Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-05 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180105 |
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2015-12-17 |
Certificate of Registration of Mortgage-171215 |
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2015-01-12 |
Memorandum of satisfaction of Charge-120115 |
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2013-10-09 |
Certificate of Registration for Modification of Mortgage-091 013 |
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2013-09-24 |
Certificate of Registration of Mortgage-240913 |
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2013-02-15 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-140213 |
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0000-00-00 |
Certificate of Incorporation-180612 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-14 |
Evidence of cessation;-14042018 |
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2018-04-14 |
Notice of resignation;-14042018 |
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2018-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-05 |
Satisfaction of Charge (Secured Borrowing) |
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2018-01-05 |
Letter of the charge holder stating that the amount has been satisfied-05012018 |
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2015-12-17 |
Creation of Charge (New Secured Borrowings) |
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2015-01-12 |
Satisfaction of Charge (Secured Borrowing) |
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2013-10-09 |
Creation of Charge (New Secured Borrowings) |
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2013-09-24 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-30 |
Information to the Registrar by company for appointment of auditor |
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2017-06-02 |
Notice of situation or change of situation of registered office |
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2015-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-15 |
Information by auditor to Registrar |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-01 |
Notice of situation or change of situation of registered office |
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2013-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-13 |
Information by auditor to Registrar |
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2012-06-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-10 |
Resignation of Director |
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2015-03-10 |
Resignation of Director |
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2012-06-14 |
Application and declaration for incorporation of a company |
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2012-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Copy of resolution passed by the company-29112017 |
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2017-11-29 |
Copy of the intimation sent by company-29112017 |
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2017-11-29 |
Copy of written consent given by auditor-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-10-04 |
List of share holders, debenture holders;-04102017 |
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2017-10-04 |
Secretarial Audit Report-04102017 |
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2017-10-04 |
Optional Attachment-(1)-04102017 |
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2017-10-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017 |
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2017-10-04 |
Details of other Entity(s)-04102017 |
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2017-10-04 |
Directors report as per section 134(3)-04102017 |
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2017-06-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062017 |
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2017-06-02 |
Copies of the utility bills as mentioned above (not older than two months)-02062017 |
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2017-06-02 |
Copy of board resolution authorizing giving of notice-02062017 |
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2015-12-06 |
Letter of Appointment-041215 |
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2015-12-06 |
Declaration of the appointee Director, in Form DIR-2-041215 |
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2015-03-19 |
Evidence of cessation-190315 |
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2015-01-12 |
Letter of the charge holder-120115 |
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2014-12-18 |
Declaration of the appointee Director, in Form DIR-2-181214 |
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2014-12-18 |
Interest in other entities-181214 |
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2013-10-09 |
Instrument of creation or modification of charge-091013 |
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2013-09-24 |
Instrument of creation or modification of charge-240913 |
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2013-02-16 |
Evidence of cessation-160213 |
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2013-02-16 |
Optional Attachment 1-160213 |
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2013-02-01 |
Evidence of payment of stamp duty-010213 |
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2013-02-01 |
Evidence of cessation-010213 |
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2013-02-01 |
Optional Attachment 1-010213 |
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2013-02-01 |
Optional Attachment 1-010213 |
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2012-06-21 |
Optional Attachment 1-210612 |
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2012-06-14 |
No Objection Certificate in case there is a change in promot ers-130612 |
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2012-06-14 |
AoA - Articles of Association-130612 |
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2012-06-14 |
Optional Attachment 2-130612 |
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2012-06-14 |
Optional Attachment 1-130612 |
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2012-06-14 |
MoA - Memorandum of Association-130612 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180612 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180612 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-10-04 |
Annual Returns and Shareholder Information |
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2017-10-04 |
Company financials including balance sheet and profit & loss |
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2015-06-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Download all 79 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 Miramac Properties 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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