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Certificates

Date

Title

₨ 149 Each

2015-06-02
Certificate of Registration of Mortgage-020615
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2014-02-17
Certificate of Registration for Modification of Mortgage-170 214
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2014-02-17
Certificate of Registration for Modification of Mortgage-170214
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2014-02-17
Memorandum of satisfaction of Charge-170214
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2013-11-13
Certificate of Registration of Mortgage-131113
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2013-07-26
Certificate of Registration of Mortgage-260713
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2008-07-30
Fresh Certificate of Incorporation Consequent upon Change o f Name-300708
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2008-07-30
Fresh Certificate of Incorporation Consequent upon Change of Name-300708
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2008-07-01
Fresh Certificate of Incorporation Consequent upon Change o f Name-010708
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2008-07-01
Fresh Certificate of Incorporation Consequent upon Change of Name-010708
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2008-06-04
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040608
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2008-06-04
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-040608
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2008-03-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270308
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2008-03-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-270308
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2006-03-15
Cerificate of Incorporation
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2006-03-14
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-10-04
Evidence of cessation;-04102016
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2016-10-04
Optional Attachment-(1)-04102016
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2016-09-16
Evidence of cessation;-16092016
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2009-10-08
Appointment or change of designation of directors, managers or secretary
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2009-10-08
Appointment or change of designation of directors, managers or secretary
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2009-08-14
Appointment of Auditor.pdf - 1 (194817822)
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2009-08-14
Information by auditor to Registrar
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2009-04-23
Appointment or change of designation of directors, managers or secretary
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2009-04-23
Appointment or change of designation of directors, managers or secretary
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2009-04-23
Resignation Analjit Singh.pdf - 1 (194817846)
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2009-02-28
Information by auditor to Registrar
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2009-02-28
Weg Business Park Intimation Letter 07-08.pdf - 1 (194817880)
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2008-07-21
Appointment or change of designation of directors, managers or secretary
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2008-07-21
Letter of Resignation_SKS Business.pdf - 1 (58151092)
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2008-07-14
Appointment or change of designation of directors, managers or secretary
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2008-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-16
MOA Wegmans Business Park.pdf - 1 (194817964)
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2008-04-16
Stamping Evidence Weg Business.pdf - 2 (194817964)
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2008-03-26
Appointment or change of designation of directors, managers or secretary
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2008-03-26
Resign Arun Goel Wegmans Business Park.pdf - 1 (58151094)
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2008-03-20
Appointment or change of designation of directors, managers or secretary
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2008-03-20
Appointment or change of designation of directors, managers or secretary
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2008-03-20
Resign SKG Wegmans Business Park.pdf - 1 (194818047)
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2008-03-20
Resign SKG Wegmans Business Park.pdf - 1 (58151095)
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2008-02-27
Consent - Sorabh Gupta.pdf - 1 (58151096)
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2008-02-27
Consent - Suresh Garg.pdf - 2 (58151096)
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2008-02-27
Appointment or change of designation of directors, managers or secretary
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2007-01-25
Appointment or change of designation of directors, managers or secretary
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2007-01-25
Appointment or change of designation of directors, managers or secretary
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2007-01-25
K B Lal Consent Letter.pdf - 1 (194818110)
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2007-01-25
Photo K B Lal.pdf - 2 (194818110)
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2007-01-25
WEGMANS BUSINESS PARK KBLAL APP.pdf - 3 (194818110)
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Charge Documents

Date

Title

₨ 149 Each

2015-06-02
Creation of Charge (New Secured Borrowings)
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2015-06-02
Mortgage Deed_Wegamans.pdf - 1 (145072690)
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2014-02-17
Declaration -Wegman 280114.pdf - 1 (58151099)
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2014-02-17
Satisfaction of Charge (Secured Borrowing)
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2014-02-17
Creation of Charge (New Secured Borrowings)
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2014-02-17
Release of charge.pdf - 1 (58151098)
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2013-11-13
Creation of Charge (New Secured Borrowings)
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2013-11-13
Wegman declaration.pdf - 1 (58151100)
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2013-07-26
Creation of Charge (New Secured Borrowings)
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2013-07-26
Wegmans_Declaration (27.06.2013).pdf - 1 (58151101)
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2009-10-08
Appointment or change of designation of directors, managers or secretary
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2009-08-14
Information by auditor to Registrar
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2009-04-23
Appointment or change of designation of directors, managers or secretary
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2009-02-28
Information by auditor to Registrar
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2008-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-23
CTC_OR_Wegmans_30.09.2015.pdf - 1 (145072985)
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-05-18
CTC_Wegmans_BR_27.02.2015.pdf - 1 (145072986)
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2015-05-18
Registration of resolution(s) and agreement(s)
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2015-04-07
Appointment Letter_Wegmans.pdf - 1 (145072988)
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2015-04-07
DIR-2_wegmans_kkr.pdf - 2 (145072988)
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2015-04-07
DIR-2_wegmans_SV.pdf - 4 (145072988)
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2015-04-07
Evidence of Cessation_Wegmans_AKS.pdf - 1 (194820498)
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2015-04-07
Appointment or change of designation of directors, managers or secretary
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2015-04-07
Appointment or change of designation of directors, managers or secretary
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2015-04-07
Interest in other entities (kkr).pdf - 3 (145072988)
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2015-04-07
Interest in other entities (Sahil Vachani).pdf - 5 (145072988)
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2015-04-07
Resignation Letter_AKS.pdf - 2 (194820498)
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2014-10-20
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Auditors appointment letter-Wegmans.pdf - 2 (58151104)
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2014-10-09
Form ADT-1- Wegmans Business Park.pdf - 1 (58151104)
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2014-10-09
Submission of documents with the Registrar
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2014-09-29
approval of Directors Report-Wegmans020914.pdf - 2 (58151103)
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2014-09-29
Approval of Financial statement-Wegmans020914.pdf - 1 (58151103)
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-06-25
CTC_Note of disclosure of Interest-Wegman.pdf - 1 (58151105)
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2014-06-25
Registration of resolution(s) and agreement(s)
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2014-05-08
Board resolution-31.03.2014.pdf - 2 (58151106)
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2014-05-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-08
justification Wegmans.pdf - 3 (58151106)
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2014-05-08
List of allottes-31.03.2014.pdf - 1 (58151106)
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2013-10-30
Appointment or change of designation of directors, managers or secretary
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2013-10-30
resignation letter_Neelu_Wegmans.pdf - 1 (58151107)
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2013-10-23
Appointment Wegmans.pdf - 1 (58151108)
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2013-10-23
Information by auditor to Registrar
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2012-12-22
appointment wegmans business.pdf - 1 (58151109)
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2012-12-22
Information by auditor to Registrar
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2012-05-07
appointment wegmans business.pdf - 1 (58151110)
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2012-05-07
Information by auditor to Registrar
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2011-10-19
Information by auditor to Registrar
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2011-10-19
Wegmans Appointment Letter.pdf - 1 (58151111)
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2010-10-15
appointment of auditor - wegmans.pdf - 1 (58151112)
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2010-10-15
Information by auditor to Registrar
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2009-10-08
Appointment or change of designation of directors, managers or secretary
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2009-08-14
Information by auditor to Registrar
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2009-08-14
Information by auditor to Registrar
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2009-04-23
Appointment or change of designation of directors, managers or secretary
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2009-02-28
Information by auditor to Registrar
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2009-02-26
Information by auditor to Registrar
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2008-07-24
Registration of resolution(s) and agreement(s)
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2008-07-24
Resolution - 17072008.pdf - 1 (58151115)
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2008-07-18
Notice of situation or change of situation of registered office
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2008-06-20
Explanatory Statement With Accounts.pdf - 1 (58151117)
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2008-06-20
Registration of resolution(s) and agreement(s)
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2008-06-20
Notice Wegmans Business Park.pdf - 2 (58151117)
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2008-06-20
Special Resolution.pdf - 3 (58151117)
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2008-06-03
Certified Resolution wegmans business park object change.pdf - 1 (58151118)
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2008-06-03
Explanatory Statement Wegmans Business Park.pdf - 3 (58151118)
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2008-06-03
Registration of resolution(s) and agreement(s)
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2008-06-03
Notice Wegmans Business Park.pdf - 2 (58151118)
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2008-05-20
Certified EGM Resolution.pdf - 1 (58151119)
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2008-05-20
Explanatory Statement.pdf - 2 (58151119)
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2008-05-20
Registration of resolution(s) and agreement(s)
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2008-05-20
Minutes of EGM.pdf - 3 (58151119)
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2008-05-20
Notice Extra Ordinary AGM.pdf - 4 (58151119)
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2008-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-30
List of Allotment - Wegmans Business Park.pdf - 1 (58151120)
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2008-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-12
AOA Wegmans Business Park.pdf - 2 (58151122)
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2008-04-12
Certified EGM Resolution for Increase in Capital.pdf - 1 (58151122)
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2008-04-12
Consent for Shorter notice of EGM.pdf - 4 (58151122)
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2008-04-12
Explanatory statement Weg Business Park.pdf - 3 (58151122)
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2008-04-12
Registration of resolution(s) and agreement(s)
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2008-03-26
Certified Resolution wegmans business park.pdf - 1 (58151123)
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2008-03-26
Registration of resolution(s) and agreement(s)
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2008-03-26
notice & explanatory statement wegmans business park.pdf - 2 (58151123)
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2008-03-17
Certified EGM Resolution.pdf - 1 (194821522)
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2008-03-17
Certified EGM Resolution.pdf - 1 (58151124)
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2008-03-17
Explanatory Statement & Notice EGM.pdf - 2 (194821522)
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2008-03-17
Explanatory Statement & Notice EGM.pdf - 2 (58151124)
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2008-03-17
Registration of resolution(s) and agreement(s)
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2008-03-17
Registration of resolution(s) and agreement(s)
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2008-03-17
Form no. 22A.pdf - 3 (194821522)
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2008-03-17
Form no. 22A.pdf - 3 (58151124)
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2008-03-17
Minutes EGM SKS Business Park.pdf - 4 (194821522)
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2008-03-17
Minutes EGM SKS Business Park.pdf - 4 (58151124)
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2007-01-25
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-10-04
Clarification_Wegmans.pdf - 2 (194820515)
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2016-10-04
Appointment or change of designation of directors, managers or secretary
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2016-10-04
Wegmans_CTC.pdf - 1 (194820515)
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2015-10-02
Acknowledgement_AKS_Wegmans.pdf - 3 (145073244)
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2015-10-02
Resignation of Director
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2015-10-02
Proof of Dispatch_AKS_Wegmans.pdf - 2 (145073244)
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2015-10-02
Resignation Letter_AKS_Wegmans.pdf - 1 (145073244)
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2009-10-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-08-14
Information by auditor to Registrar
Add to Cart
2009-04-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-02-28
Information by auditor to Registrar
Add to Cart
2008-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2007-01-25
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2016-11-25
List of share holders, debenture holders;-25112016
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2015-10-23
Optional Attachment 1-231015
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2015-06-02
Instrument of creation or modification of charge-020615
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2015-05-18
Copy of resolution-180515
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2015-04-07
Declaration of the appointee Director, in Form DIR-2-070415
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2015-04-07
Evidence of cessation-070415
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2015-04-07
Interest in other entities-070415
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2015-04-07
Letter of Appointment-070415
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2015-04-07
Optional Attachment 1-070415
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2015-04-07
Optional Attachment 2-070415
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2014-10-09
Optional Attachment 1-091014
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2014-10-09
Optional Attachment 2-091014
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2014-09-29
Copy of resolution-290914
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2014-09-29
Optional Attachment 1-290914
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2014-06-25
Copy of resolution-250614
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2014-05-08
List of allottees-080514
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2014-05-08
Optional Attachment 1-080514
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2014-05-08
Resltn passed by the BOD-080514
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2014-02-17
Instrument of creation or modification of charge-170214
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2014-02-17
Letter of the charge holder-170214
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2013-11-13
Instrument of creation or modification of charge-131113
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2013-10-30
Evidence of cessation-301013
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2013-07-26
Instrument of creation or modification of charge-260713
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2009-04-23
Optional Attachment 1-230409
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2009-04-23
Optional Attachment 1-230409.PDF
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2008-07-24
Copy of resolution-240708
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2008-07-24
Minutes of Meeting-240708
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2008-07-21
Evidence of cessation-210708
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2008-07-17
Copy of Board Resolution-170708
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2008-06-20
Copy of resolution-200608
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2008-06-20
Optional Attachment 1-200608
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2008-06-20
Optional Attachment 2-200608
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2008-06-04
Altered Memorandum of Association-040608
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2008-06-04
Others-040608
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2008-06-03
Copy of resolution-030608
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2008-06-03
Optional Attachment 1-030608
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2008-06-03
Optional Attachment 2-030608
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2008-05-20
Copy of resolution-200508
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2008-05-20
Optional Attachment 1-200508
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2008-05-20
Optional Attachment 2-200508
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2008-05-20
Optional Attachment 3-200508
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2008-04-30
List of allottees-300408
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2008-04-16
Altered Article of Association-160408
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2008-04-16
MoA - Memorandum of Association-160408
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2008-04-16
Proof of receipt of Central Government Order-160408
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2008-04-12
Altered Memorandum of Association-120408
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2008-04-12
AoA - Articles of Association-120408
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2008-04-12
Copy of resolution-120408
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2008-04-12
Optional Attachment 1-120408
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2008-04-12
Optional Attachment 2-120408
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2008-04-04
Others-040408
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2008-03-27
Minutes of Meeting-270308
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2008-03-26
Altered Memorandum of Association-260308
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2008-03-26
Copy of resolution-260308
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2008-03-26
Evidence of cessation-260308
Add to Cart
2008-03-26
Optional Attachment 1-260308
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2008-03-25
Copy of Board Resolution-250308
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2008-03-20
Evidence of cessation-200308
Add to Cart
2008-03-20
Evidence of cessation-200308 1
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2008-03-17
Altered Article of Association-170308
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2008-03-17
Altered Memorandum of Association-170308
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2008-03-17
Copy of resolution-170308
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2008-03-17
Copy of resolution-170308 1
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2008-03-17
Optional Attachment 1-170308
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2008-03-17
Optional Attachment 1-170308 1
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2008-03-17
Optional Attachment 2-170308
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2008-03-17
Optional Attachment 2-170308 1
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2008-03-17
Optional Attachment 3-170308
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2008-03-17
Optional Attachment 3-170308 1
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2008-02-27
Optional Attachment 1-270208
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2008-02-27
Optional Attachment 1-270208.PDF
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2008-02-27
Optional Attachment 2-270208
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2008-02-27
Optional Attachment 2-270208.PDF
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2008-01-15
Copy of Board Resolution-150108
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2008-01-15
Copy of Board Resolution-150108.PDF
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2008-01-15
Copy of Board Resolution-150108.PDF 1
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2007-01-25
Optional Attachment 1-250107
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2007-01-25
Optional Attachment 1-250107.PDF
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2007-01-25
Photograph1-250107
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2007-01-25
Photograph1-250107.PDF
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2006-03-14
AOA.PDF
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2006-03-14
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-11-25
Annual Returns and Shareholder Information
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2016-11-25
Wegmans.pdf - 1 (194827622)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-28
List of Shareholders_Wegmans_31.03.2015.pdf - 1 (145073886)
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2015-11-28
Notice & DR_wegmans.pdf - 2 (145073885)
Add to Cart
2015-11-28
Signed Financial Statement_Wegmans_31.03.2015 (2).pdf - 1 (145073885)
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2014-10-22
Annual Return - Wegmans Business Park.pdf - 1 (58151182)
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Financial Statement - 2013-2014.pdf - 1 (58151183)
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Notice & directors report-wegman.pdf - 2 (58151183)
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-22
Wegmans Annual Return 12-13.pdf - 1 (58151184)
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2013-10-14
Annual Report.pdf - 1 (58151185)
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2013-10-14
Certificate- Annual Filling.pdf - 2 (58151185)
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Return Wegman0001.pdf - 1 (58151186)
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2012-11-27
Declaration.pdf - 2 (58151186)
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Declaration.pdf - 3 (58151187)
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2012-11-19
Financials - Wegmans.pdf - 1 (58151187)
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Notice and Directors Report.pdf - 2 (58151187)
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2011-11-14
Annual Filing Certificate.pdf - 2 (58151188)
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2011-11-14
Annual Return-Wegman.pdf - 1 (58151188)
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Wegman Director's report.pdf - 2 (58151189)
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2011-10-24
Wegmans BS 2010-11.pdf - 1 (58151189)
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2010-11-29
AR - Wegmans Business Park Private Ltd.pdf - 1 (58151190)
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-15
Accounts - Wegmans Business Park.pdf - 1 (58151191)
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2010-11-15
Declaration - Wegmans Business Park.pdf - 3 (58151191)
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2010-11-15
DR & Notice - Wegmans Business Park.pdf - 2 (58151191)
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2010-11-15
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-24
AR - Wegmans.pdf - 1 (58151192)
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-11
AGM Notice.pdf - 3 (194828215)
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2009-10-11
Auditor's Report.pdf - 2 (194828215)
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2009-10-11
Balance Sheet.pdf - 1 (194828215)
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2009-10-11
DR -Wegmans.pdf - 4 (194828215)
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2009-10-11
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-06
Balance Sheet & Associated Schedules as on 31-03-09
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2008-05-13
Accounts Wegmans Business park 08-09.pdf - 1 (58151195)
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2008-05-13
Annual Return 08-09 Wegmans Business.pdf - 1 (58151194)
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2008-05-13
Annual Returns and Shareholder Information
Add to Cart
2008-05-13
Balance Sheet & Associated Schedules
Add to Cart
2007-12-30
Annual Return 06-07 Weg Business.pdf - 1 (194828291)
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2007-12-30
Annual Returns and Shareholder Information
Add to Cart
2007-12-28
Annual Returns and Shareholder Information
Add to Cart
2007-11-01
Balance Sheet & Associated Schedules
Add to Cart
2007-11-01
Wegmans Busi Accounts 06-07.pdf - 1 (194828320)
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2007-10-25
Balance Sheet & Associated Schedules
Add to Cart
2007-01-11
Annual Returns and Shareholder Information
Add to Cart
2007-01-11
wegmans busine park annual return.pdf - 1 (194828349)
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2006-12-30
Annual Returns and Shareholder Information
Add to Cart
2006-12-27
Balance Sheet & Associated Schedules
Add to Cart
2006-12-27
WEGMANS BUSINESS PARK PVT. LTD. ACC2005-06.pdf - 1 (194828379)
Add to Cart
2006-12-21
Balance Sheet & Associated Schedules
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