Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210602 |
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2021-02-09 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201120 |
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2013-06-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240613.PDF |
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2010-12-13 |
Certificate of Incorporation-131210.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-02 |
Creation of Charge (New Secured Borrowings) |
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2021-06-02 |
Instrument(s) of creation or modification of charge;-02062021 |
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2021-06-02 |
Optional Attachment-(1)-02062021 |
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2021-06-02 |
Optional Attachment-(2)-02062021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-19 |
Information to the Registrar by company for appointment of auditor |
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2022-03-22 |
Return of deposits |
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2021-04-16 |
Return of deposits |
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2021-04-16 |
Return of deposits |
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2021-04-16 |
Return of deposits |
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2021-04-06 |
Registration of resolution(s) and agreement(s) |
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2021-02-08 |
Registration of resolution(s) and agreement(s) |
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2020-12-11 |
Notice of situation or change of situation of registered office |
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2020-11-19 |
Registration of resolution(s) and agreement(s) |
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2017-11-23 |
AGM Resolution.pdf - 3 (217499437) |
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2017-11-23 |
CONSENT LETTER.pdf - 2 (217499437) |
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2017-11-23 |
Information to the Registrar by company for appointment of auditor |
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2017-11-23 |
INTIMATION LETTER.pdf - 1 (217499437) |
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2017-11-15 |
CMG HOLDINGS P LTD.pdf - 1 (217499436) |
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2017-11-15 |
Notice of resignation by the auditor |
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2017-11-06 |
BOARD RESOLUTION.pdf - 3 (217499435) |
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2017-11-06 |
CONSENT LETTER.pdf - 2 (217499435) |
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2017-11-06 |
Information to the Registrar by company for appointment of auditor |
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2017-11-06 |
INTIMATION LETTER.pdf - 1 (217499435) |
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2014-11-25 |
ADT-1 -.pdf - 1 (217499376) |
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2014-11-25 |
CONSENT LETTER -.pdf - 2 (217499376) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-10-21 |
Br - Director's Report.pdf - 2 (217499378) |
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2014-10-21 |
Br- Accounts.pdf - 1 (217499378) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
BOARD RESOLUTION.pdf - 2 (217499379) |
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2014-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-16 |
LIST OF SHAREHOLDERS.pdf - 1 (217499379) |
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2014-08-04 |
BOARD RESOLUTION.pdf - 1 (217499377) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2013-04-15 |
Altered AOA.pdf - 3 (217499373) |
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2013-04-15 |
Altered MOA.pdf - 2 (217499373) |
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2013-04-15 |
EGM Extracts.pdf - 4 (217499373) |
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2013-04-15 |
EGM Notice.pdf - 1 (217499373) |
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2013-04-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-06 |
AGM RESOLUTION.pdf - 3 (217499483) |
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2015-12-06 |
CONSENT LETTER.pdf - 2 (217499483) |
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2015-12-06 |
Information to the Registrar by company for appointment of auditor |
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2015-12-06 |
INTIMATION LETTER.pdf - 1 (217499483) |
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2013-06-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240613.PDF |
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2010-12-13 |
Certificate of Incorporation-131210.PDF |
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2010-12-06 |
AOA.pdf - 2 (217499473) |
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2010-12-06 |
Application and declaration for incorporation of a company |
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2010-12-06 |
Letter.pdf - 4 (217499473) |
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2010-12-06 |
MOA.pdf - 1 (217499473) |
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2010-12-06 |
POA.pdf - 3 (217499473) |
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2010-11-19 |
Notice of situation or change of situation of registered office |
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2010-11-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-18 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012023 |
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2023-01-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023 |
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2023-01-18 |
Copy of resolution passed by the company-18012023 |
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2023-01-18 |
Copy of the intimation sent by company-18012023 |
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2023-01-18 |
Copy of written consent given by auditor-18012023 |
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2023-01-18 |
Directors report as per section 134(3)-18012023 |
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2023-01-18 |
List of share holders, debenture holders;-18012023 |
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2023-01-18 |
Statement of Subsidiaries as per section 129 - Form AOC-1-18012023 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
Statement of Subsidiaries as per section 129 - Form AOC-1-15032022 |
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2022-03-18 |
Supplementary or Test audit report under section 143-15032022 |
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2021-01-26 |
Approval letter of extension of financial year or AGM-26012021 |
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2021-01-26 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26012021 |
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2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
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2021-01-26 |
Directors report as per section 134(3)-26012021 |
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2021-01-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26012021 |
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2020-12-11 |
Copies of the utility bills as mentioned above (not older than two months)-11122020 |
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2020-12-11 |
Copy of board resolution authorizing giving of notice-11122020 |
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2020-12-11 |
Optional Attachment-(1)-11122020 |
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2020-12-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020 |
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2020-11-19 |
Altered articles of association-19112020 |
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2020-11-19 |
Altered memorandum of association-19112020 |
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2020-11-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020 |
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2019-12-24 |
Copy of MGT-8-24122019 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-01 |
Directors report as per section 134(3)-29112019 |
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2018-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018 |
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2018-12-08 |
Directors report as per section 134(3)-08122018 |
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2018-12-08 |
List of share holders, debenture holders;-08122018 |
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2017-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 |
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2017-11-23 |
Copy of resolution passed by the company-23112017 |
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2017-11-23 |
Copy of the intimation sent by company-23112017 |
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2017-11-23 |
Copy of written consent given by auditor-23112017 |
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2017-11-23 |
Directors report as per section 134(3)-23112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-10-30 |
Copy of the intimation sent by company-30102017 |
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2017-10-30 |
Copy of written consent given by auditor-30102017 |
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2017-10-30 |
Optional Attachment-(1)-30102017 |
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2017-10-26 |
Resignation letter-26102017 |
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2016-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016 |
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2016-11-11 |
Directors report as per section 134(3)-11112016 |
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2016-11-11 |
List of share holders, debenture holders;-11112016 |
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2014-10-18 |
Copy of resolution-181014.PDF |
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2014-10-18 |
Optional Attachment 1-181014.PDF |
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2014-10-18 |
Optional Attachment 1-181014.PDF 1 |
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2014-10-18 |
Optional Attachment 2-181014.PDF |
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2014-10-07 |
List of allottees-071014.PDF |
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2014-10-07 |
Resltn passed by the BOD-071014.PDF |
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2014-07-16 |
Copy of resolution-160714.PDF |
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2013-06-24 |
Minutes of Meeting-240613.PDF |
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2013-06-24 |
Optional Attachment 1-240613.PDF |
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2013-06-24 |
Optional Attachment 2-240613.PDF |
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2013-06-24 |
Optional Attachment 3-240613.PDF |
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2013-04-15 |
AoA - Articles of Association-150413.PDF |
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2013-04-15 |
Copy of resolution-150413.PDF |
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2013-04-15 |
MoA - Memorandum of Association-150413.PDF |
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2013-04-15 |
Optional Attachment 1-150413.PDF |
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2013-03-14 |
Copy of Board Resolution-140313.PDF |
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2010-12-13 |
Acknowledgement of Stamp Duty AoA payment-131210.PDF |
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2010-12-13 |
Acknowledgement of Stamp Duty MoA payment-131210.PDF |
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2010-12-06 |
AoA - Articles of Association-061210.PDF |
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2010-12-06 |
MoA - Memorandum of Association-061210.PDF |
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2010-12-06 |
Optional Attachment 1-061210.PDF |
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2010-12-06 |
Optional Attachment 2-061210.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-18 |
Company financials including balance sheet and profit & loss |
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2023-01-18 |
Company financials including balance sheet and profit & loss |
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2023-01-18 |
Annual Returns and Shareholder Information |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2022-03-22 |
Annual Returns and Shareholder Information |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-02-15 |
Annual Returns and Shareholder Information |
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2021-01-26 |
Company financials including balance sheet and profit & loss |
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2021-01-26 |
Company financials including balance sheet and profit & loss |
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2019-12-24 |
Annual Returns and Shareholder Information |
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2019-12-04 |
Company financials including balance sheet and profit & loss |
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2018-12-08 |
Company financials including balance sheet and profit & loss |
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2018-12-08 |
Annual Returns and Shareholder Information |
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2017-11-23 |
Auditors Report.pdf - 1 (217499542) |
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2017-11-23 |
Director Report.pdf - 2 (217499542) |
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2017-11-23 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-23 |
list of share holders.pdf - 1 (217499543) |
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2016-11-11 |
Auditors Report & Financials.pdf - 1 (217499540) |
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2016-11-11 |
Company financials including balance sheet and profit & loss |
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2016-11-11 |
Annual Returns and Shareholder Information |
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2016-11-11 |
list of share holders.pdf - 1 (217499539) |
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2016-11-11 |
Notice-Directors Report & MGT-9.pdf - 2 (217499540) |
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2015-12-06 |
Financials.pdf - 1 (217499537) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
Annual Returns and Shareholder Information |
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2015-12-06 |
List of Shareholders.pdf - 1 (217499538) |
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2015-12-06 |
Notice & Directors Report.pdf - 2 (217499537) |
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2014-10-18 |
Annual report.pdf - 1 (217499535) |
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2014-10-18 |
annual return.pdf - 1 (217499536) |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
LIST OF SHAREHOLDERS.pdf - 2 (217499536) |
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2013-12-28 |
Annual Report.pdf - 1 (217499530) |
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2013-12-28 |
Annual Return.pdf - 1 (217499531) |
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2013-12-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-02-27 |
Annual Report.pdf - 1 (217499532) |
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2013-02-27 |
Annual Return.pdf - 1 (217499533) |
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2013-02-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-02-29 |
ANNUAL REPORT .pdf - 1 (217499527) |
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2012-02-29 |
annual return.pdf - 1 (217499528) |
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2012-02-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-02-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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Download all 169 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Cmg Holdings Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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