Date |
Title |
₨ 149 Each |
|---|---|---|
2014-03-11 |
Certificate of Incorporation-110314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-27 |
Optional Attachment-(1)-27122021 |
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2021-10-28 |
Declaration by first director-28102021 |
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2021-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021 |
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2021-10-28 |
Evidence of cessation;-28102021 |
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2021-10-28 |
Evidence of cessation;-28102021 1 |
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2021-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-28 |
Notice of resignation;-28102021 |
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2021-10-28 |
Notice of resignation;-28102021 1 |
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2021-10-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102021 |
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2021-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-20 |
Optional Attachment-(1)-20102021 |
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2019-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-11 |
Resignation Letter FINAL.pdf - 1 (721715090) |
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2019-09-11 |
stamped resignation letter.pdf - 2 (721715090) |
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2019-09-10 |
Evidence of cessation;-10092019 |
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2019-09-10 |
Optional Attachment-(1)-10092019 |
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2019-06-13 |
BR CS Appointment.pdf - 2 (721715087) |
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2019-06-13 |
CS SUMIT KUMAR CONSENT.pdf - 1 (721715087) |
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2019-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-13 |
Optional Attachment-(1)-13062019 |
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2019-06-13 |
Optional Attachment-(2)-13062019 |
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2019-02-26 |
CTC_BM_13_02_2018_RESIGNATION.pdf - 1 (721715084) |
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2019-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-26 |
RESIGNATION LETTERS_13_02_2019_4 DIRECTORS.pdf - 2 (721715084) |
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2019-02-25 |
CTC_EGM_13_02_2019_APPOINTMENT.pdf - 2 (721715083) |
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2019-02-25 |
DIR-2_CONSENT LETTER.pdf - 1 (721715083) |
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2019-02-25 |
Evidence of cessation;-25022019 |
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2019-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-25 |
LETTER OF APPOINTMENT_13_02_2019.pdf - 3 (721715083) |
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2019-02-25 |
Notice of resignation;-25022019 |
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2019-02-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019 |
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2019-02-22 |
Optional Attachment-(1)-22022019 |
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2019-02-22 |
Optional Attachment-(2)-22022019 |
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2018-10-23 |
01_DECLARATION IN FORM DIR-2_07_08_2018.pdf - 1 (721715104) |
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2018-10-23 |
02_CTC_AGM_21_09_2018.pdf - 2 (721715104) |
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2018-10-23 |
03_LETTER OF APPOINTMENT_21_09_2018.pdf - 3 (721715104) |
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2018-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018 |
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2018-10-20 |
Optional Attachment-(1)-20102018 |
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2018-10-20 |
Optional Attachment-(2)-20102018 |
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2018-04-24 |
Acceptance of resignation.pdf - 1 (336316504) |
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2018-04-24 |
Acceptance of resignation.pdf - 2 (336316498) |
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2018-04-24 |
Acceptance of resignation.pdf - 3 (336316498) |
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2018-04-24 |
Acknowledgement received from company-24042018 |
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2018-04-24 |
Appointment letter and Board resolutions.pdf - 4 (336316504) |
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2018-04-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018 |
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2018-04-24 |
DIR- 2.pdf - 2 (336316504) |
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2018-04-24 |
Evidence of cessation;-24042018 |
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2018-04-24 |
Resignation of Director |
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2018-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-24 |
Notice of resignation filed with the company-24042018 |
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2018-04-24 |
Notice of resignation;-24042018 |
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2018-04-24 |
Optional Attachment-(1)-24042018 |
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2018-04-24 |
Proof of dispatch-24042018 |
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2018-04-24 |
Resignation letter.pdf - 1 (336316498) |
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2018-04-24 |
Resignation letter.pdf - 3 (336316504) |
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2017-08-21 |
Evidence of cessation;-21082017 |
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2017-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-21 |
Resignation Letter- CS.pdf - 1 (336316534) |
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2016-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-19 |
Appointment Letter.pdf - 1 (721715200) |
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2016-04-19 |
Board Resolution.pdf - 5 (721715200) |
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2016-04-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016 |
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2016-04-19 |
DIR-2.pdf - 2 (721715200) |
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2016-04-19 |
DIR-8.pdf - 3 (721715200) |
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2016-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-19 |
Letter of appointment;-19042016 |
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2016-04-19 |
MBP-1.pdf - 4 (721715200) |
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2016-04-19 |
Optional Attachment-(1)-19042016 |
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2016-04-19 |
Optional Attachment-(2)-19042016 |
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2016-04-19 |
Optional Attachment-(3)-19042016 |
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2016-04-19 |
Optional Attachment-(4)-19042016 |
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2016-04-19 |
Passport (K. Choompot).pdf - 6 (721715200) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-21 |
Form of return to be filed with the Registrar under section 89 |
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2022-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-03 |
Information to the Registrar by company for appointment of auditor |
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2021-12-28 |
Registration of resolution(s) and agreement(s) |
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2021-12-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-11-25 |
Information to the Registrar by company for appointment of auditor |
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2021-11-25 |
Notice of resignation by the auditor |
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2021-03-08 |
Return of deposits |
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2020-02-12 |
Return of deposits |
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2019-06-03 |
Return of deposits |
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2016-12-02 |
Board Resolution.pdf - 1 (721715327) |
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2016-12-02 |
Notice of address at which books of account are maintained |
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2016-08-23 |
Board Resolution.pdf - 2 (721715331) |
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2016-08-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-08-23 |
List of Allottees.pdf - 1 (721715331) |
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2016-08-23 |
PAS-5.pdf - 3 (721715331) |
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2016-08-19 |
Registration of resolution(s) and agreement(s) |
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2016-08-19 |
Shareholders Resolution.pdf - 1 (721715333) |
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2016-08-19 |
Shorter Notice Consent- Devyani.pdf - 3 (721715333) |
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2016-08-19 |
Shorter Notice Consent- MFG.pdf - 2 (721715333) |
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2016-05-17 |
Board Resolution.pdf - 2 (721715338) |
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2016-05-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-17 |
List of Allottees.pdf - 1 (721715338) |
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2016-05-17 |
PAS-5.pdf - 3 (721715338) |
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2016-04-08 |
Altered MOA.pdf - 2 (721715347) |
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2016-04-08 |
Devyani Shorter Notice Consent.pdf - 4 (721715347) |
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2016-04-08 |
Add to Cart | |
2016-04-08 |
MFGS shorter notice consent.pdf - 5 (721715347) |
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2016-04-08 |
Notice.pdf - 3 (721715347) |
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2016-04-08 |
Resolution.pdf - 1 (721715347) |
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2016-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-11 |
Board Resolution.pdf - 3 (721715360) |
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2016-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-11 |
Receiving.pdf - 1 (721715360) |
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2016-01-11 |
Resignation Letter.pdf - 2 (721715360) |
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2015-12-29 |
Board Resolution.pdf - 1 (721715368) |
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2015-12-29 |
Notice of address at which books of account are maintained |
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2015-10-26 |
Appointment Letter.pdf - 2 (721715373) |
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2015-10-26 |
BR for appointment.pdf - 6 (721715373) |
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2015-10-26 |
BR for resignation.pdf - 8 (721715373) |
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2015-10-26 |
DIR-2.pdf - 3 (721715373) |
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2015-10-26 |
DIR-8.pdf - 7 (721715373) |
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2015-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-26 |
MBP-1.pdf - 4 (721715373) |
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2015-10-26 |
Receiving.pdf - 1 (721715373) |
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2015-10-26 |
Resignation Letter.pdf - 5 (721715373) |
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2015-07-10 |
Board Resolution_minor.pdf - 1 (721715383) |
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2015-07-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-24 |
Board Resolution - Appointment.pdf - 2 (721715389) |
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2015-06-24 |
CS Consent.pdf - 1 (721715389) |
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2015-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-24 |
Board Resolution - The Minor.pdf - 1 (721715400) |
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2015-03-24 |
Notice of address at which books of account are maintained |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
Resolution.pdf - 1 (721715408) |
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2014-10-02 |
Appointment letter.pdf - 2 (721715414) |
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2014-10-02 |
DIR-2.pdf - 3 (721715414) |
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2014-10-02 |
DIR-8.pdf - 6 (721715414) |
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2014-10-02 |
Evidence of Resignation.pdf - 1 (721715414) |
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2014-10-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-02 |
Interest in other entities.pdf - 4 (721715414) |
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2014-10-02 |
Notice of Resignation.pdf - 5 (721715414) |
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2014-09-19 |
Board and Special Resolution.pdf - 4 (721715421) |
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2014-09-19 |
Board Resolution.pdf - 2 (721715423) |
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2014-09-19 |
CA Certificate of share valuation.pdf - 2 (721715421) |
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2014-09-19 |
Submission of documents with the Registrar |
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2014-09-19 |
Submission of documents with the Registrar |
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2014-09-19 |
Notice of EGM & Shorter Notice Consent.pdf - 5 (721715421) |
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2014-09-19 |
PAS-4_.pdf - 1 (721715421) |
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2014-09-19 |
PAS-5.pdf - 1 (721715423) |
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2014-09-19 |
Private placement offer letter-190914.PDF |
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2014-09-19 |
Record of a private placement offer to be kept by the company-190914.PDF |
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2014-09-19 |
Reply to Queries -.pdf - 4 (721715423) |
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2014-09-19 |
Reply to queries_.pdf - 6 (721715421) |
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2014-09-19 |
Share Application Form.pdf - 3 (721715421) |
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2014-09-19 |
Shareholders' Resolution.pdf - 3 (721715423) |
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2014-08-04 |
Allotment Resolution.pdf - 1 (721715445) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-09 |
Aggrement_BTA.pdf - 2 (721715452) |
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2014-07-09 |
BR - Allotment.pdf - 3 (721715452) |
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2014-07-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-09 |
List of Allottees.pdf - 1 (721715452) |
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2014-07-09 |
PAS-4....pdf - 4 (721715452) |
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2014-07-09 |
Sapient Certificate.pdf - 5 (721715452) |
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2014-06-25 |
Altered AOA.pdf - 2 (721715467) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Notice_EGM_06.06.2014.pdf - 2 (721715457) |
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2014-06-25 |
Notice_EGM_16.06.2014.pdf - 3 (721715467) |
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2014-06-25 |
Resolution & Explanatory Statement.pdf - 1 (721715457) |
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2014-06-25 |
Resolution & Explanatory Statement.pdf - 1 (721715467) |
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2014-06-25 |
Resolution.pdf - 1 (721715459) |
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2014-06-25 |
Shorter Notice Consent.pdf - 2 (721715459) |
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2014-06-25 |
Shorter Notice Consent.pdf - 3 (721715457) |
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2014-06-25 |
Shorter Notice Consent.pdf - 4 (721715467) |
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2014-06-04 |
Altered Memorandum.pdf - 1 (721715472) |
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2014-06-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-04 |
Notice-egm.pdf - 3 (721715472) |
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2014-06-04 |
Resolution & Explanatory Statement.pdf - 2 (721715472) |
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2014-06-03 |
Altered Memorandum.pdf - 2 (721715475) |
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2014-06-03 |
Registration of resolution(s) and agreement(s) |
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2014-06-03 |
Notice-egm.pdf - 3 (721715475) |
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2014-06-03 |
Resolution & Explanatory Statement.pdf - 1 (721715475) |
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2014-05-28 |
Registration of resolution(s) and agreement(s) |
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2014-05-28 |
General Disclosure of Interest_ The Minor.pdf - 1 (721715485) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-22 |
Certificate.pdf - 4 (721715545) |
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2016-01-22 |
Consent Letter.pdf - 2 (721715545) |
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2016-01-22 |
Information to the Registrar by company for appointment of auditor |
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2016-01-22 |
Resolution.pdf - 3 (721715545) |
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2016-01-22 |
The Minor - appointment letter.pdf - 1 (721715545) |
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2016-01-20 |
Resignation of Director |
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2016-01-20 |
Receiving.pdf - 2 (721715619) |
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2016-01-20 |
Receiving.pdf - 3 (721715619) |
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2016-01-20 |
Resignation Letter.pdf - 1 (721715619) |
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2015-12-02 |
Notice of resignation by the auditor |
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2015-12-02 |
Resignation Letter.pdf - 1 (721715620) |
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2015-10-26 |
Resignation of Director |
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2015-10-26 |
Receiving.pdf - 2 (721715621) |
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2015-10-26 |
Receiving.pdf - 3 (721715621) |
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2015-10-26 |
Resignation Letter.pdf - 1 (721715621) |
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2014-10-15 |
Acknowledgement Received.pdf - 3 (721715627) |
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2014-10-15 |
Resignation of Director |
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2014-10-15 |
Notice of Resignation.pdf - 1 (721715627) |
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2014-10-15 |
Proof of Dispatch.pdf - 2 (721715627) |
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2014-03-11 |
Affidavit_Atul Garg.pdf - 3 (721715641) |
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2014-03-11 |
Affidavit_Pradeep Jain.pdf - 4 (721715641) |
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2014-03-11 |
AOA_The Minor.pdf - 2 (721715641) |
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2014-03-11 |
Certificate of Incorporation-110314.PDF |
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2014-03-11 |
Application and declaration for incorporation of a company |
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2014-03-11 |
MOA_The Minor.pdf - 1 (721715641) |
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2014-03-04 |
Notice of situation or change of situation of registered office |
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2014-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-04 |
NOC_Registered Office.pdf - 2 (721715647) |
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2014-03-04 |
Proof Of Registered Office.pdf - 1 (721715647) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-02 |
Copy of MGT-8-28112022 |
Add to Cart |
2022-12-02 |
List of share holders, debenture holders;-28112022 |
Add to Cart |
2022-11-02 |
Optional Attachment-(1)-02112022 |
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2022-01-19 |
-19012022 |
Add to Cart |
2022-01-19 |
-19012022 1 |
Add to Cart |
2022-01-05 |
Copy of Board or Shareholders? resolution-05012022 |
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2022-01-05 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05012022 |
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2022-01-05 |
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.-05012022 |
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2022-01-04 |
Copy of MGT-8-04012022 |
Add to Cart |
2022-01-04 |
List of share holders, debenture holders;-04012022 |
Add to Cart |
2022-01-03 |
Approval letter of extension of financial year of AGM-29122021 |
Add to Cart |
2022-01-03 |
Copy of resolution passed by the company-29122021 |
Add to Cart |
2022-01-03 |
Copy of written consent given by auditor-29122021 |
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2022-01-03 |
Optional Attachment-(1)-29122021 |
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2022-01-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021 |
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2021-12-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122021 |
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2021-12-27 |
Optional Attachment-(1)-27122021 |
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2021-12-27 |
Optional Attachment-(2)-27122021 |
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2021-12-16 |
Altered memorandum of assciation;-16122021 |
Add to Cart |
2021-12-16 |
Copy of the resolution for alteration of capital;-16122021 |
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2021-11-25 |
Copy of resolution passed by the company-25112021 |
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2021-11-25 |
Copy of written consent given by auditor-25112021 |
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2021-11-25 |
Optional Attachment-(1)-25112021 |
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2021-11-25 |
Optional Attachment-(2)-25112021 |
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2021-11-24 |
Resignation letter-24112021 |
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2020-11-02 |
Approval letter of extension of financial year of AGM-02112020 |
Add to Cart |
2020-11-02 |
Optional Attachment-(1)-02112020 |
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2020-11-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020 |
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2020-10-23 |
Approval letter for extension of AGM;-23102020 |
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2020-10-23 |
Copy of MGT-8-23102020 |
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2020-10-23 |
List of share holders, debenture holders;-23102020 |
Add to Cart |
2020-10-23 |
Optional Attachment-(1)-23102020 |
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2020-09-30 |
Auditor?s certificate-29092020 |
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2019-11-27 |
Copy of MGT-8-27112019 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2019-11-26 |
Optional Attachment-(1)-26112019 |
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2019-11-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019 |
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2019-06-03 |
Optional Attachment-(1)-03062019 |
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2018-10-20 |
Copy of MGT-8-20102018 |
Add to Cart |
2018-10-20 |
List of share holders, debenture holders;-20102018 |
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2018-10-17 |
Optional Attachment-(1)-17102018 |
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2018-10-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018 |
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2017-08-07 |
Copy of MGT-8-07082017 |
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2017-08-07 |
List of share holders, debenture holders;-07082017 |
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2017-08-07 |
Optional Attachment-(1)-07082017 |
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2017-07-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072017 |
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2016-11-30 |
Copy of board resolution-30112016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-11-17 |
Copy of MGT-8-17112016 |
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2016-11-17 |
List of share holders, debenture holders;-17112016 |
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2016-08-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23082016 |
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2016-08-23 |
Copy of Board or Shareholders? resolution-23082016 |
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2016-08-23 |
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.-23082016 |
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2016-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082016 |
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2016-08-18 |
Optional Attachment-(1)-18082016 |
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2016-08-18 |
Optional Attachment-(2)-18082016 |
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2016-05-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17052016 |
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2016-05-17 |
Copy of Board or Shareholders? resolution-17052016 |
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2016-05-17 |
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.-17052016 |
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2016-05-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016 |
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2016-05-03 |
Optional Attachment-(1)-03052016 |
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2016-05-03 |
Optional Attachment-(2)-03052016 |
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2016-05-03 |
Optional Attachment-(3)-03052016 |
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2016-04-11 |
Altered memorandum of assciation;-11042016 |
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2016-04-11 |
Copy of the resolution for alteration of capital;-11042016 |
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2016-04-11 |
Optional Attachment-(1)-11042016 |
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2016-04-11 |
Optional Attachment-(2)-11042016 |
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2016-04-11 |
Optional Attachment-(3)-11042016 |
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2016-04-08 |
Altered memorandum of association-07042016 |
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2016-04-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042016 |
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2016-04-08 |
Optional Attachment-(1)-07042016 |
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2016-04-08 |
Optional Attachment-(2)-07042016 |
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2016-04-08 |
Optional Attachment-(3)-07042016 |
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2016-01-11 |
Evidence of cessation-110116.PDF |
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2016-01-11 |
Optional Attachment 1-110116.PDF |
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2015-12-29 |
Copy of Board Resolution-291215.PDF |
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2015-12-02 |
Resignation Letter-021215.PDF |
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2015-10-26 |
Declaration of the appointee Director- in Form DIR-2-261015.PDF |
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2015-10-26 |
Evidence of cessation-261015.PDF |
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2015-10-26 |
Interest in other entities-261015.PDF |
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2015-10-26 |
Letter of Appointment-261015.PDF |
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2015-10-26 |
Optional Attachment 1-261015.PDF |
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2015-10-26 |
Optional Attachment 2-261015.PDF |
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2015-10-26 |
Optional Attachment 3-261015.PDF |
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2015-07-10 |
Copy of resolution-100715.PDF |
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2015-06-24 |
Optional Attachment 1-240615.PDF |
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2015-06-24 |
Optional Attachment 2-240615.PDF |
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2015-03-24 |
Copy of Board Resolution-240315.PDF |
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2014-09-29 |
Copy of resolution-290914.PDF |
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2014-09-19 |
Optional Attachment 1-190914.PDF |
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2014-09-19 |
Optional Attachment 1-190914.PDF 1 |
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2014-09-19 |
Optional Attachment 2-190914.PDF |
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2014-09-19 |
Optional Attachment 2-190914.PDF 1 |
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2014-09-19 |
Optional Attachment 3-190914.PDF |
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2014-09-19 |
Optional Attachment 3-190914.PDF 1 |
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2014-09-19 |
Optional Attachment 4-190914.PDF |
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2014-09-19 |
Optional Attachment 5-190914.PDF |
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2014-09-18 |
Declaration of the appointee Director- in Form DIR-2-180914.PDF |
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2014-09-18 |
Evidence of cessation-180914.PDF |
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2014-09-18 |
Interest in other entities-180914.PDF |
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2014-09-18 |
Letter of Appointment-180914.PDF |
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2014-09-18 |
Optional Attachment 1-180914.PDF |
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2014-07-14 |
Copy of resolution-140714.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 contract- if any-090714.PDF |
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2014-07-09 |
Copy of the valuation report of properties- rights and shares-090714.PDF |
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2014-07-09 |
List of allottees-090714.PDF |
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2014-07-09 |
Resltn passed by the BOD-090714.PDF |
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2014-06-25 |
AoA - Articles of Association-250614.PDF |
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2014-06-25 |
Copy of resolution-250614.PDF |
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2014-06-25 |
Copy of resolution-250614.PDF 1 |
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2014-06-25 |
Copy of resolution-250614.PDF 2 |
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2014-06-25 |
Optional Attachment 1-250614.PDF |
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2014-06-25 |
Optional Attachment 1-250614.PDF 1 |
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2014-06-25 |
Optional Attachment 1-250614.PDF 2 |
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2014-06-25 |
Optional Attachment 2-250614.PDF |
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2014-06-25 |
Optional Attachment 2-250614.PDF 1 |
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2014-06-04 |
Copy of the resolution for alteration of capital-040614.PDF |
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2014-06-04 |
MoA - Memorandum of Association-040614.PDF |
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2014-06-04 |
Optional Attachment 1-040614.PDF |
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2014-06-03 |
Copy of resolution-030614.PDF |
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2014-06-03 |
MoA - Memorandum of Association-030614.PDF |
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2014-06-03 |
Optional Attachment 1-030614.PDF |
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2014-05-28 |
Copy of resolution-280514.PDF |
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2014-03-11 |
Acknowledgement of Stamp Duty AoA payment-110314.PDF |
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2014-03-11 |
Acknowledgement of Stamp Duty MoA payment-110314.PDF |
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2014-03-11 |
AoA - Articles of Association-110314.PDF |
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2014-03-11 |
MoA - Memorandum of Association-110314.PDF |
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2014-03-11 |
Optional Attachment 1-110314.PDF |
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2014-03-11 |
Optional Attachment 2-110314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Annual Returns and Shareholder Information |
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2022-11-04 |
Company financials including balance sheet and profit & loss |
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2022-01-04 |
Annual Returns and Shareholder Information |
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2021-12-30 |
Company financials including balance sheet and profit & loss |
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2020-11-03 |
Company financials including balance sheet and profit & loss |
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2020-10-26 |
Annual Returns and Shareholder Information |
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2019-11-29 |
Annual Returns and Shareholder Information |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
01_AGM_NOTICE_31_03_2018.pdf - 2 (721715112) |
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2018-10-23 |
03_LIST OF SHAREHOLDERS_31_03_2018.pdf - 1 (721715113) |
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2018-10-23 |
04_FORM MGT-8_21_09_2018.pdf - 2 (721715113) |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
Annual Returns and Shareholder Information |
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2018-10-23 |
THE_MINOR_FOOD_GROUP_INDIA_PRIVATE_LIMITED_2017-18_INDAS.xml - 1 (721715112) |
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2017-08-07 |
AGM Notice.pdf - 3 (336316980) |
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2017-08-07 |
Annual Returns and Shareholder Information |
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2017-08-07 |
List of Shareholders.pdf - 1 (336316980) |
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2017-08-07 |
MGT- 8.pdf - 2 (336316980) |
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2017-07-31 |
Company financials including balance sheet and profit & loss |
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2017-07-31 |
Instance_The.xml - 1 (336316977) |
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2016-11-29 |
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2016-11-29 |
Instance_The.xml - 1 (721716258) |
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2016-11-17 |
Annual Returns and Shareholder Information |
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2016-11-17 |
List of Shareholders.pdf - 1 (721716260) |
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2016-11-17 |
Minor_MGT_8.pdf - 2 (721716260) |
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2016-02-15 |
Annual Returns and Shareholder Information |
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2016-02-15 |
List of Shareholders.pdf - 1 (721716268) |
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2016-02-15 |
Minor_MGT_8.pdf - 2 (721716268) |
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2016-02-08 |
document in respect of balance sheet 15-01-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-02-04 |
BS_The M.xml - 2 (721716276) |
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2016-02-04 |
Balance Sheet & Associated Schedules as on 31-03-15 |
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2016-02-04 |
Notice.pdf - 1 (721716276) |
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Download all 374 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 The Minor Food Group (india) 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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