Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-01 |
CERTIFICATE OF INCORPORATION-20181101 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-15 |
notice of resignation.pdf - 3 (1051359900) |
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2021-03-15 |
Consent DIR-2.pdf - 2 (1051359900) |
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2021-03-15 |
evidence of cessation.pdf - 1 (1051359900) |
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2021-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-11 |
BR.pdf - 3 (1051359904) |
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2021-03-11 |
Appointment Letter.pdf - 2 (1051359904) |
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2021-03-11 |
DIR-2.pdf - 1 (1051359904) |
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2021-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-10 |
Optional Attachment-(2)-10032021 |
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2021-03-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032021 |
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2021-03-10 |
Optional Attachment-(1)-10032021 |
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2021-02-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022021 |
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2021-02-16 |
Notice of resignation;-16022021 |
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2021-02-16 |
Evidence of cessation;-16022021 |
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2020-03-07 |
Interest in other entities;-07032020 |
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2020-03-07 |
interest in other entities.pdf - 3 (1051359936) |
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2020-03-07 |
nishtha appointment.pdf - 5 (1051359936) |
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2020-03-07 |
Nishtha DIR-2.pdf - 2 (1051359936) |
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2020-03-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020 |
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2020-03-07 |
Notice of resignation.pdf - 4 (1051359936) |
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2020-03-07 |
Notice of resignation;-07032020 |
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2020-03-07 |
Optional Attachment-(1)-07032020 |
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2020-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-07 |
Evidence of cessation.pdf - 1 (1051359936) |
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2020-03-07 |
Evidence of cessation;-07032020 |
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2020-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-22 |
Optional Attachment-(1)-22022020 |
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2020-02-22 |
raghvendra dir-2.pdf - 1 (1051359951) |
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2020-02-22 |
Ragvendra appointment.pdf - 2 (1051359951) |
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2020-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020 |
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2019-08-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019 |
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2019-08-09 |
Evidence of cessation;-09082019 |
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2019-08-09 |
ANKIT APPOINTMENT LETTER.pdf - 4 (1051359973) |
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2019-08-09 |
Optional Attachment-(1)-09082019 |
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2019-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-09 |
ANKIT DIR-2.pdf - 2 (1051359973) |
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2019-08-09 |
Notice of resignation;-09082019 |
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2019-08-09 |
manish resignation letter.pdf - 3 (1051359973) |
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2019-08-09 |
manish resignation letter.pdf - 1 (1051359973) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-30 |
Return of deposits |
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2021-06-30 |
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2020-10-09 |
Information to the Registrar by company for appointment of auditor |
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2020-10-09 |
AGM RESOLUTION.pdf - 2 (1051360028) |
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2020-10-09 |
AUDITOR CONSENT.pdf - 1 (1051360028) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-31 |
Form SPICe AOA (INC-34)-31102018 |
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2018-10-31 |
Form SPICe MOA (INC-33)-31102018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-23 |
List of Directors;-23032022 |
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2022-03-23 |
Approval letter for extension of AGM;-23032022 |
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2022-03-23 |
List of share holders, debenture holders;-23032022 |
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2022-03-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022 |
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2022-03-09 |
Approval letter of extension of financial year or AGM-09032022 |
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2022-03-09 |
Directors report as per section 134(3)-09032022 |
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2021-03-02 |
List of share holders, debenture holders;-02032021 |
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2021-03-02 |
Approval letter for extension of AGM;-02032021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-07 |
Approval letter of extension of financial year or AGM-29012021 |
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2021-02-07 |
Directors report as per section 134(3)-29012021 |
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2020-10-10 |
Information to the Registrar by company for appointment of auditor |
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2020-10-10 |
AGM RESOLUTION.pdf - 2 (1051360049) |
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2020-10-10 |
AUDITOR CONSENT.pdf - 1 (1051360049) |
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2020-09-25 |
Copy of resolution passed by the company-25092020 |
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2020-09-25 |
Copy of written consent given by auditor-25092020 |
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2019-12-11 |
List of share holders, debenture holders;-11122019 |
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2019-12-03 |
Directors report as per section 134(3)-30112019 |
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2019-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-23 |
Form MGT-7A-23032022_signed |
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2022-03-10 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
extensionofagm_delhi_10092020.pdf - 2 (1051360059) |
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2021-04-02 |
Director Report 2020.pdf - 3 (1051360059) |
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2021-04-02 |
Audit Report Final 2020.pdf - 1 (1051360059) |
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2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-03-02 |
LIST OF SHAREHOLDER.pdf - 1 (1051360060) |
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2021-03-02 |
extension of agm_Delhi.pdf - 2 (1051360060) |
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2019-12-15 |
Auditor report.pdf - 1 (1051360061) |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Directors report 2019.pdf - 2 (1051360061) |
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2019-12-12 |
Metrox list of shareholders.pdf - 1 (1051360065) |
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2019-12-12 |
Annual Returns and Shareholder Information |
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Download all 81 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 Metrox Solution 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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