Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-22 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190422 |
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2019-03-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190312 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-08 |
Interest in other entities;-08092018 |
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2018-09-08 |
Evidence of cessation;-08092018 |
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2018-09-08 |
Notice of resignation;-08092018 |
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2018-09-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018 |
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2018-09-08 |
Declaration by first director-08092018 |
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2018-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-30 |
Evidence of cessation;-30012018 |
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2018-01-30 |
Notice of resignation;-30012018 |
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2018-01-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-12 |
Satisfaction of Charge (Secured Borrowing) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-28 |
Information to the Registrar by company for appointment of auditor |
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2019-06-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-04-22 |
Notice of situation or change of situation of registered office |
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2019-04-11 |
Notice of the court or the company law board order |
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2019-02-22 |
Registration of resolution(s) and agreement(s) |
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2018-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-10-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-19 |
Copy of resolution passed by the company-14062019 |
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2019-06-14 |
Copy of written consent given by auditor-14062019 |
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2019-06-10 |
Optional Attachment-(1)-10062019 |
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2019-06-10 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-10062019 |
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2019-04-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019 |
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2019-04-15 |
Copy of the duly attested latest financial statement-15042019 |
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2019-04-15 |
Copy of board resolution authorizing giving of notice-15042019 |
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2019-04-15 |
Copy of altered Memorandum of association-15042019 |
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2019-04-15 |
Copies of the utility bills as mentioned above (not older than two months)-15042019 |
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2019-04-15 |
Optional Attachment-(1)-15042019 |
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2019-04-04 |
Copy of court order or NCLT or CLB or order by any other competent authority.-04042019 |
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2019-02-22 |
Altered memorandum of association-22022019 |
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2019-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019 |
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2018-11-26 |
Directors report as per section 134(3)-26112018 |
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2018-11-26 |
Copy of Board or Shareholders? resolution-26112018 |
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2018-11-26 |
List of share holders, debenture holders;-26112018 |
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2018-11-26 |
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.-26112018 |
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2018-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018 |
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2018-11-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018 |
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2018-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018 |
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2018-10-22 |
Altered memorandum of assciation;-22102018 |
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2018-10-22 |
Optional Attachment-(2)-22102018 |
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2018-10-22 |
Optional Attachment-(1)-22102018 |
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2018-10-22 |
Altered memorandum of association-22102018 |
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2018-10-22 |
Copy of the resolution for alteration of capital;-22102018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-26 |
Annual Returns and Shareholder Information |
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2018-11-26 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 47 documents for ₹499 only
Download all 47 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 Madhav Infracon (ghansore Mandla Corridor) 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