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Certificates

Date

Title

₨ 149 Each

2016-02-25
Certificate of Registration for Modification of Mortgage-250216
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2015-10-16
Certificate of Registration for Modification of Mortgage-161015
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2014-11-01
Certificate of Registration of Mortgage-011114
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2013-09-27
Certificate of Incorporation-101013
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Change in directors

Date

Title

₨ 149 Each

2022-09-30
Appointment or change of designation of directors, managers or secretary
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2022-04-03
Appointment or change of designation of directors, managers or secretary
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2022-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
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2022-03-23
Appointment or change of designation of directors, managers or secretary
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2022-03-23
Optional Attachment-(1)-23032022
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2022-03-23
Optional Attachment-(2)-23032022
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2022-03-23
Optional Attachment-(3)-23032022
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2022-02-17
Evidence of cessation;-17022022
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2022-02-17
Appointment or change of designation of directors, managers or secretary
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2022-02-17
Notice of resignation;-17022022
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2021-10-29
Appointment or change of designation of directors, managers or secretary
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2021-10-29
Optional Attachment-(1)-29102021
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2021-04-15
Appointment or change of designation of directors, managers or secretary
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2021-04-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042021
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2021-04-14
Evidence of cessation;-14042021
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2021-04-14
Notice of resignation;-14042021
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2021-04-14
Optional Attachment-(1)-14042021
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2021-04-14
Optional Attachment-(2)-14042021
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2021-04-14
Optional Attachment-(3)-14042021
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2021-04-14
Optional Attachment-(4)-14042021
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2021-02-05
Evidence of cessation;-05022021
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2021-02-05
Appointment or change of designation of directors, managers or secretary
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2021-02-05
Notice of resignation;-05022021
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2021-02-05
Optional Attachment-(1)-05022021
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2020-07-27
Evidence of cessation;-27072020
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2020-07-27
Appointment or change of designation of directors, managers or secretary
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2020-07-27
Notice of resignation;-27072020
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2020-07-27
Optional Attachment-(1)-27072020
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2020-06-17
Appointment or change of designation of directors, managers or secretary
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2020-06-16
Optional Attachment-(1)-16062020
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2020-06-16
Optional Attachment-(2)-16062020
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2020-06-16
Optional Attachment-(3)-16062020
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2020-06-16
Optional Attachment-(4)-16062020
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2019-12-03
Declaration by first director-03122019
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2019-12-03
Appointment or change of designation of directors, managers or secretary
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2019-09-26
Appointment or change of designation of directors, managers or secretary
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2019-09-24
Evidence of cessation;-24092019
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2019-05-13
Appointment or change of designation of directors, managers or secretary
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2019-05-10
Optional Attachment-(1)-10052019
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2019-05-10
Optional Attachment-(2)-10052019
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2019-02-09
Evidence of cessation;-09022019
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2019-02-09
Appointment or change of designation of directors, managers or secretary
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2018-12-06
Appointment or change of designation of directors, managers or secretary
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2018-12-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
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2018-12-05
Appointment or change of designation of directors, managers or secretary
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2018-12-05
Optional Attachment-(1)-05122018
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2018-12-05
Optional Attachment-(3)-05122018
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2018-12-05
Optional Attachment-(4)-05122018
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2018-12-04
Evidence of cessation;-04122018
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2018-12-04
Notice of resignation;-04122018
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2018-07-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
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2018-07-02
Evidence of cessation;-02072018
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2018-07-02
Appointment or change of designation of directors, managers or secretary
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2018-07-02
Notice of resignation;-02072018
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2018-07-02
Optional Attachment-(1)-02072018
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2018-07-02
Optional Attachment-(2)-02072018
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2018-07-02
Optional Attachment-(3)-02072018
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2018-07-02
Optional Attachment-(4)-02072018
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2018-07-02
Optional Attachment-(5)-02072018
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2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-10-05
Appointment or change of designation of directors, managers or secretary
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2017-09-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
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2017-09-28
Interest in other entities;-28092017
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2017-09-28
Letter of appointment;-28092017
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2017-09-28
Optional Attachment-(1)-28092017
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2017-09-28
Optional Attachment-(2)-28092017
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2017-09-28
Optional Attachment-(3)-28092017
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2017-07-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
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2017-07-04
Evidence of cessation;-04072017
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2017-07-04
Appointment or change of designation of directors, managers or secretary
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2017-07-04
Interest in other entities;-04072017
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2017-07-04
Letter of appointment;-04072017
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2017-07-04
Notice of resignation;-04072017
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2017-07-04
Optional Attachment-(1)-04072017
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2017-05-05
Acknowledgement received from company-05052017
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2017-05-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
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2017-05-05
Evidence of cessation;-05052017
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2017-05-05
Resignation of Director
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2017-05-05
Appointment or change of designation of directors, managers or secretary
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2017-05-05
Interest in other entities;-05052017
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2017-05-05
Letter of appointment;-05052017
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2017-05-05
Notice of resignation filed with the company-05052017
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2017-05-05
Notice of resignation;-05052017
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2017-05-05
Optional Attachment-(1)-05052017
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2017-05-05
Optional Attachment-(1)-05052017 1
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2017-05-05
Proof of dispatch-05052017
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2017-04-10
Evidence of cessation;-10042017
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2017-04-10
Appointment or change of designation of directors, managers or secretary
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2017-04-10
Letter of appointment;-10042017
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2017-04-10
Optional Attachment-(1)-10042017
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2017-04-10
Optional Attachment-(2)-10042017
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2017-04-10
Optional Attachment-(3)-10042017
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Charge Documents

Date

Title

₨ 149 Each

2016-02-25
Creation of Charge (New Secured Borrowings)
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2015-10-16
Accepted SL.pdf - 2 (114160292)
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2015-10-16
Creation of Charge (New Secured Borrowings)
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2015-10-16
Suppl Deed of Hypothecation.pdf - 1 (114160292)
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2014-11-01
Creation of Charge (New Secured Borrowings)
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2014-11-01
Hyp 09102014.pdf - 1 (36767336)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-13
Form MSME FORM I-13042023_signed
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2022-10-17
Form MSME FORM I-17102022
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2022-06-30
Return of deposits
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2022-04-30
Form MSME FORM I-30042022_signed
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2021-12-20
Information to the Registrar by company for appointment of auditor
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2021-10-30
Form MSME FORM I-30102021_signed
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-06-30
Return of deposits
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2021-05-13
Form MSME FORM I-13052021_signed
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2020-10-23
Form MSME FORM I-23102020_signed
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2020-10-20
Return of deposits
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2020-09-24
Form MSME FORM I-24092020_signed
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2020-09-24
Form MSME FORM I-24092020_signed 1
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2020-09-14
Return of deposits
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2020-02-03
Notice of situation or change of situation of registered office
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2020-01-03
Form BEN - 2-03012020_signed
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2019-06-28
Return of deposits
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2019-06-01
Form MSME FORM I-01062019_signed
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2019-06-01
Form MSME FORM I-01062019_signed 1
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2019-05-31
Form MSME FORM I-31052019
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2019-05-31
Form MSME FORM I-31052019 1
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2018-10-08
Information to the Registrar by company for appointment of auditor
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2018-08-06
Registration of resolution(s) and agreement(s)
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2016-08-04
CSR resolution- mals.pdf - 1 (189550617)
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2016-08-04
Registration of resolution(s) and agreement(s)
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2016-06-02
allotment resolution.pdf - 2 (189550810)
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2016-06-02
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-02
list of allottees.pdf - 1 (189550810)
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2016-05-02
Registration of resolution(s) and agreement(s)
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2016-05-02
rights issue resolution.pdf - 1 (189550917)
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2016-01-20
Appointment or change of designation of directors, managers or secretary
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2016-01-20
Registration of resolution(s) and agreement(s)
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2016-01-20
Resolution.pdf - 1 (114160492)
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2016-01-15
allotment resolution.pdf - 2 (114160491)
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2016-01-15
Registration of resolution(s) and agreement(s)
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2016-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-15
List of allotees.pdf - 1 (114160491)
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2016-01-15
rights issue authority resolution.pdf - 1 (114160494)
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-10-15
Registration of resolution(s) and agreement(s)
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2015-10-03
Appointment or change of designation of directors, managers or secretary
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2015-05-25
REFUND FORM-250515
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2015-02-11
Registration of resolution(s) and agreement(s)
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2015-01-31
Appointment or change of designation of directors, managers or secretary
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2015-01-07
CTC_Mals.pdf - 1 (114160500)
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2015-01-07
Registration of resolution(s) and agreement(s)
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2015-01-07
MALS_AL_.pdf - 2 (114160500)
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2015-01-07
Mals_CTC_Resignation_Asha Ghoshal.pdf - 3 (114160500)
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2014-12-24
Registration of resolution(s) and agreement(s)
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2014-12-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-11-01
Registration of resolution(s) and agreement(s)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-10-09
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-09-30
Form SH 7 revised paid challan.pdf - 1 (189552570)
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2014-09-30
Paid challan-SH-7.pdf - 2 (189552570)
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2014-09-30
REFUND FORM-300914
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2014-09-18
CTC EGM with statement under Section 102.pdf - 2 (36767345)
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2014-09-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-18
MOA- amended- May 23, 2014.pdf - 1 (36767345)
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2014-09-09
Registration of resolution(s) and agreement(s)
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2014-09-09
Resolutions.pdf - 1 (36767344)
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2014-08-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-14
Appointment or change of designation of directors, managers or secretary
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-27
Resolution and valuation report.pdf - 1 (36767348)
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2014-06-27
Shorter consent notices.pdf - 2 (36767348)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-06-20
Resolution for Appointment of Internal Auditor - MALS.pdf - 1 (36767349)
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2014-06-18
Registration of resolution(s) and agreement(s)
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2014-06-18
resolution.pdf - 1 (36767350)
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2014-05-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-21
Registration of resolution(s) and agreement(s)
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2014-03-10
Appointment or change of designation of directors, managers or secretary
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2014-02-21
Consent letter Nilima Daruwala.pdf - 3 (36767355)
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2014-02-21
consent letter- Asha Ghoshal.pdf - 2 (36767355)
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2014-02-21
Appointment or change of designation of directors, managers or secretary
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2014-02-21
Resignation letter- Sunil Kapur.pdf - 1 (36767355)
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2014-02-19
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-19
list of allotees0 tranche III.pdf - 1 (36767356)
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2014-02-19
Resolution0- tranche III.pdf - 2 (36767356)
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2014-01-17
Information by auditor to Registrar
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2014-01-17
Mumbai Airport Lounge Services - appointment letter- .pdf - 1 (36767357)
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2014-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-09
amended Articles of Association - final.pdf - 2 (36767359)
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2014-01-09
amended memorandum of association - final.pdf - 1 (36767359)
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2014-01-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-12-24
Notice of situation or change of situation of registered office
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2013-12-23
ADDRESS PROOF.pdf - 1 (189553619)
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2013-12-23
ADDRESS PROOF.pdf - 1 (36767360)
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2013-12-23
AUTHORITY TO USE OFFICE PREMISES RESOLUTION.pdf - 2 (189553619)
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2013-12-23
AUTHORITY TO USE OFFICE PREMISES RESOLUTION.pdf - 2 (36767360)
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2013-12-23
Notice of situation or change of situation of registered office
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2013-12-23
Notice of situation or change of situation of registered office
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2013-12-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-12-23
Resolution.pdf - 3 (189553619)
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2013-12-23
Resolution.pdf - 3 (36767360)
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2013-12-19
amended Articles of Association - final.pdf - 3 (36767361)
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2013-12-19
amended memorandum of association - final.pdf - 2 (36767361)
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2013-12-19
egm resolution.pdf - 1 (36767361)
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2013-12-19
Registration of resolution(s) and agreement(s)
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2013-11-08
consent to act as director.pdf - 2 (36767362)
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2013-11-08
CTC resolution.pdf - 1 (36767362)
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2013-11-08
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-30
Acknowledgement of Resgn_Peter.pdf - 3 (114160580)
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2015-10-30
Authorization for Nilima to file my resignation MALS - 26.10.15.pdf - 4 (114160580)
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2015-10-30
Resignation of Director
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2015-10-30
Proof of Dispatch.pdf - 2 (114160580)
Add to Cart
2015-10-30
Resignation Letter_Peter.pdf - 1 (114160580)
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2015-10-10
CTC_Appt of Auditors_15-16_MALS.pdf - 3 (114160581)
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2015-10-10
Information to the Registrar by company for appointment of auditor
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2015-10-10
Intimation of Appt_15-16_MALS.pdf - 1 (114160581)
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2015-10-10
MALs eligibility certificate.pdf - 2 (114160581)
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2014-12-17
acknowledged copy.pdf - 2 (114160582)
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2014-12-17
Confirmation letter- MALS.pdf - 3 (114160582)
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2014-12-17
Resignation of Director
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2014-12-17
Resignation letter- Asha Ghoshal.pdf - 1 (114160582)
Add to Cart
2013-10-08
Address Proof New.pdf - 1 (36767364)
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2013-10-08
Articles of Association - final.pdf - 2 (36767363)
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2013-10-08
Board Resolution TFS.pdf - 3 (36767363)
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2013-10-08
declaration by directors- sectoral cap.pdf - 7 (36767363)
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2013-10-08
Declaration from Director for non aceeptance of deposits.pdf - 5 (36767363)
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2013-10-08
Application and declaration for incorporation of a company
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2013-10-08
Notice of situation or change of situation of registered office
Add to Cart
2013-10-08
Letter of Authority.pdf - 6 (36767363)
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2013-10-08
Notarized Certified Extract of Resolutions_Gategroup.pdf - 4 (36767363)
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2013-10-08
Resolution and NOC for use of premises.pdf - 2 (36767364)
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2013-10-08
revised memorandum of association - final.pdf - 1 (36767363)
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2013-09-27
Directors consent letters.pdf - 1 (36767365)
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2013-09-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
Copy of MGT-8-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
Add to Cart
2022-10-19
Optional Attachment-(1)-18102022
Add to Cart
2022-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102022
Add to Cart
2022-01-10
Copy of MGT-8-10012022
Add to Cart
2022-01-10
List of share holders, debenture holders;-10012022
Add to Cart
2021-12-20
Copy of resolution passed by the company-20122021
Add to Cart
2021-12-20
Copy of the intimation sent by company-20122021
Add to Cart
2021-12-20
Copy of written consent given by auditor-20122021
Add to Cart
2021-12-20
Optional Attachment-(1)-20122021
Add to Cart
2021-10-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102021
Add to Cart
2020-12-21
Copy of MGT-8-21122020
Add to Cart
2020-12-21
List of share holders, debenture holders;-21122020
Add to Cart
2020-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Add to Cart
2020-02-03
Copies of the utility bills as mentioned above (not older than two months)-03022020
Add to Cart
2020-02-03
Copy of board resolution authorizing giving of notice-03022020
Add to Cart
2020-02-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Add to Cart
2019-12-31
Declaration under section 90-31122019
Add to Cart
2019-12-30
Copy of MGT-8-30122019
Add to Cart
2019-12-30
List of share holders, debenture holders;-30122019
Add to Cart
2019-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Add to Cart
2019-01-02
Copy of MGT-8-31122018
Add to Cart
2019-01-02
List of share holders, debenture holders;-31122018
Add to Cart
2019-01-02
Optional Attachment-(1)-31122018
Add to Cart
2018-11-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Add to Cart
2018-10-05
Copy of resolution passed by the company-05102018
Add to Cart
2018-10-05
Copy of the intimation sent by company-05102018
Add to Cart
2018-10-05
Copy of written consent given by auditor-05102018
Add to Cart
2018-08-02
Altered articles of association-02082018
Add to Cart
2018-08-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Add to Cart
2018-08-02
Optional Attachment-(1)-02082018
Add to Cart
2018-07-13
Altered articles of association-13072018
Add to Cart
2018-07-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Add to Cart
2018-03-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032018
Add to Cart
2017-11-27
Copy of MGT-8-27112017
Add to Cart
2017-11-27
List of share holders, debenture holders;-27112017
Add to Cart
2016-08-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082016
Add to Cart
2016-06-02
Copy of Board or Shareholders? resolution-02062016
Add to Cart
2016-06-02
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.-02062016
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2016-05-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016
Add to Cart
2016-02-25
Instrument of creation or modification of charge-250216
Add to Cart
2016-02-25
Optional Attachment 1-250216
Add to Cart
2016-02-25
Optional Attachment 2-250216
Add to Cart
2016-01-20
Copy of resolution-200116
Add to Cart
2016-01-20
Declaration of the appointee Director, in Form DIR-2-200116
Add to Cart
2016-01-20
Letter of Appointment-200116
Add to Cart
2016-01-20
Optional Attachment 1-200116
Add to Cart
2016-01-20
Optional Attachment 2-200116
Add to Cart
2016-01-15
Copy of resolution-150116
Add to Cart
2016-01-15
List of allottees-150116
Add to Cart
2016-01-15
Resltn passed by the BOD-150116
Add to Cart
2015-11-01
Optional Attachment 1-301015
Add to Cart
2015-10-16
Instrument of creation or modification of charge-161015
Add to Cart
2015-10-16
Optional Attachment 1-161015
Add to Cart
2015-10-15
Copy of resolution-151015
Add to Cart
2015-10-15
Optional Attachment 1-151015
Add to Cart
2015-10-03
Declaration of the appointee Director, in Form DIR-2-031015
Add to Cart
2015-10-03
Evidence of cessation-031015
Add to Cart
2015-10-03
Interest in other entities-031015
Add to Cart
2015-10-03
Letter of Appointment-031015
Add to Cart
2015-10-03
Optional Attachment 1-031015
Add to Cart
2015-10-03
Optional Attachment 2-031015
Add to Cart
2015-05-25
Copy of challan duly acknowledged by bank in respect of other SRN, if applicable-250515
Add to Cart
2015-05-25
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-250515
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2015-05-25
Optional Attachment 1-250515
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2015-02-11
Copy of resolution-110215
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2015-01-31
Declaration of the appointee Director, in Form DIR-2-310115
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2015-01-31
Letter of Appointment-310115
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2015-01-31
Optional Attachment 1-310115
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2015-01-31
Optional Attachment 2-310115
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2015-01-07
Copy of resolution-070115
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2015-01-07
Optional Attachment 1-070115
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2015-01-07
Optional Attachment 2-070115
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2014-12-24
Copy of resolution-241214
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2014-12-06
Evidence of cessation-061214
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2014-11-01
Copy of resolution-011114
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2014-11-01
Instrument of creation or modification of charge-011114
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2014-10-17
Copy of resolution-171014
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2014-10-17
List of allottees-171014
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2014-10-17
Resltn passed by the BOD-171014
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2014-10-11
Copy of resolution-091014
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2014-10-11
Optional Attachment 1-091014
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-091014
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2014-10-11
Optional Attachment 2-111014
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2014-10-11
Optional Attachment 3-091014
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2014-10-11
Optional Attachment 3-111014
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2014-10-11
Optional Attachment 4-111014
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2014-10-10
Copy of resolution-091014
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2014-10-10
Optional Attachment 1-091014
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2014-10-10
Optional Attachment 2-091014
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2014-10-10
Optional Attachment 3-091014
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2014-10-09
Optional Attachment 1-091014
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2014-10-09
Optional Attachment 2-091014
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2014-09-30
Copy of challan duly acknowledged by bank in respect of other SRN, if applicable-300914
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2014-09-30
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-18
Copy of the resolution for alteration of capital-170914
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2014-09-18
MoA - Memorandum of Association-170914
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2014-09-09
Copy of resolution-090914
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2014-08-18
Copy of the resolution for alteration of capital-180814
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2014-08-18
MoA - Memorandum of Association-180814
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2014-08-14
Declaration of the appointee Director, in Form DIR-2-140814
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2014-08-14
Evidence of cessation-140814
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2014-08-14
Interest in other entities-140814
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2014-08-14
Letter of Appointment-140814
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2014-08-14
Optional Attachment 1-140814
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2014-06-27
Copy of resolution-270614
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2014-06-27
List of allottees-270614
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2014-06-27
Optional Attachment 1-270614
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2014-06-27
Resltn passed by the BOD-270614
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2014-06-20
Copy of resolution-200614
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2014-06-18
Copy of resolution-180614
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2014-05-19
Copy of the resolution for alteration of capital-190514
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2014-05-19
MoA - Memorandum of Association-190514
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2014-03-21
AoA - Articles of Association-210314
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2014-03-21
Copy of resolution-210314
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2014-03-10
Evidence of cessation-100314
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2014-03-10
Optional Attachment 1-100314
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2014-03-10
Optional Attachment 2-100314
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2014-02-21
Evidence of cessation-210214
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2014-02-21
Optional Attachment 1-210214
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2014-02-21
Optional Attachment 2-210214
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2014-02-19
List of allottees-190214
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2014-02-19
Optional Attachment 1-190214
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2014-01-16
List of allottees-160114
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2014-01-09
AoA - Articles of Association-090114
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2014-01-09
MoA - Memorandum of Association-090114
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2013-12-24
Optional Attachment 1-231213
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2013-12-23
AoA - Articles of Association-231213
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2013-12-23
MoA - Memorandum of Association-231213
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2013-12-23
Optional Attachment 1-231213
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2013-12-19
AoA - Articles of Association-191213
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2013-12-19
Copy of resolution-191213
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2013-12-19
MoA - Memorandum of Association-191213
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2013-11-08
Optional Attachment 1-081113
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2013-11-08
Optional Attachment 2-081113
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2013-10-08
AoA - Articles of Association-081013
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2013-10-08
MoA - Memorandum of Association-081013
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2013-10-08
Optional Attachment 1-081013
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2013-10-08
Optional Attachment 2-081013
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2013-10-08
Optional Attachment 3-081013
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2013-10-08
Optional Attachment 4-081013
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2013-10-08
Optional Attachment 5-081013
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2013-09-27
Optional Attachment 1-270913
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2013-07-25
Acknowledgement of Stamp Duty AoA payment-101013
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2013-07-25
Acknowledgement of Stamp Duty MoA payment-101013
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2013-07-25
Optional Attachment 1-250713
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2013-07-25
Optional Attachment 2-250713
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2006-01-01
GAR33-290716
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-26
Annual Returns and Shareholder Information
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2022-10-20
Company financials including balance sheet and profit & loss
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2022-03-23
Form Addendum to AOC-4 CSR-23032022_signed
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2022-01-12
Annual Returns and Shareholder Information
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2021-10-29
Company financials including balance sheet and profit & loss
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2020-12-23
Annual Returns and Shareholder Information
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2020-10-22
Company financials including balance sheet and profit & loss
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2019-12-31
Annual Returns and Shareholder Information
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2019-12-10
Company financials including balance sheet and profit & loss
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2019-01-18
Annual Returns and Shareholder Information
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2019-01-01
Annual Returns and Shareholder Information
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2018-11-02
Company financials including balance sheet and profit & loss
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2018-03-10
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2016-02-17
document in respect of financial statement 05-11-2015 for the financial year ending on 31-03-2015.pdf
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-24
LIst of Shareholders_MALS.pdf - 1 (114160960)
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2015-11-24
MGT-8 of MALS0001.pdf - 2 (114160960)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-03-11
document in respect of balance sheet 12-11-2014 for the financial year ending on 31-03-2014.pdf
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2014-11-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-12
MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED_BS.xml - 1 (114160961)
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2014-11-11
Annual Return- MALS.pdf - 1 (36767419)
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2016-02-25
Certificate of Registration for Modification of Mortgage-250216
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2016-02-25
Creation of Charge (New Secured Borrowings)
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2016-02-25
Instrument of creation or modification of charge-250216
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2016-02-25
Mumbai Airport Lounge Services BR.pdf - 3 (189550677)
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2016-02-25
Mumbai Airport Lounge Services SL.pdf - 2 (189550677)
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2016-02-25
Mumbai Airport Lounge Services Supp Hyp.pdf - 1 (189550677)
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2016-02-25
Optional Attachment 1-250216
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2016-02-25
Optional Attachment 2-250216
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2016-02-17
XBRL document in respect of financial statement 05-11-2015 for the financial year ending on 31-03-2015.pdf
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2016-01-20
Appointment letter.pdf - 1 (189550819)
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2016-01-20
Consent_Kashmira.pdf - 3 (189550819)
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2016-01-20
Copy of resolution-200116
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2016-01-20
Declaration of the appointee Director, in Form DIR-2-200116
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2016-01-20
DIR-2_Kashmira.pdf - 2 (189550819)
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2016-01-20
Appointment or change of designation of directors, managers or secretary
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2016-01-20
Registration of resolution(s) and agreement(s)
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2016-01-20
Letter of Appointment-200116
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2016-01-20
Optional Attachment 1-200116
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2016-01-20
Optional Attachment 2-200116
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2016-01-20
Resolution.pdf - 1 (189550934)
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2016-01-20
Resolution.pdf - 4 (189550819)
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2016-01-15
Copy of resolution-150116
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2016-01-15
Registration of resolution(s) and agreement(s)
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2016-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-15
List of allottees-150116
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2016-01-15
Resltn passed by the BOD-150116
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-11-05
MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED_FS.xml - 3 (189551670)
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2015-11-05
Notice.pdf - 2 (189551670)
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2015-11-05
Route map.pdf - 1 (189551670)
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2015-11-01
Acknowledgement rece-301015
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2015-11-01
Notice of resignation-301015
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2015-11-01
Optional Attachment 1-301015
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2015-11-01
Proof of dispatch-301015
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2015-10-30
Resignation of Director
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2015-10-16
Certificate of Registration for Modification of Mortgage-161015
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2015-10-16
Creation of Charge (New Secured Borrowings)
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2015-10-16
Instrument of creation or modification of charge-161015
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2015-10-16
Optional Attachment 1-161015
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2015-10-15
Copy of resolution-151015
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-10-15
Registration of resolution(s) and agreement(s)
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2015-10-15
MALS_Inc In borrowings.pdf - 1 (189551903)
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2015-10-15
MALS_Regularisation_GD Michael.pdf - 1 (189551879)
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2015-10-15
Optional Attachment 1-151015
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2015-10-10
Information to the Registrar by company for appointment of auditor
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2015-10-03
Acknowledgement of Resgn_Peter.pdf - 1 (189552051)
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2015-10-03
Appt Letter_Michael.pdf - 2 (189552051)
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2015-10-03
CTC_resgn of Peter & Appt of Michael.pdf - 6 (189552051)
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2015-10-03
Declaration of the appointee Director, in Form DIR-2-031015
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2015-10-03
DIR 2_Michael.pdf - 3 (189552051)
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2015-10-03
Evidence of cessation-031015
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2015-10-03
Appointment or change of designation of directors, managers or secretary
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2015-10-03
Interest in other entities-031015
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2015-10-03
Interest in other entities_MIchael.pdf - 4 (189552051)
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2015-10-03
Letter of Appointment-031015
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2015-10-03
MBP 1_Michael.pdf - 7 (189552051)
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2015-10-03
Notice of resignation-031015
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2015-10-03
Optional Attachment 1-031015
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2015-10-03
Optional Attachment 2-031015
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2015-10-03
Resignation Letter_Peter.pdf - 5 (189552051)
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2015-05-25
Copy of challan duly acknowledged by bank in respect of other SRN, if applicable-250515
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2015-05-25
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-250515
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2015-05-25
Form SH 7 revised paid challan- payment made again- multiple filing.pdf - 2 (189552080)
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2015-05-25
MALS_Refund Letter_Multiple filing_25052015.pdf - 1 (189552080)
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2015-05-25
Optional Attachment 1-250515
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2015-05-25
Paid challan-SH-7_C15995293- refund challan.pdf - 3 (189552080)
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2015-05-25
REFUND FORM-250515
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2015-03-11
XBRL document in respect of balance sheet 12-11-2014 for the financial year ending on 31-03-2014.pdf
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2015-02-11
Copy of resolution-110215
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2015-02-11
CTC_MALS_14012015.pdf - 1 (189552233)
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2015-02-11
Registration of resolution(s) and agreement(s)
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2015-01-31
Appt Letter_GD.pdf - 1 (189552306)
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2015-01-31
Declaration of the appointee Director, in Form DIR-2-310115
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2015-01-31
DIR 2_GD.pdf - 2 (189552306)
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2015-01-31
DIR 8_GD.pdf - 3 (189552306)
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2015-01-31
Appointment or change of designation of directors, managers or secretary
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2015-01-31
Letter of Appointment-310115
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2015-01-31
MBP_1_Gaurav Dewan.pdf - 4 (189552306)
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2015-01-31
Optional Attachment 1-310115
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2015-01-31
Optional Attachment 2-310115
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2015-01-07
Copy of resolution-070115
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2015-01-07
Registration of resolution(s) and agreement(s)
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2015-01-07
Optional Attachment 1-070115
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2015-01-07
Optional Attachment 2-070115
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2014-12-24
Copy of resolution-241214
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2014-12-24
Registration of resolution(s) and agreement(s)
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2014-12-24
Resolution.pdf - 1 (189552624)
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2014-12-17
Resignation of Director
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2014-12-06
Evidence of cessation-061214
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2014-12-06
Appointment or change of designation of directors, managers or secretary
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2014-12-06
Notice of resignation-061214
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2014-12-06
Resignation letter- Asha Ghoshal.pdf - 1 (189552745)
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2014-12-06
Resignation letter- Asha Ghoshal.pdf - 2 (189552745)
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2014-11-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-01
BR dtd 22092014.pdf - 1 (189552861)
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2014-11-01
Certificate of Registration of Mortgage-011114
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2014-11-01
Copy of resolution-011114
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2014-11-01
Creation of Charge (New Secured Borrowings)
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2014-11-01
Registration of resolution(s) and agreement(s)
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2014-11-01
Instrument of creation or modification of charge-011114
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2014-10-17
Copy of resolution-171014
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2014-10-17
CTC- allotment resolution.pdf - 2 (189553021)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-17
List of allotees.pdf - 1 (189553021)
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2014-10-17
List of allottees-171014
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2014-10-17
Resltn passed by the BOD-171014
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2014-10-17
Resolution rights issue- May 30, 2014.pdf - 1 (189552970)
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2014-10-11
Appointment letter- MALS.pdf - 1 (189553154)
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2014-10-11
Copy of resolution-091014
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2014-10-11
Eligibility Certificate.pdf - 3 (189553154)
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2014-10-11
Form ADT 1- MALS.pdf - 4 (189553154)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-10-11
Optional Attachment 1-091014
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-091014
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2014-10-11
Optional Attachment 2-111014
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2014-10-11
Optional Attachment 3-091014
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2014-10-11
Optional Attachment 3-111014
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2014-10-11
Optional Attachment 4-111014
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2014-10-11
resolution appt of auditor- MALS.pdf - 2 (189553154)
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2014-10-10
Copy of resolution-091014
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-10-10
Optional Attachment 1-091014
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2014-10-10
Optional Attachment 2-091014
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2014-10-10
Optional Attachment 3-091014
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2014-10-09
AGM Peter Andrist.pdf - 1 (189553498)
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2014-10-09
AGM resolution - Beat Ehlers.pdf - 2 (189553498)
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2014-10-09
CTC appointment of Peter Andrist.pdf - 4 (189553482)
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2014-10-09
CTC- appointment of Beat Ehlers.pdf - 3 (189553482)
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2014-10-09
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-10-09
Optional Attachment 1-091014
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2014-10-09
Optional Attachment 2-091014
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2014-10-09
resolution accounts approval 1.pdf - 1 (189553482)
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2014-10-09
resolution accounts approval.pdf - 2 (189553482)
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2014-09-30
Copy of challan duly acknowledged by bank in respect of other SRN, if applicable-300914
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2014-09-30
Copy of challan duly acknowledged by bank in respect of SRN for which refund is sought-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
REFUND FORM-300914
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2014-09-18
Copy of the resolution for alteration of capital-170914
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2014-09-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-18
MoA - Memorandum of Association-170914
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2014-09-09
Copy of resolution-090914
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2014-09-09
Registration of resolution(s) and agreement(s)
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2014-08-18
Copy of the resolution for alteration of capital-180814
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2014-08-18
CTC EGM with statement under Section 102.pdf - 2 (189553696)
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2014-08-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-18
MoA - Memorandum of Association-180814
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2014-08-18
MOA- amended- May 23, 2014.pdf - 1 (189553696)
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2014-08-14
appointment letter.pdf - 2 (189553890)
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2014-08-14
Declaration of the appointee Director, in Form DIR-2-140814
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2014-08-14
DIR 2.pdf - 3 (189553890)
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2014-08-14
DIR 8.pdf - 6 (189553890)
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2014-08-14
Evidence of cessation-140814
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2014-08-14
Appointment or change of designation of directors, managers or secretary
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2014-08-14
Interest in other entities-140814
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2014-08-14
Letter of Appointment-140814
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2014-08-14
MAL_Resign Letter_MFC_12.08.14.pdf - 1 (189553890)
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2014-08-14
MAL_Resign Letter_MFC_12.08.14.pdf - 5 (189553890)
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2014-08-14
MBP 1.pdf - 4 (189553890)
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2014-08-14
Notice of resignation-140814
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2014-08-14
Optional Attachment 1-140814
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2014-06-27
Copy of resolution-270614
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-27
LIST OF ALLOTEES.pdf - 1 (189553979)
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2014-06-27
List of allottees-270614
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2014-06-27
Optional Attachment 1-270614
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2014-06-27
PAS 5- MALS.pdf - 3 (189553979)
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2014-06-27
Resltn passed by the BOD-270614
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2014-06-27
resolution alloment.pdf - 2 (189553979)
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2014-06-20
Copy of resolution-200614
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-06-18
Copy of resolution-180614
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2014-06-18
Registration of resolution(s) and agreement(s)
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2014-05-19
amended memorandum of association - final.pdf - 1 (189554059)
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2014-05-19
Copy of the resolution for alteration of capital-190514
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2014-05-19
CTC EGM resolution and statement under section 102.pdf - 2 (189554059)
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2014-05-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-05-19
MoA - Memorandum of Association-190514
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2014-03-21
Amended Articles of Association -amended.pdf - 2 (189554120)
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2014-03-21
AoA - Articles of Association-210314
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2014-03-21
Copy of resolution-210314
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2014-03-21
EGM resolution.pdf - 1 (189554120)
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2014-03-21
Registration of resolution(s) and agreement(s)
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2014-03-10
Evidence of cessation-100314
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2014-03-10
Appointment or change of designation of directors, managers or secretary
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2014-03-10
Optional Attachment 1-100314
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2014-03-10
Optional Attachment 2-100314
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2014-03-10
resolution appointment asha ghoshal.pdf - 1 (189554215)
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2014-03-10
resolution appointment nilima daruwala.pdf - 2 (189554215)
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2014-02-21
Evidence of cessation-210214
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2014-02-21
Appointment or change of designation of directors, managers or secretary
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2014-02-21
Optional Attachment 1-210214
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2014-02-21
Optional Attachment 2-210214
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2014-02-19
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-19
List of allottees-190214
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2014-02-19
Optional Attachment 1-190214
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2014-01-17
Information by auditor to Registrar
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2014-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-16
list of allotees.pdf - 1 (189554350)
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2014-01-16
List of allottees-160114
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2014-01-09
AoA - Articles of Association-090114
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2014-01-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-09
MoA - Memorandum of Association-090114
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2013-12-24
ADDRESS PROOF.pdf - 1 (189554418)
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2013-12-24
AUTHORITY TO USE OFFICE PREMISES RESOLUTION.pdf - 2 (189554418)
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2013-12-24
Company Permitted to use Registered office Address-231213
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2013-12-24
Notice of situation or change of situation of registered office
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2013-12-24
Optional Attachment 1-231213
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2013-12-24
Registered Office Proof-231213
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2013-12-24
Resolution.pdf - 3 (189554418)
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2013-12-23
amended Articles of Association - final.pdf - 2 (189554541)
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2013-12-23
amended memorandum of association - final.pdf - 1 (189554541)
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2013-12-23
AoA - Articles of Association-231213
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2013-12-23
Company Permitted to use Registered office Address-231213
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2013-12-23
Notice of situation or change of situation of registered office
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2013-12-23
Notice of situation or change of situation of registered office
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2013-12-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-12-23
MoA - Memorandum of Association-231213
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2013-12-23
Optional Attachment 1-231213
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2013-12-23
Registered Office Proof-231213
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2013-12-19
AoA - Articles of Association-191213
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2013-12-19
Copy of resolution-191213
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2013-12-19
Registration of resolution(s) and agreement(s)
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2013-12-19
MoA - Memorandum of Association-191213
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2013-11-08
Appointment or change of designation of directors, managers or secretary
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2013-11-08
Optional Attachment 1-081113
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2013-11-08
Optional Attachment 2-081113
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2013-10-08
AoA - Articles of Association-081013
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2013-10-08
Company Permitted to use Registered office Address-081013
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2013-10-08
Application and declaration for incorporation of a company
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2013-10-08
Notice of situation or change of situation of registered office
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2013-10-08
MoA - Memorandum of Association-081013
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2013-10-08
Optional Attachment 1-081013
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2013-10-08
Optional Attachment 2-081013
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2013-10-08
Optional Attachment 3-081013
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2013-10-08
Optional Attachment 4-081013
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2013-10-08
Optional Attachment 5-081013
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2013-10-08
Registered Office Proof-081013
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2013-09-27
Appointment or change of designation of directors, managers or secretary
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2013-09-27
Optional Attachment 1-270913
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2013-07-25
Acknowledgement of Stamp Duty AoA payment-101013
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2013-07-25
Acknowledgement of Stamp Duty MoA payment-101013
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2013-07-25
Certificate of Incorporation-101013
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2013-07-25
Optional Attachment 1-250713
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2013-07-25
Optional Attachment 2-250713
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2006-01-01
GAR33-290716
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