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Certificates

Date

Title

₨ 149 Each

2018-09-18
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180918
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2018-02-07
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180207
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2015-08-21
Memorandum of satisfaction of Charge-210815.PDF
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2015-08-21
Memorandum of satisfaction of Charge-210815.PDF 1
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2015-05-08
Memorandum of satisfaction of Charge-080515.PDF
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2015-05-08
Memorandum of satisfaction of Charge-080515.PDF 1
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2011-01-13
Certificate of Registration for Modification of Mortgage-100111.PDF
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2006-04-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-10-01
Appointment or change of designation of directors, managers or secretary
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2018-08-28
Optional Attachment-(3)-28082018
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2018-08-28
Optional Attachment-(1)-28082018
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2018-08-28
Evidence of cessation;-28082018
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2018-08-28
Optional Attachment-(2)-28082018
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2018-07-31
Appointment or change of designation of directors, managers or secretary
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2018-07-31
Optional Attachment-(1)-31072018
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2018-07-31
Optional Attachment-(2)-31072018
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2018-07-31
Optional Attachment-(3)-31072018
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2018-06-23
Appointment or change of designation of directors, managers or secretary
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2018-06-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
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2018-06-23
Optional Attachment-(1)-23062018
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2018-06-23
Optional Attachment-(2)-23062018
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2018-04-06
Appointment or change of designation of directors, managers or secretary
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2018-04-06
Optional Attachment-(1)-06042018
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2018-04-06
Evidence of cessation;-06042018
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2018-04-06
Notice of resignation;-06042018
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2018-02-01
Evidence of cessation;-01022018
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2018-02-01
Appointment or change of designation of directors, managers or secretary
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2018-02-01
Optional Attachment-(1)-01022018
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2018-01-09
Appointment or change of designation of directors, managers or secretary
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2018-01-09
Optional Attachment-(1)-09012018
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2017-10-05
Appointment or change of designation of directors, managers or secretary
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2017-10-05
Evidence of cessation;-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-10-05
Optional Attachment-(2)-05102017
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2017-09-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
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2017-09-06
Optional Attachment-(1)-06092017
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2017-09-06
Letter of appointment;-06092017
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2017-09-06
Interest in other entities;-06092017
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2017-09-06
Appointment or change of designation of directors, managers or secretary
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2017-08-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
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2017-08-26
Appointment or change of designation of directors, managers or secretary
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2017-08-26
Optional Attachment-(3)-26082017
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2017-08-26
Optional Attachment-(1)-26082017
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2017-08-26
Optional Attachment-(2)-26082017
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2017-08-26
Optional Attachment-(4)-26082017
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2017-08-26
Optional Attachment-(5)-26082017
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2017-08-09
Notice of resignation;-09082017
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2017-08-09
Proof of dispatch-09082017
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2017-08-09
Resignation of Director
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2017-08-09
Evidence of cessation;-09082017
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2017-08-09
Notice of resignation filed with the company-09082017
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2017-08-09
Acknowledgement received from company-09082017
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2017-08-09
Appointment or change of designation of directors, managers or secretary
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2017-08-05
Proof of dispatch-05082017
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2017-08-05
Resignation of Director
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2017-08-05
Acknowledgement received from company-05082017
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2017-08-05
Notice of resignation filed with the company-05082017
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2017-08-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
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2017-08-01
Interest in other entities;-01082017
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2017-08-01
Optional Attachment-(1)-01082017
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2017-08-01
Letter of appointment;-01082017
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2017-08-01
Optional Attachment-(2)-01082017
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2017-08-01
Appointment or change of designation of directors, managers or secretary
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2017-07-31
Evidence of cessation;-31072017
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2017-07-31
Appointment or change of designation of directors, managers or secretary
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2017-07-31
Notice of resignation filed with the company-31072017
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2017-07-31
Resignation of Director
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2017-07-31
Proof of dispatch-31072017
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2017-07-31
Acknowledgement received from company-31072017
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2017-07-31
Notice of resignation;-31072017
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2017-07-31
Optional Attachment-(2)-31072017
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2017-07-31
Optional Attachment-(1)-31072017
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2017-06-01
Proof of dispatch-01062017
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2017-06-01
Notice of resignation filed with the company-01062017
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2017-06-01
Resignation of Director
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2017-05-29
Evidence of cessation;-29052017
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2017-05-29
Appointment or change of designation of directors, managers or secretary
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2017-05-29
Optional Attachment-(1)-29052017
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2017-05-29
Notice of resignation;-29052017
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2017-05-29
Letter of appointment;-29052017
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2017-05-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
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2017-05-29
Interest in other entities;-29052017
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2017-05-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017 1
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2017-05-29
Declaration by first director-29052017
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2017-05-29
Letter of appointment;-29052017 1
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2017-05-29
Appointment or change of designation of directors, managers or secretary
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2017-05-29
Evidence of cessation;-29052017 1
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2017-05-29
Notice of resignation;-29052017 1
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2017-05-29
Interest in other entities;-29052017 1
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2017-04-24
Appointment or change of designation of directors, managers or secretary
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2017-04-24
Letter of appointment;-24042017
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2016-12-13
Appointment or change of designation of directors, managers or secretary
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2016-12-12
Evidence of cessation;-12122016
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2016-10-18
Optional Attachment-(1)-18102016
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2016-10-18
Evidence of cessation;-18102016
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2016-10-18
Appointment or change of designation of directors, managers or secretary
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2008-08-29
Appointment or change of designation of directors, managers or secretary
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2007-03-09
Appointment or change of designation of directors, managers or secretary
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2006-07-02
Form 32.PDF
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2006-04-12
Form 32.PDF 1
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Charge Documents

Date

Title

₨ 149 Each

2015-08-21
Satisfaction of Charge (Secured Borrowing)
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2015-08-21
Satisfaction of Charge (Secured Borrowing)
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2015-05-14
Satisfaction of Charge (Secured Borrowing)
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2015-05-14
Satisfaction of Charge (Secured Borrowing)
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2011-01-10
Creation of Charge (New Secured Borrowings)
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2006-04-12
Form 8.PDF
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2006-04-12
Form 8.PDF 2
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2006-04-12
Form 8.PDF 3
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2006-04-12
Form 8.PDF 1
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2006-04-12
Form 8.PDF 4
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Other Documents Eform

Date

Title

₨ 149 Each

2018-12-30
Registration of resolution(s) and agreement(s)
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2018-10-22
Notice of resignation by the auditor
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2018-10-17
Form for filing Report on Annual General Meeting
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2018-10-13
Information to the Registrar by company for appointment of auditor
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2018-09-07
Notice of situation or change of situation of registered office
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2018-09-04
Notice of the court or the company law board order
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2018-06-23
Registration of resolution(s) and agreement(s)
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2018-02-07
Registration of resolution(s) and agreement(s)
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2018-01-09
Registration of resolution(s) and agreement(s)
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2018-01-08
Form for filing Report on Annual General Meeting
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2018-01-08
Information to the Registrar by company for appointment of auditor
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2017-08-28
Return of appointment of managing director or whole-time director or manager
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2017-08-28
Return of appointment of managing director or whole-time director or manager
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2017-08-26
Registration of resolution(s) and agreement(s)
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2017-05-29
Registration of resolution(s) and agreement(s)
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2016-10-06
Return of appointment of managing director or whole-time director or manager
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2016-09-29
Form for filing Report on Annual General Meeting
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2016-01-21
Appointment or change of designation of directors, managers or secretary
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2016-01-21
Return of appointment of managing director or whole-time director or manager
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2016-01-21
Registration of resolution(s) and agreement(s)
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2015-07-29
Registration of resolution(s) and agreement(s)
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2015-05-14
Registration of resolution(s) and agreement(s)
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2015-03-25
Appointment or change of designation of directors, managers or secretary
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2015-03-23
Registration of resolution(s) and agreement(s)
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2014-11-29
Submission of documents with the Registrar
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2014-06-23
Registration of resolution(s) and agreement(s)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2013-08-13
Information by auditor to Registrar
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2013-07-06
Appointment or change of designation of directors, managers or secretary
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2013-05-27
Return of appointment of managing director or whole-time director or manager
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2012-12-14
Information by auditor to Registrar
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2012-11-17
Appointment or change of designation of directors, managers or secretary
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2012-11-08
Information by auditor to Registrar
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2012-08-23
Return of appointment of managing director or whole-time director or manager
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2011-10-14
Appointment or change of designation of directors, managers or secretary
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2011-09-30
Appointment or change of designation of directors, managers or secretary
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2011-09-27
Information by auditor to Registrar
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2011-08-12
Notice of the court or the company law board order
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2011-01-13
Certificate of Registration for Modification of Mortgage-100111.PDF
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2010-10-24
Information by auditor to Registrar
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2009-05-28
Information by auditor to Registrar
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2008-11-25
Registration of resolution(s) and agreement(s)
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2008-10-20
Information by auditor to Registrar
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2008-07-30
Notice of the court or the company law board order
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2007-11-29
Registration of resolution(s) and agreement(s)
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2007-06-01
Notice of the court or the company law board order
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2007-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-25
Return of appointment of managing director or whole-time director or manager
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2007-01-19
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-13
Form for filing Report on Annual General Meeting
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2014-11-11
-121114.OCT
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2006-04-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-12-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122018
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2018-12-30
Optional Attachment-(2)-30122018
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2018-12-30
Optional Attachment-(3)-30122018
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2018-12-30
Optional Attachment-(1)-30122018
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2018-12-29
ListofshareholdersWorldwide310318_H37261245_PCMCA123_20181229190536.XLS
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2018-12-28
Optional Attachment-(1)-28122018
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2018-12-28
Copy of MGT-8-28122018
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2018-12-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
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2018-10-16
Optional Attachment-(1)-16102018
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2018-10-13
Copy of resolution passed by the company-13102018
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2018-10-13
Copy of the intimation sent by company-13102018
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2018-10-13
Copy of written consent given by auditor-13102018
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2018-10-12
Resignation letter-12102018
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2018-09-04
Optional Attachment-(1)-04092018 1
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2018-09-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018
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2018-09-04
Copies of the utility bills as mentioned above (not older than two months)-04092018
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2018-09-04
Copy of board resolution authorizing giving of notice-04092018
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2018-09-04
Copy of the duly attested latest financial statement-04092018
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2018-09-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04092018
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2018-09-04
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.-04092018
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2018-09-04
Optional Attachment-(1)-04092018
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2018-09-04
Optional Attachment-(2)-04092018
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2018-09-04
Copy of altered Memorandum of association-04092018
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2018-06-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
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2018-02-06
Optional Attachment-(1)-06022018
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2018-02-06
Optional Attachment-(2)-06022018
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2018-02-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
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2018-02-06
Altered memorandum of association-06022018
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2018-02-06
Altered articles of association-06022018
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2018-02-06
Optional Attachment-(3)-06022018
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2018-02-05
Copy of MGT-8-05022018
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2018-02-05
Approval letter for extension of AGM;-05022018
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2018-02-05
400_MGT_7_G75762534_UMESHVED1_20180205183045.XLSM
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2018-02-05
Optional Attachment-(1)-05022018
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2018-01-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
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2018-01-09
Approval letter of extension of financial year of AGM-09012018
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2018-01-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012018
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2018-01-08
Copy of resolution passed by the company-08012018
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2018-01-08
Copy of the intimation sent by company-08012018
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2018-01-08
Copy of written consent given by auditor-08012018
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2017-08-26
Optional Attachment-(1)-26082017
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2017-08-26
Copy of shareholders resolution-26082017 1
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2017-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
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2017-08-26
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26082017 1
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2017-08-26
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26082017
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2017-08-26
Copy of shareholders resolution-26082017
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2017-05-29
Optional Attachment-(2)-29052017
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2017-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
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2017-05-29
Optional Attachment-(1)-29052017
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2016-11-14
List of share holders, debenture holders;-14112016
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2016-11-14
Optional Attachment-(1)-14112016
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2016-11-14
Optional Attachment-(2)-14112016
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2016-11-14
Copy of MGT-8-14112016
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2016-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
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2016-10-26
XBRL document in respect Consolidated financial statement-26102016
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2016-10-05
Optional Attachment-(1)-05102016
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2016-10-05
Copy of shareholders resolution-05102016
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2016-10-05
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05102016
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2016-01-21
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-210116.PDF
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2016-01-21
Copy of resolution-210116.PDF
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2016-01-21
Letter of Appointment-210116.PDF
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2016-01-21
Optional Attachment 3-210116.PDF
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2016-01-21
Optional Attachment 2-210116.PDF
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2016-01-21
Optional Attachment 1-210116.PDF
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2016-01-21
Evidence of cessation-210116.PDF
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2016-01-21
Copy of Board Resolution-210116.PDF
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2015-08-21
Letter of the charge holder-210815.PDF
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2015-08-21
Letter of the charge holder-210815.PDF 1
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2015-07-29
Copy of resolution-290715.PDF
Add to Cart
2015-05-08
Letter of the charge holder-080515.PDF 1
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2015-05-08
Letter of the charge holder-080515.PDF
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2015-05-07
Copy of resolution-070515.PDF
Add to Cart
2015-03-24
Letter of Appointment-240315.PDF
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2015-03-24
Declaration of the appointee Director- in Form DIR-2-240315.PDF
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2015-03-24
Optional Attachment 1-240315.PDF
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2015-03-23
Copy of resolution-230315.PDF
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2014-10-15
Optional Attachment 1-141014.PDF
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2014-06-23
Copy of resolution-230614.PDF
Add to Cart
2014-06-20
Copy of resolution-200614.PDF
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2013-05-27
Copy of Board Resolution-270513.PDF
Add to Cart
2013-05-27
Copy of shareholder resolution-270513.PDF
Add to Cart
2012-11-15
Evidence of cessation-151112.PDF
Add to Cart
2012-08-23
Copy of shareholder resolution-230812.PDF
Add to Cart
2012-08-23
Copy of Board Resolution-230812.PDF
Add to Cart
2011-09-29
Evidence of cessation-290911.PDF
Add to Cart
2011-08-12
Copy of the Court-Company Law Board Order-120811.PDF
Add to Cart
2011-01-13
Certificate of Registration for Modification of Mortgage-100111.PDF
Add to Cart
2011-01-10
Instrument evidencing creation or modification of charge in case of acquistion of property-100111.PDF
Add to Cart
2011-01-10
Instrument of creation or modification of charge-100111.PDF
Add to Cart
2011-01-03
Optional Attachment 1-030111.PDF
Add to Cart
2011-01-03
Copy of Board Resolution-030111.PDF
Add to Cart
2011-01-03
Copy of proposed agreement-030111.PDF
Add to Cart
2008-11-25
Copy of resolution-251108.PDF
Add to Cart
2008-10-20
Copy of intimation received-211008.PDF
Add to Cart
2008-08-29
Evidence of cessation-290808.PDF
Add to Cart
2008-07-30
Copy of the Court-Company Law Board Order-300708.PDF
Add to Cart
2007-11-29
Copy of resolution-291107.PDF
Add to Cart
2007-09-14
Copy of Board Resolution-140907.PDF
Add to Cart
2007-06-01
Copy of the Court-Company Law Board Order-010607.PDF
Add to Cart
2007-04-17
Copy of Board Resolution-170407.PDF
Add to Cart
2007-04-17
Others-170407.PDF
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2007-04-16
List of allottees-160407.PDF
Add to Cart
2007-04-16
Copy of contract- if any-160407.PDF
Add to Cart
2007-03-09
Evidence of cessation-090307.PDF
Add to Cart
2007-01-25
Copy of shareholder resolution-250107.PDF
Add to Cart
2007-01-25
Copy of Board Resolution-250107.PDF
Add to Cart
2007-01-19
Copy of resolution-190107.PDF
Add to Cart
2007-01-19
Optional Attachment 1-190107.PDF
Add to Cart
2006-04-12
AOA.PDF 1
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2006-04-12
MOA.PDF
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2006-04-12
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-01-14
Annual Returns and Shareholder Information
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2018-12-24
Company financials including balance sheet and profit & loss
Add to Cart
2018-02-05
Annual Returns and Shareholder Information
Add to Cart
2018-01-09
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-14
Annual Returns and Shareholder Information
Add to Cart
2016-10-26
WLEL-Form_AOC4--SP_LCHHBCCO_20161026203714.pdf-26102016
Add to Cart
2016-10-04
List of Members._G11740875_NAMRATAM_20160930164638.xlsx
Add to Cart
2016-10-04
listofbondholdersason30March,2015_Q75494542_CSMTNL1209_20161003151537.xlsx
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2016-10-04
List of Shareholders - Annual Return_Q11636867_SPBLTD123_20161003143206.xlsm
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2016-10-04
Shareholders-MGT_7 31.03.2007_P28242600_FORMUPLOAD1_20161003155127.xlsm
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2016-10-04
mega.shareholders.31.3.15_Q65760050_KPSCORP2013_20161003162344.xlsx
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2016-10-04
Shareholders-MGT_7 31.03.2006_Q65760050_KPSCORP2013_20161003162344.xlsm
Add to Cart
2016-10-04
List of Allottees_G11740875_NAMRATAM_20160930164638.xls
Add to Cart
2016-10-04
NO DEBENTUREHOLDERS_Q75494542_CSMTNL1209_20161003151537.xlsx
Add to Cart
2016-10-04
List of Shareholder_Surahshit_P28242600_FORMUPLOAD1_20161003155127.xlsx
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2016-10-04
List of Shareholder_ESERVICES_P30746580_RAMGUPTA1_20161001122755.xlsx
Add to Cart
2016-10-04
List of Share Holders_P27588664_RMITTAL23_20161004151802.xlsx
Add to Cart
2016-10-04
SHARE 2012_P28242600_FORMUPLOAD1_20161003155127.xlsx
Add to Cart
2016-10-04
MAP LUCIDA- ANNUAL RETURN 2015_Q65760050_KPSCORP2013_20161003162344.xls
Add to Cart
2016-10-04
List of Member 2008-09 (seshasayee)_P27588664_RMITTAL23_20161004151802.xlsx
Add to Cart
2016-10-04
list of Members_P28242600_FORMUPLOAD1_20161003155127.XLS
Add to Cart
2016-10-04
36th AGM List of Members 2_Q75494542_CSMTNL1209_20161003151537.xlsx
Add to Cart
2016-10-04
List of 261 HBS Members_Q66121195_PURVIK123_20161001140731.xlsx
Add to Cart
2016-10-04
Shareholders_EEPL_P27588664_RMITTAL23_20161004151802.xlsm
Add to Cart
2015-11-27
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-23
Annual Returns and Shareholder Information
Add to Cart
2014-11-27
Annual Returns and Shareholder Information as on 30-03-14
Add to Cart
2014-10-30
document in respect of consolidated profit and loss account 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Add to Cart
2014-10-30
Profit & Loss Statement as on 31-03-14
Add to Cart
2014-10-30
document in respect of profit and loss account 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-09-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-14
document in respect of consolidated balance sheet 02-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-14
document in respect of balance sheet 02-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-14
document in respect of consolidated profit and loss account 02-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-14
document in respect of profit and loss account 02-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-08-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-08
Profit & Loss Statement as on 31-03-13
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2013-08-08
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-10
document in respect of consolidated balance sheet 25-11-2011 for the financial year ending on 31-03-2011.pdf.PDF 1
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2011-12-10
document in respect of consolidated profit and loss account 25-11-2011 for the financial year ending on 31-03-2011.pdf.PDF 1
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2011-12-10
document in respect of profit and loss account 25-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-10
document in respect of balance sheet 25-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-27
document in respect of consolidated balance sheet 25-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-27
document in respect of consolidated profit and loss account 25-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-26
Profit & Loss Statement as on 31-03-11
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Frm23ACA-271010 for the FY ending on-310310.OCT
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2009-11-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-13
Frm23ACA-241009 for the FY ending on-310309.OCT
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2009-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-20
Annual Returns and Shareholder Information
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2008-11-19
Balance Sheet & Associated Schedules
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2008-11-19
Profit & Loss Statement
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2007-12-29
Annual Returns and Shareholder Information
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2007-12-14
Profit & Loss Statement
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2007-12-14
Balance Sheet & Associated Schedules
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2007-02-21
Annual Returns and Shareholder Information
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2007-01-19
Profit & Loss Statement
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2007-01-19
Balance Sheet & Associated Schedules
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2006-04-12
Annual Return 2004_2005.PDF
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