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Certificates

Date

Title

₨ 149 Each

2011-08-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230811.PDF
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2008-09-16
Certificate of Incorporation-160908.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-12-16
Appointment or change of designation of directors, managers or secretary
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2021-12-15
Optional Attachment-(1)-15122021
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2021-07-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072021
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2021-07-31
Evidence of cessation;-31072021
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2021-07-31
Appointment or change of designation of directors, managers or secretary
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2021-07-31
Interest in other entities;-31072021
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2021-07-31
Notice of resignation;-31072021
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2021-07-31
Optional Attachment-(1)-31072021
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2019-09-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
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2019-09-03
Appointment or change of designation of directors, managers or secretary
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2019-09-03
Optional Attachment-(1)-03092019
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2018-12-06
Acknowledgement received from company-06122018
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2018-12-06
Resignation of Director
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2018-12-06
Notice of resignation filed with the company-06122018
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2018-12-06
Proof of dispatch-06122018
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2018-12-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
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2018-12-05
Evidence of cessation;-05122018
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2018-12-05
Appointment or change of designation of directors, managers or secretary
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2018-12-05
Appointment or change of designation of directors, managers or secretary
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2018-12-05
Interest in other entities;-05122018
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2018-12-05
Notice of resignation;-05122018
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2018-12-05
Optional Attachment-(1)-05122018
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2018-12-05
Optional Attachment-(2)-05122018
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2017-07-11
Acknowledgement received from company-11072017
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2017-07-11
Acknowledgement received from company.pdf - 3 (340700224)
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2017-07-11
Appointment Letter of Mr. Sunil Dhavade.pdf - 2 (340700221)
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2017-07-11
BR_Resignation of Ms. Radhika Bhakuni.pdf - 6 (340700221)
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2017-07-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
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2017-07-11
Evidence of cessation.pdf - 1 (340700221)
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2017-07-11
Evidence of cessation;-11072017
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2017-07-11
Resignation of Director
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2017-07-11
Appointment or change of designation of directors, managers or secretary
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2017-07-11
Form DIR-2.pdf - 3 (340700221)
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2017-07-11
Letter of appointment;-11072017
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2017-07-11
Notice of resignation filed with the company-11072017
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2017-07-11
Notice of Resignation Letter.pdf - 1 (340700224)
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2017-07-11
Notice of Resignation Letter.pdf - 4 (340700221)
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2017-07-11
Notice of resignation;-11072017
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2017-07-11
Optional Attachment-(1)-11072017
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2017-07-11
Optional Attachment-(2)-11072017
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2017-07-11
Ordinary Resolution_Appointment of Mr. Sunil Dhavade.pdf - 5 (340700221)
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2017-07-11
Proof of dispatch-11072017
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2017-07-11
Proof of dispatch.pdf - 2 (340700224)
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2011-01-19
cessation.pdf - 1 (375274260)
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2011-01-19
Consent Lettermf.pdf - 2 (375274260)
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2011-01-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-15
Information to the Registrar by company for appointment of auditor
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2022-06-07
Return of deposits
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2021-06-30
Return of deposits
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2021-03-10
Form CFSS-2020-10032021_signed
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2020-10-21
Return of deposits
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2019-11-13
Return of deposits
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2019-10-18
Return of deposits
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2019-07-25
Form BEN - 2-25072019_signed
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2018-11-02
Notice of situation or change of situation of registered office
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2017-07-05
AGM Resolution_Mind Factory.pdf - 3 (340700247)
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2017-07-05
Appointment Letter.pdf - 1 (340700247)
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2017-07-05
Eligibility Letter_Mind Factory.pdf - 2 (340700247)
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2017-07-05
Information to the Registrar by company for appointment of auditor
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2017-05-25
CTC_SR_Explanatory Statement.pdf - 1 (340700246)
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2017-05-25
Registration of resolution(s) and agreement(s)
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2017-05-25
New Set of AOA_Mind Factory.pdf - 2 (340700246)
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2017-05-25
Shorter Consent.pdf - 3 (340700246)
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2017-04-20
CTC_AGM_Mind Factory.pdf - 1 (340700245)
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2017-04-20
CTC_Explanatory Statement.pdf - 2 (340700245)
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2017-04-20
Registration of resolution(s) and agreement(s)
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2017-03-17
Notice of resignation by the auditor
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2017-03-17
Mind Factory ENtertainment Pvt Ltd- Resignation Letter .pdf - 1 (340700244)
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2017-03-04
Eligibility Certificate.pdf - 2 (340700243)
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2017-03-04
Information to the Registrar by company for appointment of auditor
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2017-03-04
Intimation of appointment.pdf - 1 (340700243)
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2017-03-04
Resolution passed by the Company for appointment.pdf - 3 (340700243)
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2016-06-21
CTC_Change Registered Office.pdf - 5 (375274613)
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2016-06-21
Notice of situation or change of situation of registered office
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2016-06-21
Lease Deed along with rent receipt.pdf - 1 (375274613)
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2016-06-21
List of Company having same address.pdf - 4 (375274613)
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2016-06-21
N.O.C.pdf - 3 (375274613)
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2016-06-21
Utility Bill.pdf - 2 (375274613)
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2015-01-23
BR_Mind Factory.pdf - 1 (375274628)
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2015-01-23
Registration of resolution(s) and agreement(s)
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2014-11-16
Appointment or change of designation of directors, managers or secretary
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2014-10-04
ADT-1 - Mind Factory.pdf - 1 (375274660)
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2014-10-04
AGM Resolution - Mind.pdf - 2 (375274660)
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2014-10-04
Appintment - Mind - P. Kothari.pdf - 3 (375274660)
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2014-10-04
Consent - Mind Factory - P.Kothari.pdf - 4 (375274660)
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2014-10-04
Submission of documents with the Registrar
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2014-06-20
Audit Result - Mind Factory.pdf - 3 (375274681)
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2014-06-20
Declaration 164(2) - Mind Factory.pdf - 2 (375274681)
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2014-06-20
Disclosure 184(1) - Mind Factory.pdf - 1 (375274681)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-03-03
Altered MOA - MFEPL.pdf - 1 (375274694)
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2014-03-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-03
Request Letter to ROC.pdf - 3 (375274694)
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2014-03-03
Sp. Resn. & Expl. St - MFEPL.pdf - 2 (375274694)
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2014-02-28
Altered MOA - 28-02-2014 - MFEPL.pdf - 1 (375274714)
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2014-02-28
Altered MOA - 28-02-2014 - MFEPL.pdf - 2 (375274700)
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2014-02-28
Registration of resolution(s) and agreement(s)
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2014-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-02-28
Sp. Resn. & Expl. St. - MFEPL.pdf - 1 (375274700)
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2014-02-28
Sp. Resn. & Expl. St. - MFEPL.pdf - 2 (375274714)
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2014-02-04
Appointment or change of designation of directors, managers or secretary
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2014-02-04
Appointment or change of designation of directors, managers or secretary
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2014-02-04
Gopu - Resignation.pdf - 1 (375274722)
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2014-01-03
Appointment Letter of Mind Factory Entertainment Pvt Ltd.pdf - 1 (375274746)
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2014-01-03
Information by auditor to Registrar
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2012-09-11
Information by auditor to Registrar
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2012-09-11
Mind Factory Entertainment Pvt.Ltd. 2012-13.pdf - 1 (375274749)
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2012-09-07
Information by auditor to Registrar
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2012-09-07
Mind Factory Entertainment Pvt.Ltd. 2011-12.pdf - 1 (375274754)
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2011-11-23
Form - I - Mind Factory.pdf - 1 (375274774)
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2011-11-23
Form - II - Mind Factory.pdf - 2 (375274774)
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2011-11-23
Form of return to be filed with the Registrar under section 89
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2011-09-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-30
mind factory - List of Allottees.pdf - 1 (375274787)
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2011-09-21
Appointment or change of designation of directors, managers or secretary
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2011-09-21
Resg. of Anusha.pdf - 1 (375274795)
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2011-09-21
Resg. of Ramasamy.pdf - 2 (375274795)
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2011-09-09
AOA.pdf - 2 (375274976)
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2011-09-09
Explanatory Statement.pdf - 4 (375274976)
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2011-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-09-09
MOA - Mind factory - 30-08-2011.pdf - 1 (375274976)
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2011-09-09
Resolution - Increase in Authorised Capital.pdf - 3 (375274976)
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2011-08-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230811.PDF
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2011-08-23
EGM NOTICE480.pdf - 1 (375275014)
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2011-08-23
EXTRACT EGM MINUTES481.pdf - 2 (375275014)
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2011-08-23
Registration of resolution(s) and agreement(s)
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2011-08-23
MOA FULLSET.pdf - 3 (375275014)
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2011-08-02
Notice of situation or change of situation of registered office
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2011-08-02
RESOLUTION - change in address.pdf - 1 (375275030)
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2011-07-26
Board Resolution appointment.pdf - 1 (375275057)
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2011-07-26
Appointment or change of designation of directors, managers or secretary
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2011-01-15
1.pdf - 1 (375275071)
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2011-01-15
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2008-09-16
Certificate of Incorporation-160908.PDF
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2008-09-11
1.pdf - 2 (375275293)
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2008-09-11
aa1.pdf - 4 (375275253)
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2008-09-11
aoa.pdf - 2 (375275253)
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2008-09-11
consent.pdf - 1 (375275293)
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2008-09-11
Application and declaration for incorporation of a company
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2008-09-11
Notice of situation or change of situation of registered office
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2008-09-11
Appointment or change of designation of directors, managers or secretary
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2008-09-11
FORM1.pdf - 6 (375275253)
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2008-09-11
justific.pdf - 7 (375275253)
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2008-09-11
moa.pdf - 1 (375275253)
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2008-09-11
POWER-ATTORNEY.pdf - 5 (375275253)
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2008-09-11
SUBSCRIBER-DETAILS.pdf - 3 (375275253)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-01
List of share holders, debenture holders;-01102022
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2022-10-01
Optional Attachment-(1)-01102022
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2022-09-15
Copy of resolution passed by the company-15092022
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2022-09-15
Copy of the intimation sent by company-15092022
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2022-09-15
Copy of written consent given by auditor-15092022
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2022-09-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092022
Add to Cart
2022-06-06
Optional Attachment-(1)-06062022
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2021-12-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122021
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2021-12-07
List of share holders, debenture holders;-07122021
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2021-12-07
Optional Attachment-(1)-07122021
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2021-06-29
Optional Attachment-(1)-29062021
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2021-02-12
Approval letter for extension of AGM;-12022021
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2021-02-12
List of share holders, debenture holders;-12022021
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2021-02-12
Optional Attachment-(1)-12022021
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2021-02-05
Approval letter of extension of financial year of AGM-28012021
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2020-09-23
Optional Attachment-(1)-23092020
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2019-08-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
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2019-08-30
Directors report as per section 134(3)-30082019
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2019-08-30
List of share holders, debenture holders;-30082019
Add to Cart
2019-07-25
Declaration under section 90-25072019
Add to Cart
2019-06-27
Optional Attachment-(1)-27062019
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2019-06-27
Optional Attachment-(1)-27062019 1
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2018-11-02
Copies of the utility bills as mentioned above (not older than two months)-02112018
Add to Cart
2018-11-02
Copy of board resolution authorizing giving of notice-02112018
Add to Cart
2018-11-02
Optional Attachment-(1)-02112018
Add to Cart
2018-11-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Add to Cart
2018-08-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Add to Cart
2018-08-17
Directors report as per section 134(3)-17082018
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2018-08-17
List of share holders, debenture holders;-17082018
Add to Cart
2017-07-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
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2017-07-18
Directors report as per section 134(3)-18072017
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2017-07-18
List of share holders, debenture holders;-18072017
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2017-07-05
Copy of resolution passed by the company-05072017
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2017-07-05
Copy of the intimation sent by company-05072017
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2017-07-05
Copy of written consent given by auditor-05072017
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2017-05-25
Altered memorandum of association-25052017
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2017-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
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2017-05-25
Optional Attachment-(1)-25052017
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2017-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Add to Cart
2017-04-20
Optional Attachment-(1)-20042017
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2017-03-04
Copy of the intimation sent by company-04032017
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2017-03-04
Copy of written consent given by auditor-04032017
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2017-03-04
Optional Attachment-(1)-04032017
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2017-03-03
Resignation letter-03032017
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2016-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
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2016-10-21
Directors report as per section 134(3)-21102016
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2016-10-19
List of share holders, debenture holders;-19102016
Add to Cart
2016-06-21
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.-21062016
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2016-06-21
Copies of the utility bills as mentioned above (not older than two months)-21062016
Add to Cart
2016-06-21
Copy of board resolution authorizing giving of notice-21062016
Add to Cart
2016-06-21
Optional Attachment-(1)-21062016
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2016-06-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062016
Add to Cart
2015-01-23
Copy of resolution-230115.PDF
Add to Cart
2014-10-04
Optional Attachment 1-041014.PDF
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2014-10-04
Optional Attachment 2-041014.PDF
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2014-10-04
Optional Attachment 3-041014.PDF
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2014-10-04
Optional Attachment 4-041014.PDF
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2014-06-20
AoA - Articles of Association-200614.PDF
Add to Cart
2014-06-20
Copy of resolution-200614.PDF
Add to Cart
2014-06-20
MoA - Memorandum of Association-200614.PDF
Add to Cart
2014-03-03
MoA - Memorandum of Association-030314.PDF
Add to Cart
2014-03-03
Optional Attachment 1-030314.PDF
Add to Cart
2014-03-03
Optional Attachment 2-030314.PDF
Add to Cart
2014-02-28
Copy of resolution-280214.PDF
Add to Cart
2014-02-28
MoA - Memorandum of Association-280214.PDF
Add to Cart
2014-02-28
MoA - Memorandum of Association-280214.PDF 1
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2014-02-28
Optional Attachment 1-280214.PDF
Add to Cart
2014-02-04
Evidence of cessation-040214.PDF
Add to Cart
2012-08-24
Copy of Board Resolution-240812.PDF
Add to Cart
2012-08-24
Optional Attachment 1-240812.PDF
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2012-08-24
Optional Attachment 2-240812.PDF
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2012-08-24
Scheme of Arrangement- Amalgamation-240812.PDF
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2011-11-23
Declaration by person-231111.PDF
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2011-11-23
Declaration by person-231111.PDF 1
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2011-09-29
List of allottees-290911.PDF
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2011-09-21
Evidence of cessation-210911.PDF
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2011-09-21
Optional Attachment 1-210911.PDF
Add to Cart
2011-09-09
MoA - Memorandum of Association-090911.PDF
Add to Cart
2011-09-09
Optional Attachment 1-090911.PDF
Add to Cart
2011-09-09
Optional Attachment 2-090911.PDF
Add to Cart
2011-09-09
Optional Attachment 3-090911.PDF
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2011-08-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230811.PDF
Add to Cart
2011-08-23
AoA - Articles of Association-230811.PDF
Add to Cart
2011-08-23
Copy of resolution-230811.PDF
Add to Cart
2011-08-23
MoA - Memorandum of Association-230811.PDF
Add to Cart
2011-08-02
Optional Attachment 1-020811.PDF
Add to Cart
2011-07-25
Optional Attachment 1-250711.PDF
Add to Cart
2011-01-19
Evidence of cessation-190111.PDF
Add to Cart
2011-01-19
Optional Attachment 1-190111.PDF
Add to Cart
2008-09-11
Annexure of subscribers-110908.PDF
Add to Cart
2008-09-11
AoA - Articles of Association-110908.PDF
Add to Cart
2008-09-11
MoA - Memorandum of Association-110908.PDF
Add to Cart
2008-09-11
Optional Attachment 1-110908.PDF
Add to Cart
2008-09-11
Optional Attachment 1-110908.PDF 1
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2008-09-11
Optional Attachment 2-110908.PDF
Add to Cart
2008-09-11
Optional Attachment 3-110908.PDF
Add to Cart
2008-09-11
Optional Attachment 4-110908.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-01
Annual Returns and Shareholder Information
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2022-09-14
Company financials including balance sheet and profit & loss
Add to Cart
2021-12-14
Company financials including balance sheet and profit & loss
Add to Cart
2021-12-07
Annual Returns and Shareholder Information
Add to Cart
2021-03-23
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-28
Annual Returns and Shareholder Information
Add to Cart
2019-08-30
Company financials including balance sheet and profit & loss
Add to Cart
2019-08-30
Annual Returns and Shareholder Information
Add to Cart
2018-09-21
Annual Returns and Shareholder Information
Add to Cart
2018-08-24
DR Mind Factory Ent 2017-18.pdf - 2 (375273977)
Add to Cart
2018-08-24
Financials Mind Factory 2018.pdf - 1 (375273977)
Add to Cart
2018-08-24
Company financials including balance sheet and profit & loss
Add to Cart
2018-08-17
Annual Returns and Shareholder Information
Add to Cart
2018-08-17
Mind Fac Ent SHP 31-03-2018.pdf - 1 (375273976)
Add to Cart
2017-07-18
Directors Report _Mind Factory_2017.pdf - 2 (340700347)
Add to Cart
2017-07-18
Company financials including balance sheet and profit & loss
Add to Cart
2017-07-18
Annual Returns and Shareholder Information
Add to Cart
2017-07-18
List of Shareholder 2017.pdf - 1 (340700346)
Add to Cart
2017-07-18
Mind Factory_Audited Financial_2016-17.pdf - 1 (340700347)
Add to Cart
2016-10-21
Directors Report 2015-16 Mind Factory.pdf - 2 (375277120)
Add to Cart
2016-10-21
Company financials including balance sheet and profit & loss
Add to Cart
2016-10-21
Mind Factory_2015-16.pdf - 1 (375277120)
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2016-10-19
Annual Returns and Shareholder Information
Add to Cart
2016-10-19
Mind Factory-List of Shareholders-31.03.2016.pdf - 1 (375277155)
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2015-12-17
Annual Report_Mind Factory_14-15.pdf - 1 (375277186)
Add to Cart
2015-12-17
Director Report_Mind Factory.pdf - 2 (375277186)
Add to Cart
2015-12-17
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-30
Annual Returns and Shareholder Information
Add to Cart
2015-11-30
Mind Factory_List of shareholder.pdf - 1 (375277213)
Add to Cart
2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-11-28
Mind Factory_Annual Report_2013-14.pdf - 1 (375277224)
Add to Cart
2014-11-07
Annual Report - Mind Factory - 2013-14.pdf - 1 (375277277)
Add to Cart
2014-11-07
Director Report - Mind Factory.pdf - 2 (375277277)
Add to Cart
2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-11-05
Compliance Certificate - Mind Factory.pdf - 1 (375277300)
Add to Cart
2014-11-05
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2013-10-20
AGM Notice - Mind Factory.pdf - 2 (375277319)
Add to Cart
2013-10-20
Annual Report - Mind Factory - 2012-13.pdf - 1 (375277319)
Add to Cart
2013-10-20
Annual Return - Mind Factory.pdf - 1 (375277348)
Add to Cart
2013-10-20
Directors' Report - Mind Factory.pdf - 3 (375277319)
Add to Cart
2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-19
CC - Mind Factory.pdf - 1 (375277363)
Add to Cart
2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-10-18
MFEPL - Annual Report 2011-12.pdf - 1 (375277671)
Add to Cart
2012-10-18
Mind Factor - AGM Notice.pdf - 2 (375277671)
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2012-10-18
Mind Factory - Directors' Report.pdf - 3 (375277671)
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2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-10
MFEPL - Compliance Certificate.pdf - 1 (375277685)
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2012-09-04
Annual Return - Mind Factory-2012.pdf - 1 (375277695)
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2012-09-04
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-21
Balance sheet complete.pdf - 1 (375277708)
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2011-08-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-21
SCHEDULE V.pdf - 1 (375277754)
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2011-01-27
Balance Sheet & Associated Schedules as on 31-12-09
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2011-01-27
Annual Returns and Shareholder Information as on 31-12-09
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2011-01-27
mf.pdf - 1 (375277769)
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2011-01-27
mfar.pdf - 1 (375277783)
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