Date |
Title |
₨ 149 Each |
|---|---|---|
2006-09-01 |
Certificate of Incorporation-010906 |
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2006-09-01 |
Certificate of Incorporation-010906.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018 |
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2018-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-14 |
Interest in other entities;-14022018 |
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2018-02-14 |
LIST OF COMPANIES.pdf - 2 (228810302) |
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2018-02-14 |
Minsk CTC.pdf - 3 (228810302) |
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2018-02-14 |
Minsk DIR 2.pdf - 1 (228810302) |
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2018-02-14 |
Optional Attachment-(1)-14022018 |
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2010-11-18 |
ab-resignation-minsk.pdf - 1 (24603629) |
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2010-11-18 |
ab-resignation-minsk.pdf - 1 (292332640) |
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2010-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-26 |
consent_minsk.pdf - 1 (182408570) |
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2007-10-26 |
consent_minsk.pdf - 1 (192989310) |
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2007-10-26 |
consent_minsk.pdf - 1 (24603658) |
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2007-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-26 |
RESI-MINSK.pdf - 2 (192989310) |
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2007-10-26 |
RESI-MINSK.pdf - 2 (24603658) |
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2007-10-24 |
DIN2_gowda-minsk.pdf - 2 (182408878) |
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2007-10-24 |
DIN2_veera.pdf - 1 (182408878) |
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2007-10-24 |
Form DIN3-261007 |
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2006-09-01 |
Consent of Directors_Manual.pdf - 1 (292332871) |
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2006-09-01 |
Declaration_Manual.pdf - 4 (292332871) |
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2006-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-01 |
form 32_manual.pdf - 5 (292332871) |
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2006-09-01 |
G Veerabudran Photo.pdf - 3 (292332871) |
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2006-09-01 |
K Venkatarame Gowda Photo.pdf - 2 (292332871) |
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2006-08-24 |
Consent of Directors_Manual.pdf - 1 (24603664) |
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2006-08-24 |
Declaration_Manual.pdf - 4 (24603664) |
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2006-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-24 |
form 32_manual.pdf - 5 (24603664) |
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2006-08-24 |
G Veerabudran Photo.pdf - 3 (24603664) |
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2006-08-24 |
K Venkatarame Gowda Photo.pdf - 2 (24603664) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-27 |
Notice of the court or the company law board order |
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2021-05-13 |
Form CFSS-2020-13052021_signed |
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2020-06-02 |
Information to the Registrar by company for appointment of auditor |
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2020-04-23 |
Return of deposits |
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2020-01-10 |
Return of deposits |
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2019-12-17 |
Form BEN - 2-17122019_signed |
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2017-01-20 |
Form of return to be filed with the Registrar under section 89 |
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2017-01-20 |
MINSK_MGT 4.pdf - 1 (192123834) |
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2017-01-20 |
MINSK_MGT 5.pdf - 2 (192123834) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
Minsk- Extract- AF.pdf - 1 (292336557) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Minsk- Extract- AF.pdf - 1 (24603698) |
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2014-08-04 |
ADT 1- Minsk.pdf - 1 (24603729) |
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2014-08-04 |
ADT 1- Minsk.pdf - 1 (292336561) |
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2014-08-04 |
Submission of documents with the Registrar |
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2014-08-04 |
Submission of documents with the Registrar |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Minsk- Auditor Appointment Letter.pdf - 2 (24603729) |
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2014-08-04 |
Minsk- Auditor Appointment Letter.pdf - 2 (292336561) |
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2014-08-04 |
Minsk.pdf - 1 (292336564) |
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2014-07-16 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Minsk.pdf - 1 (24603718) |
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2014-05-14 |
Consent- Minsk.pdf - 2 (292336566) |
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2014-05-14 |
DIR 2- Minsk.pdf - 3 (292336566) |
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2014-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-14 |
Interest.pdf - 4 (292336566) |
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2014-05-14 |
Minsk- Res- VG.pdf - 1 (292336566) |
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2014-05-13 |
Consent- Minsk.pdf - 2 (24603742) |
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2014-05-13 |
DIR 2- Minsk.pdf - 3 (24603742) |
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2014-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-13 |
Interest.pdf - 4 (24603742) |
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2014-05-13 |
Minsk- Res- VG.pdf - 1 (24603742) |
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2014-01-04 |
Information by auditor to Registrar |
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2014-01-04 |
minsk.pdf - 1 (292336567) |
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2013-12-31 |
Information by auditor to Registrar |
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2013-12-31 |
minsk.pdf - 1 (24603754) |
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2013-07-12 |
Board resolution-Minsk.pdf - 1 (182407548) |
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2013-07-12 |
Application form for availability or change of name |
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2013-07-12 |
No objection vectra-minsk.pdf - 2 (182407548) |
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2012-12-18 |
Information by auditor to Registrar |
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2012-12-18 |
Information by auditor to Registrar |
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2012-12-18 |
MINSK.pdf - 1 (24603768) |
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2012-12-18 |
MINSK.pdf - 1 (292336570) |
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2012-08-06 |
Information by auditor to Registrar |
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2012-08-06 |
Information by auditor to Registrar |
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2012-08-06 |
Minsk Developers-Appnt Letter.pdf - 1 (24603782) |
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2012-08-06 |
Minsk Developers-Appnt Letter.pdf - 1 (292336573) |
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2011-09-22 |
Board resolution-allotment minsk 24-03-2011.pdf - 2 (24603809) |
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2011-09-22 |
Board resolution-allotment minsk 24-03-2011.pdf - 2 (292336575) |
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2011-09-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-09-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-09-22 |
List of allottees-Minsk.pdf - 1 (24603809) |
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2011-09-22 |
List of allottees-Minsk.pdf - 1 (292336575) |
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2011-09-20 |
AoA-minsk-amended.pdf - 2 (24603821) |
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2011-09-20 |
AoA-minsk-amended.pdf - 2 (292336578) |
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2011-09-20 |
EGM-Notice-Minsk.pdf - 3 (24603821) |
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2011-09-20 |
EGM-Notice-Minsk.pdf - 3 (292336578) |
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2011-09-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-09-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-09-20 |
MoA-minsk-amended.pdf - 1 (24603821) |
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2011-09-20 |
MoA-minsk-amended.pdf - 1 (292336578) |
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2009-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-17 |
Minsk Developers-list of allotees.pdf - 1 (24603828) |
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2009-12-17 |
Minsk Developers-list of allotees.pdf - 1 (292336581) |
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2008-09-26 |
Information by auditor to Registrar |
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2008-09-26 |
Information by auditor to Registrar |
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2008-09-26 |
Minsk_intimation.pdf - 1 (24603842) |
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2008-09-26 |
Minsk_intimation.pdf - 1 (292336585) |
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2007-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-09 |
Minsk Developers - Extract 8.3.07.pdf - 2 (24603856) |
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2007-03-09 |
Minsk Developers - Extract 8.3.07.pdf - 2 (292336586) |
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2007-03-09 |
Minsk Developers - List of allottees.pdf - 1 (24603856) |
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2007-03-09 |
Minsk Developers - List of allottees.pdf - 1 (292336586) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-06 |
-071114.OCT |
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2014-11-06 |
Minsk- App letter.pdf - 1 (292336595) |
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2014-11-06 |
Minsk- Consent.pdf - 2 (292336595) |
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2014-11-06 |
Minsk- Extract.pdf - 3 (292336595) |
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2014-11-04 |
-071114 |
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2014-11-04 |
Minsk- App letter.pdf - 1 (24603878) |
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2014-11-04 |
Minsk- Consent.pdf - 2 (24603878) |
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2014-11-04 |
Minsk- Extract.pdf - 3 (24603878) |
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2006-09-01 |
AOA FINAL_MANUAL.pdf - 2 (24603904) |
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2006-09-01 |
AOA FINAL_MANUAL.pdf - 2 (292336602) |
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2006-09-01 |
Certificate of Incorporation-010906.PDF |
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2006-09-01 |
Declaration_Manual.pdf - 2 (292336607) |
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2006-09-01 |
Declaration_Manual.pdf - 4 (24603904) |
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2006-09-01 |
Declaration_Manual.pdf - 4 (292336602) |
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2006-09-01 |
Application and declaration for incorporation of a company |
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2006-09-01 |
Application and declaration for incorporation of a company |
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2006-09-01 |
Notice of situation or change of situation of registered office |
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2006-09-01 |
form 18_manual.pdf - 1 (292336607) |
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2006-09-01 |
form 1_Manual.pdf - 3 (24603904) |
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2006-09-01 |
form 1_Manual.pdf - 3 (292336602) |
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2006-09-01 |
HIPE Minutes extract.pdf - 6 (24603904) |
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2006-09-01 |
HIPE Minutes extract.pdf - 6 (292336602) |
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2006-09-01 |
MOA & AOA HIPE_MANUAL.pdf - 5 (24603904) |
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2006-09-01 |
MOA & AOA HIPE_MANUAL.pdf - 5 (292336602) |
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2006-09-01 |
MOA FINAL_MANUAL.pdf - 1 (24603904) |
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2006-09-01 |
MOA FINAL_MANUAL.pdf - 1 (292336602) |
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2006-09-01 |
name approval_manual.pdf - 7 (24603904) |
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2006-09-01 |
name approval_manual.pdf - 7 (292336602) |
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2006-08-24 |
Declaration_Manual.pdf - 2 (24603937) |
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2006-08-24 |
Notice of situation or change of situation of registered office |
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2006-08-24 |
form 18_manual.pdf - 1 (24603937) |
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2006-08-01 |
DECLARATION.pdf - 4 (182406476) |
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2006-08-01 |
Application form for availability or change of name |
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2006-08-01 |
FORM 1A_SCANNED.pdf - 3 (182406476) |
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2006-08-01 |
name availability prev.pdf - 2 (182406476) |
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2006-08-01 |
Noc and Request.pdf - 1 (182406476) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-03-14 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14032024 |
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2024-03-14 |
XBRL document in respect Consolidated financial statement-14032024 |
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2024-03-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032024 |
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2023-11-10 |
List of Directors;-10112023 |
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2023-11-10 |
List of share holders, debenture holders;-10112023 |
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2023-11-10 |
Optional Attachment-(1)-10112023 |
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2023-08-01 |
Approval letter of extension of financial year of AGM-01082023 |
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2023-08-01 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01082023 |
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2023-08-01 |
XBRL document in respect Consolidated financial statement-01082023 |
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2023-08-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082023 |
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2022-12-30 |
Approval letter for extension of AGM;-30122022 |
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2022-12-30 |
List of Directors;-30122022 |
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2022-12-30 |
List of share holders, debenture holders;-30122022 |
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2022-09-21 |
Approval letter of extension of financial year of AGM-21092022 |
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2022-09-21 |
Optional Attachment-(1)-21092022 |
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2022-09-21 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21092022 |
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2022-09-21 |
XBRL document in respect Consolidated financial statement-21092022 |
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2022-09-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092022 |
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2022-07-21 |
Copy of court order or NCLT or CLB or order by any other competent authority.-21072022 |
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2022-07-21 |
Optional Attachment-(1)-21072022 |
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2022-03-24 |
Approval letter for extension of AGM;-24032022 |
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2022-03-24 |
List of Directors;-24032022 |
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2022-03-24 |
List of share holders, debenture holders;-24032022 |
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2021-09-09 |
Approval letter for extension of AGM;-09092021 |
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2021-09-09 |
List of Directors;-09092021 |
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2021-09-09 |
List of share holders, debenture holders;-09092021 |
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2021-09-08 |
Approval letter of extension of financial year of AGM-08092021 |
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2021-09-08 |
Optional Attachment-(1)-08092021 |
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2021-09-08 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08092021 |
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2021-09-08 |
XBRL document in respect Consolidated financial statement-08092021 |
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2021-09-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092021 |
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2020-07-20 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20072020 |
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2020-07-20 |
Supplementary or Test audit report under section 143-20072020 |
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2020-06-02 |
Copy of resolution passed by the company-02062020 |
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2020-06-02 |
Copy of the intimation sent by company-02062020 |
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2020-06-02 |
Copy of written consent given by auditor-02062020 |
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2020-02-19 |
Approval letter for extension of AGM;-19022020 |
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2020-02-19 |
List of share holders, debenture holders;-19022020 |
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2020-02-18 |
Approval letter of extension of financial year or AGM-18022020 |
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2020-02-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020 |
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2020-02-18 |
Directors report as per section 134(3)-18022020 |
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2019-12-16 |
Declaration under section 90-16122019 |
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2019-03-12 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032019 |
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2019-03-12 |
Supplementary or Test audit report under section 143-12032019 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018 |
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2018-12-07 |
Directors report as per section 134(3)-07122018 |
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2018-03-03 |
Add to Cart | |
2018-03-03 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03032018 |
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2018-03-03 |
Supplementary or Test audit report under section 143-03032018 |
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2018-03-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018 |
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2018-03-02 |
Directors report as per section 134(3)-02032018 |
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2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2017-02-15 |
Add to Cart | |
2017-02-15 |
1 |
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2017-02-15 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022017 |
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2017-02-15 |
Supplementary or Test audit report under section 143-15022017 |
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2017-01-20 |
-20012017 |
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2017-01-20 |
-20012017 1 |
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2016-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016 |
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2016-11-25 |
Directors report as per section 134(3)-25112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2014-08-22 |
Copy of resolution-220814 |
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2014-08-22 |
Copy of resolution-220814.PDF |
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2014-08-04 |
Optional Attachment 1-040814 |
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2014-08-04 |
Optional Attachment 1-040814.PDF |
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2014-08-04 |
Optional Attachment 2-040814 |
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2014-08-04 |
Optional Attachment 2-040814.PDF |
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2014-07-16 |
Copy of resolution-160714 |
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2014-07-16 |
Copy of resolution-160714.PDF |
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2014-05-13 |
Declaration of the appointee Director, in Form DIR-2-130514 |
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2014-05-13 |
Declaration of the appointee Director- in Form DIR-2-130514.PDF |
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2014-05-13 |
Evidence of cessation-130514 |
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2014-05-13 |
Evidence of cessation-130514.PDF |
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2014-05-13 |
Interest in other entities-130514 |
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2014-05-13 |
Interest in other entities-130514.PDF |
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2014-05-13 |
Letter of Appointment-130514 |
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2014-05-13 |
Letter of Appointment-130514.PDF |
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2013-07-12 |
Copy of Board Resolution-120713 |
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2013-07-12 |
Optional Attachment 1-120713 |
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2011-09-22 |
List of allottees-220911 |
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2011-09-22 |
List of allottees-220911.PDF |
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2011-09-22 |
Optional Attachment 1-220911 |
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2011-09-22 |
Optional Attachment 1-220911.PDF |
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2011-09-20 |
AoA - Articles of Association-200911 |
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2011-09-20 |
AoA - Articles of Association-200911.PDF |
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2011-09-20 |
MoA - Memorandum of Association-200911 |
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2011-09-20 |
MoA - Memorandum of Association-200911.PDF |
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2011-09-20 |
Optional Attachment 1-200911 |
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2011-09-20 |
Optional Attachment 1-200911.PDF |
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2010-11-18 |
Evidence of cessation-181110 |
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2010-11-18 |
Evidence of cessation-181110.PDF |
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2009-12-17 |
List of allottees-171209 |
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2009-12-17 |
List of allottees-171209.PDF |
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2008-09-26 |
Copy of intimation received-260908 |
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2008-09-26 |
Copy of intimation received-260908.PDF |
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2007-10-26 |
Consent Managing director-261007 |
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2007-10-26 |
Evidence of cessation-261007 |
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2007-10-26 |
Evidence of cessation-261007.PDF |
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2007-10-26 |
Evidence of payment of stamp duty-261007 |
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2007-10-26 |
Evidence of payment of stamp duty-261007.PDF |
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2007-03-09 |
List of allottees-090307 |
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2007-03-09 |
List of allottees-090307.PDF |
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2007-03-09 |
Optional Attachment 1-090307 |
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2007-03-09 |
Optional Attachment 1-090307.PDF |
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2006-09-01 |
AoA - Articles of Association-010906 |
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2006-09-01 |
AoA - Articles of Association-010906.PDF |
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2006-09-01 |
MoA - Memorandum of Association-010906 |
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2006-09-01 |
MoA - Memorandum of Association-010906.PDF |
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2006-09-01 |
Optional Attachment 1-010906 |
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Optional Attachment 1-010906.PDF |
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2006-09-01 |
Optional Attachment 2-010906 |
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Optional Attachment 2-010906.PDF |
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Optional Attachment 3-010906 |
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Optional Attachment 4-010906 |
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2006-09-01 |
Optional Attachment 5-010906 |
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Optional Attachment 5-010906.PDF |
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2006-08-24 |
Consent Managing director-240806 |
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2006-08-24 |
Optional Attachment 1-240806 |
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2006-08-24 |
Optional Attachment 1-240806 1 |
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Optional Attachment 2-240806 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-03-14 |
Company financials including balance sheet and profit & loss |
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2023-11-10 |
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2023-09-02 |
Company financials including balance sheet and profit & loss |
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2023-08-03 |
Company financials including balance sheet and profit & loss |
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2022-12-30 |
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2022-09-23 |
Company financials including balance sheet and profit & loss |
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2022-03-29 |
Form MGT-7A-29032022_signed |
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2021-09-15 |
Form MGT-7A-15092021_signed |
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2021-09-08 |
Company financials including balance sheet and profit & loss |
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2020-07-20 |
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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2019-03-12 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-12-24 |
Minsk- List of shareholders.pdf - 1 (470295081) |
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2018-12-07 |
Company financials including balance sheet and profit & loss |
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2018-12-07 |
Minsk- Annual report- 2017-18.pdf - 1 (451332086) |
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2018-12-07 |
Minsk- Directors report- 2018.pdf - 2 (451332086) |
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2018-03-03 |
Company financials including balance sheet and profit & loss |
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2018-03-03 |
Minsk CFS- F.pdf - 1 (235896800) |
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2018-03-03 |
Minsk- AOC-1- F.pdf - 2 (235896800) |
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2018-03-03 |
Minsk- Directors Report- 2017- F.pdf - 3 (235896800) |
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2018-03-02 |
Annual Report Minsk.pdf - 1 (235896799) |
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2018-03-02 |
Directors Report Minsk.pdf - 2 (235896799) |
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2018-03-02 |
Company financials including balance sheet and profit & loss |
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2017-11-15 |
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2017-11-15 |
Minsk- List of shareholders.pdf - 1 (209246688) |
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2017-02-15 |
CFS- Minsk.pdf - 1 (192653428) |
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2017-02-15 |
Company financials including balance sheet and profit & loss |
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2017-02-15 |
Minsk- AoC 1.pdf - 2 (192653428) |
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2017-02-15 |
MINSK_Director's Report_2015-16.pdf - 3 (192653428) |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
MINSK_Annual Report_2015-16.pdf - 1 (191073371) |
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2016-11-25 |
MINSK_Director's Report_2015-16.pdf - 2 (191073371) |
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2016-11-24 |
Annual Returns and Shareholder Information |
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2016-11-24 |
List of Shareholders.pdf - 1 (191023103) |
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2015-11-11 |
Annual Returns and Shareholder Information |
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2015-11-11 |
Minsk_Shreholders List.pdf - 1 (292333539) |
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2015-11-06 |
Annual Returns and Shareholder Information |
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2015-11-06 |
Minsk_Shreholders List.pdf - 1 (127941121) |
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2015-10-13 |
Company financials including balance sheet and profit & loss |
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2015-10-12 |
Copy Of Financial Statements as per section 134-121015 |
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2015-10-12 |
Directors? report as per section 134(3)-121015 |
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2015-10-12 |
Company financials including balance sheet and profit & loss |
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2015-10-12 |
MINSK Financials_2014-15..pdf - 1 (127941122) |
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2015-10-12 |
MINSK_directors report.pdf - 2 (127941122) |
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2014-12-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-04 |
Minsk- Annual return.pdf - 1 (292333768) |
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2014-12-04 |
Minsk- Annual return.pdf - 1 (87678486) |
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2014-10-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-01 |
Frm23ACA-011014 for the FY ending on-310314 |
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2014-10-01 |
Minsk- annual report.pdf - 1 (182406536) |
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2014-10-01 |
Minsk- annual report.pdf - 1 (24604552) |
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2014-10-01 |
Minsk- annual report.pdf - 1 (292333811) |
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2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
Minsk Annual Return.pdf - 1 (292333850) |
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2013-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-16 |
Minsk Annual Return.pdf - 1 (24604565) |
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2013-09-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-21 |
Minsk-Balance Sheet.pdf - 1 (292333903) |
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2013-09-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-20 |
Frm23ACA-200913 for the FY ending on-310313 |
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2013-09-20 |
Minsk-Balance Sheet.pdf - 1 (182406584) |
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2013-09-20 |
Minsk-Balance Sheet.pdf - 1 (24604574) |
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2012-12-10 |
Annual Return-minsk -2012.pdf - 1 (292333979) |
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2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-23 |
Annual Return-minsk -2012.pdf - 1 (24604587) |
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2012-11-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-12 |
Frm23ACA-121112 for the FY ending on-310312 |
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2012-11-12 |
Minsk-BS-2012.pdf - 1 (182406674) |
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2012-11-12 |
Minsk-BS-2012.pdf - 1 (24604607) |
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2012-11-12 |
Minsk-BS-2012.pdf - 1 (292334067) |
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2011-10-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-13 |
minsk developers-annual accounts 2011.pdf - 1 (292334096) |
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2011-10-13 |
minsk developers-annual return 2011.pdf - 1 (292334126) |
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2011-10-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-12 |
Frm23ACA-121011 for the FY ending on-310311 |
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2011-10-12 |
minsk developers-annual accounts 2011.pdf - 1 (182406720) |
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2011-10-12 |
minsk developers-annual accounts 2011.pdf - 1 (24604627) |
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2011-10-12 |
minsk developers-annual return 2011.pdf - 1 (24604619) |
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2010-11-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-26 |
Minsk-annual return-2010.pdf - 1 (292334241) |
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2010-11-26 |
minsk-bs-2010.pdf - 1 (292334191) |
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2010-11-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-24 |
Frm23ACA-241110 for the FY ending on-310310 |
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2010-11-24 |
Minsk-annual return-2010.pdf - 1 (24604635) |
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2010-11-24 |
minsk-bs-2010.pdf - 1 (182406798) |
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2010-11-24 |
minsk-bs-2010.pdf - 1 (24604647) |
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2009-09-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-26 |
minsk devpl annual return.pdf - 1 (292334286) |
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2009-09-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-23 |
minsk devpl annual return.pdf - 1 (24604661) |
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2009-09-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-22 |
Frm23ACA-220909 for the FY ending on-310309 |
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2009-09-22 |
minsk-annual report.pdf - 1 (182406917) |
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2009-09-22 |
minsk-annual report.pdf - 1 (24604671) |
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2008-10-19 |
Annual Returns and Shareholder Information |
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2008-10-19 |
Balance Sheet & Associated Schedules |
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2008-10-19 |
minsk_annual accounts.pdf - 1 (292334510) |
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2008-10-19 |
Minsk_annual return.pdf - 1 (292334396) |
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2008-10-11 |
Annual Returns and Shareholder Information |
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2008-10-11 |
Balance Sheet & Associated Schedules |
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2008-10-11 |
Profit & Loss Statement |
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2008-10-11 |
minsk_annual accounts.pdf - 1 (24604695) |
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2008-10-11 |
Minsk_annual return.pdf - 1 (24604679) |
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2008-10-11 |
minsk_P&Laccounts.pdf - 1 (182406990) |
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2007-11-18 |
Annual Returns and Shareholder Information |
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2007-10-29 |
Balance Sheet & Associated Schedules |
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2007-10-29 |
minsk_balance sheet.pdf - 1 (292334682) |
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2007-10-26 |
Annual Returns and Shareholder Information |
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2007-10-26 |
Balance Sheet & Associated Schedules |
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2007-10-26 |
Profit & Loss Statement |
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2007-10-26 |
minsk_annual return.pdf - 1 (24604705) |
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2007-10-26 |
minsk_balance sheet.pdf - 1 (24604712) |
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2007-10-26 |
minsk_p&L.pdf - 1 (182407064) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-06 |
Annual Returns and Shareholder Information |
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2015-11-06 |
Minsk_Shreholders List.pdf - 1 (182406068) |
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2015-10-12 |
Copy Of Financial Statements as per section 134-121015 |
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2015-10-12 |
Directors? report as per section 134(3)-121015 |
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2015-10-12 |
Company financials including balance sheet and profit & loss |
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2015-10-12 |
MINSK Financials_2014-15..pdf - 1 (182406122) |
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2015-10-12 |
MINSK_directors report.pdf - 2 (182406122) |
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2014-12-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-04 |
Minsk- Annual return.pdf - 1 (182406153) |
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2014-11-04 |
-071114 |
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2014-11-04 |
Minsk- App letter.pdf - 1 (182406171) |
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2014-11-04 |
Minsk- Consent.pdf - 2 (182406171) |
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2014-11-04 |
Minsk- Extract.pdf - 3 (182406171) |
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2014-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-01 |
Frm23ACA-011014 for the FY ending on-310314 |
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2014-10-01 |
Minsk- annual report.pdf - 1 (182406204) |
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2014-10-01 |
Minsk- annual report.pdf - 1 (182406225) |
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2014-08-22 |
Copy of resolution-220814 |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Minsk- Extract- AF.pdf - 1 (182406254) |
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2014-08-04 |
ADT 1- Minsk.pdf - 1 (182406277) |
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2014-08-04 |
Submission of documents with the Registrar |
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2014-08-04 |
Minsk- Auditor Appointment Letter.pdf - 2 (182406277) |
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2014-08-04 |
Optional Attachment 1-040814 |
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2014-08-04 |
Optional Attachment 2-040814 |
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2014-07-16 |
Copy of resolution-160714 |
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2014-07-16 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
Minsk.pdf - 1 (182406341) |
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2014-05-13 |
Consent- Minsk.pdf - 2 (182406401) |
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2014-05-13 |
Declaration of the appointee Director, in Form DIR-2-130514 |
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2014-05-13 |
DIR 2- Minsk.pdf - 3 (182406401) |
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2014-05-13 |
Evidence of cessation-130514 |
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2014-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-13 |
Interest in other entities-130514 |
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2014-05-13 |
Interest.pdf - 4 (182406401) |
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2014-05-13 |
Letter of Appointment-130514 |
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2014-05-13 |
Minsk- Res- VG.pdf - 1 (182406401) |
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2013-12-31 |
Information by auditor to Registrar |
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2013-12-31 |
minsk.pdf - 1 (182406433) |
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2013-12-17 |
Letters/Correspondence / Reminders-171213 |
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2013-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-16 |
Minsk Annual Return.pdf - 1 (182406470) |
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2013-09-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-20 |
Frm23ACA-200913 for the FY ending on-310313 |
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2013-09-20 |
Minsk-Balance Sheet.pdf - 1 (182406500) |
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2013-09-20 |
Minsk-Balance Sheet.pdf - 1 (182406527) |
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2013-07-12 |
Board resolution-Minsk.pdf - 1 (182406544) |
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2013-07-12 |
Copy of Board Resolution-120713 |
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2013-07-12 |
Application form for availability or change of name |
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2013-07-12 |
No objection vectra-minsk.pdf - 2 (182406544) |
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2013-07-12 |
Optional Attachment 1-120713 |
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2012-12-18 |
Information by auditor to Registrar |
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2012-12-18 |
MINSK.pdf - 1 (182406607) |
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2012-11-23 |
Annual Return-minsk -2012.pdf - 1 (182406627) |
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2012-11-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-12 |
Frm23ACA-121112 for the FY ending on-310312 |
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2012-11-12 |
Minsk-BS-2012.pdf - 1 (182406651) |
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2012-11-12 |
Minsk-BS-2012.pdf - 1 (182406678) |
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2012-08-06 |
Information by auditor to Registrar |
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2012-08-06 |
Minsk Developers-Appnt Letter.pdf - 1 (182406698) |
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2011-10-12 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-12 |
Frm23ACA-121011 for the FY ending on-310311 |
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2011-10-12 |
minsk developers-annual accounts 2011.pdf - 1 (182406727) |
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2011-10-12 |
minsk developers-annual accounts 2011.pdf - 1 (182406752) |
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2011-10-12 |
minsk developers-annual return 2011.pdf - 1 (182406782) |
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2011-09-22 |
Board resolution-allotment minsk 24-03-2011.pdf - 2 (182406835) |
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2011-09-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-09-22 |
List of allottees-220911 |
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2011-09-22 |
List of allottees-Minsk.pdf - 1 (182406835) |
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2011-09-22 |
Optional Attachment 1-220911 |
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2011-09-20 |
AoA - Articles of Association-200911 |
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2011-09-20 |
AoA-minsk-amended.pdf - 2 (182406869) |
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2011-09-20 |
EGM-Notice-Minsk.pdf - 3 (182406869) |
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2011-09-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-09-20 |
MoA - Memorandum of Association-200911 |
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2011-09-20 |
MoA-minsk-amended.pdf - 1 (182406869) |
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2011-09-20 |
Optional Attachment 1-200911 |
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2010-11-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-24 |
Frm23ACA-241110 for the FY ending on-310310 |
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2010-11-24 |
Minsk-annual return-2010.pdf - 1 (182407004) |
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2010-11-24 |
minsk-bs-2010.pdf - 1 (182406966) |
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2010-11-24 |
minsk-bs-2010.pdf - 1 (182406988) |
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2010-11-18 |
ab-resignation-minsk.pdf - 1 (182407023) |
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2010-11-18 |
Evidence of cessation-181110 |
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2010-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-17 |
List of allottees-171209 |
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2009-12-17 |
Minsk Developers-list of allotees.pdf - 1 (182407063) |
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2009-09-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-23 |
minsk devpl annual return.pdf - 1 (182407107) |
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2009-09-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-22 |
Frm23ACA-220909 for the FY ending on-310309 |
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2009-09-22 |
minsk-annual report.pdf - 1 (182407144) |
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2009-09-22 |
minsk-annual report.pdf - 1 (182407181) |
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2008-10-11 |
Annual Returns and Shareholder Information |
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2008-10-11 |
Balance Sheet & Associated Schedules |
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2008-10-11 |
Profit & Loss Statement |
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2008-10-11 |
minsk_annual accounts.pdf - 1 (182407208) |
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2008-10-11 |
Minsk_annual return.pdf - 1 (182407279) |
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2008-10-11 |
minsk_P&Laccounts.pdf - 1 (182407246) |
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2008-09-26 |
Copy of intimation received-260908 |
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2008-09-26 |
Information by auditor to Registrar |
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2008-09-26 |
Minsk_intimation.pdf - 1 (182407321) |
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2007-10-26 |
Consent Managing director-261007 |
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2007-10-26 |
consent_minsk.pdf - 1 (182407364) |
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2007-10-26 |
consent_minsk.pdf - 1 (182407390) |
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2007-10-26 |
Evidence of cessation-261007 |
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2007-10-26 |
Evidence of payment of stamp duty-261007 |
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2007-10-26 |
Annual Returns and Shareholder Information |
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2007-10-26 |
Balance Sheet & Associated Schedules |
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2007-10-26 |
Profit & Loss Statement |
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2007-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-26 |
minsk_annual return.pdf - 1 (182407491) |
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2007-10-26 |
minsk_balance sheet.pdf - 1 (182407451) |
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2007-10-26 |
minsk_p&L.pdf - 1 (182407473) |
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2007-10-26 |
RESI-MINSK.pdf - 2 (182407390) |
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2007-10-24 |
DIN2_gowda-minsk.pdf - 2 (182407507) |
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2007-10-24 |
DIN2_veera.pdf - 1 (182407507) |
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2007-10-24 |
Form DIN3-261007 |
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2007-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-09 |
List of allottees-090307 |
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2007-03-09 |
Minsk Developers - Extract 8.3.07.pdf - 2 (182407532) |
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2007-03-09 |
Minsk Developers - List of allottees.pdf - 1 (182407532) |
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2007-03-09 |
Optional Attachment 1-090307 |
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2006-09-01 |
AoA - Articles of Association-010906 |
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2006-09-01 |
AOA FINAL_MANUAL.pdf - 2 (182407590) |
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2006-09-01 |
Certificate of Incorporation-010906 |
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2006-09-01 |
Declaration_Manual.pdf - 4 (182407590) |
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2006-09-01 |
Application and declaration for incorporation of a company |
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2006-09-01 |
form 1_Manual.pdf - 3 (182407590) |
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2006-09-01 |
HIPE Minutes extract.pdf - 6 (182407590) |
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2006-09-01 |
MOA & AOA HIPE_MANUAL.pdf - 5 (182407590) |
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2006-09-01 |
MoA - Memorandum of Association-010906 |
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2006-09-01 |
MOA FINAL_MANUAL.pdf - 1 (182407590) |
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2006-09-01 |
name approval_manual.pdf - 7 (182407590) |
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2006-09-01 |
Optional Attachment 1-010906 |
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2006-09-01 |
Optional Attachment 2-010906 |
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2006-09-01 |
Optional Attachment 3-010906 |
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2006-09-01 |
Optional Attachment 4-010906 |
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2006-09-01 |
Optional Attachment 5-010906 |
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2006-08-24 |
Consent Managing director-240806 |
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2006-08-24 |
Consent of Directors_Manual.pdf - 1 (182407788) |
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2006-08-24 |
Declaration_Manual.pdf - 2 (182407744) |
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2006-08-24 |
Declaration_Manual.pdf - 4 (182407788) |
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2006-08-24 |
Notice of situation or change of situation of registered office |
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2006-08-24 |
form 18_manual.pdf - 1 (182407744) |
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2006-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-24 |
form 32_manual.pdf - 5 (182407788) |
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2006-08-24 |
G Veerabudran Photo.pdf - 3 (182407788) |
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2006-08-24 |
K Venkatarame Gowda Photo.pdf - 2 (182407788) |
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2006-08-24 |
Optional Attachment 1-240806 |
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2006-08-24 |
Optional Attachment 1-240806 |
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2006-08-24 |
Optional Attachment 2-240806 |
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2006-08-24 |
Optional Attachment 2-240806 |
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2006-08-24 |
Photograph1-240806 |
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2006-08-24 |
Photograph2-240806 |
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2006-08-01 |
DECLARATION.pdf - 4 (182407890) |
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2006-08-01 |
Application form for availability or change of name |
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2006-08-01 |
FORM 1A_SCANNED.pdf - 3 (182407890) |
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2006-08-01 |
Letters/Correspondence / Reminders-070806 |
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2006-08-01 |
name availability prev.pdf - 2 (182407890) |
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2006-08-01 |
Noc and Request.pdf - 1 (182407890) |
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2006-08-01 |
Optional Attachment 1-010806 |
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2006-08-01 |
Optional Attachment 2-010806 |
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2006-08-01 |
Optional Attachment 3-010806 |
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2006-08-01 |
Optional Attachment 4-010806 |
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Download all 580 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 Minsk Developers 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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