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Certificates

Date

Title

₨ 149 Each

2019-04-25
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
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2019-04-25
CERTIFICATE OF SATISFACTION OF CHARGE-20190425 1
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2018-10-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181012
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2018-08-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180831
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2017-06-14
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170614
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2016-08-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160809
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2016-04-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160428
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2015-07-17
Certificate of Registration for Modification of Mortgage-170715.PDF
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2015-02-06
Certificate of Registration of Mortgage-060215.PDF
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2013-03-14
Memorandum of satisfaction of Charge-140313.PDF
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2013-03-12
Memorandum of satisfaction of Charge-120313.PDF
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2013-02-27
Fresh Certificate of Incorporation Consequent upon Change of Name-090213.PDF
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2012-10-22
Memorandum of satisfaction of Charge-221012.PDF
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2012-08-09
Memorandum of satisfaction of Charge-090812.PDF
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2012-08-03
Memorandum of satisfaction of Charge-030812.PDF
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2012-02-20
Memorandum of satisfaction of Charge-200212.PDF
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2012-02-20
Memorandum of satisfaction of Charge-200212.PDF 1
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2012-02-13
Memorandum of satisfaction of Charge-130212.PDF
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2011-12-02
Memorandum of satisfaction of Charge-021211.PDF
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2011-12-01
Memorandum of satisfaction of Charge-011211.PDF
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2011-10-11
Certificate of Registration of Mortgage-111011.PDF
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2011-05-26
Certificate of Registration for Modification of Mortgage-250511.PDF
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2010-12-03
Certificate of Registration of Mortgage-261110.PDF
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2010-12-03
Certificate of Registration of Mortgage-261110.PDF 1
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2009-11-17
Memorandum of satisfaction of Charge-041109.PDF
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2009-11-17
Memorandum of satisfaction of Charge-041109.PDF 1
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2009-11-17
Memorandum of satisfaction of Charge-041109.PDF 2
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2009-11-17
Memorandum of satisfaction of Charge-041109.PDF 3
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2009-11-05
Certificate of Registration for Modification of Mortgage-051109.PDF
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2009-04-16
Memorandum of satisfaction of Charge-160409.PDF
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2009-04-16
Memorandum of satisfaction of Charge-160409.PDF 1
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2009-03-23
Certificate of Registration of Mortgage-230309.PDF
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2008-11-12
Memorandum of satisfaction of Charge-121108.PDF
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2008-11-07
Certificate of Registration of Mortgage-071108.PDF
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2008-08-25
Memorandum of satisfaction of Charge-250808.PDF
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2008-08-07
Memorandum of satisfaction of Charge-070808.PDF
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2008-08-04
Certificate of Registration for Modification of Mortgage-040808.PDF
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2008-07-29
Memorandum of satisfaction of Charge-290708.PDF
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2008-07-28
Certificate of Registration for Modification of Mortgage-280708.PDF
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2008-07-28
Certificate of Registration for Modification of Mortgage-280708.PDF 1
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2008-07-03
Certificate of Registration of Mortgage-030708.PDF
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2008-02-06
Certificate of Registration for Modification of Mortgage-060208.PDF
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2008-02-06
Certificate of Registration for Modification of Mortgage-060208.PDF 1
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2007-12-26
Certificate of Registration of Mortgage-261207.PDF
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2007-12-12
Certificate of Registration for Modification of Mortgage-121207.PDF
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2007-10-19
Certificate of Registration for Modification of Mortgage-191007.PDF
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2007-08-25
Certificate of Registration for Modification of Mortgage-250807.PDF
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2007-04-27
Certificate of Registration of Mortgage-270407.PDF
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2007-03-23
Certificate of Registration for Modification of Mortgage-230307.PDF
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2007-03-14
Certificate of Registration of Mortgage-140307.PDF
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2007-01-09
Certificate of Registration for Modification of Mortgage-090107.PDF
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2006-09-26
Certificate of Registration of Mortgage-260906.PDF
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2006-09-21
Certificate of Registration for Modification of Mortgage-210906.PDF
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2006-09-09
Certificate of Registration for Modification of Mortgage-090906.PDF
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2006-09-02
Certificate of Registration of Mortgage-020906.PDF
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2006-07-13
Certificate of Registration of Mortgage-130706.PDF
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2006-06-17
Certificate of Registration for Modification of Mortgage-170606.PDF
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2006-04-27
Certificate of Registration for Modification of Mortgage-270406.PDF
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2006-03-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-22
Declaration by first director-22112022
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2022-11-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
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2022-11-22
Evidence of cessation;-22112022
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2022-11-22
Appointment or change of designation of directors, managers or secretary
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2022-11-22
Notice of resignation;-22112022
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2022-11-22
Optional Attachment-(1)-22112022
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2022-09-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
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2022-09-12
Appointment or change of designation of directors, managers or secretary
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2022-09-12
Optional Attachment-(1)-12092022
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2022-06-02
Evidence of cessation;-02062022
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2022-06-02
Appointment or change of designation of directors, managers or secretary
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2022-06-02
Optional Attachment-(1)-02062022
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2022-05-31
Declaration by first director-31052022
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2022-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
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2022-05-31
Appointment or change of designation of directors, managers or secretary
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2022-03-03
Declaration by first director-03032022
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2022-03-03
Evidence of cessation;-03032022
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2022-03-03
Appointment or change of designation of directors, managers or secretary
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2021-04-02
Appointment or change of designation of directors, managers or secretary
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2020-12-31
Evidence of cessation;-31122020
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2020-12-31
Appointment or change of designation of directors, managers or secretary
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2020-12-31
Notice of resignation;-31122020
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2020-12-31
OSAMA Resignation Letter.pdf - 1 (1009559398)
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2020-12-31
ZAMIL ctc_osama Fahad resignation.pdf - 2 (1009559398)
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2019-06-19
Acknowledgement received from company-19062019
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2019-06-19
CTC_Resignation.pdf - 2 (696641170)
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2019-06-19
CTC_Resignation.pdf - 3 (696641170)
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2019-06-19
Resignation of Director
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2019-06-19
Notice of resignation filed with the company-19062019
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2019-06-19
Proof of dispatch-19062019
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2019-06-19
Resignation Letter_HB.pdf - 1 (696641170)
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2019-06-17
CTC_Resignation.pdf - 1 (693402882)
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2019-06-17
Evidence of cessation;-17062019
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2019-06-17
Appointment or change of designation of directors, managers or secretary
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2019-06-17
Notice of resignation;-17062019
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2019-06-17
Resignation Letter_HB.pdf - 2 (693402882)
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2019-01-02
AcceptanceResignation.pdf - 1 (523695755)
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2019-01-02
Evidence of cessation;-02012019
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2019-01-02
Appointment or change of designation of directors, managers or secretary
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2019-01-02
Notice of resignation;-02012019
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2019-01-02
Resignation Letter.pdf - 2 (523695755)
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2018-05-10
Acknowledgement received from company-10052018
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2018-05-10
Resignation of Director
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2018-05-10
Notice of resignation filed with the company-10052018
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2018-05-10
Proof of dispatch-10052018
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2018-05-10
Resignation.pdf - 1 (376683954)
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2018-05-10
Resignation.pdf - 2 (376683954)
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2018-05-10
zamil Form_DIR-12 resignation CHALLAN .pdf - 3 (376683954)
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2018-04-26
Evidence of cessation;-26042018
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2018-04-26
Appointment or change of designation of directors, managers or secretary
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2018-04-26
Notice of resignation;-26042018
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2018-04-26
Resignation.pdf - 1 (264747614)
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2018-04-26
Resignation.pdf - 2 (264747614)
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2018-03-13
Appointment or change of designation of directors, managers or secretary
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2018-03-13
Optional Attachment-(1)-13032018
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2018-03-13
Optional Attachment-(2)-13032018
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2018-03-13
ZAMIL clarification DIR12.pdf - 1 (249475575)
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2018-03-13
ZAMIL CTC APPOINTMENT TN VIDYASAGAR.pdf - 2 (249475575)
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2018-01-09
Appointment or change of designation of directors, managers or secretary
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2017-02-22
Consent to act as a Director.pdf - 3 (212068342)
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2017-02-22
DIR-2 MD.pdf - 2 (212068342)
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2017-02-22
Appointment or change of designation of directors, managers or secretary
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2017-02-22
Mr Hemant Bhange.pdf - 1 (212068342)
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2017-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
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2017-02-13
Letter of appointment;-13022017
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2017-02-13
Optional Attachment-(1)-13022017
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2010-05-04
Appointment or change of designation of directors, managers or secretary
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2010-05-04
Resignation.pdf - 1 (212068287)
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2008-12-26
Appointment or change of designation of directors, managers or secretary
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2008-12-17
Appointment or change of designation of directors, managers or secretary
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2008-11-26
Appointment or change of designation of directors, managers or secretary
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2008-09-12
Appointment or change of designation of directors, managers or secretary
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2008-07-08
Appointment or change of designation of directors, managers or secretary
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2008-02-26
Appointment or change of designation of directors, managers or secretary
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2008-02-26
resolution new.pdf - 1 (212068271)
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2008-01-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-05-25
Satisfaction of Charge (Secured Borrowing)
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2019-05-25
NDC.pdf - 1 (654026088)
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2019-04-25
Satisfaction of Charge (Secured Borrowing)
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2019-04-25
Letter of the charge holder stating that the amount has been satisfied-25042019
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2019-04-25
Letter of the charge holder stating that the amount has been satisfied-25042019 1
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2019-04-25
swca.pdf - 1 (617013138)
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2018-10-02
Creation of Charge (New Secured Borrowings)
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2018-10-02
negative lien.pdf - 1 (376684031)
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2018-08-31
Instrument(s) of creation or modification of charge;-31082018
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2016-08-09
Deed of Further charge by extension of Hypothecation.pdf - 1 (212068484)
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2016-08-09
Deed of Further charge by extension of Mortgage.pdf - 2 (212068484)
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2016-08-09
Creation of Charge (New Secured Borrowings)
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2016-08-09
Instrument(s) of creation or modification of charge;-09082016
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2016-08-09
Optional Attachment-(1)-09082016
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2016-04-28
Creation of Charge (New Secured Borrowings)
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2016-04-28
Instrument(s) of creation or modification of charge;-28042016
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2016-04-28
Negative lien.pdf - 1 (212068481)
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2015-07-17
Creation of Charge (New Secured Borrowings)
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2015-07-17
MOE.pdf - 1 (212068472)
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2015-02-06
Deed of Hypothecation (27.01.2015).pdf - 1 (212068474)
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2015-02-06
Creation of Charge (New Secured Borrowings)
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2013-03-14
Satisfaction of Charge (Secured Borrowing)
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2013-03-14
SBI NOC ACPL.pdf - 1 (212068460)
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2013-03-12
Satisfaction of Charge (Secured Borrowing)
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2013-03-12
NOC-BOI.pdf - 1 (212068459)
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2012-10-24
Satisfaction of Charge (Secured Borrowing)
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2012-10-24
no dues.pdf - 1 (212068450)
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2012-08-09
Satisfaction of Charge (Secured Borrowing)
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2012-08-09
SBI NOC.pdf - 1 (212068456)
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2012-08-05
Satisfaction of Charge (Secured Borrowing)
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2012-08-05
NOC.pdf - 1 (212068454)
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2012-02-20
Satisfaction of Charge (Secured Borrowing)
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2012-02-20
Satisfaction of Charge (Secured Borrowing)
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2012-02-20
NOC Rs 3 cr.pdf - 1 (212068452)
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2012-02-20
NOC-Rs 2.70.pdf - 1 (212068453)
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2012-02-13
Satisfaction of Charge (Secured Borrowing)
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2012-02-13
NOC.pdf - 1 (212068451)
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2011-12-02
BOI Letter.pdf - 1 (212068447)
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2011-12-02
Satisfaction of Charge (Secured Borrowing)
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2011-12-01
Satisfaction of Charge (Secured Borrowing)
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2011-12-01
NOC -BOI Mayapuri.pdf - 1 (212068446)
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2011-10-11
Confirmatory Letter regarding deposit of Title Deeds.pdf - 5 (212068445)
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2011-10-11
Creation of Charge (New Secured Borrowings)
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2011-10-11
Inter Se Agreement.pdf - 4 (212068445)
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2011-10-11
Joint Deed of Hypothecation.pdf - 3 (212068445)
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2011-10-11
Particulars of All Joint Charge Holders.pdf - 2 (212068445)
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2011-10-11
Working Capital Consortium Agreement.pdf - 1 (212068445)
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2011-05-25
Creation of Charge (New Secured Borrowings)
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2011-05-25
Letter regarding the grant of individual limits within the Overall Limit dated 26.03.2011.pdf - 1 (212068444)
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2010-11-26
DOH_TL.pdf - 1 (212068438)
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2010-11-26
DOH_WC.pdf - 1 (212068439)
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2010-11-26
Creation of Charge (New Secured Borrowings)
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2010-11-26
Creation of Charge (New Secured Borrowings)
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2009-11-05
Confirmatory Letter regarding deposit of Title Deeds.pdf - 2 (212068419)
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2009-11-05
Satisfaction of Charge (Secured Borrowing)
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2009-11-05
Creation of Charge (New Secured Borrowings)
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2009-11-05
Letter regarding the grant of individual limits within the Overall Limit.pdf - 1 (212068419)
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2009-11-05
NOC from Citi Bank.pdf - 1 (212068427)
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2009-11-04
Satisfaction of Charge (Secured Borrowing)
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2009-11-04
Satisfaction of Charge (Secured Borrowing)
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2009-11-04
Satisfaction of Charge (Secured Borrowing)
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2009-11-04
Satisfaction of Charge (Secured Borrowing)
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2009-11-04
NOC from Citi Bank.pdf - 1 (212068418)
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2009-11-04
NOC from Citi Bank.pdf - 1 (212068421)
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2009-11-04
NOC from Citi Bank.pdf - 1 (212068422)
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2009-11-04
NOC from Citi Bank.pdf - 1 (212068425)
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2009-04-16
Satisfaction of Charge (Secured Borrowing)
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2009-04-16
Satisfaction of Charge (Secured Borrowing)
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2009-04-16
NOC.pdf - 1 (212068429)
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2009-04-16
NOC.pdf - 1 (212068430)
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2009-03-21
Agreement of Hypothecation of Goods and Assets.pdf - 2 (212068420)
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2009-03-21
Agreement of Loan for Overall Limit.pdf - 1 (212068420)
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2009-03-21
Creation of Charge (New Secured Borrowings)
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2009-03-21
Letter regarding the grant of individual limits within the Overall Limit.pdf - 3 (212068420)
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2008-11-07
Satisfaction of Charge (Secured Borrowing)
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2008-11-06
0.pdf - 1 (212068411)
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2008-11-06
Creation of Charge (New Secured Borrowings)
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2008-08-23
Satisfaction of Charge (Secured Borrowing)
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2008-08-23
NOC HSBC.pdf - 1 (212068400)
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2008-08-05
Satisfaction of Charge (Secured Borrowing)
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2008-08-05
NOC-BOI.pdf - 1 (212068410)
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2008-07-31
ADVANTEC - 3 - ANNEXURE - A-B-C.pdf - 2 (212068409)
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2008-07-31
ADVANTEC - 3 - DOC.pdf - 1 (212068409)
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2008-07-31
Creation of Charge (New Secured Borrowings)
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2008-07-28
Centurion-NOC.pdf - 1 (212068404)
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2008-07-28
Satisfaction of Charge (Secured Borrowing)
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2008-07-27
ADVANTEC - 1 - ANNEXURE - A.pdf - 2 (212068406)
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2008-07-27
ADVANTEC - 1 - DOC.pdf - 1 (212068406)
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2008-07-27
ADVANTEC - 2 - ANNEXURE - A.pdf - 2 (212068407)
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2008-07-27
ADVANTEC - 2 - DOC.pdf - 1 (212068407)
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2008-07-27
Creation of Charge (New Secured Borrowings)
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2008-07-27
Creation of Charge (New Secured Borrowings)
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2008-07-03
Advantech.pdf - 1 (212068401)
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2008-07-03
Creation of Charge (New Secured Borrowings)
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2008-02-05
ADVANTEC - 1 - ANNEXURE.pdf - 2 (212068402)
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2008-02-05
ADVANTEC - 2 - ANNEXURE.pdf - 2 (212068403)
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2008-02-05
ADVANTEC -1 - DOC.pdf - 1 (212068402)
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2008-02-05
ADVANTEC -2 - DOC.pdf - 1 (212068403)
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2008-02-05
Creation of Charge (New Secured Borrowings)
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2008-02-05
Creation of Charge (New Secured Borrowings)
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2007-12-06
Creation of Charge (New Secured Borrowings)
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2007-12-06
Creation of Charge (New Secured Borrowings)
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2007-10-17
ADVANTEC - ANNEXURE.pdf - 2 (212068395)
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2007-10-17
ADVANTEC - doc .pdf - 1 (212068395)
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2007-10-17
Creation of Charge (New Secured Borrowings)
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2007-08-20
Creation of Charge (New Secured Borrowings)
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2007-04-09
Creation of Charge (New Secured Borrowings)
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2007-03-09
Creation of Charge (New Secured Borrowings)
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2007-03-09
Creation of Charge (New Secured Borrowings)
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2007-02-26
Form 8.PDF
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2007-02-26
Form 8.PDF 1
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2007-02-26
Form 8.PDF 2
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2007-01-09
ADVANTEC - ANNEXURE.pdf - 1 (212068385)
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2007-01-09
Creation of Charge (New Secured Borrowings)
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2006-09-26
Creation of Charge (New Secured Borrowings)
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2006-09-21
Creation of Charge (New Secured Borrowings)
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2006-09-09
Creation of Charge (New Secured Borrowings)
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2006-09-02
Creation of Charge (New Secured Borrowings)
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2006-07-23
Form 8.PDF 3
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2006-07-13
DUMMY OFFLINE FILE.pdf - 1 (212068358)
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2006-07-13
Creation of Charge (New Secured Borrowings)
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2006-06-17
Creation of Charge (New Secured Borrowings)
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2006-04-27
FILE.pdf - 1 (212068366)
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2006-04-27
Creation of Charge (New Secured Borrowings)
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2006-03-11
Form 8.PDF 10
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2006-03-11
Form 8.PDF 11
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2006-03-11
Form 8.PDF 12
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2006-03-11
Form 8.PDF 13
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2006-03-11
Form 8.PDF 14
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2006-03-11
Form 8.PDF 15
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2006-03-11
Form 8.PDF 16
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2006-03-11
Form 8.PDF 17
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2006-03-11
Form 8.PDF 18
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2006-03-11
Form 8.PDF 4
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2006-03-11
Form 8.PDF 5
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2006-03-11
Form 8.PDF 6
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2006-03-11
Form 8.PDF 7
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2006-03-11
Form 8.PDF 8
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2006-03-11
Form 8.PDF 9
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-27
Form MSME FORM I-27042023_signed
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2022-11-24
Registration of resolution(s) and agreement(s)
Add to Cart
2022-10-19
Form MSME FORM I-19102022
Add to Cart
2022-10-11
Notice of address at which books of account are maintained
Add to Cart
2022-09-20
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-09-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2022-08-14
Return of deposits
Add to Cart
2022-07-21
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-07-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2022-05-17
Notice of the court or the company law board order
Add to Cart
2022-04-28
Form MSME FORM I-28042022
Add to Cart
2022-04-28
Form MSME FORM I-28042022_signed
Add to Cart
2022-04-27
Notice of situation or change of situation of registered office
Add to Cart
2022-03-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-03-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-03-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2021-12-28
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-11-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-06-12
Registration of resolution(s) and agreement(s)
Add to Cart
2021-06-07
Form MSME FORM I-07062021_signed
Add to Cart
2021-06-07
Form MSME FORM I-07062021_signed 1
Add to Cart
2021-03-26
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-03-23
Form MSME FORM I-23032021_signed
Add to Cart
2021-03-17
Notice of resignation by the auditor
Add to Cart
2021-03-17
Zamil resignation letter 05-Feb-2021.pdf - 1 (1011725011)
Add to Cart
2021-02-26
Appointment Letter.pdf - 1 (1011632214)
Add to Cart
2021-02-26
Consent letter ZACPL FY 202021 dt 10022021.pdf - 2 (1011632214)
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2021-02-26
CTC_Auditor.pdf - 3 (1011632214)
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2021-02-26
Information to the Registrar by company for appointment of auditor
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2021-02-26
Zamil resignation letter 05-Feb-2021.pdf - 4 (1011632214)
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2021-02-22
Notice of resignation by the auditor
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2021-02-22
Zamil resignation letter 05-Feb-2021.pdf - 1 (1011632220)
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2021-01-15
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2021-01-14
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2020-10-14
Return of deposits
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2020-01-16
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2020-01-16
ZAMIL CTC ALLOTMENT.pdf - 2 (933546922)
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2020-01-16
ZAMIL LIST OF ALLOTTEE.pdf - 1 (933546922)
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2020-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-01-08
ZAMIL CTC EGM WITH EXPLANATORY STATEMENT.pdf - 2 (933547252)
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2020-01-08
ZAMIL MOA 2 DEC.pdf - 1 (933547252)
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2019-12-17
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-17
ZAMIL CTC ALLOTMENT.pdf - 2 (933547247)
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2019-12-17
ZAMIL LIST OF ALLOTTEE.pdf - 1 (933547247)
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2019-12-13
Registration of resolution(s) and agreement(s)
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2019-12-13
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-13
ZAMIL CTC ALLOTMENT.pdf - 2 (933547239)
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2019-12-13
ZAMIL CTC EGM WITH EXPLANATORY STATEMENT.pdf - 1 (933547243)
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2019-12-13
ZAMIL LIST OF ALLOTTEE.pdf - 1 (933547239)
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2019-12-13
ZAMIL MOA 2 DEC.pdf - 2 (933547243)
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2019-12-05
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2019-12-05
ZAMIL CTC ALOTMENT.pdf - 2 (933547235)
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2019-12-05
ZAMIL LIST OF ALLOTEE.pdf - 1 (933547235)
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2019-11-09
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2019-11-09
ZAMIL CTC ALLOTMENT.pdf - 2 (933547230)
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2019-11-09
ZAMIL LIST OF ALLOTTEE.pdf - 1 (933547230)
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2019-07-02
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2019-07-02
zamil ctc allotment.pdf - 2 (718042131)
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2019-07-02
ZAMIL LIST OF ALLOTEES.pdf - 1 (718042131)
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2019-06-08
ACPL MOA_MAY 2019.pdf - 1 (678403206)
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2019-06-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-06-08
zamil ctc with explanatory statement capital enhancement.pdf - 2 (678403206)
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2019-06-06
Form MSME FORM I-06062019
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2019-06-06
Form MSME FORM I-06062019 1
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2019-05-30
Form MSME FORM I-30052019_signed
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2019-05-30
Form MSME FORM I-30052019_signed 1
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2019-01-18
Allotment of equity (ESOP, Fund raising, etc)
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2019-01-18
ZAMIL CTC ALLOTMENT.pdf - 2 (523696060)
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2019-01-18
ZAMIL LIST OF ALLOTEES.pdf - 1 (523696060)
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2019-01-10
EGM RESOLUTION.pdf - 2 (523696059)
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2019-01-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-01-10
MOA.pdf - 1 (523696059)
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2018-10-12
Amended MOA.pdf - 2 (523696106)
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2018-10-12
Board and Shareholder Resolution .pdf - 1 (523696106)
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2018-10-12
Registration of resolution(s) and agreement(s)
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2018-05-10
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-10
zamil ctc allotment 14 april.pdf - 2 (376684162)
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2018-05-10
zamil list of allotees april 14.pdf - 1 (376684162)
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2018-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-29
zamil clarification letter.pdf - 3 (249475726)
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2018-01-29
ZAMIL CTC Allotment.pdf - 2 (249475726)
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2018-01-29
ZAMIL List of Allottes.pdf - 1 (249475726)
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2018-01-09
BR_Sagar_appt.pdf - 1 (249475725)
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2018-01-09
Consent.pdf - 2 (249475725)
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2018-01-09
Registration of resolution(s) and agreement(s)
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2017-12-07
CTC Allotment.pdf - 2 (212068630)
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2017-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-07
List of Allottes .pdf - 1 (212068630)
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2017-10-13
Audit_Intimation.pdf - 1 (212068629)
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2017-10-13
CTC_AGM.pdf - 3 (212068629)
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2017-10-13
CTC_BM.pdf - 2 (212068629)
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-09-22
Altered_ MOA.pdf - 1 (212068628)
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2017-09-22
CTC_BM_MOA.pdf - 2 (212068628)
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2017-09-22
CTC_EGM_MOA.pdf - 3 (212068628)
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2017-09-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-09-22
Notice_EGM_MOA.pdf - 4 (212068628)
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2017-08-30
Altered_ MOA.pdf - 2 (212068627)
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2017-08-30
CTC_BM_MOA.pdf - 3 (212068627)
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2017-08-30
CTC_EGM_MOA.pdf - 4 (212068627)
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2017-08-30
Registration of resolution(s) and agreement(s)
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2017-08-30
Notice_EGM_MOA.pdf - 1 (212068627)
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2017-06-14
Challans.pdf - 5 (212068626)
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2017-06-14
Clarification_MGT-14.pdf - 4 (212068626)
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2017-06-14
CTC_Resolution_MOA.pdf - 1 (212068626)
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2017-06-14
Explanatory Statement.pdf - 3 (212068626)
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2017-06-14
Registration of resolution(s) and agreement(s)
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2017-06-14
MOA_Amended.pdf - 2 (212068626)
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2017-05-22
Clarification_PAS 3.pdf - 3 (212068624)
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2017-05-22
CTC_Allotment.pdf - 2 (212068624)
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2017-05-22
CTC_Books shifting.pdf - 1 (212068625)
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2017-05-22
Notice of address at which books of account are maintained
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2017-05-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-22
List of Allotees_March 2017.pdf - 1 (212068624)
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2017-04-24
CTC_Allotment.pdf - 2 (212068623)
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2017-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-24
List of Allotees_March 2017.pdf - 1 (212068623)
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2017-04-18
Board Resolution for Issue.pdf - 1 (212068622)
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2017-04-18
Registration of resolution(s) and agreement(s)
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2017-02-22
CTC Page 1.jpg.pdf - 1 (212068621)
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2017-02-22
CTC Page 2.pdf - 2 (212068621)
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2017-02-22
CTC_EGM.pdf - 3 (212068621)
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2017-02-22
Registration of resolution(s) and agreement(s)
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2017-02-14
Consent to act as a Director.pdf - 3 (212068620)
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2017-02-14
CTC Page 1.jpg.pdf - 2 (212068620)
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2017-02-14
CTC Page 2.pdf - 4 (212068620)
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2017-02-14
CTC_EGM.pdf - 1 (212068620)
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2017-02-14
Return of appointment of managing director or whole-time director or manager
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2017-02-09
CTC_EGM_Auditor Appointment.pdf - 1 (212068619)
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2017-02-09
CTC_EGM_Auditor Appointment.pdf - 2 (212068619)
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2017-02-09
Information to the Registrar by company for appointment of auditor
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2017-01-10
Notice of resignation by the auditor
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2017-01-10
Resignation Letter.pdf - 1 (212068618)
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2016-05-03
Altered AOA.pdf - 3 (212068615)
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2016-05-03
Altered Memorandum.pdf - 2 (212068615)
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2016-05-03
Registration of resolution(s) and agreement(s)
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2016-05-03
Notice of EGM and CTC of Resolutions.pdf - 1 (212068615)
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2016-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-02
Altered Memorandum.pdf - 1 (212068616)
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2016-03-02
Altered Memorandum.pdf - 2 (212068617)
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2016-03-02
CTC_BR.pdf - 3 (212068616)
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2016-03-02
CTC_EGM.pdf - 2 (212068616)
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2016-03-02
CTC_EGM.pdf - 3 (212068617)
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2016-03-02
Registration of resolution(s) and agreement(s)
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2016-03-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-03-02
Notice of EGM_29.02.2016.pdf - 1 (212068617)
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2016-03-02
Notice of EGM_29.02.2016.pdf - 4 (212068616)
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2015-07-24
CTC_Board Resolution.pdf - 1 (212068603)
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2015-07-24
Registration of resolution(s) and agreement(s)
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2015-07-24
Notice of Geeneral Meeting.pdf - 2 (212068603)
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2015-07-17
Certificate of Registration for Modification of Mortgage-170715.PDF
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2015-06-12
Board Resolution_CS Appointment.pdf - 1 (212068600)
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2015-06-12
DIR 2.pdf - 2 (212068600)
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2015-06-12
Return of appointment of managing director or whole-time director or manager
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2015-06-11
Board Resolution_CS Appointment.pdf - 1 (212068595)
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2015-06-11
Board Resolution_CS Appointment.pdf - 2 (212068598)
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2015-06-11
DIR 2.pdf - 1 (212068598)
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2015-06-11
Appointment or change of designation of directors, managers or secretary
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2015-06-11
Registration of resolution(s) and agreement(s)
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2015-03-19
BR (Page 1).pdf - 1 (212068611)
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2015-03-19
BR (page 2).pdf - 2 (212068611)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2015-02-06
Certificate of Registration of Mortgage-060215.PDF
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2015-02-01
Certified Copies.pdf - 1 (212068610)
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2015-02-01
Registration of resolution(s) and agreement(s)
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2015-01-30
disclosure res.pdf - 1 (212068608)
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2015-01-30
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2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-30
Resignation.pdf - 1 (212068605)
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2014-12-31
Board resolution & SR.pdf - 1 (212068580)
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2014-12-31
Board resolution & SR.pdf - 1 (212068581)
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2014-12-31
Board resolution & SR.pdf - 1 (212068582)
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2014-12-31
Board resolution & SR.pdf - 2 (212068580)
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2014-12-31
Consent.pdf - 2 (212068581)
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2014-12-31
Consent.pdf - 2 (212068582)
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2014-12-31
Consent.pdf - 3 (212068580)
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2014-12-31
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2014-12-31
Registration of resolution(s) and agreement(s)
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2014-12-31
Return of appointment of managing director or whole-time director or manager
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2014-11-24
Board resolution-DV.pdf - 2 (212068584)
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2014-11-24
D.V Sir.pdf - 1 (212068584)
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2014-11-24
Appointment or change of designation of directors, managers or secretary
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2014-07-30
BR-FS.pdf - 1 (212068579)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-06-16
Registration of resolution(s) and agreement(s)
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2014-06-16
Notice of AGM-2014.pdf - 1 (212068583)
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2014-06-16
Related Party resol.pdf - 2 (212068583)
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2014-06-07
Board Reso-Rem.pdf - 2 (212068577)
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2014-06-07
Registration of resolution(s) and agreement(s)
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2014-06-07
Notice of EGM 26032014.pdf - 1 (212068577)
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2014-05-29
Form ADT-1.pdf - 1 (212068575)
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2014-05-29
Submission of documents with the Registrar
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2013-10-08
Altered Articles.pdf - 2 (212068570)
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2013-10-08
Certified Copy of Res.pdf - 3 (212068570)
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2013-10-08
Registration of resolution(s) and agreement(s)
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2013-10-08
Notice of EGM.pdf - 1 (212068570)
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2013-08-30
Appointment or change of designation of directors, managers or secretary
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2013-08-30
Resignation Letter.pdf - 1 (212068569)
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2013-05-31
Affidavit-G S Madan.pdf - 1 (212068574)
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2013-05-31
Electricity Bill_GS Madan.pdf - 3 (212068574)
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2013-05-31
Notice of situation or change of situation of registered office
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2013-05-31
New Board resolution.pdf - 2 (212068574)
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2013-05-21
Affidavit-G S Madan.pdf - 1 (212068573)
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2013-05-21
Board Resolution-Regd Office.pdf - 2 (212068573)
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2013-05-21
Electricity Bill_GS Madan.pdf - 3 (212068573)
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2013-05-21
Notice of situation or change of situation of registered office
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2013-03-19
BTA-signed.pdf.pdf - 2 (212068572)
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2013-03-19
Certified copy of resolution.pdf - 3 (212068572)
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2013-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-19
List of allottes.pdf - 1 (212068572)
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2013-02-08
ACPL-Altech 297 approval.pdf - 5 (212068571)
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2013-02-08
AOA-ACPL.pdf - 3 (212068571)
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2013-02-08
Registration of resolution(s) and agreement(s)
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2013-02-08
MOA-ACPL.pdf - 2 (212068571)
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2013-02-08
Notice of EGM.pdf - 1 (212068571)
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2013-02-08
Resolution-EGM.pdf - 4 (212068571)
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2013-02-08
Shorter Notice.pdf - 6 (212068571)
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2012-10-19
CS-Resolution.pdf - 1 (212068544)
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2012-10-19
Appointment or change of designation of directors, managers or secretary
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2012-10-09
Altered MOA.pdf - 1 (212068548)
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2012-10-09
Authorized Capital Resolution.pdf - 3 (212068548)
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2012-10-09
Registration of resolution(s) and agreement(s)
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2012-10-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-09
Notice of EGM.pdf - 1 (212068547)
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2012-10-09
Notice of EGM.pdf - 2 (212068548)
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2012-10-09
Section 81 resolution.pdf - 2 (212068547)
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2012-08-12
Appointment Letter 2012.pdf - 1 (212068561)
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2012-08-12
Information by auditor to Registrar
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2012-08-09
CLB ORDER (ADVANTEC).pdf - 1 (212068563)
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2012-08-09
Notice of the court or the company law board order
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2012-07-25
Appointment or change of designation of directors, managers or secretary
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2012-07-20
Board Resolution.pdf - 2 (212068562)
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2012-07-20
Return of appointment of managing director or whole-time director or manager
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2012-07-20
letter.pdf - 3 (212068562)
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2012-07-20
Shareholders reolution.pdf - 1 (212068562)
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2012-06-28
Registration of resolution(s) and agreement(s)
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2012-06-28
Notice of EGM.pdf - 1 (212068555)
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2012-06-28
Shareholders reolution.pdf - 2 (212068555)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
list fo allotees-31.12.2011.pdf - 1 (212068558)
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2012-06-05
list of allotees-27.12.2011.pdf - 1 (212068557)
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2012-06-05
resolution 27.12.2011.pdf - 2 (212068557)
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2012-06-05
resolution-31.12.2011.pdf - 2 (212068558)
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2012-05-21
Articles of Association.pdf - 2 (212068556)
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2012-05-21
Copy of resolution.pdf - 1 (212068556)
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2012-05-21
Registration of resolution(s) and agreement(s)
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2012-05-21
Notice of EGM.pdf - 3 (212068556)
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2012-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-09
MOA.pdf - 1 (212068553)
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2012-04-09
Resolution-Authorized Capital.pdf - 2 (212068553)
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2012-03-19
CONSENT-AWAD.pdf - 2 (212068550)
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2012-03-19
CONSENT-DV.pdf - 1 (212068550)
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2012-03-19
Appointment or change of designation of directors, managers or secretary
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2012-03-19
Appointment or change of designation of directors, managers or secretary
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2012-03-19
Appointment or change of designation of directors, managers or secretary
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2012-03-19
Appointment or change of designation of directors, managers or secretary
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2012-03-19
Resignation AKS.pdf - 1 (212068551)
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2012-03-19
Resignation GPS.pdf - 1 (212068552)
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2012-03-19
RESIGNATION-AWAD.pdf - 1 (212068549)
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2012-03-19
RESIGNATION-DV.pdf - 2 (212068549)
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2012-02-29
Registration of resolution(s) and agreement(s)
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2012-02-29
Notice of EGM.pdf - 1 (212068554)
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2012-02-29
Resolution 293(1)(a).pdf - 3 (212068554)
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2012-02-29
Resolution 293(1)(d).pdf - 4 (212068554)
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2012-02-29
Resolution 81(1A).pdf - 2 (212068554)
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2012-02-13
Board resolution.pdf - 1 (212068546)
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2012-02-13
Notice of situation or change of situation of registered office
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2012-02-08
Appointment or change of designation of directors, managers or secretary
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2011-10-11
Certificate of Registration of Mortgage-111011.PDF
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2011-09-15
Appointment or change of designation of directors, managers or secretary
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2011-07-19
Registration of resolution(s) and agreement(s)
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2011-07-19
RENEWAL OF RE-APPT.pdf - 1 (212068540)
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2011-06-17
Appointment or change of designation of directors, managers or secretary
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2011-06-17
Appointment or change of designation of directors, managers or secretary
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2011-06-14
ADVANTEC CLB ORDER.pdf - 1 (212068535)
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2011-06-14
Notice of the court or the company law board order
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2011-05-26
Certificate of Registration for Modification of Mortgage-250511.PDF
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2010-12-03
Certificate of Registration of Mortgage-261110.PDF
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2010-12-03
Certificate of Registration of Mortgage-261110.PDF 1
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2010-05-09
Appointment letter ACPL FY 2009-10.pdf - 1 (212068528)
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2010-05-09
Information by auditor to Registrar
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2009-11-05
Certificate of Registration for Modification of Mortgage-051109.PDF
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2009-03-23
Certificate of Registration of Mortgage-230309.PDF
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2008-11-07
Certificate of Registration of Mortgage-071108.PDF
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2008-09-29
Information by auditor to Registrar
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2008-09-29
Intimation.pdf - 1 (212068524)
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2008-08-04
Certificate of Registration for Modification of Mortgage-040808.PDF
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2008-07-28
Certificate of Registration for Modification of Mortgage-280708.PDF
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2008-07-28
Certificate of Registration for Modification of Mortgage-280708.PDF 1
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2008-07-03
Certificate of Registration of Mortgage-030708.PDF
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2008-04-28
Amended Articles.pdf - 2 (212068516)
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2008-04-28
Registration of resolution(s) and agreement(s)
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2008-04-28
notice with Expl state.pdf - 1 (212068516)
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2008-04-28
Special Res..pdf - 3 (212068516)
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2008-02-26
Registration of resolution(s) and agreement(s)
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2008-02-26
resolution new.pdf - 1 (212068519)
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2008-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-14
list of allotees.pdf - 1 (212068518)
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2008-02-06
Certificate of Registration for Modification of Mortgage-060208.PDF
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2008-02-06
Certificate of Registration for Modification of Mortgage-060208.PDF 1
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2007-12-26
Certificate of Registration of Mortgage-261207.PDF
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2007-12-12
Certificate of Registration for Modification of Mortgage-121207.PDF
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2007-10-19
Certificate of Registration for Modification of Mortgage-191007.PDF
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2007-08-25
Certificate of Registration for Modification of Mortgage-250807.PDF
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2007-04-27
Certificate of Registration of Mortgage-270407.PDF
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2007-03-23
Certificate of Registration for Modification of Mortgage-230307.PDF
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2007-03-14
Certificate of Registration of Mortgage-140307.PDF
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2007-01-09
Certificate of Registration for Modification of Mortgage-090107.PDF
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2006-12-21
ADVANTEC LIST OF ALLOTEES-PDF.pdf - 1 (212068497)
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2006-12-21
Allotment of equity (ESOP, Fund raising, etc)
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2006-09-26
Certificate of Registration of Mortgage-260906.PDF
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2006-09-21
Certificate of Registration for Modification of Mortgage-210906.PDF
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2006-09-09
Certificate of Registration for Modification of Mortgage-090906.PDF
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2006-09-02
Certificate of Registration of Mortgage-020906.PDF
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2006-07-13
Certificate of Registration of Mortgage-130706.PDF
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2006-06-17
Certificate of Registration for Modification of Mortgage-170606.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2013-02-27
Fresh Certificate of Incorporation Consequent upon Change of Name-090213.PDF
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2006-03-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
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2022-11-23
Optional Attachment-(1)-23112022
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2022-11-23
Optional Attachment-(2)-23112022
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2022-11-19
Copy of MGT-8-17112022
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2022-11-19
List of share holders, debenture holders;-17112022
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2022-11-01
Optional Attachment-(1)-28102022
Add to Cart
2022-09-28
Copy of board resolution-28092022
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2022-09-20
Copy of Board or Shareholders? resolution-20092022
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2022-09-20
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092022
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2022-08-29
Altered memorandum of assciation;-29082022
Add to Cart
2022-08-29
Copy of the resolution for alteration of capital;-29082022
Add to Cart
2022-08-29
Optional Attachment-(1)-29082022
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2022-08-29
Optional Attachment-(2)-29082022
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2022-07-21
Copy of Board or Shareholders? resolution-21072022
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2022-07-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072022
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2022-07-07
Altered memorandum of assciation;-05072022
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2022-07-07
Copy of the resolution for alteration of capital;-05072022
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2022-07-07
Optional Attachment-(1)-05072022
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2022-07-07
Optional Attachment-(2)-05072022
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2022-05-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06052022
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2022-05-06
Optional Attachment-(1)-06052022
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2022-05-06
Optional Attachment-(2)-06052022
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2022-05-06
Optional Attachment-(3)-06052022
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2022-05-06
Optional Attachment-(4)-06052022
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2022-04-27
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.-27042022
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2022-04-27
Copies of the utility bills as mentioned above (not older than two months)-27042022
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2022-04-27
Copy of board resolution authorizing giving of notice-27042022
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2022-04-27
Optional Attachment-(1)-27042022
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2022-04-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042022
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2022-03-25
Approval letter for extension of AGM;-25032022
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2022-03-25
Copy of MGT-8-25032022
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2022-03-25
List of share holders, debenture holders;-25032022
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2022-03-25
Optional Attachment-(1)-25032022
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2022-03-22
Copy of Board or Shareholders? resolution-14032022
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2022-03-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032022
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2022-03-04
Altered memorandum of assciation;-04032022
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2022-03-04
Copy of the resolution for alteration of capital;-04032022
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2022-03-04
Optional Attachment-(1)-04032022
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2022-03-04
Optional Attachment-(2)-04032022
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2022-02-10
Approval letter of extension of financial year of AGM-10022022
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2022-02-10
Optional Attachment-(1)-10022022
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2022-02-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022022
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2021-12-23
Copy of resolution passed by the company-23122021
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2021-12-23
Copy of the intimation sent by company-23122021
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2021-12-23
Copy of written consent given by auditor-23122021
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2021-12-23
Optional Attachment-(1)-23122021
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2021-11-27
Copy of Board or Shareholders? resolution-27112021
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2021-11-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112021
Add to Cart
2021-06-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062021
Add to Cart
2021-03-24
Approval letter for extension of AGM;-24032021
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2021-03-24
Copy of MGT-8-24032021
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2021-03-24
List of share holders, debenture holders;-24032021
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2021-03-24
Optional Attachment-(1)-24032021
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2021-02-26
Copy of resolution passed by the company-26022021
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2021-02-26
Copy of the intimation sent by company-26022021
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2021-02-26
Copy of written consent given by auditor-26022021
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2021-02-26
Optional Attachment-(1)-26022021
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2021-02-22
Resignation letter-22022021
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2021-02-13
Approval letter of extension of financial year of AGM-12022021
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2021-02-13
Optional Attachment-(1)-12022021
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2021-02-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022021
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2020-01-11
Approval letter for extension of AGM;-11012020
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2020-01-11
Copy of Board or Shareholders? resolution-11012020
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2020-01-11
Copy of MGT-8-11012020
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2020-01-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012020
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2020-01-11
List of share holders, debenture holders;-11012020
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2019-12-19
Altered memorandum of assciation;-19122019
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2019-12-19
Copy of the resolution for alteration of capital;-19122019
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2019-12-17
Copy of Board or Shareholders? resolution-17122019
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2019-12-17
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019
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2019-12-16
Approval letter of extension of financial year of AGM-16122019
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2019-12-16
Optional Attachment-(1)-16122019
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2019-12-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
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2019-12-12
Altered memorandum of association-12122019
Add to Cart
2019-12-12
Copy of Board or Shareholders? resolution-12122019
Add to Cart
2019-12-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Add to Cart
2019-12-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122019
Add to Cart
2019-12-05
Copy of Board or Shareholders? resolution-05122019
Add to Cart
2019-12-05
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122019
Add to Cart
2019-11-07
Copy of Board or Shareholders? resolution-07112019
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2019-11-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112019
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2019-07-02
Copy of Board or Shareholders? resolution-02072019
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2019-07-02
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072019
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2019-05-24
Altered memorandum of assciation;-24052019
Add to Cart
2019-05-24
Copy of the resolution for alteration of capital;-24052019
Add to Cart
2019-01-18
Copy of Board or Shareholders? resolution-18012019
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2019-01-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012019
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2019-01-04
Copy of MGT-8-31122018
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2019-01-04
List of share holders, debenture holders;-31122018
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2019-01-04
Optional Attachment-(1)-31122018
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2019-01-03
Altered memorandum of assciation;-03012019
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2019-01-03
Copy of the resolution for alteration of capital;-03012019
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2018-10-27
Optional Attachment-(1)-27102018
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2018-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Add to Cart
2018-10-07
Altered memorandum of association-07102018
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2018-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102018
Add to Cart
2018-05-10
Copy of Board or Shareholders? resolution-10052018
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2018-05-10
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052018
Add to Cart
2018-01-29
Copy of Board or Shareholders? resolution-29012018
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2018-01-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012018
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2018-01-29
Optional Attachment-(1)-29012018
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2018-01-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Add to Cart
2018-01-09
Optional Attachment-(1)-09012018
Add to Cart
2017-12-07
Copy of Board or Shareholders? resolution-07122017
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2017-12-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122017
Add to Cart
2017-11-29
Approval letter for extension of AGM;-29112017
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2017-11-29
Copy of MGT-8-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Add to Cart
2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-09-12
Altered memorandum of assciation;-12092017
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2017-09-12
Copy of the resolution for alteration of capital;-12092017
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2017-09-12
Optional Attachment-(1)-12092017
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2017-09-12
Optional Attachment-(2)-12092017
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2017-08-30
Altered memorandum of association-30082017
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2017-08-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
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2017-08-30
Optional Attachment-(1)-30082017
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2017-08-30
Optional Attachment-(2)-30082017
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2017-06-13
Altered articles of association-13062017
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2017-06-13
Altered memorandum of association-13062017
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2017-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Add to Cart
2017-06-13
Optional Attachment-(1)-13062017
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2017-06-13
Optional Attachment-(2)-13062017
Add to Cart
2017-05-24
Altered memorandum of association-24052017
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2017-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Add to Cart
2017-05-24
Optional Attachment-(1)-24052017
Add to Cart
2017-05-15
Copy of board resolution-10052017
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2017-05-14
Copy of Board or Shareholders? resolution-09052017
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2017-05-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052017
Add to Cart
2017-05-14
Optional Attachment-(1)-09052017
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2017-04-24
Copy of Board or Shareholders? resolution-24042017
Add to Cart
2017-04-24
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042017
Add to Cart
2017-04-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
Add to Cart
2017-02-13
Copy of board resolution-13022017
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2017-02-13
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-13022017
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2017-02-13
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13022017
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2017-02-13
Copy of shareholders resolution-13022017
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2017-02-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
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2017-02-13
Optional Attachment-(1)-13022017
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2017-02-13
Optional Attachment-(2)-13022017
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2017-02-09
Copy of the intimation sent by company-09022017
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2017-02-09
Optional Attachment-(1)-09022017
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2017-01-09
Resignation letter-09012017
Add to Cart
2016-12-20
Optional Attachment-(1)-20122016
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2016-12-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122016
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2016-11-28
Copy of MGT-8-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-04-22
Copy of Board or Shareholders? resolution-22042016
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2016-04-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042016
Add to Cart
2016-04-12
Altered articles of association-12042016
Add to Cart
2016-04-12
Altered memorandum of association-12042016
Add to Cart
2016-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Add to Cart
2016-03-02
Copy of the resolution for alteration of capital-020316.PDF
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2016-03-02
MoA - Memorandum of Association-020316.PDF
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2016-03-02
Optional Attachment 1-020316.PDF
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2016-03-02
Optional Attachment 2-020316.PDF
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2016-03-01
Copy of resolution-010316.PDF
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2016-03-01
MoA - Memorandum of Association-010316.PDF
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2016-03-01
Optional Attachment 1-010316.PDF
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2015-07-24
Copy of resolution-240715.PDF
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2015-07-24
Optional Attachment 1-240715.PDF
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2015-07-17
Certificate of Registration for Modification of Mortgage-170715.PDF
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2015-07-17
Instrument of creation or modification of charge-170715.PDF
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2015-06-12
Copy of Board Resolution-120615.PDF
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2015-06-12
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120615.PDF
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2015-06-11
Copy of resolution-110615.PDF
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2015-06-11
Declaration of the appointee Director- in Form DIR-2-110615.PDF
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2015-06-11
Optional Attachment 1-110615.PDF
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2015-03-19
Copy of resolution-190315.PDF
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2015-03-19
Optional Attachment 1-190315.PDF
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2015-02-06
Certificate of Registration of Mortgage-060215.PDF
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2015-02-06
Instrument of creation or modification of charge-060215.PDF
Add to Cart
2015-01-31
Copy of resolution-310115.PDF
Add to Cart
2015-01-30
Copy of resolution-300115.PDF
Add to Cart
2015-01-30
Evidence of cessation-300115.PDF
Add to Cart
2014-12-31
Copy of Board Resolution-311214.PDF
Add to Cart
2014-12-31
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-311214.PDF
Add to Cart
2014-12-31
Copy of resolution-311214.PDF
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2014-12-31
Copy of shareholder resolution-311214.PDF
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2014-12-31
Declaration of the appointee Director- in Form DIR-2-311214.PDF
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2014-12-31
Letter of Appointment-311214.PDF
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2014-12-31
Optional Attachment 1-311214.PDF
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2014-11-24
Evidence of cessation-241114.PDF
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2014-11-24
Optional Attachment 1-241114.PDF
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2014-07-10
Copy of resolution-100714.PDF
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2014-06-16
Copy of resolution-160614.PDF
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2014-06-16
Optional Attachment 1-160614.PDF
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2014-06-07
Copy of resolution-070614.PDF
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2014-06-07
Optional Attachment 1-070614.PDF
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2014-05-29
Optional Attachment 1-290514.PDF
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2013-10-08
AoA - Articles of Association-081013.PDF
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2013-10-08
Copy of resolution-081013.PDF
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2013-10-08
Optional Attachment 1-081013.PDF
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2013-08-30
Evidence of cessation-300813.PDF
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2013-05-31
Optional Attachment 1-310513.PDF
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2013-05-31
Optional Attachment 2-310513.PDF
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2013-05-21
Optional Attachment 1-210513.PDF
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2013-05-21
Optional Attachment 2-210513.PDF
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2013-03-19
Copy of contract- if any-190313.PDF
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2013-03-19
List of allottees-190313.PDF
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2013-03-19
Resltn passed by the BOD-190313.PDF
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2013-03-14
Letter of the charge holder-140313.PDF
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2013-03-12
Letter of the charge holder-120313.PDF
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2013-02-09
Minutes of Meeting-090213.PDF
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2013-02-09
Optional Attachment 1-090213.PDF
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2013-02-09
Optional Attachment 2-090213.PDF
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2013-02-09
Optional Attachment 3-090213.PDF
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2013-02-08
AoA - Articles of Association-080213.PDF
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2013-02-08
Copy of resolution-080213.PDF
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2013-02-08
MoA - Memorandum of Association-080213.PDF
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2013-02-08
Optional Attachment 1-080213.PDF
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2013-02-08
Optional Attachment 2-080213.PDF
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2013-02-08
Optional Attachment 3-080213.PDF
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2013-01-30
Optional Attachment 1-230113.PDF
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2013-01-25
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-230113.PDF
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2013-01-25
Optional Attachment 1-230113.PDF 1
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2013-01-23
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-230113.PDF
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2013-01-23
Copy of Board Resolution-230113.PDF
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2013-01-23
Optional Attachment 1-230113.PDF 1
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2013-01-14
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-140113.PDF
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2013-01-14
Copy of Board Resolution-140113.PDF
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2012-10-22
Letter of the charge holder-221012.PDF
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2012-10-18
Optional Attachment 1-181012.PDF
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2012-10-16
Copy of Board Resolution-161012.PDF
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2012-10-16
Copy of proposed agreement-161012.PDF
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2012-10-16
Optional Attachment 1-161012.PDF
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2012-10-16
Optional Attachment 2-161012.PDF
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2012-10-16
Optional Attachment 3-161012.PDF
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2012-10-09
Copy of resolution-091012.PDF
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2012-10-09
MoA - Memorandum of Association-091012.PDF
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2012-10-09
Optional Attachment 1-091012.PDF
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2012-10-09
Optional Attachment 1-091012.PDF 1
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2012-10-09
Optional Attachment 2-091012.PDF
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2012-08-09
Copy of the Court-Company Law Board Order-090812.PDF
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2012-08-09
Letter of the charge holder-090812.PDF
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2012-08-03
Letter of the charge holder-030812.PDF
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2012-07-20
Copy of Board Resolution-200712.PDF
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2012-07-20
Copy of shareholder resolution-200712.PDF
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2012-07-20
Optional Attachment 1-200712.PDF
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2012-06-28
Copy of resolution-280612.PDF
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2012-06-28
Optional Attachment 1-280612.PDF
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2012-06-25
Certificate from the Auditor-250612.PDF
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2012-06-25
Copy of draft agreement-250612.PDF
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2012-06-25
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -250612.PDF
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2012-06-25
Copy-s- of resolution of remuneration committee along with its composition-250612.PDF
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2012-06-25
Copy-s- of resolution of shareholder-s--250612.PDF
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2012-06-25
Copy-s- of the resolution of Board of directors-250612.PDF
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2012-06-25
Newspaper clippings-250612.PDF
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2012-06-25
No objection certificate-250612.PDF
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2012-05-21
AoA - Articles of Association-210512.PDF
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2012-05-21
Copy of resolution-210512.PDF
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2012-05-21
Optional Attachment 1-210512.PDF
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2012-04-25
List of allottees-250412.PDF
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2012-04-25
List of allottees-250412.PDF 1
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2012-04-25
Resltn passed by the BOD-250412.PDF
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2012-04-25
Resltn passed by the BOD-250412.PDF 1
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2012-04-17
Form for filing addendum for rectification of defects or incompleteness
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2012-04-17
MoA - Memorandum of Association-170412.PDF
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2012-04-17
MOA.pdf - 1 (212068963)
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2012-04-09
MoA - Memorandum of Association-090412.PDF
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2012-04-09
Optional Attachment 1-090412.PDF
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2012-03-19
Evidence of cessation-190312.PDF
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2012-03-19
Evidence of cessation-190312.PDF 1
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2012-03-19
Evidence of cessation-190312.PDF 2
Add to Cart
2012-03-19
Optional Attachment 1-190312.PDF
Add to Cart
2012-03-19
Optional Attachment 1-190312.PDF 1
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2012-03-19
Optional Attachment 2-190312.PDF
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2012-02-29
Copy of resolution-290212.PDF
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2012-02-29
Optional Attachment 1-290212.PDF
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2012-02-29
Optional Attachment 2-290212.PDF
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2012-02-29
Optional Attachment 3-290212.PDF
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2012-02-20
Letter of the charge holder-200212.PDF
Add to Cart
2012-02-20
Letter of the charge holder-200212.PDF 1
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2012-02-13
Letter of the charge holder-130212.PDF
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2012-02-13
Optional Attachment 1-130212.PDF
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2011-12-02
Letter of the charge holder-021211.PDF
Add to Cart
2011-12-01
Letter of the charge holder-011211.PDF
Add to Cart
2011-10-11
Certificate of Registration of Mortgage-111011.PDF
Add to Cart
2011-10-11
Instrument of creation or modification of charge-111011.PDF
Add to Cart
2011-10-11
Optional Attachment 1-111011.PDF
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2011-10-11
Optional Attachment 2-111011.PDF
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2011-10-11
Optional Attachment 3-111011.PDF
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2011-10-11
Particulars of all Joint charge holders-111011.PDF
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2011-08-03
Copy of Board Resolution-030811.PDF
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2011-07-19
Copy of resolution-190711.PDF
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2011-06-14
Copy of the Court-Company Law Board Order-140611.PDF
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2011-05-26
Certificate of Registration for Modification of Mortgage-250511.PDF
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2011-05-25
Instrument of creation or modification of charge-250511.PDF
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2011-04-01
Copy of Board Resolution-010411.PDF
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2011-03-31
Copy of Board Resolution-310311.PDF
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2011-03-31
Copy of Board Resolution-310311.PDF 1
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2011-03-31
Copy of proposed agreement-310311.PDF
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2011-03-31
Copy of proposed agreement-310311.PDF 1
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2011-03-31
Optional Attachment 1-310311.PDF
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2011-03-31
Optional Attachment 1-310311.PDF 1
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2011-03-31
Optional Attachment 2-310311.PDF
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2011-03-31
Optional Attachment 2-310311.PDF 1
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2011-01-13
Copy of Board Resolution-130111.PDF
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2011-01-13
Copy of proposed agreement-130111.PDF
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2011-01-13
Optional Attachment 1-130111.PDF
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2011-01-13
Optional Attachment 2-130111.PDF
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2010-12-03
Certificate of Registration of Mortgage-261110.PDF
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2010-12-03
Certificate of Registration of Mortgage-261110.PDF 1
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2010-11-26
Instrument of creation or modification of charge-261110.PDF
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2010-11-26
Instrument of creation or modification of charge-261110.PDF 1
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2010-05-04
Evidence of cessation-040510.PDF
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2009-11-05
Certificate of Registration for Modification of Mortgage-051109.PDF
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2009-11-05
Instrument of creation or modification of charge-051109.PDF
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2009-11-05
Letter of the charge holder-041109.PDF
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2009-11-05
Optional Attachment 1-051109.PDF
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2009-11-04
Letter of the charge holder-041109.PDF 1
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2009-11-04
Letter of the charge holder-041109.PDF 2
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2009-11-04
Letter of the charge holder-041109.PDF 3
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2009-07-15
Copy of Board Resolution-150709.PDF
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2009-07-15
Copy of proposed agreement-150709.PDF
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2009-07-15
Optional Attachment 1-150709.PDF
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2009-07-15
Optional Attachment 2-150709.PDF
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2009-06-26
Copy of Board Resolution-260609.PDF
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2009-06-26
Copy of Board Resolution-260609.PDF 1
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2009-06-26
Optional Attachment 1-260609.PDF
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2009-06-26
Optional Attachment 1-260609.PDF 1
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2009-06-26
Optional Attachment 2-260609.PDF
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2009-06-26
Optional Attachment 2-260609.PDF 1
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2009-06-26
Optional Attachment 3-260609.PDF
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2009-04-16
Letter of the charge holder-160409.PDF
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2009-04-16
Letter of the charge holder-160409.PDF 1
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2009-03-23
Certificate of Registration of Mortgage-230309.PDF
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2009-03-21
Instrument of details of the charge-210309.PDF
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2009-03-21
Optional Attachment 1-210309.PDF
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2009-03-21
Optional Attachment 2-210309.PDF
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2008-11-26
Evidence of cessation-261108.PDF
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2008-11-07
Certificate of Registration of Mortgage-071108.PDF
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2008-11-07
Letter of the charge holder-071108.PDF
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2008-11-06
Instrument of details of the charge-061108.PDF
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2008-09-29
Copy of intimation received-290908.PDF
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2008-08-23
Letter of the charge holder-230808.PDF
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2008-08-05
Letter of the charge holder-050808.PDF
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2008-08-04
Certificate of Registration for Modification of Mortgage-040808.PDF
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2008-07-31
Instrument of details of the charge-310708.PDF
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2008-07-31
Optional Attachment 2-310708.PDF
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2008-07-28
Certificate of Registration for Modification of Mortgage-280708.PDF
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2008-07-28
Certificate of Registration for Modification of Mortgage-280708.PDF 1
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2008-07-28
Letter of the charge holder-280708.PDF
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2008-07-27
Instrument of details of the charge-270708.PDF
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2008-07-27
Instrument of details of the charge-270708.PDF 1
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2008-07-27
Optional Attachment 1-270708.PDF
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2008-07-27
Optional Attachment 2-270708.PDF
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2008-07-03
Certificate of Registration of Mortgage-030708.PDF
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2008-07-03
Instrument of details of the charge-030708.PDF
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2008-04-28
AoA - Articles of Association-280408.PDF
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2008-04-28
Copy of resolution-280408.PDF
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2008-04-28
Optional Attachment 1-280408.PDF
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2008-04-04
Copy of Board Resolution-040408.PDF
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2008-04-04
Copy of proposed agreement-040408.PDF
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2008-04-04
Optional Attachment 1-040408.PDF
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2008-04-04
Optional Attachment 2-040408.PDF
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2008-04-04
Optional Attachment 3-040408.PDF
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2008-04-04
Optional Attachment 4-040408.PDF
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2008-03-28
Copy of Board Resolution-280308.PDF
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2008-03-28
Copy of proposed agreement-280308.PDF
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2008-03-28
Optional Attachment 1-280308.PDF
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2008-03-28
Optional Attachment 2-280308.PDF
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2008-03-28
Optional Attachment 3-280308.PDF
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2008-03-28
Optional Attachment 4-280308.PDF
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2008-03-28
Optional Attachment 5-280308.PDF
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2008-02-26
Copy of resolution-260208.PDF
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2008-02-26
Optional Attachment 1-260208.PDF
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2008-02-14
List of allottees-140208.PDF
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2008-02-06
Certificate of Registration for Modification of Mortgage-060208.PDF
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2008-02-06
Certificate of Registration for Modification of Mortgage-060208.PDF 1
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2008-02-05
Instrument of details of the charge-050208.PDF
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2008-02-05
Instrument of details of the charge-050208.PDF 1
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2008-02-05
Optional Attachment 1-050208.PDF
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2008-02-05
Optional Attachment 1-050208.PDF 1
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2007-12-26
Certificate of Registration of Mortgage-261207.PDF
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2007-12-20
Copy of the agreement-201207.PDF
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2007-12-12
Certificate of Registration for Modification of Mortgage-121207.PDF
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2007-10-19
Certificate of Registration for Modification of Mortgage-191007.PDF
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2007-10-17
Instrument of details of the charge-171007.PDF
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2007-10-17
Optional Attachment 1-171007.PDF
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2007-08-25
Certificate of Registration for Modification of Mortgage-250807.PDF
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2007-04-27
Certificate of Registration of Mortgage-270407.PDF
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2007-04-26
Instrument of details of the charge-260407.PDF
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2007-04-11
Instrument of details of the charge-110407.PDF
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2007-03-23
Certificate of Registration for Modification of Mortgage-230307.PDF
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2007-03-23
Copy of the agreement-230307.PDF
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2007-03-14
Certificate of Registration of Mortgage-140307.PDF
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2007-03-14
Copy of the agreement-140307.PDF
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2007-03-14
Copy of the agreement-140307.PDF 1
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2007-01-09
Certificate of Registration for Modification of Mortgage-090107.PDF
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2007-01-06
Instrument of details of the charge-060107.PDF
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2007-01-05
Optional Attachment 1-050107.PDF
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2006-12-16
List of allottees-161206.PDF
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2006-09-26
Certificate of Registration of Mortgage-260906.PDF
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2006-09-21
Certificate of Registration for Modification of Mortgage-210906.PDF
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2006-09-09
Certificate of Registration for Modification of Mortgage-090906.PDF
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2006-09-09
Instrument of details of the charge-090906.PDF
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2006-09-09
Others-090906.PDF
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2006-09-02
Certificate of Registration of Mortgage-020906.PDF
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2006-08-24
Digital_Signature_Declaration.PDF
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2006-08-24
Digital_Signature_Declaration.PDF 1
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2006-08-24
Form8_Scanned_Image.PDF
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2006-08-24
Form8_Scanned_Image.PDF 1
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2006-08-24
Instrument of details of the charge.PDF
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2006-08-24
Instrument of details of the charge.PDF 1
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2006-08-07
Digital_Signature_Declaration.PDF 2
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2006-08-07
Form8_Scanned_Image.PDF 2
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2006-08-07
Instrument of details of the charge.PDF 2
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2006-07-13
Certificate of Registration of Mortgage-130706.PDF
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2006-07-06
Image of the logo to be attached-060706.PDF
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2006-07-06
Minutes of general meeting-060706.PDF
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2006-07-06
Others-060706.PDF
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2006-06-30
Instrument of details of the charge-300606.PDF
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2006-06-17
Certificate of Registration for Modification of Mortgage-170606.PDF
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2006-05-30
Instrument of details of the charge-300506.PDF
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2006-05-30
Others-300506.PDF
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2006-04-27
Instrument of details of the charge-070406.PDF
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2006-04-27
Others-100406.PDF
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2006-04-27
Others-100406.PDF 1
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2006-03-11
AOA.PDF
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2006-03-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-19
Annual Returns and Shareholder Information
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2022-10-29
Company financials including balance sheet and profit & loss
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2022-03-28
Annual Returns and Shareholder Information
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2022-02-10
Company financials including balance sheet and profit & loss
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2021-03-24
Annual Returns and Shareholder Information
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2021-02-18
AGM EXTENSION DELHI LETTER.pdf - 2 (1011726354)
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2021-02-18
Company financials including balance sheet and profit & loss
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2021-02-18
Instance_Zamil.xml - 1 (1011726354)
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2021-02-18
ZAMIL NOTICE 2020.pdf - 3 (1011726354)
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2020-01-15
Annual Returns and Shareholder Information
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2020-01-15
ZAMIL AC - LIST OF SHAREHOLDERS 2019.pdf - 1 (933548797)
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2020-01-15
ZAMIL AC MGT-8 2019.pdf - 3 (933548797)
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2020-01-15
ZAMIL Approval letter for extention of AGM 2019.pdf - 2 (933548797)
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2019-12-16
Company financials including balance sheet and profit & loss
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2019-12-16
Instance_ZAMIL.xml - 1 (933548906)
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2019-12-16
ZAMIL - Approval letter for extention of AGM.pdf - 2 (933548906)
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2019-12-16
ZAMIL NOTICE 2019.pdf - 3 (933548906)
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2019-01-04
Annual Returns and Shareholder Information
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2019-01-04
ZAMIL LIST OF SHAREHOLDER.pdf - 1 (523696194)
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2019-01-04
ZAMIL MEETING.pdf - 3 (523696194)
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2019-01-04
zamil mgt-8.pdf - 2 (523696194)
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2018-11-02
Company financials including balance sheet and profit & loss
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2018-11-02
zamil notice.pdf - 2 (523696193)
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2018-11-02
ZAMIL_AIR_CONDITIONERS_INDIA_PRIVATE_LIMITED_2017-18_Financial Statement.xml - 1 (523696193)
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2017-12-04
Approval letter for extention of AGM.pdf - 2 (212069174)
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2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
MGT-8.pdf - 3 (212069174)
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2017-12-04
Shareholder List .pdf - 1 (212069174)
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2017-11-07
Company financials including balance sheet and profit & loss
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2017-11-07
ZAMIL Notice_AGM 2017.pdf - 2 (212069173)
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2017-11-07
Zamil_Air_Conditioners_India_Private_Limited_2016-17_Financial Statement.xml - 1 (212069173)
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2016-12-20
ZAMIL - Notice AGM.pdf - 2 (212069165)
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2016-12-20
ZAMIL_AIR_CONDITIONERS_INDIA_PRIVATE_LIMITED_2015-16_Financial Statement.xml - 1 (212069165)
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2016-12-20
Zamil_Form_AOC4-_dec_20_ANCHAL2010_20161220174107.pdf-20122016
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2016-11-28
Annual Returns and Shareholder Information
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2016-11-28
Shareholding as on 31.03.2016.pdf - 1 (212069163)
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2016-11-28
ZAMIL MGT -8 F.Y 2015-16.pdf - 2 (212069163)
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2015-12-25
Annual Returns and Shareholder Information
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2015-12-25
List of shareholders as on 31.12.2014.pdf - 1 (212069159)
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2015-12-25
Zamil-MGT-8-.pdf - 2 (212069159)
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2015-07-27
document in respect of balance sheet 24-07-2015 for the financial year ending on 31-12-2014.pdf.PDF
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2015-07-26
Balance Sheet & Associated Schedules as on 31-12-14
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2015-07-26
zamil Consent to shorter notice.pdf - 2 (212069155)
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2015-07-26
ZAMIL Notice AGM- 2014.pdf - 1 (212069155)
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2015-07-26
Zamil_Air_Conditioners_India_Private_Limited_2013-14_Balance Sheet.xml - 3 (212069155)
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2014-07-15
Annual Return-2013.pdf - 1 (212069150)
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2014-07-15
Annual Returns and Shareholder Information as on 31-12-13
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2014-07-15
List of Shareholder.pdf - 2 (212069150)
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2014-06-17
document in respect of balance sheet 16-06-2014 for the financial year ending on 31-12-2013.pdf.PDF
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2014-06-16
Balance Sheet & Associated Schedules as on 31-12-13
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2014-06-16
Notice of AGM-2014.pdf - 1 (212069148)
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2014-06-16
Zamil_Air_Conditioners_India_Private_Limited_2012-13_Balance Sheet.xml - 2 (212069148)
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2013-07-26
document in respect of balance sheet 24-07-2013 for the financial year ending on 31-12-2012.pdf.PDF
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2013-07-24
Annual_return-advantec-12.pdf - 1 (212069146)
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2013-07-24
Balance Sheet & Associated Schedules as on 31-12-12
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2013-07-24
Annual Returns and Shareholder Information as on 31-12-12
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2013-07-24
List of Shareholder-2012.pdf - 2 (212069146)
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2013-07-24
Notice-2012.pdf - 1 (212069147)
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2013-07-24
Zamil_Air_Conditioners_India_Private_Limited_2011_Balance Sheet.xml - 2 (212069147)
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2012-12-15
document in respect of balance sheet 30-10-2012 for the financial year ending on 31-12-2011.pdf.PDF
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2012-11-03
Advantec_Coils_Private_Limited_Balance Sheet.xml - 1 (212069142)
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2012-11-03
Balance Sheet & Associated Schedules as on 31-12-11
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2012-11-02
Annual_return-advantec-11.pdf - 1 (212069141)
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2012-11-02
Annual Returns and Shareholder Information as on 31-12-11
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2012-11-02
List of Shareholder.pdf - 2 (212069141)
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2011-12-06
22A.pdf - 2 (212069138)
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2011-12-06
Accounting Polices & Notes to accounts.pdf - 5 (212069138)
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2011-12-06
Additional attachment to Form 23AC-061211 for the FY ending on-311210.OCT
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2011-12-06
Annual_return-advantec-10.pdf - 1 (212069137)
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2011-12-06
Auditors report.pdf - 4 (212069138)
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2011-12-06
balance sheet-1.pdf - 1 (212069139)
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2011-12-06
Directors report.pdf - 3 (212069138)
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2011-12-06
form 22A.pdf - 1 (212069138)
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2011-12-06
Balance Sheet & Associated Schedules as on 31-12-10
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2011-12-06
Annual Returns and Shareholder Information as on 31-12-10
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2011-08-21
Annual Return.pdf - 1 (212069136)
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2011-08-21
Annual Returns and Shareholder Information as on 30-06-08
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2011-08-21
Letter to ROC.pdf - 2 (212069136)
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2010-05-11
Annual Return-09.pdf - 1 (212069133)
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2010-05-11
Extension of FY.pdf - 2 (212069133)
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2010-05-11
Annual Returns and Shareholder Information as on 31-12-09
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2010-04-27
Additional attachment to Form 23AC-240410 for the FY ending on-311209.OCT
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2010-04-27
Auditor_Report.pdf - 4 (212069131)
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2010-04-27
B.S -Schedules.pdf - 3 (212069131)
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2010-04-27
B.Sheet_31-12-09.pdf - 1 (212069131)
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2010-04-27
Director_Report_09.pdf - 1 (212069132)
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2010-04-27
Extension_of_FY & AGM.pdf - 2 (212069131)
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2010-04-27
Balance Sheet & Associated Schedules as on 31-12-09
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2010-04-27
MCA Letter.pdf - 6 (212069131)
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2010-04-27
Notes to Accounts.pdf - 2 (212069132)
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2010-04-27
Notice_AGM_-2009.pdf - 5 (212069131)
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2009-01-17
Annual Return- new.pdf - 1 (212069129)
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2009-01-17
Annual Returns and Shareholder Information
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2009-01-17
letter to MCA.pdf - 2 (212069129)
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2008-12-26
Accounting Notes 30.06.08.pdf - 1 (212069120)
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2008-12-26
Additional attachment to Form 23AC-271208.OCT
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2008-12-26
Additional attachment to Form 23AC-271208.OCT 1
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2008-12-26
Additional attachment to Form 23AC-271208.OCT 2
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2008-12-26
Additional attachment to Form 23AC-271208.OCT 3
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2008-12-26
Balance Sheet.pdf - 1 (212069122)
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2008-12-26
Balance Sheet.pdf - 1 (212069125)
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2008-12-26
Form 22A.pdf - 2 (212069120)
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2008-12-26
Balance Sheet & Associated Schedules
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2008-12-26
Balance Sheet & Associated Schedules
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2008-12-26
Notice, Director & Auditor Report.pdf - 1 (212069121)
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2008-02-19
annual return.pdf - 1 (212069128)
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2008-02-19
Audit Report.pdf - 4 (212069127)
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2008-02-19
Balance Sheet.pdf - 1 (212069127)
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2008-02-19
Cash Flow.pdf - 3 (212069127)
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2008-02-19
Annual Returns and Shareholder Information
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2008-02-19
Balance Sheet & Associated Schedules
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2008-02-19
Notice and dir report.pdf - 2 (212069127)
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2006-11-27
BS BINDER ANK.pdf - 1 (212069114)
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2006-11-27
Compliance.pdf - 1 (212069115)
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2006-11-27
Annual Returns and Shareholder Information
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2006-11-27
Balance Sheet & Associated Schedules
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2006-11-27
Form for submission of compliance certificate with the Registrar
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2006-11-27
ROC RETURN.pdf - 1 (212069116)
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2006-03-12
Annual Return.PDF
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2006-03-11
Annual Return 2002_2003.PDF
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