Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211109 |
Add to Cart |
2020-12-11 |
Certificate of registration of charge-20201211 |
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2020-02-05 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205 |
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2019-12-12 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191212 |
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2019-09-25 |
CERTIFICATE OF INCORPORATION-20190925 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-13 |
IXE Resolution AGM 25 07 2022.pdf - 1 (1131023983) |
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2022-08-10 |
Optional Attachment-(1)-10082022 |
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2022-07-29 |
Annexure-A_Anish.pdf - 3 (1131024047) |
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2022-07-29 |
DIR-2_Anish.pdf - 2 (1131024047) |
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2022-07-29 |
Evidence of Cessation .pdf - 1 (1131024047) |
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2022-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-29 |
Resignation.pdf - 4 (1131024047) |
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2022-07-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072022 |
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2022-07-28 |
Evidence of cessation;-28072022 |
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2022-07-28 |
Interest in other entities;-28072022 |
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2022-07-28 |
Notice of resignation;-28072022 |
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2022-01-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012022 |
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2022-01-11 |
DIR-2_RT.pdf - 2 (1089142365) |
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2022-01-11 |
Evidence of cessation;-11012022 |
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2022-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-11 |
Interest in other entities.pdf - 3 (1089142365) |
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2022-01-11 |
Interest in other entities;-11012022 |
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2022-01-11 |
IXE Resignation JGA acceptance.pdf - 1 (1089142365) |
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2022-01-11 |
IXE Resignation JGA.pdf - 4 (1089142365) |
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2022-01-11 |
Notice of resignation;-11012022 |
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2022-01-11 |
Optional Attachment-(1)-11012022 |
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2022-01-11 |
Special Resolution with Expl Stmt NS.pdf - 1 (1089142367) |
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2021-11-22 |
Board Resolution.pdf - 1 (1089142382) |
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2021-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-19 |
Declaration by first director-19112021 |
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2021-07-27 |
DIR-2_Consent letter Hariharan.pdf - 2 (1089142380) |
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2021-07-27 |
Evidence of cessation Dinaz.pdf - 1 (1089142380) |
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2021-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-27 |
Resignation letter_Dinaz.pdf - 3 (1089142380) |
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2021-07-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072021 |
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2021-07-26 |
Evidence of cessation;-23072021 |
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2021-07-26 |
Notice of resignation;-23072021 |
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2021-07-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072021 |
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2021-07-24 |
DIR-2_Consent letter Nirav Shah.pdf - 2 (1089142376) |
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2021-07-24 |
Evidence of cessation Azad.pdf - 1 (1089142376) |
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2021-07-24 |
Evidence of cessation;-24072021 |
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2021-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-24 |
Notice of resignation;-24072021 |
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2021-07-24 |
Resignation letter Azad.pdf - 3 (1089142376) |
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2021-07-23 |
AMIAL_Regularisation_10 07 2021.pdf - 1 (1089142372) |
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2021-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-23 |
Optional Attachment-(1)-23072021 |
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2020-07-17 |
AMIAL_Consent.pdf - 2 (1092368533) |
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2020-07-17 |
AMIAL_Resignation.pdf - 3 (1092368533) |
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2020-07-17 |
AMIAL_Resolution.pdf - 4 (1092368533) |
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2020-07-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020 |
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2020-07-17 |
Evidence of Cessation.pdf - 1 (1092368533) |
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2020-07-17 |
Evidence of cessation;-17072020 |
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2020-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-17 |
Notice of resignation;-17072020 |
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2020-07-17 |
Optional Attachment-(1)-17072020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-11 |
AMIAL_DOH_21102020.pdf - 1 (1092389086) |
Add to Cart |
2020-12-11 |
AMIAL_DTD.pdf - 4 (1092389086) |
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2020-12-11 |
AMIAL_Resolution_05102020.pdf - 2 (1092389086) |
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2020-12-11 |
Registration of Debentures |
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2020-12-11 |
Submission.pdf - 3 (1092389086) |
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2020-12-10 |
Copy of the resolution authorising the issue of the debenture series.-10122020 |
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2020-12-10 |
Instrument of creation or modification of charge-10122020 |
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2020-12-10 |
Optional Attachment-(1)-10122020 |
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2020-12-10 |
Optional Attachment-(2)-10122020 |
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2020-12-02 |
Copy of the resolution authorising the issue of the debenture series.-02122020 |
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2020-12-02 |
Instrument of creation or modification of charge-02122020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-22 |
Return of deposits |
Add to Cart |
2022-06-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-16 |
MIAL_Resolution_BM.pdf - 1 (1131024883) |
Add to Cart |
2022-01-11 |
Registration of resolution(s) and agreement(s) |
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2022-01-11 |
IXE_Shorter notice.pdf - 2 (1089142405) |
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2022-01-11 |
Special Resolution with Expl Stmt NS.pdf - 1 (1089142405) |
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2021-12-11 |
AMIAL_Allotment Resolution.pdf - 2 (1089142417) |
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2021-12-11 |
Annexure-1.pdf - 3 (1089142417) |
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2021-12-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-11 |
List of allotees.pdf - 1 (1089142417) |
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2021-12-03 |
Allotment.pdf - 2 (1089142415) |
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2021-12-03 |
Annexure.pdf - 3 (1089142415) |
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2021-12-03 |
Registration of resolution(s) and agreement(s) |
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2021-12-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-03 |
List of Allottes.pdf - 1 (1089142415) |
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2021-12-03 |
Shareholders Resolution.pdf - 1 (1089142416) |
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2021-11-23 |
Board Resolution.pdf - 2 (1089142414) |
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2021-11-23 |
DIR-2_Consent letter Nirav Shah.pdf - 3 (1089142414) |
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2021-11-23 |
Return of appointment of managing director or whole-time director or manager |
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2021-11-23 |
General Meeting Resolution.pdf - 1 (1089142414) |
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2021-11-20 |
Registration of resolution(s) and agreement(s) |
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2021-11-20 |
General Meeting Resolution.pdf - 1 (1089142413) |
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2021-10-20 |
AAHL Shorter Notice for Mangaluru PDF.pdf - 4 (1089142412) |
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2021-10-20 |
Registration of resolution(s) and agreement(s) |
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2021-10-20 |
Mangalore AOA14092021.pdf - 3 (1089142412) |
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2021-10-20 |
Mangalore MOA14092021.pdf - 2 (1089142412) |
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2021-10-20 |
Mangaluru - Resolution PDF.pdf - 1 (1089142412) |
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2021-08-28 |
AGM Resolution and Exp Stmt for auditor appt for five years PDF.pdf - 2 (1089142411) |
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2021-08-28 |
AGM Resolution for auditor appt upto AGM PDF.pdf - 2 (1089142410) |
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2021-08-28 |
Eligibility-AMIAL.pdf - 1 (1089142410) |
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2021-08-28 |
Eligibility-AMIAL.pdf - 1 (1089142411) |
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2021-08-28 |
Information to the Registrar by company for appointment of auditor |
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2021-08-28 |
Information to the Registrar by company for appointment of auditor |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-06-25 |
Return of deposits |
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2021-05-28 |
Notice of resignation by the auditor |
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2021-05-28 |
Resignation_Mangluru Airport.pdf - 1 (1089142407) |
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2021-02-15 |
AMIAL Allotment BRF.pdf - 2 (1089142406) |
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2021-02-15 |
Annexure of Terms.pdf - 4 (1089142406) |
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2021-02-15 |
Form PAS 5.pdf - 3 (1089142406) |
Add to Cart |
2021-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-02-15 |
List of Allottees.pdf - 1 (1089142406) |
Add to Cart |
2020-11-03 |
Brief Particulars.pdf - 4 (1092397701) |
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2020-11-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-11-03 |
List of Allottees.pdf - 1 (1092397701) |
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2020-11-03 |
PAS_5.pdf - 3 (1092397701) |
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2020-11-03 |
Resolution_Allotment.pdf - 2 (1092397701) |
Add to Cart |
2020-08-26 |
AMIAL_Special Resolution.pdf - 1 (1092397899) |
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2020-08-26 |
Registration of resolution(s) and agreement(s) |
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2020-08-26 |
Shorter Notice_Consent.pdf - 2 (1092397899) |
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2020-07-14 |
AMIAL_NOC.pdf - 3 (1092398108) |
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2020-07-14 |
AMIAL_Special Resolution.pdf - 1 (1092398108) |
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2020-07-14 |
Notice of situation or change of situation of registered office |
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2020-07-14 |
UGVCL Bill.pdf - 2 (1092398108) |
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2020-07-11 |
Registration of resolution(s) and agreement(s) |
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2020-07-11 |
Special Resolution.pdf - 1 (1092398363) |
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2020-07-08 |
AMIAL_Consent.pdf - 1 (1092398441) |
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2020-07-08 |
Auditor_Appointment_Resolution.pdf - 2 (1092398441) |
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2020-07-08 |
Information to the Registrar by company for appointment of auditor |
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2020-06-25 |
01052020_EGM_Resolutions.pdf - 1 (1092398560) |
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2020-06-25 |
Registration of resolution(s) and agreement(s) |
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2020-06-25 |
Shorter Notice_Consent_AMIAL.pdf - 2 (1092398560) |
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2020-02-05 |
Consent for Shorternotice.pdf - 4 (940534617) |
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2020-02-05 |
Registration of resolution(s) and agreement(s) |
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2020-02-05 |
Mangalore AOA25012020.pdf - 3 (940534617) |
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2020-02-05 |
Mangalore MOA25012020.pdf - 2 (940534617) |
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2020-02-05 |
Specialresolution 25012020.pdf - 1 (940534617) |
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2020-01-05 |
BEN-1_Mangalore.pdf - 1 (940534679) |
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2020-01-05 |
Form BEN - 2-05012020_signed |
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2019-12-05 |
Altered AOA.pdf - 3 (940534674) |
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2019-12-05 |
Altered MOA.pdf - 2 (940534674) |
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2019-12-05 |
Consent for EOGM.pdf - 4 (940534674) |
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2019-12-05 |
Registration of resolution(s) and agreement(s) |
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2019-12-05 |
Special Resolution - Mangalore.pdf - 1 (940534674) |
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2019-11-24 |
Bank Account Statement.pdf - 1 (940534670) |
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2019-11-24 |
Form INC-20A-24112019_signed |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-24 |
Form SPICe AOA (INC-34)-24092019 |
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2019-09-24 |
Form SPICe MOA (INC-33)-24092019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-09 |
Optional Attachment-(1)-09082023 |
Add to Cart |
2022-11-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022 |
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2022-09-24 |
List of share holders, debenture holders;-24092022 |
Add to Cart |
2022-09-24 |
Optional Attachment-(1)-24092022 |
Add to Cart |
2022-08-23 |
Optional Attachment-(1)-23082022 |
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2022-01-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012022 |
Add to Cart |
2022-01-11 |
Optional Attachment-(1)-11012022 |
Add to Cart |
2021-12-10 |
Copy of Board or Shareholders? resolution-10122021 |
Add to Cart |
2021-12-10 |
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.-10122021 |
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2021-12-10 |
Optional Attachment-(1)-10122021 |
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2021-12-03 |
Copy of Board or Shareholders? resolution-03122021 |
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2021-12-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122021 |
Add to Cart |
2021-12-03 |
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.-03122021 |
Add to Cart |
2021-12-03 |
Optional Attachment-(1)-03122021 |
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2021-11-23 |
Copy of board resolution-23112021 |
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2021-11-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23112021 |
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2021-11-23 |
Copy of shareholders resolution-23112021 |
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2021-11-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112021 |
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2021-09-15 |
Altered articles of association-15092021 |
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2021-09-15 |
Altered memorandum of association-15092021 |
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2021-09-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092021 |
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2021-09-15 |
Optional Attachment-(1)-15092021 |
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2021-09-09 |
List of share holders, debenture holders;-09092021 |
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2021-08-28 |
Copy of resolution passed by the company-28082021 |
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2021-08-28 |
Copy of resolution passed by the company-28082021 1 |
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2021-08-28 |
Copy of written consent given by auditor-28082021 |
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2021-08-28 |
Copy of written consent given by auditor-28082021 1 |
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2021-08-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082021 |
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2021-05-28 |
Resignation letter-28052021 |
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2021-02-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-28012021 |
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2021-02-05 |
Copy of Board or Shareholders? resolution-28012021 |
Add to Cart |
2021-02-05 |
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.-28012021 |
Add to Cart |
2021-02-05 |
Optional Attachment-(1)-28012021 |
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2020-11-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03112020 |
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2020-11-03 |
Copy of Board or Shareholders? resolution-03112020 |
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2020-11-03 |
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.-03112020 |
Add to Cart |
2020-11-03 |
Optional Attachment-(1)-03112020 |
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2020-09-17 |
List of share holders, debenture holders;-17092020 |
Add to Cart |
2020-08-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020 |
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2020-08-26 |
Optional Attachment-(1)-26082020 |
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2020-08-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020 |
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2020-07-14 |
Copies of the utility bills as mentioned above (not older than two months)-14072020 |
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2020-07-14 |
Copy of board resolution authorizing giving of notice-14072020 |
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2020-07-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020 |
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2020-07-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020 |
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2020-07-08 |
Copy of resolution passed by the company-08072020 |
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2020-07-08 |
Copy of written consent given by auditor-08072020 |
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2020-06-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020 |
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2020-06-25 |
Optional Attachment-(1)-25062020 |
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2020-01-27 |
Altered articles of association-27012020 |
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2020-01-27 |
Altered memorandum of association-27012020 |
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2020-01-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020 |
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2020-01-27 |
Optional Attachment-(1)-27012020 |
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2019-12-31 |
Declaration under section 90-31122019 |
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2019-11-18 |
Altered articles of association-18112019 |
Add to Cart |
2019-11-18 |
Altered memorandum of association-18112019 |
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2019-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019 |
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2019-11-18 |
Optional Attachment-(1)-18112019 |
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2019-11-14 |
-14112019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-09-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-09-24 |
List of Stakeholders.pdf - 1 (1131026565) |
Add to Cart |
2022-09-24 |
Meetings_IXE.pdf - 2 (1131026565) |
Add to Cart |
2022-08-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-08-23 |
Statement pursuant to Section 197.pdf - 2 (1131026639) |
Add to Cart |
2022-08-23 |
110062Standalone_IXE.xml - 1 (1131026639) |
Add to Cart |
2021-09-09 |
AMIAL_List of Shareholders and Debenture holders PDF.pdf - 1 (1089142469) |
Add to Cart |
2021-09-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-08-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-08-07 |
Instance_AMIPL_2020-21.xml - 1 (1089142468) |
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2020-09-19 |
AMIAL_List of Shareholders.pdf - 1 (1092490875) |
Add to Cart |
2020-09-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-08-26 |
Company financials including balance sheet and profit & loss |
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2020-08-26 |
Instance_AMIAL.xml - 1 (1092491147) |
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Download all 222 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 Mangaluru International Airport 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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