Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-190614 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-18 |
Resignation of Director |
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2017-03-18 |
Notice of resignation;-18032017 |
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2017-03-18 |
Proof of dispatch-18032017 |
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2017-03-18 |
Acknowledgement received from company-18032017 |
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2017-03-18 |
Notice of resignation filed with the company-18032017 |
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2017-03-18 |
Evidence of cessation;-18032017 |
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2017-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-02 |
Letter of appointment;-02032017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-03-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-03 |
Form MSME FORM I-03052023_signed |
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2022-08-13 |
Notice of situation or change of situation of registered office |
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2022-07-01 |
Return of deposits |
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2022-04-30 |
Form MSME FORM I-30042022_signed |
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2015-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-22 |
Information to the Registrar by company for appointment of auditor |
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2015-06-30 |
Information to the Registrar by company for appointment of auditor |
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2015-06-06 |
Notice of resignation by the auditor |
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2015-05-11 |
Information to the Registrar by company for appointment of auditor |
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2015-05-09 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-06-17 |
Application and declaration for incorporation of a company |
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2014-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-12 |
Supplementary or Test audit report under section 143-12022022 |
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2022-02-12 |
List of share holders, debenture holders;-12022022 |
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2022-02-12 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022022 |
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2022-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022 |
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2022-02-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022022 |
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2022-02-10 |
Directors report as per section 134(3)-10022022 |
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2022-02-10 |
Statement of Subsidiaries as per section 129 - Form AOC-1-10022022 |
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2017-12-20 |
List of share holders, debenture holders;-20122017 |
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2017-12-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122017 |
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2017-12-17 |
Directors report as per section 134(3)-17122017 |
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2017-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017 |
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2015-12-19 |
Letter of Appointment-191215 |
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2015-12-19 |
Optional Attachment 1-191215 |
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2015-12-19 |
Declaration of the appointee Director, in Form DIR-2-191215 |
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2015-11-17 |
Letter of Appointment-171115 |
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2015-11-17 |
Optional Attachment 1-171115 |
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2015-11-17 |
Declaration of the appointee Director, in Form DIR-2-171115 |
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2015-06-06 |
Resignation Letter-060615 |
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2015-05-09 |
Specimen signature in form 2.10-090515 |
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2015-05-09 |
Optional Attachment 2-090515 |
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2015-05-09 |
Optional Attachment 1-090515 |
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2014-06-17 |
Optional Attachment 3-170614 |
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2014-06-17 |
Optional Attachment 2-170614 |
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2014-06-17 |
Optional Attachment 1-170614 |
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2014-06-17 |
Optional Attachment 1-170614 |
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2014-06-17 |
MoA - Memorandum of Association-170614 |
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2014-06-17 |
Annexure of subscribers-170614 |
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2014-06-17 |
AoA - Articles of Association-170614 |
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2014-06-17 |
Declaration by the first director-170614 |
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2014-06-17 |
Declaration of the appointee Director, in Form DIR-2-170614 |
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2014-05-28 |
Optional Attachment 1-280514 |
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2014-05-28 |
Proof of Relation-280514 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-190614 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-190614 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-05 |
Annual Returns and Shareholder Information |
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2022-11-05 |
Company financials including balance sheet and profit & loss |
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2022-11-05 |
Company financials including balance sheet and profit & loss |
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2022-02-12 |
Annual Returns and Shareholder Information |
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2022-02-12 |
Company financials including balance sheet and profit & loss |
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2022-02-11 |
Company financials including balance sheet and profit & loss |
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2017-12-25 |
Company financials including balance sheet and profit & loss |
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2017-12-25 |
Annual Returns and Shareholder Information |
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2015-10-20 |
Annual Returns and Shareholder Information |
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2015-10-20 |
Company financials including balance sheet and profit & loss |
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Download all 72 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 Mks Global Logistics India 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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