Date |
Title |
|
|---|---|---|
2017-06-01 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170601 |
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2012-07-26 |
Certificate of Registration of Mortgage-260712 |
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2009-08-13 |
Memorandum of satisfaction of Charge-070409 |
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2008-11-03 |
Memorandum of satisfaction of Charge-031108 |
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2006-04-15 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2008-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-06 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-06-01 |
Instrument(s) of creation or modification of charge;-01062017 |
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2017-06-01 |
Creation of Charge (New Secured Borrowings) |
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2012-07-26 |
Creation of Charge (New Secured Borrowings) |
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2009-04-07 |
Satisfaction of Charge (Secured Borrowing) |
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2008-10-24 |
Satisfaction of Charge (Secured Borrowing) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-29 |
Registration of resolution(s) and agreement(s) |
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2012-10-19 |
Information by auditor to Registrar |
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2012-07-26 |
Information by auditor to Registrar |
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2012-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-11 |
Notice of the court or the company law board order |
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Date |
Title |
|
|---|---|---|
2015-10-24 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2017-12-24 |
Optional Attachment-(1)-24122017 |
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2017-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017 |
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2017-12-24 |
List of share holders, debenture holders;-24122017 |
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2017-12-24 |
Directors report as per section 134(3)-24122017 |
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2017-06-05 |
Optional Attachment-(2)-05062017 |
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2017-06-05 |
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.-05062017 |
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2017-06-05 |
Optional Attachment-(1)-05062017 |
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2017-06-05 |
Copy of Board or Shareholders? resolution-05062017 |
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2014-06-29 |
Optional Attachment 1-290614 |
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2014-06-29 |
Copy of resolution-290614 |
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2012-07-26 |
Instrument of creation or modification of charge-260712 |
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2012-03-28 |
Optional Attachment 1-280312 |
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2012-03-28 |
Evidence of cessation-280312 |
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2009-08-11 |
Copy of the Court/Company Law Board Order-110809 |
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2009-04-07 |
Letter of the charge holder-070409 |
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2008-10-24 |
Letter of the charge holder-241008 |
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2008-05-29 |
Optional Attachment 1-290508 |
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2008-05-29 |
Evidence of cessation-290508 |
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2008-05-16 |
Optional Attachment 1-160508 |
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2007-05-29 |
Optional Attachment 2-290507 |
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2007-05-29 |
Photograph1-290507 |
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2007-05-29 |
Optional Attachment 1-290507 |
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2007-05-29 |
Evidence of cessation-290507 |
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2007-05-06 |
Optional Attachment 1-060507 |
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2007-05-06 |
Evidence of cessation-060507 |
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2007-05-06 |
Photograph1-060507 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
|
|---|---|---|
2017-12-24 |
Annual Returns and Shareholder Information |
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2017-12-24 |
Company financials including balance sheet and profit & loss |
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2015-10-24 |
Company financials including balance sheet and profit & loss |
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2015-10-24 |
Annual Returns and Shareholder Information |
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2014-12-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-01-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-01-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-12-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-04-25 |
Annual Returns and Shareholder Information |
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2009-04-23 |
Form for submission of compliance certificate with the Registrar |
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2009-04-23 |
Form for submission of compliance certificate with the Registrar |
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2009-04-23 |
Form for submission of compliance certificate with the Registrar |
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2009-04-23 |
Annual Returns and Shareholder Information |
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2009-04-23 |
Balance Sheet & Associated Schedules |
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2009-04-23 |
Form for submission of compliance certificate with the Registrar |
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2009-04-23 |
Annual Returns and Shareholder Information |
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2009-04-23 |
Annual Returns and Shareholder Information |
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2009-04-23 |
Balance Sheet & Associated Schedules |
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2009-04-23 |
Balance Sheet & Associated Schedules |
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2009-04-23 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2003_2004 |
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Download all 87 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 Mangla Plywood 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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