Date |
Title |
₨ 149 Each |
|---|---|---|
2014-03-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140314.PDF |
Add to Cart |
2013-03-25 |
Certificate of Incorporation-250313.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-11 |
BR DR SDS.pdf - 1 (629608163) |
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2015-09-11 |
BR SDS.pdf - 1 (629608169) |
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2015-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-26 |
BR MASPL DAN SAN.pdf - 1 (629608173) |
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2015-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-26 |
RL MASPL DAN SAN.pdf - 2 (629608173) |
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2015-06-23 |
03 - Consent by Shareholder for Shorter Notice.pdf - 2 (629608184) |
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2015-06-23 |
EGM CTC & resolution.pdf - 1 (629608184) |
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2015-06-23 |
Registration of resolution(s) and agreement(s) |
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2015-06-11 |
BR RESOLUTION APPOINTMENT SDS DRSDS.pdf - 2 (629608195) |
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2015-06-11 |
DIR-2 SDS DRSDS.pdf - 1 (629608195) |
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2015-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-14 |
Approval of Owner CPPL.pdf - 2 (629608205) |
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2015-01-14 |
BOARD RES MASPL 184.pdf - 1 (629608214) |
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2015-01-14 |
Board Resolution MASPL.pdf - 4 (629608205) |
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2015-01-14 |
Electricity Bill CPPL 1Floor B Wing.pdf - 3 (629608205) |
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2015-01-14 |
Notice of situation or change of situation of registered office |
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2015-01-14 |
Registration of resolution(s) and agreement(s) |
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2015-01-14 |
Lease Agreement between CPPL and MASPL.pdf - 1 (629608205) |
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2015-01-13 |
Final Order MASPL - Chiron Scheme.pdf - 1 (629608223) |
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2015-01-13 |
Notice of the court or the company law board order |
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2015-01-13 |
MASPL - Board Resolution.pdf - 2 (629608223) |
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2015-01-13 |
RD Fees_Acknowledgement_MASPL.pdf - 3 (629608223) |
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2014-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-23 |
MASPL DAN.pdf - 1 (629608234) |
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2014-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
MASPL SAN.pdf - 1 (629608261) |
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2014-10-09 |
Information by auditor to Registrar |
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2014-10-09 |
Letter from Co and BM Res.pdf - 1 (629608266) |
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2014-09-27 |
Submission of documents with the Registrar |
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2014-09-27 |
MASPL ADT1.pdf - 1 (629608274) |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
MINESFIELD 11.09.2014.pdf - 1 (629608286) |
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2014-06-26 |
184 RESOLUTION MASPL.pdf - 2 (629608295) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
Minesfield - Board Resolution merger.pdf - 1 (629608295) |
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2014-03-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140314.PDF |
Add to Cart |
2014-03-14 |
EGM MASPL ALTERATION OF OBJECT.pdf - 1 (629608317) |
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2014-03-14 |
Registration of resolution(s) and agreement(s) |
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2014-03-14 |
REVISED MOA OF MASPL.pdf - 2 (629608317) |
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2014-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-06 |
minesfield Ad Se pvt ltd.pdf - 2 (629608327) |
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2014-02-06 |
Pratik R Toprani.pdf - 1 (629608327) |
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2014-01-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-23 |
AGM Resolution Appointment of Auditors.pdf - 3 (629608388) |
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2015-09-23 |
CONSENT LETTER.pdf - 2 (629608388) |
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2015-09-23 |
Covering letter Appointment of Auditors.pdf - 1 (629608388) |
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2015-09-23 |
Information to the Registrar by company for appointment of auditor |
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2015-06-26 |
Resignation of Director |
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2015-06-26 |
Resignation of Director |
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2015-06-26 |
Note.pdf - 2 (629608392) |
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2015-06-26 |
Note.pdf - 2 (629608402) |
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2015-06-26 |
RL MASPL DAN.pdf - 1 (629608392) |
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2015-06-26 |
RL MASPL DAN.pdf - 3 (629608392) |
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2015-06-26 |
RL MASPL SAN.pdf - 1 (629608402) |
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2015-06-26 |
RL MASPL SAN.pdf - 3 (629608402) |
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2014-11-03 |
AUDITOR CERT.pdf - 1 (629608410) |
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2014-11-03 |
Statement regarding deposits existing on the commencement of the Act |
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2014-11-03 |
List of depositors MASPL.pdf - 2 (629608410) |
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2013-03-25 |
Certificate of Incorporation-250313.PDF |
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2013-02-24 |
Address Proof.pdf - 1 (629608443) |
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2013-02-24 |
Application and declaration for incorporation of a company |
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2013-02-24 |
Notice of situation or change of situation of registered office |
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2013-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-24 |
Minesfield Advisory AOA.pdf - 2 (629608429) |
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2013-02-24 |
Minesfield Advisory MOA.pdf - 1 (629608429) |
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2013-02-24 |
NOC HST.pdf - 2 (629608443) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-11 |
Optional Attachment 1-110915.PDF |
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2015-09-11 |
Optional Attachment 1-110915.PDF 1 |
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2015-06-29 |
Others-290615.PDF |
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2015-06-29 |
Others-290615.PDF 1 |
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2015-06-26 |
Evidence of cessation-260615.PDF |
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2015-06-22 |
Copy of resolution-220615.PDF |
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2015-06-22 |
Optional Attachment 1-220615.PDF |
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2015-06-11 |
Declaration of the appointee Director- in Form DIR-2-110615.PDF |
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2015-06-11 |
Optional Attachment 1-110615.PDF |
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2015-01-13 |
Copy of resolution-130115.PDF |
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2015-01-13 |
Copy of the Court-Company Law Board Order-130115.PDF |
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2015-01-13 |
Optional Attachment 1-130115.PDF |
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2015-01-13 |
Optional Attachment 1-130115.PDF 1 |
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2015-01-13 |
Optional Attachment 2-130115.PDF |
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2014-11-03 |
Auditors certificate-031114.PDF |
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2014-11-03 |
List of depositors-031114.PDF |
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2014-10-21 |
Optional Attachment 1-211014.PDF |
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2014-09-30 |
Optional Attachment 1-290914.PDF |
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2014-09-27 |
Optional Attachment 1-270914.PDF |
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2014-09-12 |
Copy of resolution-120914.PDF |
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2014-07-15 |
Copy of Board Resolution-150714.PDF |
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2014-07-15 |
Optional Attachment 1-150714.PDF |
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2014-07-15 |
Scheme of Arrangement- Amalgamation-150714.PDF |
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2014-06-26 |
Copy of resolution-260614.PDF |
Add to Cart |
2014-06-26 |
Optional Attachment 1-260614.PDF |
Add to Cart |
2014-03-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140314.PDF |
Add to Cart |
2014-03-14 |
Copy of resolution-140314.PDF |
Add to Cart |
2014-03-14 |
MoA - Memorandum of Association-140314.PDF |
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2014-02-06 |
Evidence of cessation-060214.PDF |
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2014-02-06 |
Optional Attachment 1-060214.PDF |
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2013-03-25 |
Acknowledgement of Stamp Duty AoA payment-250313.PDF |
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2013-03-25 |
Acknowledgement of Stamp Duty MoA payment-250313.PDF |
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2013-02-24 |
AoA - Articles of Association-240213.PDF |
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2013-02-24 |
MoA - Memorandum of Association-240213.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-16 |
Details of share transfer FY 2014-15.pdf - 2 (629608652) |
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2015-11-16 |
Annual Returns and Shareholder Information |
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2015-11-16 |
List of share holders 31032015.pdf - 1 (629608652) |
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2015-10-31 |
ANNX DIRECTORS REPORT MASPL 2014-15.pdf - 2 (629608657) |
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2015-10-31 |
FINACIALS MASPL 2014-15.pdf - 1 (629608657) |
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2015-10-31 |
Company financials including balance sheet and profit & loss |
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2014-10-27 |
Annual Return 2014 MASPL.pdf - 1 (629608659) |
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2014-10-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-13 |
MINESFILD ADVISORY BALANCE SHEET.pdf - 1 (629608663) |
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2014-10-13 |
MINESFILD ADVISORY NOTICE REPORTS.pdf - 2 (629608663) |
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Download all 115 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 Minesfield Advisory Services 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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250