Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-02 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190202 |
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2015-06-18 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-030615 |
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2010-06-24 |
Certificate of Registration for Modification of Mortgage-110 610 |
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2010-06-23 |
Certificate of Registration for Modification of Mortgage-110 610 |
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2007-04-10 |
Certificate of Registration of Mortgage-100407 |
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2006-03-11 |
Cerificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019 |
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2019-05-27 |
Evidence of cessation;-27052019 |
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2019-05-27 |
Resignation of Director |
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2019-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-27 |
Notice of resignation filed with the company-27052019 |
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2019-05-27 |
Notice of resignation;-27052019 |
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2019-05-27 |
Optional Attachment-(1)-27052019 |
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2019-05-27 |
Proof of dispatch-27052019 |
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2019-02-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019 |
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2019-02-25 |
Evidence of cessation;-25022019 |
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2019-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-25 |
Interest in other entities;-25022019 |
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2019-02-25 |
Notice of resignation;-25022019 |
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2019-02-25 |
Optional Attachment-(1)-25022019 |
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2019-02-25 |
Optional Attachment-(2)-25022019 |
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2018-05-26 |
Evidence of cessation;-26052018 |
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2018-05-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-05-26 |
Notice of resignation;-26052018 |
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2018-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018 |
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2018-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-21 |
Optional Attachment-(1)-21052018 |
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2018-05-21 |
Optional Attachment-(2)-21052018 |
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2006-03-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-02 |
Satisfaction of Charge (Secured Borrowing) |
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2019-01-28 |
Letter of the charge holder stating that the amount has been satisfied-28012019 |
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2010-06-11 |
Creation of Charge (New Secured Borrowings) |
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2010-06-11 |
Creation of Charge (New Secured Borrowings) |
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2007-04-04 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-28 |
Form e-CODS-28042018_signed |
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2015-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-03 |
Registration of resolution(s) and agreement(s) |
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2014-12-31 |
Registration of resolution(s) and agreement(s) |
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2014-12-31 |
Registration of resolution(s) and agreement(s) |
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2014-12-30 |
Information by auditor to Registrar |
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2014-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-13 |
Information by auditor to Registrar |
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2014-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-24 |
Information by auditor to Registrar |
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2012-09-27 |
Information by auditor to Registrar |
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2010-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-31 |
-010115 |
Add to Cart |
2014-11-17 |
Resignation of Director |
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2014-11-10 |
Resignation of Director |
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2006-03-11 |
Application and declaration for incorporation of a company |
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2006-03-11 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092021 |
Add to Cart |
2021-09-15 |
Directors report as per section 134(3)-14092021 |
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2021-09-14 |
List of Directors;-14092021 |
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2021-09-14 |
List of share holders, debenture holders;-14092021 |
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2021-09-14 |
Optional Attachment-(1)-14092021 |
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2019-04-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019 |
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2019-04-10 |
Directors report as per section 134(3)-10042019 |
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2019-04-10 |
List of share holders, debenture holders;-10042019 |
Add to Cart |
2018-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018 |
Add to Cart |
2018-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018 1 |
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2018-04-28 |
Directors report as per section 134(3)-28042018 |
Add to Cart |
2018-04-28 |
Directors report as per section 134(3)-28042018 1 |
Add to Cart |
2018-04-28 |
List of share holders, debenture holders;-28042018 |
Add to Cart |
2018-04-28 |
List of share holders, debenture holders;-28042018 1 |
Add to Cart |
2015-09-14 |
Declaration of the appointee Director, in Form DIR-2-140915 |
Add to Cart |
2015-09-14 |
Evidence of cessation-140915 |
Add to Cart |
2015-09-14 |
Interest in other entities-140915 |
Add to Cart |
2015-09-14 |
Letter of Appointment-140915 |
Add to Cart |
2015-09-14 |
Optional Attachment 1-140915 |
Add to Cart |
2015-06-06 |
Minutes of Meeting-030615 |
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2015-06-06 |
Optional Attachment 1-030615 |
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2015-06-06 |
Optional Attachment 2-030615 |
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2015-06-06 |
Optional Attachment 3-030615 |
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2015-06-06 |
Optional Attachment 4-030615 |
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2015-06-06 |
Optional Attachment 5-030615 |
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2015-06-03 |
AoA - Articles of Association-020615 |
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2015-06-03 |
Copy of resolution-020615 |
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2015-06-03 |
MoA - Memorandum of Association-020615 |
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2015-06-03 |
Optional Attachment 1-020615 |
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2015-06-03 |
Optional Attachment 2-020615 |
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2015-06-03 |
Optional Attachment 3-020615 |
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2015-04-15 |
Copy of Board Resolution-150415 |
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2015-04-15 |
Optional Attachment 1-150415 |
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2014-12-31 |
Copy of resolution-311214 |
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2014-12-31 |
Copy of resolution-311214 |
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2014-11-10 |
Declaration of the appointee Director, in Form DIR-2-101114 |
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2014-11-10 |
Evidence of cessation-101114 |
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2014-11-10 |
Letter of Appointment-101114 |
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2010-06-14 |
List of allottees-140610 |
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2010-06-11 |
Instrument evidencing creation or modification of charge in case of acquistion of property-110610 |
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2010-06-11 |
Instrument of creation or modification of charge-110610 |
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2010-06-11 |
Instrument of creation or modification of charge-110610 |
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2010-04-06 |
MoA - Memorandum of Association-060410 |
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2010-04-06 |
Optional Attachment 1-060410 |
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2007-04-04 |
Instrument evidencing creation or modification of charge in case of acquistion of property-040407 |
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2007-04-04 |
Instrument of details of the charge-040407 |
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2007-03-30 |
List of allottees-300307 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-21 |
Company financials including balance sheet and profit & loss |
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2021-09-21 |
Form MGT-7A-21092021_signed |
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2019-04-11 |
Company financials including balance sheet and profit & loss |
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2019-04-11 |
Annual Returns and Shareholder Information |
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2018-04-28 |
Company financials including balance sheet and profit & loss |
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2018-04-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-04-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-04-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-12-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2014-11-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-12-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2012-12-06 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2012-12-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-12-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2012-12-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2012-12-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-12-06 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2012-12-06 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2012-12-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-12-14 |
Balance Sheet & Associated Schedules as on 31-03-08 |
Add to Cart |
2011-12-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2011-12-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
Add to Cart |
2011-12-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2011-12-14 |
Annual Returns and Shareholder Information as on 31-03-08 |
Add to Cart |
2011-12-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-03-10 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-03-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-03-05 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-03-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-03-20 |
Balance Sheet & Associated Schedules |
Add to Cart |
0000-00-00 |
Annual Return |
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Download all 139 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 M L R Foods Private Limited.
Track this company
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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250