Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-16 |
Certificate of Incorporation-160216.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-11 |
Information to the Registrar by company for appointment of auditor |
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2021-07-12 |
Return of deposits |
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2021-07-05 |
Form CFSS-2020-05072021_signed |
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2020-09-04 |
Return of deposits |
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2020-07-27 |
Registration of resolution(s) and agreement(s) |
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2019-07-02 |
Return of deposits |
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2016-02-20 |
e-bill.pdf - 3 (730073268) |
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2016-02-20 |
Notice of situation or change of situation of registered office |
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2016-02-20 |
e-bill.pdf - 1 (730073268) |
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2016-02-20 |
address noc.pdf - 2 (730073268) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-19 |
Information to the Registrar by company for appointment of auditor |
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2016-02-19 |
Auditor Consent.pdf - 2 (730073284) |
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2016-02-19 |
appointment. letter.pdf - 1 (730073284) |
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2016-02-19 |
resolution.pdf - 3 (730073284) |
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2016-02-16 |
Certificate of Incorporation-160216.PDF |
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2016-02-13 |
pan card.pdf - 7 (730073309) |
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2016-02-13 |
address noc.pdf - 9 (730073309) |
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2016-02-13 |
affadavit.pdf - 1 (730073305) |
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2016-02-13 |
Microsoft Word - Interest of Director.pdf - 3 (730073305) |
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2016-02-13 |
inc 8 (2).pdf - 3 (730073309) |
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2016-02-13 |
dir- 2.pdf - 2 (730073305) |
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2016-02-13 |
e-bill.pdf - 4 (730073309) |
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2016-02-13 |
FINAL AOA.pdf - 2 (730073309) |
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2016-02-13 |
FINAL MOA.pdf - 1 (730073309) |
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2016-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-13 |
Application and declaration for incorporation of a company |
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2016-02-13 |
id proof.pdf - 6 (730073309) |
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2016-02-13 |
inc-9.pdf - 8 (730073309) |
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2016-02-13 |
inc-10.pdf - 5 (730073309) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
List of Directors;-24112022 |
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2022-11-26 |
List of share holders, debenture holders;-24112022 |
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2022-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022 |
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2022-02-16 |
List of Directors;-14022022 |
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2022-02-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022 |
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2022-02-16 |
Directors report as per section 134(3)-14022022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-16 |
List of share holders, debenture holders;-14022022 |
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2022-02-16 |
Approval letter of extension of financial year or AGM-14022022 |
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2022-02-16 |
Approval letter for extension of AGM;-14022022 |
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2022-02-16 |
Optional Attachment-(1)-14022022 |
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2021-12-31 |
Copy of written consent given by auditor-31122021 |
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2021-12-31 |
Copy of resolution passed by the company-31122021 |
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2021-12-31 |
Optional Attachment-(1)-31122021 |
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2021-01-27 |
Approval letter of extension of financial year or AGM-25012021 |
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2021-01-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012021 |
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2021-01-27 |
List of share holders, debenture holders;-25012021 |
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2021-01-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021 |
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2021-01-27 |
Directors report as per section 134(3)-25012021 |
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2021-01-27 |
Approval letter for extension of AGM;-25012021 |
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2020-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020 |
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2019-12-04 |
List of share holders, debenture holders;-03122019 |
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2019-11-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019 |
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2019-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019 |
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2019-11-18 |
Directors report as per section 134(3)-18112019 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018 |
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2018-10-18 |
List of share holders, debenture holders;-18102018 |
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2017-11-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017 |
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2017-11-30 |
Directors report as per section 134(3)-30112017 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2016-02-16 |
Acknowledgement of Stamp Duty MoA payment-160216.PDF |
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2016-02-16 |
Acknowledgement of Stamp Duty AoA payment-160216.PDF |
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2016-02-13 |
Declaration by the first director-130216.PDF |
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2016-02-13 |
Annexure of subscribers-130216.PDF |
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2016-02-13 |
AoA - Articles of Association-130216.PDF |
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2016-02-13 |
No Objection Certificate in case there is a change in promoters-130216.PDF |
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2016-02-13 |
MoA - Memorandum of Association-130216.PDF |
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2016-02-13 |
Declaration of the appointee Director- in Form DIR-2-130216.PDF |
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2016-02-13 |
Interest in other entities-130216.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-28 |
Company financials including balance sheet and profit & loss |
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2022-11-24 |
Form MGT-7A-24112022 |
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2022-02-21 |
Company financials including balance sheet and profit & loss |
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2022-02-21 |
Form MGT-7A-21022022_signed |
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2021-01-27 |
Annual Returns and Shareholder Information |
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2021-01-26 |
Company financials including balance sheet and profit & loss |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2019-12-12 |
List of Shareholders.pdf - 1 (730074425) |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
AOC-2.pdf - 2 (730074452) |
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2019-11-23 |
BS with AR.pdf - 1 (730074452) |
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2019-11-23 |
DR with Notice.pdf - 3 (730074452) |
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2018-10-27 |
BALANCE SHEET.pdf - 1 (730074501) |
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2018-10-27 |
AOC-2 signed.pdf - 2 (730074501) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
NOTICE AND DR.pdf - 3 (730074501) |
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2018-10-18 |
LIST OF SHAREHOLDERS MAILINI.pdf - 1 (730074511) |
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2018-10-18 |
Annual Returns and Shareholder Information |
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2017-12-04 |
BS.pdf - 1 (333140775) |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
AOC-2.pdf - 2 (333140775) |
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2017-12-04 |
NOTICE AND DIRECTORS REPORT.pdf - 3 (333140775) |
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2017-12-02 |
LIST OF SHAREHOLDERS.pdf - 1 (333140773) |
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2017-12-02 |
Annual Returns and Shareholder Information |
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Download all 96 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 Mailini Buildwell Construction 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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