Date |
Title |
₨ 149 Each |
|---|---|---|
2012-09-04 |
Certificate of Incorporation-040912.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-28 |
Declaration by first director-28052022 |
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2022-05-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052022 |
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2022-05-28 |
Evidence of cessation;-28052022 |
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2022-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-28 |
Notice of resignation;-28052022 |
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2021-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012021 |
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2021-01-14 |
Evidence of cessation;-12012021 |
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2021-01-14 |
Interest in other entities;-12012021 |
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2021-01-14 |
Notice of resignation;-12012021 |
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2020-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020 |
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2020-08-24 |
Evidence of cessation;-24082020 |
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2020-08-24 |
Notice of resignation;-24082020 |
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2020-08-24 |
Optional Attachment-(1)-24082020 |
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2020-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-23 |
Evidence of cessation;-23012020 |
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2020-01-23 |
Notice of resignation;-23012020 |
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2019-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-15 |
Declaration by first director-15062019 |
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2019-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019 |
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2019-06-15 |
Evidence of cessation;-15062019 |
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2019-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-15 |
Notice of resignation;-15062019 |
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2017-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017 |
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2017-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-13 |
Letter of appointment;-13062017 |
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2017-06-13 |
Optional Attachment-(1)-13062017 |
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2017-06-09 |
Evidence of cessation;-09062017 |
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2017-06-09 |
Notice of resignation;-09062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2023-01-03 |
Notice of situation or change of situation of registered office |
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2023-01-03 |
Registration of resolution(s) and agreement(s) |
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2022-08-01 |
Return of deposits |
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2021-10-03 |
Return of deposits |
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2021-01-03 |
Return of deposits |
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2020-11-18 |
Return of deposits |
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2019-10-13 |
Information to the Registrar by company for appointment of auditor |
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2019-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-24 |
Submission of documents with the Registrar |
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2014-07-24 |
Submission of documents with the Registrar |
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2014-07-24 |
Private placement offer letter-240714.PDF |
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2014-07-24 |
Record of a private placement offer to be kept by the company-240714.PDF |
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2014-07-09 |
Registration of resolution(s) and agreement(s) |
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2014-07-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-13 |
Information by auditor to Registrar |
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2013-10-07 |
Information by auditor to Registrar |
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2013-09-04 |
Registration of resolution(s) and agreement(s) |
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2013-06-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-05-31 |
Information by auditor to Registrar |
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2013-03-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-13 |
Registration of resolution(s) and agreement(s) |
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2012-12-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-24 |
Information to the Registrar by company for appointment of auditor |
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2012-09-04 |
Certificate of Incorporation-040912.PDF |
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2012-09-04 |
Application and declaration for incorporation of a company |
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2012-09-03 |
Notice of situation or change of situation of registered office |
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2012-09-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-03 |
Altered memorandum of assciation;-03012023 |
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2023-01-03 |
Altered memorandum of association-03012023 |
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2023-01-03 |
Copies of the utility bills as mentioned above (not older than two months)-03012023 |
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2023-01-03 |
Copy of the resolution for alteration of capital;-03012023 |
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2023-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023 |
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2023-01-03 |
Optional Attachment-(1)-03012023 |
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2023-01-03 |
Optional Attachment-(1)-03012023 1 |
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2023-01-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012023 |
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2022-11-22 |
List of share holders, debenture holders;-21112022 |
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2022-11-21 |
List of Directors;-21112022 |
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2022-02-21 |
Approval letter for extension of AGM;-21022022 |
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2022-02-21 |
List of Directors;-21022022 |
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2022-02-21 |
List of share holders, debenture holders;-21022022 |
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2021-12-23 |
Approval letter of extension of financial year of AGM-23122021 |
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2021-12-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122021 |
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2021-02-07 |
Approval letter of extension of financial year of AGM-28012021 |
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2021-01-13 |
Approval letter for extension of AGM;-13012021 |
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2021-01-13 |
List of share holders, debenture holders;-13012021 |
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2021-01-13 |
Optional Attachment-(1)-13012021 |
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2019-11-08 |
List of share holders, debenture holders;-08112019 |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2019-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019 |
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2019-10-13 |
Copy of resolution passed by the company-11102019 |
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2019-10-13 |
Copy of written consent given by auditor-11102019 |
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2019-07-31 |
Copy of Board or Shareholders? resolution-31072019 |
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2019-07-31 |
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.-31072019 |
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2019-01-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 |
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2018-04-30 |
Directors report as per section 134(3)-30042018 |
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2018-04-27 |
List of share holders, debenture holders;-27042018 |
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2016-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016 |
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2016-12-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016 |
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2016-12-06 |
Directors report as per section 134(3)-06122016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2015-05-08 |
Declaration of the appointee Director- in Form DIR-2-080515.PDF |
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2015-05-08 |
Evidence of cessation-080515.PDF |
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2015-05-08 |
Interest in other entities-080515.PDF |
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2015-05-08 |
Optional Attachment 1-080515.PDF |
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2014-07-24 |
Optional Attachment 1-240714.PDF |
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2014-07-24 |
Optional Attachment 1-240714.PDF 1 |
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2014-07-24 |
Optional Attachment 2-240714.PDF |
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2014-07-24 |
Optional Attachment 2-240714.PDF 1 |
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2014-07-24 |
Optional Attachment 3-240714.PDF |
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2014-07-09 |
AoA - Articles of Association-090714.PDF |
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2014-07-09 |
Complete record of private placement offers and acceptences-090714.PDF |
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2014-07-09 |
Copy of resolution-090714.PDF |
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2014-07-09 |
List of allottees-090714.PDF |
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2014-07-09 |
Optional Attachment 1-090714.PDF |
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2014-07-09 |
Optional Attachment 1-090714.PDF 1 |
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2014-07-09 |
Resltn passed by the BOD-090714.PDF |
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2013-09-04 |
AoA - Articles of Association-040913.PDF |
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2013-09-04 |
Copy of resolution-040913.PDF |
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2013-09-04 |
Optional Attachment 1-040913.PDF |
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2013-06-25 |
MoA - Memorandum of Association-250613.PDF |
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2013-06-25 |
Optional Attachment 1-250613.PDF |
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2013-03-14 |
List of allottees-140313.PDF |
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2012-12-13 |
AoA - Articles of Association-131212.PDF |
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2012-12-13 |
Copy of resolution-131212.PDF |
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2012-12-13 |
MoA - Memorandum of Association-131212.PDF |
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2012-12-13 |
Optional Attachment 1-131212.PDF |
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2012-12-13 |
Optional Attachment 1-131212.PDF 1 |
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2012-12-13 |
Optional Attachment 2-131212.PDF |
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2012-11-23 |
Optional Attachment 1-231112.PDF |
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2012-11-23 |
Optional Attachment 2-231112.PDF |
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2012-11-23 |
Optional Attachment 3-231112.PDF |
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2012-09-04 |
Acknowledgement of Stamp Duty AoA payment-040912.PDF |
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2012-09-04 |
Acknowledgement of Stamp Duty MoA payment-040912.PDF |
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2012-09-04 |
AoA - Articles of Association-040912.PDF |
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2012-09-04 |
MoA - Memorandum of Association-040912.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Form MGT-7A-21112022 |
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2022-11-05 |
Company financials including balance sheet and profit & loss |
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2022-02-22 |
Form MGT-7A-22022022_signed |
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2021-12-29 |
Company financials including balance sheet and profit & loss |
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2021-03-23 |
Company financials including balance sheet and profit & loss |
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2021-01-18 |
Annual Returns and Shareholder Information |
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2019-11-11 |
Annual Returns and Shareholder Information |
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2019-10-25 |
Company financials including balance sheet and profit & loss |
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2019-01-18 |
Annual Returns and Shareholder Information |
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2019-01-17 |
Company financials including balance sheet and profit & loss |
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2018-04-30 |
Company financials including balance sheet and profit & loss |
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2018-04-29 |
Annual Returns and Shareholder Information |
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2016-12-06 |
Company financials including balance sheet and profit & loss |
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2016-11-29 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-03-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-12-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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Download all 157 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Mvv Water Utility Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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