Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190923 |
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2015-09-29 |
Certificate of Incorporation-290915.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019 |
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2019-09-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019 |
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2019-09-18 |
Optional Attachment-(1)-18092019 |
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2019-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-27 |
Evidence of cessation;-27062019 |
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2019-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-27 |
Notice of resignation;-27062019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-23 |
Return of deposits |
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2020-06-23 |
Return of deposits |
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2019-09-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-09-25 |
Return of appointment of managing director or whole-time director or manager |
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2019-09-25 |
Registration of resolution(s) and agreement(s) |
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2019-09-23 |
Registration of resolution(s) and agreement(s) |
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2019-02-28 |
Notice of situation or change of situation of registered office |
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2018-03-25 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-29 |
Certificate of Incorporation-290915.PDF |
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2015-09-29 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-30 |
Directors report as per section 134(3)-30042022 |
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2022-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042022 |
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2022-04-30 |
Approval letter of extension of financial year or AGM-30042022 |
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2022-03-29 |
List of share holders, debenture holders;-29032022 |
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2022-03-29 |
Approval letter for extension of AGM;-29032022 |
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2022-03-29 |
List of Directors;-29032022 |
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2021-02-21 |
List of share holders, debenture holders;-21022021 |
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2021-02-21 |
Approval letter for extension of AGM;-21022021 |
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2021-02-15 |
Optional Attachment-(2)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
Add to Cart |
2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
Add to Cart |
2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2021-02-15 |
Optional Attachment-(3)-15022021 |
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2019-12-09 |
List of share holders, debenture holders;-09122019 |
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2019-12-02 |
Optional Attachment-(1)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-09-26 |
Copy of the resolution for alteration of capital;-26092019 |
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2019-09-26 |
Altered memorandum of assciation;-26092019 |
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2019-09-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019 |
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2019-09-25 |
Copy of board resolution-25092019 |
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2019-09-25 |
Copy of shareholders resolution-25092019 |
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2019-09-25 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25092019 |
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2019-09-16 |
Optional Attachment-(3)-16092019 |
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2019-09-16 |
Altered memorandum of association-16092019 |
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2019-09-16 |
Optional Attachment-(2)-16092019 |
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2019-09-16 |
Optional Attachment-(1)-16092019 |
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2019-09-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019 |
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2019-03-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019 1 |
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2019-03-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019 |
Add to Cart |
2019-03-05 |
List of share holders, debenture holders;-05032019 |
Add to Cart |
2019-03-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019 2 |
Add to Cart |
2019-03-05 |
Directors report as per section 134(3)-05032019 2 |
Add to Cart |
2019-03-05 |
Directors report as per section 134(3)-05032019 1 |
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2019-03-05 |
Directors report as per section 134(3)-05032019 |
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2019-02-28 |
Optional Attachment-(1)-28022019 |
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2019-02-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019 |
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2019-02-28 |
Copies of the utility bills as mentioned above (not older than two months)-28022019 |
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2019-02-28 |
Copy of board resolution authorizing giving of notice-28022019 |
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2018-07-12 |
List of share holders, debenture holders;-12072018 |
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2018-03-25 |
Copy of written consent given by auditor-25032018 |
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2018-03-25 |
Copy of resolution passed by the company-25032018 |
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2018-03-25 |
Copy of the intimation sent by company-25032018 |
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2018-03-25 |
List of share holders, debenture holders;-25032018 |
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2015-09-29 |
Acknowledgement of Stamp Duty AoA payment-290915.PDF |
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2015-09-29 |
Acknowledgement of Stamp Duty MoA payment-290915.PDF |
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2015-09-29 |
Annexure of subscribers-290915.PDF |
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2015-09-29 |
AoA - Articles of Association-290915.PDF |
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2015-09-29 |
Letter of Appointment-290915.PDF |
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2015-09-29 |
Optional Attachment 2-290915.PDF |
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2015-09-29 |
Optional Attachment 1-290915.PDF |
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2015-09-29 |
Declaration of the appointee Director- in Form DIR-2-290915.PDF |
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2015-09-29 |
No Objection Certificate in case there is a change in promoters-290915.PDF |
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2015-09-29 |
MoA - Memorandum of Association-290915.PDF |
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2015-09-29 |
Declaration by the first director-290915.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-05 |
Company financials including balance sheet and profit & loss |
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2022-03-30 |
Form MGT-7A-30032022_signed |
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2021-03-15 |
Company financials including balance sheet and profit & loss |
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2021-02-21 |
Annual Returns and Shareholder Information |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-12-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-03-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-03-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-03-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-03-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-07-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-03-28 |
Annual Returns and Shareholder Information |
Add to Cart |
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Download all 90 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 Mokshavirasat Infra 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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250