Date |
Title |
₨ 149 Each |
|---|---|---|
2007-10-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-231007.PDF |
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2006-04-25 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-19 |
Consent letter of Dhanesh V. Sheth.pdf - 2 (236649534) |
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2010-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-19 |
Resignation of Nishit Mehta.pdf - 1 (236649534) |
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2009-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-24 |
Resignation Letter of MCC.pdf - 1 (236649531) |
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2009-11-29 |
Consent letter of Sudhir Mehta.pdf - 1 (236649530) |
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2009-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-27 |
Consent letter of Nishit Mehta.pdf - 1 (236649529) |
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2009-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-22 |
Resignation Vedant Jatia.pdf - 1 (236649532) |
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2009-05-22 |
Resignation Vijay Jatia.pdf - 2 (236649532) |
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2008-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-06 |
Vedant - Change in Designation.pdf - 1 (236649521) |
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2008-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-13 |
Manjunath resignation.pdf - 2 (236649519) |
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2008-05-13 |
pankaj consent.pdf - 1 (236649519) |
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2007-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-27 |
Anuj -photo-20-02-2007.pdf - 2 (236649508) |
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2007-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-27 |
MCC small photo-20-02-2007.pdf - 1 (236649508) |
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2007-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-24 |
MDPL-AR-RESIN LETTER.pdf - 2 (236649506) |
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2007-02-24 |
MDPL-manjunath Consent letter.pdf - 1 (236649506) |
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2007-02-24 |
photo-manjunath-1.pdf - 3 (236649506) |
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2006-04-25 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-04-16 |
Affidavit of directors.pdf - 3 (236649785) |
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2012-04-16 |
Annexure.pdf - 5 (236649785) |
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2012-04-16 |
CTC 28.03.2012 FTE.pdf - 2 (236649785) |
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2012-04-16 |
Application for striking off the name of company under the Fast Track Exit(FTE) Mode |
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2012-04-16 |
Indemnity bond.pdf - 4 (236649785) |
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2012-04-16 |
Statement of Account.pdf - 1 (236649785) |
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2012-03-27 |
CTC- Allotment .pdf - 2 (236649784) |
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2012-03-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-27 |
List of Allottees.pdf - 1 (236649784) |
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2011-10-21 |
Information by auditor to Registrar |
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2011-10-21 |
modaligems-vt-ltd-apptltr-2011-12.pdf - 1 (236649779) |
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2011-01-20 |
Form of return to be filed with the Registrar under section 89 |
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2011-01-20 |
Form I.pdf - 1 (236649778) |
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2011-01-20 |
Form II.pdf - 2 (236649778) |
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2010-11-22 |
Information by auditor to Registrar |
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2010-11-22 |
Modali-gems-pvtltd-Apt-2010-11.pdf - 1 (236649753) |
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2010-09-20 |
Information by auditor to Registrar |
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2010-09-20 |
Modali Gems-Appt-Ltr-2009-10.pdf - 1 (236649758) |
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2010-06-22 |
Form of return to be filed with the Registrar under section 89 |
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2010-06-22 |
Form I.pdf - 1 (236649756) |
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2010-06-22 |
Form II.pdf - 2 (236649756) |
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2010-01-29 |
Form of return to be filed with the Registrar under section 89 |
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2010-01-29 |
Form I.pdf - 1 (236649757) |
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2010-01-29 |
Form II.pdf - 2 (236649757) |
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2009-07-19 |
Information by auditor to Registrar |
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2009-07-19 |
modali-gems-appointment-letter-2008-09.pdf - 1 (236649706) |
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2009-05-28 |
Form 1 All Nominees.pdf - 1 (236649707) |
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2009-05-28 |
Form 1 GKN.pdf - 1 (236649708) |
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2009-05-28 |
Form 2 all Nominees.pdf - 2 (236649707) |
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2009-05-28 |
Form 2 GKN.pdf - 2 (236649708) |
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2009-05-28 |
Form of return to be filed with the Registrar under section 89 |
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2009-05-28 |
Form of return to be filed with the Registrar under section 89 |
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2009-04-01 |
Notice of situation or change of situation of registered office |
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2009-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-01 |
List of Allotees.pdf - 1 (236649705) |
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2009-03-02 |
AOA.pdf - 2 (236649703) |
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2009-03-02 |
AOA.pdf - 3 (236649702) |
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2009-03-02 |
CTC Resolution.pdf - 1 (236649702) |
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2009-03-02 |
Registration of resolution(s) and agreement(s) |
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2009-03-02 |
Form 5 franked.pdf - 3 (236649703) |
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2009-03-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-02 |
MOA.pdf - 1 (236649703) |
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2009-03-02 |
MOA.pdf - 2 (236649702) |
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2007-10-03 |
AOA MDPL.pdf - 3 (236649649) |
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2007-10-03 |
CTC SR.pdf - 1 (236649649) |
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2007-10-03 |
EGM NOTICE.pdf - 4 (236649649) |
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2007-10-03 |
Registration of resolution(s) and agreement(s) |
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2007-10-03 |
MOA MDPL.pdf - 2 (236649649) |
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2007-05-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-05-18 |
LIST OF ALLOTTES-MDPL.pdf - 1 (236649648) |
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2007-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-19 |
M.D.P..L list-10.01.2007.pdf - 1 (236649647) |
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2006-09-29 |
ARCHANA MASCARENHAS_PFO.pdf - 1 (236649617) |
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2006-09-29 |
ARCHANA MASCARENHAS_PFO.pdf - 2 (236649617) |
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2006-09-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-09-28 |
ARCHANA MASCARENHAS_PFO.pdf - 1 (236649618) |
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2006-09-28 |
Registration of resolution(s) and agreement(s) |
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2006-07-11 |
Registration of resolution(s) and agreement(s) |
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2006-07-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2007-10-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-231007.PDF |
Add to Cart |
2006-04-25 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-04-25 |
Form 18.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-04-16 |
A duly certified statement of account by a chartered accountant in whole-time practice-160412.PDF |
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2012-04-16 |
Affidavit -to be given individually by director-s---160412.PDF |
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2012-04-16 |
Copy of Board resolution showing authorisation given for filing this application-160412.PDF |
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2012-04-16 |
Indemnity bond -to be given individually or collectively by director-s--160412.PDF |
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2012-04-16 |
Optional Attachment 1-160412.PDF |
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2012-03-27 |
List of allottees-270312.PDF |
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2012-03-27 |
Resltn passed by the BOD-270312.PDF |
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2011-01-20 |
Declaration by person-200111.PDF |
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2011-01-20 |
Declaration by person-200111.PDF 1 |
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2010-06-22 |
Declaration by person-220610.PDF |
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2010-01-29 |
Declaration by person-290110.PDF |
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2010-01-29 |
Declaration by person-290110.PDF 1 |
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2010-01-19 |
Evidence of cessation-190110.PDF |
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2010-01-19 |
Optional Attachment 1-190110.PDF |
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2009-12-24 |
Evidence of cessation-241209.PDF |
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2009-11-29 |
Optional Attachment 1-291109.PDF |
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2009-11-27 |
Optional Attachment 1-271109.PDF |
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2009-05-28 |
Declaration by person-280509.PDF |
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2009-05-28 |
Declaration by person-280509.PDF 1 |
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2009-05-28 |
Declaration by person-280509.PDF 2 |
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2009-05-22 |
Evidence of cessation-220509.PDF |
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2009-05-22 |
Optional Attachment 1-220509.PDF |
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2009-04-01 |
List of allottees-010409.PDF |
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2009-03-02 |
AoA - Articles of Association-020309.PDF |
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2009-03-02 |
AoA - Articles of Association-020309.PDF 1 |
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2009-03-02 |
Copy of resolution-020309.PDF |
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2009-03-02 |
MoA - Memorandum of Association-020309.PDF |
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2009-03-02 |
MoA - Memorandum of Association-020309.PDF 1 |
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2009-03-02 |
Optional Attachment 1-020309.PDF |
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2008-12-06 |
Optional Attachment 1-061208.PDF |
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2008-05-13 |
Evidence of cessation-130508.PDF |
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2007-10-06 |
Minutes of Meeting-061007.PDF |
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2007-10-06 |
Optional Attachment 1-061007.PDF |
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2007-10-06 |
Optional Attachment 2-061007.PDF |
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2007-10-03 |
AoA - Articles of Association-031007.PDF |
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2007-10-03 |
Copy of resolution-031007.PDF |
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2007-10-03 |
MoA - Memorandum of Association-031007.PDF |
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2007-10-03 |
Optional Attachment 1-031007.PDF |
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2007-08-27 |
Copy of Board Resolution-270807.PDF |
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2007-08-17 |
Copy of Board Resolution-170807.PDF |
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2007-05-18 |
List of allottees-180507.PDF |
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2007-02-27 |
Photograph1-270207.PDF |
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2007-02-27 |
Photograph2-270207.PDF |
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2007-02-24 |
Evidence of cessation-240207.PDF |
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2007-02-24 |
Photograph2-240207.PDF |
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2007-01-19 |
List of allottees-190107.PDF |
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2006-09-20 |
Others-200906.PDF |
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2006-09-12 |
Copy of resolution-120906.PDF |
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2006-09-12 |
Others-120906.PDF |
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2006-09-08 |
AoA - Articles of Association-080906.PDF |
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2006-09-08 |
MoA - Memorandum of Association-080906.PDF |
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2006-09-08 |
Others-080906.PDF |
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2006-07-17 |
AoA - Articles of Association-170706.PDF |
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2006-07-17 |
AoA - Articles of Association-170706.PDF 1 |
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2006-07-17 |
Copy of resolution-170706.PDF |
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2006-07-17 |
Copy of resolution-170706.PDF 1 |
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2006-07-17 |
MoA - Memorandum of Association-170706.PDF |
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2006-07-17 |
MoA - Memorandum of Association-170706.PDF 1 |
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2006-07-17 |
Others-170706.PDF |
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2006-07-17 |
Others-170706.PDF 1 |
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2006-07-17 |
Others-170706.PDF 2 |
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2006-07-11 |
AoA - Articles of Association-110706.PDF |
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2006-07-11 |
Copy of resolution-110706.PDF |
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2006-07-11 |
MoA - Memorandum of Association-110706.PDF |
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2006-04-25 |
AOA.PDF |
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2006-04-25 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-12-12 |
document in respect of balance sheet 07-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-03 |
Annual Return - Modali Gems - 2010-11.pdf - 1 (236650641) |
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2011-12-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-08 |
MODALI GEMS PRIVATE LIMITED_BS.xml - 1 (236650642) |
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2011-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-20 |
Modali_Gems_Compliance_Certificate.pdf - 1 (236650643) |
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2010-10-05 |
Annual Return MGPL-2009-10 FINAL.pdf - 1 (236650617) |
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2010-10-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-24 |
Additional attachment to Form 23AC-210910 for the FY ending on-310310.OCT |
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2010-09-24 |
balance sheet.pdf - 1 (236650621) |
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2010-09-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-24 |
Modali Gems Ltd _Annual Report 2009-10.pdf - 1 (236650619) |
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2010-09-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-09-11 |
Modali_Gems_Compliance_Certificate_2010.pdf - 1 (236650618) |
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2009-11-15 |
ANNUAL RETURN Modali Gems.pdf - 1 (236650604) |
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2009-11-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-10 |
Additional attachment to Form 23AC-091009 for the FY ending on-310309.OCT |
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2009-10-10 |
Additional attachment to Form 23AC-091009 for the FY ending on-310309.OCT 1 |
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2009-10-10 |
Balance Sheet.pdf - 1 (236650603) |
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2009-10-10 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-10 |
Modali Gems Annual Report.pdf - 1 (236650599) |
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2009-09-24 |
Compliance Certificate - 2009.pdf - 1 (236650598) |
Add to Cart |
2009-09-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-12-18 |
Annual Return MGPL-2007-08.pdf - 1 (236650581) |
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2008-12-18 |
Annual Returns and Shareholder Information |
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2008-12-18 |
list of shareholder.pdf - 2 (236650581) |
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2008-12-17 |
Additional attachment to Form 23AC-171208.OCT |
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2008-12-17 |
Auditor report MGPL.pdf - 2 (236650577) |
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2008-12-17 |
Balance Sheet& P& L.pdf - 1 (236650579) |
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2008-12-17 |
Directors Report.pdf - 1 (236650577) |
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2008-12-17 |
Balance Sheet & Associated Schedules |
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2008-12-17 |
Form for submission of compliance certificate with the Registrar |
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2008-12-17 |
Modali Gems Compliance Certificate 2008.pdf - 1 (236650575) |
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2007-11-22 |
Annual Returns and Shareholder Information |
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2007-11-22 |
MDPL-AR-2007.pdf - 1 (236650546) |
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2007-10-29 |
COMPLIANCE - CERTIFICATE.pdf - 1 (236650539) |
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2007-10-29 |
Form for submission of compliance certificate with the Registrar |
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2007-10-11 |
Balance Sheet & Associated Schedules |
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2007-10-11 |
MDPL - B&S - 06-07.pdf - 1 (236650549) |
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2007-05-24 |
Annual Returns and Shareholder Information |
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2007-05-24 |
MDPL.pdf - 1 (236650543) |
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2006-12-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-12-17 |
Balance Sheet & Associated Schedules |
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2006-12-17 |
MDPL A[1][1].R. 2006-12-12-2006.pdf - 1 (236650521) |
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2006-12-17 |
MDPL BS[1][1]. 2006-12-12-2006.pdf - 1 (236650522) |
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Download all 205 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 Modali Gems 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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