Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-190410 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-02-24 |
Microsoft Word - model.pdf - 1 (28860712) |
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2011-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-27 |
LETTER OF RESIGNATION.pdf - 2 (91134241) |
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2015-03-27 |
LETTER OF RESIGNATION.pdf - 1 (91134241) |
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2015-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-24 |
letter of appointment.pdf - 1 (91134243) |
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2015-03-24 |
DIR 2.pdf - 2 (91134243) |
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2015-03-19 |
DIR-2.pdf - 2 (91134246) |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-19 |
Letter of Appointment.pdf - 1 (91134246) |
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2014-10-13 |
ADT-1.pdf - 1 (91134250) |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-09-15 |
Registration of resolution(s) and agreement(s) |
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2014-09-15 |
Resolutions.pdf - 1 (28860716) |
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2013-10-23 |
Information by auditor to Registrar |
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2013-10-23 |
model dealers.pdf - 1 (28860718) |
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2012-12-22 |
Model Dealers.pdf - 1 (28860720) |
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2012-12-22 |
Information by auditor to Registrar |
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2012-07-21 |
Model Dealers _Appointment Letter_.pdf - 1 (28860722) |
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2012-07-21 |
Information by auditor to Registrar |
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2012-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-30 |
List of Allotee.pdf - 1 (28860726) |
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2012-04-30 |
List of Allotee.pdf - 1 (28860724) |
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2012-04-30 |
Letter For Revised Allotment.pdf - 2 (28860724) |
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2012-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-04 |
Resolution.pdf - 2 (28860728) |
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2012-02-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-02-04 |
Memorandum of Association.pdf - 1 (28860728) |
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2010-05-13 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-04-11 |
Application and declaration for incorporation of a company |
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2010-04-11 |
MOA.pdf - 1 (28860732) |
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2010-04-11 |
AOA.pdf - 2 (28860732) |
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2010-04-03 |
Notice of situation or change of situation of registered office |
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2010-04-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2015-03-27 |
Evidence of cessation-270315 |
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2015-03-24 |
Letter of Appointment-240315 |
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2015-03-24 |
Declaration of the appointee Director, in Form DIR-2-240315 |
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2015-03-19 |
Letter of Appointment-190315 |
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2015-03-19 |
Declaration of the appointee Director, in Form DIR-2-190315 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-09-15 |
Copy of resolution-150914 |
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2012-04-30 |
List of allottees-300412 |
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2012-04-30 |
List of allottees-300412 |
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2012-04-30 |
Optional Attachment 1-300412 |
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2012-02-04 |
Proof of receipt of Central Government Order-040212 |
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2012-02-04 |
MoA - Memorandum of Association-040212 |
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2011-02-24 |
Evidence of cessation-240211 |
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2010-04-11 |
AoA - Articles of Association-110410 |
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2010-04-11 |
MoA - Memorandum of Association-110410 |
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2010-04-03 |
Optional Attachment 1-030410 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-190410 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-190410 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2014-11-19 |
Annual Return.pdf - 1 (91135503) |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-13 |
Notes on Account & As-18-pl.pdf - 5 (28860755) |
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2014-10-13 |
Notes to Financial Statement.pdf - 2 (28860755) |
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2014-10-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-13 |
Directors_Rep.pdf - 4 (28860755) |
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2014-10-13 |
Balance sheet.pdf - 1 (28860755) |
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2014-10-13 |
audit report.pdf - 3 (28860755) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Notes on Account & As-18-.pdf - 5 (28860756) |
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2013-10-25 |
Investment Schedule.pdf - 4 (28860756) |
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2013-10-25 |
Directors_Rep.pdf - 3 (28860756) |
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2013-10-25 |
NOTES TO FINANCIAL STATEMENT.pdf - 6 (28860756) |
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2013-10-25 |
balance sheet..pdf - 1 (28860756) |
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2013-10-25 |
AUDIT REPORT.pdf - 2 (28860756) |
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2013-10-25 |
Annual Return.pdf - 1 (28860757) |
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2012-10-09 |
Notes to Financial Statement.pdf - 2 (28860758) |
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2012-10-09 |
Microsoft Word - Directors_Rep.pdf - 5 (28860758) |
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2012-10-09 |
Microsoft Word - Audit Report-pl.pdf - 4 (28860758) |
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2012-10-09 |
Annual Return.pdf - 1 (28860759) |
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2012-10-09 |
balance sheet.11-12.pdf - 1 (28860758) |
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2012-10-09 |
Microsoft Word - Notes on Account & As-18-pl.pdf - 3 (28860758) |
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2012-10-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-08-31 |
Profit and Loss.pdf - 5 (28860760) |
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2011-08-31 |
Notes on Account.pdf - 3 (28860760) |
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2011-08-31 |
SCHEDULE.pdf - 6 (28860760) |
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2011-08-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-31 |
Annual Return.pdf - 1 (28860761) |
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2011-08-31 |
Auditor_report.pdf - 4 (28860760) |
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2011-08-31 |
Balance sheet.pdf - 1 (28860760) |
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2011-08-31 |
Directors_Report.pdf - 2 (28860760) |
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Download all 97 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 Model Dealers 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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