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Certificates

Date

Title

₨ 149 Each

2011-10-19
Certificate of Incorporation-191011.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-02-26
Appointment or change of designation of directors, managers or secretary
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2020-08-14
Evidence of cessation;-14082020
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2020-08-14
Appointment or change of designation of directors, managers or secretary
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2020-08-14
Notice of resignation;-14082020
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2020-06-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
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2020-06-18
Appointment or change of designation of directors, managers or secretary
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2020-06-18
Interest in other entities;-18062020
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2020-06-18
Optional Attachment-(1)-18062020
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2020-05-29
Resignation of Director
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2020-05-29
Notice of resignation filed with the company-29052020
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2020-05-29
Proof of dispatch-29052020
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2020-02-12
Evidence of cessation;-12022020
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2020-02-12
Appointment or change of designation of directors, managers or secretary
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2020-02-12
Notice of resignation;-12022020
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2020-01-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
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2020-01-21
Evidence of cessation;-21012020
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2020-01-21
Appointment or change of designation of directors, managers or secretary
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2020-01-21
Appointment or change of designation of directors, managers or secretary
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2020-01-21
Interest in other entities;-21012020
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2020-01-21
Notice of resignation;-21012020
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2020-01-21
Optional Attachment-(1)-21012020
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2020-01-21
Optional Attachment-(1)-21012020 1
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2020-01-21
Optional Attachment-(2)-21012020
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2020-01-21
Optional Attachment-(3)-21012020
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2019-11-17
Appointment or change of designation of directors, managers or secretary
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2019-10-23
Evidence of cessation;-23102019
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2019-10-23
Notice of resignation;-23102019
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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
Appointment or change of designation of directors, managers or secretary
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2019-09-18
Interest in other entities;-18092019
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2019-09-18
Optional Attachment-(1)-18092019
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2019-09-18
Optional Attachment-(2)-18092019
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2019-09-18
Optional Attachment-(3)-18092019
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2018-11-16
Appointment Letter_Amit.pdf - 5 (458421339)
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2018-11-16
CTC BR 01112018 APP.pdf - 6 (458421339)
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2018-11-16
DIR-2 with KYC_ Amit.pdf - 1 (458421339)
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2018-11-16
DIR-8_Amit.pdf - 4 (458421339)
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2018-11-16
Appointment or change of designation of directors, managers or secretary
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2018-11-16
Interest in other entities_Amit.pdf - 2 (458421339)
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2018-11-16
MBP-1_Amit.pdf - 3 (458421339)
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2018-11-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
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2018-11-12
Interest in other entities;-12112018
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2018-11-12
Optional Attachment-(1)-12112018
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2018-11-12
Optional Attachment-(2)-12112018
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2018-11-12
Optional Attachment-(3)-12112018
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2018-11-12
Optional Attachment-(4)-12112018
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2017-07-17
BR Appointment.pdf - 2 (338278690)
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2017-07-17
BR Resignation.pdf - 1 (338278690)
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2017-07-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
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2017-07-17
DIR-2 Niraj Srivastava.pdf - 3 (338278690)
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2017-07-17
Evidence of cessation;-17072017
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2017-07-17
Appointment or change of designation of directors, managers or secretary
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2017-07-17
Letter of appointment;-17072017
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2017-07-17
Notice of resignation;-17072017
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2017-07-17
Resignation Letter.pdf - 4 (338278690)
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2016-06-01
Evidence of cessation;-01062016
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2016-06-01
Appointment or change of designation of directors, managers or secretary
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2016-06-01
Notice of resignation;-01062016
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2016-06-01
Resignation Letter-Vijay Kumar Jha.pdf - 2 (458421391)
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2016-06-01
Resolution of Vijay kumar Jha.pdf - 1 (458421391)
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2016-05-19
by hand.pdf - 2 (458421401)
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2016-05-19
Resignation of Director
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2016-05-19
Notice of resignation filed with the company-19052016
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2016-05-19
Proof of dispatch-19052016
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2016-05-19
Resignation Letter-Vijay Kumar Jha.pdf - 1 (458421401)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-18
Return of deposits
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2021-11-23
Information to the Registrar by company for appointment of auditor
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2021-07-01
Return of deposits
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2021-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-14
Information to the Registrar by company for appointment of auditor
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2021-03-13
Notice of resignation by the auditor
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2021-03-02
Information to the Registrar by company for appointment of auditor
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2020-09-14
Notice of situation or change of situation of registered office
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2020-09-11
Return of deposits
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-09-09
Information to the Registrar by company for appointment of auditor
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2019-08-06
Notice of resignation by the auditor
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2019-06-30
Return of deposits
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-05-27
Form MSME FORM I-27052019
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2019-05-27
Form MSME FORM I-27052019_signed
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2018-10-18
Appointment Letter.pdf - 1 (458421730)
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2018-10-18
APPOINTMENT LETTER.pdf - 1 (458421745)
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2018-10-18
Consent and Certificate.pdf - 2 (458421745)
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2018-10-18
Consent and Certificate_Auditor.pdf - 2 (458421730)
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2018-10-18
CTC BR 06092018.pdf - 3 (458421730)
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2018-10-18
CTC_AGM 28092018.pdf - 3 (458421745)
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2018-10-18
Information to the Registrar by company for appointment of auditor
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2018-10-18
Information to the Registrar by company for appointment of auditor
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2018-09-04
Notice of resignation by the auditor
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2018-09-04
Resignation-MSD.pdf - 1 (458421750)
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2017-10-03
CONSENT by Auditors.pdf.pdf - 2 (338278734)
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2017-10-03
Information to the Registrar by company for appointment of auditor
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2017-10-03
intimation for appionment.pdf.pdf - 1 (338278734)
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2017-10-03
intimation of appionment.pdf.pdf - 3 (338278734)
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2017-10-03
Resolution Traqmatics.pdf.pdf - 4 (338278734)
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2017-03-15
Electricity Bill, MSD.pdf - 2 (338278733)
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2017-03-15
Notice of situation or change of situation of registered office
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2017-03-15
NOC.pdf - 1 (338278733)
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2017-03-15
NOC.pdf - 3 (338278733)
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2016-12-28
AOA - MSD TELEMATICS PVT. LTD..pdf - 3 (458421765)
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2016-12-28
Registration of resolution(s) and agreement(s)
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2016-12-28
MOA- MSD TELEMATICS PVT. LTD..pdf - 2 (458421765)
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2016-12-28
Resolution.pdf - 1 (458421765)
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2015-07-29
BR FOR APPOINT.pdf - 1 (458421771)
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2015-07-29
DIR-2.pdf - 2 (458421771)
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2015-07-29
Appointment or change of designation of directors, managers or secretary
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2014-08-07
Board Resolution.pdf - 2 (458421777)
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2014-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-07
LIST OF ALLOTTEE.pdf - 1 (458421777)
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2014-07-29
BR NOTICE etc..pdf - 1 (458421784)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
MOA--REVISED.pdf - 2 (458421784)
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2014-07-17
BR NOTICE etc..pdf - 2 (458421793)
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2014-07-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-17
MOA--REVISED.pdf - 1 (458421793)
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2013-11-14
APPOINTMENT - msd telematics.pdf - 1 (458421801)
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2013-11-14
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2012-12-23
MSD TELEMATICS APPOINTMENT.pdf - 1 (458421805)
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2012-08-08
Information by auditor to Registrar
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2012-08-08
MSD TELEMATICS APPOINTMENT.pdf - 1 (458421811)
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2011-12-16
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-15
-161114.OCT
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2014-11-15
CONSENT LETTER BY AUDITORS-MSD TELE.pdf - 2 (458421864)
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2014-11-15
msd telematics-roc.pdf - 1 (458421864)
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2014-11-15
RESOLUTION-MSD TELE.pdf - 3 (458421864)
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2011-10-19
Certificate of Incorporation-191011.PDF
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2011-10-16
AOA.pdf - 2 (458421876)
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2011-10-16
Application and declaration for incorporation of a company
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2011-10-16
Notice of situation or change of situation of registered office
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2011-10-16
Appointment or change of designation of directors, managers or secretary
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2011-10-16
MOA.pdf - 1 (458421876)
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2011-10-16
POA.pdf - 3 (458421876)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
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2022-10-13
Directors report as per section 134(3)-13102022
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2022-10-13
List of share holders, debenture holders;-13102022
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2022-10-13
Optional Attachment-(1)-13102022
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2022-10-13
Statement of Subsidiaries as per section 129 - Form AOC-1-13102022
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2021-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112021
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2021-11-23
Copy of resolution passed by the company-23112021
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2021-11-23
Copy of the intimation sent by company-23112021
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2021-11-23
Copy of written consent given by auditor-23112021
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2021-11-23
Directors report as per section 134(3)-23112021
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2021-11-23
List of share holders, debenture holders;-23112021
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2021-11-23
Statement of Subsidiaries as per section 129 - Form AOC-1-23112021
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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
Copy of resolution passed by the company-15022021
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2021-02-15
Copy of written consent given by auditor-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2021-02-15
List of share holders, debenture holders;-15022021
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2021-02-15
Statement of Subsidiaries as per section 129 - Form AOC-1-15022021
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2021-02-14
Copy of resolution passed by the company-14022021
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2021-02-14
Copy of written consent given by auditor-14022021
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2021-02-10
Resignation letter-09022021
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2021-01-29
Copy of Board or Shareholders? resolution-29012021
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2021-01-29
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.-29012021
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2020-01-07
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
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2019-12-24
Directors report as per section 134(3)-24122019
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2019-12-24
Optional Attachment-(1)-24122019
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2019-12-24
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-10-14
Optional Attachment-(1)-14102019
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2019-10-14
Optional Attachment-(2)-14102019
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2019-09-09
Copy of resolution passed by the company-09092019
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2019-09-09
Copy of written consent given by auditor-09092019
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2019-09-09
Optional Attachment-(1)-09092019
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2019-09-09
Optional Attachment-(2)-09092019
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2019-08-06
Resignation letter-06082019
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-12-29
Optional Attachment-(1)-29122018
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2018-12-29
Optional Attachment-(1)-29122018 1
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2018-12-29
Optional Attachment-(2)-29122018
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2018-12-29
Optional Attachment-(3)-29122018
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2018-12-29
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
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2018-10-18
Copy of resolution passed by the company-18102018
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2018-10-18
Copy of resolution passed by the company-18102018 1
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2018-10-18
Copy of the intimation sent by company-18102018
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2018-10-18
Copy of the intimation sent by company-18102018 1
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2018-10-18
Copy of written consent given by auditor-18102018
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2018-10-18
Copy of written consent given by auditor-18102018 1
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2018-08-30
Resignation letter-30082018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-09-27
Copy of the intimation sent by company-27092017
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2017-09-27
Copy of written consent given by auditor-27092017
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2017-09-27
Optional Attachment-(1)-27092017
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2017-09-27
Optional Attachment-(2)-27092017
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2017-03-15
Copies of the utility bills as mentioned above (not older than two months)-15032017
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2017-03-15
Copy of board resolution authorizing giving of notice-15032017
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2017-03-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017
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2016-12-23
Altered articles of association-23122016
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2016-12-23
Altered memorandum of association-23122016
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2016-12-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016
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2016-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
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2016-12-01
Directors report as per section 134(3)-01122016
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2016-12-01
List of share holders, debenture holders;-01122016
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2015-07-29
Declaration of the appointee Director- in Form DIR-2-290715.PDF
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2015-07-29
Letter of Appointment-290715.PDF
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2014-08-02
List of allottees-020814.PDF
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2014-08-02
Resltn passed by the BOD-020814.PDF
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2014-07-30
Copy of resolution-300714.PDF
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2014-07-30
Form for filing addendum for rectification of defects or incompleteness
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2014-07-30
Increase of Authorized Share Capital.pdf - 1 (458422117)
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2014-07-17
Copy of the resolution for alteration of capital-170714.PDF
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2014-07-17
MoA - Memorandum of Association-170714.PDF
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2014-07-02
Copy of resolution-020714.PDF
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2014-07-02
MoA - Memorandum of Association-020714.PDF
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2011-10-19
Acknowledgement of Stamp Duty AoA payment-191011.PDF
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2011-10-19
Acknowledgement of Stamp Duty MoA payment-191011.PDF
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2011-10-16
AoA - Articles of Association-161011.PDF
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2011-10-16
MoA - Memorandum of Association-161011.PDF
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2011-10-16
Optional Attachment 1-161011.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-18
Company financials including balance sheet and profit & loss
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2022-10-13
Annual Returns and Shareholder Information
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2021-11-23
Company financials including balance sheet and profit & loss
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2021-11-23
Annual Returns and Shareholder Information
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2021-03-15
Annual Returns and Shareholder Information
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2021-02-16
Company financials including balance sheet and profit & loss
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2020-01-08
Company financials including balance sheet and profit & loss
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2020-01-07
Company financials including balance sheet and profit & loss
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2019-12-30
Annual Returns and Shareholder Information
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2019-12-25
Company financials including balance sheet and profit & loss
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2019-01-01
Annual Returns and Shareholder Information
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2018-12-29
Company financials including balance sheet and profit & loss
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2017-12-04
AR_ BS MSD.pdf - 1 (338278783)
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2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
Notice MGT 9.pdf - 2 (338278783)
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2017-12-04
SHAREHOLDING PATTREN.pdf - 1 (338278782)
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2016-12-08
Annual Report FY 2015-16.pdf - 1 (458422286)
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2016-12-08
Company financials including balance sheet and profit & loss
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2016-12-08
Annual Returns and Shareholder Information
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2016-12-08
Notice_MGT 9 MSD.pdf - 2 (458422286)
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2016-12-08
Share Holding Pattern 2015-16.pdf - 1 (458422303)
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2015-11-11
Annual Returns and Shareholder Information
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2015-11-11
LIST OF SHAREHOLDER MSD TELE.pdf - 1 (458422314)
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2015-11-05
ANNUAL REPORT-MSD TEL.pdf - 1 (458422324)
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2015-11-05
Board Report- MSD Tele.pdf - 2 (458422324)
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-10-08
Annual Return 2013-14.pdf - 1 (458422335)
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2014-10-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-07
3CA 2013-14.pdf - 2 (458422341)
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2014-10-07
ANNUAL REPORT 2014.pdf - 3 (458422341)
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2014-10-07
AUDITOR's report.pdf - 4 (458422341)
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2014-10-07
form 3CD AY 2014-15.pdf - 5 (458422341)
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2014-10-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-07
format bs VIA-14.pdf - 1 (458422341)
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2014-10-07
Statement of significant Accounting Policies.pdf - 6 (458422341)
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2014-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-06
MSD_TELEMATICS_COMPLIANCE_REPORT_SCAN.pdf - 1 (458422355)
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2013-10-01
Annual_Return MSD TELEMATICS.pdf - 1 (458422368)
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2013-10-01
AUDIT2013.pdf - 4 (458422359)
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2013-10-01
AUDITOR's report.pdf - 3 (458422359)
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2013-10-01
BS.pdf - 1 (458422359)
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2013-10-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-01
Statement of significant Accounting Policies.pdf - 2 (458422359)
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2012-10-18
AUDITOR's report.pdf - 2 (458422376)
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2012-10-18
BS -MSD.pdf - 1 (458422376)
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-18
NOTICE BOARD REPORT.pdf - 3 (458422376)
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2012-10-18
Statement of significant Accounting Policies.pdf - 4 (458422376)
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2012-08-28
Annual_Return MSD TELEMATICS.pdf - 1 (458422384)
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2012-08-28
Annual Returns and Shareholder Information as on 31-03-12
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