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Certificates

Date

Title

₨ 149 Each

2015-08-28
Certificate of Incorporation-280815.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-07-04
Appointment or change of designation of directors, managers or secretary
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2022-06-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
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2022-06-27
Interest in other entities;-27062022
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2022-06-27
Optional Attachment-(1)-27062022
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2022-04-14
Appointment or change of designation of directors, managers or secretary
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2022-04-09
Evidence of cessation;-09042022
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2022-04-09
Notice of resignation;-09042022
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2020-02-13
Appointment letter.pdf - 2 (898205070)
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2020-02-13
DIR-2.pdf - 1 (898205070)
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2020-02-13
Appointment or change of designation of directors, managers or secretary
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2020-02-13
Resolution.pdf - 3 (898205070)
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2020-02-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
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2020-02-08
Optional Attachment-(1)-08022020
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2020-02-08
Optional Attachment-(2)-08022020
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Other Documents Eform

Date

Title

₨ 149 Each

2021-12-10
Registration of resolution(s) and agreement(s)
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2021-12-09
Registration of resolution(s) and agreement(s)
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2021-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2021-08-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-08-07
Notice of situation or change of situation of registered office
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2021-07-03
Return of deposits
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2020-02-01
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-01
LIST OF ALLOTEES.pdf - 1 (898205699)
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2020-02-01
RESOLUTION.pdf - 2 (898205699)
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2020-01-20
Return of deposits
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2019-04-22
Altered MOA.pdf - 1 (612450220)
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2019-04-22
EOGM Resolution for increase in capital.pdf - 2 (612450220)
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2019-04-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-15
CONSENT_LETTER.pdf - 2 (270067736)
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2017-04-15
Information to the Registrar by company for appointment of auditor
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2017-04-15
Intimation.pdf - 1 (270067736)
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2017-04-15
Resolution.pdf - 3 (270067736)
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2016-01-04
Appointment or change of designation of directors, managers or secretary
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2016-01-04
MUVR ACKNOWLEDGE.pdf - 3 (1011321921)
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2016-01-04
MUVR RESOLUTION.pdf - 1 (1011321921)
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2016-01-04
MUVR TECH NOTICE.pdf - 2 (1011321921)
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2015-09-05
do pdf.pdf - 1 (1011321922)
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2015-09-05
Notice of situation or change of situation of registered office
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2015-09-05
stamp duty rate.pdf - 2 (1011321922)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-28
AOA Binded.pdf - 2 (1011321995)
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2015-08-28
Apointment Letters.pdf - 1 (1011321993)
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2015-08-28
Ban Statement Merge.pdf - 4 (1011321995)
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2015-08-28
Certificate of Incorporation-280815.PDF
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2015-08-28
Dir-2.pdf - 3 (1011321993)
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2015-08-28
Appointment or change of designation of directors, managers or secretary
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2015-08-28
Application and declaration for incorporation of a company
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2015-08-28
ID Proofs.pdf - 6 (1011321995)
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2015-08-28
INC 10 Combined (2).pdf - 5 (1011321995)
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2015-08-28
INC 8.pdf - 3 (1011321995)
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2015-08-28
INC 9 Combined.pdf ptimiese.pdf - 2 (1011321993)
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2015-08-28
INC 9 Combined.pdf ptimiese.pdf - 8 (1011321995)
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2015-08-28
MOA Binded.pdf - 1 (1011321995)
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2015-08-28
PAN.pdf - 7 (1011321995)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-19
List of Directors;-19112022
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2022-11-19
List of share holders, debenture holders;-19112022
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2022-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022
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2022-11-06
Directors report as per section 134(3)-06112022
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2022-01-17
List of Directors;-17012022
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2022-01-17
List of share holders, debenture holders;-17012022
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2021-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
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2021-12-22
Directors report as per section 134(3)-22122021
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2021-12-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122021
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2021-12-03
Altered articles of association-03122021
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2021-12-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122021
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2021-08-20
Copy of Board or Shareholders? resolution-20082021
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2021-08-20
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.-20082021
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2021-08-14
Altered memorandum of assciation;-14082021
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2021-08-14
Copy of the resolution for alteration of capital;-14082021
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2021-08-05
Copies of the utility bills as mentioned above (not older than two months)-05082021
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2021-08-05
Copy of board resolution authorizing giving of notice-05082021
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2021-08-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082021
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2021-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
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2021-01-20
Directors report as per section 134(3)-20012021
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2021-01-20
List of share holders, debenture holders;-20012021
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2021-01-20
Optional Attachment-(1)-20012021
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2020-01-25
Copy of Board or Shareholders? resolution-25012020
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2020-01-25
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.-25012020
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2019-12-20
List of share holders, debenture holders;-20122019
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2019-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
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2019-11-23
Directors report as per section 134(3)-23112019
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2019-11-23
Optional Attachment-(1)-23112019
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2019-04-03
Altered memorandum of assciation;-03042019
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2019-04-03
Copy of the resolution for alteration of capital;-03042019
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2018-11-28
List of share holders, debenture holders;-28112018
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2018-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
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2018-11-23
Directors report as per section 134(3)-23112018
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2018-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
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2018-02-08
Directors report as per section 134(3)-08022018
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2018-02-08
List of share holders, debenture holders;-08022018
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2017-04-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
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2017-04-05
Copy of resolution passed by the company-05042017
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2017-04-05
Copy of the intimation sent by company-05042017
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2017-04-05
Copy of written consent given by auditor-05042017
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2017-04-05
Directors report as per section 134(3)-05042017
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2017-04-05
List of share holders, debenture holders;-05042017
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2017-04-05
Optional Attachment-(1)-05042017
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2016-01-04
Evidence of cessation-040116.PDF
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2016-01-04
Optional Attachment 1-040116.PDF
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2015-08-28
Acknowledgement of Stamp Duty AoA payment-280815.PDF
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2015-08-28
Acknowledgement of Stamp Duty MoA payment-280815.PDF
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2015-08-28
Annexure of subscribers-280815.PDF
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2015-08-28
AoA - Articles of Association-280815.PDF
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2015-08-28
Declaration by the first director-280815.PDF
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2015-08-28
Declaration of the appointee Director- in Form DIR-2-280815.PDF
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2015-08-28
Letter of Appointment-280815.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-27
Form MGT-7A-27112022_signed
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2022-11-12
Company financials including balance sheet and profit & loss
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2022-01-19
Form MGT-7A-19012022_signed
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2021-12-30
Company financials including balance sheet and profit & loss
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2021-01-25
Company financials including balance sheet and profit & loss
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2021-01-25
Annual Returns and Shareholder Information
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2021-01-25
LIST OF SHARE TRANSFER.pdf - 2 (1011636092)
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2021-01-25
List of shareholders.pdf - 1 (1011636092)
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2019-12-29
Annual Returns and Shareholder Information
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2019-12-29
LIST OF SHAREHOLDERS.pdf - 1 (898207278)
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2019-11-27
ANNUAL REPORT.pdf - 1 (898207268)
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2019-11-27
Company financials including balance sheet and profit & loss
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2019-11-27
NOTICE AND DIRECTORS REPORT.pdf - 2 (898207268)
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2019-11-27
SHORTER NOTICE.pdf - 3 (898207268)
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2018-12-05
Annual Returns and Shareholder Information
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2018-12-05
LIST OF SHAREHOLDERS.pdf - 1 (449118228)
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2018-11-28
ANNUAL REPORT.pdf - 1 (437158878)
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2018-11-28
Company financials including balance sheet and profit & loss
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2018-11-28
NOTICE DIRECTORS REPORT.pdf - 2 (437158878)
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2018-02-15
Annual Report.pdf - 1 (270067887)
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2018-02-15
Company financials including balance sheet and profit & loss
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2018-02-15
Annual Returns and Shareholder Information
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2018-02-15
List of Shareholder.pdf - 1 (270067888)
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2018-02-15
Notice Director Report.pdf - 2 (270067887)
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2017-04-12
AnnualReport.pdf - 1 (270067911)
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2017-04-12
Company financials including balance sheet and profit & loss
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2017-04-12
Annual Returns and Shareholder Information
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2017-04-12
List of Shareholder.pdf - 1 (270067910)
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2017-04-12
NoticeDirectorReport.pdf - 2 (270067911)
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2017-04-12
Transfer Details.pdf - 2 (270067910)
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