Date |
Title |
₨ 149 Each |
|---|---|---|
2019-08-07 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190807 |
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2012-04-26 |
Certificate of Registration of Mortgage-260412.PDF |
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2011-11-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281111.PDF |
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2011-08-18 |
Certificate of Incorporation-180811.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-08-07 |
Satisfaction of Charge (Secured Borrowing) |
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2019-08-07 |
Letter of the charge holder stating that the amount has been satisfied-07082019 |
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2019-08-07 |
NOC form BOB.pdf - 1 (725181252) |
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2012-06-01 |
charge documents 1.pdf - 1 (372284011) |
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2012-06-01 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-03 |
Return of deposits |
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2020-06-10 |
Return of deposits |
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2019-08-07 |
Notice of situation or change of situation of registered office |
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2019-08-07 |
RentAgreementReadyBrainsMPDInfra.pdf - 1 (725181255) |
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2019-08-07 |
TelephoneBillBSNLREADYBRAINS.pdf - 2 (725181255) |
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2019-06-27 |
Return of deposits |
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2019-01-12 |
Acceptance Letter.pdf - 2 (523910585) |
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2019-01-12 |
Auditors Appoinment .pdf - 1 (523910585) |
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2019-01-12 |
board resolution.pdf - 3 (523910585) |
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2019-01-12 |
Information to the Registrar by company for appointment of auditor |
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2014-08-30 |
ADT-1.pdf - 1 (372284038) |
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2014-08-30 |
Auditor Appointment Letter.pdf - 2 (372284038) |
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2014-08-30 |
Submission of documents with the Registrar |
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2014-07-17 |
Annexure B.pdf - 1 (372284041) |
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2014-07-17 |
BR.pdf - 2 (372284041) |
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2014-07-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-24 |
LIST OF ALLOTTEES.pdf - 1 (372284046) |
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2014-02-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-02-12 |
MODIFIED MOA.pdf - 1 (372284050) |
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2014-02-12 |
Notice.pdf - 2 (372284050) |
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2014-02-12 |
RESOLUTION.pdf - 3 (372284050) |
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2013-11-27 |
DOCUMENTS.pdf - 1 (372284053) |
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2013-11-27 |
Notice of situation or change of situation of registered office |
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2013-11-27 |
NOC.pdf - 2 (372284053) |
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2013-03-26 |
Information by auditor to Registrar |
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2013-03-26 |
mpd appointment letter.pdf - 1 (372284061) |
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2012-07-20 |
Information by auditor to Registrar |
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2012-07-20 |
mpd.pdf - 1 (372284088) |
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2012-04-26 |
Certificate of Registration of Mortgage-260412.PDF |
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2012-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281111.PDF |
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2011-11-28 |
Registration of resolution(s) and agreement(s) |
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2011-11-28 |
MPD Rsolu.pdf - 1 (372284113) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-15 |
CONSENT.pdf - 2 (372284265) |
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2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-10-15 |
INTIMATION.pdf - 1 (372284265) |
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2015-10-15 |
RESOLUTION.pdf - 3 (372284265) |
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2014-12-23 |
-241214.OCT |
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2014-12-23 |
auditor acceptance.pdf - 2 (372284271) |
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2014-12-23 |
auditor appointment.pdf - 1 (372284271) |
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2014-12-23 |
resolution.pdf - 3 (372284271) |
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2011-08-18 |
Certificate of Incorporation-180811.PDF |
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2011-08-18 |
Application and declaration for incorporation of a company |
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2011-08-18 |
Notice of situation or change of situation of registered office |
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2011-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-18 |
MPD INFRA-AOA.pdf - 2 (372284280) |
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2011-08-18 |
MPD INFRA-DECLR.pdf - 3 (372284280) |
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2011-08-18 |
MPd Infra-direc-declr.pdf - 1 (372284297) |
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2011-08-18 |
MPD INFRA-MOA.pdf - 1 (372284280) |
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2011-08-18 |
MPD INFRA-NOC.pdf - 4 (372284280) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
List of Directors;-21112022 |
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2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-11-01 |
Directors report as per section 134(3)-28102022 |
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2022-02-10 |
List of Directors;-10022022 |
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2022-02-10 |
List of share holders, debenture holders;-10022022 |
Add to Cart |
2022-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022 |
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2022-01-24 |
Directors report as per section 134(3)-24012022 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2019-11-22 |
List of share holders, debenture holders;-22112019 |
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2019-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 |
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2019-10-28 |
Directors report as per section 134(3)-28102019 |
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2019-08-07 |
Copies of the utility bills as mentioned above (not older than two months)-07082019 |
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2019-08-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019 |
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2019-01-11 |
Copy of resolution passed by the company-11012019 |
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2019-01-11 |
Copy of the intimation sent by company-11012019 |
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2019-01-11 |
Copy of written consent given by auditor-11012019 |
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2018-11-15 |
List of share holders, debenture holders;-15112018 |
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2018-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 |
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2018-10-28 |
Directors report as per section 134(3)-28102018 |
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2017-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017 |
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2017-11-14 |
Directors report as per section 134(3)-14112017 |
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2017-11-14 |
List of share holders, debenture holders;-14112017 |
Add to Cart |
2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
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2016-10-21 |
List of share holders, debenture holders;-21102016 |
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2014-08-30 |
Optional Attachment 1-300814.PDF |
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2014-08-30 |
Optional Attachment 2-300814.PDF |
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2014-07-17 |
List of allottees-170714.PDF |
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2014-07-17 |
Resltn passed by the BOD-170714.PDF |
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2014-03-24 |
List of allottees-240314.PDF |
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2014-02-12 |
MoA - Memorandum of Association-120214.PDF |
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2014-02-12 |
Optional Attachment 1-120214.PDF |
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2014-02-12 |
Optional Attachment 2-120214.PDF |
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2013-11-27 |
Optional Attachment 3-271113.PDF |
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2012-04-26 |
Certificate of Registration of Mortgage-260412.PDF |
Add to Cart |
2012-04-26 |
Instrument of creation or modification of charge-260412.PDF |
Add to Cart |
2011-11-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281111.PDF |
Add to Cart |
2011-11-28 |
Copy of resolution-281111.PDF |
Add to Cart |
2011-08-18 |
Acknowledgement of Stamp Duty AoA payment-180811.PDF |
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2011-08-18 |
Acknowledgement of Stamp Duty MoA payment-180811.PDF |
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2011-08-18 |
AoA - Articles of Association-180811.PDF |
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2011-08-18 |
MoA - Memorandum of Association-180811.PDF |
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2011-08-18 |
Optional Attachment 1-180811.PDF |
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2011-08-18 |
Optional Attachment 2-180811.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Form MGT-7A-21112022 |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-02-11 |
Form MGT-7A-11022022_signed |
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2022-01-24 |
Company financials including balance sheet and profit & loss |
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2021-03-16 |
Annual Returns and Shareholder Information |
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2021-01-22 |
Company financials including balance sheet and profit & loss |
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2019-11-27 |
Annual Returns and Shareholder Information |
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2019-11-02 |
DIRECTOR REPORT 2019.pdf - 2 (725181266) |
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2019-11-02 |
FINANCIAL STATEMENT.pdf - 1 (725181266) |
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2019-11-02 |
Company financials including balance sheet and profit & loss |
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2018-11-16 |
Annual Returns and Shareholder Information |
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2018-11-16 |
MPD INFRA SHAREHOLDER LIST.pdf - 1 (523910688) |
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2018-11-03 |
DIRECTORS REPORT.pdf - 2 (523910687) |
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2018-11-03 |
FINAL FINANCIAL REPORT.pdf - 1 (523910687) |
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2018-11-03 |
Company financials including balance sheet and profit & loss |
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2017-11-14 |
director report MPD Infrastructures pvt ltd.pdf - 2 (328066195) |
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2017-11-14 |
financial statement of MPD Infrastructure Pvt Ltd.pdf - 1 (328066195) |
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2017-11-14 |
Company financials including balance sheet and profit & loss |
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2017-11-14 |
Annual Returns and Shareholder Information |
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2017-11-14 |
list of shareholder 2017.pdf - 1 (328066196) |
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2016-10-22 |
Company financials including balance sheet and profit & loss |
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2016-10-22 |
MPD financial statement scan-min.pdf - 1 (372284139) |
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2016-10-21 |
Annual Returns and Shareholder Information |
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2016-10-21 |
Shareholders List.pdf - 1 (372284147) |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
SHAREHOLDER LIST.pdf - 1 (372284151) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
MPD INFRASTRUCTURES BS.pdf - 1 (372284158) |
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2015-11-05 |
MPD INFRASTRUCTURES DIRECTOR REPT.pdf - 2 (372284158) |
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2014-12-23 |
Annual Return.pdf - 1 (372284162) |
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2014-12-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-22 |
BS.pdf - 1 (372284170) |
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2014-12-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-30 |
Annual_Return_schV 2013.pdf - 1 (372284185) |
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2013-11-30 |
BALANCE SHEET 2012-13.pdf - 1 (372284181) |
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2013-11-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-20 |
Annual_Return_schV.pdf - 1 (372284187) |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-20 |
MPD-ANNUAL REPORT-12.pdf - 1 (372284186) |
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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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