Date |
Title |
₨ 149 Each |
|---|---|---|
2019-08-29 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190829 |
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2019-08-08 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190808 |
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2019-08-08 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190808 1 |
Add to Cart |
2019-06-14 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190614 |
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2013-05-23 |
Certificate of Registration for Modification of Mortgage-230513.PDF |
Add to Cart |
2013-05-04 |
Certificate of Registration for Modification of Mortgage-040513.PDF |
Add to Cart |
2011-06-20 |
Certificate of Registration for Modification of Mortgage-200611.PDF |
Add to Cart |
2009-08-03 |
Memorandum of satisfaction of Charge-270208.PDF |
Add to Cart |
2009-07-04 |
Certificate of Registration for Modification of Mortgage-040709.PDF |
Add to Cart |
2008-07-16 |
Memorandum of satisfaction of Charge-160708.PDF |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-06 |
Evidence of cessation;-06122019 |
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2019-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-06 |
Notice of resignation;-06122019 |
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2019-06-04 |
Optional Attachment-(1)-29052019 |
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2019-05-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019 |
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2019-05-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-05-29 |
Interest in other entities;-29052019 |
Add to Cart |
2010-09-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-08-08 |
Satisfaction of Charge (Secured Borrowing) |
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2019-08-08 |
Satisfaction of Charge (Secured Borrowing) |
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2019-08-08 |
Letter of the charge holder stating that the amount has been satisfied-08082019 |
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2019-08-08 |
Letter of the charge holder stating that the amount has been satisfied-08082019 1 |
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2013-05-23 |
Creation of Charge (New Secured Borrowings) |
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2013-05-04 |
Creation of Charge (New Secured Borrowings) |
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2011-06-20 |
Creation of Charge (New Secured Borrowings) |
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2009-07-02 |
Creation of Charge (New Secured Borrowings) |
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2008-02-27 |
Satisfaction of Charge (Secured Borrowing) |
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2008-02-07 |
Satisfaction of Charge (Secured Borrowing) |
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2008-01-31 |
Creation of Charge (New Secured Borrowings) |
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2007-06-01 |
Creation of Charge (New Secured Borrowings) |
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2006-04-20 |
Form 8.PDF 4 |
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2006-04-18 |
Form 8.PDF |
Add to Cart |
2006-04-18 |
Form 8.PDF 1 |
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2006-04-18 |
Form 8.PDF 2 |
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2006-04-18 |
Form 8.PDF 3 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-01-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-12-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-12-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-08-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-08-28 |
Return of deposits |
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2019-08-28 |
Return of deposits |
Add to Cart |
2019-06-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-02-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-11-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-10-20 |
Information by auditor to Registrar |
Add to Cart |
2013-05-23 |
Certificate of Registration for Modification of Mortgage-230513.PDF |
Add to Cart |
2013-05-04 |
Certificate of Registration for Modification of Mortgage-040513.PDF |
Add to Cart |
2013-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-12-08 |
Information by auditor to Registrar |
Add to Cart |
2012-08-09 |
Information by auditor to Registrar |
Add to Cart |
2012-03-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2012-03-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-03-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-02-03 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-06-20 |
Certificate of Registration for Modification of Mortgage-200611.PDF |
Add to Cart |
2010-12-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-11-30 |
Information by auditor to Registrar |
Add to Cart |
2010-08-27 |
Information by auditor to Registrar |
Add to Cart |
2010-08-27 |
Information by auditor to Registrar |
Add to Cart |
2009-07-04 |
Certificate of Registration for Modification of Mortgage-040709.PDF |
Add to Cart |
2009-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-07-12 |
Notice of the court or the company law board order |
Add to Cart |
2008-07-12 |
Notice of the court or the company law board order |
Add to Cart |
2008-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-01-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2007-01-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2006-12-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-18 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-10 |
Copy of Board or Shareholders? resolution-10012020 |
Add to Cart |
2020-01-10 |
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.-10012020 |
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2019-12-31 |
Copy of resolution passed by the company-31122019 |
Add to Cart |
2019-12-31 |
Copy of the intimation sent by company-31122019 |
Add to Cart |
2019-12-31 |
Copy of written consent given by auditor-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-17 |
Altered articles of association;-17122019 |
Add to Cart |
2019-12-17 |
Altered memorandum of assciation;-17122019 |
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2019-12-17 |
Copy of the resolution for alteration of capital;-17122019 |
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2019-12-17 |
Optional Attachment-(1)-17122019 |
Add to Cart |
2019-12-06 |
Altered articles of association-06122019 |
Add to Cart |
2019-12-06 |
Altered memorandum of association-06122019 |
Add to Cart |
2019-12-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019 |
Add to Cart |
2019-12-06 |
Optional Attachment-(1)-06122019 |
Add to Cart |
2019-12-06 |
Optional Attachment-(2)-06122019 |
Add to Cart |
2019-12-06 |
Optional Attachment-(3)-06122019 |
Add to Cart |
2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
Add to Cart |
2019-12-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 |
Add to Cart |
2019-12-02 |
Directors report as per section 134(3)-30112019 |
Add to Cart |
2019-08-07 |
Altered memorandum of association-07082019 |
Add to Cart |
2019-08-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019 |
Add to Cart |
2019-08-07 |
Optional Attachment-(1)-07082019 |
Add to Cart |
2019-06-03 |
Altered articles of association-29052019 |
Add to Cart |
2019-06-03 |
Altered memorandum of association-29052019 |
Add to Cart |
2019-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019 |
Add to Cart |
2019-06-03 |
Optional Attachment-(1)-29052019 |
Add to Cart |
2019-06-03 |
Optional Attachment-(2)-29052019 |
Add to Cart |
2019-06-03 |
Optional Attachment-(3)-29052019 |
Add to Cart |
2019-06-03 |
Optional Attachment-(4)-29052019 |
Add to Cart |
2019-02-06 |
Copy of resolution passed by the company-06022019 |
Add to Cart |
2019-02-06 |
Copy of written consent given by auditor-06022019 |
Add to Cart |
2015-11-28 |
Copy of resolution-281115.PDF |
Add to Cart |
2015-02-28 |
Copy of resolution-280215.PDF |
Add to Cart |
2015-02-28 |
Copy of resolution-280215.PDF 1 |
Add to Cart |
2015-02-28 |
Optional Attachment 1-280215.PDF |
Add to Cart |
2013-05-23 |
Certificate of Registration for Modification of Mortgage-230513.PDF |
Add to Cart |
2013-05-23 |
Instrument of creation or modification of charge-230513.PDF |
Add to Cart |
2013-05-04 |
Certificate of Registration for Modification of Mortgage-040513.PDF |
Add to Cart |
2013-05-04 |
Instrument of creation or modification of charge-040513.PDF |
Add to Cart |
2013-03-29 |
List of allottees-290313.PDF |
Add to Cart |
2013-03-29 |
Optional Attachment 1-290313.PDF |
Add to Cart |
2013-03-19 |
List of allottees-190313.PDF |
Add to Cart |
2013-03-19 |
Optional Attachment 1-190313.PDF |
Add to Cart |
2012-03-30 |
AoA - Articles of Association-300312.PDF |
Add to Cart |
2012-03-30 |
AoA - Articles of Association-300312.PDF 1 |
Add to Cart |
2012-03-30 |
Copy of resolution-300312.PDF |
Add to Cart |
2012-03-30 |
MoA - Memorandum of Association-300312.PDF |
Add to Cart |
2012-03-30 |
MoA - Memorandum of Association-300312.PDF 1 |
Add to Cart |
2012-03-30 |
Optional Attachment 1-300312.PDF |
Add to Cart |
2012-03-14 |
Evidence of cessation-140312.PDF |
Add to Cart |
2012-02-03 |
Optional Attachment 1-030212.PDF |
Add to Cart |
2011-06-20 |
Certificate of Registration for Modification of Mortgage-200611.PDF |
Add to Cart |
2011-06-20 |
Instrument of creation or modification of charge-200611.PDF |
Add to Cart |
2010-12-16 |
Copy of resolution-161210.PDF |
Add to Cart |
2010-09-09 |
Evidence of cessation-090910.PDF |
Add to Cart |
2010-09-09 |
Evidence of cessation-090910.PDF 1 |
Add to Cart |
2010-09-09 |
Evidence of cessation-090910.PDF 2 |
Add to Cart |
2010-09-09 |
Optional Attachment 1-090910.PDF |
Add to Cart |
2010-09-09 |
Optional Attachment 1-090910.PDF 1 |
Add to Cart |
2010-09-09 |
Optional Attachment 2-090910.PDF |
Add to Cart |
2010-09-07 |
Evidence of cessation-070910.PDF |
Add to Cart |
2010-09-07 |
Optional Attachment 1-070910.PDF |
Add to Cart |
2010-09-02 |
Evidence of cessation-020910.PDF |
Add to Cart |
2010-09-02 |
Optional Attachment 1-020910.PDF |
Add to Cart |
2009-07-04 |
Certificate of Registration for Modification of Mortgage-040709.PDF |
Add to Cart |
2009-07-02 |
Instrument of details of the charge-020709.PDF |
Add to Cart |
2009-07-02 |
Optional Attachment 1-020709.PDF |
Add to Cart |
2009-04-24 |
List of allottees-240409.PDF |
Add to Cart |
2009-04-24 |
Optional Attachment 1-240409.PDF |
Add to Cart |
2009-04-24 |
Resltn passed by the BOD-240409.PDF |
Add to Cart |
2009-03-24 |
Optional Attachment 1-240309.PDF |
Add to Cart |
2009-03-24 |
Optional Attachment 2-240309.PDF |
Add to Cart |
2008-07-12 |
Copy of the Court-Company Law Board Order-120708.PDF |
Add to Cart |
2008-07-12 |
Copy of the Court-Company Law Board Order-120708.PDF 1 |
Add to Cart |
2008-03-31 |
List of allottees-310308.PDF |
Add to Cart |
2008-02-27 |
Letter of the charge holder-270208.PDF |
Add to Cart |
2008-02-07 |
Letter of the charge holder-070208.PDF |
Add to Cart |
2007-01-05 |
Evidence of payment of stamp duty-050107.PDF |
Add to Cart |
2006-12-28 |
Copy of resolution-281206.PDF |
Add to Cart |
2006-12-28 |
Copy of resolution-281206.PDF 1 |
Add to Cart |
2006-12-27 |
AoA - Articles of Association-271206.PDF |
Add to Cart |
2006-12-27 |
MoA - Memorandum of Association-271206.PDF |
Add to Cart |
2006-12-27 |
Optional Attachment 1-271206.PDF |
Add to Cart |
2006-12-27 |
Proof of receipt of Central Government Order-271206.PDF |
Add to Cart |
2006-04-18 |
AOA.PDF |
Add to Cart |
2006-04-18 |
MOA.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-02-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2015-02-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2015-02-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-11-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-12-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-12-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-12-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-08-21 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2011-08-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2011-07-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-04-23 |
Balance Sheet & Associated Schedules as on 31-03-08 |
Add to Cart |
2010-04-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2010-04-23 |
Annual Returns and Shareholder Information as on 31-03-08 |
Add to Cart |
2010-04-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2010-03-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-03-13 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-02-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-02-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-02-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-02-04 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-02-04 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-02-04 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-04-18 |
Annual Return 2002_2003.PDF |
Add to Cart |
2006-04-18 |
Annual Return 2003_2004.PDF |
Add to Cart |
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Download all 198 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 Mantena Modulars 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
₹
250