdf - 1 (961316274)
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2014-10-15
Creation of Charge (New Secured Borrowings)
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2014-10-15
Satisfaction of Charge (Secured Borrowing)
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2014-10-15
HDFC NOC AND SANCTION LETTER.pdf - 1 (961316304)
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2011-10-07
Creation of Charge (New Secured Borrowings)
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2011-10-07
Wadsons India Let Hyp-Agmt.pdf - 1 (961316407)
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2011-10-07
WADSONS INDIA- _Let of Hyp_-Annexure.pdf - 2 (961316407)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-28
Form MSME FORM I-28042023_signed
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2022-06-29
Return of deposits
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2022-04-30
Form MSME FORM I-30042022_signed
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2021-06-30
Return of deposits
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2021-06-09
Form CFSS-2020-09062021_signed
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2021-03-04
Return of deposits
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2020-10-31
Form MSME FORM I-31102020_signed
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2020-07-29
Return of deposits
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2019-06-28
Return of deposits
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2019-06-28
Return of deposits
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2019-06-21
Form MSME FORM I-21062019_signed
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2018-12-26
Appointment Letter.pdf - 1 (961318529)
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2018-12-26
Consent of Auditor.pdf - 2 (961318529)
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2018-12-26
CTC_AGM.pdf - 3 (961318529)
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2018-12-26
Information to the Registrar by company for appointment of auditor
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2018-01-27
AGM Resolution.pdf - 3 (961318540)
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2018-01-27
Appointment Letter.pdf - 1 (961318540)
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2018-01-27
Auditor Consent Letter.pdf - 2 (961318540)
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2018-01-27
Information to the Registrar by company for appointment of auditor
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2018-01-18
Evidence of Cessation.pdf - 2 (961318677)
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2018-01-18
Notice of resignation by the auditor
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2018-01-18
Resignation letter.pdf - 1 (961318677)
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2017-08-02
Extract of the Board Resolution_wadsons.pdf - 5 (961318720)
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2017-08-02
Notice of situation or change of situation of registered office
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2017-08-02
List of Company having same Registered Office _Wadsons.pdf - 4 (961318720)
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2017-08-02
Registered Office Address Proof.pdf - 2 (961318720)
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2017-08-02
Rent Agreement_Wadsons.pdf - 1 (961318720)
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2017-08-02
Rent Reciept_Wadsons.pdf - 3 (961318720)
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2016-12-14
Appointment letter.pdf - 1 (961318763)
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2016-12-14
Consent Letter.pdf - 2 (961318763)
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2016-12-14
Information to the Registrar by company for appointment of auditor
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2016-12-14
Resolution.pdf - 3 (961318763)
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2016-09-06
Appointment Letter.pdf - 1 (961318786)
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2016-09-06
AUDITOR CONSENT_WADSONS.pdf - 2 (961318786)
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2016-09-06
BM.pdf - 3 (961318786)
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2016-09-06
EGM.pdf - 4 (961318786)
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2016-09-06
Information to the Registrar by company for appointment of auditor
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2016-09-06
Notice 1.pdf - 5 (961318786)
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2016-08-31
Evidenvce of Cessation.pdf - 2 (961318808)
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2016-08-31
Notice of resignation by the auditor
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2016-08-31
Resignation letter.pdf - 1 (961318808)
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2015-04-25
Registration of resolution(s) and agreement(s)
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2015-04-25
RESOLUTION.pdf - 1 (961318874)
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2015-02-03
CTC.pdf - 1 (961318891)
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2015-02-03
Registration of resolution(s) and agreement(s)
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2014-10-15
CTC-WADSONS (INDIA) PVT. LTD.pdf - 1 (961318984)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-11
Certificate of Registration of Mortgage-101014.PDF
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
scan0185.pdf - 1 (961319067)
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2014-03-06
Appointment or change of designation of directors, managers or secretary
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2014-03-06
Resignation letter.pdf - 1 (961319151)
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2014-03-06
WADSONS RESOLUTION _1_.pdf - 2 (961319151)
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2013-11-14
Information by auditor to Registrar
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2013-11-14
WADSONS INDIA AUDITOR CONSENT.pdf - 1 (961319227)
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2012-12-19
Information by auditor to Registrar
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2012-12-19
WADSON-23B CONSENT.pdf - 1 (961319301)
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2012-01-23
Information by auditor to Registrar
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2012-01-23
WADSON LETTER.pdf - 1 (961319343)
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2011-10-05
Certificate of Registration of Mortgage-051011.PDF
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2011-04-14
Information by auditor to Registrar
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2011-04-14
WAD.pdf - 1 (961319373)
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2011-04-08
Board Resolution_WADSONS INDIA.pdf - 2 (961319474)
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2011-04-08
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-08
LIST OF ALLOTTEES-WADSON.pdf - 1 (961319474)
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2011-02-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-18
moa.pdf - 1 (961319513)
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2011-02-18
RESOLUTION-SCANNED.pdf - 2 (961319513)
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2010-07-08
Notice of situation or change of situation of registered office
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2007-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-10
LIST OF ALLOTTES.pdf - 1 (961319636)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-24
Appointment letter.pdf - 1 (961319913)
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2015-11-24
Consent Letter.pdf - 2 (961319913)
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2015-11-24
Information to the Registrar by company for appointment of auditor
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2015-11-24
Resolution.pdf - 3 (961319913)
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2014-11-27
-271114.OCT
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2014-11-27
AGM RESOLUTION.pdf - 3 (961319920)
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2014-11-27
CONSENT LETTER.pdf - 2 (961319920)
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2014-11-27
INTIMATION LETTER.pdf - 1 (961319920)
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2006-03-19
Cerificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
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2023-01-02
Directors report as per section 134(3)-24122022
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2023-01-02
Optional Attachment-(1)-24122022
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2022-12-29
List of Directors;-24122022
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2022-12-29
List of share holders, debenture holders;-24122022
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2022-03-26
Approval letter for extension of AGM;-26032022
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2022-03-26
List of Directors;-26032022
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2022-03-26
List of share holders, debenture holders;-26032022
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2022-03-18
Approval letter of extension of financial year or AGM-15032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Details of other Entity(s)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-18
Optional Attachment-(1)-15032022
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2021-02-03
Optional Attachment-(3)-01022021
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2021-02-01
Approval letter for extension of AGM;-01022021
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2021-02-01
Approval letter of extension of financial year or AGM-01022021
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2021-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
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2021-02-01
Directors report as per section 134(3)-01022021
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2021-02-01
List of share holders, debenture holders;-01022021
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2021-02-01
Optional Attachment-(1)-01022021
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2021-02-01
Optional Attachment-(2)-01022021
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2019-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
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2019-12-28
Directors report as per section 134(3)-28122019
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-28
Optional Attachment-(1)-28122019
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2019-12-28
Optional Attachment-(2)-28122019
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2018-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
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2018-12-26
Directors report as per section 134(3)-26122018
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2018-12-26
List of share holders, debenture holders;-26122018
Add to Cart
2018-12-26
Optional Attachment-(1)-26122018
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2018-12-25
Copy of resolution passed by the company-25122018
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2018-12-25
Copy of the intimation sent by company-25122018
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2018-12-25
Copy of written consent given by auditor-25122018
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2018-01-22
Copy of resolution passed by the company-22012018
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2018-01-22
Copy of the intimation sent by company-22012018
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2018-01-22
Copy of written consent given by auditor-22012018
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2017-12-21
Optional Attachment-(1)-21122017
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2017-12-21
Resignation letter-21122017
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2017-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
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2017-12-01
Directors report as per section 134(3)-01122017
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2017-12-01
List of share holders, debenture holders;-01122017
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2017-12-01
Optional Attachment-(1)-01122017
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2017-07-26
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26072017
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2017-07-26
Copies of the utility bills as mentioned above (not older than two months)-26072017
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2017-07-26
Copy of board resolution authorizing giving of notice-26072017
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2017-07-26
Optional Attachment-(1)-26072017
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2017-07-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
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2017-01-28
List of share holders, debenture holders;-28012017
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2017-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
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2017-01-24
Directors report as per section 134(3)-24012017
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2017-01-24
Optional Attachment-(1)-24012017
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2017-01-24
Optional Attachment-(2)-24012017
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2016-12-14
Copy of resolution passed by the company-14122016
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2016-12-14
Copy of the intimation sent by company-14122016
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2016-12-14
Copy of written consent given by auditor-14122016
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2016-09-06
Copy of the intimation sent by company-06092016
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2016-09-06
Copy of written consent given by auditor-06092016
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2016-09-06
Optional Attachment-(1)-06092016
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2016-09-06
Optional Attachment-(2)-06092016
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2016-09-06
Optional Attachment-(3)-06092016
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2016-08-25
Optional Attachment-(1)-25082016
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2016-08-25
Resignation letter-25082016
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2015-04-25
Copy of resolution-250415.PDF
Add to Cart
2015-02-03
Copy of resolution-030215.PDF
Add to Cart
2014-10-11
Certificate of Registration of Mortgage-101014.PDF
Add to Cart
2014-10-11
Instrument of creation or modification of charge-101014.PDF
Add to Cart
2014-10-01
Copy of resolution-011014.PDF
Add to Cart
2014-10-01
Letter of the charge holder-011014.PDF
Add to Cart
2014-07-24
Copy of resolution-240714.PDF
Add to Cart
2014-03-06
Evidence of cessation-060314.PDF
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2014-03-06
Optional Attachment 1-060314.PDF
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2011-10-05
Certificate of Registration of Mortgage-051011.PDF
Add to Cart
2011-10-05
Instrument evidencing creation or modification of charge in case of acquistion of property-051011.PDF
Add to Cart
2011-10-05
Instrument of creation or modification of charge-051011.PDF
Add to Cart
2011-04-08
List of allottees-080411.PDF
Add to Cart
2011-04-08
Resltn passed by the BOD-080411.PDF
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2011-02-18
MoA - Memorandum of Association-180211.PDF
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2011-02-18
Optional Attachment 1-180211.PDF
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2007-02-10
List of allottees-100207.PDF
Add to Cart
2006-03-19
AOA.PDF
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2006-03-19
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-03
Form MGT-7A-03012023_signed
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2022-12-29
Company financials including balance sheet and profit & loss
Add to Cart
2022-04-02
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-26
Form MGT-7A-26032022_signed
Add to Cart
2022-03-17
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-08
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-01
Annual Returns and Shareholder Information
Add to Cart
2020-01-02
Audit Report and Financials.pdf - 1 (961312002)
Add to Cart
2020-01-02
Company financials including balance sheet and profit & loss
Add to Cart
2020-01-02
List of Shareholders.pdf - 4 (961312002)
Add to Cart
2020-01-02
MGT-9.pdf - 3 (961312002)
Add to Cart
2020-01-02
Notice and Directors Report.pdf - 2 (961312002)
Add to Cart
2019-12-30
Annual Returns and Shareholder Information
Add to Cart
2019-12-30
List of Shareholders.pdf - 1 (961312001)
Add to Cart
2018-12-26
Audit Report Financials and CFS.pdf - 1 (961321145)
Add to Cart
2018-12-26
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-26
Annual Returns and Shareholder Information
Add to Cart
2018-12-26
LIST OF DIRECTORS.pdf - 3 (961321145)
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2018-12-26
LIST OF SHAREHOLDERS.pdf - 1 (961321174)
Add to Cart
2018-12-26
Notice and Directors Report.pdf - 2 (961321145)
Add to Cart
2017-12-07
Audit Report BS and PL.pdf - 1 (961321184)
Add to Cart
2017-12-07
Company financials including balance sheet and profit & loss
Add to Cart
2017-12-07
Annual Returns and Shareholder Information
Add to Cart
2017-12-07
List of Directors.pdf - 3 (961321184)
Add to Cart
2017-12-07
List of Shareholders.pdf - 1 (961321225)
Add to Cart
2017-12-07
Notice Director Report MGT-9.pdf - 2 (961321184)
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2017-01-30
AUDITOR REPORT.pdf - 3 (961321250)
Add to Cart
2017-01-30
FINANCIALS STATEMENTS.pdf - 1 (961321250)
Add to Cart
2017-01-30
Company financials including balance sheet and profit & loss
Add to Cart
2017-01-30
Annual Returns and Shareholder Information
Add to Cart
2017-01-30
LIST OF SHAREHOLDER.pdf - 1 (961321318)
Add to Cart
2017-01-30
NOTICE DR AND MGT-9.pdf - 2 (961321250)
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2017-01-30
WADSON CASH FLOW 2016.pdf - 4 (961321250)
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2016-01-20
AUDITOR REPORT AND FINANCIAL STATEMENTS.pdf - 1 (961321398)
Add to Cart
2016-01-20
DIRECTORS LIST.pdf - 5 (961321398)
Add to Cart
2016-01-20
Company financials including balance sheet and profit & loss
Add to Cart
2016-01-20
LIST OF SHAREHOLDERS.pdf - 4 (961321398)
Add to Cart
2016-01-20
MGT-9.pdf - 3 (961321398)
Add to Cart
2016-01-20
NOTICE AND DIRECTORS REPORT.pdf - 2 (961321398)
Add to Cart
2015-12-29
Annual Returns and Shareholder Information
Add to Cart
2015-12-29
LIST OF SHAREHOLDERS.pdf - 1 (961321413)
Add to Cart
2015-02-03
ANNUAL RETURN-WADSONS 2014.pdf - 1 (961321526)
Add to Cart
2015-02-03
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-02-03
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2015-02-03
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2015-02-03
List pof Directors & shareholders.pdf - 2 (961321526)
Add to Cart
2015-02-03
NOTICE, AUDI REPORT, DIR REPORT.pdf - 1 (961321443)
Add to Cart
2015-02-03
WADSONS-CC 2014.pdf - 1 (961321503)
Add to Cart
2013-12-09
AR.pdf - 1 (961321601)
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2013-12-09
Balance Sheet.pdf - 1 (961321565)
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2013-12-09
Compliance Certificate.pdf - 1 (961321583)
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2013-12-09
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-12-09
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-12-09
Notice and Director Report.pdf - 2 (961321565)
Add to Cart
2012-12-30
BS WADSONS.pdf - 1 (961321630)
Add to Cart
2012-12-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-28
ar-wadsons.pdf - 1 (961321682)
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2012-12-28
cc-wadson india.pdf - 1 (961321646)
Add to Cart
2012-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-12-28
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-11-22
A R.pdf - 1 (961321742)
Add to Cart
2011-11-22
balance sheet.pdf - 1 (961321689)
Add to Cart
2011-11-22
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-11-22
wadsons (india)0001.pdf - 1 (961321704)
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2010-11-16
A R.pdf - 1 (961321897)
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2010-11-16
CC.pdf - 1 (961321878)
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2010-11-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-11-16
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-16
NOTICE D REPORTS.pdf - 1 (961321767)
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2009-12-20
ar.pdf - 1 (961322056)
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2009-12-20
balancesheet.pdf - 1 (961321941)
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2009-12-20
comp.pdf - 1 (961321987)
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2009-12-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2009-12-20
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-02-07
AR.pdf - 1 (961322094)
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2009-02-07
BS.pdf - 1 (961322109)
Add to Cart
2009-02-07
com.pdf - 1 (961322118)
Add to Cart
2009-02-07
Annual Returns and Shareholder Information
Add to Cart
2009-02-07
Balance Sheet & Associated Schedules
Add to Cart
2009-02-07
Form for submission of compliance certificate with the Registrar
Add to Cart
2008-03-02
Form for submission of compliance certificate with the Registrar
Add to Cart
2008-03-02
WADSON.pdf - 1 (961322208)
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2008-01-11
AR.pdf - 1 (961322235)
Add to Cart
2008-01-11
BALANCE SHEET.pdf - 1 (961322288)
Add to Cart
2008-01-11
Annual Returns and Shareholder Information
Add to Cart
2008-01-11
Balance Sheet & Associated Schedules
Add to Cart
2007-01-14
BALANCESHEET.pdf - 1 (961322301)
Add to Cart
2007-01-14
compliance.pdf - 1 (961322319)
Add to Cart
2007-01-14
Balance Sheet & Associated Schedules
Add to Cart
2007-01-14
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-01-01
A R WADSONS.pdf - 1 (961322399)
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2007-01-01
Annual Returns and Shareholder Information
Add to Cart
2006-03-19
Annual Return for the year 2003_2004.PDF
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2006-03-10
Annual Return 2004_2005.PDF
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