Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-241115.PDF |
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2015-05-12 |
Certificate of Incorporation-120515.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-20 |
Evidence of cessation;-20022020 |
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2020-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-20 |
Notice of resignation;-20022020 |
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2020-01-23 |
Acknowledgement received from company-23012020 |
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2020-01-23 |
Resignation of Director |
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2020-01-23 |
Notice of resignation filed with the company-23012020 |
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2020-01-23 |
Proof of dispatch-23012020 |
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2016-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-23 |
Appointment - Komal Ataria.pdf - 1 (236650709) |
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2016-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016 |
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2016-08-23 |
DIR-2.pdf - 2 (236650709) |
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2016-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-23 |
Letter of appointment;-23082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-02-20 |
Information to the Registrar by company for appointment of auditor |
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2020-02-20 |
Information to the Registrar by company for appointment of auditor |
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2019-10-04 |
Notice of resignation by the auditor |
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2016-10-22 |
Information to the Registrar by company for appointment of auditor |
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2016-10-22 |
Meher Appointment letter final.pdf - 1 (236650851) |
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2016-10-22 |
Meher Board Resolution final.pdf - 3 (236650851) |
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2016-10-22 |
Meher Consent letter.pdf - 2 (236650851) |
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2015-11-24 |
Altered AOA-Final.pdf - 3 (236650850) |
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2015-11-24 |
Altered MOA-Final.pdf - 2 (236650850) |
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2015-11-24 |
Registration of resolution(s) and agreement(s) |
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2015-11-24 |
Gitanjali Productions-Resolutions& Exp. statement.pdf - 1 (236650850) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-241115.PDF |
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2015-05-12 |
Certificate of Incorporation-120515.PDF |
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2015-05-09 |
Address proof.pdf - 4 (236650891) |
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2015-05-09 |
AOA Final.pdf - 2 (236650891) |
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2015-05-09 |
Declaration of deposit.pdf - 1 (236650892) |
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2015-05-09 |
Declaration of deposit.pdf - 9 (236650891) |
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2015-05-09 |
DIR 2 - GS & HA.pdf - 2 (236650892) |
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2015-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-09 |
Notice of situation or change of situation of registered office |
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2015-05-09 |
Application and declaration for incorporation of a company |
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2015-05-09 |
ID proof - GS & HA.pdf - 6 (236650891) |
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2015-05-09 |
INC 10 - GS & HA.pdf - 5 (236650891) |
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2015-05-09 |
INc 8 - Final.pdf - 3 (236650891) |
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2015-05-09 |
INC 9 - GS & HA.pdf - 8 (236650891) |
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2015-05-09 |
MOA - 10 lac Final.pdf - 1 (236650891) |
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2015-05-09 |
Mobile bill - Hemendra Aran 1.pdf - 1 (236650893) |
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2015-05-09 |
Mobile bill - Hemendra Aran 1.pdf - 3 (236650893) |
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2015-05-09 |
NOC.pdf - 2 (236650893) |
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2015-05-09 |
PAN card copy GS & HA.pdf - 7 (236650891) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-21 |
Approval letter for extension of AGM;-21042022 |
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2022-04-21 |
Approval letter for extension of AGM;-21042022 1 |
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2022-04-21 |
Approval letter of extension of financial year or AGM-21042022 |
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2022-04-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042022 |
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2022-04-21 |
Directors report as per section 134(3)-21042022 |
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2022-04-21 |
List of Directors;-21042022 |
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2022-04-21 |
List of Directors;-21042022 1 |
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2022-04-21 |
List of share holders, debenture holders;-21042022 |
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2022-04-21 |
List of share holders, debenture holders;-21042022 1 |
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2022-04-21 |
Optional Attachment-(1)-21042022 |
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2022-04-19 |
Approval letter of extension of financial year or AGM-19042022 |
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2022-04-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042022 |
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2022-04-19 |
Directors report as per section 134(3)-19042022 |
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2022-04-19 |
Optional Attachment-(1)-19042022 |
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2020-02-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020 |
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2020-02-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020 1 |
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2020-02-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020 2 |
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2020-02-20 |
Copy of resolution passed by the company-20022020 |
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2020-02-20 |
Copy of written consent given by auditor-20022020 |
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2020-02-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020 |
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2020-02-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020 1 |
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2020-02-20 |
Directors report as per section 134(3)-20022020 |
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2020-02-20 |
Directors report as per section 134(3)-20022020 1 |
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2020-02-20 |
Directors report as per section 134(3)-20022020 2 |
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2020-02-20 |
List of share holders, debenture holders;-20022020 |
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2020-02-20 |
List of share holders, debenture holders;-20022020 1 |
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2020-02-20 |
List of share holders, debenture holders;-20022020 2 |
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2020-02-20 |
Optional Attachment-(1)-20022020 |
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2020-02-20 |
Optional Attachment-(1)-20022020 1 |
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2020-02-20 |
Optional Attachment-(1)-20022020 2 |
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2020-02-20 |
Optional Attachment-(1)-20022020 3 |
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2020-02-20 |
Optional Attachment-(2)-20022020 |
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2020-02-18 |
Copy of resolution passed by the company-18022020 |
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2020-02-18 |
Copy of written consent given by auditor-18022020 |
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2020-02-18 |
Optional Attachment-(1)-18022020 |
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2019-10-04 |
Resignation letter-04102019 |
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2016-11-17 |
List of share holders, debenture holders;-17112016 |
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2016-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016 |
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2016-11-16 |
Directors report as per section 134(3)-16112016 |
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2016-10-22 |
Copy of resolution passed by the company-22102016 |
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2016-10-22 |
Copy of the intimation sent by company-22102016 |
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2016-10-22 |
Copy of written consent given by auditor-22102016 |
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2015-11-24 |
AoA - Articles of Association-241115.PDF |
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2015-11-24 |
Copy of resolution-241115.PDF |
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2015-11-24 |
Minutes of Meeting-241115.PDF |
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2015-11-24 |
MoA - Memorandum of Association-241115.PDF |
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2015-11-18 |
Copy of Board Resolution-181115.PDF |
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2015-11-18 |
Optional Attachment 1-181115.PDF |
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2015-05-12 |
Acknowledgement of Stamp Duty AoA payment-120515.PDF |
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2015-05-12 |
Acknowledgement of Stamp Duty MoA payment-120515.PDF |
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2015-05-09 |
Annexure of subscribers-090515.PDF |
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2015-05-09 |
AoA - Articles of Association-090515.PDF |
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2015-05-09 |
Declaration by the first director-090515.PDF |
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2015-05-09 |
Declaration of the appointee Director- in Form DIR-2-090515.PDF |
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2015-05-09 |
MoA - Memorandum of Association-090515.PDF |
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2015-05-09 |
Optional Attachment 1-090515.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-28 |
Company financials including balance sheet and profit & loss |
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2022-04-28 |
Form MGT-7A-28042022_signed |
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2022-04-28 |
Form MGT-7A-28042022_signed 1 |
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2022-04-26 |
Company financials including balance sheet and profit & loss |
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2020-02-20 |
Company financials including balance sheet and profit & loss |
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2020-02-20 |
Company financials including balance sheet and profit & loss |
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2020-02-20 |
Company financials including balance sheet and profit & loss |
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2020-02-20 |
Annual Returns and Shareholder Information |
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2020-02-20 |
Annual Returns and Shareholder Information |
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2020-02-20 |
Annual Returns and Shareholder Information |
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2016-11-17 |
Annual Returns and Shareholder Information |
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2016-11-17 |
LIST OF SHAREHOLDERS_MEHER.pdf - 1 (236650926) |
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2016-11-16 |
Board Report.pdf - 2 (236650925) |
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2016-11-16 |
BS+BR.pdf - 1 (236650925) |
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2016-11-16 |
Company financials including balance sheet and profit & loss |
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Download all 116 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 Meher Miracles 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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