Date |
Title |
₨ 149 Each |
|---|---|---|
2021-05-06 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210506 |
Add to Cart |
2021-01-01 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210101 |
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2018-05-28 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528 |
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2011-12-02 |
Certificate of Incorporation-021211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021 |
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2021-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-26 |
Optional Attachment-(1)-26102021 |
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2021-10-26 |
Optional Attachment-(2)-26102021 |
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2021-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-02 |
Evidence of cessation;-28092021 |
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2021-10-02 |
Notice of resignation;-28092021 |
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2021-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020 |
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2020-10-23 |
Evidence of cessation;-23102020 |
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2020-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-23 |
Interest in other entities;-23102020 |
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2020-10-23 |
Notice of resignation;-23102020 |
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2020-10-23 |
Optional Attachment-(1)-23102020 |
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2020-10-23 |
Optional Attachment-(2)-23102020 |
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2020-09-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020 |
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2020-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-03 |
Optional Attachment-(1)-03092020 |
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2019-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019 |
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2019-11-05 |
Interest in other entities;-05112019 |
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2019-11-05 |
Optional Attachment-(1)-05112019 |
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2019-09-12 |
Evidence of cessation;-12092019 |
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2019-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-12 |
Notice of resignation;-12092019 |
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2018-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-26 |
Optional Attachment-(1)-26092018 |
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2018-09-26 |
Optional Attachment-(2)-26092018 |
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2018-09-26 |
Optional Attachment-(3)-26092018 |
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2018-09-26 |
Optional Attachment-(4)-26092018 |
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2018-08-01 |
Evidence of cessation;-01082018 |
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2018-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-01 |
Notice of resignation;-01082018 |
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2018-07-27 |
Declaration by first director-27072018 |
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2018-07-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018 |
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2018-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-27 |
Interest in other entities;-27072018 |
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2018-07-27 |
Optional Attachment-(1)-27072018 |
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2018-07-27 |
Optional Attachment-(2)-27072018 |
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2018-05-25 |
Declaration by first director-25052018 |
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2018-05-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018 |
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2018-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-25 |
Optional Attachment-(1)-25052018 |
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2018-05-25 |
Optional Attachment-(2)-25052018 |
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2018-05-23 |
Declaration by first director-23052018 |
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2018-05-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018 |
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2018-05-23 |
Evidence of cessation;-23052018 |
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2018-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-23 |
Interest in other entities;-23052018 |
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2018-05-23 |
Notice of resignation;-23052018 |
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2018-05-23 |
Optional Attachment-(1)-23052018 |
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2018-05-23 |
Optional Attachment-(2)-23052018 |
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2018-05-23 |
Optional Attachment-(3)-23052018 |
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2018-05-23 |
Optional Attachment-(4)-23052018 |
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2017-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-29 |
Optional Attachment-(1)-29082017 |
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2017-03-21 |
Declaration by first director-21032017 |
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2017-03-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017 |
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2017-03-21 |
Evidence of cessation;-21032017 |
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2017-03-21 |
Resignation of Director |
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2017-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-21 |
Interest in other entities;-21032017 |
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2017-03-21 |
Letter of appointment;-21032017 |
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2017-03-21 |
Notice of resignation filed with the company-21032017 |
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2017-03-21 |
Notice of resignation;-21032017 |
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2017-03-21 |
Optional Attachment-(1)-21032017 |
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2017-03-21 |
Optional Attachment-(2)-21032017 |
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2017-03-21 |
Proof of dispatch-21032017 |
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2016-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-02 |
Optional Attachment-(1)-02092016 |
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2016-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-02 |
-02052016 |
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2016-05-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016 |
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2016-05-02 |
Evidence of cessation;-02052016 |
Add to Cart |
2016-05-02 |
Resignation of Director |
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2016-05-02 |
Interest in other entities;-02052016 |
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2016-05-02 |
Letter of appointment;-02052016 |
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2016-05-02 |
Notice of resignation;-02052016 |
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2016-05-02 |
Optional Attachment-(1)-02052016 |
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2016-05-02 |
Optional Attachment-(2)-02052016 |
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2016-05-02 |
Optional Attachment-(3)-02052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Form of return to be filed with the Registrar under section 89 |
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2022-06-28 |
Return of deposits |
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2022-02-14 |
Form of return to be filed with the Registrar under section 89 |
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2021-11-17 |
Form of return to be filed with the Registrar under section 89 |
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2021-10-29 |
Add to Cart | |
2021-07-01 |
Add to Cart | |
2021-06-29 |
Return of deposits |
Add to Cart |
2021-05-27 |
Add to Cart | |
2021-05-06 |
Registration of resolution(s) and agreement(s) |
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2021-04-25 |
Add to Cart | |
2021-04-09 |
Registration of resolution(s) and agreement(s) |
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2021-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-02-24 |
Registration of resolution(s) and agreement(s) |
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2021-01-01 |
Registration of resolution(s) and agreement(s) |
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2020-12-24 |
Registration of resolution(s) and agreement(s) |
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2020-12-14 |
Form of return to be filed with the Registrar under section 89 |
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2020-12-08 |
Add to Cart | |
2020-09-29 |
Add to Cart | |
2020-09-09 |
Add to Cart | |
2020-09-09 |
Add to Cart | |
2020-09-04 |
Notice of situation or change of situation of registered office |
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2020-09-03 |
Registration of resolution(s) and agreement(s) |
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2020-08-17 |
Information to the Registrar by company for appointment of auditor |
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2020-07-28 |
Return of deposits |
Add to Cart |
2020-04-30 |
Add to Cart | |
2020-02-22 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2019-12-21 |
Add to Cart | |
2019-10-31 |
Add to Cart | |
2019-10-18 |
Return of deposits |
Add to Cart |
2019-10-18 |
Return of deposits |
Add to Cart |
2018-06-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-06-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2018-05-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-08-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-08-07 |
Form of return to be filed with the Registrar under section 89 |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-06 |
Registration of resolution(s) and agreement(s) |
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2014-06-09 |
Registration of resolution(s) and agreement(s) |
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2013-10-27 |
Information by auditor to Registrar |
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2012-08-08 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-11 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-07-17 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2011-12-02 |
Certificate of Incorporation-021211.PDF |
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2011-12-01 |
Application and declaration for incorporation of a company |
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2011-12-01 |
Notice of situation or change of situation of registered office |
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2011-12-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-10 |
-10112022 |
Add to Cart |
2022-11-10 |
Optional Attachment-(1)-10112022 |
Add to Cart |
2022-11-10 |
Optional Attachment-(2)-10112022 |
Add to Cart |
2022-08-20 |
List of share holders, debenture holders;-20082022 |
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2022-02-14 |
-12022022 |
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2022-02-14 |
Optional Attachment-(1)-12022022 |
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2022-02-14 |
Optional Attachment-(2)-12022022 |
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2022-02-14 |
Optional Attachment-(2)-12022022 1 |
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2021-11-16 |
-16112021 |
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2021-11-16 |
Optional Attachment-(1)-16112021 |
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2021-11-16 |
Optional Attachment-(2)-16112021 |
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2021-08-12 |
List of share holders, debenture holders;-12082021 |
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2021-08-12 |
Optional Attachment-(1)-12082021 |
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2021-08-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082021 |
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2021-04-12 |
Altered memorandum of association-12042021 |
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2021-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042021 |
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2021-04-12 |
Optional Attachment-(1)-12042021 |
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2021-04-12 |
Optional Attachment-(2)-12042021 |
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2021-04-07 |
Copy of Board or Shareholders? resolution-07042021 |
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2021-04-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042021 |
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2021-04-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042021 |
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2021-04-07 |
Optional Attachment-(2)-07042021 |
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2021-04-07 |
Optional Attachment-(3)-07042021 |
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2021-02-26 |
Altered memorandum of assciation;-26022021 |
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2021-02-26 |
Copy of the resolution for alteration of capital;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-02-26 |
Optional Attachment-(2)-26022021 |
Add to Cart |
2021-02-24 |
Altered memorandum of association-23022021 |
Add to Cart |
2021-02-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022021 |
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2021-02-24 |
Optional Attachment-(1)-23022021 |
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2020-12-25 |
Altered memorandum of association-25122020 |
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2020-12-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020 |
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2020-12-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020 |
Add to Cart |
2020-12-14 |
-14122020 |
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2020-12-14 |
Optional Attachment-(1)-14122020 |
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2020-12-14 |
Optional Attachment-(2)-14122020 |
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2020-09-27 |
Declaration under section 90-26092020 |
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2020-09-17 |
List of share holders, debenture holders;-17092020 |
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2020-09-04 |
Copies of the utility bills as mentioned above (not older than two months)-04092020 |
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2020-09-04 |
Copy of board resolution authorizing giving of notice-04092020 |
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2020-09-04 |
Optional Attachment-(1)-04092020 |
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2020-09-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020 |
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2020-09-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020 |
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2020-09-03 |
Optional Attachment-(1)-03092020 |
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2020-08-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020 |
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2020-08-14 |
Copy of resolution passed by the company-14082020 |
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2020-08-14 |
Copy of the intimation sent by company-14082020 |
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2020-08-14 |
Copy of written consent given by auditor-14082020 |
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2020-02-21 |
-21022020 |
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2020-02-21 |
Optional Attachment-(1)-21022020 |
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2019-12-21 |
Declaration under section 90-21122019 |
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2019-12-21 |
Optional Attachment-(1)-21122019 |
Add to Cart |
2019-12-21 |
Optional Attachment-(2)-21122019 |
Add to Cart |
2019-10-05 |
List of share holders, debenture holders;-05102019 |
Add to Cart |
2019-09-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019 |
Add to Cart |
2019-06-26 |
Auditor?s certificate-26062019 |
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2018-09-28 |
List of share holders, debenture holders;-28092018 |
Add to Cart |
2018-09-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092018 |
Add to Cart |
2018-06-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018 |
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2018-06-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018 1 |
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2018-05-24 |
Altered memorandum of association-24052018 |
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2018-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018 |
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2018-05-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018 |
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2018-03-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018 |
Add to Cart |
2017-09-26 |
List of share holders, debenture holders;-26092017 |
Add to Cart |
2016-11-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016 |
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2016-10-24 |
List of share holders, debenture holders;-24102016 |
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2015-08-11 |
Optional Attachment 1-110815.PDF |
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2015-08-07 |
Declaration by person-070815.PDF |
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2015-08-07 |
Declaration by person-070815.PDF 1 |
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2015-06-09 |
Copy of resolution-090615.PDF |
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2015-04-24 |
Declaration of the appointee Director- in Form DIR-2-240415.PDF |
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2015-04-24 |
Interest in other entities-240415.PDF |
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2015-04-24 |
Letter of Appointment-240415.PDF |
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2015-04-24 |
Optional Attachment 1-240415.PDF |
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2014-09-06 |
AoA - Articles of Association-060914.PDF |
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2014-09-06 |
Copy of resolution-060914.PDF |
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2014-06-09 |
Copy of resolution-090614.PDF |
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2011-12-02 |
Acknowledgement of Stamp Duty AoA payment-021211.PDF |
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2011-12-02 |
Acknowledgement of Stamp Duty MoA payment-021211.PDF |
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2011-12-02 |
AoA - Articles of Association-021211.PDF |
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2011-12-02 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-12-02 |
MoA - Memorandum of Association-021211.PDF |
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2011-12-01 |
Annexure of subscribers-011211.PDF |
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2011-12-01 |
AoA - Articles of Association-011211.PDF |
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2011-12-01 |
MoA - Memorandum of Association-011211.PDF |
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2011-12-01 |
Optional Attachment 1-011211.PDF |
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2011-12-01 |
Optional Attachment 2-011211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-08-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-07-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-08-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-08-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-08-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-09-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-08-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-10-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-09-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-01 |
Annual Returns and Shareholder Information |
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2018-09-21 |
Company financials including balance sheet and profit & loss |
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2018-03-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-09-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-15 |
Add to Cart | |
2016-10-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-02-17 |
document in respect of financial statement 04-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-08 |
Annual Returns and Shareholder Information |
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2014-10-09 |
document in respect of balance sheet 28-08-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-18 |
document in respect of balance sheet 27-08-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-08-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-14 |
document in respect of balance sheet 11-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-08-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Download all 252 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 Mp Natural Resources 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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