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Certificates

Date

Title

₨ 149 Each

2022-03-25
CERTIFICATE OF REGISTRATION OF CHARGE-20220325
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2009-05-29
Certificate of Incorporation-290509.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-03-26
Appointment or change of designation of directors, managers or secretary
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2021-10-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102021
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2021-10-19
Evidence of cessation;-19102021
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2021-10-19
Appointment or change of designation of directors, managers or secretary
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2021-10-19
Interest in other entities;-19102021
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2021-10-19
Notice of resignation;-19102021
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2021-10-19
Optional Attachment-(1)-19102021
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2021-04-14
Appointment or change of designation of directors, managers or secretary
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2021-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042021
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2021-04-13
Evidence of cessation;-13042021
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2021-04-13
Notice of resignation;-13042021
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2020-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
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2020-12-29
Evidence of cessation;-29122020
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2020-12-29
Appointment or change of designation of directors, managers or secretary
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2020-12-29
Interest in other entities;-29122020
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2020-12-29
Notice of resignation;-29122020
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2020-02-10
Appointment or change of designation of directors, managers or secretary
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2019-01-03
Consent Letter from DIrecor.pdf - 1 (523951161)
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2019-01-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
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2019-01-03
Evidence of cessation;-03012019
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2019-01-03
Appointment or change of designation of directors, managers or secretary
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2019-01-03
Appointment or change of designation of directors, managers or secretary
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2019-01-03
Notice of resignation;-03012019
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2019-01-03
Proof of cessation.pdf - 1 (523951169)
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2019-01-03
Resignation Letter .pdf - 2 (523951169)
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2018-03-08
Acknowledgement received from company-08032018
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2018-03-08
Resignation of Director
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2018-03-08
Notice of resignation filed with the company-08032018
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2018-03-08
Proof of Cessation.pdf - 2 (337454933)
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2018-03-08
Proof of Cessation.pdf - 3 (337454933)
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2018-03-08
Proof of dispatch-08032018
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2018-03-08
Resignation Letter of Naresh Dhoundiyal.pdf - 1 (337454933)
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2018-03-06
BR for Appointment.pdf - 4 (337454924)
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2018-03-06
Declaration by first director-06032018
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2018-03-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
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2018-03-06
DIR-2.pdf - 2 (337454924)
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2018-03-06
Disclosure on other entity.pdf - 3 (337454924)
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2018-03-06
Evidence of cessation;-06032018
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2018-03-06
Appointment or change of designation of directors, managers or secretary
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2018-03-06
Appointment or change of designation of directors, managers or secretary
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2018-03-06
Interest in other entities;-06032018
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2018-03-06
Letter.pdf - 1 (337454924)
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2018-03-06
Notice of resignation;-06032018
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2018-03-06
Optional Attachment-(1)-06032018
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2018-03-06
Proof of Cessation.pdf - 1 (337454921)
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2018-03-06
Resignation Letter of Naresh Dhoundiyal.pdf - 2 (337454921)
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2017-11-23
Anil Kumar Resignation letter of MBPL.pdf - 1 (337454972)
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2017-11-23
BR MBPL.pdf - 2 (337454972)
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2017-11-23
Evidence of cessation;-23112017
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2017-11-23
Appointment or change of designation of directors, managers or secretary
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2017-11-23
Notice of resignation;-23112017
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2017-11-20
Appointment or change of designation of directors, managers or secretary
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2017-05-22
Appointment Letter.pdf - 2 (337454965)
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2017-05-22
DIR-2 DECLARATION OF APPOINTEE DIRECTOR.pdf - 3 (337454965)
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-22
INTEREST IN OTHER ENTITIES.pdf - 4 (337454965)
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2017-05-22
Resignation - Board Resolution.pdf - 5 (337454965)
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2017-05-22
Resignation Letter.pdf - 1 (337454965)
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2017-05-16
BOARD RESOLUTION.pdf - 1 (337454963)
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2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-16
RESIGNATION LETTER.pdf - 2 (337454963)
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
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2017-05-14
Evidence of cessation;-11052017
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2017-05-14
Evidence of cessation;-12052017
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2017-05-14
Interest in other entities;-11052017
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2017-05-14
Letter of appointment;-11052017
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2017-05-14
Notice of resignation;-11052017
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2017-05-14
Notice of resignation;-12052017
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Charge Documents

Date

Title

₨ 149 Each

2022-03-25
Creation of Charge (New Secured Borrowings)
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2022-03-25
Instrument(s) of creation or modification of charge;-25032022
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Other Documents Eform

Date

Title

₨ 149 Each

2023-01-03
Information to the Registrar by company for appointment of auditor
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2022-11-15
Registration of resolution(s) and agreement(s)
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2022-11-15
Allotment of equity (ESOP, Fund raising, etc)
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2021-07-08
Return of deposits
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2021-06-14
Registration of resolution(s) and agreement(s)
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2021-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2020-12-08
Return of deposits
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2020-12-08
Return of deposits
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2020-06-13
Notice of situation or change of situation of registered office
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2020-06-12
Notice of situation or change of situation of registered office
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2020-01-16
Registration of resolution(s) and agreement(s)
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2020-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-18
Registration of resolution(s) and agreement(s)
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2016-10-06
Agm Resolution MBPL.pdf - 3 (376161749)
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2016-10-06
Appointment Letter MBPL.pdf - 1 (376161749)
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2016-10-06
Information to the Registrar by company for appointment of auditor
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2016-10-06
MBPL consent of auditor.pdf - 2 (376161749)
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2014-11-14
Notice of situation or change of situation of registered office
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2014-11-14
NOC.pdf - 2 (376161765)
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2014-11-14
Property Tax FY 2014-15.pdf - 3 (376161765)
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2014-11-14
Sale deed.pdf - 1 (376161765)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
MBPL-PDF.pdf - 1 (376161772)
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2013-12-08
Information by auditor to Registrar
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2013-12-08
MBPL_APPOINTMENT_LETTER.pdf - 1 (376161776)
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2013-09-14
Address Proff- MBPL.pdf - 1 (376161795)
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2013-09-14
electricity bill-ownership proof.pdf - 2 (376161795)
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2013-09-14
Notice of situation or change of situation of registered office
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2012-10-11
appointment latter-MBPL.pdf - 1 (376161837)
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2012-10-11
Information by auditor to Registrar
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2012-09-19
Appointment or change of designation of directors, managers or secretary
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2012-07-17
appointment latter-MBPL.pdf - 1 (376161846)
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2012-07-17
Information by auditor to Registrar
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2012-02-21
Appointment or change of designation of directors, managers or secretary
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2012-02-21
Khem Chand Sharma.pdf - 1 (376161854)
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2012-02-21
Naresh Kumar Tyagi.pdf - 2 (376161854)
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2012-02-21
Naresh Tyagi.pdf - 3 (376161854)
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2011-02-01
Appointment MBPL.pdf - 1 (376161859)
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2011-02-01
Information by auditor to Registrar
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2010-01-05
appointment letter build.pdf - 1 (376161867)
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2010-01-05
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-06
-071114.OCT
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2014-11-06
MBPL Appointment.pdf - 1 (376161919)
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2014-11-06
MBPL Consent.pdf - 2 (376161919)
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2014-11-06
MBPL Resolution.pdf - 3 (376161919)
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2009-05-29
Certificate of Incorporation-290509.PDF
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2009-05-21
Application and declaration for incorporation of a company
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2009-05-21
Notice of situation or change of situation of registered office
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2009-05-21
Appointment or change of designation of directors, managers or secretary
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2009-05-21
Scan-AOA-MBPL.pdf - 2 (376161936)
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2009-05-21
Scan-MOA-MBPL.pdf - 1 (376161936)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-03
Copy of resolution passed by the company-03012023
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2023-01-03
Copy of the intimation sent by company-03012023
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2023-01-03
Copy of written consent given by auditor-03012023
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2022-12-30
-24122022
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2022-12-30
List of share holders, debenture holders;-24122022
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2022-12-30
Optional Attachment-(1)-24122022
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2022-11-15
Complete record of private placement offers and acceptances in Form PAS-5.-04112022
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2022-11-15
Copy of Board or Shareholders? resolution-04112022
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2022-11-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
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2022-11-15
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.-04112022
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2022-11-15
Optional Attachment-(1)-04112022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-22
Directors report as per section 134(3)-15032022
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2022-03-22
Statement of Subsidiaries as per section 129 - Form AOC-1-15032022
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2021-06-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062021
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2021-06-17
Directors report as per section 134(3)-17062021
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2021-06-17
List of share holders, debenture holders;-17062021
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2021-06-17
Statement of Subsidiaries as per section 129 - Form AOC-1-17062021
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2021-06-13
Complete record of private placement offers and acceptances in Form PAS-5.-13062021
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2021-06-13
Copy of Board or Shareholders? resolution-13062021
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2021-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062021
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2021-06-13
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.-13062021
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2020-06-13
Copies of the utility bills as mentioned above (not older than two months)-13062020
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2020-06-13
Copy of board resolution authorizing giving of notice-13062020
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2020-06-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
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2020-06-12
Copies of the utility bills as mentioned above (not older than two months)-12062020
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2020-06-12
Copy of board resolution authorizing giving of notice-12062020
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2020-06-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
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2020-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
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2020-02-10
Directors report as per section 134(3)-10022020
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2020-02-10
List of share holders, debenture holders;-10022020
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2020-02-10
Optional Attachment-(1)-10022020
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2020-01-13
Complete record of private placement offers and acceptances in Form PAS-5.-13012020
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2020-01-13
Copy of Board or Shareholders? resolution-13012020
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2020-01-13
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.-13012020
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2020-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
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2019-06-01
Complete record of private placement offers and acceptances in Form PAS-5.-31052019
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2019-06-01
Complete record of private placement offers and acceptances in Form PAS-5.-31052019 1
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2019-06-01
Copy of Board or Shareholders? resolution-31052019
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2019-06-01
Copy of Board or Shareholders? resolution-31052019 1
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2019-06-01
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.-31052019
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2019-06-01
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.-31052019 1
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2019-05-20
Complete record of private placement offers and acceptances in Form PAS-5.-20052019
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2019-05-20
Copy of Board or Shareholders? resolution-20052019
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2019-05-20
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.-20052019
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2019-05-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
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2019-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
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2019-01-28
Directors report as per section 134(3)-28012019
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2019-01-28
List of share holders, debenture holders;-28012019
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2019-01-28
Optional Attachment-(1)-28012019
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-18
Optional Attachment-(1)-18112017
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2017-11-18
Optional Attachment-(2)-18112017
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2016-10-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
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2016-10-08
Directors report as per section 134(3)-08102016
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2016-10-08
Annual Returns and Shareholder Information
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2016-10-08
Shareholders list MBPL.pdf - 1 (376162033)
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2016-10-07
List of share holders, debenture holders;-07102016
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2016-10-06
Copy of resolution passed by the company-06102016
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2016-10-06
Copy of the intimation sent by company-06102016
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2016-10-06
Copy of written consent given by auditor-06102016
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2014-07-26
Copy of resolution-260714.PDF
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2013-09-14
Optional Attachment 1-140913.PDF
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2012-02-21
Evidence of cessation-210212.PDF
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2012-02-21
Optional Attachment 1-210212.PDF
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2012-02-21
Optional Attachment 2-210212.PDF
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2009-05-28
Form for filing addendum for rectification of defects or incompleteness
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2009-05-28
Optional Attachment 1-280509.PDF
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2009-05-28
Optional Attachment 2-280509.PDF
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2009-05-28
Scan-F-1-Manual-MBPL.pdf - 1 (376162078)
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2009-05-28
Scan-POA-MBPL.pdf - 2 (376162078)
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2009-05-21
AoA - Articles of Association-210509.PDF
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2009-05-21
MoA - Memorandum of Association-210509.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-30
Company financials including balance sheet and profit & loss
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2022-12-29
Annual Returns and Shareholder Information
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2022-12-28
Company financials including balance sheet and profit & loss
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2022-04-03
Annual Returns and Shareholder Information
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2022-04-02
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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2021-06-22
Company financials including balance sheet and profit & loss
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2021-06-22
Annual Returns and Shareholder Information
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2020-02-10
Company financials including balance sheet and profit & loss
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2020-02-10
Annual Returns and Shareholder Information
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2019-01-28
AUDIT REPORT.pdf - 1 (523951542)
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2019-01-28
FINAL BOARD REPORT.pdf - 2 (523951542)
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2019-01-28
Company financials including balance sheet and profit & loss
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2019-01-28
Annual Returns and Shareholder Information
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2019-01-28
List of Shareholders.pdf - 1 (523951541)
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2019-01-28
MBPL- NOTICE.pdf - 3 (523951542)
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2017-11-18
BOARD REPORT-2017.pdf - 2 (337455135)
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2017-11-18
BS-PL-2017.pdf - 1 (337455135)
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2017-11-18
Company financials including balance sheet and profit & loss
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2017-11-18
Annual Returns and Shareholder Information
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2017-11-18
LIST-2017.pdf - 1 (337455133)
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2017-11-18
MGT-9-2017.pdf - 3 (337455135)
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2017-11-18
NOTICE-2017.pdf - 4 (337455135)
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2016-10-09
Company financials including balance sheet and profit & loss
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2016-10-09
Mangalya Buildtech Financial Statement 2016.pdf - 1 (376162146)
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2016-10-09
MGT-9 MBPL.pdf - 2 (376162146)
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2016-10-07
Annual Returns and Shareholder Information
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2016-10-07
Shareholders list MBPL.pdf - 1 (376162150)
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2015-10-31
AR,DR,BS & PL.pdf - 1 (376162160)
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-31
MGT-9 MBPL.pdf - 2 (376162160)
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2015-10-20
Annual Returns and Shareholder Information
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2015-10-20
Mangalya Buildtech shareholder list-15.pdf - 1 (376162164)
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2015-10-20
Mangalya Buildtech shareholder list-15.pdf - 2 (376162164)
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2014-09-18
AR.pdf - 1 (376162185)
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2014-09-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-18
Mangalya Buildtech BS.pdf - 1 (376162176)
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2014-09-18
Mangalya Buildtech F ASSETS.pdf - 4 (376162176)
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2014-09-18
Mangalya Buildtech NOTES.pdf - 3 (376162176)
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2014-09-18
Mangalya Buildtech NOTICE DR AR.pdf - 2 (376162176)
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2014-09-18
Mangalya Buildtech OTHER NOTES.pdf - 5 (376162176)
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2013-09-05
AR12-13.pdf - 1 (376162201)
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2013-09-05
BS 12-13.pdf - 1 (376162191)
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2013-09-05
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-05
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-05
NOTES 12-13.pdf - 3 (376162191)
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2013-09-05
NOTICE, AR, DR 12-13.pdf - 2 (376162191)
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2013-09-05
OTHER NOTES 12-13.pdf - 4 (376162191)
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2012-10-11
AR-MBPL.pdf - 1 (376162216)
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2012-10-11
BS Mangalaya.pdf - 1 (376162211)
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2012-10-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-11
Notes Mangalaya.pdf - 3 (376162211)
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2012-10-11
Notice,Ar,Dr Mangalaya.pdf - 2 (376162211)
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2012-10-11
Other Notes Mangalya.pdf - 4 (376162211)
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2011-10-03
AR.pdf - 1 (376162236)
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2011-10-03
Balance Sheet.pdf - 1 (376162226)
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2011-10-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-03
Notes.pdf - 4 (376162226)
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2011-10-03
Notice AR DR.pdf - 2 (376162226)
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2011-10-03
Sechedule.pdf - 3 (376162226)
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2010-10-11
Annexures.pdf - 2 (376162256)
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2010-10-11
Annual Return -Mangalya.pdf - 1 (376162272)
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2010-10-11
balance Sheet.pdf - 4 (376162256)
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
Notes.pdf - 3 (376162256)
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2010-10-11
Notice, AR & DR.pdf - 1 (376162256)
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