Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-300415 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017 |
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2017-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-15 |
Letter of appointment;-15122017 |
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2017-12-15 |
Optional Attachment-(1)-15122017 |
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2017-11-15 |
Evidence of cessation;-15112017 |
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2017-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-15 |
Notice of resignation;-15112017 |
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2017-11-15 |
Optional Attachment-(1)-15112017 |
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2017-11-15 |
Optional Attachment-(2)-15112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-30 |
Form for submission of documents with the Registrar |
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2018-05-30 |
Form for submission of documents with the Registrar |
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2018-05-27 |
Registration of resolution(s) and agreement(s) |
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2018-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-16 |
Information to the Registrar by company for appointment of auditor |
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2018-03-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-15 |
Registration of resolution(s) and agreement(s) |
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2017-12-04 |
Notice of situation or change of situation of registered office |
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2017-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-25 |
Form for submission of documents with the Registrar |
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2017-07-21 |
Registration of resolution(s) and agreement(s) |
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2017-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-18 |
Registration of resolution(s) and agreement(s) |
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2015-06-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-20 |
Resignation of Director |
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2016-01-08 |
Resignation of Director |
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2015-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-25 |
Notice of situation or change of situation of registered office |
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2015-04-25 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-31 |
Copy of MGT-8-31052018 |
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2018-05-31 |
List of share holders, debenture holders;-31052018 |
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2018-04-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23042018 |
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2018-04-23 |
Copy of Board or Shareholders? resolution-23042018 |
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2018-04-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23042018 |
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2018-04-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23042018 1 |
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2018-04-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018 |
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2018-04-23 |
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.-23042018 |
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2018-04-23 |
Optional Attachment-(1)-23042018 |
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2018-04-23 |
Optional Attachment-(2)-23042018 |
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2018-04-16 |
-16042018 |
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2018-04-16 |
Copy of resolution passed by the company-16042018 |
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2018-04-16 |
Copy of the intimation sent by company-16042018 |
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2018-04-16 |
Copy of written consent given by auditor-16042018 |
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2018-03-15 |
Altered memorandum of assciation;-15032018 |
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2018-03-15 |
Altered memorandum of association-15032018 |
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2018-03-15 |
Copy of the resolution for alteration of capital;-15032018 |
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2018-03-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018 |
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2018-03-15 |
Optional Attachment-(1)-15032018 |
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2018-03-15 |
Optional Attachment-(2)-15032018 |
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2018-03-15 |
Optional Attachment-(2)-15032018 1 |
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2018-03-15 |
Optional Attachment-(3)-15032018 |
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2017-12-04 |
Copies of the utility bills as mentioned above (not older than two months)-04122017 |
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2017-12-04 |
Copy of board resolution authorizing giving of notice-04122017 |
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2017-12-04 |
Optional Attachment-(1)-04122017 |
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2017-12-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017 |
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2017-07-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26072017 |
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2017-07-26 |
Copy of Board or Shareholders? resolution-26072017 |
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2017-07-26 |
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.-26072017 |
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2017-07-21 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21072017 |
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2017-07-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017 |
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2017-07-21 |
Optional Attachment-(1)-21072017 |
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2017-07-21 |
Optional Attachment-(1)-21072017 1 |
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2017-05-15 |
Copy of Board or Shareholders? resolution-15052017 |
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2017-05-15 |
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.-15052017 |
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2016-01-20 |
Evidence of cessation-200116 |
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2016-01-20 |
Optional Attachment 1-200116 |
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2016-01-08 |
Declaration of the appointee Director, in Form DIR-2-080116 |
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2016-01-08 |
Evidence of cessation-080116 |
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2016-01-08 |
Letter of Appointment-080116 |
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2016-01-08 |
Optional Attachment 1-080116 |
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2015-11-02 |
List of allottees-021115 |
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2015-11-02 |
Resltn passed by the BOD-021115 |
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2015-10-25 |
Copy of the resolution for alteration of capital-251015 |
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2015-10-25 |
MoA - Memorandum of Association-251015 |
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2015-10-25 |
Optional Attachment 1-251015 |
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2015-10-25 |
Optional Attachment 2-251015 |
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2015-10-06 |
Declaration of the appointee Director, in Form DIR-2-051015 |
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2015-10-06 |
Letter of Appointment-051015 |
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2015-10-06 |
Optional Attachment 1-051015 |
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2015-06-26 |
List of allottees-260615 |
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2015-06-26 |
Resltn passed by the BOD-260615 |
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2015-06-18 |
Copy of resolution-180615 |
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2015-06-18 |
Copy of the resolution for alteration of capital-180615 |
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2015-06-18 |
MoA - Memorandum of Association-180615 |
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2015-06-18 |
Optional Attachment 1-180615 |
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2015-04-25 |
Annexure of subscribers-250415 |
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2015-04-25 |
AoA - Articles of Association-250415 |
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2015-04-25 |
Declaration by the first director-250415 |
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2015-04-25 |
Declaration of the appointee Director, in Form DIR-2-250415 |
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2015-04-25 |
Interest in other entities-250415 |
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2015-04-25 |
MoA - Memorandum of Association-250415 |
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2015-04-25 |
Optional Attachment 1-250415 |
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2015-04-25 |
Optional Attachment 1-250415 |
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2015-04-25 |
Optional Attachment 2-250415 |
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2015-04-25 |
Optional Attachment 3-250415 |
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2015-04-25 |
Optional Attachment 4-250415 |
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2015-04-02 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-020415 |
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2015-04-02 |
Optional Attachment 1-020415 |
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2015-04-02 |
Optional Attachment 2-020415 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-300415 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-300415 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-01 |
Annual Returns and Shareholder Information |
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2018-05-15 |
Company financials including balance sheet and profit & loss |
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Download all 110 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 Masa Hotels 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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