Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170418 |
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2013-08-06 |
Certificate of Incorporation-060813.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-18 |
Optional Attachment-(1)-18092020 |
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2020-09-18 |
Evidence of cessation;-18092020 |
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2018-05-15 |
Optional Attachment-(1)-15052018 |
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2018-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018 |
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2018-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-12 |
Evidence of cessation;-12052018 |
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2018-05-12 |
Notice of resignation;-12052018 |
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2016-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-09 |
Letter of appointment;-09052016 |
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2016-05-09 |
Interest in other entities;-09052016 |
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2016-05-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-29 |
Information to the Registrar by company for appointment of auditor |
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2020-09-24 |
Information to the Registrar by company for appointment of auditor |
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2017-04-18 |
Registration of resolution(s) and agreement(s) |
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2016-11-22 |
Notice of situation or change of situation of registered office |
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2015-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-08-06 |
Certificate of Incorporation-060813.PDF |
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2013-08-06 |
Application and declaration for incorporation of a company |
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2013-08-06 |
Notice of situation or change of situation of registered office |
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2013-08-05 |
Application and declaration for incorporation of a company |
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2013-08-05 |
Notice of situation or change of situation of registered office |
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2013-08-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
List of share holders, debenture holders;-16112022 |
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2022-11-20 |
List of Directors;-16112022 |
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2022-11-15 |
Optional Attachment-(2)-15112022 |
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2022-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022 |
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2022-11-15 |
Optional Attachment-(1)-15112022 |
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2022-11-15 |
Directors report as per section 134(3)-15112022 |
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2022-11-15 |
Optional Attachment-(3)-15112022 |
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2022-03-01 |
List of Directors;-01032022 |
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2022-03-01 |
List of share holders, debenture holders;-01032022 |
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2021-12-25 |
Optional Attachment-(3)-25122021 |
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2021-12-25 |
Directors report as per section 134(3)-25122021 |
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2021-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021 |
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2021-12-25 |
Optional Attachment-(1)-25122021 |
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2021-12-25 |
Optional Attachment-(2)-25122021 |
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2021-02-10 |
Optional Attachment-(3)-10022021 |
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2021-02-10 |
Optional Attachment-(2)-10022021 |
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2021-02-10 |
List of share holders, debenture holders;-10022021 |
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2021-02-10 |
Directors report as per section 134(3)-10022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021 |
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2020-09-29 |
List of share holders, debenture holders;-29092020 |
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2020-09-29 |
Optional Attachment-(1)-29092020 |
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2020-09-29 |
Directors report as per section 134(3)-29092020 |
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2020-09-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020 |
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2020-09-29 |
Optional Attachment-(3)-29092020 |
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2020-09-29 |
Optional Attachment-(2)-29092020 |
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2020-09-27 |
Optional Attachment-(3)-25092020 |
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2020-09-27 |
Optional Attachment-(1)-25092020 |
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2020-09-27 |
Optional Attachment-(4)-25092020 |
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2020-09-27 |
Optional Attachment-(2)-25092020 |
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2020-09-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020 |
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2020-09-27 |
Directors report as per section 134(3)-25092020 |
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2020-09-25 |
Copy of resolution passed by the company-25092020 |
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2020-09-25 |
Copy of written consent given by auditor-25092020 |
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2020-09-24 |
List of share holders, debenture holders;-24092020 |
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2020-09-23 |
Copy of written consent given by auditor-23092020 |
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2020-09-23 |
Copy of resolution passed by the company-23092020 |
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2018-06-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 |
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2018-06-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 1 |
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2018-06-30 |
List of share holders, debenture holders;-30062018 |
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2018-06-30 |
List of share holders, debenture holders;-30062018 1 |
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2018-06-30 |
Directors report as per section 134(3)-30062018 1 |
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2018-06-30 |
Directors report as per section 134(3)-30062018 |
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2017-04-15 |
Altered memorandum of association-15042017 |
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2017-04-15 |
Altered articles of association-15042017 |
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2017-04-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017 |
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2017-04-15 |
Optional Attachment-(1)-15042017 |
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2016-11-22 |
Copy of board resolution authorizing giving of notice-22112016 |
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2016-11-22 |
Copies of the utility bills as mentioned above (not older than two months)-22112016 |
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2016-11-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112016 |
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2015-05-29 |
Evidence of cessation-290515.PDF |
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2015-05-08 |
Declaration of the appointee Director- in Form DIR-2-080515.PDF |
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2013-08-06 |
MoA - Memorandum of Association-050813.PDF |
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2013-08-06 |
Acknowledgement of Stamp Duty MoA payment-060813.PDF |
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2013-08-06 |
AoA - Articles of Association-050813.PDF |
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2013-08-06 |
Acknowledgement of Stamp Duty AoA payment-060813.PDF |
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2013-08-06 |
Optional Attachment 1-050813.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-17 |
Form MGT-7A-16112022 |
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2022-11-15 |
Company financials including balance sheet and profit & loss |
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2022-03-01 |
Form MGT-7A-01032022_signed |
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2021-12-25 |
Company financials including balance sheet and profit & loss |
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2021-02-26 |
Annual Returns and Shareholder Information |
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2021-02-26 |
Company financials including balance sheet and profit & loss |
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2020-10-02 |
Company financials including balance sheet and profit & loss |
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2020-09-30 |
Annual Returns and Shareholder Information |
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2020-09-29 |
Company financials including balance sheet and profit & loss |
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2020-09-25 |
Annual Returns and Shareholder Information |
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2018-07-04 |
Company financials including balance sheet and profit & loss |
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2018-07-04 |
Company financials including balance sheet and profit & loss |
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2018-07-04 |
Annual Returns and Shareholder Information |
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2018-07-04 |
Annual Returns and Shareholder Information |
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Download all 98 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 Mira Bella Fashions Films And Entertainment 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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