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Certificates

Date

Title

₨ 149 Each

2010-03-27
Certificate of Incorporation-270310.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-05-28
Appointment or change of designation of directors, managers or secretary
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2010-05-28
Reg letter of Arjun Vinjaya Ragu Agr anand maesh.pdf - 1 (722732152)
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2010-05-07
Appointment or change of designation of directors, managers or secretary
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2010-05-05
Appointment or change of designation of directors, managers or secretary
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2010-05-05
Appointment or change of designation of directors, managers or secretary
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2010-04-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-21
Return of deposits
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2021-06-29
Return of deposits
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2021-04-01
Information to the Registrar by company for appointment of auditor
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2016-11-29
Board Resolution.pdf - 4 (722739587)
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2016-11-29
Conveyance Deed.pdf - 1 (722739587)
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2016-11-29
Declaration.pdf - 5 (722739587)
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2016-11-29
Notice of situation or change of situation of registered office
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2016-11-29
NOC.pdf - 3 (722739587)
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2016-11-29
Telephone Bill.pdf - 2 (722739587)
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2016-06-20
Conveyance Deed.pdf - 1 (722740015)
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2016-06-20
Declaration.pdf - 5 (722740015)
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2016-06-20
Notice of situation or change of situation of registered office
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2016-06-20
Mastermind Resolution.pdf - 4 (722740015)
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2016-06-20
NOC.pdf - 3 (722740015)
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2016-06-20
Telephone Bill.pdf - 2 (722740015)
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2014-11-29
AUDITORS CONSENT& CERTIFICATE, APPOINTMENT LETTER, COPY OF RESOLUTION AND FORM ADT-1.pdf - 1 (722740496)
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2014-11-29
Submission of documents with the Registrar
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2014-08-31
BOARD RESOLUTION.pdf - 1 (722741388)
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2014-08-31
Registration of resolution(s) and agreement(s)
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2013-08-10
Appointment of Auditor.pdf - 1 (722741771)
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2013-08-10
Information by auditor to Registrar
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2013-05-11
Appointment or change of designation of directors, managers or secretary
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2013-05-11
RESIGNATION SKD.pdf - 1 (722742064)
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2012-08-29
appointment of auditor.pdf - 1 (722742762)
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2012-08-29
Information by auditor to Registrar
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2012-06-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-04
LIST OF ALLOTTEES.pdf - 1 (722743908)
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-06-03
Resignation Ashok Kr Kochar.pdf - 1 (722744381)
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2012-03-30
ALTERED MOA.pdf - 1 (722744778)
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2012-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-14
Notice of situation or change of situation of registered office
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2012-03-13
Appointment or change of designation of directors, managers or secretary
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2012-02-22
appointment of auditor.pdf - 1 (722747085)
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2012-02-22
Information by auditor to Registrar
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2011-05-26
ashok vijaya.mastermind.pdf - 1 (722747442)
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2011-05-26
Appointment or change of designation of directors, managers or secretary
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2010-05-19
Notice of situation or change of situation of registered office
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2010-04-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
BOARD RESOLUTION.pdf - 3 (722752476)
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2015-10-16
CONSENT BY THE AUDITOR.pdf - 2 (722752476)
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2015-10-16
CONSENT BY THE COMPANY.pdf - 1 (722752476)
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2015-10-16
Information to the Registrar by company for appointment of auditor
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2010-03-27
Certificate of Incorporation-270310.PDF
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2010-03-25
AOA.pdf - 2 (722753749)
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2010-03-25
AOA.pdf - 3 (722753749)
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2010-03-25
Application and declaration for incorporation of a company
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2010-03-25
Notice of situation or change of situation of registered office
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2010-03-25
Appointment or change of designation of directors, managers or secretary
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2010-03-25
MOA.pdf - 1 (722753749)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-27
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102022
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2022-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
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2022-10-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
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2022-10-21
Directors report as per section 134(3)-21102022
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2021-01-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012021
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2021-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
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2021-01-20
Directors report as per section 134(3)-20012021
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2019-11-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
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2019-11-20
Supplementary or Test audit report under section 143-20112019
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2019-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
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2019-11-19
Directors report as per section 134(3)-19112019
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2018-12-07
List of share holders, debenture holders;-07122018
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2018-12-05
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2018-12-05
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
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2018-12-05
Supplementary or Test audit report under section 143-05122018
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2018-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
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2018-11-10
Directors report as per section 134(3)-10112018
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-20
1
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2017-11-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017
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2017-11-20
Supplementary or Test audit report under section 143-20112017
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2017-11-01
Company CSR policy as per section 135(4)-01112017
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2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2017-11-01
Directors report as per section 134(3)-01112017
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2016-11-25
Copies of the utility bills as mentioned above (not older than two months)-25112016
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2016-11-25
Copy of board resolution authorizing giving of notice-25112016
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2016-11-25
Optional Attachment-(1)-25112016
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2016-11-25
Optional Attachment-(3)-25112016
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2016-11-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112016
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2016-11-22
List of share holders, debenture holders;-22112016
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2016-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
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2016-10-22
Directors report as per section 134(3)-22102016
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2016-06-20
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20062016
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2016-06-20
Copies of the utility bills as mentioned above (not older than two months)-20062016
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2016-06-20
Copy of board resolution authorizing giving of notice-20062016
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2016-06-20
Optional Attachment-(1)-20062016
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2016-06-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-08-26
Copy of resolution-260814.PDF
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2013-05-11
Evidence of cessation-110513.PDF
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2012-05-07
Evidence of cessation-070512.PDF
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2012-04-16
List of allottees-160412.PDF
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2012-03-30
MoA - Memorandum of Association-300312.PDF
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2011-05-26
Evidence of cessation-260511.PDF
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2010-05-28
Evidence of cessation-280510.PDF
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2010-03-27
Acknowledgement of Stamp Duty AoA payment-270310.PDF
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2010-03-27
Acknowledgement of Stamp Duty MoA payment-270310.PDF
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2010-03-25
AoA - Articles of Association-250310.PDF
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2010-03-25
MoA - Memorandum of Association-250310.PDF
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2010-03-25
No Objection Certificate in case there is a change in promoters-250310.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-04
Form MGT-7A-04112022
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2022-10-27
Company financials including balance sheet and profit & loss
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2022-10-25
Company financials including balance sheet and profit & loss
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2021-12-10
Form MGT-7A-10122021_signed
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2021-12-09
Company financials including balance sheet and profit & loss
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2021-12-09
Company financials including balance sheet and profit & loss
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2021-02-21
Company financials including balance sheet and profit & loss
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2021-02-05
Annual Returns and Shareholder Information
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2021-01-20
Company financials including balance sheet and profit & loss
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2019-12-12
Annual Returns and Shareholder Information
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2019-11-21
Company financials including balance sheet and profit & loss
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2019-11-20
Company financials including balance sheet and profit & loss
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2018-12-07
Annual Returns and Shareholder Information
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2018-12-07
scertf_summary.pdf - 1 (722814694)
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2018-12-05
AOC-1 NEW.pdf - 2 (722815116)
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2018-12-05
CONSOLIDATED FS.pdf - 1 (722815116)
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2018-12-05
DIRECTORS REPORT.pdf - 3 (722815116)
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2018-12-05
Company financials including balance sheet and profit & loss
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2018-11-10
DIRECTORS REPORT.pdf - 2 (722815736)
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2018-11-10
FINANCIAL STATEMENTS.pdf - 1 (722815736)
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2018-11-10
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
shlist.pdf - 1 (333517402)
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2017-11-20
AOC-1.pdf - 2 (333517401)
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2017-11-20
CONSOLIDATED ACCOUNTS 2017.pdf - 1 (333517401)
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2017-11-20
Company financials including balance sheet and profit & loss
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2017-11-20
MASTER SUPPLIERS PVT LTD.pdf - 3 (333517401)
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2017-11-01
AOC-1 - Mastermind Suppliers Pvt Ltd.pdf - 2 (333517400)
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2017-11-01
Company financials including balance sheet and profit & loss
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2017-11-01
MASTER SUPPLIERS PVT LTD.pdf - 3 (333517400)
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2017-11-01
MASTERMIND SUPPLIERS PVT LTD.pdf - 1 (333517400)
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2016-11-22
Annual Returns and Shareholder Information
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2016-11-22
share holder list.pdf - 1 (722817532)
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2016-10-22
DR.pdf - 2 (722817738)
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2016-10-22
Company financials including balance sheet and profit & loss
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2016-10-22
FS.pdf - 1 (722817738)
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
list of shareholder.pdf - 1 (722818666)
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2015-11-22
ACCOUNTS 2015.pdf - 1 (722818860)
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2015-11-22
DIRECTORS REPORT.pdf - 2 (722818860)
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-11-22
MGT-9.pdf - 3 (722818860)
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2014-11-17
ANNUAL RETURN.pdf - 1 (722819164)
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
AUDITORS REPORT.pdf - 2 (722819750)
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2014-10-31
BALANCE SHEET & NOTES.pdf - 1 (722819750)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
MASTERMIND SUPPLIERS PVT LTD.pdf - 1 (722820568)
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2013-08-19
Annual Return.pdf - 1 (722820991)
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2013-08-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-25
Auditors Report.pdf - 2 (722821358)
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2013-07-25
Balance Sheet and Notes.pdf - 1 (722821358)
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2013-07-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-07-23
Mastermind Suppliers Pvt. Ltd..pdf - 1 (722821528)
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2012-10-18
auditors report.pdf - 2 (722822208)
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2012-10-18
Balance Sheet & notes.pdf - 1 (722822208)
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-11
Annual Return.pdf - 1 (722822866)
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2012-10-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-08-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-08-09
MASTERMIND SUPPLIERS.pdf - 1 (722823268)
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2011-09-26
ANNUAL RETURN.pdf - 1 (722824917)
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2011-09-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-22
Auditor's Report.pdf - 2 (722825865)
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2011-08-22
Balance Sheet.pdf - 1 (722825865)
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2011-08-22
Balance Sheet & Associated Schedules as on 31-03-11
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