Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171115 |
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2017-05-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170518 |
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2016-10-04 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161004 |
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2015-02-03 |
Certificate of Registration of Mortgage-030215.PDF |
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2006-04-22 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-18 |
Creation of Charge (New Secured Borrowings) |
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2017-05-18 |
Instrument(s) of creation or modification of charge;-18052017 |
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2016-10-04 |
Satisfaction of Charge (Secured Borrowing) |
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2016-10-04 |
Letter of the charge holder stating that the amount has been satisfied-04102016 |
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2015-02-03 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-15 |
Registration of resolution(s) and agreement(s) |
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2016-10-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-03-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-02-03 |
Certificate of Registration of Mortgage-030215.PDF |
Add to Cart |
2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-10-25 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-23 |
Submission of documents with the Registrar |
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2014-08-23 |
Submission of documents with the Registrar |
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2014-08-23 |
Submission of documents with the Registrar |
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2014-08-23 |
Submission of documents with the Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-15 |
Information to the Registrar by company for appointment of auditor |
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2015-09-14 |
Notice of resignation by the auditor |
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2015-06-18 |
Resignation of Director |
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2015-02-24 |
Resignation of Director |
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2015-02-24 |
Resignation of Director |
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2006-04-22 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-15 |
Altered memorandum of association-15112017 |
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2017-11-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017 |
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2017-11-08 |
List of share holders, debenture holders;-08112017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2016-10-25 |
List of share holders, debenture holders;-25102016 |
Add to Cart |
2016-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016 |
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2016-10-17 |
Optional Attachment-(1)-17102016 |
Add to Cart |
2016-10-17 |
Directors report as per section 134(3)-17102016 |
Add to Cart |
2016-10-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016 |
Add to Cart |
2016-10-05 |
Altered articles of association-05102016 |
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2015-09-14 |
Resignation Letter-140915.PDF |
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2015-06-18 |
Evidence of cessation-180615.PDF |
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2015-04-22 |
Copy of resolution-220415.PDF |
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2015-04-22 |
MoA - Memorandum of Association-220415.PDF |
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2015-03-11 |
Copy of resolution-110315.PDF |
Add to Cart |
2015-02-24 |
Optional Attachment 2-240215.PDF |
Add to Cart |
2015-02-24 |
Declaration of the appointee Director- in Form DIR-2-240215.PDF |
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2015-02-24 |
Optional Attachment 1-240215.PDF |
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2015-02-24 |
Evidence of cessation-240215.PDF |
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2015-02-24 |
Interest in other entities-240215.PDF |
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2015-02-24 |
Letter of Appointment-240215.PDF |
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2015-02-03 |
Instrument of creation or modification of charge-030215.PDF |
Add to Cart |
2015-02-03 |
Optional Attachment 1-030215.PDF |
Add to Cart |
2015-02-03 |
Certificate of Registration of Mortgage-030215.PDF |
Add to Cart |
2014-10-28 |
Copy of resolution-281014.PDF |
Add to Cart |
2014-10-25 |
Copy of resolution-251014.PDF |
Add to Cart |
2014-08-26 |
Interest in other entities-260814.PDF |
Add to Cart |
2014-08-26 |
Declaration of the appointee Director- in Form DIR-2-260814.PDF |
Add to Cart |
2014-08-26 |
Letter of Appointment-260814.PDF |
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2014-08-23 |
Optional Attachment 1-230814.PDF 1 |
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2014-08-23 |
Optional Attachment 1-230814.PDF 3 |
Add to Cart |
2014-08-23 |
Optional Attachment 1-230814.PDF 2 |
Add to Cart |
2014-08-23 |
Optional Attachment 1-230814.PDF |
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2006-04-22 |
MOA.PDF |
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2006-04-22 |
AOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-10-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-10-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-02 |
Company financials including balance sheet and profit & loss |
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2014-09-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-09-10 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-09-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-09-03 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2014-08-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2014-08-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2014-08-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2014-08-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-12-18 |
Annual Returns and Shareholder Information as on 31-03-07 |
Add to Cart |
2011-12-16 |
Balance Sheet & Associated Schedules as on 31-03-07 |
Add to Cart |
2010-11-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2010-11-17 |
Annual Returns and Shareholder Information as on 31-03-08 |
Add to Cart |
2010-11-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-09-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-09-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2010-09-16 |
Balance Sheet & Associated Schedules as on 31-03-08 |
Add to Cart |
2006-04-22 |
Annual Return 2003_2004.PDF |
Add to Cart |
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Download all 93 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 Myson Leasing 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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250